N-PX 1 ftit_formn-px614.htm FTIT N-PX PE 6/30/14 ftit_formn-px614.htm - Generated by SEC Publisher for SEC Filing

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-06336  

 

Franklin Templeton International 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: 10/31

 

Date of reporting period: 6/30/14  

 

Item 1. Proxy Voting Records.

 

Franklin India Growth Fund

 

ASIAN PAINTS LTD.
Meeting Date:  JUN 26, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500820
Security ID:  BCRWL65

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 4.20 Per Share and Confirm Interim Dividend of INR 1.10 Per Share

Management

For

For

3

Approve Vacancy on the Board Resulting from the Retirement of A. Vakil

Management

For

For

4

Approve Shah & Co. and B S R & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect M. Dani as Director

Management

For

For

6

Elect A. Vakil as Director

Management

For

For

7

Elect D. Basu as Independent Director

Management

For

For

8

Elect M. Shah as Independent Director

Management

For

For

9

Elect D.M. Satwalekar as Independent Director

Management

For

For

10

Elect S. Sivaram as Independent Director

Management

For

For

11

Elect S. Ramadorai as Independent Director

Management

For

Against

12

Elect M.K. Sharma as Independent Director

Management

For

For

13

Elect V.P. Rishi as Independent Director

Management

For

For

14

Approve Reappointment and Remuneration of K.B.S. Anand as the Managing Director and CEO

Management

For

For

15

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

16

Approve Remuneration of Cost Auditors

Management

For

For

 


 

 

 

 

AXIS BANK LTD.
Meeting Date:  JUL 19, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532215
Security ID:  6136482

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect S.B. Mathur as Director

Management

For

For

3

Reelect P.R. Menon as Director

Management

For

For

4

Reelect R.N. Bhattacharyya as Director

Management

For

For

5

Approve Dividend of INR 18.00 Per Equity Share

Management

For

For

6

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect I. Vittal as Director

Management

For

For

8

Elect R. Bhagat as Director

Management

For

For

9

Elect S. Misra as Director

Management

For

For

10

Approve Appointment and Remuneration of S. Misra as Non-Executive Chairman

Management

For

For

11

Approve Revision in Remuneration of S. Sharma, Managing Director & CEO

Management

For

For

12

Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre)

Management

For

For

13

Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking)

Management

For

For

14

Amend Employee Stock Option Scheme

Management

For

For

 

 

AXIS BANK LTD.
Meeting Date:  JUN 27, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532215
Security ID:  6136482

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect K.N. Prithviraj as Director

Management

For

For

3

Reelect V. Srinivasan as Director

Management

For

For

4

Approve Dividend of INR 20 Per Share

Management

For

For

5

Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect U. Sangwan as Director

Management

For

For

7

Approve Remuneration of S. Misra

Management

For

For

8

Approve Revision in Remuneration of S. Sharma, Managing Director and CEO

Management

For

For

9

Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre)

Management

For

For

10

Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking)

Management

For

For

11

Amend Stock Option Scheme

Management

For

For

12

Approve Increase in Borrowing Powers

Management

For

For

13

Authorize Issuance of Debt Instruments

Management

For

For

14

Approve Stock Split

Management

For

For

15

Amend Memorandum of Association

Management

For

For

16

Amend Articles of Association

Management

For

For

 


 

 

 

 

BAJAJ AUTO LTD.
Meeting Date:  JUL 19, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532977
Security ID:  B2QKXW0

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 45.00 Per Share

Management

For

For

3

Reelect J.N. Godrej as Director

Management

For

Against

4

Reelect S.H. Khan as Director

Management

For

For

5

Reelect S. Kirloskar as Director

Management

For

For

6

Reelect N. Chandra as Director

Management

For

For

7

Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

BALKRISHNA INDUSTRIES LTD.
Meeting Date:  SEP 21, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  502355
Security ID:  6388788

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 1.50 Per Share

Management

For

For

3

Reelect A. Saraf as Director

Management

For

For

4

Reelect L. Merchant as Director

Management

For

For

5

Reelect R. Poddar as Director

Management

For

For

6

Reelect S.C. Mantri as Director

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 


 

 

 

 

BANK OF BARODA LTD.
Meeting Date:  JUN 25, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532134
Security ID:  6099778

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 10.50 Per Share

Management

For

For

 

 

BHARAT PETROLEUM CORPORATION LTD.
Meeting Date:  SEP 20, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500547
Security ID:  6099723

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 11 Per Share

Management

For

For

3

Reappoint K. K. Gupta as Director

Management

For

Against

4

Reappoint B. K. Datta as Director

Management

For

Against

5

Appoint T. Jose as Director

Management

For

Against

6

Appoint N. Mittal as Director

Management

For

Against

 

 

BHARTI AIRTEL LTD.
Meeting Date:  SEP 05, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532454
Security ID:  6442327

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 1.00 Per Share

Management

For

For

3

Reelect A. Lal as Director

Management

For

For

4

Reelect Tan Yong Choo as Director

Management

For

For

5

Approve Vacancy on the Board Resulting from the Retirement of P. Prasad

Management

For

For

6

Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect M. Kejriwal as Director

Management

For

For

8

Elect O.K. Ezekwesili as Director

Management

For

Against

 


 

 

 

 

BHARTI AIRTEL LTD.
Meeting Date:  SEP 28, 2013
Record Date:  AUG 23, 2013
Meeting Type:  SPECIAL

Ticker:  532454
Security ID:  6442327

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale of the Company's Data Center and Managed Services Business to Nxtra Data Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of Approximately INR 1.77 Billion

Management

For

For

 

 

BOSCH LIMITED
Meeting Date:  JUN 05, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500530
Security ID:  B01NFV3

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 55 Per Share

Management

For

For

3

Reelect V.K. Viswanathan as Director

Management

For

For

4

Approve Price Waterhouse & Co. Bangalore, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect P. Tyroller as Director

Management

For

For

6

Approve Appointment and Remuneration of F. Hauber as Executive Director

Management

For

For

7

Elect B. Steinruecke as Director

Management

For

For

8

Elect R.S. Karnad as Director

Management

For

Against

9

Elect P. Chandran as Director

Management

For

For

10

Elect B. Bhat as Director

Management

For

For

 


 

 

 

 

CADILA HEALTHCARE LIMITED
Meeting Date:  SEP 30, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532321
Security ID:  6378905

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend of INR 7.50 Per Share

Management

For

For

3

Reelect M.M. Patel as Director

Management

For

For

4

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

 

 

CIPLA LIMITED
Meeting Date:  AUG 22, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500087
Security ID:  B011108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 2.00 Per Share

Management

For

For

3

Reelect M.R. Raghavan as Director

Management

For

For

4

Reelect P. Patel as Director

Management

For

For

5

Approve Vacancy on the Board Resulting from the Retirement of R. Shroff

Management

For

For

6

Approve V. Sankar Aiyar & Co. and R.G.N. Price & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect S. Saxena as Director

Management

For

For

8

Approve Appointment and Remuneration of S. Saxena as Managing Director and Global CEO

Management

For

For

9

Approve Appointment and Remuneration of M.K. Hamied as Executive Vice-Chairman

Management

For

For

10

Elect A. Sinha as Director

Management

For

For

11

Approve Revision in the Remuneration of K. Hamied, Chief Strategy Officer

Management

For

For

12

Approve Revision in the Remuneration of S. Vaziralli, Head Strategic Projects - Cipla New Ventures

Management

For

For

13

Approve Employee Stock Option Scheme 2013-A (ESOS 2013-A)

Management

For

Against

14

Approve Stock Option Plan Grants to Employees and/or Directors of the Company's Subsidiaries Under the ESOS 2013-A

Management

For

Against

15

Approve Stock Option Plan Grants to R. Garg, Global CFO, Under the Employee Stock Option Scheme 2013-B

Management

For

Against

16

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

 


 

 

 

 

COAL INDIA LTD.
Meeting Date:  SEP 18, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  533278
Security ID:  B4Z9XF5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend of INR 9.70 Per Share and Approve Final Dividend of INR 4.30 Per Share

Management

For

For

3

Elect A.K. Dubey as Director

Management

For

For

4

Elect S. Prasad as Director

Management

For

For

5

Elect A. Chatterjee as Director

Management

For

For

 

 

CORPORATION BANK LTD.
Meeting Date:  JUN 26, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532179
Security ID:  6100993

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 2.25 Per Share

Management

For

For

 

 

CREDIT ANALYSIS AND RESEARCH LIMITED
Meeting Date:  MAR 11, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  534804
Security ID:  B98B6W1

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Limit on Foreign Shareholdings

Management

For

For

 


 

 

 

 

CREDIT ANALYSIS AND RESEARCH LIMITED
Meeting Date:  MAR 11, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  534804
Security ID:  Y1R7BV106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Limit on Foreign Shareholdings

Management

For

For

 

 

CRISIL LTD.
Meeting Date:  MAR 31, 2014
Record Date:  FEB 21, 2014
Meeting Type:  SPECIAL

Ticker:  500092
Security ID:  B45Z353

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employee Stock Option Scheme - 2014 (ESOS - 2014)

Management

For

Against

2

Approve Stock Option Plan Grants to Employees and/or Directors of the Company's Subsidiaries Under the ESOS - 2014

Management

For

Against

 

 

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

Ticker:  500092
Security ID:  B45Z353

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 Share and Approve Final Dividend of INR 4.00 Per Share and Special Dividend of INR 6.00 Per Share

Management

For

For

3

Reelect N. Mor as Director

Management

For

For

4

Reelect D.L. Peterson as Director

Management

For

For

5

Reelect Y. Le Pallec as Director

Management

For

For

6

Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect M. Damodaran as Director

Management

For

For

8

Elect V. Bali as Director

Management

For

For

 


 

 

 

 

CUMMINS INDIA LTD.
Meeting Date:  AUG 01, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500480
Security ID:  6294863

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 8.00 Per Share and Confirm Interim Dividend of INR 5.00 Per Share

Management

For

For

3

Reelect J. Kelly as Director

Management

For

Against

4

Reelect R. Bakshi as Director

Management

For

For

5

Reelect V. Srinivasan as Director

Management

For

Against

6

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect A. Leitao as Director

Management

For

Against

8

Elect P. Telang as Director

Management

For

For

9

Elect E.P. Pence as Director

Management

For

For

10

Approve Reappointment and Remuneration of A.J. Talaulicar as Managing Director

Management

For

For

11

Approve Appointment and Remuneration of P. Bhargava as Advisor

Management

For

For

 

 

DR. REDDY'S LABORATORIES
Meeting Date:  JUL 31, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500124
Security ID:  6410959

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 15.00 Per Share

Management

For

For

3

Reelect A.S. Ganguly as Director

Management

For

For

4

Reelect J.P. Moreau as Director

Management

For

For

5

Reelect K. Morparia as Director

Management

For

For

6

Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Redesignation of G.V. Prasad as Chairman and CEO

Management

For

For

8

Approve Redesignation of S. Reddy as Vice Chairman, Managing Director, and COO

Management

For

For

 


 

 

 

 

EICHER MOTORS LIMITED
Meeting Date:  MAR 21, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  505200
Security ID:  6099819

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 30.00 Per Share

Management

For

For

3

Reelect S. Sandilya as Director

Management

For

For

4

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Revision in the Terms and Conditions of Appointment of S. Lal, Managing Director, and His Remuneration

Management

For

For

 

 

EXIDE INDUSTRIES LTD.
Meeting Date:  JUL 16, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500086
Security ID:  B1D3ZC9

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 0.60 Per Share

Management

For

For

3

Reelect S.B. Raheja as Director

Management

For

Against

4

Reelect M.N. Desai as Director

Management

For

Against

5

Approve SRBC & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect S. Chand as Director

Management

For

For

7

Approve Appointment and Remuneration of P.K. Kataky as Managing Director and CEO

Management

For

For

8

Approve Appointment and Remuneration of G. Chatterjee as Joint Managing Director

Management

For

For

9

Approve Appointment and Remuneration of A.K. Mukherjee as Executive Director and CFO

Management

For

For

10

Approve Revision in Remuneration of N. Kazim, Executive Director

Management

For

For

11

Elect S. Chakraborty as Director and Approve Appointment and Remuneration of S. Chakraborty as Executive Director

Management

For

For

12

Approve Commission Remuneration of R.G. Kapadia, Chairman and Non-Executive Director

Management

For

For

 


 

 

 

 

GAIL INDIA LTD.
Meeting Date:  SEP 25, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532155
Security ID:  6133405

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 5.60 Per Share and Confirm Interim Dividend of INR 4.00 Per Share

Management

For

For

3

Reelect S. Venkatraman as Director

Management

For

Against

4

Reelect P.K. Jain as Director

Management

For

Against

5

Reelect A. Agarwal as Director

Management

For

For

6

Authorize Board to Fix Remuneration of Auditors

Management

For

For

7

Elect P.K. Singh as Director

Management

For

Against

8

Elect M. Ravindran as Director

Management

For

Against

9

Elect R. Kumar as Director

Management

For

Against

 

 

GRASIM INDUSTRIES LTD.
Meeting Date:  AUG 17, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500300
Security ID:  6099927

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 S.K. Jain as Director

Management

For

Against

4

Reelect T.M. Connelly as Director

Management

For

For

5

Reelect M.L. Apte as Director

Management

For

For

6

Reelect R.C. Bhargava as Director

Management

For

For

7

Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Employee Stock Option Scheme 2013 (ESOS 2013)

Management

For

Against

10

Approve Stock Option Plan Grants to Employees of the Company's Subsidiaries Under the ESOS 2013

Management

For

Against

 


 

 

 

 

GUJARAT MINERAL DEVELOPMENT CORP. LTD.
Meeting Date:  SEP 27, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532181
Security ID:  6101639

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 3.00 Per Share

Management

For

For

3

Authorize Board to Fix Remuneration of Auditors

Management

For

For

 

 

GUJARAT PIPAVAV PORT LTD.
Meeting Date:  MAY 06, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  533248
Security ID:  B53NR43

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect P. Laheri as Director

Management

For

For

3

Reelect H.L. Pedersen as Director

Management

For

For

4

Reelect P. Mallick as Director

Management

For

For

5

Approve BSR & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

6

Elect J.D. Sorensen as Director

Management

For

For

7

Elect H. Shah as Director

Management

For

For

8

Elect A.K. Rakesh as Director

Management

For

For

9

Approve Reappointment and Remuneration of P. Tulsiani as Managing Director

Management

For

For

 

 

HCL TECHNOLOGIES LTD.
Meeting Date:  DEC 27, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532281
Security ID:  6294896

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect A. Ganguli as Director

Management

For

For

3

Reelect V. Nayar as Director

Management

For

For

4

Approve Vacancy on the Board Resulting from the Retirement of S. Bhattacharya

Management

For

For

5

Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Final Dividend of INR 6.00 Per Share

Management

For

For

7

Elect S. Madhavan as Director

Management

For

For

8

Elect K. Mistry as Director

Management

For

Against

9

Elect R.N. Malhotra as Director

Management

For

For

10

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

 


 

 

 

 

HDFC BANK LIMITED
Meeting Date:  MAR 06, 2014
Record Date:  JAN 17, 2014
Meeting Type:  SPECIAL

Ticker:  500180
Security ID:  B5Q3JZ5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director

Management

For

For

2

Approve Appointment and Remuneration of K. Bharucha as Executive Director

Management

For

For

3

Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman

Management

For

For

4

Approve Increase in Borrowing Powers

Management

For

For

 

 

HDFC BANK LIMITED
Meeting Date:  JUN 25, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500180
Security ID:  B5Q3JZ5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 6.85 Per Share

Management

For

For

3

Reelect R. Karnad as Director

Management

For

For

4

Reelect K. Mistry as Director

Management

For

For

5

Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect P. Datta as Independent Non-Executive Director

Management

For

For

7

Elect P. Palande as Independent Non-Executive Director

Management

For

For

8

Elect B. Parikh as Independent Non-Executive Director

Management

For

For

9

Elect A.N. Roy as Independent Non-Executive Director

Management

For

For

10

Elect C.M. Vasudev as Independent Non-Executive Director

Management

For

For

11

Elect V. Merchant as Independent Non-Executive Director

Management

For

For

12

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

Management

For

For

13

Approve Increase in Limit on Foreign Shareholdings

Management

For

For

 


 

 

 

 

HINDALCO INDUSTRIES LTD
Meeting Date:  SEP 10, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500440
Security ID:  B0GWF48

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 1.40 Per Share

Management

For

For

3

Reelect K.M. Birla as Director

Management

For

For

4

Reelect A.K. Agarwala as Director

Management

For

For

5

Approve Singhi & Company as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect J. Khattar as Director

Management

For

Against

7

Approve Reappointment and Remuneration of D. Bhattacharya as Managing Director

Management

For

For

8

Elect S. Pai as Director and Approve His Appointment and Remuneration as Executive Director

Management

For

For

9a

Approve Employee Stock Option Scheme 2013 (ESOS 2013)

Management

For

Against

9b

Approve Stock Option Plan Grants to Employees of the Company's Holding/Subsidiary Companies Under the ESOS 2013

Management

For

Against

 

 

ICICI BANK LIMITED
Meeting Date:  JUN 30, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532174
Security ID:  6100368

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend on Preference Shares

Management

For

For

3

Approve Dividend of INR 23.00 Per Equity Share

Management

For

For

4

Reelect K. Ramkumar as Director

Management

For

For

5

Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect V.K. Sharma as Independent Non-Executive Director

Management

For

For

8

Approve Reappointment and Remuneration of R. Sabharwal as Executive Director

Management

For

For

9

Amend Articles of Association

Management

For

For

10

Approve Increase in Borrowing Powers

Management

For

For

11

Approve Issuance of Debt Securities

Management

For

For

 


 

 

 

 

IDEA CELLULAR LTD
Meeting Date:  SEP 16, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532822
Security ID:  B1MP4H4

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 0.30 Per Share

Management

For

For

3

Reelect R. Birla as Director

Management

For

Against

4

Reelect T. Vakil as Director

Management

For

For

5

Reelect B.A. Subramanian as Director

Management

For

For

6

Reelect R. Jain as Director

Management

For

For

7

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Elect S.S.H. Wijayasuriya as Director

Management

For

For

9

Approve Employee Stock Option Scheme - 2013 (ESOS - 2013)

Management

For

Against

10

Approve Stock Option Plan Grants to Employees of Holding/Subsidiary Companies Under the ESOS - 2013

Management

For

Against

11

Approve Issuance of Equity Shares without Preemptive Rights

Management

For

For

 

 

IDEA CELLULAR LTD
Meeting Date:  DEC 26, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  532822
Security ID:  B1MP4H4

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Limit on Foreign Shareholdings

Management

For

For

2

Approve Increase in Remuneration of H. Kapania, Managing Director

Management

For

For

 


 

 

 

 

INDUSIND BANK LIMITED
Meeting Date:  FEB 14, 2014
Record Date:  JAN 03, 2014
Meeting Type:  SPECIAL

Ticker:  532187
Security ID:  6100454

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Memorandum of Association

Management

For

For

 

 

INDUSIND BANK LIMITED
Meeting Date:  JUN 27, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532187
Security ID:  6100454

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 3.50 Per Share

Management

For

For

3

Reelect A. Hinduja as Director

Management

For

For

4

Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect T.A. Narayanan as Independent Non-Executive Director

Management

For

For

6

Elect S.C. Tripathi as Independent Non-Executive Director

Management

For

For

7

Elect A. Kini as Independent Non-Executive Director

Management

For

Against

8

Elect K. Chitale as Independent Non-Executive Director

Management

For

For

9

Elect V. Vaid as Independent Non-Executive Director

Management

For

For

 

 

INFOSYS LTD.
Meeting Date:  AUG 03, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  500209
Security ID:  6205122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Appointment and Remuneration of N.R.N. Murthy as Executive Director

Management

For

For

 


 

 

 

 

INFOSYS LTD.
Meeting Date:  JUN 14, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500209
Security ID:  6205122

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 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share

Management

For

For

3

Reelect B.G. Srinivas as Director

Management

None

None

4

Reelect S. Gopalakrishnan as Director

Management

For

For

5

Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect U.B.P. Rao as Director and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director

Management

For

For

7

Elect K. Mazumdar-Shaw as Independent Non-Executive Director

Management

For

For

8

Elect C.M. Browner as Independent Non-Executive Director

Management

For

For

9

Elect R. Venkatesan as Independent Non-Executive Director

Management

For

For

10

Approve Sale, Transfer, and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million

Management

For

For

11

Approve Vacancy on the Board Resulting from the Retirement of A.M. Fudge

Management

For

For

 

 

JAGRAN PRAKASHAN LTD.
Meeting Date:  SEP 25, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532705
Security ID:  B0XNYM5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect D.M. Gupta as Director

Management

For

For

3

Reelect G.K. O'Reilly as Director

Management

For

Against

4

Reelect R.K. Jhunjhunwala as Director

Management

For

For

5

Reelect S.M. Gupta as Director

Management

For

Against

6

Approve Dividend of INR 2.00 Per Share

Management

For

For

7

Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Elect A. Puri as Director

Management

For

For

9

Elect D. Cherian as Director

Management

For

For

10

Approve Sandeep Gupta to Hold an Office or Place of Profit in the Company as Executive President (Technical) and Approve His Remuneration

Management

For

For

11

Approve Sameer Gupta to Hold an Office or Place of Profit in the Company as Executive President (Accounts) and Approve His Remuneration

Management

For

For

12

Approve D. Gupta to Hold an Office or Place of Profit in the Company as Executive President (Product Sales and Marketing) and Approve His Remuneration

Management

For

For

13

Approve T. Gupta to Hold an Office or Place of Profit in the Company as Executive President (Commercial) and Approve His Remuneration

Management

For

For

14

Approve B. Gupta to Hold an Office or Place of Profit in the Company as Executive President (Advertisement) and Approve His Remuneration

Management

For

For

15

Amend Articles of Association

Management

For

For

16

Approve Transaction with a Related Parties

Management

For

For

 


 

 

 

 

JAGRAN PRAKASHAN LTD.
Meeting Date:  DEC 27, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  532705
Security ID:  B0XNYM5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Employee Stock Option Plan

Management

For

Against

2

Approve Appointment and Remuneration of S.C. Mishra as Executive Director (Production)

Management

For

For

 

 

KOTAK MAHINDRA BANK LTD
Meeting Date:  JUL 18, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500247
Security ID:  6135661

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 0.70 Per Equity Share

Management

For

For

3

Reelect A. Ghosh as Director

Management

For

Against

4

Reelect P. Apte as Director

Management

For

For

5

Approve S.B. Billimoria & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect S.M. Dev as Director

Management

For

For

7

Increase Authorized Share Capital

Management

For

For

8

Amend Memorandum of Association to Reflect Increase in Authorized Share Capital

Management

For

For

9

Approve Increase in Limit on Foreign Shareholdings

Management

For

For

 


 

 

 

 

LARSEN & TOUBRO LTD
Meeting Date:  JUL 03, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  500510
Security ID:  B0166K8

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Bonus Issue

Management

For

For

 

 

LARSEN & TOUBRO LTD
Meeting Date:  AUG 12, 2013
Record Date:  
Meeting Type:  COURT

Ticker:  500510
Security ID:  B0166K8

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

LARSEN & TOUBRO LTD
Meeting Date:  AUG 22, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500510
Security ID:  B0166K8

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 18.50 Per Share

Management

For

For

3

Approve Vacancy on the Board Resulting from the Retirement of B. Ramani

Management

For

For

4

Reelect S. Bhargava as Director

Management

For

For

5

Elect S. Roy as Director

Management

For

Against

6

Elect R.S. Raman as Director

Management

For

Against

7

Reelect M.M. Chitale as Director

Management

For

For

8

Elect M. Damodaran as Director

Management

For

For

9

Elect V.S. Mehta as Director

Management

For

For

10

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

Management

For

For

11

Amend Clause 3(b) of the Explanatory Statement Item 10 Included in the Notice of Meeting for the AGM on Aug. 26, 2011

Management

For

For

12

Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

 


 

 

 

 

LUPIN LTD.
Meeting Date:  AUG 07, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500257
Security ID:  6143761

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 4.00 Per Share

Management

For

For

3

Reelect K.K. Sharma as Director

Management

For

Against

4

Reelect V. Gupta as Director

Management

For

For

5

Reelect N. Gupta as Director

Management

For

For

6

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect D.C. Choksi as Director

Management

For

For

8

Approve Increase in Limit on Foreign Shareholdings

Management

For

For

 

 

LUPIN LTD.
Meeting Date:  SEP 26, 2013
Record Date:  AUG 16, 2013
Meeting Type:  SPECIAL

Ticker:  500257
Security ID:  6143761

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Appointment and Remuneration of K.K. Sharma as Executive Vice Chairman

Management

For

For

2

Approve Appointment and Remuneration of V. Gupta as CEO

Management

For

For

3

Approve Appointment and Remuneration of N. Gupta as Managing Director

Management

For

For

 


 

 

 

 

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Meeting Date:  JUN 14, 2014
Record Date:  MAY 09, 2014
Meeting Type:  SPECIAL

Ticker:  532720
Security ID:  B8F8822

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Borrowing Powers and Pledging of Assets for Debt

Management

For

For

2

Approvee Issuance of Non-Convertible Debentures and/or Other Debt Securities

Management

For

For

 

 

MAHINDRA & MAHINDRA LTD.
Meeting Date:  AUG 13, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500520
Security ID:  6100186

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 12.50 Per Share and Special Dividend of INR 0.50 Per Share

Management

For

For

3

Reelect A.G. Mahindra as Director

Management

For

For

4

Reelect N.B. Godrej as Director

Management

For

Against

5

Reelect A. Puri as Director

Management

For

Against

6

Approve Vacancy on the Board Resulting from the Retirement of A.S. Ganguly

Management

For

For

7

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

MARICO LIMITED
Meeting Date:  JUL 30, 2013
Record Date:  
Meeting Type:  COURT

Ticker:  531642
Security ID:  B1S34K5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 


 

 

 

MARICO LIMITED
Meeting Date:  JUL 30, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  531642
Security ID:  B1S34K5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Utilization of Securities Premium Account

Management

For

For

 

 

MARICO LIMITED
Meeting Date:  AUG 12, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  531642
Security ID:  B1S34K5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Two Interim Dividends of INR 0.50 and INR 0.50 Per Share

Management

For

For

3

Reelect R. Mariwala as Director

Management

For

For

4

Reelect A. Choksey as Director

Management

For

For

5

Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Amend Articles of Association

Management

For

For

 

 

MARICO LIMITED
Meeting Date:  MAR 25, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  531642
Security ID:  B1S34K5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employee Stock Option Scheme 2014

Management

For

Against

 

 

NESTLE INDIA LTD.
Meeting Date:  MAY 12, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500790
Security ID:  6128605

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 12.50 Per Share and Confirm Interim Dividends of INR 36.00 Per Share

Management

For

For

3

Reelect A. Protonotarios as Director

Management

For

For

4

Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect M.W.O. Garrett as Director

Management

For

For

6

Elect R. Narain as Director

Management

For

Against

7

Elect A.K. Mahindra as Director

Management

For

For

8

Elect S.A. Piramal as Director

Management

For

For

9

Elect A.H. Waszyk as Director

Management

For

For

10

Approve Appointment and Remuneration of E.A.M. Benet as Managing Director

Management

For

For

11

Approve Appointment and Remuneration of S. Duggal as Director-Finance & Control and CFO

Management

For

For

12

Amend Articles of Association

Management

For

For

13

Approve Increase in Borrowing Powers

Management

For

For

14

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

 


 

 

 

 

NTPC LTD.
Meeting Date:  SEP 17, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532555
Security ID:  B037HF1

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend of INR 3.75 Per Share and Approve Final Dividend of INR 0.75 Per Share and Special Dividend of INR 1.25 Per Share

Management

For

For

3

Reelect A.K. Singhal as Director

Management

For

For

4

Reelect N.N. Misra as Director

Management

For

For

5

Reelect S.B.G. Dastidar as Director

Management

For

For

6

Reelect R.S. Sahoo as Director

Management

For

For

7

Authorize Board to Fix Remuneration of Auditors

Management

For

For

8

Elect A.D. Singh as Director

Management

For

For

9

Elect U.P. Pani as Director

Management

For

For

10

Elect P. Mehta as Director

Management

For

For

 

 

OIL & NATURAL GAS CORPORATION LTD.
Meeting Date:  SEP 25, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500312
Security ID:  6139362

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 Share and Approve Final Dividend of INR 0.50 Per Share

Management

For

For

3

Reelect D. Chandrasekharam as Director

Management

For

For

4

Reelect K.S. Jamestin as Director

Management

For

Against

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Elect P.K. Borthakur as Director

Management

For

Against

7

Elect S. Shanker as Director

Management

For

Against

8

Elect K.N. Murthy as Director

Management

For

For

9

Elect N.K. Verma as Director

Management

For

Against

 


 

 

 

 

PFIZER LTD.
Meeting Date:  SEP 06, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500680
Security ID:  6124960

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 32.50 Per Share

Management

For

For

3

Reelect R.A. Shah as Director

Management

For

For

4

Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect S. Sridhar as Director

Management

For

Against

6

Approve Appointment and Remuneration of S. Sridhar as Executive Director

Management

For

For

7

Approve Commission Remuneration for Independent Non-Executive Directors

Management

For

For

 

 

PFIZER LTD.
Meeting Date:  APR 16, 2014
Record Date:  
Meeting Type:  COURT

Ticker:  500680
Security ID:  6124960

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Amalgamation

Management

For

For

 


 

 

 

 

PFIZER LTD.
Meeting Date:  APR 21, 2014
Record Date:  MAR 14, 2014
Meeting Type:  COURT

Ticker:  500680
Security ID:  6124960

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Amalgamation

Management

For

For

 

 

POWER GRID CORPORATION OF INDIA LTD
Meeting Date:  SEP 19, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532898
Security ID:  B233HS6

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend of INR 1.61 Per Share and Approve Final Dividend of INR 1.14 Per Share

Management

For

For

3

Reappoint S. Saraf as Director

Management

For

For

4

Reappoint R. Sinha as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Appoint R.K. Gupta as Director

Management

For

For

7

Appoint K. Ramalingan as Director

Management

For

Against

8

Appoint R. Krishnamoorthy as Director

Management

For

For

9

Appoint A.K. Mittal as Director

Management

For

For

10

Appoint M. Shah as Director

Management

For

For

11

Appoint R.P. Singh as Director

Management

For

For

12

Appoint R.P. Sasmal as Director

Management

For

For

13

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

Management

For

For

 

 

PUNJAB NATIONAL BANK LTD.
Meeting Date:  JUN 30, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532461
Security ID:  6526759

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

 


 

 

 

 

RALLIS INDIA LTD.
Meeting Date:  JUN 30, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500355
Security ID:  B60CMV2

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend of INR 1.00 Per Share and Approve Final Dividend of INR 1.40 Per Share

Management

For

For

3

Reelect R. Gopalakrishnan as Director

Management

For

For

4

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

5

Elect B. D. Banerjee as Independent Director

Management

For

For

6

Elect E.A. Kshirsagar as Independent Director

Management

For

For

7

Elect P.R. Rastogi as Independent Director

Management

For

For

8

Elect Y.S.P. Thorat as Independent Director

Management

For

For

9

Elect P. Kumar-Sinha as Independent Director

Management

For

For

10

Approve Revision in Remuneration of V. Shankar, the Managing Director

Management

For

For

11

Approve Remuneration of Cost Auditors

Management

For

For

12

Approve Increase in Borrowing Powers

Management

For

For

13

Approve Pledging of Assets for Debt

Management

For

For

 

 

RELIANCE INDUSTRIES LTD.
Meeting Date:  JUN 18, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500325
Security ID:  6099626

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Audited Financial Statements and Directors' and Auditors' Report

Management

For

For

1.2

Accept Consolidated Financial Statement

Management

For

For

2

Approve Final Dividend of INR 9.50 Per Share

Management

For

For

3

Reelect N.R. Meswani as Director

Management

For

For

4

Approve Chaturvedi & Shah, Deloitte Haskins & Sells LLP, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

5

Elect N.M. Ambani as Director

Management

For

For

6

Elect A. Zainulbhai as Independent Director

Management

For

For

7

Elect Y.P. Trivedi as Independent Director

Management

For

For

8

Elect A. Misra as Independent Director

Management

For

For

9

Approve Reappointment and Remuneration of M.D. Ambani as Managing Director

Management

For

For

10

Approve Reappointment and Remuneration of P.M.S. Prasad as Executive Director

Management

For

For

11

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

12

Approve Remuneration of Executive Directors

Management

For

For

13

Approve Remuneration of Cost Auditors

Management

For

For

14

Authorize Issuance of Non-Convertible Debentures

Management

For

For

15

Adopt New Articles of Association

Management

For

For

 


 

 

 

 

STATE BANK OF INDIA
Meeting Date:  JUN 25, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  500112
Security ID:  6100799

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employees Stock Purchase Scheme 2014

Management

For

For

 

 

TATA CONSULTANCY SERVICES LTD.
Meeting Date:  JUN 27, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532540
Security ID:  B01NPJ1

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share

Management

For

For

3

Approve Dividend on Redeemable Preference Shares

Management

For

For

4

Reelect P. Vandrevala as Director

Management

For

For

5

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

Management

For

Against

6

Elect V. Thyagarajan as Independent Non-Executive Director

Management

For

For

7

Elect C.M. Christensen as Independent Non-Executive Director

Management

For

Against

8

Elect R. Sommer as Independent Non-Executive Director

Management

For

For

9

Elect O.P. Bhatt as Independent Non-Executive Director

Management

For

For

10

Elect V. Kelkar as Independent Non-Executive Director

Management

For

For

11

Elect A. Mehta as Independent Non-Executive Director

Management

For

For

12

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

13

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

 


 

 

 

 

TATA MOTORS LTD.
Meeting Date:  AUG 21, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500570
Security ID:  B60NRB0

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share

Management

For

For

3

Reelect N.N. Wadia as Director

Management

For

For

4

Reelect R.A. Mashelkar as Director

Management

For

For

5

Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect F.S. Nayar as Director

Management

For

For

7

Elect K.J. Slym as Director

Management

For

For

8

Approve Appointment and Remuneration of K.J. Slym as Managing Director

Management

For

For

9

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

10

Approve Increase in Limit on Foreign Shareholdings on 'A' Ordinary Shares

Management

For

For

 

 

TATA MOTORS LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 16, 2014
Meeting Type:  SPECIAL

Ticker:  500570
Security ID:  B60NRB0

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles)

Management

For

Against

2

Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality)

Management

For

Against

3

Ratify Excess Remuneration Paid to K. Slym, Managing Director

Management

For

Against

4

Approve Increase in Borrowing Powers

Management

For

For

5

Approve Pledging of Assets for Debt

Management

For

For

6

Approve Issuance of Non-Convertible Debentures

Management

For

For

 


 

 

 

 

THE GREAT EASTERN SHIPPING CO., LTD.
Meeting Date:  AUG 08, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500620
Security ID:  B1GKL41

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 4.50 Per Share

Management

For

For

3

Reelect V. Nayyar as Director

Management

For

For

4

Reelect A. Sheth as Director

Management

For

For

5

Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

THE GREAT EASTERN SHIPPING CO., LTD.
Meeting Date:  JAN 17, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  500620
Security ID:  B1GKL41

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Limit on Foreign Shareholdings

Management

For

For

2

Approve Revision in Remuneration of K. Sheth as an Officer of the Company

Management

For

For

 

 

THERMAX LIMITED
Meeting Date:  JUL 25, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500411
Security ID:  Y87948140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 7.00 Per Share

Management

For

For

3

Reelect P.N. Pudumjee as Director

Management

For

For

4

Reelect J. Varadaraj as Director

Management

For

For

5

Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 


 

 

 

 

TITAN INDUSTRIES LTD.
Meeting Date:  JUL 20, 2013
Record Date:  JUN 14, 2013
Meeting Type:  SPECIAL

Ticker:  500114
Security ID:  6139340

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Objects Clause in the Memorandum of Association

Management

For

For

2

Change Company Name

Management

For

For

 

 

TITAN INDUSTRIES LTD.
Meeting Date:  AUG 01, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500114
Security ID:  6139340

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 2.10 Per Share

Management

For

For

3

Reelect T.K. Balaji as Director

Management

For

For

4

Reelect C.G.K. Nair as Director

Management

For

For

5

Reelect I. Hussain as Director

Management

For

For

6

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect I. Vittal as Director

Management

For

For

 

 

TORRENT PHARMACEUTICALS LTD
Meeting Date:  JUL 11, 2013
Record Date:  MAY 31, 2013
Meeting Type:  SPECIAL

Ticker:  500420
Security ID:  B0XPSB8

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Capital

Management

For

For

2

Approve Bonus Issue

Management

For

For

 


 

 

 

 

TORRENT PHARMACEUTICALS LTD
Meeting Date:  JUL 26, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500420
Security ID:  B0XPSB8

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend of INR 6.00 Per Share and Approve Final Dividend of INR 7.00 Per Share and Special Dividend of INR 10.00 Per Share

Management

For

For

3

Approve Vacancy on the Board Resulting from the Retirement of P. Chandra

Management

For

For

4

Approve Vacancy on the Board Resulting from the Retirement of S. Lalbhai

Management

For

For

5

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

6

Approve S. Mehta as a Non-Rotational Director

Management

For

For

7

Approve Increase in Borrowing Powers

Management

For

For

8

Approve Pledging of Assets for Debt

Management

For

For

9

Elect P. Bhargava as Director

Management

For

For

 

 

TORRENT PHARMACEUTICALS LTD
Meeting Date:  JAN 20, 2014
Record Date:  DEC 13, 2013
Meeting Type:  SPECIAL

Ticker:  500420
Security ID:  B0XPSB8

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Borrowing Powers

Management

For

For

2

Approve Pledging of Assets for Debt

Management

For

For

 

 

TV18 BROADCAST LIMITED
Meeting Date:  JUL 05, 2013
Record Date:  MAY 24, 2013
Meeting Type:  SPECIAL

Ticker:  532800
Security ID:  B1CKQW8

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Loans, Investments, and/or Guarantees to Prism TV Pvt. Ltd. and Panorama Television Pvt. Ltd.

Management

For

Against

2

Approve Increase in Remuneration of R. Kapur as Produce, Director, Editor, Content Head, Etc.

Management

For

For

3

Approve Commission Remuneration of Non-Executive Directors

Management

For

For

 


 

 

 

 

TV18 BROADCAST LIMITED
Meeting Date:  JUL 29, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532800
Security ID:  B1CKQW8

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect R. Bahl as Director

Management

For

For

3

Reelect S.R. Chaudhuri as Director

Management

For

For

4

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

UNION BANK OF INDIA LTD.
Meeting Date:  JUN 27, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532477
Security ID:  6579634

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 4 Per Share

Management

For

For

3

Approve Issuance of Perpetual Non-Cumulative Preferential Shares to the Government of India

Management

For

For

4

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

Management

For

For

 

 

VOLTAS LTD.
Meeting Date:  AUG 19, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500575
Security ID:  B1FCQX2

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 1.60 Per Share

Management

For

For

3

Reelect N. Munjee as Director

Management

For

Against

4

Reelect N. Javeri as Director

Management

For

For

5

Reelect N.N. Tata as Director

Management

For

Against

6

Elect T.M. T., as Director

Management

For

Against

7

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

 


 

 

 

 

WIPRO LIMITED
Meeting Date:  JUL 25, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  507685
Security ID:  6206051

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend of INR 2.00 Per Share and Approve Final Dividend of INR 5.00 Per Share

Management

For

For

3

Reelect N. Vaghul as Director

Management

For

For

4

Reelect A.S. Ganguly as Director

Management

For

For

5

Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect V. Joshi as Director

Management

For

For

7

Approve Reappointment and Remuneration of A.H. Premji as Chairman and Managing Director

Management

For

For

8

Approve Reappointment and Remuneration of S.C. Senapaty as CFO and Executive Director

Management

For

For

 

 

YES BANK LIMITED
Meeting Date:  NOV 05, 2013
Record Date:  SEP 20, 2013
Meeting Type:  SPECIAL

Ticker:  532648
Security ID:  B06LL92

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Borrowing Powers

Management

For

For

 

 

YES BANK LIMITED
Meeting Date:  JUN 14, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532648
Security ID:  B06LL92

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 8.00 Per Share

Management

For

For

3

Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Elect M. Sabharwal as Independent Non-Executive Director

Management

For

For

5

Elect R. Singh as Independent Non-Executive Director

Management

For

For

6

Elect R. Chopra as Independent Non-Executive Director

Management

For

For

7

Elect B. Dutt as Independent Non-Executive Director

Management

For

For

8

Elect S. Srivastava as Independent Non-Executive Director

Management

For

For

9

Elect V.V. Gujarathi as Independent Non-Executive Director

Management

For

For

10

Approve Appointment and Remuneration of M.R. Srinivasan as Non-Executive Part Time Chairman

Management

For

For

11

Approve Reappointment and Remuneration of R. Kapoor as Managing Director and CEO

Management

For

For

12

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

Management

For

For

 


 

 

Franklin Templeton Global Allocation Fund

 

ABERDEEN ASSET MANAGEMENT PLC
Meeting Date:  JAN 16, 2014
Record Date:  JAN 14, 2014
Meeting Type:  ANNUAL

Ticker:  ADN
Security ID:  G00434111

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

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

Management

For

For

4

Re-elect Julie Chakraverty as Director

Management

For

For

5

Re-elect Roger Cornick as Director

Management

For

For

6

Re-elect Anita Frew as Director

Management

For

For

7

Re-elect Martin Gilbert as Director

Management

For

For

8

Re-elect Andrew Laing as Director

Management

For

For

9

Re-elect Rod MacRae as Director

Management

For

For

10

Re-elect Richard Mully as Director

Management

For

For

11

Re-elect Jim Pettigrew as Director

Management

For

For

12

Re-elect Bill Rattray as Director

Management

For

For

13

Re-elect Anne Richards as Director

Management

For

For

14

Re-elect Simon Troughton as Director

Management

For

For

15

Re-elect Hugh Young as Director

Management

For

For

16

Elect Jutta af Rosenborg as Director

Management

For

For

17

Elect Akira Suzuki as Director

Management

For

For

18

Approve Remuneration Report

Management

For

For

19

Approve Remuneration Policy

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 the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise EU Political Donations and Expenditure

Management

For

For

 

 

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

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividend Distribution from Legal Reserves

Management

For

For

2

Elect of Homburger AG as Independent Proxy

Management

For

For

3

Transact Other Business (Voting)

Management

For

For

 


 

 

 

 

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

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Allocate Disposable Profit

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Elect Director John Edwardson

Management

For

For

4.2

Elect Director Kimberly Ross

Management

For

For

4.3

Elect Director Robert Scully

Management

For

For

4.4

Elect Director David Sidwell

Management

For

For

4.5

Elect Director Evan G. Greenberg

Management

For

For

4.6

Elect Director Robert M. Hernandez

Management

For

For

4.7

Elect Director Michael G. Atieh

Management

For

For

4.8

Elect Director Mary A. Cirillo

Management

For

For

4.9

Elect Director Michael P. Connors

Management

For

For

4.10

Elect Director Peter Menikoff

Management

For

For

4.11

Elect Director Leo F. Mullin

Management

For

For

4.12

Elect Director Eugene B. Shanks, Jr.

Management

For

For

4.13

Elect Director Theodore E. Shasta

Management

For

For

4.14

Elect Director Olivier Steimer

Management

For

For

5

Elect Evan G. Greenberg as Board Chairman

Management

For

For

6.1

Appoint Michael P. Connors as Member of the Compensation Committee

Management

For

For

6.2

Appoint Mary A. Cirillo as Member of the Compensation Committee

Management

For

For

6.3

Appoint John Edwardson as Member of the Compensation Committee

Management

For

For

6.4

Appoint Robert M. Hernandez as Member of the Compensation Committee

Management

For

For

7

Designate Homburger AG as Independent Proxy

Management

For

For

8.1

Ratify PricewaterhouseCoopers AG (Zurich) as Auditors

Management

For

For

8.2

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

Management

For

For

8.3

Ratify BDO AG (Zurich) as Special Auditors

Management

For

For

9

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

Management

For

For

10

Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Transact Other Business (Voting)

Management

For

For

 


 

 

 

 

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

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul M. Bisaro

Management

For

For

1b

Elect Director James H. Bloem

Management

For

For

1c

Elect Director Christopher W. Bodine

Management

For

For

1d

Elect Director Tamar D. Howson

Management

For

For

1e

Elect Director John A. King

Management

For

For

1f

Elect Director Catherine M. Klema

Management

For

For

1g

Elect Director Jiri Michal

Management

For

For

1h

Elect Director Sigurdur Olafsson

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Ronald R. Taylor

Management

For

For

1k

Elect Director Andrew L. Turner

Management

For

For

1l

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Sustainability

Shareholder

Against

For

 

 

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

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 


 

 

 

 

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

Ticker:  ACT
Security ID:  00507K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Creation of Distributable Reserves

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

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

Ticker:  AGN
Security ID:  N00927298

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Presentation on the Course of Business in 2013

Management

None

None

3.1

Receive Report of Management Board (Non-Voting)

Management

None

None

3.2

Discuss Remuneration Report

Management

None

None

3.3

Adopt Financial Statements

Management

For

For

4

Approve Dividends of EUR 0.22 Per Share

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Elect Robert W. Dineen to Supervisory Board

Management

For

For

8

Elect Corien M. Wortmann-Kool to Supervisory Board

Management

For

For

9

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

Management

For

For

10

Authorize Board to Exclude Preemptive Rights from Issuance under Item 9

Management

For

For

11

Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None

 


 

 

 

 

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

Ticker:  AFL
Security ID:  001055102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel P. Amos

Management

For

For

1b

Elect Director John Shelby Amos, II

Management

For

For

1c

Elect Director Paul S. Amos, II

Management

For

For

1d

Elect Director W. Paul Bowers

Management

For

For

1e

Elect Director Kriss Cloninger, III

Management

For

Against

1f

Elect Director Elizabeth J. Hudson

Management

For

For

1g

Elect Director Douglas W. Johnson

Management

For

For

1h

Elect Director Robert B. Johnson

Management

For

For

1i

Elect Director Charles B. Knapp

Management

For

For

1j

Elect Director Barbara K. Rimer

Management

For

For

1k

Elect Director Melvin T. Stith

Management

For

For

1l

Elect Director David Gary Thompson

Management

For

For

1m

Elect Director Takuro Yoshida

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

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

Ticker:  ARG
Security ID:  009363102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Clancey

Management

For

For

1.2

Elect Director Richard C. Ill

Management

For

Withhold

1.3

Elect Director Ted B. Miller, Jr.

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

 


 

 

 

 

AKZO NOBEL NV
Meeting Date:  APR 29, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  AKZA
Security ID:  N01803100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3b

Adopt Financial Statements

Management

For

For

3c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3d

Approve Allocation of Income and Dividends of EUR 1.45 per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Elect B.E. Grote to Supervisory Board

Management

For

For

5b

Reelect A. Burgmans to Supervisory Board

Management

For

For

5c

Reelect L.R. Hughes to Supervisory Board

Management

For

For

5d

Approve Remuneration of Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7a

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

Management

For

For

7b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 7b

Management

For

For

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Other Business (Non-Voting) and Closing

Management

None

None

 

 

ALKERMES PLC
Meeting Date:  MAY 28, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  ALKS
Security ID:  G01767105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul J. Mitchell

Management

For

For

1.2

Elect Director Richard F. Pops

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Change Location of Annual Meeting

Management

For

For

4

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

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

Ticker:  Y
Security ID:  017175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rex D. Adams

Management

For

For

1b

Elect Director Ian H. Chippendale

Management

For

For

1c

Elect Director Weston M. Hicks

Management

For

For

1d

Elect Director Jefferson W. Kirby

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

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

Ticker:  ALO
Security ID:  F0259M475

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.84 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Elect Amparo Moraleda as Director

Management

For

For

6

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

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

9

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

Management

For

Against

10

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

Management

For

Against

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

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

Ticker:  MO
Security ID:  02209S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gerald L. Baliles

Management

For

For

1.2

Elect Director Martin J. Barrington

Management

For

For

1.3

Elect Director John T. Casteen, III

Management

For

For

1.4

Elect Director Dinyar S. Devitre

Management

For

For

1.5

Elect Director Thomas F. Farrell, II

Management

For

For

1.6

Elect Director Thomas W. Jones

Management

For

For

1.7

Elect Director Debra J. Kelly-Ennis

Management

For

For

1.8

Elect Director W. Leo Kiely, III

Management

For

For

1.9

Elect Director Kathryn B. McQuade

Management

For

For

1.10

Elect Director George Munoz

Management

For

For

1.11

Elect Director Nabil Y. Sakkab

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Inform Poor and Less Educated on Health Consequences of Tobacco

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

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

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Tom A. Alberg

Management

For

For

1c

Elect Director John Seely Brown

Management

For

For

1d

Elect Director William B. Gordon

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

For

1f

Elect Director Alain Monie

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

Against

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

 


 

 

 

 

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

Ticker:  AIG
Security ID:  026874784

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert H. Benmosche

Management

For

For

1b

Elect Director W. Don Cornwell

Management

For

For

1c

Elect Director Peter R. Fisher

Management

For

For

1d

Elect Director John H. Fitzpatrick

Management

For

For

1e

Elect Director William G. Jurgensen

Management

For

For

1f

Elect Director Christopher S. Lynch

Management

For

For

1g

Elect Director Arthur C. Martinez

Management

For

For

1h

Elect Director George L. Miles, Jr.

Management

For

For

1i

Elect Director Henry S. Miller

Management

For

For

1j

Elect Director Robert S. Miller

Management

For

For

1k

Elect Director Suzanne Nora Johnson

Management

For

For

1l

Elect Director Ronald A. Rittenmeyer

Management

For

For

1m

Elect Director Douglas M. Steenland

Management

For

For

1n

Elect Director Theresa M. Stone

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

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

Management

For

For

4

Amend Tax Asset Protection Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 


 

 

 

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

Ticker:  AMT
Security ID:  03027X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Raymond P. Dolan

Management

For

For

1b

Elect Director Ronald M. Dykes

Management

For

For

1c

Elect Director Carolyn F. Katz

Management

For

For

1d

Elect Director Gustavo Lara Cantu

Management

For

For

1e

Elect Director JoAnn A. Reed

Management

For

For

1f

Elect Director Pamela D.A. Reeve

Management

For

For

1g

Elect Director David E. Sharbutt

Management

For

For

1h

Elect Director James D. Taiclet, Jr.

Management

For

For

1i

Elect Director Samme L. Thompson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

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

Ticker:  AMGN
Security ID:  031162100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Baltimore

Management

For

For

1.2

Elect Director Frank J. Biondi, Jr.

Management

For

For

1.3

Elect Director Robert A. Bradway

Management

For

For

1.4

Elect Director Francois de Carbonnel

Management

For

For

1.5

Elect Director Vance D. Coffman

Management

For

For

1.6

Elect Director Robert A. Eckert

Management

For

For

1.7

Elect Director Greg C. Garland

Management

For

For

1.8

Elect Director Rebecca M. Henderson

Management

For

For

1.9

Elect Director Frank C. Herringer

Management

For

For

1.10

Elect Director Tyler Jacks

Management

For

For

1.11

Elect Director Judith C. Pelham

Management

For

For

1.12

Elect Director Ronald D. Sugar

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony R. Chase

Management

For

For

1b

Elect Director Kevin P. Chilton

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director Peter J. Fluor

Management

For

For

1e

Elect Director Richard L. George

Management

For

For

1f

Elect Director Charles W. Goodyear

Management

For

For

1g

Elect Director John R. Gordon

Management

For

For

1h

Elect Director Eric D. Mullins

Management

For

For

1i

Elect Director R. A. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Financial Risks of Climate Change

Shareholder

Against

Against

 

 

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

Ticker:  AAL
Security ID:  G03764134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Judy Dlamini as Director

Management

For

For

4

Elect Mphu Ramatlapeng as Director

Management

For

For

5

Elect Jim Rutherford as Director

Management

For

For

6

Re-elect Mark Cutifani as Director

Management

For

For

7

Re-elect Byron Grote as Director

Management

For

For

8

Re-elect Sir Philip Hampton as Director

Management

For

For

9

Re-elect Rene Medori as Director

Management

For

For

10

Re-elect Phuthuma Nhleko as Director

Management

For

For

11

Re-elect Ray O'Rourke as Director

Management

For

For

12

Re-elect Sir John Parker as Director

Management

For

For

13

Re-elect Anne Stevens as Director

Management

For

For

14

Re-elect Jack Thompson as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Approve Remuneration Policy

Management

For

For

18

Approve Remuneration Report

Management

For

For

19

Approve Bonus Share Plan

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

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

Ticker:  ANSS
Security ID:  03662Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Cashman, III

Management

For

For

1.2

Elect Director Ajei S. Gopal

Management

For

For

1.3

Elect Director William R. McDermott

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

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

Ticker:  APA
Security ID:  037411105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director G. Steven Farris

Management

For

For

2

Elect Director A.D. Frazier, Jr.

Management

For

For

3

Elect Director Amy H. Nelson

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Declassify the Board of Directors

Management

For

For

 


 

 

 

 

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

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Campbell

Management

For

For

1.2

Elect Director Timothy Cook

Management

For

For

1.3

Elect Director Millard Drexler

Management

For

For

1.4

Elect Director Al Gore

Management

For

For

1.5

Elect Director Robert Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur Levinson

Management

For

For

1.8

Elect Director Ronald Sugar

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

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

Management

For

For

4

Establish a Par Value for Common Stock

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

8

Establish Board Committee on Human Rights

Shareholder

Against

Against

9

Report on Trade Associations and Organizations that Promote Sustainability Practices

Shareholder

Against

Against

10

Advisory Vote to Increase Capital Repurchase Program

Shareholder

Against

Abstain

11

Proxy Access

Shareholder

Against

Against

 

 

ARM HOLDINGS PLC
Meeting Date:  MAY 01, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  ARM
Security ID:  G0483X122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Elect Stuart Chambers as Director

Management

For

For

6

Re-elect Simon Segars as Director

Management

For

For

7

Re-elect Andy Green as Director

Management

For

For

8

Re-elect Larry Hirst as Director

Management

For

For

9

Re-elect Mike Muller as Director

Management

For

For

10

Re-elect Kathleen O'Donovan as Director

Management

For

For

11

Re-elect Janice Roberts as Director

Management

For

For

12

Re-elect Tim Score as Director

Management

For

For

13

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Approve Increase in the Limit on Directors' 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

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

ASML HOLDING NV
Meeting Date:  APR 23, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  ASML
Security ID:  N07059202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Discuss the Company's Business, Financial Situation and Sustainability

Management

None

None

3

Discuss the Remuneration Policy 2010 for Management Board Members

Management

None

None

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

8

Approve Dividends of EUR 0.61 Per Ordinary Share

Management

For

For

9

Amend Remuneration Policy for Management Board Members

Management

For

For

10

Approve Performance Share Arrangement According to Remuneration Policy

Management

For

For

11

Approve Numbers of Stock Options, Respectively Shares, for Employees

Management

For

For

12

Announce Intention to Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board

Management

None

None

13a

Reelect F.W. Frohlich to Supervisory Board

Management

For

For

13b

Elect J.M.C. Stork to Supervisory Board

Management

For

For

14

Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015

Management

None

None

15

Approve Remuneration of Supervisory Board

Management

For

For

16

Ratify Deloitte as Auditors

Management

For

For

17a

Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital

Management

For

For

17b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 17a

Management

For

For

17c

Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

17d

Authorize Board to Exclude Preemptive Rights from Issuance under Item 17c

Management

For

For

18a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

18b

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

Management

For

For

19

Authorize Cancellation of Repurchased Shares

Management

For

For

20

Other Business (Non-Voting)

Management

None

None

21

Close Meeting

Management

None

None

 


 

 

 

 

AVIVA PLC
Meeting Date:  APR 30, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  AV.
Security ID:  G0683Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Patricia Cross as Director

Management

For

For

6

Elect Michael Mire as Director

Management

For

For

7

Elect Thomas Stoddard as Director

Management

For

For

8

Re-elect Glyn Barker as Director

Management

For

For

9

Re-elect Michael Hawker as Director

Management

For

For

10

Re-elect Gay Huey Evans as Director

Management

For

For

11

Re-elect John McFarlane as Director

Management

For

For

12

Re-elect Sir Adrian Montague as Director

Management

For

For

13

Re-elect Bob Stein as Director

Management

For

For

14

Re-elect Scott Wheway as Director

Management

For

For

15

Re-elect Mark Wilson as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Approve EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise Market Purchase of Preference Shares

Management

For

For

23

Authorise Market Purchase of Preference Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

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

Ticker:  AVP
Security ID:  054303102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas R. Conant

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director V. Ann Hailey

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Maria Elena Lagomasino

Management

For

For

1.6

Elect Director Sara Mathew

Management

For

For

1.7

Elect Director Sheri McCoy

Management

For

For

1.8

Elect Director Charles H. Noski

Management

For

For

1.9

Elect Director Gary M. Rodkin

Management

For

For

1.10

Elect Director Paula Stern

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

5

Report on Safer Substitutes for Product Ingredients

Shareholder

Against

Against

 

 

AXA
Meeting Date:  APR 23, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CS
Security ID:  F06106102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.81 per Share

Management

For

For

4

Advisory Vote on Compensation of Henri de Castries, Chairman and CEO

Management

For

For

5

Advisory Vote on Compensation of Denis Duverne, Vice CEO

Management

For

For

6

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

7

Approve Severance Payment Agreement with Henri de Castries

Management

For

For

8

Approve Severance Payment Agreement with Denis Duverne

Management

For

For

9

Reelect Henri de Castries as Director

Management

For

For

10

Reelect Norbert Dentressangle as Director

Management

For

For

11

Reelect Denis Duverne as Director

Management

For

For

12

Reelect Isabelle Kocher as Director

Management

For

For

13

Reelect Suet Fern Lee as Director

Management

For

For

14

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

17

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

Management

For

For

18

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

Management

For

For

19

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

Management

For

For

20

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

21

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

AZIMUT HOLDING S.P.A.
Meeting Date:  APR 24, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  AZM
Security ID:  T0783G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Increase Number of Directors on the Board; Elect Paolo Martini as Director

Management

For

Against

3

Approve Incentive Plan for Financial Advisers

Management

For

For

4

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 


 

 

 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  BA.
Security ID:  G06940103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Paul Anderson as Director

Management

For

For

6

Re-elect Harriet Green as Director

Management

For

For

7

Re-elect Ian King as Director

Management

For

For

8

Re-elect Peter Lynas as Director

Management

For

For

9

Re-elect Paula Rosput Reynolds as Director

Management

For

For

10

Re-elect Nicholas Rose as Director

Management

For

For

11

Re-elect Carl Symon as Director

Management

For

For

12

Elect Sir Roger Carr as Director

Management

For

For

13

Elect Jerry DeMuro as Director

Management

For

For

14

Elect Christopher Grigg as Director

Management

For

For

15

Elect Ian Tyler as Director

Management

For

For

16

Appoint KPMG LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Approve EU Political Donations and Expenditure

Management

For

For

19

Approve Long Term Incentive Plan

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

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

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. Brady

Management

For

For

1.2

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1.3

Elect Director Martin S. Craighead

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Anthony G. Fernandes

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Pierre H. Jungels

Management

For

For

1.8

Elect Director James A. Lash

Management

For

For

1.9

Elect Director J. Larry Nichols

Management

For

For

1.10

Elect Director James W. Stewart

Management

For

For

1.11

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

BANK OF NOVA SCOTIA
Meeting Date:  APR 08, 2014
Record Date:  FEB 11, 2014
Meeting Type:  ANNUAL

Ticker:  BNS
Security ID:  064149107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Guillermo E. Babatz

Management

For

For

1.2

Elect Director Ronald A. Brenneman

Management

For

For

1.3

Elect Director C.J. Chen

Management

For

For

1.4

Elect Director Charles H. Dallara

Management

For

For

1.5

Elect Director David A. Dodge

Management

For

For

1.6

Elect Director N. Ashleigh Everett

Management

For

For

1.7

Elect Director John C. Kerr

Management

For

For

1.8

Elect Director Thomas C. O'Neill

Management

For

For

1.9

Elect Director Brian J. Porter

Management

For

For

1.10

Elect Director Aaron W. Regent

Management

For

For

1.11

Elect Director Indira V. Samarasekera

Management

For

For

1.12

Elect Director Susan L. Segal

Management

For

For

1.13

Elect Director Paul D. Sobey

Management

For

For

1.14

Elect Director Barbara S. Thomas

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

SP 1: Approve Filling of Anticipated Vacancies with Women

Shareholder

Against

Against

5

SP 2: Phase Out Stock Options as a Form of Compensation

Shareholder

Against

Against

6

SP 3: Disclose Conformation to the OECD's Guidelines

Shareholder

Against

Against

7

SP 4: Company Response to Advisory Say on Pay Result

Shareholder

Against

Against

8

SP 5: Increase Disclosure of Pension Plans

Shareholder

Against

Against

9

SP 6: Establish Director Stock Ownership Requirement

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  BARC
Security ID:  G08036124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

Approve Remuneration Policy

Management

For

For

4

Approve Maximum Ratio of Fixed to Variable Remuneration

Management

For

For

5

Elect Mike Ashley as Director

Management

For

For

6

Elect Wendy Lucas-Bull as Director

Management

For

For

7

Elect Tushar Morzaria as Director

Management

For

For

8

Elect Frits van Paasschen as Director

Management

For

For

9

Elect Steve Thieke as Director

Management

For

For

10

Re-elect Tim Breedon as Director

Management

For

For

11

Re-elect Reuben Jeffery III as Director

Management

For

For

12

Re-elect Antony Jenkins as Director

Management

For

For

13

Re-elect Dambisa Moyo as Director

Management

For

For

14

Re-elect Sir Michael Rake as Director

Management

For

For

15

Re-elect Diane de Saint Victor as Director

Management

For

For

16

Re-elect Sir John Sunderland as Director

Management

For

For

17

Re-elect Sir David Walker as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise Board to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

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

Management

For

For

24

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

Management

For

For

25

Authorise Market Purchase of Ordinary Shares

Management

For

For

26

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

Against

 


 

 

 

 

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

Ticker:  BG.
Security ID:  G1245Z108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Simon Lowth as Director

Management

For

For

6

Elect Pam Daley as Director

Management

For

For

7

Elect Martin Ferguson as Director

Management

For

For

8

Re-elect Vivienne Cox as Director

Management

For

For

9

Re-elect Chris Finlayson as Director

Management

None

None

10

Re-elect Andrew Gould as Director

Management

For

For

11

Re-elect Baroness Hogg as Director

Management

For

For

12

Re-elect Dr John Hood as Director

Management

For

For

13

Re-elect Caio Koch-Weser as Director

Management

For

For

14

Re-elect Lim Haw-Kuang as Director

Management

For

For

15

Re-elect Sir David Manning as Director

Management

For

For

16

Re-elect Mark Seligman as Director

Management

For

For

17

Re-elect Patrick Thomas as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors

Management

For

For

19

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

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

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Caroline D. Dorsa

Management

For

For

1.2

Elect Director Stelios Papadopoulos

Management

For

For

1.3

Elect Director George A. Scangos

Management

For

For

1.4

Elect Director Lynn Schenk

Management

For

For

1.5

Elect Director Alexander J. Denner

Management

For

For

1.6

Elect Director Nancy L. Leaming

Management

For

For

1.7

Elect Director Richard C. Mulligan

Management

For

For

1.8

Elect Director Robert W. Pangia

Management

For

For

1.9

Elect Director Brian S. Posner

Management

For

For

1.10

Elect Director Eric K. Rowinsky

Management

For

For

1.11

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BM&FBOVESPA S.A.
Meeting Date:  MAR 24, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BVMF3
Security ID:  P73232103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

Did Not Vote

2

Approve Allocation of Income and Dividends

Management

For

Did Not Vote

3

Approve Remuneration of Company's Management

Management

For

Did Not Vote

 


 

 

 

 

BM&FBOVESPA S.A.
Meeting Date:  APR 07, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BVMF3
Security ID:  P73232103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Restricted Stock Plan

Management

For

Did Not Vote

2.1

Amend Article 5 to Reflect Changes in Capital

Management

For

Did Not Vote

2.2

Amend Article 16

Management

For

Did Not Vote

2.3

Amend Articles

Management

For

Did Not Vote

 

 

BM&FBOVESPA S.A.
Meeting Date:  MAY 13, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BVMF3
Security ID:  P73232103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Restricted Stock Plan

Management

For

For

2.1

Amend Article 5 to Reflect Changes in Capital

Management

For

For

2.2

Amend Article 16

Management

For

For

2.3

Amend Articles

Management

For

For

 

 

BM&FBOVESPA S.A.
Meeting Date:  MAY 26, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BVMF3
Security ID:  P1R0U2138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Reflect Changes in Capital

Management

For

For

2

Amend Article 16

Management

For

For

3

Amend Articles

Management

For

For

 


 

 

 

 

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

Ticker:  BNP
Security ID:  F1058Q238

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Jean-Francois Lepetit as Director

Management

For

For

7

Reelect Baudouin Prot as Director

Management

For

For

8

Reelect Fields Wicker-Miurin as Director

Management

For

For

9

Ratify Appointment and Reelect Monique Cohen as Director

Management

For

For

10

Elect Daniela Schwarzer as Director

Management

For

For

11

Advisory Vote on Compensation of Baudouin Prot, Chairman

Management

For

For

12

Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO

Management

For

For

13

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

Management

For

For

14

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

Management

For

For

15

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

16

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

Management

For

For

17

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

Management

For

For

18

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

Management

For

For

19

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

Management

For

For

20

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

Management

For

For

21

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

Management

For

For

22

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

Management

For

For

23

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

24

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

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

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jan Carlson

Management

For

For

1.2

Elect Director Dennis C. Cuneo

Management

For

For

1.3

Elect Director Vicki L. Sato

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

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

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Iain Conn as Director

Management

For

For

6

Re-elect Dr Brian Gilvary as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Frank Bowman as Director

Management

For

For

9

Re-elect Antony Burgmans as Director

Management

For

For

10

Re-elect Cynthia Carroll as Director

Management

For

For

11

Re-elect George David as Director

Management

For

For

12

Re-elect Ian Davis as Director

Management

For

For

13

Re-elect Dame Ann Dowling as Director

Management

For

For

14

Re-elect Brendan Nelson as Director

Management

For

For

15

Re-elect Phuthuma Nhleko as Director

Management

For

For

16

Re-elect Andrew Shilston as Director

Management

For

For

17

Re-elect Carl-Henric Svanberg as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

19

Approve Executive Directors' Incentive Plan

Management

For

For

20

Approve Remuneration of Non-Executive Directors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

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

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Abstain

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Iain Conn as Director

Management

For

For

6

Re-elect Dr Brian Gilvary as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Frank Bowman as Director

Management

For

For

9

Re-elect Antony Burgmans as Director

Management

For

For

10

Re-elect Cynthia Carroll as Director

Management

For

For

11

Re-elect George David as Director

Management

For

For

12

Re-elect Ian Davis as Director

Management

For

For

13

Re-elect Dame Ann Dowling as Director

Management

For

For

14

Re-elect Brendan Nelson as Director

Management

For

For

15

Re-elect Phuthuma Nhleko as Director

Management

For

For

16

Re-elect Andrew Shilston as Director

Management

For

For

17

Re-elect Carl-Henric Svanberg as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

19

Approve Executive Directors' Incentive Plan

Management

For

For

20

Approve Remuneration of Non-Executive Directors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

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

Ticker:  01114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Lei Xiaoyang as Director

Management

For

For

2b

Elect Song Jian as Director

Management

For

For

2c

Elect Jiang Bo as Director

Management

For

For

2d

Authorize Board to Fix Directors' Remuneration

Management

For

For

3

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

Management

For

For

4a

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

Management

For

Against

4b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

4c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

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

Ticker:  BMY
Security ID:  110122108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Lamberto Andreotti

Management

For

For

1B

Elect Director Lewis B. Campbell

Management

For

Against

1C

Elect Director James M. Cornelius

Management

For

For

1D

Elect Director Laurie H. Glimcher

Management

For

For

1E

Elect Director Michael Grobstein

Management

For

For

1F

Elect Director Alan J. Lacy

Management

For

For

1G

Elect Director Thomas J. Lynch, Jr.

Management

For

For

1H

Elect Director Dinesh C. Paliwal

Management

For

For

1I

Elect Director Vicki L. Sato

Management

For

For

1J

Elect Director Gerald L. Storch

Management

For

For

1K

Elect Director Togo D. West, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Adopt Simple Majority Vote

Shareholder

None

For

 


 

 

 

 

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

Ticker:  BATS
Security ID:  G1510J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Re-elect Richard Burrows as Director

Management

For

For

8

Re-elect Karen de Segundo as Director

Management

For

For

9

Re-elect Nicandro Durante as Director

Management

For

For

10

Re-elect Ann Godbehere as Director

Management

For

For

11

Re-elect Christine Morin-Postel as Director

Management

For

For

12

Re-elect Gerry Murphy as Director

Management

For

For

13

Re-elect Kieran Poynter as Director

Management

For

For

14

Re-elect Ben Stevens as Director

Management

For

For

15

Re-elect Richard Tubb as Director

Management

For

For

16

Elect Savio Kwan as Director

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Approve EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BRITISH SKY BROADCASTING GROUP PLC
Meeting Date:  NOV 22, 2013
Record Date:  NOV 20, 2013
Meeting Type:  ANNUAL

Ticker:  BSY
Security ID:  G15632105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Chase Carey as Director

Management

For

For

4

Re-elect Tracy Clarke as Director

Management

For

For

5

Re-elect Jeremy Darroch as Director

Management

For

For

6

Re-elect David DeVoe as Director

Management

For

For

7

Re-elect Nick Ferguson as Director

Management

For

For

8

Re-elect Martin Gilbert as Director

Management

For

For

9

Elect Adine Grate as Director

Management

For

For

10

Re-elect Andrew Griffith as Director

Management

For

For

11

Re-elect Andy Higginson as Director

Management

For

For

12

Elect Dave Lewis as Director

Management

For

For

13

Re-elect James Murdoch as Director

Management

For

For

14

Re-elect Matthieu Pigasse as Director

Management

For

For

15

Re-elect Danny Rimer as Director

Management

For

For

16

Re-elect Arthur Siskind as Director

Management

For

For

17

Elect Andy Sukawaty as Director

Management

For

For

18

Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration

Management

For

For

19

Approve Remuneration Report

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

24

Authorise Market Purchase of Ordinary Shares

Management

For

For

25

Authorise Off-Market Purchase of Ordinary Shares

Management

For

For

26

Approve the Twenty-First Century Fox Agreement as a Related Party Transaction

Management

For

For

27

Approve 2013 Sharesave Scheme Rules

Management

For

For

 


 

 

 

 

BURBERRY GROUP PLC
Meeting Date:  JUL 12, 2013
Record Date:  JUL 10, 2013
Meeting Type:  ANNUAL

Ticker:  BRBY
Security ID:  G1699R107

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 Sir John Peace as Director

Management

For

For

5

Re-elect Angela Ahrendts as Director

Management

For

For

6

Re-elect Philip Bowman as Director

Management

For

For

7

Re-elect Ian Carter as Director

Management

For

For

8

Re-elect Stephanie George as Director

Management

For

For

9

Re-elect John Smith as Director

Management

For

For

10

Re-elect David Tyler as Director

Management

For

For

11

Elect Carol Fairweather as Director

Management

For

For

12

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

13

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

14

Authorise EU Political Donations and Expenditure

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

 

 

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

Ticker:  CP
Security ID:  13645T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Deloitte LLP as Auditors

Management

For

For

2

Advisory Vote on Executive Compensation Approach

Management

For

For

3.1

Elect Director William A. Ackman

Management

For

For

3.2

Elect Director Gary F. Colter

Management

For

For

3.3

Elect Director Isabelle Courville

Management

For

For

3.4

Elect Director Paul G. Haggis

Management

For

For

3.5

Elect Director E. Hunter Harrison

Management

For

For

3.6

Elect Director Paul C. Hilal

Management

For

For

3.7

Elect Director Krystyna T. Hoeg

Management

For

For

3.8

Elect Director Rebecca MacDonald

Management

For

For

3.9

Elect Director Anthony R. Melman

Management

For

For

3.10

Elect Director Linda J. Morgan

Management

For

For

3.11

Elect Director Jim Prentice

Management

For

For

3.12

Elect Director Andrew F. Reardon

Management

For

For

3.13

Elect Director Stephen C. Tobias

Management

For

For

 


 

 

 

 

CAPCOM CO. LTD.
Meeting Date:  JUN 16, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  9697
Security ID:  J05187109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2

Amend Articles To Amend Business Lines - Reduce Directors' Term

Management

For

For

3

Approve Takeover Defense Plan (Poison Pill)

Management

For

Against

 

 

CARILLION PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  CLLN
Security ID:  G1900N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Alison Horner as Director

Management

For

For

6

Elect Ceri Powell as Director

Management

For

For

7

Re-elect Richard Adam as Director

Management

For

For

8

Re-elect Andrew Dougal as Director

Management

For

For

9

Re-elect Philip Green as Director

Management

For

For

10

Re-elect Richard Howson as Director

Management

For

For

11

Re-elect Steven Mogford as Director

Management

For

For

12

Appoint KPMG LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Approve Long Term Incentive Plan

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

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

Ticker:  CAT
Security ID:  149123101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David L. Calhoun

Management

For

For

1.2

Elect Director Daniel M. Dickinson

Management

For

For

1.3

Elect Director Juan Gallardo

Management

For

For

1.4

Elect Director Jesse J. Greene, Jr.

Management

For

For

1.5

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1.6

Elect Director Peter A. Magowan

Management

For

For

1.7

Elect Director Dennis A. Muilenburg

Management

For

For

1.8

Elect Director Douglas R. Oberhelman

Management

For

For

1.9

Elect Director William A. Osborn

Management

For

For

1.10

Elect Director Edward B. Rust, Jr.

Management

For

Against

1.11

Elect Director Susan C. Schwab

Management

For

For

1.12

Elect Director Miles D. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Review and Amend Human Rights Policies

Shareholder

Against

Against

7

Report on Controls to Ensure no Sales to Sudan

Shareholder

Against

For

8

Provide for Cumulative Voting

Shareholder

Against

Against

 

 

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

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Richard W. Barker

Management

For

For

1.3

Elect Director Michael D. Casey

Management

For

For

1.4

Elect Director Carrie S. Cox

Management

For

For

1.5

Elect Director Rodman L. Drake

Management

For

For

1.6

Elect Director Michael A. Friedman

Management

For

For

1.7

Elect Director Gilla Kaplan

Management

For

For

1.8

Elect Director James J. Loughlin

Management

For

For

1.9

Elect Director Ernest Mario

Management

For

For

2

Ratify Auditors

Management

For

For

3

Increase Authorized Common Stock and Approve Stock Split

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 


 

 

 

 

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

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John C. Danforth

Management

For

For

1b

Elect Director Neal L. Patterson

Management

For

For

1c

Elect Director William D. Zollars

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

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

Ticker:  GTLS
Security ID:  16115Q308

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Samuel F. Thomas

Management

For

For

1.2

Elect Director W. Douglas Brown

Management

For

For

1.3

Elect Director Richard E. Goodrich

Management

For

For

1.4

Elect Director Terrence J. Keating

Management

For

For

1.5

Elect Director Steven W. Krablin

Management

For

For

1.6

Elect Director Michael W. Press

Management

For

For

1.7

Elect Director Elizabeth G. Spomer

Management

For

For

1.8

Elect Director Thomas L. Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

 


 

 

 

 

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

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Lance Conn

Management

For

For

1.2

Elect Director Michael P. Huseby

Management

For

For

1.3

Elect Director Craig A. Jacobson

Management

For

For

1.4

Elect Director Gregory B. Maffei

Management

For

Withhold

1.5

Elect Director John C. Malone

Management

For

Withhold

1.6

Elect Director John D. Markley, Jr.

Management

For

For

1.7

Elect Director David C. Merritt

Management

For

For

1.8

Elect Director Balan Nair

Management

For

Withhold

1.9

Elect Director Thomas M. Rutledge

Management

For

For

1.10

Elect Director Eric L. Zinterhofer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

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

Ticker:  CHKP
Security ID:  M22465104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Directors Until the End of the Next Annual General Meeting

Management

For

For

2

Reelect External Directors for an Additional Three Year Term

Management

For

For

3

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

Management

For

For

4

Approve Employment Terms of CEO, Who Is Also the Chairman

Management

For

For

A

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

Management

None

Against

 


 

 

 

 

CHINA COAL ENERGY COMPANY LIMITED
Meeting Date:  JUL 05, 2013
Record Date:  JUN 04, 2013
Meeting Type:  SPECIAL

Ticker:  01898
Security ID:  Y1434L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment in Constructing China Coal Shaanxi Yulin Energy and Chemical Co., Ltd. Methanol Acetic Acid Series Geep Processing and Comprehensive Utilization Project

Management

For

For

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  MAY 29, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  02628
Security ID:  Y1477R204

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 Report for the Year 2013

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect Su Hengxuan as Director

Management

For

For

8

Elect Miao Ping as Director

Management

For

For

9

Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd.

Management

For

For

10

Approve Capital Injection to China Life Property and Casualty Insurance Company Limited

Management

For

For

11

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

Management

For

Against

12

Approve Extension of the Validity Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC

Management

For

For

13

Approve Company Framework Agreement, Pension Company Framework Agreement, and Annual Caps

Management

For

For

14

Approve CLIC Framework Agreement, the P&C Company Framework Agreement, and Annual Caps

Management

For

For

15

Amend Articles of Association of the Company

Management

For

For

 


 

 

 

 

CHINA MERCHANTS BANK CO LTD
Meeting Date:  JAN 13, 2014
Record Date:  DEC 13, 2013
Meeting Type:  SPECIAL

Ticker:  600036
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Ma Zehua as Director

Management

For

For

1b

Elect Xiao Yuhuai as Director

Management

For

For

 

 

CHINA MERCHANTS BANK CO LTD
Meeting Date:  JUN 30, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL

Ticker:  600036
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board of Directors

Management

For

For

2

Approve Work Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report

Management

For

For

4

Approve Audited Financial Statements

Management

For

For

5

Approve Profit Appropriation Plan

Management

For

For

6

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect Su Min as Director

Management

For

For

8

Elect Dong Xiande as Supervisor

Management

For

For

9

Approve Assessment Report on the Duty Performance of Directors

Management

For

For

10

Approve Assessment Report on the Duty Performance of Supervisors

Management

For

For

11

Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Directors

Management

For

For

12

Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors

Management

For

For

13

Approve Related Party Transaction Report

Management

For

For

14

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

Management

For

Against

15

Amend Articles of Association

Management

For

For

16

Elect Li Jianhong as Director

Shareholder

For

For

 


 

 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 22, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  00941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Xi Guohua as Director

Management

For

For

3b

Elect Sha Yuejia as Director

Management

For

For

3c

Elect Liu Aili as Director

Management

For

For

4a

Elect Lo Ka Shui as Director

Management

For

For

4b

Elect Paul Chow Man Yiu as Director

Management

For

For

5

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

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

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

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Amend Articles of Association

Management

For

For

 

 

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

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Board of Supervisors

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

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

Management

For

For

7

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

Management

For

Against

8

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

Management

For

For

9

Approve Issuance of Debt Financing Instruments

Management

For

Against

 


 

 

 

 

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

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 29, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  00728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Proposal and Declare Final Dividend

Management

For

For

3

Reappoint Deloitte Touche Tohmatsu as International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4a

Elect Wang Xiaochu as Director

Management

For

For

4b

Elect Yang Jie as Director

Management

For

For

4c

Elect Wu Andi as Director

Management

For

For

4d

Elect Zhang Jiping as Director

Management

For

Against

4e

Elect Yang Xiaowei as Director

Management

For

For

4f

Elect Sun Kangmin as Director

Management

For

For

4g

Elect Ke Ruiwen as Director

Management

For

Against

4h

Elect Zhu Wei as Director

Management

For

For

4i

Elect Tse Hau Yin, Aloysius as Director

Management

For

For

4j

Elect Cha May Lung, Laura as Director

Management

For

For

4k

Elect Xu Erming as Director

Management

For

For

4l

Elect Wang Hsuehming as Director

Management

For

For

5a

Elect Shao Chunbao as Supervisor

Management

For

For

5b

Elect Hu Jing as Supervisor

Management

For

For

5c

Elect Du Zuguo as Supervisor

Management

For

For

6a

Amend Articles Re: Board Composition

Management

For

For

6b

Amend Articles Re: Supervisory Committee Composition

Management

For

For

6c

Amend Articles Re: Representation of Supervisors

Management

For

For

6d

Authorize Board to Deal with Matters Relating to the Proposed Amendments to the Articles of Association

Management

For

For

7a

Approve Issuance of Debentures

Management

For

Against

7b

Authorize Board to Deal with Matters Relating to the Issuance of Debentures

Management

For

Against

8a

Approve Issuance of Company Bonds

Management

For

For

8b

Authorize Board to Deal with Matters Relating to the Issuance of Company Bonds

Management

For

For

9

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

Management

For

Against

10

Increase Registered Capital of the Company and Amend Articles of Association

Management

For

Against

 


 

 

 

 

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

Ticker:  CI
Security ID:  125509109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eric J. Foss

Management

For

For

1.2

Elect Director Roman Martinez IV

Management

For

For

1.3

Elect Director William D. Zollars

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

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

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director Gregory Q. Brown

Management

For

For

1d

Elect Director M. Michele Burns

Management

For

For

1e

Elect Director Michael D. Capellas

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

For

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Roderick C. McGeary

Management

For

For

1k

Elect Director Arun Sarin

Management

For

For

1l

Elect Director Steven M. West

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Approve Proxy Advisor Competition

Shareholder

Against

Against

 

 

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

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director Gregory Q. Brown

Management

For

For

1d

Elect Director M. Michele Burns

Management

For

For

1e

Elect Director Michael D. Capellas

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

Against

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Roderick C. McGeary

Management

For

For

1k

Elect Director Arun Sarin

Management

For

For

1l

Elect Director Steven M. West

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Approve Proxy Advisor Competition

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  CIT
Security ID:  125581801

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John A. Thain

Management

For

For

1b

Elect Director Ellen R. Alemany

Management

For

For

1c

Elect Director Michael J. Embler

Management

For

For

1d

Elect Director William M. Freeman

Management

For

For

1e

Elect Director David M. Moffett

Management

For

For

1f

Elect Director R. Brad Oates

Management

For

For

1g

Elect Director Marianne Miller Parrs

Management

For

For

1h

Elect Director Gerald Rosenfeld

Management

For

For

1i

Elect Director John R. Ryan

Management

For

For

1j

Elect Director Sheila A. Stamps

Management

For

For

1k

Elect Director Seymour Sternberg

Management

For

For

1l

Elect Director Peter J. Tobin

Management

For

For

1m

Elect Director Laura S. Unger

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

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

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Duncan P. Hennes

Management

For

For

1c

Elect Director Franz B. Humer

Management

For

For

1d

Elect Director Eugene M. McQuade

Management

For

For

1e

Elect Director Michael E. O'Neill

Management

For

For

1f

Elect Director Gary M. Reiner

Management

For

For

1g

Elect Director Judith Rodin

Management

For

For

1h

Elect Director Robert L. Ryan

Management

For

For

1i

Elect Director Anthony M. Santomero

Management

For

For

1j

Elect Director Joan E. Spero

Management

For

For

1k

Elect Director Diana L. Taylor

Management

For

For

1l

Elect Director William S. Thompson, Jr.

Management

For

For

1m

Elect Director James S. Turley

Management

For

For

1n

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Director Indemnifications Provisions

Shareholder

Against

Against

8

Adopt Proxy Access Right

Shareholder

Against

Against

 


 

 

 

 

CNH INDUSTRIAL N.V.
Meeting Date:  APR 16, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  CNHI
Security ID:  N20944109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Discuss Remuneration Report

Management

None

None

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements and Statutory Reports

Management

For

For

2d

Approve Dividends of EUR 0.20 Per Share

Management

For

For

2e

Approve Discharge of Directors

Management

For

For

3a

Reelect Sergio Marchionne as Executive Director

Management

For

For

3b

Reelect Richard J. Tobin as Executive Director

Management

For

For

3c

Reelect Richard John P. Elkann as Non-Executive Director

Management

For

Against

3d

Reelect Richard Mina Gerowin as Non-Executive Director

Management

For

For

3e

Reelect Maria Patrizia Grieco as Non-Executive Director

Management

For

For

3f

Reelect Leo W. Houle as Non-Executive Director

Management

For

For

3g

Reelect Peter Kalantzis as Non-Executive Director

Management

For

For

3h

Reelect John B. Lanaway as Non-Executive Director

Management

For

For

3i

Reelect Guido Tabellini as Non-Executive Director

Management

For

For

3j

Reelect Jacqueline Tammenoms Bakker as Non-Executive Director

Management

For

For

3k

Reelect Jacques Theurillat as Non-Executive Director

Management

For

For

4a

Approve Remuneration Policy for Executive and Non-Executive Directors

Management

For

Against

4b

Approve Omnibus Stock Plan

Management

For

Against

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Close Meeting

Management

None

None

 


 

 

 

 

CNOOC LTD.
Meeting Date:  NOV 27, 2013
Record Date:  NOV 21, 2013
Meeting Type:  SPECIAL

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Non-exempt Continuing Connected Transactions

Management

For

For

2

Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions

Management

For

For

 

 

CNOOC LTD.
Meeting Date:  MAY 23, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Accept Financial Statements and Statutory Reports

Management

For

For

1b

Declare Final Dividend

Management

For

For

1c

Elect Li Fanrong as Director

Management

For

For

1d

Elect Wang Yilin as Director

Management

For

For

1e

Elect Lv Bo as Director

Management

For

For

1f

Elect Zhang Jianwei as Director

Management

For

For

1g

Elect Wang Jiaxiang as Director

Management

For

For

1h

Elect Lawrence J. Lau as Director

Management

For

For

1i

Elect Kevin G. Lynch as Director

Management

For

For

1j

Authorize Board to Fix Directors' Remuneration

Management

For

For

1k

Reappoint 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

 


 

 

 

 

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

Ticker:  CCE
Security ID:  19122T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jan Bennink

Management

For

For

1.2

Elect Director John F. Brock

Management

For

For

1.3

Elect Director Calvin Darden

Management

For

For

1.4

Elect Director L. Phillip Humann

Management

For

For

1.5

Elect Director Orrin H. Ingram, II

Management

For

For

1.6

Elect Director Thomas H. Johnson

Management

For

For

1.7

Elect Director Suzanne B. Labarge

Management

For

For

1.8

Elect Director Veronique Morali

Management

For

For

1.9

Elect Director Andrea L. Saia

Management

For

For

1.10

Elect Director Garry Watts

Management

For

For

1.11

Elect Director Curtis R. Welling

Management

For

For

1.12

Elect Director Phoebe A. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

COCHLEAR LTD.
Meeting Date:  OCT 15, 2013
Record Date:  OCT 13, 2013
Meeting Type:  ANNUAL

Ticker:  COH
Security ID:  Q25953102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve the Financial Statements and Reports of the Directors and Auditor

Management

For

For

2.1

Approve the Remuneration Report

Management

For

For

3.1

Elect Donal O'Dwyer as Director

Management

For

For

3.2

Elect Yasmin Allen as Director

Management

For

For

4.1

Approve the Grant of Options to Christopher Roberts, Chief Executive Officer and President of the Company

Management

For

For

5.1

Approve Spill Resolution

Management

Against

Against

 


 

 

 

 

COLUMBIA BANKING SYSTEM, INC.
Meeting Date:  APR 23, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  COLB
Security ID:  197236102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David A. Dietzler

Management

For

For

1b

Elect Director Melanie J. Dressel

Management

For

For

1c

Elect Director John P. Folsom

Management

For

For

1d

Elect Director Frederick M. Goldberg

Management

For

For

1e

Elect Director Thomas M. Hulbert

Management

For

For

1f

Elect Director Michelle M. Lantow

Management

For

For

1g

Elect Director S. Mae Fujita Numata

Management

For

For

1h

Elect Director Daniel C. Regis

Management

For

For

1i

Elect Director William T. Weyerhaeuser

Management

For

For

1j

Elect Director James M. Will

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

COMMERZBANK AG
Meeting Date:  MAY 08, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  CBK
Security ID:  D172W1279

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividend Omission

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014

Management

For

For

6

Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2015

Management

For

For

7.1

Elect Stefan Lippe to the Supervisory Board

Management

For

For

7.2

Elect Nicholas Teller to the Supervisory Board

Management

For

For

7.3

Elect Solms Wittig as Alternate Supervisory Board Member

Management

For

For

8

Amend Affiliation Agreements with Subsidiaries

Management

For

For

9

Amend Affiliation Agreements with Subsidiary Atlas Vermoegensverwaltungs GmbH

Management

For

For

 


 

 

 

 

COMPAGNIE DE SAINT GOBAIN
Meeting Date:  JUN 05, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SGO
Security ID:  F80343100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.24 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Reelect Pierre-Andre de Chalendar as Director

Management

For

For

6

Approve Severance Payment Agreement with Pierre-Andre de Chalendar

Management

For

For

7

Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar

Management

For

For

8

Approve Agreement with Pierre-Andre de Chalendar Re: Employee Health Insurance

Management

For

For

9

Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 1,100,000

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Amend Article 9 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives

Management

For

For

13

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

Management

For

For

14

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

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

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

Ticker:  ML
Security ID:  F61824144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 2.50 per Share

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

For

7

Reelect Laurence Parisot as Supervisory Board Member

Management

For

For

8

Reelect Pat Cox as Supervisory Board Member

Management

For

For

9

Elect Cyrille Poughon as Supervisory Board Member

Management

For

For

10

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

Management

For

For

11

Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million

Management

For

For

15

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

Management

For

For

16

Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value

Management

For

For

17

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

Management

For

For

18

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

19

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 130 Million

Management

For

For

20

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

21

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

Management

For

Against

22

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

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

Ticker:  BUENAVC1
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Appoint Auditors

Management

For

For

4

Ratify Amendments to Dividend Policy

Management

For

For

5

Approve Dividends

Management

For

For

6

Elect Directors

Management

For

For

 

 

CONSOL ENERGY INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  CNX
Security ID:  20854P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Brett Harvey

Management

For

Withhold

1.2

Elect Director Nicholas J. Deiuliis

Management

For

For

1.3

Elect Director Philip W. Baxter

Management

For

For

1.4

Elect Director James E. Altmeyer, Sr.

Management

For

Withhold

1.5

Elect Director Alvin R. Carpenter

Management

For

For

1.6

Elect Director William E. Davis

Management

For

For

1.7

Elect Director Raj K. Gupta

Management

For

For

1.8

Elect Director David C. Hardesty, Jr.

Management

For

Withhold

1.9

Elect Director Maureen E. Lally-Green

Management

For

For

1.10

Elect Director John T. Mills

Management

For

For

1.11

Elect Director William P. Powell

Management

For

For

1.12

Elect Director Joseph T. Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Financial Risks of Climate Change

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

CRH PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  CRG
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5(a)

Re-elect Ernst Bartschi as Director

Management

For

For

5(b)

Re-elect Maeve Carton as Director

Management

For

For

5(c)

Re-elect Bill Egan as Director

Management

For

For

5(d)

Re-elect Utz-Hellmuth Felcht as Director

Management

For

For

5(e)

Re-elect Nicky Hartery as Director

Management

For

For

5(f)

Re-elect John Kennedy as Director

Management

For

For

5(g)

Elect Don McGovern Jr. as Director

Management

For

For

5(h)

Re-elect Heather Ann McSharry as Director

Management

For

For

5(i)

Re-elect Albert Manifold as Director

Management

For

For

5(j)

Re-elect Dan O'Connor as Director

Management

For

For

5(k)

Elect Henk Rottinghuis as Director

Management

For

For

5(l)

Re-elect Mark Towe as Director

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Reappoint Ernst & Young as Auditors

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Market Purchase of Ordinary Shares

Management

For

For

11

Authorise Reissuance of Treasury Shares

Management

For

For

12

Approve Scrip Dividend Program

Management

For

For

13

Approve Performance Share Plan

Management

For

For

 


 

 

 

 

CSL LTD.
Meeting Date:  OCT 16, 2013
Record Date:  OCT 14, 2013
Meeting Type:  ANNUAL

Ticker:  CSL
Security ID:  Q3018U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect John Akehurst as Director

Management

For

For

2b

Elect Marie McDonald as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4

Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company

Management

For

For

5

Approve the Termination Benefits of Brian McNamee

Management

For

For

 

 

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

Ticker:  CMI
Security ID:  231021106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director N. Thomas Linebarger

Management

For

For

2

Elect Director William I. Miller

Management

For

For

3

Elect Director Alexis M. Herman

Management

For

For

4

Elect Director Georgia R. Nelson

Management

For

For

5

Elect Director Robert K. Herdman

Management

For

For

6

Elect Director Robert J. Bernhard

Management

For

For

7

Elect Director Franklin R. Chang Diaz

Management

For

For

8

Elect Director Stephen B. Dobbs

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Ratify Auditors

Management

For

For

11

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

 

 

CVS CAREMARK CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. David Brown, II

Management

For

For

1.2

Elect Director Nancy-Ann M. DeParle

Management

For

For

1.3

Elect Director David W. Dorman

Management

For

For

1.4

Elect Director Anne M. Finucane

Management

For

For

1.5

Elect Director Larry J. Merlo

Management

For

For

1.6

Elect Director Jean-Pierre Millon

Management

For

For

1.7

Elect Director Richard J. Swift

Management

For

For

1.8

Elect Director William C. Weldon

Management

For

For

1.9

Elect Director Tony L. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

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

Ticker:  CYT
Security ID:  232820100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony G. Fernandes

Management

For

For

1b

Elect Director Shane D. Fleming

Management

For

For

1c

Elect Director Raymond P. Sharpe

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

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

Ticker:  DHR
Security ID:  235851102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director H. Lawrence Culp, Jr.

Management

For

For

1.2

Elect Director Donald J. Ehrlich

Management

For

Against

1.3

Elect Director Linda Hefner Filler

Management

For

For

1.4

Elect Director Teri List-Stoll

Management

For

For

1.5

Elect Director Walter G. Lohr, Jr.

Management

For

Against

1.6

Elect Director Mitchell P. Rales

Management

For

For

1.7

Elect Director Steven M. Rales

Management

For

For

1.8

Elect Director John T. Schwieters

Management

For

For

1.9

Elect Director Alan G. Spoon

Management

For

Against

1.10

Elect Director Elias A. Zerhouni

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Political Contributions

Shareholder

Against

For

5

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

DASSAULT SYSTEMES
Meeting Date:  MAY 26, 2014
Record Date:  MAY 20, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  DSY
Security ID:  F2457H100

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 0.83 per Share

Management

For

For

4

Approve Stock Dividend Program (New Shares)

Management

For

For

5

Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

6

Advisory Vote on Compensation of Charles Edelstenne, Chairman

Management

For

For

7

Advisory Vote on Compensation of Bernard Charles, CEO

Management

For

Against

8

Reelect Charles Edelstenne as Director

Management

For

Against

9

Reelect Bernard Charles as Director

Management

For

For

10

Reelect Thibault de Tersant as Director

Management

For

Against

11

Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

14

Approve 2 for 1 Stock Split and Amend Article 6 of Bylaws Accordingly

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

DAUM COMMUNICATIONS CORPORATION
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  035720
Security ID:  Y2020U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,133 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Reelect Choi Se-Hoon as Inside Director

Management

For

For

3.2

Reelect Lee Jae-Hyuk as Inside Director

Management

For

For

3.3

Elect Kwon Gi-Soo as Inside Director

Management

For

For

3.4

Elect Ho Chang-Sung Outside Director

Management

For

For

3.5

Elect Lim Bang-Hee as Outside Director

Management

For

For

4.1

Elect Lim Bang-Hee as Member of Audit Committee

Management

For

For

4.2

Reelect Choi Joon-Ho Member of Audit Committee

Management

For

For

4.3

Reelect David Hoffman Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

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

Ticker:  DVA
Security ID:  23918K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Pamela M. Arway

Management

For

For

1b

Elect Director Charles G. Berg

Management

For

For

1c

Elect Director Carol Anthony (John) Davidson

Management

For

For

1d

Elect Director Paul J. Diaz

Management

For

For

1e

Elect Director Peter T. Grauer

Management

For

For

1f

Elect Director Robert J. Margolis

Management

For

For

1g

Elect Director John M. Nehra

Management

For

For

1h

Elect Director William L. Roper

Management

For

For

1i

Elect Director Kent J. Thiry

Management

For

For

1j

Elect Director Roger J. Valine

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

DELL INC.
Meeting Date:  SEP 12, 2013
Record Date:  AUG 13, 2013
Meeting Type:  SPECIAL

Ticker:  DELL
Security ID:  24702R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

For

 

 

DELL INC.
Meeting Date:  OCT 17, 2013
Record Date:  SEP 10, 2013
Meeting Type:  ANNUAL

Ticker:  DELL
Security ID:  24702R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald J. Carty

Management

For

For

1.2

Elect Director Janet F. Clark

Management

For

For

1.3

Elect Director Laura Conigliaro

Management

For

For

1.4

Elect Director Michael S. Dell

Management

For

For

1.5

Elect Director Kenneth M. Duberstein

Management

For

For

1.6

Elect Director Gerard J. Kleisterlee

Management

For

For

1.7

Elect Director Klaus S. Luft

Management

For

For

1.8

Elect Director Alex J. Mandl

Management

For

For

1.9

Elect Director Shantanu Narayen

Management

For

For

1.10

Elect Director H. Ross Perot, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

DEUTSCHE BOERSE AG
Meeting Date:  MAY 15, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DB1
Security ID:  D1882G119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 2.10 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

6

Approve Decrease in Size of Supervisory Board to 12 Members

Management

For

For

7

Amend Articles Re: Distributions in Kind

Management

For

For

8

Ratify KPMG as Auditors for Fiscal 2014

Management

For

For

 


 

 

 

 

DEUTSCHE LUFTHANSA AG
Meeting Date:  APR 29, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LHA
Security ID:  D1908N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.45 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Approve Creation of EUR 29 Pool of Conditional Capital for Employee Stock Purchase Plan

Management

For

For

6

Approve Spin-Off and Acquisition Agreement with Miles & More International GmbH

Management

For

For

7

Approve Affiliation Agreements with Miles & More International GmbH

Management

For

For

8

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014

Management

For

For

9

Elect Monika Ribar to the Supervisory Board

Management

For

For

 

 

DIGITAL CHINA HOLDINGS LIMITED
Meeting Date:  AUG 19, 2013
Record Date:  AUG 15, 2013
Meeting Type:  ANNUAL

Ticker:  00861
Security ID:  G2759B107

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 Yan Guorong as Director

Management

For

Against

3b

Elect Andrew Y. Yan as Director

Management

For

Against

3c

Elect Hu Zhaoguang as Director

Management

For

For

3d

Elect Ni Hong (Hope) as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint Ernst & Young 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

 


 

 

 

 

DIGITAL CHINA HOLDINGS LIMITED
Meeting Date:  MAY 26, 2014
Record Date:  MAY 22, 2014
Meeting Type:  ANNUAL

Ticker:  00861
Security ID:  G2759B107

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 Lin Yang as Director

Management

For

For

3b

Elect Wong Man Chung, Francis as Director

Management

For

For

3c

Elect Ong Ka Lueng, Peter as Director

Management

For

For

3d

Elect Liu Yun, John asDirector

Management

For

For

3e

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint Ernst & Young 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

 

 

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

Ticker:  DFS
Security ID:  254709108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Aronin

Management

For

For

1.2

Elect Director Mary K. Bush

Management

For

For

1.3

Elect Director Gregory C. Case

Management

For

For

1.4

Elect Director Candace H. Duncan

Management

For

For

1.5

Elect Director Cynthia A. Glassman

Management

For

For

1.6

Elect Director Richard H. Lenny

Management

For

For

1.7

Elect Director Thomas G. Maheras

Management

For

For

1.8

Elect Director Michael H. Moskow

Management

For

For

1.9

Elect Director David W. Nelms

Management

For

For

1.10

Elect Director Mark A. Thierer

Management

For

For

1.11

Elect Director Lawrence A. Weinbach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

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

Ticker:  DG
Security ID:  256677105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Warren F. Bryant

Management

For

For

1b

Elect Director Michael M. Calbert

Management

For

For

1c

Elect Director Sandra B. Cochran

Management

For

Against

1d

Elect Director Richard W. Dreiling

Management

For

For

1e

Elect Director Patricia D. Fili-Krushel

Management

For

For

1f

Elect Director William C. Rhodes, III

Management

For

For

1g

Elect Director David B. Rickard

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

DOLLARAMA INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  DOL
Security ID:  25675T107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joshua Bekenstein

Management

For

For

1.2

Elect Director Gregory David

Management

For

For

1.3

Elect Director Stephen Gunn

Management

For

For

1.4

Elect Director Nicholas Nomicos

Management

For

For

1.5

Elect Director Larry Rossy

Management

For

For

1.6

Elect Director Neil Rossy

Management

For

For

1.7

Elect Director Richard G. Roy

Management

For

For

1.8

Elect Director John J. Swidler

Management

For

For

1.9

Elect Director Huw Thomas

Management

For

For

2

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

Management

For

For

 


 

 

 

 

DR PEPPER SNAPPLE GROUP, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  DPS
Security ID:  26138E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John L. Adams

Management

For

For

1.2

Elect Director Joyce M. Roche

Management

For

For

1.3

Elect Director Ronald G. Rogers

Management

For

For

1.4

Elect Director Wayne R. Sanders

Management

For

For

1.5

Elect Director Jack L. Stahl

Management

For

For

1.6

Elect Director Larry D. Young

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Comprehensive Recycling Strategy for Beverage Containers

Shareholder

Against

Against

5

Amend Omnibus Stock Plan

Management

For

For

 

 

DRAGON OIL PLC
Meeting Date:  APR 23, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  DRS
Security ID:  G2828W132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3a

Reelect Mohammed Al Ghurair as Director

Management

For

Abstain

3b

Reelect Abdul Jaleel Al Khalifa as Director

Management

For

For

3c

Reelect Thor Haugnaess as Director

Management

For

For

3d

Reelect Ahmad Sharaf as Director

Management

For

For

3e

Reelect Ahmad Al Muhairbi as Director

Management

For

For

3f

Reelect Saeed Al Mazrooei as Director

Management

For

For

3g

Elect Justin Crowley as Director

Management

For

For

4

Approve Remuneration Policy

Management

For

Against

5

Approve Remuneration Report

Management

For

Against

6

Authorize Board to Fix Remuneration of Auditors

Management

For

For

7

Authorize General Meetings Outside the Republic of Ireland

Management

For

For

8

Authorize the Company to Call EGM with Two Weeks' Notice

Management

For

For

9

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

10

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

Management

For

For

11

Authorize Share Repurchase Program and Reissuance of Shares

Management

For

For

12

Approve the Adoption of the 2014 Long-Term Incentive Plan

Management

For

Against

 


 

 

 

 

DSV A/S
Meeting Date:  MAR 14, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  DSV
Security ID:  K3013J154

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Remuneration of Directors for 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work

Management

For

For

4

Approve Allocation of Income and Dividends of DKK 1.50 ($) Per Share

Management

For

For

5.1

Elect Kurt Larsen as Director

Management

For

For

5.2

Reelect Erik Pedersen as Director

Management

For

For

5.3

Reelect Annette Sadolin as Director

Management

For

For

5.4

Reelect Birgit Norgaard as Director

Management

For

For

5.5

Reelect Thomas Plenborg as Director

Management

For

For

5.6

Elect Robert Kledal as Director

Management

For

For

6.1

Ratify KPMG Statsautoriseret Revisionspartnerselskab as Auditors

Management

For

For

6.2

Ratify KMPG International, KPMG 2014 P/S as Auditors

Shareholder

Abstain

Abstain

7.1

Approve DKK 3 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly

Management

For

For

7.2

Amend Articles Re: Amend General Guidelines for Incentive Pay for Employees of DSV A/S

Management

For

For

7.3

Amend Articles Re: Validity of Proxies Issued to Board of Directors

Management

For

For

7.4

Amend Articles Re: Auditor Duties

Management

For

For

7.5a

Amend Articles: Inclusion of Additional Financial Information Alongside Meeting Notice

Shareholder

Against

Against

7.5b

Require No More than Three Menus to Access Financial Statements on Company Website

Shareholder

Against

Against

7.5c

Require Company to Offer at AGM a Meal Corresponding to Company's Outlook

Shareholder

Against

Against

8

Other Business

Management

None

None

 


 

 

 

 

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

Ticker:  EBAY
Security ID:  278642103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred D. Anderson

Management

For

For

1.2

Elect Director Edward W. Barnholt

Management

For

For

1.3

Elect Director Scott D. Cook

Management

For

For

1.4

Elect Director John J. Donahoe

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Vote on Company's Spin Off (Withdrawn)

Shareholder

None

None

 

 

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

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Election Of Director Douglas M. Baker, Jr.

Management

For

For

1.2

Election Of Director Barbara J. Beck

Management

For

For

1.3

Election Of Director Leslie S. Biller

Management

For

For

1.4

Election Of Director Carl M. Casale

Management

For

For

1.5

Election Of Director Stephen I. Chazen

Management

For

For

1.6

Election Of Director Jerry A. Grundhofer

Management

For

For

1.7

Election Of Director Arthur J. Higgins

Management

For

For

1.8

Election Of Director Joel W. Johnson

Management

For

For

1.9

Election Of Director Michael Larson

Management

For

For

1.10

Election Of Director Jerry W. Levin

Management

For

For

1.11

Election Of Director Robert L. Lumpkins

Management

For

For

1.12

Election Of Director Victoria J. Reich

Management

For

For

1.13

Election Of Director Suzanne M. Vautrinot

Management

For

For

1.14

Election Of Director John J. Zillmer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

ELEKTA AB
Meeting Date:  SEP 03, 2013
Record Date:  AUG 28, 2013
Meeting Type:  ANNUAL

Ticker:  EKTA B
Security ID:  W2479G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

8

Receive President's Report; Receive Board and Committee Reports

Management

None

None

9

Approve Financial Statements and Statutory Reports

Management

For

For

10

Approve Allocation of Income and Dividends of SEK 2 per Share

Management

For

For

11

Approve Discharge of Board and President

Management

For

For

12

Receive Nominating Committee Report

Management

None

None

13

Determine Number of Members (8) and Deputy Members (0) of Board

Management

For

For

14

Approve Remuneration of Directors; Approve Remuneration of Auditors

Management

For

Against

15

Reelect Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directs; Elect Tomas Puusepp as New Director

Management

For

For

16

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

17

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

18

Approve Restricted Stock Plan

Management

For

For

19a

Authorize Share Repurchase Program

Management

For

For

19b

Authorize Reissuance of Repurchased Shares

Management

For

For

19c

Approve Transfer of Shares to Participants in Performance Share Program 2013

Management

For

For

19d

Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2011 and 2012

Management

For

For

20

Approve Nominating Committee Principles

Management

For

For

21

Close Meeting

Management

None

None

 


 

 

 

 

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Meeting Date:  APR 30, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ELET6
Security ID:  P22854122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Directors and Chairman of the Board

Management

For

For

4

Elect Fiscal Council Members and Alternates

Management

For

For

5

Approve Remuneration of Company's Management

Management

For

For

 

 

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Meeting Date:  APR 30, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  ELET6
Security ID:  15234Q207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Directors and Chairman of the Board

Management

For

For

4

Elect Fiscal Council Members and Alternates

Management

For

For

5

Approve Remuneration of Company's Management

Management

For

For

 


 

 

 

 

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

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Eskew

Management

For

For

1b

Elect Director Karen N. Horn

Management

For

For

1c

Elect Director William G. Kaelin, Jr.

Management

For

For

1d

Elect Director John C. Lechleiter

Management

For

For

1e

Elect Director Marschall S. Runge

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ENI S.P.A.
Meeting Date:  MAY 08, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ENI
Security ID:  T3643A145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Authorize Share Repurchase Program

Management

For

For

4

Amend Articles Re: Director Honorability Requirements

Shareholder

None

Against

5

Amend Company Bylaws Re: Shareholder Meetings

Management

For

For

6

Fix Number of Directors

Management

For

For

7

Fix Board Terms for Directors

Management

For

For

8.1

Slate Submitted by the Italian Treasury

Shareholder

None

Did Not Vote

8.2

Slate Submitted by Institutional Investors

Shareholder

None

For

9

Elect Board Chair

Management

None

For

10

Approve Remuneration of Directors

Management

For

Against

11

Approve Remuneration of Executive Directors

Management

None

For

12.1

Slate Submitted by the Italian Treasury

Shareholder

None

Against

12.2

Slate Submitted by Institutional Investors

Shareholder

None

For

13

Appoint Chair of the Board of Statutory Auditors

Shareholder

None

For

14

Approve Internal Auditors' Remuneration

Management

For

For

15

Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control

Management

For

For

16

Approve Long-Term Monetary Incentive Plan 2014-2016

Management

For

For

17

Approve Remuneration Report

Management

For

For

 


 

 

 

 

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

Ticker:  ESV
Security ID:  G3157S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Re-elect J. Roderick Clark as Director

Management

For

For

1b

Re-elect Roxanne J. Decyk as Director

Management

For

For

1c

Re-elect Mary E. Francis CBE as Director

Management

For

For

1d

Re-elect C. Christopher Gaut as Director

Management

For

For

1e

Re-elect Gerald W. Haddock as Director

Management

For

For

1f

Re-elect Francis S. Kalman as Director

Management

For

For

1g

Re-elect Daniel W. Rabun as Director

Management

For

For

1h

Re-elect Keith O. Rattie as Director

Management

For

For

1i

Re-elect Paul E. Rowsey, III as Director

Management

For

For

2

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

Management

For

For

3

Reappoint KPMG LLP as Auditors of the Company

Management

For

For

4

Reappoint KPMG Audit Plc as Auditors of the Company

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Accept Financial Statements and Statutory Reports

Management

For

For

10

Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves

Management

For

For

11

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

Management

For

For

 


 

 

 

 

ENSIGN ENERGY SERVICES INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  ESI
Security ID:  293570107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director N. Murray Edwards

Management

For

For

2.2

Elect Director Robert H. Geddes

Management

For

For

2.3

Elect Director James B. Howe

Management

For

For

2.4

Elect Director Len O. Kangas

Management

For

For

2.5

Elect Director Selby W. Porter

Management

For

For

2.6

Elect Director John G. Schroeder

Management

For

For

2.7

Elect Director Kenneth J. Skirka

Management

For

For

2.8

Elect Director Gail D. Surkan

Management

For

For

2.9

Elect Director Barth E. Whitham

Management

For

For

3

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

Management

For

For

 

 

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

Ticker:  ETR
Security ID:  29364G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Maureen Scannell Bateman

Management

For

For

1b

Elect Director Leo P. Denault

Management

For

For

1c

Elect Director Kirkland H. Donald

Management

For

For

1d

Elect Director Gary W. Edwards

Management

For

For

1e

Elect Director Alexis M. Herman

Management

For

For

1f

Elect Director Donald C. Hintz

Management

For

For

1g

Elect Director Stuart L. Levenick

Management

For

For

1h

Elect Director Blanche Lambert Lincoln

Management

For

For

1i

Elect Director Stewart C. Myers

Management

For

For

1j

Elect Director W.J. 'Billy' Tauzin

Management

For

For

1k

Elect Director Steven V. Wilkinson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Decommission Indian Point Nuclear Reactors

Shareholder

Against

Against

5

Report on Major Nuclear Safety Concerns and NRC Actions

Shareholder

Against

Against

 


 

 

 

 

ESSILOR INTERNATIONAL
Meeting Date:  MAY 07, 2014
Record Date:  APR 30, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  EI
Security ID:  F31668100

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 0.94 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Philippe Alfroid as Director

Management

For

For

6

Reelect Yi He as Director

Management

For

For

7

Reelect Maurice Marchand-Tonel as Director

Management

For

For

8

Reelect Aicha Mokdahi as Director

Management

For

For

9

Reelect Michel Rose as Director

Management

For

For

10

Reelect Hubert Sagnieres as Director

Management

For

Against

11

Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO

Management

For

For

12

Approve Remuneration of Directors in the Aggregate Amount of EUR 580,000

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital

Management

For

For

18

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

Management

For

For

19

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

Management

For

For

20

Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 1.2 Billion

Management

For

For

21

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 17 and/or 20

Management

For

For

22

Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 17 to 21 at 10 Percent of Issued Share Capital

Management

For

For

23

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

Management

For

For

24

Amend Article 14 of Bylaws Re: Directors' Length of Mandate

Management

For

For

25

Insert New Article 12.4 of Bylaws Re: Appointment of Employee Representatives

Management

For

For

26

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

EXPERIAN PLC
Meeting Date:  JUL 17, 2013
Record Date:  JUL 15, 2013
Meeting Type:  ANNUAL

Ticker:  EXPN
Security ID:  G32655105

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 Deirdre Mahlan as Director

Management

For

For

4

Elect George Rose as Director

Management

For

For

5

Re-elect Fabiola Arredondo as Director

Management

For

For

6

Re-elect Chris Callero as Director

Management

For

For

7

Re-elect Brian Cassin as Director

Management

For

For

8

Re-elect Roger Davis as Director

Management

For

For

9

Re-elect Alan Jebson as Director

Management

For

For

10

Re-elect Sir John Peace as Director

Management

For

For

11

Re-elect Don Robert as Director

Management

For

For

12

Re-elect Sir Alan Rudge as Director

Management

For

For

13

Re-elect Judith Sprieser as Director

Management

For

For

14

Re-elect Paul Walker 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

 


 

 

 

 

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

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Withhold

1.2

Elect Director Erskine B. Bowles

Management

For

For

1.3

Elect Director Susan D. Desmond-Hellmann

Management

For

For

1.4

Elect Director Donald E. Graham

Management

For

For

1.5

Elect Director Reed Hastings

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Peter A. Thiel

Management

For

For

1.8

Elect Director Mark Zuckerberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

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

Shareholder

Against

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Screen Political Contributions for Consistency with Corporate Values

Shareholder

Against

Against

6

Assess Privacy and Advertising Policy Relating to Childhood Obesity

Shareholder

Against

Against

7

Report on Sustainability

Shareholder

Against

Against

 

 

FIAT INDUSTRIAL S.P.A.
Meeting Date:  JUL 09, 2013
Record Date:  JUN 28, 2013
Meeting Type:  SPECIAL

Ticker:  FI
Security ID:  T42136100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger by Absorption of Fiat Industrial SpA into FI CBM Holdings N.V.

Management

For

For

 


 

 

 

 

FLEXTRONICS INTERNATIONAL LTD.
Meeting Date:  JUL 29, 2013
Record Date:  JUN 03, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FLEX
Security ID:  Y2573F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect H. Raymond Bingham as Director

Management

For

For

1b

Reelect Willy C. Shih as Director

Management

For

For

2

Reappoint Lawrence A. Zimmerman as Director

Management

For

For

3

Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Issuance of Shares without Preemptive Rights

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Approve Changes to the Method of Payment of Compensation Payable to our Non-Employee Directors

Management

For

For

1

Authorize Share Repurchase Program

Management

For

For

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date:  JUL 16, 2013
Record Date:  MAY 24, 2013
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

For

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

For

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

For

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Charles C. Krulak

Management

For

For

1.10

Elect Director Bobby Lee Lackey

Management

For

For

1.11

Elect Director Jon C. Madonna

Management

For

For

1.12

Elect Director Dustan E. McCoy

Management

For

For

1.13

Elect Director James R. Moffett

Management

For

For

1.14

Elect Director B. M. Rankin, Jr.

Management

For

Withhold

1.15

Elect Director Stephen H. Siegele

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Request Director Nominee with Environmental Qualifications

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

6

Adopt Policy and Report on Board Diversity

Shareholder

Against

Against

7

Amend Bylaws-- Call Special Meetings

Shareholder

Against

For

 


 

 

 

 

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

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

For

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

For

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

For

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Lydia H. Kennard

Management

For

For

1.10

Elect Director Charles C. Krulak

Management

For

For

1.11

Elect Director Bobby Lee Lackey

Management

For

For

1.12

Elect Director Jon C. Madonna

Management

For

For

1.13

Elect Director Dustan E. McCoy

Management

For

For

1.14

Elect Director James R. Moffett

Management

For

For

1.15

Elect Director Stephen H. Siegele

Management

For

For

1.16

Elect Director Frances Fragos Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

 

 

FUGRO NV
Meeting Date:  NOV 27, 2013
Record Date:  OCT 30, 2013
Meeting Type:  SPECIAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect P.A.H. Verhagen to Executive Board

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

4

Close Meeting

Management

None

None

 


 

 

 

 

FUGRO NV
Meeting Date:  MAY 06, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2b

Discuss Remuneration Report

Management

None

None

3

Receive Report of Management Board (Non-Voting)

Management

None

None

4a

Adopt Financial Statements

Management

For

For

4b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4c

Approve Dividends of EUR 1.50 Per Share

Management

For

For

5a

Approve Discharge of Management Board

Management

For

For

5b

Approve Discharge of Supervisory Board

Management

For

For

6a

Amend Remuneration Policy for Management Board Members

Management

For

For

6b

Approve Grant of Stock Options and Restricted Stock under LTI Re: Item 6a

Management

For

For

7

Ratify KPMG as Auditors

Management

For

For

8

Reelect P. van Riel as CEO

Management

For

For

9a

Reelect G-J Kramer to Supervisory Board

Management

For

For

9b

Elect D.J. Wall to Supervisory Board

Management

For

For

9c

Elect A.J. Campo to Supervisory Board

Management

For

For

10a

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

Management

For

For

10b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Approve Cancellation of Shares

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None

 


 

 

 

 

GAZPROM OAO
Meeting Date:  JUN 27, 2014
Record Date:  MAY 08, 2014
Meeting Type:  ANNUAL

Ticker:  GAZP
Security ID:  368287207

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

Management

For

For

4

Approve Dividends of RUB 7.20 per Share

Management

For

For

5

Ratify ZAO PricewaterhouseCoopers as Auditor

Management

For

For

6

Approve Remuneration of Directors

Management

For

Against

7

Approve Remuneration of Members of Audit Commission

Management

For

For

8

Amend Charter

Management

For

For

9

Amend Regulations on Board of Directors

Management

For

For

10

Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export

Management

For

For

11.1

Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements

Management

For

For

11.2

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements

Management

For

For

11.3

Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements

Management

For

For

11.4

Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement

Management

For

For

11.5

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement

Management

For

For

11.6

Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement

Management

For

For

11.7

Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement

Management

For

For

11.8

Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts

Management

For

For

11.9

Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts

Management

For

For

11.10

Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System

Management

For

For

11.11

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale

Management

For

For

11.12

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale

Management

For

For

11.13

Approve Related-Party Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations

Management

For

For

11.14

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale

Management

For

For

11.15

Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements

Management

For

For

11.16

Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements

Management

For

For

11.17

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements

Management

For

For

11.18

Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

11.19

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

11.20

Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

11.21

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities

Management

For

For

11.22

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities

Management

For

For

11.23

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities

Management

For

For

11.24

Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment

Management

For

For

11.25

Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

11.26

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises

Management

For

For

11.27

Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

11.28

Approve Related-Party Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications

Management

For

For

11.29

Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

11.30

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

11.31

Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom

Management

For

For

11.32

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

11.33

Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions

Management

For

For

11.34

Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente

Management

For

For

11.35

Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services

Management

For

For

11.36

Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas

Management

For

For

11.37

Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

11.38

Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas

Management

For

For

11.39

Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas

Management

For

For

11.40

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas

Management

For

For

11.41

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance

Management

For

For

11.42

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas

Management

For

For

11.43

Approve Related-Party Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas

Management

For

For

11.44

Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds

Management

For

For

11.45

Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas

Management

For

For

11.46

Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas

Management

For

For

11.47

Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas

Management

For

For

11.48

Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas

Management

For

For

11.49

Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil

Management

For

For

11.50

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.51

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.52

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.53

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.54

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.55

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.56

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work

Management

For

For

11.57

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.58

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.59

Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work

Management

For

For

11.60

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software

Management

For

For

11.61

Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects

Management

For

For

11.62

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects

Management

For

For

11.63

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests

Management

For

For

11.64

Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property

Management

For

For

11.65

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property

Management

For

For

11.66

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board

Management

For

For

11.67

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property

Management

For

For

11.68

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees

Management

For

For

11.69

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees

Management

For

For

11.70

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom

Management

For

For

11.71

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business

Management

For

For

11.72

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System

Management

For

For

11.73

Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System

Management

For

For

11.74

Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System

Management

For

For

11.75

Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System

Management

For

For

11.76

Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System

Management

For

For

11.77

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements

Management

For

For

11.78

Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements

Management

For

For

11.79

Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas

Management

For

For

11.80

Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas

Management

For

For

12.1

Elect Andrey Akimov as Director

Management

None

Against

12.2

Elect Farit Gazizullin as Director

Management

None

Against

12.3

Elect Viktor Zubkov as Director

Management

None

Against

12.4

Elect Elena Karpel as Director

Management

None

Against

12.5

Elect Timur Kulibayev as Director

Management

None

Against

12.6

Elect Vitaliy Markelov as Director

Management

None

Against

12.7

Elect Viktor Martynov as Director

Management

None

Against

12.8

Elect Vladimir Mau as Director

Management

None

Against

12.9

Elect Aleksey Miller as Director

Management

None

Against

12.10

Elect Valery Musin as Director

Management

None

Against

12.11

Elect Seppo Remes as Director

Management

None

For

12.12

Elect Oleg Saveliev as Director

Management

None

Against

12.13

Elect Andrey Sapelin as Director

Management

None

Against

12.14

Elect Mikhail Sereda as Director

Management

None

Against

13.1

Elect Vladimir Alisov as Member of Audit Commission

Management

For

Against

13.2

Elect Dmitry Arkhipov as Member of Audit Commission

Management

For

For

13.3

Elect Aleksey Afonyashin as Member of Audit Commission

Management

For

Against

13.4

Elect Irina Babenkova as Member of Audit Commission

Management

For

Against

13.5

Elect Andrey Belobrov as Member of Audit Commission

Management

For

Against

13.6

Elect Vadim Bikulov as Member of Audit Commission

Management

For

For

13.7

Elect Larisa Vitj as Member of Audit Commission

Management

For

Against

13.8

Elect Aleksandr Ivanninkov as Member of Audit Commission

Management

For

Against

13.9

Elect Marina Mikhina as Member of Audit Commission

Management

For

For

13.10

Elect Yuriy Nosov as Member of Audit Commission

Management

For

For

13.11

Elect Karen Oganyan as Member of Audit Commission

Management

For

Against

13.12

Elect Oleg Osipenko as Member of Audit Commission

Management

For

Against

13.13

Elect Sergey Platonov as Member of Audit Commission

Management

For

Against

13.14

Elect Svetlana Ray as Member of Audit Commission

Management

For

Against

13.15

Elect Mikhail Rosseyev as Member of Audit Commission

Management

For

Against

13.16

Elect Tatyana Fisenko as Member of Audit Commission

Management

For

Against

13.17

Elect Alan Khadziev as Member of Audit Commission

Management

For

Against

13.18

Elect Aleksandr Shevchuk as Member of Audit Commission

Management

For

For

 


 

 

 

 

GDF SUEZ
Meeting Date:  APR 28, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GSZ
Security ID:  F42768105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Renew Appointment of Ernst and Young et Autres as Auditor

Management

For

For

7

Renew Appointment of Deloitte and Associes as Auditor

Management

For

For

8

Renew Appointment of Auditex as Alternate Auditor

Management

For

For

9

Renew Appointment of BEAS as Alternate Auditor

Management

For

For

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million

Management

For

For

12

Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million

Management

For

For

13

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

Management

For

For

14

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

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

16

Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

17

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million

Management

For

For

18

Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

Management

For

For

19

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

20

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

Management

For

For

21

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers

Management

For

For

22

Allow Loyalty Dividends to Long-Term Registered Shareholders, and Amend Article 26 Accordingly

Management

For

Against

23

Authorize Filing of Required Documents/Other Formalities

Management

For

For

24

Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO

Management

For

Against

25

Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO

Management

For

Against

A

Approve Dividends of EUR 0.83 per Share

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  GM
Security ID:  37045V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph J. Ashton

Management

For

For

1b

Elect Director Mary T. Barra

Management

For

For

1c

Elect Director Erroll B. Davis, Jr.

Management

For

For

1d

Elect Director Stephen J. Girsky

Management

For

For

1e

Elect Director E. Neville Isdell

Management

For

For

1f

Elect Director Kathryn V. Marinello

Management

For

For

1g

Elect Director Michael G. Mullen

Management

For

For

1h

Elect Director James J. Mulva

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Thomas M. Schoewe

Management

For

For

1k

Elect Director Theodore M. Solso

Management

For

For

1l

Elect Director Carol M. Stephenson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Approve Omnibus Stock Plan

Management

For

For

7

Provide for Cumulative Voting

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

GERRESHEIMER AG
Meeting Date:  APR 30, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  GXI
Security ID:  D2852S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.70 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014

Management

For

For

6

Elect Axel Herberg to the Supervisory Board

Management

For

For

7

Amend Articles Re: Remuneration of the Supervisory Board; Editorial Changes

Management

For

For

8

Amend Affiliation Agreements with Subsidiary Gerresheimer Holdings GmbH

Management

For

For

9

Approve Affiliation Agreements with Subsidiary Gerresheimer Holdings GmbH

Management

For

For

 


 

 

 

 

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

Ticker:  GETI B
Security ID:  W3443C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7a

Receive Financial Statements and Statutory Reports

Management

None

None

7b

Receive Consolidated Financial Statements and Statutory Reports

Management

None

None

7c

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

Management

None

None

7d

Receive Board's Dividend Proposal

Management

None

None

8

Receive Board and Board Committee Reports

Management

None

None

9

Receive President's Report

Management

None

None

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Approve Allocation of Income and Dividends of SEK 4.15 Per Share

Management

For

For

12

Approve Discharge of Board and President

Management

For

For

13

Determine Number of Members (8) and Deputy Members (0) of Board

Management

For

For

14

Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

15

Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Maths Wahlstrom as Directors; Elect Malin Persson as New Director

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Change Location of Headquarters to Gothenburg Municipality; Change Location of General Meeting to Gothenburg Municipality and Halmstad Municipality

Management

For

For

18

Close Meeting

Management

None

None

 


 

 

 

 

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

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Etienne F. Davignon

Management

For

For

1c

Elect Director Carla A. Hills

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director John W. Madigan

Management

For

For

1f

Elect Director John C. Martin

Management

For

For

1g

Elect Director Nicholas G. Moore

Management

For

For

1h

Elect Director Richard J. Whitley

Management

For

For

1i

Elect Director Gayle E. Wilson

Management

For

For

1j

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

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

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

7

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

Shareholder

Against

Against

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Sir Christopher Gent as Director

Management

For

For

5

Re-elect Sir Andrew Witty as Director

Management

For

For

6

Re-elect Sir Roy Anderson as Director

Management

For

For

7

Re-elect Dr Stephanie Burns as Director

Management

For

For

8

Re-elect Stacey Cartwright as Director

Management

For

For

9

Re-elect Simon Dingemans as Director

Management

For

For

10

Re-elect Lynn Elsenhans as Director

Management

For

For

11

Re-elect Judy Lewent as Director

Management

For

For

12

Re-elect Sir Deryck Maughan as Director

Management

For

For

13

Re-elect Dr Daniel Podolsky as Director

Management

For

For

14

Re-elect Dr Moncef Slaoui as Director

Management

For

For

15

Re-elect Tom de Swaan as Director

Management

For

For

16

Re-elect Jing Ulrich as Director

Management

For

For

17

Re-elect Hans Wijers as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

Management

For

For

25

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

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

Ticker:  GOOG
Security ID:  38259P508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director Eric E. Schmidt

Management

For

For

1.4

Elect Director L. John Doerr

Management

For

Withhold

1.5

Elect Director Diane B. Greene

Management

For

For

1.6

Elect Director John L. Hennessy

Management

For

Withhold

1.7

Elect Director Ann Mather

Management

For

For

1.8

Elect Director Paul S. Otellini

Management

For

For

1.9

Elect Director K. Ram Shriram

Management

For

For

1.10

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

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

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Adopt Policy and Report on Impact of Tax Strategy

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  JUN 30, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL

Ticker:  601238
Security ID:  Y2931M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept 2013 Annual Report

Management

For

For

2

Accept Report of the Board of Directors

Management

For

For

3

Accept Report of the Supervisory Committee

Management

For

For

4

Accept Financial Statements and Statutory Reports

Management

For

For

5

Approve Profit Distribution Plan and the Proposed Distribution of Final Dividend

Management

For

For

6

Approve Proposed Adjustment of Allowance of Independent Directors

Management

For

For

7

Appoint PricewaterhouseCoopers as the Overseas Auditor of the Company and BDO China Shu Lun Pan Certified Public Accountants LLP as the Domestic Auditor of the Company and Authorize Management to Fix Their Remuneration

Management

For

For

8

Appoint BDO China Shu Lun Pan Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Management to Fix Their Remuneration

Management

For

For

 

 

HANA FINANCIAL GROUP INC.
Meeting Date:  MAR 21, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  086790
Security ID:  Y29975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Appropriation of Income and Dividend of KRW 250 per Share

Management

For

For

3

Amend Articles of Incorporation

Management

For

For

4.1

Elect Five Outside Directors (Bundled)

Management

For

For

4.2

Elect Five Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

HENGAN INTERNATIONAL GROUP CO. LTD.
Meeting Date:  MAY 22, 2014
Record Date:  MAY 19, 2014
Meeting Type:  ANNUAL

Ticker:  01044
Security ID:  G4402L151

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 Sze Man Bok as Director

Management

For

For

4

Elect Hui Lin Chit as Director

Management

For

For

5

Elect Xu Chun Man as Director

Management

For

For

6

Elect Chan Henry as Director

Management

For

For

7

Elect Ada Ying Kay Wong as Director

Management

For

For

8

Authorize Board to Fix Directors' Remuneration

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 without Preemptive Rights

Management

For

Against

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

HEWLETT-PACKARD COMPANY
Meeting Date:  MAR 19, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL

Ticker:  HPQ
Security ID:  428236103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

For

1.2

Elect Director Shumeet Banerji

Management

For

For

1.3

Elect Director Robert R. Bennett

Management

For

For

1.4

Elect Director Rajiv L. Gupta

Management

For

For

1.5

Elect Director Raymond J. Lane

Management

For

For

1.6

Elect Director Ann M. Livermore

Management

For

For

1.7

Elect Director Raymond E. Ozzie

Management

For

For

1.8

Elect Director Gary M. Reiner

Management

For

For

1.9

Elect Director Patricia F. Russo

Management

For

For

1.10

Elect Director James A. Skinner

Management

For

For

1.11

Elect Director Margaret C. Whitman

Management

For

For

1.12

Elect Director Ralph V. Whitworth

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Establish Board Committee on Human Rights

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  HLT
Security ID:  43300A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher J. Nassetta

Management

For

For

1.2

Elect Director Jonathan D. Gray

Management

For

For

1.3

Elect Director Michael S. Chae

Management

For

For

1.4

Elect Director Tyler S. Henritze

Management

For

For

1.5

Elect Director Judith A. McHale

Management

For

For

1.6

Elect Director John G. Schreiber

Management

For

For

1.7

Elect Director Elizabeth A. Smith

Management

For

For

1.8

Elect Director Douglas M. Steenland

Management

For

For

1.9

Elect Director William J. Stein

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

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

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey D. Brody

Management

For

For

1.2

Elect Director Christopher ('Woody') P. Marshall

Management

For

For

1.3

Elect Director Kevin Krone

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

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

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Gordon M. Bethune

Management

For

For

1B

Elect Director Kevin Burke

Management

For

For

1C

Elect Director Jaime Chico Pardo

Management

For

For

1D

Elect Director David M. Cote

Management

For

For

1E

Elect Director D. Scott Davis

Management

For

For

1F

Elect Director Linnet F. Deily

Management

For

Against

1G

Elect Director Judd Gregg

Management

For

For

1H

Elect Director Clive Hollick

Management

For

For

1I

Elect Director Grace D. Lieblein

Management

For

For

1J

Elect Director George Paz

Management

For

For

1K

Elect Director Bradley T. Sheares

Management

For

For

1L

Elect Director Robin L. Washington

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

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

Ticker:  HSP
Security ID:  441060100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Irving W. Bailey, II

Management

For

For

1b

Elect Director F. Michael Ball

Management

For

For

1c

Elect Director Connie R. Curran

Management

For

For

1d

Elect Director William G. Dempsey

Management

For

For

1e

Elect Director Dennis M. Fenton

Management

For

For

1f

Elect Director Heino von Prondzynski

Management

For

For

1g

Elect Director Jacque J. Sokolov

Management

For

For

1h

Elect Director Mark F. Wheeler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

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

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Variable Pay Cap

Management

For

For

5(a)

Elect Kathleen Casey as Director

Management

For

For

5(b)

Elect Sir Jonathan Evans as Director

Management

For

For

5(c)

Elect Marc Moses as Director

Management

For

For

5(d)

Elect Jonathan Symonds as Director

Management

For

For

5(e)

Re-elect Safra Catz as Director

Management

For

For

5(f)

Re-elect Laura Cha as Director

Management

For

For

5(g)

Re-elect Marvin Cheung as Director

Management

For

For

5(h)

Re-elect Joachim Faber as Director

Management

For

For

5(i)

Re-elect Rona Fairhead as Director

Management

For

For

5(j)

Re-elect Renato Fassbind as Director

Management

For

For

5(k)

Re-elect Douglas Flint as Director

Management

For

For

5(l)

Re-elect Stuart Gulliver as Director

Management

For

For

5(m)

Re-elect Sam Laidlaw as Director

Management

For

For

5(n)

Re-elect John Lipsky as Director

Management

For

For

5(o)

Re-elect Rachel Lomax as Director

Management

For

For

5(p)

Re-elect Iain Mackay as Director

Management

For

For

5(q)

Re-elect Sir Simon Robertson as Director

Management

For

For

6

Reappoint KPMG Audit plc as Auditors

Management

For

For

7

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Directors to Allot Any Repurchased Shares

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

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

Management

For

For

13

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

Management

For

For

14

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

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

Ticker:  HUBG
Security ID:  443320106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David P. Yeager

Management

For

For

1.2

Elect Director Mark A. Yeager

Management

For

For

1.3

Elect Director Gary D. Eppen

Management

For

Withhold

1.4

Elect Director Charles R. Reaves

Management

For

For

1.5

Elect Director Martin P. Slark

Management

For

For

1.6

Elect Director Jonathan P. Ward

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HUDBAY MINERALS INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  HBM
Security ID:  443628102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Establish Range for Board Size (Minimum of Six to Maximum of Thirteen)

Management

For

For

2a

Elect Director David Garofalo

Management

For

For

2b

Elect Director Igor A. Gonzales

Management

For

For

2c

Elect Director Tom A. Goodman

Management

For

For

2d

Elect Director Alan R. Hibben

Management

For

For

2e

Elect Director W. Warren Holmes

Management

For

For

2f

Elect Director Sarah B. Kavanagh

Management

For

For

2g

Elect Director John L. Knowles

Management

For

For

2h

Elect Director Alan J. Lenczner

Management

For

For

2i

Elect Director Kenneth G. Stowe

Management

For

For

2j

Elect Director G. Wesley Voorheis

Management

For

For

3

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

Management

For

For

 


 

 

 

 

HUNTINGTON INGALLS INDUSTRIES, INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  HII
Security ID:  446413106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Victoria D. Harker

Management

For

For

1.2

Elect Director Anastasia D. Kelly

Management

For

For

1.3

Elect Director Thomas C. Schievelbein

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Declassify the Board of Directors

Shareholder

None

For

 

 

HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Meeting Date:  MAR 21, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  012630
Security ID:  Y38397108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Disposition of Loss, and Dividend of KRW 50 per Share

Management

For

For

2.1

Reelect Park Chang-Min as Inside Director

Management

For

For

2.2

Reelect Kim Jong-Soo as Inside Director

Management

For

For

2.3

Reelect Choi Myung-Hae as Outside Director

Management

For

For

3

Reelect Choi Myung-Hae as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

HYUNDAI MOBIS CO.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  012330
Security ID:  Y3849A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share

Management

For

For

2

Elect Two Inside Directors and Two Outside Directors (Bundled)

Management

For

For

3

Reelect Two Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

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

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel M. Bradbury

Management

For

For

1.2

Elect Director Robert S. Epstein

Management

For

For

1.3

Elect Director Roy A. Whitfield

Management

For

For

1.4

Elect Director Francis A. deSouza

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

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

Management

For

Against

 

 

IMPALA PLATINUM HOLDINGS LTD
Meeting Date:  OCT 23, 2013
Record Date:  OCT 18, 2013
Meeting Type:  ANNUAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

Management

For

For

2.1

Re-elect Hugh Cameron as Chairman of the Audit Committee

Management

For

For

2.2

Re-elect Almorie Maule as Member of the Audit Committee

Management

For

For

2.3

Elect Thabo Mokgatlha as Member of the Audit Committee

Management

For

For

2.4

Re-elect Babalwa Ngonyama as Member of the Audit Committee

Management

For

For

3

Approve Remuneration Policy

Management

For

Against

4.1

Re-elect Hugh Cameron as Director

Management

For

For

4.2

Elect Peter Davey as Director

Management

For

For

4.3

Re-elect Mandla Gantsho as Director

Management

For

For

4.4

Elect Albertinah Kekana as Director

Management

For

For

4.5

Elect Alastair Macfarlane as Director

Management

For

For

4.6

Re-elect Thabo Mokgatlha as Director

Management

For

For

4.7

Elect Brett Nagle as Director

Management

For

For

1

Authorise Repurchase of Up to Five Percent of Issued Share Capital

Management

For

For

2

Approve Financial Assistance to Related or Inter-related Company

Management

For

For

 


 

 

 

 

IMPERIAL TOBACCO GROUP PLC
Meeting Date:  FEB 05, 2014
Record Date:  FEB 03, 2014
Meeting Type:  ANNUAL

Ticker:  IMT
Security ID:  G4721W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Dr Ken Burnett as Director

Management

For

For

6

Re-elect Alison Cooper as Director

Management

For

For

7

Re-elect David Haines as Director

Management

For

For

8

Re-elect Michael Herlihy as Director

Management

For

For

9

Re-elect Susan Murray as Director

Management

For

For

10

Re-elect Matthew Phillips as Director

Management

For

For

11

Elect Oliver Tant as Director

Management

For

For

12

Re-elect Mark Williamson as Director

Management

For

For

13

Re-elect Malcolm Wyman as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

INFOSYS LTD.
Meeting Date:  AUG 03, 2013
Record Date:  JUL 01, 2013
Meeting Type:  SPECIAL

Ticker:  500209
Security ID:  456788108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Appointment and Remuneration of N.R.N. Murthy as Executive Director

Management

For

For

 

 

INFOSYS LTD.
Meeting Date:  JUN 14, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  500209
Security ID:  456788108

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 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share

Management

For

For

3

Reelect B.G. Srinivas as Director

Management

None

None

4

Reelect S. Gopalakrishnan as Director

Management

For

For

5

Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect U.B.P. Rao as Director and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director

Management

For

For

7

Elect K. Mazumdar-Shaw as Independent Non-Executive Director

Management

For

For

8

Elect C.M. Browner as Independent Non-Executive Director

Management

For

For

9

Elect R. Venkatesan as Independent Non-Executive Director

Management

For

For

10

Approve Sale, Transfer, and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million

Management

For

For

11

Approve Vacancy on the Board Resulting from the Retirement of A.M. Fudge

Management

For

For

 


 

 

 

 

ING GROEP NV
Meeting Date:  MAY 12, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Announcements

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Discuss Remuneration Report

Management

None

None

2d

Approve Amendments to Remuneration Policy for Management Board Members

Management

For

For

2e

Adopt Financial Statements

Management

For

For

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4a

Discussion on Company's Corporate Governance Structure

Management

None

None

4b

Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share

Management

For

For

4c

Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders

Management

For

For

4d

Amend Articles Re: Representation of the Board

Management

For

For

5

Receive Announcements on Sustainability

Management

None

None

6a

Approve Discharge of Management Board

Management

For

For

6b

Approve Discharge of Supervisory Board

Management

For

For

7

Elect Eric Boyer de la Giroday to Supervisory Board

Management

For

For

8a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

Management

For

For

8b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

9a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

10

Other Business (Non-Voting) and Closing

Management

None

None

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  DEC 11, 2013
Record Date:  DEC 02, 2013
Meeting Type:  SPECIAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Qi Yongxing as Director

Management

For

For

2

Amend Terms of Reference of the Board of Supervisors

Management

For

Against

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Guarantee to Inner Mongolia Yitai Chemical Co. Ltd.

Management

For

For

5a

Approve Issue Size and Method in Relation to the Proposed Issue of Corporate Bonds

Shareholder

For

For

5b

Approve Arrangement on Placement to Shareholders in Relation to the Proposed Issue of Corporate Bonds

Shareholder

For

For

5c

Approve Maturity in Relation to the Proposed Issue of Corporate Bonds

Shareholder

For

For

5d

Approve Use of Proceeds in Relation to the Proposed Issue of Corporate Bonds

Shareholder

For

For

5e

Approve Place of Listing in Relation to the Proposed Issue of Corporate Bonds

Shareholder

For

For

5f

Approve Term of Guarantee in Relation to the Proposed Issue of Corporate Bonds

Shareholder

For

For

5g

Approve Validity of the Resolution in Relation to the Proposed Issue of Corporate Bonds

Shareholder

For

For

5h

Approve Measures for Guaranteeing the Repayment in Relation to the Proposed Issue of Corporate Bonds

Shareholder

For

For

5i

Approve Authorization of the Board or Its Authorized Persons in Relation to the Proposed Issue of Corporate Bonds

Shareholder

For

For

6

Approve Proposed Guarantee to be Provided to Inner Mongolia Yitai Chemical Co. Ltd.

Shareholder

For

For

 


 

 

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  MAR 25, 2014
Record Date:  MAR 14, 2014
Meeting Type:  SPECIAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Projects Investment

Management

For

For

2

Amend Articles of Association of the Company

Management

For

For

3

Approve Proposed Guarantee to be Provided to Inner Mongolia Yitai Chemical Co., Ltd.

Management

For

For

 


 

 

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  MAY 30, 2014
Record Date:  MAY 21, 2014
Meeting Type:  ANNUAL

Ticker:  900948
Security ID:  Y40848106

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 Report of Independent Non-Executive Directors

Management

For

For

4

Accept Annual Report

Management

For

For

5

Approve Confirmation of the Difference between Actual Amount and Estimates of Related Party Transactions in the Ordinary Course of Business in 2013 and the Estimates for 2014 Related Party Transactions in the Ordinary Course of Business

Management

For

For

6

Approve Project Investment Plan

Management

For

For

7a

Elect Zhang Donghai as Director

Management

For

For

7b

Elect Ge Yaoyong as Director

Management

For

For

7c

Elect Liu Chunlin as Director

Management

For

For

7d

Elect Zhang Dongsheng as Director

Management

For

For

7e

Elect Zhang Xinrong as Director

Management

For

For

7f

Elect Lv Guiliang as Director

Management

For

For

7g

Elect Song Zhanyou as Director

Management

For

For

7h

Elect Yu Youguang as Director

Management

For

For

7i

Elect Qi Yongxing as Director

Management

For

For

7j

Elect Song Jianzhong as Director

Management

For

For

7k

Elect Tam Kwok Ming, Banny as Director

Management

For

For

8a

Elect Li Wenshan as Supervisor

Management

For

For

8b

Elect Zhang Guisheng as Supervisor

Management

For

For

8c

Elect Wang Yongliang as Supervisor

Management

For

For

8d

Elect Wu Qu as Supervisor

Management

For

For

9

Approve Proposed Acquisition

Management

For

For

10

Approve Profit Distribution Plan

Management

For

For

11

Reappoint Da Hua Certified Public Accountants (special general partnership) as PRC Auditor and Ernst & Young as International Auditor and Authorize Management to Determine Their Remuneration

Shareholder

For

For

12

Reappoint Da Hua Certified Public Accountants (special general partnership) as Internal Control Auditor and Authorize Management to Determine Their Remuneration

Shareholder

For

For

13

Approve Proposed Adjustment to Project Investment Plan

Shareholder

For

For

14

Approve Provision of Guarantee to Subsidiaries

Management

For

For

15

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

Management

For

Against

16

Amend Articles Re: Scope of Business

Shareholder

For

For

 


 

 

 

 

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

Ticker:  ICE
Security ID:  45866F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles R. Crisp

Management

For

For

1b

Elect Director Jean-Marc Forneri

Management

For

For

1c

Elect Director Fred W. Hatfield

Management

For

For

1d

Elect Director Sylvain Hefes

Management

For

For

1e

Elect Director Jan-Michiel Hessels

Management

For

For

1f

Elect Director Terrence F. Martell

Management

For

For

1g

Elect Director Callum McCarthy

Management

For

For

1h

Elect Director James J. McNulty

Management

For

For

1i

Elect Director Robert Reid

Management

For

For

1j

Elect Director Frederic V. Salerno

Management

For

Against

1k

Elect Director Robert G. Scott

Management

For

For

1l

Elect Director Jeffrey C. Sprecher

Management

For

For

1m

Elect Director Judith A. Sprieser

Management

For

For

1n

Elect Director Vincent Tese

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Change Company Name

Management

For

For

 

 

INTERNATIONAL PAPER COMPANY
Meeting Date:  MAY 12, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  IP
Security ID:  460146103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David J. Bronczek

Management

For

For

1b

Elect Director Ahmet C. Dorduncu

Management

For

For

1c

Elect Director John V. Faraci

Management

For

For

1d

Elect Director Ilene S. Gordon

Management

For

For

1e

Elect Director Jay L. Johnson

Management

For

For

1f

Elect Director Stacey J. Mobley

Management

For

For

1g

Elect Director Joan E. Spero

Management

For

For

1h

Elect Director John L. Townsend, III

Management

For

For

1i

Elect Director John F. Turner

Management

For

For

1j

Elect Director William G. Walter

Management

For

For

1k

Elect Director J. Steven Whisler

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

IPSEN
Meeting Date:  JUN 04, 2014
Record Date:  MAY 29, 2014
Meeting Type:  ANNUAL

Ticker:  IPN
Security ID:  F5362H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.80 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Elect Helene Auriol-Potier as Director

Management

For

For

6

Reelect Anne Beaufour as Director

Management

For

For

7

Reelect Herve Couffin as Director

Management

For

For

8

Reelect Pierre Martinet as Director

Management

For

For

9

Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO

Management

For

Against

10

Advisory Vote on Compensation of Christel Bories, Vice-CEO

Management

For

Against

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ITOCHU CORP.
Meeting Date:  JUN 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  8001
Security ID:  J2501P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2.1

Elect Director Kobayashi, Eizo

Management

For

For

2.2

Elect Director Okafuji, Masahiro

Management

For

For

2.3

Elect Director Kobayashi, Yoichi

Management

For

For

2.4

Elect Director Seki, Tadayuki

Management

For

For

2.5

Elect Director Aoki, Yoshihisa

Management

For

For

2.6

Elect Director Takayanagi, Koji

Management

For

For

2.7

Elect Director Yoshida, Tomofumi

Management

For

For

2.8

Elect Director Okamoto, Hitoshi

Management

For

For

2.9

Elect Director Shiomi, Takao

Management

For

For

2.10

Elect Director Fukuda, Yuuji

Management

For

For

2.11

Elect Director Yonekura, Eiichi

Management

For

For

2.12

Elect Director Fujisaki, Ichiro

Management

For

For

2.13

Elect Director Kawakita, Chikara

Management

For

For

3

Appoint Statutory Auditor Mochizuki, Harufumi

Management

For

For

 


 

 

 

 

ITV PLC
Meeting Date:  MAY 14, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  ITV
Security ID:  G4984A110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Approve Special Dividend

Management

For

For

6

Elect Sir Peter Bazalgette as Director

Management

For

For

7

Re-elect Adam Crozier as Director

Management

For

For

8

Re-elect Roger Faxon as Director

Management

For

For

9

Re-elect Ian Griffiths as Director

Management

For

For

10

Re-elect Andy Haste as Director

Management

For

For

11

Re-elect Baroness Lucy Neville-Rolfe as Director

Management

For

For

12

Re-elect Archie Norman as Director

Management

For

For

13

Re-elect John Ormerod as Director

Management

For

For

14

Appoint KPMG LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

21

Approve Long Term Incentive Plan

Management

For

For

 


 

 

 

 

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

Ticker:  JEC
Security ID:  469814107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Juan Jose Suarez Coppel

Management

For

For

1b

Elect Director John F. Coyne

Management

For

For

1c

Elect Director Linda Fayne Levinson

Management

For

For

1d

Elect Director Craig L. Martin

Management

For

For

1e

Elect Director Christopher M.T. Thompson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Management

For

For

 

 

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

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

6

Provide for Cumulative Voting

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Henry R. Davis

Management

For

For

1.2

Elect Director Robert J. Druten

Management

For

For

1.3

Elect Director Rodney E. Slater

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  JUL 12, 2013
Record Date:  JUN 12, 2013
Meeting Type:  SPECIAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Lim Young-Rok as CEO

Management

For

For

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Cho Jae-Ho as Outside Director

Management

For

For

2.2

Elect Kim Myung-Jig as Outside Director

Management

For

For

2.3

Elect Shin Sung-Hwan as Outside Director

Management

For

For

2.4

Reelect Lee Kyung-Jae as Outside Director

Management

For

For

2.5

Reelect Kim Young-Jin as Outside Director

Management

For

For

2.6

Reelect Hwang Gun-Ho as Outside Director

Management

For

For

2.7

Reelect Lee Jong-Chun as Outside Director

Management

For

For

2.8

Reelect Koh Seung-Eui as Outside Director

Management

For

For

3.1

Elect Shin Sung-Hwan as Member of Audit Committee

Management

For

For

3.2

Reelect Lee Kyung-Jae as Member of Audit Committee

Management

For

For

3.3

Reelect Kim Young-Jin as Member of Audit Committee

Management

For

For

3.4

Reelect Lee Jong-Chun as Member of Audit Committee

Management

For

For

3.5

Reelect Koh Seung-Eui as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

KINGBOARD CHEMICAL HOLDINGS LTD
Meeting Date:  DEC 16, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00148
Security ID:  G52562140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New KBC Purchase Framework Agreement, the Proposed Annual Caps, and the Related Transactions

Management

For

For

2

Approve New KBL Purchase Framework Agreement, the Proposed Annual Caps, and the Related Transactions

Management

For

For

3

Approve New KBL Supply Framework Agreement, the Proposed Annual Caps, and the Related Transactions

Management

For

For

 

 

KINGBOARD CHEMICAL HOLDINGS LTD
Meeting Date:  MAY 26, 2014
Record Date:  MAY 21, 2014
Meeting Type:  ANNUAL

Ticker:  00148
Security ID:  G52562140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Cheung Kwok Wing as Director

Management

For

For

3b

Elect Chen Maosheng as Director

Management

For

For

3c

Elect Cheng Wai Chee, Christopher as Director

Management

For

For

3d

Elect Tse Kam Hung as Director

Management

For

For

3e

Elect Tang King Shing as Director

Management

For

For

4

Authorize Board to Fix Directors' Remuneration

Management

For

For

5

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6a

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

Management

For

Against

6b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6c

Authorize Reissuance of Repurchased Shares

Management

For

Against

7

Approve Increase in Authorized Share Capital

Management

For

For

 


 

 

 

 

KINGFISHER PLC
Meeting Date:  JUN 12, 2014
Record Date:  JUN 10, 2014
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Daniel Bernard as Director

Management

For

For

6

Re-elect Andrew Bonfield as Director

Management

For

For

7

Re-elect Pascal Cagni as Director

Management

For

For

8

Re-elect Clare Chapman as Director

Management

For

For

9

Re-elect Sir Ian Cheshire as Director

Management

For

For

10

Re-elect Anders Dahlvig as Director

Management

For

For

11

Re-elect Janis Kong as Director

Management

For

For

12

Re-elect Kevin O'Byrne as Director

Management

For

For

13

Re-elect Mark Seligman as Director

Management

For

For

14

Re-elect Philippe Tible as Director

Management

For

For

15

Re-elect Karen Witts as Director

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Approve Incentive Share Plan

Management

For

For

 


 

 

 

 

KIWOOM SECURITIES CO.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  039490
Security ID:  Y4801C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 350 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Reelect Lee Yong-Hee as Outside Director

Management

For

For

3.2

Reelect Cho Sung-Il as Outside Director

Management

For

For

3.3

Elect Jung Gyung-Deuk as Outside Director

Management

For

For

3.4

Elect Hyun Woo-Young as Outside Director

Management

For

For

4.1

Reelect Cho Sung-Il as Member of Audit Committee

Management

For

For

4.2

Elect Jung Gyung-Deuk as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KLOECKNER & CO SE
Meeting Date:  MAY 23, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KCO
Security ID:  D40376101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports; Appove Allocation of Income and Omission of Dividends for Fiscal 2013

Management

For

For

2

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

4

Ratify KPMG AG as Auditors for Fiscal 2014

Management

For

For

5

Amend Affiliation Agreements with Subsidiary Kloeckner European Operations GmbH

Management

For

For

6

Approve Affiliation Agreements with Subsidiary Kloeckner Shared Services GmbH

Management

For

For

 


 

 

 

 

KOHL'S CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  KSS
Security ID:  500255104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Boneparth

Management

For

For

1b

Elect Director Steven A. Burd

Management

For

For

1c

Elect Director Dale E. Jones

Management

For

For

1d

Elect Director Kevin Mansell

Management

For

For

1e

Elect Director John E. Schlifske

Management

For

For

1f

Elect Director Frank V. Sica

Management

For

For

1g

Elect Director Peter M. Sommerhauser

Management

For

Against

1h

Elect Director Stephanie A. Streeter

Management

For

For

1i

Elect Director Nina G. Vaca

Management

For

For

1j

Elect Director Stephen E. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

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

Shareholder

Against

Against

 

 

KONINKLIJKE KPN NV
Meeting Date:  APR 09, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  KPN
Security ID:  N4297B146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Discuss Remuneration Report

Management

None

None

4

Adopt Financial Statements

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8

Ratify PricewaterhouseCoopers as Auditors for Fiscal Year 2014

Management

For

For

9

Ratify Ernst & Young as Auditors for Fiscal Year 2015

Management

For

For

10

Opportunity to Make Recommendations

Management

None

None

11

Elect C. Zuiderwijk to Supervisory Board

Management

For

For

12

Elect D.W. Sickinghe to Supervisory Board

Management

For

For

13

Composition of Supervisory Board in 2015

Management

None

None

14

Announce Intention to Reappoint E. Blok to Management Board

Management

None

None

15

Amend Long-Term Incentive Plan

Management

For

For

16

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

17

Approve Cancellation of Repurchased Shares

Management

For

For

18

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

Management

For

For

19

Authorize Board to Exclude Preemptive Rights from Issuance under Item 18

Management

For

For

20

Close Meeting

Management

None

None

 


 

 

 

 

KOREA INVESTMENT HOLDINGS CO.
Meeting Date:  MAR 21, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  071050
Security ID:  Y4862P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Incorporation

Management

For

For

2

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

Management

For

For

3

Reelect Three Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KUNLUN ENERGY COMPANY LTD
Meeting Date:  JUN 12, 2014
Record Date:  JUN 06, 2014
Meeting Type:  ANNUAL

Ticker:  00135
Security ID:  G5320C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Wu Enlai as Director

Management

For

For

3b

Elect Cheng Cheng as Director

Management

For

For

3c

Elect Lau Wah Sum as Director

Management

For

For

3d

Elect Li Kwok Sing Aubrey as Director

Management

For

Against

4

Authorize Board to Fix Directors' Remuneration

Management

For

For

5

Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

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

Management

For

Against

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Elect Zhao Yongqi as Director

Management

For

For

 


 

 

 

 

LAND & HOUSES PUBLIC CO. LTD.
Meeting Date:  APR 24, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  LH
Security ID:  Y5172C198

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge 2013 Operating Results

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.40 Per Share

Management

For

For

5.1

Elect Pakhawat Kovithvathanaphong as Director

Management

For

For

5.2

Elect Wisanu Subsompon as Director

Management

For

For

5.3

Elect Adisorn Thananan-narapool as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

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

Management

For

For

8

Authorize Issuance of Debentures

Management

For

For

9

Approve Issuance of Warrants to Existing Shareholders

Management

For

For

10

Reduce Registered Capital and Amend Memorandum of Association to Reflect the Decrease in Registered Capital

Management

For

For

11

Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital

Management

For

For

12

Approve Issuance of Shares on Conversion of the Warrants

Management

For

For

13

Other Business

Management

For

Against

 


 

 

 

 

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

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reid Hoffman

Management

For

For

1.2

Elect Director Stanley J. Meresman

Management

For

For

1.3

Elect Director David Sze

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

LORILLARD, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  LO
Security ID:  544147101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dianne Neal Blixt

Management

For

For

1.2

Elect Director Andrew H. Card, Jr.

Management

For

For

1.3

Elect Director Virgis W. Colbert

Management

For

For

1.4

Elect Director David E.R. Dangoor

Management

For

For

1.5

Elect Director Murray S. Kessler

Management

For

For

1.6

Elect Director Jerry W. Levin

Management

For

For

1.7

Elect Director Richard W. Roedel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Inform Poor and Less Educated on Health Consequences of Tobacco

Shareholder

Against

Against

 

 


 

 

 

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

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Amend Charter

Management

For

For

3

Amend Regulations on Board of Directors

Management

For

For

 

 

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

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheev as Director

Management

None

For

2.3

Elect Valery Grayfer as Director

Management

None

Against

2.4

Elect Igor Ivanov as Director

Management

None

For

2.5

Elect Sergey Kochkurov as Director

Management

None

Against

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Richard Matzke as Director

Management

None

Against

2.8

Elect Sergey Mikhaylov as Director

Management

None

Against

2.9

Elect Mark Mobius as Director

Management

None

For

2.10

Elect Guglielmo Antonio Claudio Moscato as Director

Management

None

For

2.11

Elect Ivan Pictet as Director

Management

None

For

2.12

Elect Leonid Fedun as Director

Management

None

Against

3.1

Elect Mikhail Maksimov as Member of Audit Commission

Management

For

For

3.2

Elect Pavel Suloev as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Their Service until 2014 AGM

Management

For

For

4.2

Approve Remuneration of Newly Elected Directors

Management

For

For

5.1

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

Management

For

For

5.2

Approve Remuneration of Newly Elected Members of Audit Commission

Management

For

For

6

Ratify ZAO KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

Amend Regulations on General Meetings

Management

For

For

9.1

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

Management

For

For

9.2

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

Management

For

For

 


 

 

 

 

LUXOTTICA GROUP S.P.A.
Meeting Date:  APR 29, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  LUX
Security ID:  T6444Z110

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

 

 

MAN GROUP PLC
Meeting Date:  MAY 09, 2014
Record Date:  MAY 07, 2014
Meeting Type:  ANNUAL

Ticker:  EMG
Security ID:  G5790V172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

Abstain

4

Approve Final Dividend

Management

For

For

5

Re-elect Jon Aisbitt as Director

Management

For

For

6

Re-elect Phillip Colebatch as Director

Management

For

For

7

Elect Andrew Horton as Director

Management

For

For

8

Re-elect Matthew Lester as Director

Management

For

For

9

Re-elect Emmanuel Roman as Director

Management

For

For

10

Elect Dev Sanyal as Director

Management

For

For

11

Re-elect Nina Shapiro as Director

Management

For

For

12

Re-elect Jonathan Sorrell as Director

Management

For

For

13

Appoint Deloitte LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

19

Approve Deferred Executive Incentive Plan

Management

For

For

 


 

 

 

 

MARATHON OIL CORPORATION
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  MRO
Security ID:  565849106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gregory H. Boyce

Management

For

For

1b

Elect Director Pierre Brondeau

Management

For

For

1c

Elect Director Linda Z. Cook

Management

For

For

1d

Elect Director Chadwick C. Deaton

Management

For

For

1e

Elect Director Shirley Ann Jackson

Management

For

For

1f

Elect Director Philip Lader

Management

For

For

1g

Elect Director Michael E. J. Phelps

Management

For

For

1h

Elect Director Dennis H. Reilley

Management

For

For

1i

Elect Director Lee M. Tillman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

 

 

MARKS AND SPENCER GROUP PLC
Meeting Date:  JUL 09, 2013
Record Date:  JUL 05, 2013
Meeting Type:  ANNUAL

Ticker:  MKS
Security ID:  G5824M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Patrick Bousquet-Chavanne as Director

Management

For

For

5

Elect Andy Halford as Director

Management

For

For

6

Elect Steve Rowe as Director

Management

For

For

7

Re-elect Vindi Banga as Director

Management

For

For

8

Re-elect Marc Bolland as Director

Management

For

For

9

Re-elect Miranda Curtis as Director

Management

For

For

10

Re-elect John Dixon as Director

Management

For

For

11

Re-elect Martha Lane Fox as Director

Management

For

For

12

Re-elect Steven Holliday as Director

Management

For

For

13

Re-elect Jan du Plessis as Director

Management

For

For

14

Re-elect Alan Stewart as Director

Management

For

For

15

Re-elect Robert Swannell as Director

Management

For

For

16

Re-elect Laura Wade-Gery as Director

Management

For

For

17

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Authorise EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

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

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Silvio Barzi

Management

For

For

1d

Elect Director David R. Carlucci

Management

For

For

1e

Elect Director Steven J. Freiberg

Management

For

For

1f

Elect Director Julius Genachowski

Management

For

For

1g

Elect Director Merit E. Janow

Management

For

For

1h

Elect Director Nancy J. Karch

Management

For

For

1i

Elect Director Marc Olivie

Management

For

For

1j

Elect Director Rima Qureshi

Management

For

For

1k

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1l

Elect Director Jackson P. Tai

Management

For

Against

1m

Elect Director Edward Suning Tian

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

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

Ticker:  MCK
Security ID:  58155Q103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andy D. Bryant

Management

For

For

1b

Elect Director Wayne A. Budd

Management

For

For

1c

Elect Director John H. Hammergren

Management

For

For

1d

Elect Director Alton F. Irby, III

Management

For

Against

1e

Elect Director M. Christine Jacobs

Management

For

For

1f

Elect Director Marie L. Knowles

Management

For

For

1g

Elect Director David M. Lawrence

Management

For

For

1h

Elect Director Edward A. Mueller

Management

For

For

1i

Elect Director Jane E. Shaw

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Provide Right to Call Special Meeting

Management

For

For

7

Provide Right to Act by Written Consent

Shareholder

Against

For

8

Report on Political Contributions

Shareholder

Against

For

9

Stock Retention/Holding Period

Shareholder

Against

Against

10

Clawback Policy and Disclosure of Clawback Activity

Shareholder

Against

For

 

 

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

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven M. Altschuler

Management

For

For

1b

Elect Director Howard B. Bernick

Management

For

For

1c

Elect Director Kimberly A. Casiano

Management

For

For

1d

Elect Director Anna C. Catalano

Management

For

For

1e

Elect Director Celeste A. Clark

Management

For

For

1f

Elect Director James M. Cornelius

Management

For

For

1g

Elect Director Stephen W. Golsby

Management

For

For

1h

Elect Director Michael Grobstein

Management

For

For

1i

Elect Director Peter Kasper Jakobsen

Management

For

For

1j

Elect Director Peter G. Ratcliffe

Management

For

For

1k

Elect Director Elliott Sigal

Management

For

For

1l

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

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

Ticker:  MWV
Security ID:  583334107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael E. Campbell

Management

For

For

1.2

Elect Director James G. Kaiser

Management

For

For

1.3

Elect Director Richard B. Kelson

Management

For

For

1.4

Elect Director Susan J. Kropf

Management

For

For

1.5

Elect Director John A. Luke, Jr.

Management

For

For

1.6

Elect Director Gracia C. Martore

Management

For

For

1.7

Elect Director Timothy H. Powers

Management

For

For

1.8

Elect Director Jane L. Warner

Management

For

For

1.9

Elect Director Alan D. Wilson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 22, 2013
Record Date:  JUL 01, 2013
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Scott C. Donnelly

Management

For

For

1.3

Elect Director Victor J. Dzau

Management

For

For

1.4

Elect Director Omar Ishrak

Management

For

For

1.5

Elect Director Shirley Ann Jackson

Management

For

For

1.6

Elect Director Michael O. Leavitt

Management

For

For

1.7

Elect Director James T. Lenehan

Management

For

For

1.8

Elect Director Denise M. O'Leary

Management

For

For

1.9

Elect Director Kendall J. Powell

Management

For

For

1.10

Elect Director Robert C. Pozen

Management

For

For

1.11

Elect Director Preetha Reddy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement for Establishing Range For Board Size

Management

For

For

7

Reduce Supermajority Vote Requirement for Removal of Directors

Management

For

For

8

Reduce Supermajority Vote Requirement for Amendment of Articles

Management

For

For

9

Rescind Fair Price Provision

Management

For

For

 


 

 

 

 

MERCADOLIBRE, INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  MELI
Security ID:  58733R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan Segal

Management

For

For

1.2

Elect Director Michael Spence

Management

For

Withhold

1.3

Elect Director Mario Eduardo Vazquez

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 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison, Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cheryl W. Grise

Management

For

For

1.2

Elect Director Carlos M. Gutierrez

Management

For

For

1.3

Elect Director R. Glenn Hubbard

Management

For

For

1.4

Elect Director Steven A. Kandarian

Management

For

For

1.5

Elect Director John M. Keane

Management

For

For

1.6

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.7

Elect Director William E. Kennard

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director Catherine R. Kinney

Management

For

For

1.10

Elect Director Denise M. Morrison

Management

For

For

1.11

Elect Director Kenton J. Sicchitano

Management

For

For

1.12

Elect Director Lulu C. Wang

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

 


 

 

 

 

METRO AG
Meeting Date:  FEB 12, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL

Ticker:  MEO
Security ID:  D53968125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Abbreviated Fiscal Year 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Abbreviated Fiscal Year 2013

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2013/2014

Management

For

For

6

Elect Fredy Raas to the Supervisory Board

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

 

 

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

Ticker:  MCHP
Security ID:  595017104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Sanghi

Management

For

For

1.2

Elect Director Matthew W. Chapman

Management

For

For

1.3

Elect Director L.B. Day

Management

For

Withhold

1.4

Elect Director Albert J. Hugo-Martinez

Management

For

For

1.5

Elect Director Wade F. Meyercord

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

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

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

For

10

Amend Executive Incentive Bonus Plan

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 

 

MLP AG
Meeting Date:  JUN 05, 2014
Record Date:  MAY 14, 2014
Meeting Type:  ANNUAL

Ticker:  MLP
Security ID:  D5388S105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.16 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2014

Management

For

For

6

Approve Creation of EUR 22 Million Pool of Capital without Preemptive Rights

Management

For

For

7

Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration

Management

For

For

 


 

 

 

 

MMC NORILSK NICKEL
Meeting Date:  JUN 06, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5.1

Elect Sergey Barbashev as Director

Management

None

Against

5.2

Elect Alexey Bashkirov as Director

Management

None

Against

5.3

Elect Sergey Bratukhin as Director

Management

None

Against

5.4

Elect Andrey Bugrov as Director

Management

None

Against

5.5

Elect Marianna Zakharova as Director

Management

None

Against

5.6

Elect Egor Ivanov as Director

Management

None

Against

5.7

Elect Stalbek Mishakov as Director

Management

None

Against

5.8

Elect Ardavan Moshiri as Director

Management

None

Against

5.9

Elect Garreth Penny as Director

Management

None

For

5.10

Elect Gerhard Prinsloo as Director

Management

None

For

5.11

Elect Sergei Skvorcov as Director

Management

None

Against

5.12

Elect Maxim Sokov as Director

Management

None

Against

5.13

Elect Vladislav Solovyev as Director

Management

None

Against

5.14

Elect Robert Edwards as Director

Management

None

For

6.1

Elect Ekaterina Voziyanova as Member of Audit Commission

Management

For

For

6.2

Elect Anna Masalova as Member of Audit Commission

Management

For

For

6.3

Elect Georgiy Svanidze as Member of Audit Commission

Management

For

For

6.4

Elect Vladimir Shilkov as Member of Audit Commission

Management

For

For

6.5

Elect Elena Yanevich as Member of Audit Commission

Management

For

For

7

Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS)

Management

For

For

8

Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS)

Management

For

For

9

Approve Remuneration of Directors

Management

For

Against

10

Approve Remuneration of Members of Audit Commission

Management

For

For

11

Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

Management

For

For

12

Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives

Management

For

For

13

Amend Charter

Management

For

Against

14

Amend Regulations on General Meetings

Management

For

For

15a1

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment

Management

For

For

15a2

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers

Management

For

For

15a3

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment

Management

For

For

15a4

Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Provision of Petroleum Products

Management

For

For

15a5

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms

Management

For

For

15a6

Approve Related-Party Transaction with OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services

Management

For

For

15a7

Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities

Management

For

For

15a8

Approve Related-Party Transaction with Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a9

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities

Management

For

For

15a10

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods

Management

For

For

15a11

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Land Plot Lease Agreement

Management

For

For

15a12

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a13

Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities

Management

For

For

15a14

Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a15

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities

Management

For

For

15a16

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a17

Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities

Management

For

For

15a18

Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a19

Approve Related-Party Transaction with OJSC NTEK Re: Sale of Goods

Management

For

For

15a20

Approve Related-Party Transaction with OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials

Management

For

For

15a21

Approve Related-Party Transaction with OJSC Yenisey River Shipping Company Re: Transfer of Coal

Management

For

For

15a22

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Placement of Industrial Wastes

Management

For

For

15a23

Approve Related-Party Transaction with Polar Construction Company LLC Re: Agency Services for Organization of Training Employees

Management

For

For

15a24

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees

Management

For

For

15a25

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection

Management

For

For

15a26

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Work on Projects

Management

For

For

15a27

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Geodetic Survey Works

Management

For

For

15a28

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control

Management

For

For

15a29

Approve Related-Party Transaction with Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay

Management

For

For

15a30

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Services

Management

For

For

15a31

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units

Management

For

For

15a32

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for Production Units

Management

For

For

15a33

Approve Related-Party Transaction with Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators

Management

For

For

15a34

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown

Management

For

For

15a35

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Unforeseen Design and Survey Works

Management

For

For

15a36

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations

Management

For

For

15a37

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Cadastral Works

Management

For

For

15a38

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works

Management

For

For

15a39

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works

Management

For

For

15a40

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development

Management

For

For

15a41

Approve Related-Party Transaction with Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works

Management

For

For

15a42

Approve Related-Party Transaction with Polar Construction Company LLC Re: Preassembly Equipment Audit Works

Management

For

For

15a43

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Preassembly Equipment Audit Works

Management

For

For

15a44

Approve Related-Party Transaction Norilsknickelremont LLC Re: Transfer of Goods

Management

For

For

15a45

Approve Related-Party Transaction with Polar Contraction Company LLC Re: Lease of Movable Property

Management

For

For

15a46

Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Movable Property

Management

For

For

15b1

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds

Management

For

For

15b2

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts

Management

For

For

15b3

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems

Management

For

For

15b4

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging

Management

For

For

15b5

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees

Management

For

For

15b6

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries

Management

For

For

15b7

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening of Letters of Credit

Management

For

For

15b8

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Contracts on Placing Deposits

Management

For

For

15b9

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Guarantee Agreements

Management

For

For

15b10

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts

Management

For

For

15b11

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Promissory Notes

Management

For

For

15b12

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency

Management

For

For

15b13

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments

Management

For

For

15b14

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals

Management

For

For

15b15

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs

Management

For

For

15b16

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Securities

Management

For

For

15c

Approve Related-Party Transactions with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries

Management

For

For

 


 

 

 

 

MOBILE TELESYSTEMS OJSC
Meeting Date:  JUN 24, 2014
Record Date:  MAY 06, 2014
Meeting Type:  ANNUAL

Ticker:  MTSS
Security ID:  607409109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Procedures, Elect Meeting Chairman

Management

For

For

2

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share

Management

For

For

3.1

Elect Anton Abugov as Director

Management

None

Against

3.2

Elect Aleksandr Gorbunov as Director

Management

None

Against

3.3

Elect Sergey Drozdov as Director

Management

None

Against

3.4

Elect Andrey Dubovskov as Director

Management

None

Against

3.5

Elect Ron Sommer as Director

Management

None

Against

3.6

Elect Michel Combes as Director

Management

None

For

3.7

Elect Stanley Miller as Director

Management

None

For

3.8

Elect Vsevolod Rozanov as Director

Management

None

Against

3.9

Elect Thomas Holtrop as Director

Management

None

For

4.1

Elect Irina Borisenkova as Member of Audit Commission

Management

For

For

4.2

Elect Natalia Demeshkina as Member of Audit Commission

Management

For

Against

4.3

Elect Maksim Mamonov as Member of Audit Commission

Management

For

For

4.4

Elect Andrey Tverdokhleb as Member of Audit Commission

Management

For

Against

5

Ratify Deloitte and Touche CIS as Auditor

Management

For

For

6

Approve Reorganization of Company via Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ

Management

For

For

7

Amend Charter in Connection with Reorganization Proposed under Item 6

Management

For

For

 


 

 

 

 

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

Ticker:  MNST
Security ID:  611740101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

Withhold

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Norman C. Epstein

Management

For

For

1.5

Elect Director Benjamin M. Polk

Management

For

For

1.6

Elect Director Sydney Selati

Management

For

For

1.7

Elect Director Harold C. Taber, Jr.

Management

For

Withhold

1.8

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Adopt Policy and Report on Board Diversity

Shareholder

Against

For

 

 

MORGAN STANLEY
Meeting Date:  MAY 13, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  MS
Security ID:  617446448

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Erskine B. Bowles

Management

For

For

1.2

Elect Director Howard J. Davies

Management

For

For

1.3

Elect Director Thomas H. Glocer

Management

For

For

1.4

Elect Director James P. Gorman

Management

For

For

1.5

Elect Director Robert H. Herz

Management

For

For

1.6

Elect Director C. Robert Kidder

Management

For

For

1.7

Elect Director Klaus Kleinfeld

Management

For

For

1.8

Elect Director Donald T. Nicolaisen

Management

For

For

1.9

Elect Director Hutham S. Olayan

Management

For

For

1.10

Elect Director James W. Owens

Management

For

For

1.11

Elect Director O. Griffith Sexton

Management

For

For

1.12

Elect Director Ryosuke Tamakoshi

Management

For

For

1.13

Elect Director Masaaki Tanaka

Management

For

For

1.14

Elect Director Laura D. Tyson

Management

For

For

1.15

Elect Director Rayford Wilkins, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 


 

 

 

 

MTU AERO ENGINES AG
Meeting Date:  MAY 08, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MTX
Security ID:  D5565H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.35 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify Ernst and Young as Auditors for Fiscal 2014

Management

For

For

6

Remove Age Restriction for Supervisory Board Members

Management

For

For

7

Reelect Joachim Rauhut to the Supervisory Board

Management

For

For

 

 

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date:  APR 30, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MUV2
Security ID:  D55535104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1 a

Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting)

Management

None

None

1 b

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 7.25 per Bearer Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Approve Remuneration System for Management Board Members

Management

For

For

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

7

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

8a

Elect Ann-Kristin Achleitner to the Supervisory Board

Management

For

For

8b

Elect Benita Ferrero-Waldner to the Supervisory Board

Management

For

For

8c

Elect Ursula Gather to the Supervisory Board

Management

For

For

8d

Elect Peter Gruss to the Supervisory Board

Management

For

For

8e

Elect Gerd Haeusler to the Supervisory Board

Management

For

For

8f

Elect Henning Kagermann to the Supervisory Board

Management

For

For

8g

Elect Wolfgang Mayrhuber to the Supervisory Board

Management

For

Against

8h

Elect Bernd Pischetsrieder to the Supervisory Board

Management

For

For

8i

Elect Anton van Rossum to the Supervisory Board

Management

For

For

8j

Elect Ron Sommer to the Supervisory Board

Management

For

For

9a

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9b

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9c

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9d

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9e

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9f

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9g

Approve Affiliation Agreements with Subsidiaries

Management

For

For

 


 

 

 

 

MURPHY OIL CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  MUR
Security ID:  626717102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frank W. Blue

Management

For

For

1b

Elect Director T. Jay Collins

Management

For

For

1c

Elect Director Steven A. Cosse

Management

For

For

1d

Elect Director Claiborne P. Deming

Management

For

For

1e

Elect Director Roger W. Jenkins

Management

For

For

1f

Elect Director James V. Kelley

Management

For

For

1g

Elect Director Walentin Mirosh

Management

For

For

1h

Elect Director R. Madison Murphy

Management

For

For

1i

Elect Director Jeffrey W. Nolan

Management

For

For

1j

Elect Director Neal E. Schmale

Management

For

For

1k

Elect Director Caroline G. Theus

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

NAMCO BANDAI HOLDINGS INC.
Meeting Date:  JUN 23, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7832
Security ID:  J48454102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 23

Management

For

For

2

Amend Articles to Change Company Name

Management

For

For

3.1

Elect Director Ishikawa, Shukuo

Management

For

For

3.2

Elect Director Ueno, Kazunori

Management

For

For

3.3

Elect Director Otsu, Shuuji

Management

For

For

3.4

Elect Director Asako, Yuuji

Management

For

For

3.5

Elect Director Oshita, Satoshi

Management

For

For

3.6

Elect Director Hagiwara, Hitoshi

Management

For

For

3.7

Elect Director Sayama, Nobuo

Management

For

For

3.8

Elect Director Tabuchi, Tomohisa

Management

For

For

3.9

Elect Director Matsuda, Yuzuru

Management

For

For

4.1

Appoint Statutory Auditor Asami, Kazuo

Management

For

For

4.2

Appoint Statutory Auditor Kotari, Katsuhiko

Management

For

For

4.3

Appoint Statutory Auditor Sudo, Osamu

Management

For

For

4.4

Appoint Statutory Auditor Kamijo, Katsuhiko

Management

For

For

 

 

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

Ticker:  NOV
Security ID:  637071101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Merrill A. Miller, Jr.

Management

For

For

1B

Elect Director Clay C. Williams

Management

For

For

1C

Elect Director Greg L. Armstrong

Management

For

For

1D

Elect Director Robert E. Beauchamp

Management

For

For

1E

Elect Director Marcela E. Donadio

Management

For

For

1F

Elect Director Ben A. Guill

Management

For

For

1G

Elect Director David D. Harrison

Management

For

For

1H

Elect Director Roger L. Jarvis

Management

For

For

1I

Elect Director Eric L. Mattson

Management

For

For

1K

Elect Director Jeffery A. Smisek

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

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

Ticker:  N
Security ID:  64118Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Zachary Nelson

Management

For

For

1.2

Elect Director Kevin Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

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

Ticker:  NLSN
Security ID:  N63218106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board of Directors

Management

For

For

3a

Elect Director James A. Attwood, Jr.

Management

For

For

3b

Elect Director David L. Calhoun

Management

For

For

3c

Elect Director Karen M. Hoguet

Management

For

For

3d

Elect Director James M. Kilts

Management

For

For

3e

Elect Director Alexander Navab

Management

For

For

3f

Elect Director Robert Pozen

Management

For

For

3g

Elect Director Vivek Ranadive

Management

For

For

3h

Elect Director Ganesh Rao

Management

For

For

3i

Elect Director Javier G. Teruel

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

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

Management

For

For

6

Approve Executive Incentive Bonus Plan

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Change Company Name

Management

For

For

9

Advisory Vote to Approve Remuneration of Executives

Management

For

Against

 


 

 

 

 

NIKON CORP.
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7731
Security ID:  654111103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 22

Management

For

For

2.1

Elect Director Kimura, Makoto

Management

For

For

2.2

Elect Director Ushida, Kazuo

Management

For

For

2.3

Elect Director Ito, Junichi

Management

For

For

2.4

Elect Director Okamoto, Yasuyuki

Management

For

For

2.5

Elect Director Hashizume, Norio

Management

For

For

2.6

Elect Director Oki, Hiroshi

Management

For

For

2.7

Elect Director Honda, Takaharu

Management

For

For

2.8

Elect Director Hamada, Tomohide

Management

For

For

2.9

Elect Director Masai, Toshiyuki

Management

For

For

2.10

Elect Director Matsuo, Kenji

Management

For

For

2.11

Elect Director Higuchi, Kokei

Management

For

For

3

Appoint Statutory Auditor Fujiu, Koichi

Management

For

For

4

Approve Annual Bonus Payment to Directors

Management

For

For

 

 

NISSAN MOTOR CO. LTD.
Meeting Date:  JUN 24, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7201
Security ID:  J57160129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 15

Management

For

For

2.1

Elect Director Sakamoto, Hideyuki

Management

For

For

2.2

Elect Director Matsumoto, Fumiaki

Management

For

For

2.3

Elect Director Bernard Rey

Management

For

For

3.1

Appoint Statutory Auditor Imazu, Hidetoshi

Management

For

For

3.2

Appoint Statutory Auditor Nakamura, Toshiyuki

Management

For

For

3.3

Appoint Statutory Auditor Nagai, Motoo

Management

For

Against

 


 

 

 

 

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

Ticker:  NE
Security ID:  H5833N103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change Jurisdiction of Incorporation

Management

For

For

 

 

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

Ticker:  NE
Security ID:  G65431101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Scott D. Josey

Management

For

For

2

Elect Director Jon A. Marshall

Management

For

For

3

Elect Director Mary P. Ricciardello

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Statutory Auditor

Management

For

For

6

Authorize Audit Committee to Fix Remuneration of Statutory Auditors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

8

Advisory Vote to Ratify Directors' Compensation Report

Management

For

For

9

Approve Remuneration Policy

Management

For

For

10

Approve Dividends

Management

For

For

11

Declassify the Board of Directors

Management

For

For

 


 

 

 

 

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

Ticker:  NBL
Security ID:  655044105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey L. Berenson

Management

For

For

1.2

Elect Director Michael A. Cawley

Management

For

For

1.3

Elect Director Edward F. Cox

Management

For

For

1.4

Elect Director Charles D. Davidson

Management

For

For

1.5

Elect Director Thomas J. Edelman

Management

For

For

1.6

Elect Director Eric P. Grubman

Management

For

For

1.7

Elect Director Kirby L. Hedrick

Management

For

For

1.8

Elect Director Scott D. Urban

Management

For

For

1.9

Elect Director William T. Van Kleef

Management

For

For

1.10

Elect Director Molly K. Williamson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NOBLE GROUP LTD.
Meeting Date:  SEP 19, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  N21
Security ID:  G6542T119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Issuance of Shares to Yusuf Alireza

Management

For

Against

2

Approve Proposed Issuance of Shares to William James Randall

Management

For

Against

 

 

NOBLE GROUP LTD.
Meeting Date:  APR 16, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  N21
Security ID:  G6542T119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Yusuf Alireza as Director

Management

For

For

4

Elect Iain Ferguson Bruce as Director

Management

For

Against

5

Elect Burton Levin as Director

Management

For

For

6

Elect William James Randall as Director

Management

For

For

7

Elect Richard Paul Margolis as Director

Management

For

For

8

Approve Directors' Fees

Management

For

For

9

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

Management

For

For

10

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

Management

For

For

11

Authorize Share Repurchase Program

Management

For

For

12

Approve Issuance of Shares under the Noble Group Share Option Scheme 2004

Management

For

Against

13

Approve Issuance of Shares under the Noble Group Limited Scrip Dividend Scheme

Management

For

For

14

Approve Issuance of Shares under the Noble Group Performance Share Plan

Management

For

Against

 


 

 

 

 

NOBLE GROUP LTD.
Meeting Date:  JUN 05, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  N21
Security ID:  G6542T119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Disposal and the Call Option

Management

For

For

 

 

NRG ENERGY, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  NRG
Security ID:  629377508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kirbyjon H. Caldwell

Management

For

For

1.2

Elect Director Lawrence S. Coben

Management

For

For

1.3

Elect Director David Crane

Management

For

For

1.4

Elect Director Terry G. Dallas

Management

For

For

1.5

Elect Director Paul W. Hobby

Management

For

For

1.6

Elect Director Edward R. Muller

Management

For

For

1.7

Elect Director Evan J. Silverstein

Management

For

For

1.8

Elect Director Thomas H. Weidemeyer

Management

For

For

1.9

Elect Director Walter R. Young

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

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

Ticker:  OII
Security ID:  675232102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director T. Jay Collins

Management

For

For

1.2

Elect Director D. Michael Hughes

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

ORANGE
Meeting Date:  MAY 27, 2014
Record Date:  MAY 21, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ORA
Security ID:  F6866T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.80 per Share

Management

For

For

4

Approve Transaction with Bernard Dufau Re: Compensation

Management

For

For

5

Reelect Stephane Richard as Director

Management

For

Against

6

Elect Patrice Brunet as Representative of Employee Shareholders to the Board

Management

For

Against

7

Elect Jean-Luc Burgain as Representative of Employee Shareholders to the Board

Management

For

Against

8

Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000

Management

For

For

9

Advisory Vote on Compensation of Stephane Richard, Chairman and CEO

Management

For

For

10

Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Amend Article 15.1 of Bylaws Re: Board Decisions

Management

For

For

13

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

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

Ticker:  PLL
Security ID:  696429307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy E. Alving

Management

For

For

1.2

Elect Director Robert B. Coutts

Management

For

For

1.3

Elect Director Mark E. Goldstein

Management

For

For

1.4

Elect Director Cheryl W. Grise

Management

For

For

1.5

Elect Director Ronald L. Hoffman

Management

For

For

1.6

Elect Director Lawrence D. Kingsley

Management

For

For

1.7

Elect Director Dennis N. Longstreet

Management

For

For

1.8

Elect Director B. Craig Owens

Management

For

For

1.9

Elect Director Katharine L. Plourde

Management

For

For

1.10

Elect Director Edward Travaglianti

Management

For

For

1.11

Elect Director Bret W. Wise

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

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

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shona L. Brown

Management

For

For

1b

Elect Director George W. Buckley

Management

For

For

1c

Elect Director Ian M. Cook

Management

For

For

1d

Elect Director Dina Dublon

Management

For

For

1e

Elect Director Rona A. Fairhead

Management

For

For

1f

Elect Director Ray L. Hunt

Management

For

For

1g

Elect Director Alberto Ibarguen

Management

For

For

1h

Elect Director Indra K. Nooyi

Management

For

For

1i

Elect Director Sharon Percy Rockefeller

Management

For

For

1j

Elect Director James J. Schiro

Management

For

For

1k

Elect Director Lloyd G. Trotter

Management

For

For

1l

Elect Director Daniel Vasella

Management

For

For

1m

Elect Director Alberto Weisser

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Require Shareholder Vote to Approve Political Contributions Policy

Shareholder

Against

Against

6

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

PERNOD RICARD
Meeting Date:  NOV 06, 2013
Record Date:  OCT 31, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  RI
Security ID:  F72027109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.64 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Daniele Ricard as Director

Management

For

For

6

Reelect Laurent Burelle as Director

Management

For

For

7

Reelect Michel Chambaud as Director

Management

For

For

8

Reelect the Company Paul Ricard as Director

Management

For

For

9

Reelect Anders Narvinger as Director

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000

Management

For

For

11

Advisory Vote on Compensation of Daniele Ricard

Management

For

For

12

Advisory Vote on Compensation of Pierre Pringuet

Management

For

For

13

Advisory Vote on Compensation of Alexandre Ricard

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Against

15

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million

Management

For

For

18

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

Management

For

For

19

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

Management

For

For

20

Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers

Management

For

For

21

Approve Issuance of Securities Convertible into Debt

Management

For

For

22

Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value

Management

For

For

23

Approve Employee Stock Purchase Plan

Management

For

For

24

Amend Article 16 of Bylaws Re: Election of Employee Representative

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

PETROCHINA COMPANY LIMITED
Meeting Date:  MAY 22, 2014
Record Date:  MAY 13, 2014
Meeting Type:  ANNUAL

Ticker:  00857
Security ID:  Y6883Q104

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 Supervisory Committee

Management

For

For

3

Approve Audited Financial Statements

Management

For

For

4

Declare Final Dividend

Management

For

For

5

Authorize Board to Determine the Distribution of Interim Dividends for the Year 2014

Management

For

For

6

Appoint KPMG Huazhen as Domestic Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration

Management

For

For

7a

Elect Zhou Jiping as Director

Management

For

For

7b

Elect Liao Yongyuan as Director

Management

For

For

7c

Elect Wang Dongjin as Director

Management

For

For

7d

Elect Yu Baocai as Director

Management

For

For

7e

Elect Shen Diancheng as Director

Management

For

For

7f

Elect Liu Yuezhen as Director

Management

For

For

7g

Elect Liu Hongbin as Director

Management

For

For

7h

Elect Chen Zhiwu as Director

Management

For

For

7i

Elect Richard H. Matzke as Director

Management

For

For

7j

Elect Lin Boqiang as Director

Shareholder

None

For

8a

Elect Wang Lixin as Supervisor

Management

For

For

8b

Elect Guo Jinping as Supervisor

Management

For

For

8c

Elect Li Qingyi as Supervisor

Management

For

For

8d

Elect Jia Yimin as Supervisor

Management

For

For

8e

Elect Zhang Fengshan as Supervisor

Management

For

For

9

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

Management

For

For

 


 

 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  SEP 30, 2013
Record Date:  SEP 13, 2013
Meeting Type:  SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale of Innova SA

Management

For

For

2

Approve Absorption of Comperj Participacoes S.A. (COMPERJPAR)

Management

For

For

3

Approve Absorption of Comperj Estirenicos S.A. (EST)

Management

For

For

4

Approve Absorption of Comperj Meg S.A.(MEG)

Management

For

For

5

Approve Absorption of Comperj Poliolefinas S.A.(POL)

Management

For

For

6

Approve Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE)

Management

For

For

7

Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA

Management

For

For

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  DEC 16, 2013
Record Date:  NOV 22, 2013
Meeting Type:  SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST)

Management

For

For

2

Approve Absorption of Companhia de Recuperacao Secundaria (CRSec)

Management

For

For

3

Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO)

Management

For

For

 


 

 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 02, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Capital Budget for Upcoming Fiscal Year

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4.a

Elect Directors Appointed by Controlling Shareholder

Management

For

For

4.b

Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders

Shareholder

None

For

5

Elect Board Chairman

Management

For

For

6.a

Elect Fiscal Council Members Appointed by Controlling Shareholder

Management

For

For

6.b

Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders

Shareholder

None

For

1

Approve Remuneration of Company's Management

Management

For

For

2

Authorize Capitalization of Reserves

Management

For

For

3

Approve Absorption of Termoacu S.A. (Termoacu)

Management

For

For

4

Approve Absorption of Termoceara Ltda (Termoceara)

Management

For

For

5

Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP)

Management

For

For

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 02, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

4.b.1

Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders

Shareholder

None

For

4.b.2

Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders

Shareholder

None

Against

6.b.1

Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders

Shareholder

None

For

 


 

 

 

 

PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PM
Security ID:  718172109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold Brown

Management

For

For

1.2

Elect Director Andre Calantzopoulos

Management

For

For

1.3

Elect Director Louis C. Camilleri

Management

For

For

1.4

Elect Director Jennifer Li

Management

For

For

1.5

Elect Director Sergio Marchionne

Management

For

For

1.6

Elect Director Kalpana Morparia

Management

For

For

1.7

Elect Director Lucio A. Noto

Management

For

For

1.8

Elect Director Robert B. Polet

Management

For

For

1.9

Elect Director Carlos Slim Helu

Management

For

For

1.10

Elect Director Stephen M. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Adopt Policy to Restrict Non-Required Animal Testing

Shareholder

Against

Against

 

 

POSCO
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share

Management

For

For

2.1.1

Elect Kim Il-Sup as Outside Director

Management

For

For

2.1.2

Elect Seon Woo-Young as Outside Director

Management

For

For

2.1.3

Elect Ahn Dong-Hyun as Outside Director

Management

For

For

2.2.1

Elect Kim Il-Sup as Member of Audit Committee

Management

For

For

2.2.2

Elect Seon Woo-Young as Member of Audit Committee

Management

For

For

2.3.1

Elect Kwon Oh-Joon as Inside Director

Management

For

For

2.3.2

Elect Kim Jin-Il as Inside Director

Management

For

For

2.3.3

Elect Lee Young-Hoon as Inside Director

Management

For

For

2.3.4

Elect Yoon Dong-Joon as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

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

Ticker:  PX
Security ID:  74005P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Angel

Management

For

For

1.2

Elect Director Oscar Bernardes

Management

For

For

1.3

Elect Director Nance K. Dicciani

Management

For

For

1.4

Elect Director Edward G. Galante

Management

For

For

1.5

Elect Director Claire W. Gargalli

Management

For

For

1.6

Elect Director Ira D. Hall

Management

For

For

1.7

Elect Director Raymond W. LeBoeuf

Management

For

For

1.8

Elect Director Larry D. McVay

Management

For

For

1.9

Elect Director Denise L. Ramos

Management

For

For

1.10

Elect Director Wayne T. Smith

Management

For

For

1.11

Elect Director Robert L. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

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

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Donegan

Management

For

For

1.2

Elect Director Daniel J. Murphy

Management

For

For

1.3

Elect Director Vernon E. Oechsle

Management

For

For

1.4

Elect Director Ulrich Schmidt

Management

For

For

1.5

Elect Director Richard L. Wambold

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 


 

 

 

 

PT BANK DANAMON INDONESIA TBK
Meeting Date:  MAY 07, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  BDMN
Security ID:  Y71188190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Auditors

Management

For

For

4

Elect Directors and/or Commissioners

Management

For

For

5

Approve Remuneration of Directors, Commissioners, and Sharia Members

Management

For

For

 

 

QIAGEN NV
Meeting Date:  JUN 25, 2014
Record Date:  MAY 28, 2014
Meeting Type:  ANNUAL

Ticker:  QIA
Security ID:  N72482107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

3b

Discuss Remuneration Report

Management

None

None

4

Adopt Financial Statements

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8a

Reelect Werner Brandt to Supervisory Board

Management

For

For

8b

Reelect Stephane Bancel to Supervisory Board

Management

For

For

8c

Reelect Metin Colpan to Supervisory Board

Management

For

For

8d

Reelect Manfred Karobath to Supervisory Board

Management

For

For

8e

Reelect Lawrence A. Rosen to Supervisory Board

Management

For

For

8f

Elect Elizabeth E. Tallett to Supervisory Board

Management

For

For

8g

Elect Elaine Mardis to Supervisory Board

Management

For

For

9a

Reelect Peer Schatz to Executive Board

Management

For

For

9b

Reelect Roland Sackers to Executive Board

Management

For

For

10

Amend Restricted Stock Plan for Executive Directors

Management

For

For

11a

Approve Remuneration of Supervisory Board

Management

For

For

11b

Amend Equity Based Remuneration of Supervisory Board

Management

For

For

12

Ratify Ernst & Young as Auditors

Management

For

For

13a

Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital

Management

For

For

13b

Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Approve 2014 Stock Plan

Management

For

For

16

Allow Questions

Management

None

None

17

Close Meeting

Management

None

None

 


 

 

 

 

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

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Steven M. Mollenkopf

Management

For

For

1i

Elect Director Duane A. Nelles

Management

For

For

1j

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

Management

For

For

1k

Elect Director Francisco Ros

Management

For

For

1l

Elect Director Jonathan J. Rubinstein

Management

For

For

1m

Elect Director Brent Scowcroft

Management

For

For

1n

Elect Director Marc I. Stern

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 


 

 

 

 

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

Ticker:  Q
Security ID:  74876Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis B. Gillings

Management

For

For

1.2

Elect Director Jonathan J. Coslet

Management

For

For

1.3

Elect Director Michael J. Evanisko

Management

For

For

1.4

Elect Director Christopher R. Gordon

Management

For

For

1.5

Elect Director Richard Relyea

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

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

Ticker:  RL
Security ID:  751212101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank A. Bennack, Jr.

Management

For

For

1.2

Elect Director Joel L. Fleishman

Management

For

For

1.3

Elect Director Hubert Joly

Management

For

For

1.4

Elect Director Steven P. Murphy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

RECKITT BENCKISER GROUP PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  RB.
Security ID:  G74079107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

Abstain

4

Approve Final Dividend

Management

For

For

5

Re-elect Adrian Bellamy as Director

Management

For

For

6

Re-elect Peter Harf as Director

Management

For

For

7

Re-elect Adrian Hennah as Director

Management

For

For

8

Re-elect Kenneth Hydon as Director

Management

For

For

9

Re-elect Rakesh Kapoor as Director

Management

For

For

10

Re-elect Andre Lacroix as Director

Management

For

For

11

Re-elect Judith Sprieser as Director

Management

For

For

12

Re-elect Warren Tucker as Director

Management

For

For

13

Elect Nicandro Durante 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

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

 

 

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

Ticker:  RHT
Security ID:  756577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Steve Albrecht

Management

For

For

1.2

Elect Director Jeffrey J. Clarke

Management

For

For

1.3

Elect Director H. Hugh Shelton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Declassify the Board of Directors

Management

For

For

 


 

 

 

 

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

Ticker:  REL
Security ID:  G74570121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Reappoint Deloitte LLP as Auditors

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Elect Nick Luff as Director

Management

For

For

8

Re-elect Erik Engstrom as Director

Management

For

For

9

Re-elect Anthony Habgood as Director

Management

For

For

10

Re-elect Wolfhart Hauser as Director

Management

For

For

11

Re-elect Adrian Hennah as Director

Management

For

For

12

Re-elect Lisa Hook as Director

Management

For

For

13

Re-elect Duncan Palmer as Director

Management

For

For

14

Re-elect Robert Polet as Director

Management

For

For

15

Re-elect Linda Sanford as Director

Management

For

For

16

Re-elect Ben van der Veer as Director

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks Notice

Management

For

For

 

 

REXAM PLC
Meeting Date:  MAY 02, 2014
Record Date:  APR 30, 2014
Meeting Type:  ANNUAL

Ticker:  REX
Security ID:  G1274K212

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Ros Rivaz as Director

Management

For

For

6

Re-elect Stuart Chambers as Director

Management

For

For

7

Re-elect Graham Chipchase as Director

Management

For

For

8

Re-elect David Robbie as Director

Management

For

For

9

Re-elect John Langston as Director

Management

For

For

10

Re-elect Leo Oosterveer as Director

Management

For

For

11

Re-elect Johanna Waterous as Director

Management

For

For

12

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

REXAM PLC
Meeting Date:  MAY 29, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  REX
Security ID:  G1274K212

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Return of Cash to Shareholders

Management

For

For

2

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

3

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

4

Authorise Market Purchase of New Ordinary Shares

Management

For

For

 

 

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

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Steven R. Kalmanson

Management

For

For

A2

Elect Director James P. Keane

Management

For

For

A3

Elect Director Donald R. Parfet

Management

For

For

B

Ratify Auditors

Management

For

For

C

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

D

Require a Majority Vote for the Election of Directors

Shareholder

None

For

 


 

 

 

 

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

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard F. Wallman

Management

For

For

1.2

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

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

Ticker:  ROST
Security ID:  778296103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Balmuth

Management

For

For

1b

Elect Director K. Gunnar Bjorklund

Management

For

For

1c

Elect Director Michael J. Bush

Management

For

For

1d

Elect Director Norman A. Ferber

Management

For

Against

1e

Elect Director Sharon D. Garrett

Management

For

For

1f

Elect Director George P. Orban

Management

For

For

1g

Elect Director Lawrence S. Peiros

Management

For

For

1h

Elect Director Gregory L. Quesnel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 20, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Euleen Goh as Director

Management

For

For

5

Elect Patricia Woertz as Director

Management

For

For

6

Elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Simon Henry as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Jorma Ollila as Director

Management

For

For

12

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

13

Re-elect Linda Stuntz as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Approve Long Term Incentive Plan

Management

For

For

22

Approve Deferred Bonus Plan

Management

For

For

23

Approve Restricted Share Plan

Management

For

For

24

Approve EU Political Donations and Expenditure

Management

For

For

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 20, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Euleen Goh as Director

Management

For

For

5

Elect Patricia Woertz as Director

Management

For

For

6

Elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Simon Henry as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Jorma Ollila as Director

Management

For

For

12

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

13

Re-elect Linda Stuntz as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Approve Long Term Incentive Plan

Management

For

For

22

Approve Deferred Bonus Plan

Management

For

For

23

Approve Restricted Share Plan

Management

For

For

24

Approve EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

SAIPEM
Meeting Date:  MAY 06, 2014
Record Date:  APR 24, 2014
Meeting Type:  ANNUAL

Ticker:  SPM
Security ID:  T82000117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Fix Number of Directors

Management

For

For

4

Fix Board Terms for Directors

Management

For

For

5.1

Slate Submitted by Eni SpA

Shareholder

None

Did Not Vote

5.2

Slate Submitted by Institutional Investors

Shareholder

None

For

6

Elect Board Chair

Management

None

For

7

Approve Remuneration of Directors

Management

For

For

8.1

Slate Submitted by Eni SpA

Shareholder

None

Against

8.2

Slate Submitted by Institutional Investors

Shareholder

None

For

9

Elect Chair of the Internal Auditors

Shareholder

None

For

10

Approve Internal Auditors' Remuneration

Management

For

For

11

Approve Remuneration of Auditors

Management

For

For

12

Approve Monetary Incentive Plan

Management

For

For

13

Approve Remuneration Report

Management

For

For

 


 

 

 

 

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

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc Benioff

Management

For

For

1.2

Elect Director Keith Block

Management

For

For

1.3

Elect Director Craig Conway

Management

For

For

1.4

Elect Director Alan Hassenfeld

Management

For

For

1.5

Elect Director Colin Powell

Management

For

For

1.6

Elect Director John V. Roos

Management

For

For

1.7

Elect Director Lawrence Tomlinson

Management

For

For

1.8

Elect Director Robin Washington

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

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

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 


 

 

 

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

Ticker:  SNDK
Security ID:  80004C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael E. Marks

Management

For

Against

1b

Elect Director Irwin Federman

Management

For

Against

1c

Elect Director Steven J. Gomo

Management

For

For

1d

Elect Director Eddy W. Hartenstein

Management

For

For

1e

Elect Director Chenming Hu

Management

For

Against

1f

Elect Director Catherine P. Lego

Management

For

For

1g

Elect Director Sanjay Mehrotra

Management

For

For

1h

Elect Director D. Scott Mercer

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SANOFI
Meeting Date:  MAY 05, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.80 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Christopher Viehbacher as Director

Management

For

For

6

Reelect Robert Castaigne as Director

Management

For

For

7

Reelect Christian Mulliez as Director

Management

For

For

8

Elect Patrick Kron as Director

Management

For

For

9

Advisory Vote on Compensation of Serge Weinberg, Chairman

Management

For

For

10

Advisory Vote on Compensation of Christopher Viehbacher, CEO

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

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

Ticker:  SBAC
Security ID:  78388J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven E. Bernstein

Management

For

For

1b

Elect Director Duncan H. Cocroft

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SBM OFFSHORE NV
Meeting Date:  APR 17, 2014
Record Date:  MAR 20, 2014
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

4.1

Discuss Remuneration Report

Management

None

None

4.2

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

For

For

5.1

Receive Information by KPMG

Management

None

None

5.2

Adopt Financial Statements

Management

For

For

6.1

Approve Discharge of Management Board

Management

For

For

6.2

Approve Discharge of Supervisory Board

Management

For

For

7

Discussion on Company's Corporate Governance Structure

Management

None

None

8

Ratify PricewaterhouseCoopers Accountants as Auditors

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/Merger

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

11.1

Reelect F.J.G.M. Cremers to Supervisory Board

Management

For

For

11.2

Reelect F.R. Gugen to Supervisory Board

Management

For

For

11.3

Elect L. Armstrong to Supervisory Board

Management

For

For

12

Other Business (Non-Voting)

Management

None

None

13

Close Meeting

Management

None

None

 


 

 

 

 

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

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Maureen Kempston Darkes

Management

For

For

1e

Elect Director Paal Kibsgaard

Management

For

For

1f

Elect Director Nikolay Kudryavtsev

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director Leo Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SEMBCORP MARINE LTD.
Meeting Date:  APR 22, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  S51
Security ID:  Y8231K102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Renewal of the IPT Mandate

Management

For

For

2

Authorize Share Repurchase Program

Management

For

For

 

 

SEMBCORP MARINE LTD.
Meeting Date:  APR 22, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  S51
Security ID:  Y8231K102

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

Elect Lim Ah Doo as Director

Management

For

For

4

Elect Wong Weng Sun as Director

Management

For

For

5

Elect Koh Chiap Khiong as Director

Management

For

For

6

Elect Eric Ang Teik Lim as Director

Management

For

For

7

Approve Directors' Fees

Management

For

For

8

Reappoint KPMG LLP as 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

Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010

Management

For

For

 


 

 

 

 

SERCO GROUP PLC
Meeting Date:  MAY 08, 2014
Record Date:  MAY 06, 2014
Meeting Type:  ANNUAL

Ticker:  SRP
Security ID:  G80400107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Edward Casey Jr as Director

Management

For

For

6

Elect Rupert Soames as Director

Management

For

For

7

Elect Michael Clasper as Director

Management

For

For

8

Elect Rachel Lomax as Director

Management

For

For

9

Elect Tamara Ingram as Director

Management

For

For

10

Re-elect Alastair Lyons as Director

Management

For

For

11

Re-elect Andrew Jenner as Director

Management

For

For

12

Re-elect Malcolm Wyman as Director

Management

For

For

13

Re-elect Ralph Crosby Jr as Director

Management

For

For

14

Re-elect Angie Risley as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Approve EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

SHANGHAI ELECTRIC GROUP CO., LTD.
Meeting Date:  SEP 30, 2013
Record Date:  AUG 30, 2013
Meeting Type:  SPECIAL

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Zheng Jianhua as Director

Management

For

For

1

Amend Articles of Association of the Company

Management

For

For

 

 

SHANGHAI ELECTRIC GROUP CO., LTD.
Meeting Date:  FEB 26, 2014
Record Date:  JAN 27, 2014
Meeting Type:  SPECIAL

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve SEC Framework Deposit Agreement and Proposed Annual Caps

Management

For

For

2

Approve SEC Framework Loan Agreement and Proposed Annual Caps

Management

For

For

3

Approve SEC Framework Purchase Agreement and Proposed Annual Caps

Management

For

For

4

Elect Xu Jianguo as Director

Management

For

For

5

Elect Huang Dinan as Director

Management

For

For

6

Elect Zheng Jianhua as Director

Management

For

For

7

Elect Yu Yingui as Director

Management

For

For

8

Elect Zhu Kelin as Director

Management

For

For

9

Elect Yao Minfang as Director

Management

For

For

10

Elect Zhu Sendi as Director

Management

For

For

11

Elect Lui Sun Wing as Director

Management

For

For

12

Elect Kan Shun Ming as Director

Management

For

For

13

Elect Dong Jianhua as Supervisor

Management

For

For

14

Elect Zhou Changsheng as Supervisor

Management

For

For

15

Elect Zheng Weijian as Supervisor

Management

For

For

16

Approve Revision of the 2013 Annual Cap and 2014 Annual Cap Under the MESMEE Framework Purchase Agreement

Management

For

For

 


 

 

 

 

SHANGHAI ELECTRIC GROUP CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Annual Report

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Supervisory Committee

Management

For

For

4

Approve Report of the Financial Results of the Company

Management

For

For

5

Approve Profit Distribution Plan for the Year 2013

Management

For

For

6

Appoint PwC Zhong Tian as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Ratification of Emoluments Paid to Directors and Supervisors for the Year 2013 and Approve Emoluments of Directors and Supervisors for the Year 2014

Management

For

For

8

Approve Renewal of Liability Insurance for the Directors, Supervisors, and Senior Management

Management

For

For

9

Approve Provision of Guarantees to SEC Group by SE Finance

Management

For

Against

10

Elect Wang Qiang as Director

Management

For

For

 

 

SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Meeting Date:  MAY 08, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  601607
Security ID:  Y7685S108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Board of Supervisors

Management

For

For

3

Accept Final Accounts Report

Management

For

For

4

Approve Financial Budget for 2014

Management

For

For

5

Approve Profit Distribution Plan

Management

For

For

6

Approve Proposal Regarding Payment of Auditor's Fees

Management

For

For

7

Reappoint PricewaterhouseCoopers Zhong Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors

Management

For

For

8

Approve Proposal Regarding External Guarantees

Management

For

For

9

Approve Proposal Regarding Use of Proceeds from H Share Offering

Management

For

For

10

Approve Financial Service Framework Agreement and Related Transactions

Management

For

Against

11

Approve Proposal Regarding Changes in Commitment to Land and Real Property

Management

For

For

12

Approve Proposal Regarding Changes in Commitment to Shares Held by Employees and Employee Share Ownership Committees

Management

For

For

13

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

Management

For

Against

 


 

 

 

 

SIAM COMMERCIAL BANK PCL
Meeting Date:  APR 03, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  SCB
Security ID:  Y7905M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Directors' Report

Management

None

None

2

Accept Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend of THB 5.25 Per Share

Management

For

For

4

Approve Remuneration and Bonus of Directors

Management

For

For

5.1

Elect Khunying Jada Wattanasiritham as Director

Management

For

For

5.2

Elect Disnadda Diskul as Director

Management

For

For

5.3

Elect Chirayu Isarangkun Na Ayuthaya as Director

Management

For

For

5.4

Elect Ekamol Kiriwat as Director

Management

For

For

5.5

Elect Apisak Tantivorawong as Director

Management

For

For

6

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

Management

For

For

7

Approve Sale of All Ordinary Shares in The Siam Commercial Samaggi Insurance Public Co. Ltd. to ACE INA International Holdings Ltd.

Management

For

For

8

Authorize Executive Committee, or the Chairman of the Executive Committee, or the President to Execute Any Actions Relating to the Share Sale and Purchase Agreement

Management

For

For

9

Amend Memorandum of Association to Reflect Changes in Registered Capital

Management

For

For

 


 

 

 

 

SIEMENS AG
Meeting Date:  JAN 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012/2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012/2013

Management

For

For

5

Approve Remuneration System for Management Board Members

Management

For

For

6

Ratify Ernst & Young as Auditors for Fiscal 2013/2014

Management

For

For

7

Elect Jim Hagemann Snabe to the Supervisory Board

Management

For

For

8

Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

9

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

10

Approve Cancellation of Capital Authorization

Management

For

For

11

Amend Articles Re: Remuneration of the Supervisory Board

Management

For

For

 

 

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

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott A. Shay

Management

For

For

1.2

Elect Director Alfred B. DelBello

Management

For

For

1.3

Elect Director Joseph J. DePaolo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

SINOPHARM GROUP CO., LTD.
Meeting Date:  JUN 19, 2014
Record Date:  MAY 19, 2014
Meeting Type:  ANNUAL

Ticker:  01099
Security ID:  Y8008N107

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 Profit Distribution Plan and Payment of Final Dividend

Management

For

For

5

Reappoint PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration

Management

For

For

6

Reappoint PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration

Management

For

For

7

Approve Remuneration of Directors for the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014

Management

For

For

8

Authorize Board to Approve Guarantees in Favor of Third Parties

Management

For

Against

9

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

Management

For

Against

 

 

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

Ticker:  SIRI
Security ID:  82968B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joan L. Amble

Management

For

For

1.2

Elect Director Anthony J. Bates

Management

For

For

1.3

Elect Director George W. Bodenheimer

Management

For

For

1.4

Elect Director David J.A. Flowers

Management

For

For

1.5

Elect Director Eddy W. Hartenstein

Management

For

For

1.6

Elect Director James P. Holden

Management

For

For

1.7

Elect Director Gregory B. Maffei

Management

For

Withhold

1.8

Elect Director Evan D. Malone

Management

For

For

1.9

Elect Director James E. Meyer

Management

For

For

1.10

Elect Director James F. Mooney

Management

For

For

1.11

Elect Director Carl E. Vogel

Management

For

For

1.12

Elect Director Vanessa A. Wittman

Management

For

For

1.13

Elect Director David M. Zaslav

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 


 

 

 

 

SOCIETE GENERALE
Meeting Date:  MAY 20, 2014
Record Date:  MAY 14, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GLE
Security ID:  F43638141

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.00 per Share

Management

For

For

4

Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions

Management

For

For

5

Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO

Management

For

For

6

Advisory Vote on Compensation of Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs

Management

For

For

7

Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers

Management

For

For

8

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

9

Reelect Robert Castaigne as Director

Management

For

For

10

Elect Lorenzo Bini Smaghi as Director

Management

For

For

11

Authorize Repurchase of Up to 5 Percent of Issued Share Capital

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million

Management

For

Against

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million

Management

For

Against

14

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

Management

For

For

15

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

Management

For

For

16

Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million

Management

For

For

17

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

18

Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

19

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

20

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

SOCIETE GENERALE
Meeting Date:  MAY 20, 2014
Record Date:  MAY 14, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GLE
Security ID:  F43638141

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.00 per Share

Management

For

For

4

Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions

Management

For

For

5

Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO

Management

For

For

6

Advisory Vote on Compensation of Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs

Management

For

For

7

Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers

Management

For

For

8

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

9

Reelect Robert Castaigne as Director

Management

For

For

10

Elect Lorenzo Bini Smaghi as Director

Management

For

For

11

Authorize Repurchase of Up to 5 Percent of Issued Share Capital

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million

Management

For

For

14

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

Management

For

For

15

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

Management

For

For

16

Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million

Management

For

For

17

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

18

Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

19

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

20

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

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

Ticker:  SWK
Security ID:  854502101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George W. Buckley

Management

For

For

1.2

Elect Director Patrick D. Campbell

Management

For

For

1.3

Elect Director Carlos M. Cardoso

Management

For

For

1.4

Elect Director Robert B. Coutts

Management

For

For

1.5

Elect Director Debra A. Crew

Management

For

For

1.6

Elect Director Benjamin H. Griswold, IV

Management

For

For

1.7

Elect Director John F. Lundgren

Management

For

For

1.8

Elect Director Anthony Luiso

Management

For

For

1.9

Elect Director Marianne M. Parrs

Management

For

For

1.10

Elect Director Robert L. Ryan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

STARBUCKS CORPORATION
Meeting Date:  MAR 19, 2014
Record Date:  JAN 09, 2014
Meeting Type:  ANNUAL

Ticker:  SBUX
Security ID:  855244109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Election Of Director Howard Schultz

Management

For

For

1b

Election Of Director William W. Bradley

Management

For

For

1c

Election Of Director Robert M. Gates

Management

For

For

1d

Election Of Director Mellody Hobson

Management

For

For

1e

Election Of Director Kevin R. Johnson

Management

For

For

1f

Election Of Director Olden Lee

Management

For

For

1g

Election Of Director Joshua Cooper Ramo

Management

For

For

1h

Election Of Director James G. Shennan, Jr.

Management

For

For

1i

Election Of Director Clara Shih

Management

For

For

1j

Election Of Director Javier G. Teruel

Management

For

For

1k

Election Of Director Myron E. Ullman, III

Management

For

For

1l

Election Of Director Craig E. Weatherup

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Prohibit Political Spending

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

START TODAY CO LTD
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  3092
Security ID:  J7665M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 15

Management

For

For

2

Elect Director Shimizu, Toshiaki

Management

For

For

 

 

STATOIL ASA
Meeting Date:  MAY 14, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  STL
Security ID:  R8413J103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Registration of Attending Shareholders and Proxies

Management

None

None

3

Elect Chairman of Meeting

Management

For

For

4

Approve Notice of Meeting and Agenda

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share

Management

For

For

7

Withdraw Company from Tar Sands Activities in Canada

Shareholder

Against

Against

8

Withdraw Company from Ice-Laden Activities in the Arctic

Shareholder

Against

Against

9

Approve Company's Corporate Governance Statement

Management

For

For

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

11

Approve Remuneration of Auditors

Management

For

For

12a

Reelect Olaug Svarva as Member of Corporate Assembly

Management

For

For

12b

Reelect Idar Kreutzer as Member of Corporate Assembly

Management

For

For

12c

Reelect Karin Aslaksen as Member of Corporate Assembly

Management

For

For

12d

Reelect Greger Mannsverk as Member of Corporate Assembly

Management

For

For

12e

Reelect Steinar Olsen as Member of Corporate Assembly

Management

For

For

12f

Reelect Ingvald Strommen as Member of Corporate Assembly

Management

For

For

12g

Reelect Rune Bjerke as Member of Corporate Assembly

Management

For

For

12h

Reelect Siri Kalvig as Member of Corporate Assembly

Management

For

For

12i

Reelect Barbro Haetta as Member of Corporate Assembly

Management

For

For

12j

Elect Terje Venold as Member of Corporate Assembly

Management

For

For

12k

Elect Tone Lunde Bakker as Member of Corporate Assembly

Management

For

For

12l

Elect Kjersti Kleven as Member of Corporate Assembly

Management

For

For

12m

Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly

Management

For

For

12n

Reelect Bassim Haj as Deputy Member of Corporate Assembly

Management

For

For

12o

Elect Nina Kivijervi as Deputy Member of Corporate Assembly

Management

For

For

12p

Elect Birgitte Vartdal as Deputy Members of Corporate Assembly

Management

For

For

13

Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members

Management

For

For

14.1

Reelect Olaug Svarva as Member and Chairman of Nominating Committee

Management

For

For

14.2

Reelect Tom Rathe as Member of Nominating Committee

Management

For

For

14.3

Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy

Management

For

For

14.4

Elect Tone Bakker as New Member of Nominating Committee

Management

For

For

15

Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members

Management

For

For

16

Approve Quaterly Dividend Payment

Management

For

For

17

Approve Equity Plan Financing

Management

For

Against

18

Authorize Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

For

19

Terminate Engagement in Angola and Azerbaijan

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  SRCL
Security ID:  858912108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark C. Miller

Management

For

For

1b

Elect Director Jack W. Schuler

Management

For

For

1c

Elect Director Charles A. Alutto

Management

For

For

1d

Elect Director Thomas D. Brown

Management

For

For

1e

Elect Director Thomas F. Chen

Management

For

For

1f

Elect Director Rod F. Dammeyer

Management

For

For

1g

Elect Director William K. Hall

Management

For

For

1h

Elect Director John Patience

Management

For

For

1i

Elect Director Mike S. Zafirovski

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

6

Provide Right to Call Special Meeting

Management

For

For

 

 

STRYKER CORPORATION
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  SYK
Security ID:  863667101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howard E. Cox, Jr.

Management

For

For

1b

Elect Director Srikant M. Datar

Management

For

For

1c

Elect Director Roch Doliveux

Management

For

For

1d

Elect Director Louise L. Francesconi

Management

For

For

1e

Elect Director Allan C. Golston

Management

For

For

1f

Elect Director Kevin A. Lobo

Management

For

For

1g

Elect Director William U. Parfet

Management

For

For

1h

Elect Director Andrew K. Silvernail

Management

For

For

1i

Elect Director Ronda E. Stryker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

SUNCOR ENERGY INC
Meeting Date:  APR 29, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  SU
Security ID:  867224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mel E. Benson

Management

For

For

1.2

Elect Director Dominic D'Alessandro

Management

For

For

1.3

Elect Director W. Douglas Ford

Management

For

For

1.4

Elect Director John D. Gass

Management

For

For

1.5

Elect Director Paul Haseldonckx

Management

For

For

1.6

Elect Director John R. Huff

Management

For

For

1.7

Elect Director Jacques Lamarre

Management

For

For

1.8

Elect Director Maureen McCaw

Management

For

For

1.9

Elect Director Michael W. O'Brien

Management

For

For

1.10

Elect Director James W. Simpson

Management

For

For

1.11

Elect Director Eira M. Thomas

Management

For

For

1.12

Elect Director Steven W. Williams

Management

For

For

1.13

Elect Director Michael M. Wilson

Management

For

For

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

SUNTRUST BANKS, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 12, 2014
Meeting Type:  ANNUAL

Ticker:  STI
Security ID:  867914103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Beall, II

Management

For

For

1.2

Elect Director David H. Hughes

Management

For

For

1.3

Elect Director M. Douglas Ivester

Management

For

For

1.4

Elect Director Kyle Prechtl Legg

Management

For

For

1.5

Elect Director William A. Linnenbringer

Management

For

For

1.6

Elect Director Donna S. Morea

Management

For

For

1.7

Elect Director David M. Ratcliffe

Management

For

For

1.8

Elect Director William H. Rogers, Jr.

Management

For

For

1.9

Elect Director Frank P. Scruggs, Jr.

Management

For

For

1.10

Elect Director Thomas R. Watjen

Management

For

For

1.11

Elect Director Phail Wynn, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 


 

 

 

 

SYMANTEC CORPORATION
Meeting Date:  OCT 22, 2013
Record Date:  AUG 23, 2013
Meeting Type:  ANNUAL

Ticker:  SYMC
Security ID:  871503108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen M. Bennett

Management

For

For

1b

Elect Director Michael A. Brown

Management

For

For

1c

Elect Director Frank E. Dangeard

Management

For

For

1d

Elect Director Geraldine B. Laybourne

Management

For

For

1e

Elect Director David L. Mahoney

Management

For

For

1f

Elect Director Robert S. Miller

Management

For

For

1g

Elect Director Anita M. Sands

Management

For

For

1h

Elect Director Daniel H. Schulman

Management

For

For

1i

Elect Director V. Paul Unruh

Management

For

For

1j

Elect Director Suzanne M. Vautrinot

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Amend Executive Incentive Bonus Plan

Management

For

For

 


 

 

 

 

SYMRISE AG
Meeting Date:  MAY 14, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  SY1
Security ID:  D827A1108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.70 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2014

Management

For

For

6a

Amend Affiliation Agreements with Subsidiary TESIUM GmbH

Management

For

For

6b

Amend Affiliation Agreements with Subsidiary Symotion GmbH

Management

For

For

6c

Amend Affiliation Agreements with Subsidiary Symrise US-Beteiligungs GmbH

Management

For

For

6d

Amend Affiliation Agreements with Subsidiary Busiris Vermoegensverwaltung GmbH

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

 

 

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

Ticker:  TROW
Security ID:  74144T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark S. Bartlett

Management

For

For

1b

Elect Director Edward C. Bernard

Management

For

For

1c

Elect Director Mary K. Bush

Management

For

For

1d

Elect Director Donald B. Hebb, Jr.

Management

For

For

1e

Elect Director Freeman A. Hrabowski, III

Management

For

For

1f

Elect Director James A.C. Kennedy

Management

For

For

1g

Elect Director Robert F. MacLellan

Management

For

For

1h

Elect Director Brian C. Rogers

Management

For

For

1i

Elect Director Olympia J. Snowe

Management

For

For

1j

Elect Director Alfred Sommer

Management

For

For

1k

Elect Director Dwight S. Taylor

Management

For

For

1l

Elect Director Anne Marie Whittemore

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

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

Ticker:  TLM
Security ID:  87425E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christiane Bergevin

Management

For

For

1.2

Elect Director Donald J. Carty

Management

For

For

1.3

Elect Director Jonathan Christodoro

Management

For

For

1.4

Elect Director Thomas W. Ebbern

Management

For

For

1.5

Elect Director Harold N. Kvisle

Management

For

For

1.6

Elect Director Brian M. Levitt

Management

For

For

1.7

Elect Director Samuel J. Merksamer

Management

For

For

1.8

Elect Director Lisa A. Stewart

Management

For

For

1.9

Elect Director Henry W. Sykes

Management

For

For

1.10

Elect Director Peter W. Tomsett

Management

For

For

1.11

Elect Director Michael T. Waites

Management

For

For

1.12

Elect Director Charles R. Williamson

Management

For

For

1.13

Elect Director Charles M. Winograd

Management

For

For

2

Ratify Ernst & Young, LLP as Auditors

Management

For

For

3

Approve Advance Notice Policy

Management

For

For

4

Approve Shareholder Rights Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

6

Prohibit Accelerated Vesting of Awards

Shareholder

Against

Against

 

 

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

Ticker:  TEL
Security ID:  H84989104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Pierre R. Brondeau

Management

For

For

1b

Elect Director Juergen W. Gromer

Management

For

For

1c

Elect Director William A. Jeffrey

Management

For

For

1d

Elect Director Thomas J. Lynch

Management

For

For

1e

Elect Director Yong Nam

Management

For

For

1f

Elect Director Daniel J. Phelan

Management

For

For

1g

Elect Director Frederic M. Poses

Management

For

For

1h

Elect Director Lawrence S. Smith

Management

For

For

1i

Elect Director Paula A. Sneed

Management

For

For

1j

Elect Director David P. Steiner

Management

For

For

1k

Elect Director John C. Van Scoter

Management

For

For

1l

Elect Director Laura H. Wright

Management

For

For

2

Elect Board Chairman Thomas J. Lynch

Management

For

For

3a

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

Management

For

For

3b

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

Management

For

For

3c

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

Management

For

For

4

Designate Jvo Grundler as Independent Proxy

Management

For

For

5.1

Accept Annual Report for Fiscal Year Ended September 27, 2013

Management

For

For

5.2

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

Management

For

For

5.3

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

Management

For

For

6

Approve Discharge of Board and Senior Management

Management

For

For

7.1

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

Management

For

For

7.2

Ratify Deloitte AG as Swiss Registered Auditors

Management

For

For

7.3

Ratify PricewaterhouseCoopers AG as Special Auditors

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Approve Allocation of Available Earnings for Fiscal Year 2013

Management

For

For

10

Approve Declaration of Dividend

Management

For

For

11

Authorize Repurchase of Up to USD 1 Billion of Share Capital

Management

For

For

12

Approve Reduction of Share Capital

Management

For

For

13

Adjourn Meeting

Management

For

For

 


 

 

 

 

TECHNIP
Meeting Date:  APR 24, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TEC
Security ID:  F90676101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 1.85 per Share

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

5

Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO

Management

For

For

6

Authorize Repurchase of Up to 8 Percent of Issued Share Capital

Management

For

For

7

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million

Management

For

For

8

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million

Management

For

For

10

Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

11

Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10

Management

For

For

12

Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan

Management

For

For

13

Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 12

Management

For

For

14

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

15

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

Management

For

For

16

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date:  APR 11, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  ERIC B
Security ID:  W26049119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Receive President's Report

Management

None

None

8.1

Accept Financial Statements and Statutory Reports

Management

For

For

8.2

Approve Discharge of Board and President

Management

For

For

8.3

Approve Allocation of Income and Dividends of SEK 3.00 Per Share

Management

For

For

9

Presentation of Nominating Committee's Proposals

Management

None

None

9.1

Determine Number of Members (12) and Deputy Members (0) of Board

Management

For

For

9.2

Approve Remuneration of Directors in the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work

Management

For

For

9.3

Reelect Leif Johansson (Chairman), Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors

Management

For

For

9.4

Approve Remuneration of Auditors

Management

For

For

9.5

Fix Number of Auditors at One

Management

For

For

9.6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

11.1

Approve 2014 Stock Purchase Plan

Management

For

For

11.2

Approve Equity Plan Financing (2014 Stock Purchase Plan)

Management

For

For

11.3

Approve Alternative Equity Plan Financing (2014 Stock Purchase Plan)

Management

For

Against

11.4

Approve 2014 Key Contributor Retention Plan

Management

For

For

11.5

Approve Equity Plan Financing (2014 Key Contributor Retention Plan)

Management

For

For

11.6

Approve Alternative Equity Plan Financing (2014 Key Contributor Retention Plan)

Management

For

Against

11.7

Approve 2014 Executive Performance Stock Plan

Management

For

For

11.8

Approve Equity Plan Financing (2014 Executive Performance Stock Plan)

Management

For

For

11.9

Approve Alternative Equity Plan Financing (2014 Executive Performance Stock Plan)

Management

For

Against

12

Approve Equity Plan Financing (2010-2013 Long-Term Variable Remuneration Programs)

Management

For

For

13

Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM

Shareholder

None

For

14.1

Request Board to Take Necessary Action to Create a Shareholders Association

Shareholder

None

Against

14.2

Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies

Shareholder

None

Against

14.3

Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders

Shareholder

None

Against

15

Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights

Shareholder

None

Against

16

Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran

Shareholder

None

Against

17

Close Meeting

Management

None

None

 


 

 

 

 

TELEFONICA S.A.
Meeting Date:  MAY 29, 2014
Record Date:  MAY 23, 2014
Meeting Type:  ANNUAL

Ticker:  TEF
Security ID:  879382109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board

Management

For

For

2

Renew Appointment of Ernst & Young as Auditor

Management

For

For

3

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

4

Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital

Management

For

For

5

Authorize Share Repurchase Program

Management

For

For

6

Approve Restricted Stock Plan

Management

For

For

7

Approve Share Matching Plan

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

9

Advisory Vote on Remuneration Policy Report

Management

For

For

 

 

TELENOR ASA
Meeting Date:  MAY 14, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TEL
Security ID:  R21882106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Notice of Meeting and Agenda

Management

For

For

2

Designate Inspector(s) of Minutes of Meeting

Management

None

None

3

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share

Management

For

For

4

Approve Remuneration of Auditors

Management

For

For

5

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

6

Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly

Management

For

For

7

Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares

Management

For

For

8

Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee

Management

For

For

 


 

 

 

 

TESCO PLC
Meeting Date:  JUN 27, 2014
Record Date:  JUN 25, 2014
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  G87621101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Mark Armour as Director

Management

For

For

6

Re-elect Sir Richard Broadbent as Director

Management

For

For

7

Re-elect Philip Clarke as Director

Management

For

For

8

Re-elect Gareth Bullock as Director

Management

For

For

9

Re-elect Patrick Cescau as Director

Management

For

For

10

Re-elect Stuart Chambers as Director

Management

For

For

11

Re-elect Olivia Garfield as Director

Management

For

For

12

Re-elect Ken Hanna as Director

Management

For

For

13

Re-elect Deanna Oppenheimer as Director

Management

For

For

14

Re-elect Jacqueline Tammenoms Bakker as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

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

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

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

Management

For

For

1b

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

Management

For

For

1c

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

Management

For

For

1d

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

Management

For

For

2a

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

Management

For

For

2a.1

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

Management

None

Against

2b

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

Management

For

For

2b.1

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

Management

None

Against

3

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

3.a

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

Management

None

Against

4

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

Management

For

For

5

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

Management

For

For

6

Discuss Financial Statements for 2012

Management

None

None

 

 

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

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

 


 

 

 

 

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

Ticker:  ALL
Security ID:  020002101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Duane Ackerman

Management

For

For

1b

Elect Director Robert D. Beyer

Management

For

For

1c

Elect Director Kermit R. Crawford

Management

For

For

1d

Elect Director Jack M. Greenberg

Management

For

For

1e

Elect Director Herbert L. Henkel

Management

For

For

1f

Elect Director Siddharth N. (Bobby) Mehta

Management

For

For

1g

Elect Director Andrea Redmond

Management

For

For

1h

Elect Director John W. Rowe

Management

For

For

1i

Elect Director Judith A. Sprieser

Management

For

For

1j

Elect Director Mary Alice Taylor

Management

For

For

1k

Elect Director Thomas J. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Report on Political Contributions

Shareholder

Against

Against

 

 

THE ARAB POTASH COMPANY
Meeting Date:  APR 29, 2014
Record Date:  APR 27, 2014
Meeting Type:  ANNUAL

Ticker:  APOT
Security ID:  M1461V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

Did Not Vote

2

Approve Board Report on Company Operations and Future Business Plan

Management

For

Did Not Vote

3

Approve Auditors' Report on Company Financial Statements

Management

For

Did Not Vote

4

Accept Consolidated Financial Statements

Management

For

Did Not Vote

5

Accept Solidarity and Mutual Support of Arab Potash and Jordan Bromine in Their Obligations Regarding The Natural Gas Purchase Agreement

Management

For

Did Not Vote

6

Approve Allocation of Income and Dividends

Management

For

Did Not Vote

7

Ratify Auditors and Fix Their Remuneration

Management

For

Did Not Vote

8

Other Business

Management

For

Did Not Vote

 


 

 

 

 

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

Ticker:  BA
Security ID:  097023105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David L. Calhoun

Management

For

For

1b

Elect Director Arthur D. Collins, Jr.

Management

For

For

1c

Elect Director Linda Z. Cook

Management

For

For

1d

Elect Director Kenneth M. Duberstein

Management

For

For

1e

Elect Director Edmund P. Giambastiani, Jr.

Management

For

For

1f

Elect Director Lawrence W. Kellner

Management

For

For

1g

Elect Director Edward M. Liddy

Management

For

For

1h

Elect Director W. James McNerney, Jr.

Management

For

For

1i

Elect Director Susan C. Schwab

Management

For

For

1j

Elect Director Ronald A. Williams

Management

For

For

1k

Elect Director Mike S. Zafirovski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

 

 

THE KROGER CO.
Meeting Date:  JUN 26, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  KR
Security ID:  501044101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Reuben V. Anderson

Management

For

For

1b

Elect Director Robert D. Beyer

Management

For

For

1c

Elect Director David B. Dillon

Management

For

For

1d

Elect Director Susan J. Kropf

Management

For

For

1e

Elect Director David B. Lewis

Management

For

For

1f

Elect Director W. Rodney McMullen

Management

For

For

1g

Elect Director Jorge P. Montoya

Management

For

For

1h

Elect Director Clyde R. Moore

Management

For

For

1i

Elect Director Susan M. Phillips

Management

For

For

1j

Elect Director Steven R. Rogel

Management

For

For

1k

Elect Director James A. Runde

Management

For

For

1l

Elect Director Ronald L. Sargent

Management

For

For

1m

Elect Director Bobby S. Shackouls

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

6

Report on Extended Producer Responsibility Policy Position and Assess Alternatives

Shareholder

Against

Against

 

 

THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date:  APR 22, 2014
Record Date:  JAN 31, 2014
Meeting Type:  ANNUAL

Ticker:  PNC
Security ID:  693475105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard O. Berndt

Management

For

For

1.2

Elect Director Charles E. Bunch

Management

For

For

1.3

Elect Director Paul W. Chellgren

Management

For

For

1.4

Elect Director William S. Demchak

Management

For

For

1.5

Elect Director Andrew T. Feldstein

Management

For

For

1.6

Elect Director Kay Coles James

Management

For

For

1.7

Elect Director Richard B. Kelson

Management

For

For

1.8

Elect Director Anthony A. Massaro

Management

For

For

1.9

Elect Director Jane G. Pepper

Management

For

For

1.10

Elect Director Donald J. Shepard

Management

For

For

1.11

Elect Director Lorene K. Steffes

Management

For

For

1.12

Elect Director Dennis F. Strigl

Management

For

For

1.13

Elect Director Thomas J. Usher

Management

For

For

1.14

Elect Director George H. Walls, Jr.

Management

For

For

1.15

Elect Director Helge H. Wehmeier

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Climate Change Financing Risk

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  PCLN
Security ID:  741503403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Armstrong

Management

For

For

1.2

Elect Director Howard W. Barker, Jr.

Management

For

For

1.3

Elect Director Jeffery H. Boyd

Management

For

For

1.4

Elect Director Jan L. Docter

Management

For

For

1.5

Elect Director Jeffrey E. Epstein

Management

For

For

1.6

Elect Director James M. Guyette

Management

For

For

1.7

Elect Director Darren R. Huston

Management

For

For

1.8

Elect Director Nancy B. Peretsman

Management

For

For

1.9

Elect Director Thomas E. Rothman

Management

For

For

1.10

Elect Director Craig W. Rydin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 


 

 

 

 

THE SAGE GROUP PLC
Meeting Date:  MAR 06, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  SGE
Security ID:  G7771K142

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

Re-elect Donald Brydon as Director

Management

For

For

4

Re-elect Guy Berruyer as Director

Management

For

For

5

Elect Neil Berkett as Director

Management

For

For

6

Elect Drummond Hall as Director

Management

For

For

7

Elect Steve Hare as Director

Management

For

For

8

Elect Jonathan Howell as Director

Management

For

For

9

Re-elect Ruth Markland as Director

Management

For

For

10

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Approve Remuneration Report

Management

For

For

13

Approve Remuneration Policy

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

Against

 

 

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

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Fred H. Langhammer

Management

For

For

1f

Elect Director Aylwin B. Lewis

Management

For

For

1g

Elect Director Monica C. Lozano

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Sheryl K. Sandberg

Management

For

For

1j

Elect Director Orin C. Smith

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Provide Right to Call Special Meeting

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 


 

 

 

 

THE WEIR GROUP PLC
Meeting Date:  MAY 01, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  WEIR
Security ID:  G95248137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Elect Mary Jo Jacobi as Director

Management

For

For

6

Re-elect Charles Berry as Director

Management

For

For

7

Re-elect Keith Cochrane as Director

Management

For

For

8

Re-elect Alan Ferguson as Director

Management

For

For

9

Re-elect Melanie Gee as Director

Management

For

For

10

Re-elect Richard Menell as Director

Management

For

For

11

Re-elect John Mogford as Director

Management

For

For

12

Re-elect Lord Robertson of Port Ellen as Director

Management

For

For

13

Re-elect Jon Stanton as Director

Management

For

For

14

Reappoint Ernst & Young LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Approve Long Term Incentive Plan

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

21

Amend Articles of Association

Management

For

For

 

 

THYSSENKRUPP AG
Meeting Date:  JAN 17, 2014
Record Date:  DEC 26, 2013
Meeting Type:  ANNUAL

Ticker:  TKA
Security ID:  D8398Q119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3.1

Approve Discharge of Management Board Member Hiesinger for Fiscal 2012/2013

Management

For

Against

3.2

Approve Discharge of Management Board Member Berlien for Fiscal 2012/2013

Management

For

Against

3.3

Approve Discharge of Management Board Member Burkhard for Fiscal 2012/2013

Management

For

Against

3.4

Approve Discharge of Management Board Member Claasen for Fiscal 2012/2013

Management

For

Against

3.5

Approve Discharge of Management Board Member Eichler for Fiscal 2012/2013

Management

For

Against

3.6

Approve Discharge of Management Board Member Kerkhoff for Fiscal 2012/2013

Management

For

Against

3.7

Approve Discharge of Management Board Member Labonte for Fiscal 2012/2013

Management

For

Against

4.1

Approve Discharge of Supervisory Board Member Cromme for Fiscal 2012/2013

Management

For

Against

4.2

Approve Discharge of Supervisory Board Member Lehner for Fiscal 2012/2013

Management

For

Against

4.3

Approve Discharge of Supervisory Board Member Eichler for Fiscal 2012/2013

Management

For

Against

4.4

Approve Discharge of Supervisory Board Member Dreher for Fiscal 2012/2013

Management

For

Against

4.5

Approve Discharge of Supervisory Board Member Grolms for Fiscal 2012/2013

Management

For

Against

4.6

Approve Discharge of Supervisory Board Member Herberger for Fiscal 2012/2013

Management

For

Against

4.7

Approve Discharge of Supervisory Board Member Kalwa for Fiscal 2012/2013

Management

For

Against

4.8

Approve Discharge of Supervisory Board Member Keitel for Fiscal 2012/2013

Management

For

Against

4.9

Approve Discharge of Supervisory Board Member Kiel for Fiscal 2012/2013

Management

For

Against

4.10

Approve Discharge of Supervisory Board Member Maassen for Fiscal 2012/2013

Management

For

Against

4.11

Approve Discharge of Supervisory Board Member Nentwig for Fiscal 2012/2013

Management

For

Against

4.12

Approve Discharge of Supervisory Board Member Pellens for Fiscal 2012/2013

Management

For

Against

4.13

Approve Discharge of Supervisory Board Member Remmler for Fiscal 2012/2013

Management

For

Against

4.14

Approve Discharge of Supervisory Board Member von Schenck for Fiscal 2012/2013

Management

For

Against

4.15

Approve Discharge of Supervisory Board Member Schmettow for Fiscal 2012/2013

Management

For

Against

4.16

Approve Discharge of Supervisory Board Member Segerath for Fiscal 2012/2013

Management

For

Against

4.17

Approve Discharge of Supervisory Board Member Spohr for Fiscal 2012/2013

Management

For

Against

4.18

Approve Discharge of Supervisory Board Member Steinbrueck for Fiscal 2012/2013

Management

For

Against

4.19

Approve Discharge of Supervisory Board Member Steinebach for Fiscal 2012/2013

Management

For

Against

4.20

Approve Discharge of Supervisory Board Member Streiff for Fiscal 2012/2013

Management

For

Against

4.21

Approve Discharge of Supervisory Board Member Thumann for Fiscal 2012/2013

Management

For

Against

4.22

Approve Discharge of Supervisory Board Member Weber for Fiscal 2012/2013

Management

For

Against

4.23

Approve Discharge of Supervisory Board Member Weder di Mauro for Fiscal 2012/2013

Management

For

Against

4.24

Approve Discharge of Supervisory Board Member Wiercimok for Fiscal 2012/2013

Management

For

Against

5

Elect Rene Obermann to the Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013/2014

Management

For

For

7

Amend Articles Re: Remuneration of the Supervisory Board

Management

For

For

8

Approve Creation of EUR 370 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

Against

9

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights

Management

For

Against

10

Approve Affiliation Agreements with Krupp Hoesch Stahl GmbH

Management

For

For

11

Amend Nine Existing Affiliation Agreements with Subsidiaries

Management

For

For

 


 

 

 

 

TIME WARNER CABLE INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  TWC
Security ID:  88732J207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carole Black

Management

For

For

1b

Elect Director Glenn A. Britt

Management

For

For

1c

Elect Director Thomas H. Castro

Management

For

For

1d

Elect Director David C. Chang

Management

For

For

1e

Elect Director James E. Copeland, Jr.

Management

For

For

1f

Elect Director Peter R. Haje

Management

For

For

1g

Elect Director Donna A. James

Management

For

For

1h

Elect Director Don Logan

Management

For

For

1i

Elect Director Robert D. Marcus

Management

For

For

1j

Elect Director N.J. Nicholas, Jr.

Management

For

For

1k

Elect Director Wayne H. Pace

Management

For

For

1l

Elect Director Edward D. Shirley

Management

For

For

1m

Elect Director John E. Sununu

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 


 

 

 

 

TMK OAO
Meeting Date:  NOV 11, 2013
Record Date:  OCT 04, 2013
Meeting Type:  SPECIAL

Ticker:  TRMK
Security ID:  87260R201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 1.04 per Share for First Six Months of Fiscal 2013

Management

For

For

 

 

TMK OAO
Meeting Date:  JUN 19, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  TRMK
Security ID:  87260R201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Financial Statements

Management

For

For

2

Approve Allocation of Income and Dividends of RUB 0.78

Management

For

For

3.1

Elect Dmitry Pumpyansky as Director

Management

None

Against

3.2

Elect Aleksandr Shiryayev as Director

Management

None

Against

3.3

Elect Andrey Kaplunov as Director

Management

None

Against

3.4

Elect Igor Khmelevsky as Director

Management

None

Against

3.5

Elect Mikhail Alekseev as Director

Management

None

For

3.6

Elect Aleksandr Shokhin as Director

Management

None

For

3.7

Elect Robert Foresman as Director

Management

None

For

3.8

Elect Peter O`Brien as Director

Management

None

For

3.9

Elect Elena Blagova as Director

Management

None

Against

3.10

Elect Oleg Shchegolev as Director

Management

None

For

3.11

Elect Sergey Papin as Director

Management

None

Against

3.12

Elect Anatoly Chubays as Director

Management

None

Against

4.1

Elect Aleksandr Maksimenko as Member of Audit Commission

Management

For

For

4.2

Elect Aleksandr Vorobyev as Member of Audit Commission

Management

For

For

4.3

Elect Nina Pozdnyakova as Member of Audit Commission

Management

For

For

5

Ratify OOO Ernst & Young as Auditor

Management

For

For

6

Approve Related-Party Transactions Re: Loan and Guarantee Agreements

Management

For

For

 


 

 

 

 

TOTAL SA
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  F92124100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.38 per Share

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Reelect Patricia Barbizet as Director

Management

For

For

6

Reelect Marie-Christine Coisne-Roquette as Director

Management

For

For

7

Reelect Paul Desmarais Jr as Director

Management

For

Against

8

Reelect Barbara Kux as Director

Management

For

For

9

Advisory Vote on Compensation of Christophe de Margerie

Management

For

For

10

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

Management

For

For

11

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

Management

For

For

12

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

Management

For

For

13

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

Management

For

For

14

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

15

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

Management

For

For

16

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

Management

For

Against

17

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

Management

For

For

18

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

Management

For

For

19

Amend Article 15 of Bylaws Re: Age Limit for CEO

Management

For

For

20

Amend Article 17 of Bylaws Re: Proxy Voting

Management

For

For

A

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

Shareholder

Against

Against

B

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

Shareholder

Against

Against

C

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

Shareholder

Against

Against

D

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

Shareholder

Against

Against

E

Amend Article 12.7 of Bylaws: Remuneration of Directors

Shareholder

Against

Against

 


 

 

 

 

TOYOTA MOTOR CORP.
Meeting Date:  JUN 17, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7203
Security ID:  J92676113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 100

Management

For

For

2.1

Elect Director Uchiyamada, Takeshi

Management

For

For

2.2

Elect Director Toyoda, Akio

Management

For

For

2.3

Elect Director Ozawa, Satoshi

Management

For

For

2.4

Elect Director Kodaira, Nobuyori

Management

For

For

2.5

Elect Director Kato, Mitsuhisa

Management

For

For

2.6

Elect Director Maekawa, Masamoto

Management

For

For

2.7

Elect Director Ihara, Yasumori

Management

For

For

2.8

Elect Director Sudo, Seiichi

Management

For

For

2.9

Elect Director Saga, Koei

Management

For

For

2.10

Elect Director Fukuichi, Tokuo

Management

For

For

2.11

Elect Director Terashi, Shigeki

Management

For

For

2.12

Elect Director Ishii, Yoshimasa

Management

For

For

2.13

Elect Director Uno, Ikuo

Management

For

Against

2.14

Elect Director Kato, Haruhiko

Management

For

For

2.15

Elect Director Mark T. Hogan

Management

For

For

3.1

Appoint Statutory Auditor Nakatsugawa, Masaki

Management

For

For

3.2

Appoint Statutory Auditor Kitayama, Teisuke

Management

For

Against

4

Appoint Alternate Statutory Auditor Sakai, Ryuuji

Management

For

For

5

Approve Annual Bonus Payment to Directors

Management

For

For

6

Approve Disposal of Treasury Shares for a Private Placement

Management

For

For

 


 

 

 

 

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

Ticker:  TSCO
Security ID:  892356106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia T. Jamison

Management

For

For

1.2

Elect Director Johnston C. Adams

Management

For

For

1.3

Elect Director Peter D. Bewley

Management

For

For

1.4

Elect Director Jack C. Bingleman

Management

For

For

1.5

Elect Director Richard W. Frost

Management

For

For

1.6

Elect Director George MacKenzie

Management

For

For

1.7

Elect Director Edna K. Morris

Management

For

For

1.8

Elect Director Gregory A. Sandfort

Management

For

For

1.9

Elect Director Mark J. Weikel

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

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

Ticker:  RIG
Security ID:  H8817H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Appropriation of Available Earnings for Fiscal Year 2013

Management

For

For

4

Approve Dividends of USD 3.00 per Share from Capital Contribution Reserves

Management

For

For

5

Approve Renewal of the Authorized Share Capital

Management

For

For

6

Approve Decrease in Size of Board

Management

For

For

7a

Declassify the Board of Directors

Management

For

For

7b

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

Management

For

For

7c

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

Management

For

For

7d

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

Management

For

For

7e

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

Management

For

For

7f

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

Management

For

For

7g

Amend Articles Re: Loans and Post-Retirement Benefits

Management

For

For

8

Require Majority Vote for the Election of Directors

Management

For

For

9

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

Management

For

For

10a

Elect Ian C. Strachan as Director

Management

For

For

10b

Elect Glyn A. Barker as Director

Management

For

For

10c

Elect Vanessa C. L. Chang as Director

Management

For

For

10d

Elect Frederico F. Curado as Director

Management

For

For

10e

Elect Chad Deaton as Director

Management

For

For

10f

Elect Martin B. McNamara as Director

Management

For

For

10g

Elect Samuel Merksamer as Director

Management

For

For

10h

Elect Edward R. Muller as Director

Management

For

For

10i

Elect Steven L. Newman as Director

Management

For

For

10j

Elect Tan Ek Kia as Director

Management

For

For

10k

Elect Vincent J. Intrieri as Director

Management

For

For

11

Elect Ian C. Strachan as Board Chairman

Management

For

For

12a

Appoint Frederico F. Curado as Member of the Compensation Committee

Management

For

For

12b

Appoint Martin B. McNamara as Member of the Compensation Committee

Management

For

For

12c

Appoint Tan Ek Kia as Member of the Compensation Committee

Management

For

For

12d

Appoint Vincent J. Intrieri as Member of the Compensation Committee

Management

For

For

13

Designate Schweiger Advokatur/Notariat as Independent Proxy

Management

For

For

14

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

Management

For

For

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

TREND MICRO INC.
Meeting Date:  MAR 26, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  4704
Security ID:  J9298Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 125

Management

For

For

 

 

TRICAN WELL SERVICE LTD.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  TCW
Security ID:  895945103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Kenneth M. Bagan

Management

For

For

2.2

Elect Director G. Allen Brooks

Management

For

For

2.3

Elect Director Murray L. Cobbe

Management

For

For

2.4

Elect Director Dale M. Dusterhoft

Management

For

For

2.5

Elect Director Donald R. Luft

Management

For

For

2.6

Elect Director Kevin L. Nugent

Management

For

For

2.7

Elect Director Alexander J. Pourbaix

Management

For

For

2.8

Elect Director Douglas F. Robinson

Management

For

For

2.9

Elect Director Dean E. Taylor

Management

For

For

3

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

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

 

 

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

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director John B. Goodrich

Management

For

For

1.3

Elect Director Merit E. Janow

Management

For

For

1.4

Elect Director Ulf J. Johansson

Management

For

For

1.5

Elect Director Ronald S. Nersesian

Management

For

For

1.6

Elect Director Mark S. Peek

Management

For

For

1.7

Elect Director Nickolas W. Vande Steeg

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TRINA SOLAR LTD.
Meeting Date:  SEP 03, 2013
Record Date:  JUL 23, 2013
Meeting Type:  ANNUAL

Ticker:  TSL
Security ID:  89628E104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Re-Election of Mr. Qian ZHAO as Director

Management

For

For

2

Approve Re-Election of Mr. Kwok On YEUNG as Director

Management

For

For

3

Approve to Appoint KPMG as Auditor and Authorize Board to Fix the Remuneration

Management

For

For

 

 

TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  OCT 18, 2013
Record Date:  AUG 21, 2013
Meeting Type:  ANNUAL

Ticker:  FOX
Security ID:  90130A200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director K. Rupert Murdoch

Management

For

For

1b

Elect Director Delphine Arnault

Management

For

For

1c

Elect Director James W. Breyer

Management

For

For

1d

Elect Director Chase Carey

Management

For

For

1e

Elect Director David F. DeVoe

Management

For

For

1f

Elect Director Viet Dinh

Management

For

Against

1g

Elect Director Roderick I. Eddington

Management

For

For

1h

Elect Director James R. Murdoch

Management

For

For

1i

Elect Director Lachlan K. Murdoch

Management

For

Against

1j

Elect Director Jacques Nasser

Management

For

For

1k

Elect Director Robert S. Silberman

Management

For

For

1l

Elect Director Alvaro Uribe

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

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

Shareholder

Against

For

7

Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Management

None

For

 


 

 

 

 

TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  MAR 21, 2014
Record Date:  JAN 23, 2014
Meeting Type:  SPECIAL

Ticker:  FOX
Security ID:  90130A200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Delisting of Shares from Stock Exchange

Management

For

For

2

Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder

Management

None

For

 

 

UMICORE
Meeting Date:  APR 29, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UMI
Security ID:  B95505168

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' and Auditors' Reports (Non-Voting)

Management

None

None

2

Approve Remuneration Report

Management

For

For

3

Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share

Management

For

For

4

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

5

Approve Discharge of Directors

Management

For

For

6

Approve Discharge of Auditors

Management

For

For

7.1

Reelect Ines Kolmsee as Independent Director

Management

For

For

7.2

Reelect Uwe-Ernst Bufe as Director

Management

For

For

7.3

Reelect Arnoud de Pret as Director

Management

For

For

7.4

Elect Jonathan Oppenheimer as Director

Management

For

For

7.5

Approve Remuneration of Directors

Management

For

For

8.1

Ratify PricewaterhouseCooper as Auditors, Permanently Represented by Marc Daelman

Management

For

For

8.2

Approve Auditors' Remuneration

Management

For

For

1

Approve Change-of-Control Clause Re: Revolving Facility Agreement

Management

For

For

 


 

 

 

 

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

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director Douglas E. Coltharp

Management

For

For

1.4

Elect Director Anthony W. Deering

Management

For

For

1.5

Elect Director A.B. Krongard

Management

For

For

1.6

Elect Director William R. McDermott

Management

For

For

1.7

Elect Director Eric T. Olson

Management

For

For

1.8

Elect Director Harvey L. Sanders

Management

For

For

1.9

Elect Director Thomas J. Sippel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

UNICREDIT SPA
Meeting Date:  MAY 13, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UCG
Security ID:  T960AS101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.a

Approve Allocation of Income

Management

For

For

2.b

Approve Stock Dividend Program

Management

For

For

2.c

Restore Legal Reserve through Share Premium Reserve

Management

For

For

3

Appoint Alternate Internal Statutory Auditor

Management

None

For

4

Approve Remuneration of Common Representative for Saving Shares

Management

For

For

5

Fix Maximum Variable Compensation Ratio

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve 2014 Group Incentive System

Management

For

For

8

Approve Group Employees Share Ownership Plan 2014

Management

For

For

1

Authorize Capitalization of Reserves for a Bonus Issue

Management

For

For

2

Amend Company Bylaws Re: Art. 8 (Compensation Related)

Management

For

For

3

Authorize Board to Increase Capital to Service Incentive Plans

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 


 

 

 

 

UNILEVER PLC
Meeting Date:  MAY 14, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  ULVR
Security ID:  G92087165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Paul Polman as Director

Management

For

For

5

Re-elect Jean-Marc Huet as Director

Management

For

For

6

Re-elect Laura Cha as Director

Management

For

For

7

Re-elect Louise Fresco as Director

Management

For

For

8

Re-elect Ann Fudge as Director

Management

For

For

9

Re-elect Dr Byron Grote as Director

Management

For

For

10

Re-elect Mary Ma as Director

Management

For

For

11

Re-elect Hixonia Nyasulu as Director

Management

For

For

12

Re-elect Sir Malcolm Rifkind as Director

Management

For

For

13

Re-elect John Rishton as Director

Management

For

For

14

Re-elect Kees Storm as Director

Management

For

For

15

Re-elect Michael Treschow as Director

Management

For

For

16

Re-elect Paul Walsh as Director

Management

For

For

17

Elect Feike Sijbesma as Director

Management

For

For

18

Appoint KPMG LLP as Auditors

Management

For

For

19

Authorise Board to Fix Remuneration of Auditors

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise EU Political Donations and Expenditure

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

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

Ticker:  UNP
Security ID:  907818108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew H. Card, Jr.

Management

For

For

1.2

Elect Director Erroll B. Davis, Jr.

Management

For

For

1.3

Elect Director David B. Dillon

Management

For

For

1.4

Elect Director Judith Richards Hope

Management

For

For

1.5

Elect Director John J. Koraleski

Management

For

For

1.6

Elect Director Charles C. Krulak

Management

For

For

1.7

Elect Director Michael R. McCarthy

Management

For

For

1.8

Elect Director Michael W. McConnell

Management

For

For

1.9

Elect Director Thomas F. McLarty, III

Management

For

For

1.10

Elect Director Steven R. Rogel

Management

For

For

1.11

Elect Director Jose H. Villarreal

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

UNITED BANK LIMITED
Meeting Date:  MAR 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  UBL
Security ID:  Y91486103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Final Cash Dividend of PKR 4.00 Per Share

Management

For

For

4

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect Mohammed Anwar Perves, Zameer Mohammed Choudrey, Amin Uddin, Arshad Ahmad Mir, Haider Zameer Choudrey, and Zaheer Sajjad as Directors

Management

For

For

6

Approve Remuneration of Non-Executive Directors

Management

For

For

7

Approve Investment in UBL Retirement Savings Fund, Commodity Sub-Fund of UBL Fund Managers Ltd., a Wholly-Owned Subsidiary of the Company

Management

For

For

8

Approve Investment in United National Bank Limited (UBL UK), a Subsidiary of the Company

Management

For

For

9

Approve Payment of Additional Remuneration to the Auditors

Management

For

For

10

Other Business

Management

For

Against

 


 

 

 

 

UNITED OVERSEAS BANK LIMITED
Meeting Date:  APR 24, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  U11
Security ID:  Y9T10P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend and Special Dividend

Management

For

For

3

Approve Directors' Fees

Management

For

For

4

Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013

Management

For

For

5

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

Management

For

For

6

Elect Wong Meng Meng as Director

Management

For

For

7

Elect Willie Cheng Jue Hiang as Director

Management

For

For

8

Elect Wee Cho Yaw as Director

Management

For

For

9

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

Management

For

For

10

Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme

Management

For

For

11

Approve Issuance of Preference Shares

Management

For

For

12

Authorize Share Repurchase Program

Management

For

For

 


 

 

 

 

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

Ticker:  URI
Security ID:  911363109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jenne K. Britell

Management

For

For

1.2

Elect Director Jose B. Alvarez

Management

For

For

1.3

Elect Director Bobby J. Griffin

Management

For

For

1.4

Elect Director Michael J. Kneeland

Management

For

For

1.5

Elect Director Pierre E. Leroy

Management

For

For

1.6

Elect Director Singleton B. McAllister

Management

For

For

1.7

Elect Director Brian D. McAuley

Management

For

For

1.8

Elect Director John S. McKinney

Management

For

For

1.9

Elect Director James H. Ozanne

Management

For

For

1.10

Elect Director Jason D. Papastavrou

Management

For

For

1.11

Elect Director Filippo Passerini

Management

For

For

1.12

Elect Director Donald C. Roof

Management

For

For

1.13

Elect Director Keith Wimbush

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

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

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Alternate Directors

Management

None

None

4

Elect Fiscal Council Member(s) Nominated by Preferred Shareholders

Shareholder

None

Abstain

5

Approve Remuneration of Company's Management

Management

For

Against

1

Approve Cancellation of Treasury Shares

Management

For

For

2

Authorize Capitalization of Reserves

Management

For

For

3

Amend Article 5 to Reflect Changes in Capital

Management

For

For

 


 

 

 

 

VALUE PARTNERS GROUP LTD.
Meeting Date:  APR 29, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  00806
Security ID:  G93175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect So Chun Ki Louis as Director

Management

For

For

3a2

Elect Tse Wai Ming, Timothy as Director

Management

For

For

3a3

Elect Chen Shih-Ta Michael as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Appoint 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

 

 

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

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Richard L. Carrion

Management

For

For

1.3

Elect Director Melanie L. Healey

Management

For

For

1.4

Elect Director M. Frances Keeth

Management

For

For

1.5

Elect Director Robert W. Lane

Management

For

For

1.6

Elect Director Lowell C. McAdam

Management

For

For

1.7

Elect Director Donald T. Nicolaisen

Management

For

For

1.8

Elect Director Clarence Otis, Jr.

Management

For

For

1.9

Elect Director Rodney E. Slater

Management

For

For

1.10

Elect Director Kathryn A. Tesija

Management

For

For

1.11

Elect Director Gregory D. Wasson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Report on Net Neutrality

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

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

Shareholder

Against

Against

8

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

9

Provide Right to Act by Written Consent

Shareholder

Against

For

10

Approve Proxy Voting Authority

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary B. Cranston

Management

For

Against

1b

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1c

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1d

Elect Director Robert W. Matschullat

Management

For

For

1e

Elect Director Cathy E. Minehan

Management

For

For

1f

Elect Director Suzanne Nora Johnson

Management

For

For

1g

Elect Director David J. Pang

Management

For

For

1h

Elect Director Charles W. Scharf

Management

For

For

1i

Elect Director William S. Shanahan

Management

For

For

1j

Elect Director John A. C. Swainson

Management

For

For

1k

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

VIVENDI
Meeting Date:  JUN 24, 2014
Record Date:  JUN 18, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VIV
Security ID:  F97982106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

4

Approve Treatment of Losses and Dividends of EUR 1.00 per Share

Management

For

For

5

Advisory Vote on Compensation of Jean-Francois Dubos, Chairman of the Management Board

Management

For

For

6

Advisory Vote on Compensation of Philippe Capron, Member of the Management Board up to Dec. 31, 2013

Management

For

For

7

Reelect Aliza Jabes as Supervisory Board Member

Management

For

For

8

Reelect Daniel Camus as Supervisory Board Member

Management

For

For

9

Elect Katie Jacobs Stanton as Supervisory Board Member

Management

For

For

10

Elect Virginie Morgon as Supervisory Board Member

Management

For

For

11

Elect Philippe Benacin as Supervisory Board Member

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

14

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

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

16

Approve Stock Purchase Plan Reserved for International Employees

Management

For

For

17

Amend Article 8 of Bylaws Re: Appointment of Employee Representatives

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

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

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Elect Omid Kordestani as Director

Management

For

For

10

Re-elect Nick Land as Director

Management

For

For

11

Re-elect Anne Lauvergeon as Director

Management

For

For

12

Re-elect Luc Vandevelde as Director

Management

For

For

13

Re-elect Anthony Watson as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Report

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

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

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Matters Relating to the Return of Value to Shareholders

Management

For

For

3

Authorise Market Purchase of Ordinary Shares

Management

For

For

4

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

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

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 


 

 

 

 

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

Ticker:  WAG
Security ID:  931422109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janice M. Babiak

Management

For

For

1b

Elect Director David J. Brailer

Management

For

For

1c

Elect Director Steven A. Davis

Management

For

For

1d

Elect Director William C. Foote

Management

For

For

1e

Elect Director Mark P. Frissora

Management

For

For

1f

Elect Director Ginger L. Graham

Management

For

For

1g

Elect Director Alan G. McNally

Management

For

For

1h

Elect Director Dominic P. Murphy

Management

For

For

1i

Elect Director Stefano Pessina

Management

For

For

1j

Elect Director Nancy M. Schlichting

Management

For

For

1k

Elect Director Alejandro Silva

Management

For

For

1l

Elect Director James A. Skinner

Management

For

For

1m

Elect Director Gregory D. Wasson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Adopt Proxy Access Right

Shareholder

Against

For

 

 

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

Ticker:  WLP
Security ID:  94973V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Kerry Clark

Management

For

For

1.2

Elect Director Robert L. Dixon, Jr.

Management

For

For

1.3

Elect Director Lewis Hay, III

Management

For

For

1.4

Elect Director William J. Ryan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Prohibit Political Spending

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

For

1h

Elect Director Cynthia H. Milligan

Management

For

For

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director James H. Quigley

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

Against

 

 

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

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

For

1h

Elect Director Cynthia H. Milligan

Management

For

For

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director James H. Quigley

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

For

 


 

 

 

 

WHITBREAD PLC
Meeting Date:  JUN 17, 2014
Record Date:  JUN 13, 2014
Meeting Type:  ANNUAL

Ticker:  WTB
Security ID:  G9606P197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Richard Baker as Director

Management

For

For

6

Re-elect Wendy Becker as Director

Management

For

For

7

Re-elect Nicholas Cadbury as Director

Management

For

For

8

Re-elect Sir Ian Cheshire as Director

Management

For

For

9

Re-elect Patrick Dempsey as Director

Management

For

For

10

Re-elect Anthony Habgood as Director

Management

For

For

11

Re-elect Andy Harrison as Director

Management

For

For

12

Re-elect Simon Melliss as Director

Management

For

For

13

Re-elect Christopher Rogers as Director

Management

For

For

14

Re-elect Louise Smalley as Director

Management

For

For

15

Re-elect Susan Martin as Director

Management

For

For

16

Re-elect Stephen Williams as Director

Management

For

For

17

Reappoint Ernst & Young 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

Approve Long Term Incentive Plan

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

 


 

 

 

 

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

Ticker:  WWAV
Security ID:  966244105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Conversion of Securities

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

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

Ticker:  WFM
Security ID:  966837106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Elstrott

Management

For

For

1.2

Elect Director Gabrielle Greene

Management

For

For

1.3

Elect Director Shahid 'Hass' Hassan

Management

For

For

1.4

Elect Director Stephanie Kugelman

Management

For

For

1.5

Elect Director John Mackey

Management

For

For

1.6

Elect Director Walter Robb

Management

For

For

1.7

Elect Director Jonathan Seiffer

Management

For

For

1.8

Elect Director Morris 'Mo' Siegel

Management

For

For

1.9

Elect Director Jonathan Sokoloff

Management

For

For

1.10

Elect Director Ralph Sorenson

Management

For

For

1.11

Elect Director William 'Kip' Tindell, III

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Claw-back of Payments under Restatements

Shareholder

Against

Against

5

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

 


 

 

 

 

WORLEYPARSONS LIMITED
Meeting Date:  OCT 09, 2013
Record Date:  OCT 07, 2013
Meeting Type:  ANNUAL

Ticker:  WOR
Security ID:  Q9857K102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect John Grill as Director

Management

For

For

2b

Elect Larry Benke as Director

Management

For

For

2c

Elect John M Green as Director

Management

For

For

2d

Elect Catherine Livingstone as Director

Management

For

For

2e

Elect JB McNeil as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4

Approve the Grant of Performance Rights to Andrew Wood, Chief Executive Officer of the Company

Management

For

For

5

Approve the Renewal of the Proportional Takeover Provision

Management

For

For

6

Approve the Termination Benefits of the Company's Key Management Personnel

Management

For

For

 

 

WPX ENERGY, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  WPX
Security ID:  98212B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James J. Bender

Management

For

For

1.2

Elect Director Robert K. Herdman

Management

For

For

1.3

Elect Director George A. Lorch

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Adopt Quantitative GHG Goals for Operations, Including Methane Emissions

Shareholder

Against

Against

5

Declassify the Board of Directors

Shareholder

None

For

 


 

 

 

 

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

Ticker:  WYNN
Security ID:  983134107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Miller

Management

For

Withhold

1.2

Elect Director D. Boone Wayson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Board Qualifications

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

For

 

 

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

Ticker:  XRX
Security ID:  984121103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glenn A. Britt

Management

For

For

1.2

Elect Director Ursula M. Burns

Management

For

For

1.3

Elect Director Richard J. Harrington

Management

For

For

1.4

Elect Director William Curt Hunter

Management

For

For

1.5

Elect Director Robert J. Keegan

Management

For

For

1.6

Elect Director Robert A. McDonald

Management

For

For

1.7

Elect Director Charles Prince

Management

For

For

1.8

Elect Director Ann N. Reese

Management

For

For

1.9

Elect Director Sara Martinez Tucker

Management

For

For

1.10

Elect Director Mary Agnes Wilderotter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

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

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip T. Gianos

Management

For

For

1.2

Elect Director Moshe N. Gavrielov

Management

For

For

1.3

Elect Director John L. Doyle

Management

For

For

1.4

Elect Director William G. Howard, Jr.

Management

For

For

1.5

Elect Director J. Michael Patterson

Management

For

For

1.6

Elect Director Albert A. Pimentel

Management

For

For

1.7

Elect Director Marshall C. Turner

Management

For

For

1.8

Elect Director Elizabeth W. Vanderslice

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify Auditors

Management

For

For

 


 

 

 

 

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

Ticker:  YHOO
Security ID:  984332106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Filo

Management

For

For

1.2

Elect Director Susan M. James

Management

For

For

1.3

Elect Director Max R. Levchin

Management

For

For

1.4

Elect Director Marissa A. Mayer

Management

For

For

1.5

Elect Director Thomas J. McInerney

Management

For

For

1.6

Elect Director Charles R. Schwab

Management

For

For

1.7

Elect Director H. Lee Scott, Jr.

Management

For

For

1.8

Elect Director Jane E. Shaw

Management

For

For

1.9

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

6

Establish Board Committee on Human Rights

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Report on Political Contributions

Shareholder

Against

Against

 


 

 

 

 

YASKAWA ELECTRIC CORP.
Meeting Date:  JUN 18, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  6506
Security ID:  J9690T102

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

Amend Articles to Amend Business Lines

Management

For

For

3.1

Elect Director Tsuda, Junji

Management

For

For

3.2

Elect Director Usami, Noboru

Management

For

For

3.3

Elect Director Sawa, Toshihiro

Management

For

For

3.4

Elect Director Ogasawara, Hiroshi

Management

For

For

3.5

Elect Director Murakami, Shuuji

Management

For

For

3.6

Elect Director Nakayama, Yuuji

Management

For

For

3.7

Elect Director Akita, Yoshiki

Management

For

For

4

Appoint Statutory Auditor Oda, Masahiko

Management

For

For

5

Appoint Alternate Statutory Auditor Tanaka, Yasuto

Management

For

Against

 


 

 

Franklin World Perspectives Fund

 

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

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividend Distribution from Legal Reserves

Management

For

For

2

Elect of Homburger AG as Independent Proxy

Management

For

For

3

Transact Other Business (Voting)

Management

For

For

 

 

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

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul M. Bisaro

Management

For

For

1b

Elect Director James H. Bloem

Management

For

For

1c

Elect Director Christopher W. Bodine

Management

For

For

1d

Elect Director Tamar D. Howson

Management

For

For

1e

Elect Director John A. King

Management

For

For

1f

Elect Director Catherine M. Klema

Management

For

For

1g

Elect Director Jiri Michal

Management

For

For

1h

Elect Director Sigurdur Olafsson

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Ronald R. Taylor

Management

For

For

1k

Elect Director Andrew L. Turner

Management

For

For

1l

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Sustainability

Shareholder

Against

For

 

 

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

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 


 

 

 

 

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

Ticker:  ACT
Security ID:  00507K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Creation of Distributable Reserves

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

ADVANCED NANO PRODUCTS CO. LTD.
Meeting Date:  MAR 20, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  121600
Security ID:  Y0488E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

3

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

 

 

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

Ticker:  AFL
Security ID:  001055102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel P. Amos

Management

For

For

1b

Elect Director John Shelby Amos, II

Management

For

For

1c

Elect Director Paul S. Amos, II

Management

For

For

1d

Elect Director W. Paul Bowers

Management

For

For

1e

Elect Director Kriss Cloninger, III

Management

For

Against

1f

Elect Director Elizabeth J. Hudson

Management

For

For

1g

Elect Director Douglas W. Johnson

Management

For

For

1h

Elect Director Robert B. Johnson

Management

For

For

1i

Elect Director Charles B. Knapp

Management

For

For

1j

Elect Director Barbara K. Rimer

Management

For

For

1k

Elect Director Melvin T. Stith

Management

For

For

1l

Elect Director David Gary Thompson

Management

For

For

1m

Elect Director Takuro Yoshida

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

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

Ticker:  AGU
Security ID:  008916108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

1.1

Elect Director David C. Everitt

Management

For

For

1.2

Elect Director Russell K. Girling

Management

For

For

1.3

Elect Director Susan A. Henry

Management

For

For

1.4

Elect Director Russell J. Horner

Management

For

For

1.5

Elect Director David J. Lesar

Management

For

For

1.6

Elect Director John E. Lowe

Management

For

For

1.7

Elect Director Charles (Chuck) V. Magro

Management

For

For

1.8

Elect Director A. Anne McLellan

Management

For

For

1.9

Elect Director Derek G. Pannell

Management

For

For

1.10

Elect Director Mayo M. Schmidt

Management

For

For

1.11

Elect Director Victor J. Zaleschuk

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Amend General By-Law No. 1

Management

For

For

5

Approve Advance Notice Policy

Management

For

For

6

Amend Stock Option Plan

Management

For

For

 


 

 

 

 

AIA GROUP LTD.
Meeting Date:  MAY 09, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  01299
Security ID:  Y002A1105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Mohamed Azman Yahya as Director

Management

For

For

4

Elect Edmund Sze-Wing Tse as Director

Management

For

For

5

Elect Jack Chak-Kwong So as Director

Management

For

For

6

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7a

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

Management

For

For

7b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7c

Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

Management

For

For

8

Adopt New Articles of Association

Management

For

For

 

 

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

Ticker:  ARG
Security ID:  009363102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Clancey

Management

For

For

1.2

Elect Director Richard C. Ill

Management

For

Withhold

1.3

Elect Director Ted B. Miller, Jr.

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

 

 

ALIMENTATION COUCHE-TARD INC.
Meeting Date:  SEP 25, 2013
Record Date:  JUL 26, 2013
Meeting Type:  ANNUAL

Ticker:  ATD.B
Security ID:  01626P403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Alain Bouchard as Director

Management

For

For

1.2

Elect Nathalie Bourque as Director

Management

For

For

1.3

Elect Jacques D'Amours as Director

Management

For

For

1.4

Elect Roger Desrosiers as Director

Management

For

For

1.5

Elect Jean Elie as Director

Management

For

For

1.6

Elect Richard Fortin as Director

Management

For

For

1.7

Elect Melanie Kau as Director

Management

For

For

1.8

Elect Real Plourde as Director

Management

For

For

1.9

Elect Daniel Rabinowicz as Director

Management

For

For

1.10

Elect Jean Turmel as Director

Management

For

For

2

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

Management

For

For

3

SP1: Seperate Vote for Election of Directors

Shareholder

Against

Against

4

SP2: Require Independent Board Chairman

Shareholder

Against

Against

5

SP3: Advisory Vote to Ratify Named Executive Officers' Compensation

Shareholder

Against

For

6

SP4: Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

SP5: Pension Plans: Increase Disclosure of Monitoring

Shareholder

Against

Against

8

SP6: Report on Environmental Accountability

Shareholder

Against

Against

9

SP7: Report on Unionization of Couche-Tard Stores

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Tom A. Alberg

Management

For

For

1c

Elect Director John Seely Brown

Management

For

For

1d

Elect Director William B. Gordon

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

For

1f

Elect Director Alain Monie

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

Against

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

 


 

 

 

 

AMBEV SA
Meeting Date:  JAN 02, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ABEV3
Security ID:  P0273U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev

Management

For

For

2

Appoint Independent Firm to Appraise Proposed Transaction

Management

For

For

3

Approve Independent Firm's Appraisal

Management

For

For

4

Approve Absorption of Companhia de Bebidas das Americas - Ambev

Management

For

For

5

Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil)

Management

For

For

6

Appoint Independent Firm to Appraise Proposed Transaction

Management

For

For

7

Approve Independent Firm's Appraisal

Management

For

For

8

Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition

Management

For

For

9

Amend Article 5 to Reflect Changes in Capital

Management

For

For

10

Amend Corporate Purpose

Management

For

For

11

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

12.1

Elect Victorio Carlos de Marchi as Director

Management

For

For

12.2

Elect Carlos Alves de Brito as Director

Management

For

For

12.3

Elect Marcel Hermann Telles as Director

Management

For

For

12.4

Elect Jose Heitor Attilio Gracioso as Director

Management

For

For

12.5

Elect Vicente Falconi Campos as Director

Management

For

For

12.6

Elect Luis Felipe Pedreira Dutra Leite as Director

Management

For

For

12.7

Elect Roberto Moses Thompson Motta as Director

Management

For

For

12.8

Elect Alvaro Antonio Cardoso de Sousa as Director

Management

For

For

12.9

Elect Paulo Alberto Lemann as Director

Management

For

For

12.10

Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director

Management

For

For

12.11

Elect Marcos de Barros Lisboa as Director

Management

For

For

12.12

Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director

Management

For

For

13

Consolidate Bylaws

Management

For

For

 


 

 

 

 

AMCOR LIMITED
Meeting Date:  OCT 24, 2013
Record Date:  OCT 22, 2013
Meeting Type:  ANNUAL

Ticker:  AMC
Security ID:  Q03080100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect C I (Chris) Roberts as Director

Management

For

For

2b

Elect Armin Meyer as Director

Management

For

For

2c

Elect K J (Karen) Guerra as Director

Management

For

For

3

Approve the Grant of Share Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company

Management

For

For

4

Approve the Grant of Up to 923,700 Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company

Management

For

For

5

Approve the Remuneration Report

Management

For

For

 

 

AMCOR LIMITED
Meeting Date:  DEC 09, 2013
Record Date:  DEC 07, 2013
Meeting Type:  SPECIAL

Ticker:  AMC
Security ID:  Q03080100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Reduction of Capital

Management

For

For

 

 

AMCOR LIMITED
Meeting Date:  DEC 09, 2013
Record Date:  DEC 07, 2013
Meeting Type:  COURT

Ticker:  AMC
Security ID:  Q03080100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Scheme of Arrangement between Amcor Ltd and Its Shareholders

Management

For

For

 

 

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

Ticker:  AMT
Security ID:  03027X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Raymond P. Dolan

Management

For

For

1b

Elect Director Ronald M. Dykes

Management

For

For

1c

Elect Director Carolyn F. Katz

Management

For

For

1d

Elect Director Gustavo Lara Cantu

Management

For

For

1e

Elect Director JoAnn A. Reed

Management

For

For

1f

Elect Director Pamela D.A. Reeve

Management

For

For

1g

Elect Director David E. Sharbutt

Management

For

For

1h

Elect Director James D. Taiclet, Jr.

Management

For

For

1i

Elect Director Samme L. Thompson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

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

Ticker:  AMGN
Security ID:  031162100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Baltimore

Management

For

For

1.2

Elect Director Frank J. Biondi, Jr.

Management

For

For

1.3

Elect Director Robert A. Bradway

Management

For

For

1.4

Elect Director Francois de Carbonnel

Management

For

For

1.5

Elect Director Vance D. Coffman

Management

For

For

1.6

Elect Director Robert A. Eckert

Management

For

For

1.7

Elect Director Greg C. Garland

Management

For

For

1.8

Elect Director Rebecca M. Henderson

Management

For

For

1.9

Elect Director Frank C. Herringer

Management

For

For

1.10

Elect Director Tyler Jacks

Management

For

For

1.11

Elect Director Judith C. Pelham

Management

For

For

1.12

Elect Director Ronald D. Sugar

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony R. Chase

Management

For

For

1b

Elect Director Kevin P. Chilton

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director Peter J. Fluor

Management

For

For

1e

Elect Director Richard L. George

Management

For

For

1f

Elect Director Charles W. Goodyear

Management

For

For

1g

Elect Director John R. Gordon

Management

For

For

1h

Elect Director Eric D. Mullins

Management

For

For

1i

Elect Director R. A. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Financial Risks of Climate Change

Shareholder

Against

Against

 

 

ANHEUSER-BUSCH INBEV SA
Meeting Date:  APR 30, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ABI
Security ID:  B6399C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options

Management

For

For

A2a

Receive Special Board Report Re: Authorized Capital

Management

None

None

A2b

Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital

Management

For

For

B1a

Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital

Management

For

Against

B1b

Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a

Management

For

Against

C1

Receive Directors' Reports (Non-Voting)

Management

None

None

C2

Receive Auditors' Reports (Non-Voting)

Management

None

None

C3

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

C4

Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share

Management

For

For

C5

Approve Discharge of Directors

Management

For

For

C6

Approve Discharge of Auditors

Management

For

For

C7a

Reelect Kees Storm as Independent Director

Management

For

Against

C7b

Reelect Mark Winkelman as Independent Director

Management

For

For

C7c

Reelect Alexandre Van Damme as Director

Management

For

Against

C7d

Reelect Gregoire de Spoelberch as Director

Management

For

Against

C7e

Reelect Carlos Alberto de Veiga Sicupera as Director

Management

For

Against

C7f

Reelect Marcel Herrmann Telles as Director

Management

For

Against

C7g

Elect Paulo Lemann as Director

Management

For

Against

C7h

Elect Alexandre Behring as Director

Management

For

Against

C7i

Elect Elio Leoni Sceti as Independent Director

Management

For

For

C7j

Elect Maria Asuncion Aramburuzabala Larregui as Director

Management

For

Against

C7k

Elect Valentin Diez Morodo as Director

Management

For

Against

C8a

Approve Remuneration Report

Management

For

Against

C8b

Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors

Management

For

Against

D1

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For

 


 

 

 

 

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

Ticker:  ANSS
Security ID:  03662Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Cashman, III

Management

For

For

1.2

Elect Director Ajei S. Gopal

Management

For

For

1.3

Elect Director William R. McDermott

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

AP (THAILAND) PUBLIC COMPANY LIMITED
Meeting Date:  APR 30, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  AP
Security ID:  Y0209X117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

None

None

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.25 Per Share

Management

For

For

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6.1

Elect Siripong Sombutsiri as Director

Management

For

For

6.2

Elect Shaw Sinhaseni as Director

Management

For

Against

6.3

Elect Nontachit Tulayanonda as Director

Management

For

For

6.4

Elect Kosol Suriyaporn as Director

Management

For

For

6.5

Elect Wason Naruenatpaisan as Director

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Approve Bonus of Directors

Management

For

For

9

Other Business

Management

For

Against

 


 

 

 

 

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

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Campbell

Management

For

For

1.2

Elect Director Timothy Cook

Management

For

For

1.3

Elect Director Millard Drexler

Management

For

For

1.4

Elect Director Al Gore

Management

For

For

1.5

Elect Director Robert Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur Levinson

Management

For

For

1.8

Elect Director Ronald Sugar

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

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

Management

For

For

4

Establish a Par Value for Common Stock

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

8

Establish Board Committee on Human Rights

Shareholder

Against

Against

9

Report on Trade Associations and Organizations that Promote Sustainability Practices

Shareholder

Against

Against

10

Advisory Vote to Increase Capital Repurchase Program

Shareholder

Against

Abstain

11

Proxy Access

Shareholder

Against

Against

 


 

 

 

 

ARC RESOURCES LTD.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  ARX
Security ID:  00208D408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Dielwart

Management

For

For

1.2

Elect Director Fred J. Dyment

Management

For

For

1.3

Elect Director Timothy J. Hearn

Management

For

For

1.4

Elect Director James C. Houck

Management

For

For

1.5

Elect Director Harold N. Kvisle

Management

For

For

1.6

Elect Director Kathleen M. O'Neill

Management

For

For

1.7

Elect Director Herbert C. Pinder, Jr.

Management

For

For

1.8

Elect Director William G. Sembo

Management

For

For

1.9

Elect Director Myron M. Stadnyk

Management

For

For

1.10

Elect Director Mac H. Van Wielingen

Management

For

For

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

ARTERIS SA
Meeting Date:  APR 23, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ARTR3
Security ID:  P0R17E104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Capital Budget and Allocation of Income

Management

For

For

3

Elect Fiscal Council Members

Management

For

For

 

 

ARTERIS SA
Meeting Date:  APR 23, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ARTR3
Security ID:  P0R17E104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Company's Management

Management

For

For

2

Authorize Capitalization of Reserves

Management

For

For

3

Amend Articles

Management

For

For

 


 

 

 

 

BANCO SANTANDER BRASIL SA
Meeting Date:  JUN 09, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  SANB11
Security ID:  P1505Z160

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Company's Delisting from the Nivel 2 Segment of the Sao Paulo Stock Exchange

Management

For

Against

2.1

Appoint Bank of America Merrill Lynch Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer

Management

None

Did Not Vote

2.2

Appoint N M Rothschild & Sons (Brasil) Ltda. to Prepare Valuation Report for Delisting Tender Offer

Management

None

For

2.3

Appoint KPMG Corporate Finance Ltda. to Prepare Valuation Report for Delisting Tender Offer

Management

None

Did Not Vote

2.4

Appoint Goldman Sachs do Brasil Banco Multiplo S.A. to Prepare Valuation Report for Delisting Tender Offer

Management

None

Did Not Vote

 

 

BANGKOK BANK PUBLIC CO. LTD
Meeting Date:  APR 11, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  BBL
Security ID:  Y0606R119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

None

None

3

Acknowledge Audit Committee Report

Management

None

None

4

Accept Financial Statements

Management

For

For

5

Approve Allocation of Income and Dividend of THB 6.50 Per Share

Management

For

For

6.1

Elect Prachet Siridej as Director

Management

For

For

6.2

Elect Singh Tangtatswas as Director

Management

For

For

6.3

Elect Amorn Chandarasomboon as Director

Management

For

For

6.4

Elect Charn Sophonpanich as Director

Management

For

For

6.5

Elect Kanung Luchai as Director

Management

For

For

6.6

Elect Thaweelap Rittapirom as Director

Management

For

For

7

Acknowledge Remuneration of Directors

Management

None

None

8

Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Other Business

Management

For

Against

 


 

 

 

 

BANK MUSCAT SAOG
Meeting Date:  MAR 19, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BKMB
Security ID:  M1681X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Issuance of Bonds

Management

For

For

2

Authorize Board to Execute Item 1 Above

Management

For

For

3

Authorize Issuance of Meethaq Sukuk Program up to OMR 500 Million

Management

For

For

4

Authorize Issuance of Sukuk by KSA Branch up to SAR 1 Billion

Management

For

For

5

Authorize Board to Execute Items 3 and 4 Above

Management

For

For

6

Approve Issuance of Convertible Bonds with Preemptive Rights

Management

For

For

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Corporate Governance Report

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Dividends

Management

For

For

5

Approve Attendance Fees for Directors and Committees Members

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Related Party Transactions

Management

For

For

8

Approve the Renewal of Related Party Transactions

Management

For

For

9

Approve Sharia Supervisory Board Report

Management

For

For

10

Ratify Auditors and Fix Their Remuneration

Management

For

For

 

 

BANK OF MONTREAL
Meeting Date:  APR 01, 2014
Record Date:  JAN 31, 2014
Meeting Type:  ANNUAL

Ticker:  BMO
Security ID:  063671101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Astley

Management

For

For

1.2

Elect Director Janice M. Babiak

Management

For

For

1.3

Elect Director Sophie Brochu

Management

For

For

1.4

Elect Director George A. Cope

Management

For

For

1.5

Elect Director William A. Downe

Management

For

For

1.6

Elect Director Christine A. Edwards

Management

For

For

1.7

Elect Director Ronald H. Farmer

Management

For

For

1.8

Elect Director Eric R. La Fleche

Management

For

For

1.9

Elect Director Bruce H. Mitchell

Management

For

For

1.10

Elect Director Philip S. Orsino

Management

For

For

1.11

Elect Director Martha C. Piper

Management

For

For

1.12

Elect Director J. Robert S. Prichard

Management

For

For

1.13

Elect Director Don M. Wilson III

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

SP 1: Phase Out Stock Options as a Form of Compensation

Shareholder

Against

Against

5

SP 2: Provide Response on Say-on-Pay Vote Results

Shareholder

Against

Against

6

SP 3: Increase Disclosure of Pension Plans

Shareholder

Against

Against

7

SP 4: Auditor Rotation

Shareholder

Against

Against

8

SP 5: Disclose Conformation to the OECD's Guidelines

Shareholder

Against

Against

 


 

 

 

 

BANK OF NOVA SCOTIA
Meeting Date:  APR 08, 2014
Record Date:  FEB 11, 2014
Meeting Type:  ANNUAL

Ticker:  BNS
Security ID:  064149107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Guillermo E. Babatz

Management

For

For

1.2

Elect Director Ronald A. Brenneman

Management

For

For

1.3

Elect Director C.J. Chen

Management

For

For

1.4

Elect Director Charles H. Dallara

Management

For

For

1.5

Elect Director David A. Dodge

Management

For

For

1.6

Elect Director N. Ashleigh Everett

Management

For

For

1.7

Elect Director John C. Kerr

Management

For

For

1.8

Elect Director Thomas C. O'Neill

Management

For

For

1.9

Elect Director Brian J. Porter

Management

For

For

1.10

Elect Director Aaron W. Regent

Management

For

For

1.11

Elect Director Indira V. Samarasekera

Management

For

For

1.12

Elect Director Susan L. Segal

Management

For

For

1.13

Elect Director Paul D. Sobey

Management

For

For

1.14

Elect Director Barbara S. Thomas

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

SP 1: Approve Filling of Anticipated Vacancies with Women

Shareholder

Against

Against

5

SP 2: Phase Out Stock Options as a Form of Compensation

Shareholder

Against

Against

6

SP 3: Disclose Conformation to the OECD's Guidelines

Shareholder

Against

Against

7

SP 4: Company Response to Advisory Say on Pay Result

Shareholder

Against

Against

8

SP 5: Increase Disclosure of Pension Plans

Shareholder

Against

Against

9

SP 6: Establish Director Stock Ownership Requirement

Shareholder

Against

Against

 


 

 

 

 

BEC WORLD PUBLIC COMPANY LIMITED
Meeting Date:  APR 28, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  BEC
Security ID:  Y0769B133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Remuneration of Directors

Management

For

For

3

Approve Participation in the Auction for License to Use Allocated Frequencies for National Commercial Digital Television Services and the Execution of the Digital Television Network Services Agreement

Management

For

For

4

Acknowledge Directors' Report

Management

None

None

5

Accept Financial Statements

Management

For

For

6

Approve Allocation of Income and Dividend of THB 1.40 Per Share

Management

For

For

7.1

Elect Vichai Maleenont as Director

Management

For

For

7.2

Elect Prasan (Prasarn) Maleenont as Director

Management

For

Against

7.3

Elect Pravit Maleenont as Director

Management

For

Against

7.4

Elect Ratana Maleenont as Director

Management

For

Against

7.5

Elect Nipa Maleenont as Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve Dr. Virach & Associates Office as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

BHP BILLITON LIMITED
Meeting Date:  NOV 21, 2013
Record Date:  NOV 19, 2013
Meeting Type:  ANNUAL

Ticker:  BHP
Security ID:  Q1498M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Appoint KPMG LLP as the Auditor of BHP Billiton Plc

Management

For

For

3

Authorize the Board to Fix Remuneration of the Auditor

Management

For

For

4

Approve the Authority to Issue Shares in BHP Billiton Plc

Management

For

For

5

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

Management

For

For

6

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

Management

For

For

7

Approve the Remuneration Report

Management

For

For

8

Approve the Long Term Incentive Plan

Management

For

For

9

Approve the Grant of Deferred Shares and Performance Shares to Andrew Mackenzie, Executive Director of the Company

Management

For

For

10

Elect Andrew Mackenzie as Director

Management

For

For

11

Elect Malcolm Broomhead as Director

Management

For

For

12

Elect John Buchanan as Director

Management

For

For

13

Elect Carlos Cordeiro as Director

Management

For

For

14

Elect David Crawford as Director

Management

For

For

15

Elect Pat Davies as Director

Management

For

For

16

Elect Carolyn Hewson as Director

Management

For

For

17

Elect Lindsay Maxsted as Director

Management

For

For

18

Elect Wayne Murdy as Director

Management

For

For

19

Elect Keith Rumble as Director

Management

For

For

20

Elect John Schubert as Director

Management

For

For

21

Elect Shriti Vadera as Director

Management

For

For

22

Elect Jac Nasser as Director

Management

For

For

23

Elect Ian Dunlop as Director

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Caroline D. Dorsa

Management

For

For

1.2

Elect Director Stelios Papadopoulos

Management

For

For

1.3

Elect Director George A. Scangos

Management

For

For

1.4

Elect Director Lynn Schenk

Management

For

For

1.5

Elect Director Alexander J. Denner

Management

For

For

1.6

Elect Director Nancy L. Leaming

Management

For

For

1.7

Elect Director Richard C. Mulligan

Management

For

For

1.8

Elect Director Robert W. Pangia

Management

For

For

1.9

Elect Director Brian S. Posner

Management

For

For

1.10

Elect Director Eric K. Rowinsky

Management

For

For

1.11

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

BM&FBOVESPA S.A.
Meeting Date:  MAY 13, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BVMF3
Security ID:  P73232103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Restricted Stock Plan

Management

For

For

2.1

Amend Article 5 to Reflect Changes in Capital

Management

For

For

2.2

Amend Article 16

Management

For

For

2.3

Amend Articles

Management

For

For

 

 

BM&FBOVESPA S.A.
Meeting Date:  MAY 26, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BVMF3
Security ID:  P1R0U2138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Reflect Changes in Capital

Management

For

For

2

Amend Article 16

Management

For

For

3

Amend Articles

Management

For

For

 

 

BONAVISTA ENERGY CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  BNP
Security ID:  09784Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Keith A. MacPhail

Management

For

For

1.2

Elect Director Ian S. Brown

Management

For

For

1.3

Elect Director Michael M. Kanovsky

Management

For

For

1.4

Elect Director Sue Lee

Management

For

For

1.5

Elect Director Margaret A. McKenzie

Management

For

For

1.6

Elect Director Ronald J. Poelzer

Management

For

For

1.7

Elect Director Christopher P. Slubicki

Management

For

For

1.8

Elect Director Jason E. Skehar

Management

For

For

2

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

Management

For

For

 


 

 

 

 

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

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jan Carlson

Management

For

For

1.2

Elect Director Dennis C. Cuneo

Management

For

For

1.3

Elect Director Vicki L. Sato

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

BRAMBLES LTD
Meeting Date:  OCT 22, 2013
Record Date:  OCT 20, 2013
Meeting Type:  ANNUAL

Ticker:  BXB
Security ID:  Q6634U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3

Elect Anthony Grant Froggatt as Director

Management

For

For

4

Elect David Peter Gosnell as Director

Management

For

For

5

Elect Christopher Luke Mayhew as Director

Management

For

For

 


 

 

 

 

BRAMBLES LTD
Meeting Date:  DEC 03, 2013
Record Date:  DEC 01, 2013
Meeting Type:  COURT

Ticker:  BXB
Security ID:  Q6634U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Scheme of Arrangement between Brambles Ltd and the Holders of Its Ordinary Shares

Management

For

For

 

 

BRAMBLES LTD
Meeting Date:  DEC 03, 2013
Record Date:  DEC 01, 2013
Meeting Type:  SPECIAL

Ticker:  BXB
Security ID:  Q6634U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Reduction of Capital

Management

For

For

2

Approve the Termination Benefits of Doug Pertz

Management

For

Against

 

 

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

Ticker:  BMY
Security ID:  110122108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Lamberto Andreotti

Management

For

For

1B

Elect Director Lewis B. Campbell

Management

For

Against

1C

Elect Director James M. Cornelius

Management

For

For

1D

Elect Director Laurie H. Glimcher

Management

For

For

1E

Elect Director Michael Grobstein

Management

For

For

1F

Elect Director Alan J. Lacy

Management

For

For

1G

Elect Director Thomas J. Lynch, Jr.

Management

For

For

1H

Elect Director Dinesh C. Paliwal

Management

For

For

1I

Elect Director Vicki L. Sato

Management

For

For

1J

Elect Director Gerald L. Storch

Management

For

For

1K

Elect Director Togo D. West, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Adopt Simple Majority Vote

Shareholder

None

For

 


 

 

 

 

BROOKFIELD ASSET MANAGEMENT INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  BAM.A
Security ID:  112585104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marcel R. Coutu

Management

For

For

1.2

Elect Director Maureen Kempston Darkes

Management

For

For

1.3

Elect Director Lance Liebman

Management

For

For

1.4

Elect Director Frank J. McKenna

Management

For

For

1.5

Elect Director Youssef A. Nasr

Management

For

For

1.6

Elect Director James A. Pattison

Management

For

For

1.7

Elect Director Seek Ngee Huat

Management

For

For

1.8

Elect Director Diana L. Taylor

Management

For

For

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

CALFRAC WELL SERVICES LTD.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CFW
Security ID:  129584108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald P. Mathison

Management

For

For

1.2

Elect Director Douglas R. Ramsay

Management

For

For

1.3

Elect Director Kevin R. Baker

Management

For

For

1.4

Elect Director James S. Blair

Management

For

For

1.5

Elect Director Gregory S. Fletcher

Management

For

For

1.6

Elect Director Lorne A. Gartner

Management

For

For

1.7

Elect Director Fernando Aguilar

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For

4

Approve Stock Split

Management

For

For

 


 

 

 

 

CANADIAN IMPERIAL BANK OF COMMERCE
Meeting Date:  APR 24, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  CM
Security ID:  136069101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brent S. Belzberg

Management

For

For

1.2

Elect Director Gary F. Colter

Management

For

For

1.3

Elect Director Patrick D. Daniel

Management

For

For

1.4

Elect Director Luc Desjardins

Management

For

For

1.5

Elect Director Gordon D. Giffin

Management

For

For

1.6

Elect Director Linda S. Hasenfratz

Management

For

For

1.7

Elect Director Kevin J. Kelly

Management

For

For

1.8

Elect Director Nicholas D. Le Pan

Management

For

For

1.9

Elect Director John P. Manley

Management

For

For

1.10

Elect Director Gerald T. McCaughey

Management

For

For

1.11

Elect Director Jane L. Peverett

Management

For

For

1.12

Elect Director Leslie Rahl

Management

For

For

1.13

Elect Director Charles Sirois

Management

For

For

1.14

Elect Director Katharine B. Stevenson

Management

For

For

1.15

Elect Director Martine Turcotte

Management

For

For

1.16

Elect Director Ronald W. Tysoe

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

SP 1: Gradually Phase Out Stock Options as a Form of Compensation

Shareholder

Against

Against

5

SP 2: Report on Addressing the steps the BankAagrees to take in Order to Comply with the OECD's Guidance

Shareholder

Against

Against

6

SP 3: Provide Response on Say-on-Pay Vote Results

Shareholder

Against

Against

7

SP 4: Increase Disclosure of Pension Plans

Shareholder

Against

Against

8

SP 5: Feedback Following the Re-election of Certain Directors

Shareholder

Against

Against

 

 

CANADIAN NATIONAL RAILWAY COMPANY
Meeting Date:  APR 23, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  CNR
Security ID:  136375102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Charles Baillie

Management

For

For

1.2

Elect Director Donald J. Carty

Management

For

For

1.3

Elect Director Gordon D. Giffin

Management

For

For

1.4

Elect Director Edith E. Holiday

Management

For

For

1.5

Elect Director V. Maureen Kempston Darkes

Management

For

For

1.6

Elect Director Denis Losier

Management

For

For

1.7

Elect Director Edward C. Lumley

Management

For

For

1.8

Elect Director Kevin G. Lynch

Management

For

For

1.9

Elect Director Claude Mongeau

Management

For

For

1.10

Elect Director James E. O'Connor

Management

For

For

1.11

Elect Director Robert Pace

Management

For

For

1.12

Elect Director Robert L. Phillips

Management

For

For

1.13

Elect Director Laura Stein

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

 

 

CANADIAN NATURAL RESOURCES LIMITED
Meeting Date:  MAY 08, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  CNQ
Security ID:  136385101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer as Directors

Management

For

For

1.1

Elect Director Catherine M. Best

Management

For

For

1.2

Elect Director N. Murray Edwards

Management

For

For

1.3

Elect Director Timothy W. Faithfull

Management

For

For

1.4

Elect Director Gary A. Filmon

Management

For

For

1.5

Elect Director Christopher L. Fong

Management

For

For

1.6

Elect Director Gordon D. Giffin

Management

For

For

1.7

Elect Director Wilfred A. Gobert

Management

For

For

1.8

Elect Director Steve W. Laut

Management

For

For

1.9

Elect Director Keith A. J. MacPhail

Management

For

For

1.10

Elect Director Frank J. McKenna

Management

For

For

1.11

Elect Director Eldon R. Smith

Management

For

For

1.12

Elect Director David A. Tuer

Management

For

For

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

 

 

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

Ticker:  CP
Security ID:  13645T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Deloitte LLP as Auditors

Management

For

For

2

Advisory Vote on Executive Compensation Approach

Management

For

For

3.1

Elect Director William A. Ackman

Management

For

For

3.2

Elect Director Gary F. Colter

Management

For

For

3.3

Elect Director Isabelle Courville

Management

For

For

3.4

Elect Director Paul G. Haggis

Management

For

For

3.5

Elect Director E. Hunter Harrison

Management

For

For

3.6

Elect Director Paul C. Hilal

Management

For

For

3.7

Elect Director Krystyna T. Hoeg

Management

For

For

3.8

Elect Director Rebecca MacDonald

Management

For

For

3.9

Elect Director Anthony R. Melman

Management

For

For

3.10

Elect Director Linda J. Morgan

Management

For

For

3.11

Elect Director Jim Prentice

Management

For

For

3.12

Elect Director Andrew F. Reardon

Management

For

For

3.13

Elect Director Stephen C. Tobias

Management

For

For

 

 

CANON INC.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  7751
Security ID:  J05124144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 65

Management

For

For

2

Amend Articles to Indemnify Directors

Management

For

For

3.1

Elect Director Mitarai, Fujio

Management

For

For

3.2

Elect Director Tanaka, Toshizo

Management

For

For

3.3

Elect Director Ikoma, Toshiaki

Management

For

For

3.4

Elect Director Adachi, Yoroku

Management

For

For

3.5

Elect Director Mitsuhashi, Yasuo

Management

For

For

3.6

Elect Director Matsumoto, Shigeyuki

Management

For

For

3.7

Elect Director Homma, Toshio

Management

For

For

3.8

Elect Director Ozawa, Hideki

Management

For

For

3.9

Elect Director Maeda, Masaya

Management

For

For

3.10

Elect Director Tani, Yasuhiro

Management

For

For

3.11

Elect Director Nagasawa, Kenichi

Management

For

For

3.12

Elect Director Otsuka, Naoji

Management

For

For

3.13

Elect Director Yamada, Masanori

Management

For

For

3.14

Elect Director Wakiya, Aitake

Management

For

For

3.15

Elect Director Ono, Kazuto

Management

For

For

3.16

Elect Director Kimura, Akiyoshi

Management

For

For

3.17

Elect Director Osanai, Eiji

Management

For

For

3.18

Elect Director Saida, Kunitaro

Management

For

For

3.19

Elect Director Kato, Haruhiko

Management

For

For

4.1

Appoint Statutory Auditor Araki, Makoto

Management

For

For

4.2

Appoint Statutory Auditor Yoshida, Osami

Management

For

For

4.3

Appoint Statutory Auditor Kitamura, Kuniyoshi

Management

For

Against

5

Approve Annual Bonus Payment to Directors

Management

For

For

 


 

 

 

 

CARPETRIGHT PLC
Meeting Date:  SEP 05, 2013
Record Date:  SEP 03, 2013
Meeting Type:  ANNUAL

Ticker:  CPR
Security ID:  G19083107

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 Lord Harris of Peckham as Director

Management

For

For

4

Re-elect Martin Harris as Director

Management

For

For

5

Re-elect Neil Page as Director

Management

For

For

6

Re-elect Baroness Noakes as Director

Management

For

For

7

Re-elect Sandra Turner as Director

Management

For

For

8

Re-elect Alan Dickinson as Director

Management

For

For

9

Re-elect Darren Shapland as Director

Management

For

For

10

Re-elect David Clifford as Director

Management

For

For

11

Elect Andrew Page as Director

Management

For

For

12

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Approve Sharesave Plan

Management

For

For

18

Approve Long Term Incentive Plan

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

 


 

 

 

 

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

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Richard W. Barker

Management

For

For

1.3

Elect Director Michael D. Casey

Management

For

For

1.4

Elect Director Carrie S. Cox

Management

For

For

1.5

Elect Director Rodman L. Drake

Management

For

For

1.6

Elect Director Michael A. Friedman

Management

For

For

1.7

Elect Director Gilla Kaplan

Management

For

For

1.8

Elect Director James J. Loughlin

Management

For

For

1.9

Elect Director Ernest Mario

Management

For

For

2

Ratify Auditors

Management

For

For

3

Increase Authorized Common Stock and Approve Stock Split

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

CENOVUS ENERGY INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  CVE
Security ID:  15135U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ralph S. Cunningham

Management

For

For

1.2

Elect Director Patrick D. Daniel

Management

For

For

1.3

Elect Director Ian W. Delaney

Management

For

For

1.4

Elect Director Brian C. Ferguson

Management

For

For

1.5

Elect Director Michael A. Grandin

Management

For

For

1.6

Elect Director Valerie A.A. Nielsen

Management

For

For

1.7

Elect Director Charles M. Rampacek

Management

For

For

1.8

Elect Director Colin Taylor

Management

For

For

1.9

Elect Director Wayne G. Thomson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

 

 

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

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John C. Danforth

Management

For

For

1b

Elect Director Neal L. Patterson

Management

For

For

1c

Elect Director William D. Zollars

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

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

Ticker:  GTLS
Security ID:  16115Q308

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Samuel F. Thomas

Management

For

For

1.2

Elect Director W. Douglas Brown

Management

For

For

1.3

Elect Director Richard E. Goodrich

Management

For

For

1.4

Elect Director Terrence J. Keating

Management

For

For

1.5

Elect Director Steven W. Krablin

Management

For

For

1.6

Elect Director Michael W. Press

Management

For

For

1.7

Elect Director Elizabeth G. Spomer

Management

For

For

1.8

Elect Director Thomas L. Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

 


 

 

 

 

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

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Lance Conn

Management

For

For

1.2

Elect Director Michael P. Huseby

Management

For

For

1.3

Elect Director Craig A. Jacobson

Management

For

For

1.4

Elect Director Gregory B. Maffei

Management

For

Withhold

1.5

Elect Director John C. Malone

Management

For

Withhold

1.6

Elect Director John D. Markley, Jr.

Management

For

For

1.7

Elect Director David C. Merritt

Management

For

For

1.8

Elect Director Balan Nair

Management

For

Withhold

1.9

Elect Director Thomas M. Rutledge

Management

For

For

1.10

Elect Director Eric L. Zinterhofer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CHINA CONSTRUCTION BANK CORPORATION
Meeting Date:  OCT 24, 2013
Record Date:  SEP 23, 2013
Meeting Type:  SPECIAL

Ticker:  00939
Security ID:  Y1397N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Distribution and Settlement Plan for Directors and Supervisors

Management

For

For

2

Elect Zhang Long as Director

Management

For

For

3

Elect Zhang Yanling as Director

Management

For

For

4

Elect Guo Yanpeng as Director

Management

For

For

 

 

CHINA MERCHANTS BANK CO LTD
Meeting Date:  JAN 13, 2014
Record Date:  DEC 13, 2013
Meeting Type:  SPECIAL

Ticker:  600036
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Ma Zehua as Director

Management

For

For

1b

Elect Xiao Yuhuai as Director

Management

For

For

 


 

 

 

 

CHINA MERCHANTS BANK CO LTD
Meeting Date:  JUN 30, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL

Ticker:  600036
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board of Directors

Management

For

For

2

Approve Work Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report

Management

For

For

4

Approve Audited Financial Statements

Management

For

For

5

Approve Profit Appropriation Plan

Management

For

For

6

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect Su Min as Director

Management

For

For

8

Elect Dong Xiande as Supervisor

Management

For

For

9

Approve Assessment Report on the Duty Performance of Directors

Management

For

For

10

Approve Assessment Report on the Duty Performance of Supervisors

Management

For

For

11

Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Directors

Management

For

For

12

Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors

Management

For

For

13

Approve Related Party Transaction Report

Management

For

For

14

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

Management

For

Against

15

Amend Articles of Association

Management

For

For

16

Elect Li Jianhong as Director

Shareholder

For

For

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 22, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  00941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Xi Guohua as Director

Management

For

For

3b

Elect Sha Yuejia as Director

Management

For

For

3c

Elect Liu Aili as Director

Management

For

For

4a

Elect Lo Ka Shui as Director

Management

For

For

4b

Elect Paul Chow Man Yiu as Director

Management

For

For

5

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

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

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

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Amend Articles of Association

Management

For

For

 


 

 

 

 

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

Ticker:  00688
Security ID:  Y15004107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Chen Yi as Director

Management

For

Against

3b

Elect Luo Liang as Director

Management

For

Against

3c

Elect Nip Yun Wing as Director

Management

For

Against

3d

Elect Zheng Xuexuan as Director

Management

For

Against

3e

Elect Lam Kwong Siu as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

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

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Adopt New Articles of Association

Management

For

For

 


 

 

 

 

CHINA RESOURCES LAND LTD.
Meeting Date:  JUN 06, 2014
Record Date:  JUN 04, 2014
Meeting Type:  ANNUAL

Ticker:  01109
Security ID:  G2108Y105

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 Wu Xiangdong as Director

Management

For

For

3b

Elect Tang Yong as Director

Management

For

For

3c

Elect Du Wenmin as Director

Management

For

Against

3d

Elect Wang Shi as Director

Management

For

Against

3e

Elect Ho Hin Ngai, Bosco as Director

Management

For

For

3f

Elect Wan Kam To, Peter as Director

Management

For

Against

3g

Elect Ma Weihua as Director

Management

For

For

3h

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

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

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Board of Supervisors

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

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

Management

For

For

7

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

Management

For

Against

8

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

Management

For

For

9

Approve Issuance of Debt Financing Instruments

Management

For

Against

 


 

 

 

 

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

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

CHIPBOND TECHNOLOGY CORP.
Meeting Date:  JUN 12, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  6147
Security ID:  Y15657102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Financial Statements

Management

For

For

2

Approve Plan on 2013 Profit Distribution

Management

For

For

3

Approve Issuance of Restricted Stocks

Management

For

Against

4

Approve Amendments to Articles of Association

Management

For

For

5

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Amend Trading Procedures Governing Derivatives Products

Management

For

For

7

Approve Cash Dividend Distribution from Capital Reserve

Management

For

For

 

 

CHROMA ATE INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  2360
Security ID:  Y1604M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2013 Profit Distribution

Management

For

For

3

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

4

Amend Trading Procedures Governing Derivatives Products

Management

For

For

5.1

Elect Leo Huang, with Shareholder No. 1, as Non-independent Director

Shareholder

None

Against

5.2

Elect Chung-Ju Chang, a Representative of Fer Mo Investment Co., Ltd. with Shareholder No. 12723, as Non-independent Director

Shareholder

None

Against

5.3

Elect I-Shih Tseng, a Representative of CHROMA INVESTMENT CO., LTD. with Shareholder No. 12744, as Non-independent Director

Shareholder

None

Against

5.4

Elect Tsung-Ming Chung, with ID No. J102535596, as Independent Director

Management

For

For

5.5

Elect Quincy Lin, with ID No. D100511842, as Independent Director

Management

For

For

5.6

Elect Chi-Jen Chou, with ID No. T100113241, as Supervisor

Shareholder

None

Against

5.7

Elect Tsun I Wang, a Representative of Case Investment Co., Ltd. with Shareholder No. 319, as Supervisor

Shareholder

None

Against

6

Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

Management

For

Against

 


 

 

 

 

CIELO SA
Meeting Date:  MAR 31, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CIEL3
Security ID:  P2859E100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

Did Not Vote

2

Approve Allocation of Income and Dividends

Management

For

Did Not Vote

3

Elect Directors, Fiscal Council Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members

Management

For

Did Not Vote

 

 

CIELO SA
Meeting Date:  MAR 31, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CIEL3
Security ID:  P2859E100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Capitalization of Reserves for Bonus Issue

Management

For

Did Not Vote

2

Amend Article 11

Management

For

Did Not Vote

 


 

 

 

 

CINEWORLD GROUP PLC
Meeting Date:  JAN 29, 2014
Record Date:  JAN 27, 2014
Meeting Type:  SPECIAL

Ticker:  CINE
Security ID:  G219AH100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Acquisition of Cinema City Holding B.V.

Management

For

Against

 

 

CJ E&M CORP.
Meeting Date:  JUN 30, 2014
Record Date:  MAY 30, 2014
Meeting Type:  SPECIAL

Ticker:  130960
Security ID:  Y6422E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Spin-Off Agreement

Management

For

For

 

 

CLARKSON PLC
Meeting Date:  MAY 09, 2014
Record Date:  MAY 07, 2014
Meeting Type:  ANNUAL

Ticker:  CKN
Security ID:  G21840106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Jeff Woyda as Director

Management

For

For

6

Re-elect Ed Warner as Director

Management

For

For

7

Elect Peter Backhouse as Director

Management

For

For

8

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

9

Authorise Board to Fix Remuneration of Auditors

Management

For

For

10

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

11

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

12

Authorise Market Purchase of Ordinary Shares

Management

For

For

13

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

14

Approve Increase in Aggregate Maximum Level of Ordinary Remuneration Permitted to be Paid to Non-Executive Directors

Management

For

For

15

Approve Long Term Incentive Plan

Management

For

For

16

Approve Share Option Plan

Management

For

For

 


 

 

 

 

CNOOC LTD.
Meeting Date:  NOV 27, 2013
Record Date:  NOV 21, 2013
Meeting Type:  SPECIAL

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Non-exempt Continuing Connected Transactions

Management

For

For

2

Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions

Management

For

For

 

 

CNOOC LTD.
Meeting Date:  MAY 23, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Accept Financial Statements and Statutory Reports

Management

For

For

1b

Declare Final Dividend

Management

For

For

1c

Elect Li Fanrong as Director

Management

For

For

1d

Elect Wang Yilin as Director

Management

For

For

1e

Elect Lv Bo as Director

Management

For

For

1f

Elect Zhang Jianwei as Director

Management

For

For

1g

Elect Wang Jiaxiang as Director

Management

For

For

1h

Elect Lawrence J. Lau as Director

Management

For

For

1i

Elect Kevin G. Lynch as Director

Management

For

For

1j

Authorize Board to Fix Directors' Remuneration

Management

For

For

1k

Reappoint 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

 


 

 

 

 

COCA-COLA AMATIL LTD.
Meeting Date:  MAY 13, 2014
Record Date:  MAY 11, 2014
Meeting Type:  ANNUAL

Ticker:  CCL
Security ID:  Q2594P146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

For

For

2a

Elect Wallace Macarthur King as Director

Management

For

For

2b

Elect David Edward Meiklejohn as Director

Management

For

For

2c

Elect Krishnakumar Thirumalai as Director

Management

For

For

3

Approve the Grant of 209,798 Shares to A M Watkins, Executive Director of the Company

Management

For

For

 

 

COCA-COLA WEST CO LTD
Meeting Date:  MAR 25, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  2579
Security ID:  J0814U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 21

Management

For

For

2.1

Elect Director Sueyoshi, Norio

Management

For

For

2.2

Elect Director Yoshimatsu, Tamio

Management

For

For

2.3

Elect Director Shibata, Nobuo

Management

For

For

2.4

Elect Director Wakasa, Jiro

Management

For

For

2.5

Elect Director Takemori, Hideharu

Management

For

For

2.6

Elect Director Fukami, Toshio

Management

For

For

2.7

Elect Director Okamoto, Shigeki

Management

For

For

2.8

Elect Director Fujiwara, Yoshiki

Management

For

For

2.9

Elect Director Koga, Yasunori

Management

For

For

2.10

Elect Director Honbo, Shunichiro

Management

For

For

2.11

Elect Director Kondo, Shiro

Management

For

For

2.12

Elect Director Vikas Tiku

Management

For

For

 


 

 

 

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date:  JUN 03, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  CTSH
Security ID:  192446102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Patsalos-Fox

Management

For

For

1b

Elect Director Robert E. Weissman

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

 

 

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date:  MAR 04, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  COMI
Security ID:  M25561107

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

Approve Allocation of Income

Management

For

For

5

Approve Discharge of Chairman and Directors and Fix Their Remuneration

Management

For

For

6

Ratify Auditors and Fix Their Remuneration

Management

For

For

7

Approve Charitable Donations

Management

For

Against

8

Approve Remuneration Policy of Directors for the Year 2014

Management

For

For

9

Elect Directors (Bundled)

Management

For

Against

10

Approve Related Party Transactions

Management

For

For

 

 

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

Ticker:  CBA
Security ID:  Q26915100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect John Anderson as Director

Management

For

For

2b

Elect Brian Long as Director

Management

For

For

2c

Elect Jane Hemstritch as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4

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

Management

For

For

5a

Approve the Selective Buy-Back Agreements

Management

For

For

5b

Approve the Selective Reduction of Capital

Management

For

For

 


 

 

 

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date:  JUL 30, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  AMBV4
Security ID:  P0273S127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Company's Reorganization Plan and Stock Swap Merger

Management

For

For

2

Amend Articles to Reflect Changes in Capital

Management

For

For

3

Approve Cancellation of Treasury Shares

Management

For

For

4

Consolidate Bylaws

Management

For

For

 

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date:  APR 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ABEV3
Security ID:  P0273U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Fiscal Council Members

Management

For

For

4

Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management

Management

For

For

 


 

 

 

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date:  APR 28, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ABEV3
Security ID:  P0273U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Capitalization of Fiscal Benefits and Issue New Shares

Management

For

For

2

Authorize Capitalization of Fiscal Benefits without Issuing New Shares

Management

For

For

3

Amend Article 5 to Reflect Changes in Capital

Management

For

For

 

 

COMPANHIA DE SANEAMENTO DO PARANA SANEPAR
Meeting Date:  MAR 26, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  SAPR4
Security ID:  P3058Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Rights of Preferred Shares Re: Nivel 2 Listing Segment

Management

For

Did Not Vote

 

 

COMPANHIA DE SANEAMENTO DO PARANA SANEPAR
Meeting Date:  APR 25, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SAPR4
Security ID:  P3058Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Fiscal Council Member(s) Nominated by Preferred Shareholders

Shareholder

None

Abstain

2

Elect Director Nominated by Preferred Shareholders

Shareholder

None

Abstain

 

 

COMPUTERSHARE LIMITED
Meeting Date:  NOV 13, 2013
Record Date:  NOV 11, 2013
Meeting Type:  ANNUAL

Ticker:  CPU
Security ID:  Q2721E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Elect A L Owen as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

 


 

 

 

 

CP ALL PCL
Meeting Date:  SEP 19, 2013
Record Date:  AUG 22, 2013
Meeting Type:  SPECIAL

Ticker:  CPALL
Security ID:  Y1772K169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Issuance of Bonds

Management

For

For

3

Other Business

Management

For

Against

 

 

CP ALL PCL
Meeting Date:  APR 24, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  CPALL
Security ID:  Y1772K169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve 2013 Operations Report

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.90 Per Share

Management

For

For

5.1

Elect Prasert Jarupanich as Director

Management

For

Against

5.2

Elect Narong Chearavanont as Director

Management

For

For

5.3

Elect Pittaya Jearavisitkul as Director

Management

For

Against

5.4

Elect Piyawat Titasattavorakul as Director

Management

For

Against

5..5

Elect Umroong Sanphasitvong as Director

Management

For

Against

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 Issuance of Bonds

Management

For

For

9

Other Business

Management

For

Against

 

 

CSL LTD.
Meeting Date:  OCT 16, 2013
Record Date:  OCT 14, 2013
Meeting Type:  ANNUAL

Ticker:  CSL
Security ID:  Q3018U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect John Akehurst as Director

Management

For

For

2b

Elect Marie McDonald as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4

Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company

Management

For

For

5

Approve the Termination Benefits of Brian McNamee

Management

For

For

 


 

 

 

 

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

Ticker:  CMI
Security ID:  231021106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director N. Thomas Linebarger

Management

For

For

2

Elect Director William I. Miller

Management

For

For

3

Elect Director Alexis M. Herman

Management

For

For

4

Elect Director Georgia R. Nelson

Management

For

For

5

Elect Director Robert K. Herdman

Management

For

For

6

Elect Director Robert J. Bernhard

Management

For

For

7

Elect Director Franklin R. Chang Diaz

Management

For

For

8

Elect Director Stephen B. Dobbs

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Ratify Auditors

Management

For

For

11

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

 

 

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

Ticker:  CYT
Security ID:  232820100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony G. Fernandes

Management

For

For

1b

Elect Director Shane D. Fleming

Management

For

For

1c

Elect Director Raymond P. Sharpe

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date:  APR 08, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

 

 

DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 07, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

2

Elect Neil Galloway as Director

Management

For

Abstain

3

Reelect Simon Keswick as Director

Management

For

Against

4

Reelect George Koo as Director

Management

For

Against

5

Reelect Lord Leach of Fairford as Director

Management

For

Against

6

Reelect James Riley as Director

Management

For

Against

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

 

 

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

Ticker:  DHR
Security ID:  235851102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director H. Lawrence Culp, Jr.

Management

For

For

1.2

Elect Director Donald J. Ehrlich

Management

For

Against

1.3

Elect Director Linda Hefner Filler

Management

For

For

1.4

Elect Director Teri List-Stoll

Management

For

For

1.5

Elect Director Walter G. Lohr, Jr.

Management

For

Against

1.6

Elect Director Mitchell P. Rales

Management

For

For

1.7

Elect Director Steven M. Rales

Management

For

For

1.8

Elect Director John T. Schwieters

Management

For

For

1.9

Elect Director Alan G. Spoon

Management

For

Against

1.10

Elect Director Elias A. Zerhouni

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Political Contributions

Shareholder

Against

For

5

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

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

Ticker:  DVA
Security ID:  23918K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Pamela M. Arway

Management

For

For

1b

Elect Director Charles G. Berg

Management

For

For

1c

Elect Director Carol Anthony (John) Davidson

Management

For

For

1d

Elect Director Paul J. Diaz

Management

For

For

1e

Elect Director Peter T. Grauer

Management

For

For

1f

Elect Director Robert J. Margolis

Management

For

For

1g

Elect Director John M. Nehra

Management

For

For

1h

Elect Director William L. Roper

Management

For

For

1i

Elect Director Kent J. Thiry

Management

For

For

1j

Elect Director Roger J. Valine

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

DB X-TRACKERS MSCI CHILE INDEX UCITS ETF
Meeting Date:  MAR 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  
Security ID:  L2297N302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Reelect Messrs. Werner Burg, Klaus-Michael Vogel, Jacques Elvinger and Manooj Mistry as Directors

Management

For

For

5

Renew Appointment of Ernst and Young as Auditor

Management

For

For

6

Transact Other Business (Voting)

Management

For

Against

 

 

DB X-TRACKERS MSCI CHILE INDEX UCITS ETF
Meeting Date:  MAY 12, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  XMCL
Security ID:  L2297N302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Restatement of the Articles of Incorporation to Ensure Compliance with 2010 Law

Management

For

For

 

 

DB X-TRACKERS MSCI MEXICO INDEX UCITS ETF
Meeting Date:  MAR 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  XMES
Security ID:  Q3127B158

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Reelect Messrs. Werner Burg, Klaus-Michael Vogel, Jacques Elvinger and Manooj Mistry as Directors

Management

For

For

5

Renew Appointment of Ernst and Young as Auditor

Management

For

For

6

Transact Other Business (Voting)

Management

For

Against

 

 


 

 

 

DB X-TRACKERS MSCI MEXICO INDEX UCITS ETF
Meeting Date:  MAY 12, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  XMES
Security ID:  Q3127B158

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Restatement of the Articles of Incorporation to Ensure Compliance with 2010 Law

Management

For

For

 

 

DB X-TRACKERS MSCI RUSSIA CAPPED INDEX UCITS ETF
Meeting Date:  MAR 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  XMRD
Security ID:  L2297C470

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Reelect Messrs. Werner Burg, Klaus-Michael Vogel, Jacques Elvinger and Manooj Mistry as Directors

Management

For

For

5

Renew Appointment of Ernst and Young as Auditor

Management

For

For

6

Transact Other Business (Voting)

Management

For

Against

 

 

DB X-TRACKERS MSCI RUSSIA CAPPED INDEX UCITS ETF
Meeting Date:  MAY 12, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  XMRD
Security ID:  L2297C470

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Restatement of the Articles of Incorporation to Ensure Compliance with 2010 Law

Management

For

For

 

 

DCC PLC
Meeting Date:  JUL 19, 2013
Record Date:  JUL 17, 2013
Meeting Type:  ANNUAL

Ticker:  DCC
Security ID:  G2689P101

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

4a

Reelect Tommy Breen as Director

Management

For

For

4b

Reelect Roisin Brennan as Director

Management

For

For

4c

Reelect Michael Buckley as Director

Management

For

For

4d

Reelect David Byrne as Director

Management

For

For

4e

Elect Jane Lodge as Director

Management

For

For

4f

Reelect Kevin Melia as Director

Management

For

For

4g

Reelect John Moloney as Director

Management

For

For

4h

Reelect Donal Murphy as Director

Management

For

For

4i

Reelect Fergal O'Dwyer as Director

Management

For

For

4j

Reelect Leslie Van de Walle as Director

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

7

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

Management

For

For

8

Authorise Share Repurchase Program

Management

For

For

9

Authorise Reissuance Price Range of Treasury Shares

Management

For

For

10

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

11

Adopt Articles of Association

Management

For

For

 


 

 

 

 

DE LA RUE PLC
Meeting Date:  JUL 25, 2013
Record Date:  JUL 23, 2013
Meeting Type:  ANNUAL

Ticker:  DLAR
Security ID:  G2702K139

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 Andrew Stevens as Director

Management

For

For

5

Re-elect Colin Child as Director

Management

For

For

6

Re-elect Tim Cobbold as Director

Management

For

For

7

Re-elect Warren East as Director

Management

For

For

8

Re-elect Victoria Jarman as Director

Management

For

For

9

Re-elect Gill Rider as Director

Management

For

For

10

Re-elect Philip Rogerson as Director

Management

For

For

11

Appoint KPMG 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 EU Political Donations and Expenditure

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

DIAGEO PLC
Meeting Date:  SEP 19, 2013
Record Date:  SEP 17, 2013
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 as Director

Management

For

For

7

Re-elect Ho KwonPing as Director

Management

For

For

8

Re-elect Betsy Holden as Director

Management

For

For

9

Re-elect Dr Franz Humer as Director

Management

For

For

10

Re-elect Deirdre Mahlan as Director

Management

For

For

11

Re-elect Ivan Menezes as Director

Management

For

For

12

Re-elect Philip Scott as Director

Management

For

For

13

Appoint KPMG LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

DIGNITY PLC
Meeting Date:  AUG 08, 2013
Record Date:  AUG 06, 2013
Meeting Type:  SPECIAL

Ticker:  DTY
Security ID:  G2871S137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt New Articles of Association; Approve Purchase by the Company of the Deferred Shares

Management

For

For

2

Approve the Return of Cash

Management

For

For

3

Approve Share Consolidation

Management

For

For

4

Approve the Put Option Agreement

Management

For

For

5

Adopt New Articles of Association

Management

For

For

 


 

 

 

 

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

Ticker:  DFS
Security ID:  254709108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Aronin

Management

For

For

1.2

Elect Director Mary K. Bush

Management

For

For

1.3

Elect Director Gregory C. Case

Management

For

For

1.4

Elect Director Candace H. Duncan

Management

For

For

1.5

Elect Director Cynthia A. Glassman

Management

For

For

1.6

Elect Director Richard H. Lenny

Management

For

For

1.7

Elect Director Thomas G. Maheras

Management

For

For

1.8

Elect Director Michael H. Moskow

Management

For

For

1.9

Elect Director David W. Nelms

Management

For

For

1.10

Elect Director Mark A. Thierer

Management

For

For

1.11

Elect Director Lawrence A. Weinbach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

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

Ticker:  DG
Security ID:  256677105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Warren F. Bryant

Management

For

For

1b

Elect Director Michael M. Calbert

Management

For

For

1c

Elect Director Sandra B. Cochran

Management

For

Against

1d

Elect Director Richard W. Dreiling

Management

For

For

1e

Elect Director Patricia D. Fili-Krushel

Management

For

For

1f

Elect Director William C. Rhodes, III

Management

For

For

1g

Elect Director David B. Rickard

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

DONGFENG MOTOR GROUP COMPANY LTD
Meeting Date:  OCT 10, 2013
Record Date:  SEP 09, 2013
Meeting Type:  SPECIAL

Ticker:  00489
Security ID:  Y21042109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a1

Elect Xu Ping as Executive Director

Management

For

For

1a2

Elect Zhu Fushou as Executive Director

Management

For

For

1a3

Elect Li Shaozhu as Executive Director

Management

For

For

1b1

Elect Tong Dongcheng as Non-Executive Director

Management

For

For

1b2

Elect Ouyang Jie as Non-Executive Director

Management

For

For

1b3

Elect Liu Weidong as Non-Executive Director

Management

For

For

1b4

Elect Zhou Qiang as Non-Executive Director

Management

For

For

1c1

Elect Ma Zhigeng as Independent Non-Executive Director

Management

For

For

1c2

Elect Zhang Xiaotie as Independent Non-Executive Director

Management

For

For

1c3

Elect Cao Xinghe as Independent Non-Executive Director

Management

For

For

1c4

Elect Chen Yunfei as Independent Non-Executive Director

Management

For

For

1d1

Elect Ma Liangjie as Supervisor

Shareholder

For

For

1d2

Elect Feng Guo as Supervisor

Shareholder

For

For

1d3

Elect Zhao Jun as Supervisor

Shareholder

For

For

1d4

Elect Ren Yong as Supervisor

Shareholder

For

For

2

Amend Articles of Association

Management

For

For

 

 

DONGFENG MOTOR GROUP COMPANY LTD
Meeting Date:  JUN 20, 2014
Record Date:  MAY 20, 2014
Meeting Type:  ANNUAL

Ticker:  00489
Security ID:  Y21042109

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 Report of the International Auditors Report and Audited Financial Statements

Management

For

For

4

Approve Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to the Distribution of Final Dividend

Management

For

For

5

Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend

Management

For

For

6

Appoint PricewaterhouseCoopers Limited as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

7

Authorize Board to Fix Remuneration of Directors and Supervisors

Management

For

For

8

Amend Rules of Procedures of General Meeting

Management

For

For

9

Amend Rules of Procedures of Board Meeting

Management

For

For

10

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

Management

For

Against

 


 

 

 

 

E-MART CO. LTD.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  139480
Security ID:  Y228A3102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Lee Gab-Soo as Inside Director

Management

For

For

3.2

Elect Yang Choon-Man as Inside Director

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

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

Ticker:  EBAY
Security ID:  278642103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred D. Anderson

Management

For

For

1.2

Elect Director Edward W. Barnholt

Management

For

For

1.3

Elect Director Scott D. Cook

Management

For

For

1.4

Elect Director John J. Donahoe

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Vote on Company's Spin Off (Withdrawn)

Shareholder

None

None

 


 

 

 

 

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

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Election Of Director Douglas M. Baker, Jr.

Management

For

For

1.2

Election Of Director Barbara J. Beck

Management

For

For

1.3

Election Of Director Leslie S. Biller

Management

For

For

1.4

Election Of Director Carl M. Casale

Management

For

For

1.5

Election Of Director Stephen I. Chazen

Management

For

For

1.6

Election Of Director Jerry A. Grundhofer

Management

For

For

1.7

Election Of Director Arthur J. Higgins

Management

For

For

1.8

Election Of Director Joel W. Johnson

Management

For

For

1.9

Election Of Director Michael Larson

Management

For

For

1.10

Election Of Director Jerry W. Levin

Management

For

For

1.11

Election Of Director Robert L. Lumpkins

Management

For

For

1.12

Election Of Director Victoria J. Reich

Management

For

For

1.13

Election Of Director Suzanne M. Vautrinot

Management

For

For

1.14

Election Of Director John J. Zillmer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

EMAAR PROPERTIES PJSC
Meeting Date:  APR 23, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  EMAAR
Security ID:  M4025S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Ratify Auditors and Fix Their Remuneration

Management

For

For

5

Approve Discharge of Directors and Auditors

Management

For

For

6

Approve Dividends

Management

For

For

7

Ratify Appointment of Jamal Hamed Thani Buti Al Marri as Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Allow Directors to Be Involved with Other Companies

Management

For

For

 


 

 

 

 

ENBRIDGE INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ENB
Security ID:  29250N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Arledge

Management

For

For

1.2

Elect Director James J. Blanchard

Management

For

For

1.3

Elect Director J. Lorne Braithwaite

Management

For

For

1.4

Elect Director J. Herb England

Management

For

For

1.5

Elect Director Charles W. Fischer

Management

For

For

1.6

Elect Director V. Maureen Kempston Darkes

Management

For

For

1.7

Elect Director David A. Leslie

Management

For

For

1.8

Elect Director Al Monaco

Management

For

For

1.9

Elect Director George K. Petty

Management

For

For

1.10

Elect Director Charles E. Shultz

Management

For

For

1.11

Elect Director Dan C. Tutcher

Management

For

For

1.12

Elect Director Catherine L. Williams

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Stock Option Plan

Management

For

For

4

Approve Shareholder Rights Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

ENEVA SA
Meeting Date:  DEC 12, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ENEV3
Security ID:  P3719N116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Directors

Management

For

For

 


 

 

 

 

ENEVA SA
Meeting Date:  JAN 10, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ENEV3
Security ID:  P3719N116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Directors

Management

For

For

 

 

EPISTAR CORP.
Meeting Date:  JUN 19, 2014
Record Date:  APR 18, 2014
Meeting Type:  ANNUAL

Ticker:  2448
Security ID:  Y2298F106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2013 Profit Distribution

Management

For

For

3

Elect Liang Jiyan, with ID No.N12xxxxxxx, as Independent Director

Management

For

For

4

Approve Cash Dividend Distribution from Capital Reserve

Management

For

For

5

Amend Articles of Association

Management

For

For

6

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

7

Amend Rules and Procedures for Election of Directors and Supervisors

Management

For

For

8

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For

 

 

ESTACIO PARTICIPACOES SA
Meeting Date:  APR 30, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ESTC3
Security ID:  P3784E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Capital Budget

Management

For

For

4

Fix Board Size and Elect Directors

Management

For

For

5

Elect Fiscal Council Members

Management

For

For

6

Approve Remuneration of Company's Management

Management

For

Against

 


 

 

 

 

ESTACIO PARTICIPACOES SA
Meeting Date:  APR 30, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ESTC3
Security ID:  P3784E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Incentive Bonus Plan

Management

For

Against

2

Amend Articles to Reflect Changes in Capital

Management

For

For

3.1

Approve Acquisition of Instituto de Ensino Superior Social e Tecnologico Ltda. (IESST)

Management

For

For

3.2

Approve Acquisition of Sociedade Educacional de Santa Catarina Ltda. (ASSESC)

Management

For

For

 

 

EULER HERMES
Meeting Date:  OCT 23, 2013
Record Date:  OCT 17, 2013
Meeting Type:  ANNUAL

Ticker:  ELE
Security ID:  F2013Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Umit Boyner as Supervisory Board Member

Management

For

For

2

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

EULER HERMES
Meeting Date:  MAY 28, 2014
Record Date:  MAY 22, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ELE
Security ID:  F2013Q107

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 4.20 per Share

Management

For

For

4

Acknowledge Reevaluation of Reserve Account

Management

For

For

5

Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions

Management

For

For

6

Advisory Vote on Compensation of Wilfried Verstraete, Chairman of the Management Board

Management

For

Against

7

Advisory Vote on Compensation of Gerd-Uwe Baden, Frederic Biziere, Dirk Oevermann and Paul Oevereem, Members of the Management Board

Management

For

Against

8

Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

11

Authorize Capitalization of Reserves of Up to EUR 5 Million for Bonus Issue or Increase in Par Value

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million

Management

For

For

13

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 12

Management

For

For

14

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

15

Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

16

Change Company Name to Euler Hermes Group and Amend Article 2 of Bylaws Accordingly

Management

For

For

17

Amend Article 20.13 of Bylaws Re: Absence of Double Voting Rights

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

19

Approve Severance Payment Agreement with Clarisse Kopff

Management

For

Against

 


 

 

 

 

EVERLIGHT ELECTRONICS CO., LTD.
Meeting Date:  JUN 11, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  2393
Security ID:  Y2368N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Financial Statements

Management

For

For

2

Approve 2013 Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Amend Trading Procedures Governing Derivatives Products

Management

For

For

6

Approve Proposal on Employee Stock Option Certificates When Issue Price is Less Than Market Price

Management

For

Against

 


 

 

 

 

EZION HOLDINGS LTD
Meeting Date:  APR 21, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  5ME
Security ID:  Y2186W104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare First and Final Dividend

Management

For

For

3

Elect Larry Glenn Johnson as Director

Management

For

For

4

Elect Lee Kian Soo as Director

Management

For

For

5

Approve Directors' Fees

Management

For

For

6

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

Management

For

For

7

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

Management

For

For

8

Approve Issuance of Shares Pursuant to the Ezion Employee Share Plan

Management

For

For

9

Approve Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme

Management

For

Against

10

Authorize Share Repurchase Program

Management

For

For

11

Approve Grant of Options to Chew Thiam Keng

Management

For

Against

 

 

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

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Withhold

1.2

Elect Director Erskine B. Bowles

Management

For

For

1.3

Elect Director Susan D. Desmond-Hellmann

Management

For

For

1.4

Elect Director Donald E. Graham

Management

For

For

1.5

Elect Director Reed Hastings

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Peter A. Thiel

Management

For

For

1.8

Elect Director Mark Zuckerberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

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

Shareholder

Against

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Screen Political Contributions for Consistency with Corporate Values

Shareholder

Against

Against

6

Assess Privacy and Advertising Policy Relating to Childhood Obesity

Shareholder

Against

Against

7

Report on Sustainability

Shareholder

Against

Against

 


 

 

 

 

FIRST GULF BANK PJSC
Meeting Date:  FEB 26, 2014
Record Date:  FEB 25, 2014
Meeting Type:  ANNUAL

Ticker:  FGB
Security ID:  M4580N105

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 and Statutory Reports

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Approve Discharge of Directors

Management

For

For

7

Approve Discharge of Auditors

Management

For

For

8

Ratify Auditors and Fix Their Remuneration

Management

For

For

 

 

FLEURY S.A.
Meeting Date:  SEP 27, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  FLRY3
Security ID:  P418BW104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Director Resignations

Management

For

For

2

Elect Directors

Management

For

For

 


 

 

 

 

FLEXIGROUP LTD.
Meeting Date:  NOV 20, 2013
Record Date:  NOV 18, 2013
Meeting Type:  ANNUAL

Ticker:  FXL
Security ID:  Q39082104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3

Elect Rajeev Dhawan as Director

Management

For

For

4

Elect Anne Ward as Director

Management

For

For

5

Ratify the Past Issuance of 11.28 Million Ordinary Shares to Professional and Sophisticated Investors

Management

For

For

 

 

FRANCO-NEVADA CORPORATION
Meeting Date:  MAY 07, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FNV
Security ID:  351858105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pierre Lassonde

Management

For

For

1.2

Elect Director David Harquail

Management

For

For

1.3

Elect Director Tom Albanese

Management

For

For

1.4

Elect Director Derek W. Evans

Management

For

For

1.5

Elect Director Graham Farquharson

Management

For

For

1.6

Elect Director Louis Gignac

Management

For

For

1.7

Elect Director Randall Oliphant

Management

For

For

1.8

Elect Director David R. Peterson

Management

For

For

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

FRANKLIN TEMPLETON INTERNATIONAL TRUST
Meeting Date:  FEB 12, 2014
Record Date:  NOV 18, 2013
Meeting Type:  SPECIAL

Ticker:  
Security ID:  35361F733

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Subadvisory Agreement

Management

For

For

2

Approve the Manager of Managers Structure

Management

For

For

 


 

 

 

 

FUGRO NV
Meeting Date:  NOV 27, 2013
Record Date:  OCT 30, 2013
Meeting Type:  SPECIAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect P.A.H. Verhagen to Executive Board

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

4

Close Meeting

Management

None

None

 

 

FUGRO NV
Meeting Date:  MAY 06, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2b

Discuss Remuneration Report

Management

None

None

3

Receive Report of Management Board (Non-Voting)

Management

None

None

4a

Adopt Financial Statements

Management

For

For

4b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4c

Approve Dividends of EUR 1.50 Per Share

Management

For

For

5a

Approve Discharge of Management Board

Management

For

For

5b

Approve Discharge of Supervisory Board

Management

For

For

6a

Amend Remuneration Policy for Management Board Members

Management

For

For

6b

Approve Grant of Stock Options and Restricted Stock under LTI Re: Item 6a

Management

For

For

7

Ratify KPMG as Auditors

Management

For

For

8

Reelect P. van Riel as CEO

Management

For

For

9a

Reelect G-J Kramer to Supervisory Board

Management

For

For

9b

Elect D.J. Wall to Supervisory Board

Management

For

For

9c

Elect A.J. Campo to Supervisory Board

Management

For

For

10a

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

Management

For

For

10b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Approve Cancellation of Shares

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None

 


 

 

 

 

FUJI ELECTRIC CO., LTD.
Meeting Date:  JUN 25, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  6504
Security ID:  J14112106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kitazawa, Michihiro

Management

For

For

1.2

Elect Director Okuno, Yoshio

Management

For

For

1.3

Elect Director Abe, Michio

Management

For

For

1.4

Elect Director Matsumoto, Junichi

Management

For

For

1.5

Elect Director Sugai, Kenzo

Management

For

For

1.6

Elect Director Eguchi, Naoya

Management

For

For

1.7

Elect Director Kurokawa, Hiroaki

Management

For

For

1.8

Elect Director Suzuki, Motoyuki

Management

For

For

1.9

Elect Director Sako, Mareto

Management

For

For

2

Appoint Statutory Auditor Shinozaki, Toshio

Management

For

For

 

 

GAMANIA DIGITAL ENTERTAINMENT CO., LTD.
Meeting Date:  JUN 19, 2014
Record Date:  APR 18, 2014
Meeting Type:  ANNUAL

Ticker:  6180
Security ID:  Y2679W108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Financial Statements

Management

For

For

2

Approve Not to Distribute 2013 Profit

Management

For

For

3

Approve Cash Dividend Distribution from Capital Reserve

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Approve Share Release of a Subsidiary Cash Plus Co., Ltd.

Management

For

Against

6.1

Elect Liu, Po-Yuan, with Shareholder No. 1, as Non-Independent Director

Shareholder

None

Against

6.2

Elect Wen-Toh Liao, with Shareholder No. 10052, as Non-Independent Director

Shareholder

None

Against

6.3

Elect Hsieh, Chin-Chang, with Shareholder No. 484, as Non-Independent Director

Shareholder

None

Against

6.4

Elect Lin, Hsien-Ming, a Representative of Wistron Corporation with Shareholder No. 48922, as Non-Independent Director

Shareholder

None

Against

6.5

Elect Kao, Chien Yu, a Representative of Sheng An Investment Limited Company with Shareholder No. 48928, as Non-Independent Director

Shareholder

None

Against

6.6

Elect Non-Independent Director No.6

Shareholder

None

Against

6.7

Elect Non-Independent Director No.7

Shareholder

None

Against

6.8

Elect Shih-Chia Cheng, a Representative of Joinwin Investment Co., Ltd with Shareholder No. 32848, as Supervisor

Shareholder

None

Against

6.9

Elect Chia-Lin Chu, a Representative of Cloud Copious Investment Limited Company with Shareholder No. 48927, as Supervisor

Shareholder

None

Against

7

Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors

Management

For

Against

 


 

 

 

 

GEOVISION INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  3356
Security ID:  Y2703D100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Financial Statements

Management

For

For

2

Approve 2013 Plan on Profit Distribution

Management

For

For

3

Approve the Issuance of New Shares by Capitalization of Profit

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5.1

Elect Tai, Kuang-Cheng, a Representative of CHIAN JIN Enterprise Management Consulting Co., Ltd. with Shareholder No. 83, as Non-Independent Director

Shareholder

None

Against

5.2

Elect a Representative of ZHEN YUAN Technology, Ltd., with Shareholder No. 142, as Non-Independent Director

Shareholder

None

Against

5.3

Elect Wang, Yu-Chuan, with Shareholder No. 37, as Non-Independent Director

Shareholder

None

Against

5.4

Elect Wen,Chia-Jun, with ID No. F122282655, as Independent Director

Management

For

For

5.5

Elect Liu, Liang-Chun, with ID No. K220281101, as Independent Director

Management

For

For

5.6

Elect a Representative of ZHI CAI Technology Co., Ltd., with Shareholder No. 119, as Supervisor

Shareholder

None

Against

5.7

Elect Peng, Chin-Yu, with ID No. F220034117, as Supervisor

Shareholder

None

Against

5.8

Elect Chi, Yi-Hsien, with ID No. Y220147186, as Supervisor

Shareholder

None

Against

6

Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors

Management

For

Against

 


 

 

 

 

GFK SE
Meeting Date:  MAY 27, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  GFK
Security ID:  D2823H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.65 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2014

Management

For

For

6

Elect Aliza Knox to the Supervisory Board

Management

For

For

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

8

Approve Affiliation Agreements with Subsidiary GfK Entertainment GmbH

Management

For

For

9

Amend Affiliation Agreements with Subsidiary GfK Vierte Vermoegensverwaltungs GmbH

Management

For

For

 

 

GILDAN ACTIVEWEAR INC.
Meeting Date:  FEB 06, 2014
Record Date:  DEC 12, 2013
Meeting Type:  ANNUAL

Ticker:  GIL
Security ID:  375916103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William D. Anderson

Management

For

For

1.2

Elect Director Glenn J. Chamandy

Management

For

For

1.3

Elect Director Russell Goodman

Management

For

For

1.4

Elect Director Russ Hagey

Management

For

For

1.5

Elect Director George Heller

Management

For

For

1.6

Elect Director Sheila O'Brien

Management

For

For

1.7

Elect Director Pierre Robitaille

Management

For

For

1.8

Elect Director James R. Scarborough

Management

For

For

1.9

Elect Director Gonzalo F. Valdes-Fauli

Management

For

For

2

Approve Shareholder Rights Plan

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 


 

 

 

 

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

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Etienne F. Davignon

Management

For

For

1c

Elect Director Carla A. Hills

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director John W. Madigan

Management

For

For

1f

Elect Director John C. Martin

Management

For

For

1g

Elect Director Nicholas G. Moore

Management

For

For

1h

Elect Director Richard J. Whitley

Management

For

For

1i

Elect Director Gayle E. Wilson

Management

For

For

1j

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

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

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

7

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

Shareholder

Against

Against

 

 


 

 

 

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

Ticker:  MC0
Security ID:  Y27187106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Issuance of Shares

Management

For

For

 

 

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

Ticker:  GOOG
Security ID:  38259P508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director Eric E. Schmidt

Management

For

For

1.4

Elect Director L. John Doerr

Management

For

Withhold

1.5

Elect Director Diane B. Greene

Management

For

For

1.6

Elect Director John L. Hennessy

Management

For

Withhold

1.7

Elect Director Ann Mather

Management

For

For

1.8

Elect Director Paul S. Otellini

Management

For

For

1.9

Elect Director K. Ram Shriram

Management

For

For

1.10

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

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

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Adopt Policy and Report on Impact of Tax Strategy

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

For

 

 

HAITIAN INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 26, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  01882
Security ID:  G4232C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Helmut Helmar Franz as Director and Authorize Board to Fix Director's Remuneration

Management

For

For

3

Elect Gao Xunxian as Director and Authorize Board to Fix Director's Remuneration

Management

For

For

4

Elect Steven Chow as Director and Authorize Board to Fix Director's Remuneration

Management

For

Against

5

Elect Lou Baijun as Director and Authorize Board to Fix Director's Remuneration

Management

For

For

6

Authorize Board to Fix Directors' Remuneration

Management

For

For

7

Reappoint PricewaterhouseCoopers 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

 


 

 

 

 

HANA FINANCIAL GROUP INC.
Meeting Date:  MAR 21, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  086790
Security ID:  Y29975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Appropriation of Income and Dividend of KRW 250 per Share

Management

For

For

3

Amend Articles of Incorporation

Management

For

For

4.1

Elect Five Outside Directors (Bundled)

Management

For

For

4.2

Elect Five Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

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

Ticker:  161390
Security ID:  Y3R57J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

HENGAN INTERNATIONAL GROUP CO. LTD.
Meeting Date:  MAY 22, 2014
Record Date:  MAY 19, 2014
Meeting Type:  ANNUAL

Ticker:  01044
Security ID:  G4402L151

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 Sze Man Bok as Director

Management

For

For

4

Elect Hui Lin Chit as Director

Management

For

For

5

Elect Xu Chun Man as Director

Management

For

For

6

Elect Chan Henry as Director

Management

For

For

7

Elect Ada Ying Kay Wong as Director

Management

For

For

8

Authorize Board to Fix Directors' Remuneration

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 without Preemptive Rights

Management

For

Against

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

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

Ticker:  HLT
Security ID:  43300A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher J. Nassetta

Management

For

For

1.2

Elect Director Jonathan D. Gray

Management

For

For

1.3

Elect Director Michael S. Chae

Management

For

For

1.4

Elect Director Tyler S. Henritze

Management

For

For

1.5

Elect Director Judith A. McHale

Management

For

For

1.6

Elect Director John G. Schreiber

Management

For

For

1.7

Elect Director Elizabeth A. Smith

Management

For

For

1.8

Elect Director Douglas M. Steenland

Management

For

For

1.9

Elect Director William J. Stein

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 


 

 

 

 

HISCOX LTD
Meeting Date:  MAR 18, 2014
Record Date:  MAR 16, 2014
Meeting Type:  SPECIAL

Ticker:  HSX
Security ID:  G4593F112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Return of Capital to Shareholders

Management

For

For

2

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

3

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

4

Authorise Market Purchase of New Ordinary Shares

Management

For

For

 

 

HISCOX LTD
Meeting Date:  MAY 15, 2014
Record Date:  MAY 13, 2014
Meeting Type:  ANNUAL

Ticker:  HSX
Security ID:  G4593F120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

Against

3

Approve Remuneration Report

Management

For

For

4

Re-elect Stuart Bridges as Director

Management

For

For

5

Re-elect Robert Childs as Director

Management

For

For

6

Re-elect Caroline Foulger as Director

Management

For

For

7

Re-elect Richard Gillingwater as Director

Management

For

For

8

Re-elect Daniel Healy as Director

Management

For

For

9

Re-elect Ernst Jansen as Director

Management

For

For

10

Re-elect Dr James King as Director

Management

For

For

11

Re-elect Bronislaw Masojada as Director

Management

For

For

12

Re-elect Robert McMillan as Director

Management

For

For

13

Re-elect Andrea Rosen as Director

Management

For

For

14

Re-elect Gunnar Stokholm as Director

Management

For

For

15

Elect Richard Watson as Director

Management

For

For

16

Reappoint KPMG Audit Limited as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

 


 

 

 

 

HITACHI LTD.
Meeting Date:  JUN 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  6501
Security ID:  J20454112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Katsumata, Nobuo

Management

For

For

1.2

Elect Director Cynthia Carroll

Management

For

For

1.3

Elect Director Sakakibara, Sadayuki

Management

For

For

1.4

Elect Director George Buckley

Management

For

For

1.5

Elect Director Mochizuki, Harufumi

Management

For

For

1.6

Elect Director Philip Yeo

Management

For

For

1.7

Elect Director Yoshihara, Hiroaki

Management

For

For

1.8

Elect Director Nakanishi, Hiroaki

Management

For

For

1.9

Elect Director Hatchoji, Takashi

Management

For

For

1.10

Elect Director Higashihara, Toshiaki

Management

For

For

1.11

Elect Director Miyoshi, Takashi

Management

For

For

1.12

Elect Director Mochida, Nobuo

Management

For

For

 

 

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

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey D. Brody

Management

For

For

1.2

Elect Director Christopher ('Woody') P. Marshall

Management

For

For

1.3

Elect Director Kevin Krone

Management

For

For

2

Ratify Auditors

Management

For

For

 


 

 

 

 

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

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Gordon M. Bethune

Management

For

For

1B

Elect Director Kevin Burke

Management

For

For

1C

Elect Director Jaime Chico Pardo

Management

For

For

1D

Elect Director David M. Cote

Management

For

For

1E

Elect Director D. Scott Davis

Management

For

For

1F

Elect Director Linnet F. Deily

Management

For

Against

1G

Elect Director Judd Gregg

Management

For

For

1H

Elect Director Clive Hollick

Management

For

For

1I

Elect Director Grace D. Lieblein

Management

For

For

1J

Elect Director George Paz

Management

For

For

1K

Elect Director Bradley T. Sheares

Management

For

For

1L

Elect Director Robin L. Washington

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

HONG KONG EXCHANGES AND CLEARING LTD
Meeting Date:  APR 16, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  00388
Security ID:  Y3506N139

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 Kwok Chi Piu, Bill as Director

Management

For

For

3b

Elect Lee Kwan Ho, Vincent Marshall as Director

Management

For

For

4

Approve 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

For

7a

Approve Remuneration Payable to the Chairman and Other Non-executive Directors

Management

For

For

7b

Approve Remuneration Payable to the Chairman and Members of the Audit Committee, and Remuneration Payable to the Chairman and Members of Executive Committee, Investment Advisory Committee, and Remuneration Committee

Management

For

For

8

Adopt New Articles of Association

Management

For

For

 


 

 

 

 

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

Ticker:  HUBG
Security ID:  443320106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David P. Yeager

Management

For

For

1.2

Elect Director Mark A. Yeager

Management

For

For

1.3

Elect Director Gary D. Eppen

Management

For

Withhold

1.4

Elect Director Charles R. Reaves

Management

For

For

1.5

Elect Director Martin P. Slark

Management

For

For

1.6

Elect Director Jonathan P. Ward

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HYUNDAI DEPARTMENT STORE CO.
Meeting Date:  MAR 21, 2014
Record Date:  DEC 31, 2013
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

Elect Three Inside Directors and Three Outside Directors (Bundled)

Management

For

For

3

Elect Two Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  000720
Security ID:  Y38382100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Elect Four Outside Directors(Bundled)

Management

For

For

3

Elect Four Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  001450
Security ID:  Y3842K104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 550 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect Kim Ho-Young as Outside Director

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HYUNDAI MOBIS CO.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  012330
Security ID:  Y3849A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share

Management

For

For

2

Elect Two Inside Directors and Two Outside Directors (Bundled)

Management

For

For

3

Reelect Two Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

HYUNDAI MOTOR CO.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  005380
Security ID:  Y38472109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share

Management

For

For

2

Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director

Management

For

For

3

Reelect Oh Se-Bin as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HYUNDAI WIA CORP.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  011210
Security ID:  Y3869Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Dividend of KRW 500 per Share

Management

For

For

2.1

Elect Yoon Joon-Mo as Inside Director

Management

For

For

2.2

Reelect Four Outside Directors (Bundled)

Management

For

For

3

Reelect Three Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

IGM FINANCIAL INC.
Meeting Date:  MAY 09, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  IGM
Security ID:  449586106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc A. Bibeau

Management

For

For

1.2

Elect Director Jeffrey R. Carney

Management

For

For

1.3

Elect Director Marcel R. Coutu

Management

For

For

1.4

Elect Director Andre Desmarais

Management

For

Withhold

1.5

Elect Director Paul Desmarais, Jr.

Management

For

Withhold

1.6

Elect Director V. Peter Harder

Management

For

For

1.7

Elect Director Daniel Johnson

Management

For

For

1.8

Elect Director John McCallum

Management

For

For

1.9

Elect Director R. Jeffrey Orr

Management

For

Withhold

1.10

Elect Director Jacques Parisien

Management

For

For

1.11

Elect Director Roy W. Piper

Management

For

For

1.12

Elect Director Michel Plessis-Belair

Management

For

For

1.13

Elect Director Henri-Paul Rousseau

Management

For

For

1.14

Elect Director Susan Sherk

Management

For

For

1.15

Elect Director Murray J. Taylor

Management

For

For

1.16

Elect Director Gregory D. Tretiak

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Amend Stock Option Plan

Management

For

For

4

Classify Board Member Status as "Non-Independent" After Ten Years

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel M. Bradbury

Management

For

For

1.2

Elect Director Robert S. Epstein

Management

For

For

1.3

Elect Director Roy A. Whitfield

Management

For

For

1.4

Elect Director Francis A. deSouza

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

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

Management

For

Against

 

 

IMPERIAL TOBACCO GROUP PLC
Meeting Date:  FEB 05, 2014
Record Date:  FEB 03, 2014
Meeting Type:  ANNUAL

Ticker:  IMT
Security ID:  G4721W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Dr Ken Burnett as Director

Management

For

For

6

Re-elect Alison Cooper as Director

Management

For

For

7

Re-elect David Haines as Director

Management

For

For

8

Re-elect Michael Herlihy as Director

Management

For

For

9

Re-elect Susan Murray as Director

Management

For

For

10

Re-elect Matthew Phillips as Director

Management

For

For

11

Elect Oliver Tant as Director

Management

For

For

12

Re-elect Mark Williamson as Director

Management

For

For

13

Re-elect Malcolm Wyman as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

INPEX CORPORATION
Meeting Date:  JUN 25, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  1605
Security ID:  J2467E101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 9

Management

For

For

2.1

Elect Director Kuroda, Naoki

Management

For

For

2.2

Elect Director Sugioka, Masatoshi

Management

For

For

2.3

Elect Director Kitamura, Toshiaki

Management

For

For

2.4

Elect Director Yui, Seiji

Management

For

For

2.5

Elect Director Sano, Masaharu

Management

For

For

2.6

Elect Director Sugaya, Shunichiro

Management

For

For

2.7

Elect Director Murayama, Masahiro

Management

For

For

2.8

Elect Director Ito, Seiya

Management

For

For

2.9

Elect Director Tanaka, Wataru

Management

For

For

2.10

Elect Director Ikeda, Takahiko

Management

For

For

2.11

Elect Director Kurasawa, Yoshikazu

Management

For

For

2.12

Elect Director Wakasugi, Kazuo

Management

For

For

2.13

Elect Director Kagawa, Yoshiyuki

Management

For

For

2.14

Elect Director Kato, Seiji

Management

For

For

2.15

Elect Director Tonoike, Rentaro

Management

For

For

2.16

Elect Director Okada, Yasuhiko

Management

For

For

3

Approve Annual Bonus Payment to Directors

Management

For

For

 


 

 

 

 

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

Ticker:  ICE
Security ID:  45866F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles R. Crisp

Management

For

For

1b

Elect Director Jean-Marc Forneri

Management

For

For

1c

Elect Director Fred W. Hatfield

Management

For

For

1d

Elect Director Sylvain Hefes

Management

For

For

1e

Elect Director Jan-Michiel Hessels

Management

For

For

1f

Elect Director Terrence F. Martell

Management

For

For

1g

Elect Director Callum McCarthy

Management

For

For

1h

Elect Director James J. McNulty

Management

For

For

1i

Elect Director Robert Reid

Management

For

For

1j

Elect Director Frederic V. Salerno

Management

For

Against

1k

Elect Director Robert G. Scott

Management

For

For

1l

Elect Director Jeffrey C. Sprecher

Management

For

For

1m

Elect Director Judith A. Sprieser

Management

For

For

1n

Elect Director Vincent Tese

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Change Company Name

Management

For

For

 

 

INTERNATIONAL PERSONAL FINANCE PLC
Meeting Date:  APR 30, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  IPF
Security ID:  G4906Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Adrian Gardner as Director

Management

For

For

6

Elect Cathryn Riley as Director

Management

For

For

7

Re-elect Christopher Rodrigues as Director

Management

For

For

8

Re-elect Gerard Ryan as Director

Management

For

For

9

Re-elect David Broadbent as Director

Management

For

For

10

Re-elect Tony Hales as Director

Management

For

For

11

Re-elect Edyta Kurek as Director

Management

For

For

12

Re-elect Richard Moat as Director

Management

For

For

13

Re-elect Nicholas Page 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

20

Amend Articles of Association

Management

For

For

21

Approve New International All-Employee Share Plan

Management

For

For

 


 

 

 

 

ISHARES VII PLC - MSCI SOUTH AFRICA
Meeting Date:  DEC 20, 2013
Record Date:  DEC 18, 2013
Meeting Type:  ANNUAL

Ticker:  
Security ID:  G2700T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

3

Authorize Board to Fix Remuneration of Auditors

Management

For

For

 

 

ITAUSA, INVESTIMENTOS ITAU S.A.
Meeting Date:  APR 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ITSA4
Security ID:  P58711105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Jose Carlos de Brito e Cunha as Fiscal Council Member Nominated by Preferred Shareholder PREVI

Shareholder

None

For

2

Elect Luiz Antonio Careli as Alternate Fiscal Council Member Nominated by Preferred Shareholder PREVI

Shareholder

None

For

 


 

 

 

 

ITOCHU CORP.
Meeting Date:  JUN 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  8001
Security ID:  J2501P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2.1

Elect Director Kobayashi, Eizo

Management

For

For

2.2

Elect Director Okafuji, Masahiro

Management

For

For

2.3

Elect Director Kobayashi, Yoichi

Management

For

For

2.4

Elect Director Seki, Tadayuki

Management

For

For

2.5

Elect Director Aoki, Yoshihisa

Management

For

For

2.6

Elect Director Takayanagi, Koji

Management

For

For

2.7

Elect Director Yoshida, Tomofumi

Management

For

For

2.8

Elect Director Okamoto, Hitoshi

Management

For

For

2.9

Elect Director Shiomi, Takao

Management

For

For

2.10

Elect Director Fukuda, Yuuji

Management

For

For

2.11

Elect Director Yonekura, Eiichi

Management

For

For

2.12

Elect Director Fujisaki, Ichiro

Management

For

For

2.13

Elect Director Kawakita, Chikara

Management

For

For

3

Appoint Statutory Auditor Mochizuki, Harufumi

Management

For

For

 

 

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

Ticker:  JEC
Security ID:  469814107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Juan Jose Suarez Coppel

Management

For

For

1b

Elect Director John F. Coyne

Management

For

For

1c

Elect Director Linda Fayne Levinson

Management

For

For

1d

Elect Director Craig L. Martin

Management

For

For

1e

Elect Director Christopher M.T. Thompson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Management

For

For

 


 

 

 

 

JAPAN EXCHANGE GROUP INC.
Meeting Date:  JUN 17, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  8697
Security ID:  J2740B106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Hayashi, Masakazu

Management

For

For

1.2

Elect Director Saito, Atsushi

Management

For

For

1.3

Elect Director Yoneda, Michio

Management

For

For

1.4

Elect Director Kiyota, Akira

Management

For

For

1.5

Elect Director Yamaji, Hiromi

Management

For

For

1.6

Elect Director Christina L. Ahmadjian

Management

For

For

1.7

Elect Director Okuda, Tsutomu

Management

For

For

1.8

Elect Director Kubori, Hideaki

Management

For

For

1.9

Elect Director Tomonaga, Michiko

Management

For

For

1.10

Elect Director Hirose, Masayuki

Management

For

For

1.11

Elect Director Honda, Katsuhiko

Management

For

For

1.12

Elect Director Matsuo, Kunihiro

Management

For

For

1.13

Elect Director Morimoto, Shigeru

Management

For

For

1.14

Elect Director Charle Ditmars Lake II

Management

For

For

 

 

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

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Henry R. Davis

Management

For

For

1.2

Elect Director Robert J. Druten

Management

For

For

1.3

Elect Director Rodney E. Slater

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

 


 

 

 

 

KASIKORNBANK PCL
Meeting Date:  APR 04, 2014
Record Date:  MAR 13, 2014
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 3.50 Per Share

Management

For

For

5.1

Elect Pairash Thajchayapong as Director

Management

For

For

5.2

Elect Kobkarn Wattanavrangkul as Director

Management

For

For

5.3

Elect Krisada Lamsam as Director

Management

For

For

5.4

Elect Teeranun Srihong as Director

Management

For

For

5.5

Elect Rapee Sucharitakul as Director

Management

For

For

6

Elect Puntip Surathin as Director

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

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

Management

For

For

9

Other Business

Management

None

None

 

 

KDDI CORPORATION
Meeting Date:  JUN 18, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  9433
Security ID:  J31843105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 70

Management

For

For

2.1

Elect Director Onodera, Tadashi

Management

For

For

2.2

Elect Director Tanaka, Takashi

Management

For

For

2.3

Elect Director Morozumi, Hirofumi

Management

For

For

2.4

Elect Director Takahashi, Makoto

Management

For

For

2.5

Elect Director Ishikawa, Yuuzo

Management

For

For

2.6

Elect Director Inoue, Masahiro

Management

For

For

2.7

Elect Director Yuasa, Hideo

Management

For

For

2.8

Elect Director Fukuzaki, Tsutomu

Management

For

For

2.9

Elect Director Tajima, Hidehiko

Management

For

For

2.10

Elect Director Uchida, Yoshiaki

Management

For

For

2.11

Elect Director Kuba, Tetsuo

Management

For

For

2.12

Elect Director Kodaira, Nobuyori

Management

For

For

2.13

Elect Director Fukukawa, Shinji

Management

For

For

3

Appoint Statutory Auditor Kobayashi, Hiroshi

Management

For

For

4

Approve Adjustment to Aggregate Compensation Ceiling for Directors

Management

For

For

 


 

 

 

 

KEYENCE CORP.
Meeting Date:  JUN 12, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  6861
Security ID:  J32491102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 30

Management

For

Against

2

Amend Articles To Indemnify Directors and Statutory Auditors

Management

For

For

3.1

Elect Director Takizaki, Takemitsu

Management

For

For

3.2

Elect Director Yamamoto, Akinori

Management

For

For

3.3

Elect Director Kanzawa, Akira

Management

For

For

3.4

Elect Director Kimura, Tsuyoshi

Management

For

For

3.5

Elect Director Konishi, Masayuki

Management

For

For

3.6

Elect Director Kimura, Keiichi

Management

For

For

3.7

Elect Director Miki, Masayuki

Management

For

For

3.8

Elect Director Sasaki, Michio

Management

For

For

3.9

Elect Director Fujimoto, Masato

Management

For

For

4

Appoint Statutory Auditor Ueda, Yoshihiro

Management

For

For

5

Approve Adjustment to Aggregate Compensation Ceiling for Directors

Management

For

For

 

 

KEYERA CORP.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  KEY
Security ID:  493271100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Deloitte LLP as Auditors

Management

For

For

2.1

Elect Director James V. Bertram

Management

For

For

2.2

Elect Director Robert B. Catell

Management

For

For

2.3

Elect Director Douglas J. Haughey

Management

For

For

2.4

Elect Director Nancy M. Laird

Management

For

For

2.5

Elect Director Donald J. Nelson

Management

For

For

2.6

Elect Director H. Neil Nichols

Management

For

For

2.7

Elect Director Michael J. Norris

Management

For

For

2.8

Elect Director Thomas O'Connor

Management

For

For

2.9

Elect Director William R. Stedman

Management

For

For

3

Approve Shareholder Rights Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

 

 

KIA MOTORS CORPORATION
Meeting Date:  MAR 21, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  000270
Security ID:  Y47601102

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

Reelect One Inside Director 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

 

 

KONINKLIJKE BOSKALIS WESTMINSTER NV
Meeting Date:  MAY 13, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  BOKA
Security ID:  N14952266

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Discuss Remuneration Policy

Management

None

None

4a

Adopt Financial Statements

Management

For

For

4b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

5a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

5b

Approve Dividends of EUR 1.24 Per Share

Management

For

For

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8a

Announce Vacancies on the Board

Management

None

None

8b

Omit Opportunity to Make Recommendations by the AGM

Management

For

For

8c

Reelect H.J. Hazenwinkel as Deputy Chairman of the Supervisory Board

Management

For

For

9

Announce Intention to Reappoint J.H. Kamps to Executive Board

Management

None

None

10

Announce Intention to Reappoint F.A. Verhoeven to Executive Board

Management

None

None

11

Ratify Ernst & Young as Auditors

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Approve Cancellation of Repurchased Shares

Management

For

For

14

Other Business (Non-Voting)

Management

None

None

15

Close Meeting

Management

None

None

 


 

 

 

 

KOREA ELECTRIC POWER CORP.
Meeting Date:  OCT 29, 2013
Record Date:  SEP 09, 2013
Meeting Type:  SPECIAL

Ticker:  015760
Security ID:  Y48406105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Incorporation

Management

For

For

2

Dismiss Inside Director Lee Jong-Chan

Management

For

For

3.1

Elect Park Jeong-Geun as Inside Director

Management

None

For

3.2

Elect Lee Hee-Yong as Inside Director

Management

None

Did Not Vote

3.3

Elect Heo Kyung-Goo as Inside Director

Management

None

Did Not Vote

 

 

KOREA ELECTRIC POWER CORP.
Meeting Date:  DEC 19, 2013
Record Date:  NOV 21, 2013
Meeting Type:  SPECIAL

Ticker:  015760
Security ID:  Y48406105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect An, Hong-Ryul as Inside Director

Management

For

For

2

Elect An, Hong-Ryul as Member of Audit Committee

Management

For

For

 


 

 

 

 

KOREA ELECTRIC POWER CORP.
Meeting Date:  MAR 14, 2014
Record Date:  FEB 17, 2014
Meeting Type:  SPECIAL

Ticker:  015760
Security ID:  Y48406105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Koo Bon-Woo as Inside Director

Management

For

For

2.1

Elect Cho Jeon-Hyuk as Member of Audit Committee

Management

For

For

2.2

Elect Choi Kyo-Il as Member of Audit Committee

Management

For

For

 

 

KOREA ELECTRIC POWER CORP.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  015760
Security ID:  Y48406105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 90 per Share

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KOREA GAS CORP.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  036460
Security ID:  Y48861101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Disposition of Loss

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

KYUNG CHANG INDUSTRY CO LTD
Meeting Date:  NOV 06, 2013
Record Date:  OCT 10, 2013
Meeting Type:  SPECIAL

Ticker:  024910
Security ID:  Y5093S108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Incorporation

Management

For

For

 

 

KYUNG CHANG INDUSTRY CO LTD
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  024910
Security ID:  Y5093S108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 100 per Share

Management

For

For

2

Reelect Kim Seung-Bo as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Director

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

 

 

L'OCCITANE INTERNATIONAL S.A.
Meeting Date:  SEP 25, 2013
Record Date:  SEP 18, 2013
Meeting Type:  ANNUAL

Ticker:  00973
Security ID:  L6071D109

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 Valerie Irene Amelie Monique Bernis as Director

Management

For

For

3b

Elect Pierre Maurice Georges Milet as Director

Management

For

For

4a

Authorize 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

5

Renew Appointment of PricewaterhouseCoopers as Statutory Auditor

Management

For

For

6

Reappoint PricewaterhouseCoopers as External Auditor

Management

For

For

7a

Adopt Share Option Plan 2013

Management

For

For

7b

Adopt Free Share Plan 2013

Management

For

For

8

Authorize Board to Fix Remuneration of Directors

Management

For

For

9

Approve Discharge of Directors

Management

For

For

10

Approve Discharge of Auditors

Management

For

For

11

Approve Remuneration of Auditors

Management

For

For

 


 

 

 

 

LEGRAND
Meeting Date:  MAY 27, 2014
Record Date:  MAY 21, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  LR
Security ID:  F56196185

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 1.05 per Share

Management

For

For

4

Reelect Olivier Bazil as Director

Management

For

For

5

Reelect Francois Grappotte as Director

Management

For

For

6

Reelect Dongsheng Li as Director

Management

For

For

7

Reelect Gilles Schnepp as Director

Management

For

Against

8

Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO

Management

For

For

9

Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million

Management

For

For

15

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

Management

For

For

16

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

Management

For

For

17

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

18

Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind

Management

For

For

19

Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million

Management

For

For

20

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

LG CHEM LTD.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  051910
Security ID:  Y52758102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 4,000 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Reelect Kim Se-Jin as Outside Director

Management

For

For

4

Reelect Kim Se-Jin as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

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

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reid Hoffman

Management

For

For

1.2

Elect Director Stanley J. Meresman

Management

For

For

1.3

Elect Director David Sze

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

 

 


 

 

 

MACDONALD, DETTWILER AND ASSOCIATES LTD.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MDA
Security ID:  554282103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert L. Phillips

Management

For

For

1.2

Elect Director Daniel E. Friedmann

Management

For

For

1.3

Elect Director Brian C. Bentz

Management

For

For

1.4

Elect Director Thomas S. Chambers

Management

For

For

1.5

Elect Director Dennis H. Chookaszian

Management

For

For

1.6

Elect Director Brian G. Kenning

Management

For

For

1.7

Elect Director Fares S. Salloum

Management

For

For

1.8

Elect Director Eric J. Zahler

Management

For

For

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Approve Shareholder Rights Plan

Management

For

For

 

 

MAJOR DRILLING GROUP INTERNATIONAL INC.
Meeting Date:  SEP 11, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MDI
Security ID:  560909103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward J. Breiner

Management

For

For

1.2

Elect Director Jean Desrosiers

Management

For

For

1.3

Elect Director Fred J. Dyment

Management

For

For

1.4

Elect Director David A. Fennell

Management

For

For

1.5

Elect Director Francis P. McGuire

Management

For

For

1.6

Elect Director Catherine McLeod-Seltzer

Management

For

For

1.7

Elect Director Janice G. Rennie

Management

For

For

1.8

Elect Director David B. Tennant

Management

For

For

1.9

Elect Director Jo Mark Zurel

Management

For

For

2

Advisory Vote on Executive Compensation Approach

Management

For

For

3

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

Management

For

For

4

Require Advance Notice for Shareholder Proposals/Nominations

Management

For

For

5

Approve Stock Option Plan

Management

For

For

6

Approve Shareholder Rights Plan

Management

For

For

 


 

 

 

 

MALAYAN BANKING BHD.
Meeting Date:  APR 07, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  MAYBANK
Security ID:  Y54671105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of MYR 0.31 Per Share

Management

For

For

3

Elect Tan Tat Wai as Director

Management

For

For

4

Elect Cheah Teik Seng as Director

Management

For

For

5

Elect Abdul Farid Alias as Director

Management

For

For

6

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

Management

For

For

7

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

Management

For

For

8

Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan

Management

For

For

9

Approve Grants to Abdul Farid Alias, President & CEO, Under the Maybank Group Employee Share Scheme

Management

For

For

 

 

MANULIFE FINANCIAL CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MFC
Security ID:  56501R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph P. Caron

Management

For

For

1.2

Elect Director John M. Cassaday

Management

For

For

1.3

Elect Director Susan F. Dabarno

Management

For

For

1.4

Elect Director Richard B. DeWolfe

Management

For

For

1.5

Elect Director Sheila S. Fraser

Management

For

For

1.6

Elect Director Donald A. Guloien

Management

For

For

1.7

Elect Director Scott M. Hand

Management

For

For

1.8

Elect Director Luther S. Helms

Management

For

For

1.9

Elect Director Tsun-yan Hsieh

Management

For

For

1.10

Elect Director Donald R. Lindsay

Management

For

For

1.11

Elect Director John R.V. Palmer

Management

For

For

1.12

Elect Director C. James Prieur

Management

For

For

1.13

Elect Director Andrea S. Rosen

Management

For

For

1.14

Elect Director Lesley D. Webster

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

 

 

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

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Silvio Barzi

Management

For

For

1d

Elect Director David R. Carlucci

Management

For

For

1e

Elect Director Steven J. Freiberg

Management

For

For

1f

Elect Director Julius Genachowski

Management

For

For

1g

Elect Director Merit E. Janow

Management

For

For

1h

Elect Director Nancy J. Karch

Management

For

For

1i

Elect Director Marc Olivie

Management

For

For

1j

Elect Director Rima Qureshi

Management

For

For

1k

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1l

Elect Director Jackson P. Tai

Management

For

Against

1m

Elect Director Edward Suning Tian

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

MAZDA MOTOR CORP.
Meeting Date:  JUN 24, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7261
Security ID:  J41551102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 1

Management

For

For

2

Approve 5 into 1 Reverse Stock Split

Management

For

For

3

Amend Articles To Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit

Management

For

For

4.1

Elect Director Kanai, Seita

Management

For

For

4.2

Elect Director Kogai, Masamichi

Management

For

For

4.3

Elect Director Marumoto, Akira

Management

For

For

5

Appoint Statutory Auditor Kawamura, Hirofumi

Management

For

For

 


 

 

 

 

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

Ticker:  MCK
Security ID:  58155Q103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andy D. Bryant

Management

For

For

1b

Elect Director Wayne A. Budd

Management

For

For

1c

Elect Director John H. Hammergren

Management

For

For

1d

Elect Director Alton F. Irby, III

Management

For

Against

1e

Elect Director M. Christine Jacobs

Management

For

For

1f

Elect Director Marie L. Knowles

Management

For

For

1g

Elect Director David M. Lawrence

Management

For

For

1h

Elect Director Edward A. Mueller

Management

For

For

1i

Elect Director Jane E. Shaw

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Provide Right to Call Special Meeting

Management

For

For

7

Provide Right to Act by Written Consent

Shareholder

Against

For

8

Report on Political Contributions

Shareholder

Against

For

9

Stock Retention/Holding Period

Shareholder

Against

Against

10

Clawback Policy and Disclosure of Clawback Activity

Shareholder

Against

For

 

 

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

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven M. Altschuler

Management

For

For

1b

Elect Director Howard B. Bernick

Management

For

For

1c

Elect Director Kimberly A. Casiano

Management

For

For

1d

Elect Director Anna C. Catalano

Management

For

For

1e

Elect Director Celeste A. Clark

Management

For

For

1f

Elect Director James M. Cornelius

Management

For

For

1g

Elect Director Stephen W. Golsby

Management

For

For

1h

Elect Director Michael Grobstein

Management

For

For

1i

Elect Director Peter Kasper Jakobsen

Management

For

For

1j

Elect Director Peter G. Ratcliffe

Management

For

For

1k

Elect Director Elliott Sigal

Management

For

For

1l

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

MEDIASET ESPANA COMUNICACION SA
Meeting Date:  APR 09, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  TL5
Security ID:  E7418Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Treatment of Net Loss

Management

For

For

3

Approve Discharge of Board

Management

For

For

4.1.1

Reelect Alejandro Echevarria Busquet as Director

Management

For

Against

4.1.2

Reelect Fedele Confalonieri as Director

Management

For

Against

4.1.3

Reelect Giuliano Adreani as Director

Management

For

Against

4.1.4

Reelect Alfredo Messina as Director

Management

For

Against

4.1.5

Reelect Marco Giordani as Director

Management

For

Against

4.1.6

Reelect Paolo Vasile as Director

Management

For

Against

4.1.7

Reelect Giuseppe Tringali as Director

Management

For

Against

4.1.8

Reelect Helena Revoredo Delvecchio as Director

Management

For

Against

4.2

Elect Mario Rodriguez Valderas as Director

Management

For

Against

5

Approve Remuneration of Directors

Management

For

For

6

Approve Stock-for-Salary

Management

For

For

7

Approve Stock Option Plan

Management

For

Against

8

Authorize Share Repurchase Program

Management

For

Against

9

Approve Remuneration Policy Report

Management

For

Against

10

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 


 

 

 

 

METRO INC.
Meeting Date:  JAN 28, 2014
Record Date:  DEC 06, 2013
Meeting Type:  ANNUAL

Ticker:  MRU
Security ID:  59162N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc DeSerres

Management

For

For

1.2

Elect Director Claude Dussault

Management

For

For

1.3

Elect Director Serge Ferland

Management

For

For

1.4

Elect Director Paule Gauthier

Management

For

For

1.5

Elect Director Paul Gobeil

Management

For

For

1.6

Elect Director Russell Goodman

Management

For

For

1.7

Elect Director Christian W.E. Haub

Management

For

For

1.8

Elect Director Michel Labonte

Management

For

For

1.9

Elect Director Eric R. La Fleche

Management

For

For

1.10

Elect Director Pierre H. Lessard

Management

For

For

1.11

Elect Director Marie-Jose Nadeau

Management

For

For

1.12

Elect Director Real Raymond

Management

For

For

1.13

Elect Director Line Rivard

Management

For

For

1.14

Elect Director Michael T. Rosicki

Management

For

For

1.15

Elect Director John H. Tory

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

SP 1: Phase Out Stock Options as a Form of Compensation

Shareholder

Against

Against

5

SP 2: Advisory Vote on Executive Officers' Compensation

Shareholder

Against

Against

6

SP 3: Increase Representation of Women on the Board

Shareholder

Against

Against

 

 

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

Ticker:  MCHP
Security ID:  595017104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Sanghi

Management

For

For

1.2

Elect Director Matthew W. Chapman

Management

For

For

1.3

Elect Director L.B. Day

Management

For

Withhold

1.4

Elect Director Albert J. Hugo-Martinez

Management

For

For

1.5

Elect Director Wade F. Meyercord

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

MINERVA S.A.
Meeting Date:  APR 24, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BEEF3
Security ID:  P6831V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Fix Number of Directors

Management

For

For

4

Elect Directors

Management

For

For

5

Approve Remuneration of Company's Management

Management

For

Against

 

 

MINERVA S.A.
Meeting Date:  MAY 13, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BEEF3
Security ID:  P6831V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Cancellation of Treasury Shares

Management

For

For

2

Amend Articles to Reflect Changes in Capital Approved at Aug. 29, 2013, EGM

Management

For

For

3

Amend Articles to Reflect Changes in Capital Due to Issuance of Shares

Management

For

For

4

Amend Articles Re: Executive Committee

Management

For

For

5

Consolidate Bylaws

Management

For

For

 

 

MINTH GROUP LTD.
Meeting Date:  MAY 29, 2014
Record Date:  MAY 26, 2014
Meeting Type:  ANNUAL

Ticker:  00425
Security ID:  G6145U109

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 Zhao Feng as Director

Management

For

For

4

Elect Yu Zheng as Director

Management

For

For

5

Elect He Dong Han as Director

Management

For

For

6

Elect Bao Jian Ya as Director

Management

For

For

7

Approve and Confirm the Terms of Appointment, Including Remuneration, for Yu Zheng

Management

For

For

8

Approve and Confirm the Terms of Appointment, Including Remuneration, for He Dong Han

Management

For

For

9

Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching

Management

For

For

10

Approve and Confirm the Terms of Appointment, Including Remuneration, for Zhang Liren

Management

For

For

11

Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Fred Fong

Management

For

For

12

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

Management

For

For

13

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

Management

For

Against

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

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

Ticker:  8802
Security ID:  J43916113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Director Kimura, Keiji

Management

For

For

2.2

Elect Director Sugiyama, Hirotaka

Management

For

For

2.3

Elect Director Yanagisawa, Yutaka

Management

For

For

2.4

Elect Director Kazama, Toshihiko

Management

For

For

2.5

Elect Director Kato, Jo

Management

For

For

2.6

Elect Director Aiba, Naoto

Management

For

For

2.7

Elect Director Ono, Masamichi

Management

For

For

2.8

Elect Director Okusa, Toru

Management

For

For

2.9

Elect Director Tanisawa, Junichi

Management

For

For

2.10

Elect Director Matsuhashi, Isao

Management

For

For

2.11

Elect Director Tokiwa, Fumikatsu

Management

For

For

2.12

Elect Director Gomi, Yasumasa

Management

For

For

2.13

Elect Director Tomioka, Shuu

Management

For

For

3

Appoint Statutory Auditor Matsuo, Kenji

Management

For

Against

 


 

 

 

 

MITSUBISHI UFJ FINANCIAL GROUP
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  8306
Security ID:  J44497105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 9

Management

For

For

2.1

Elect Director Sono, Kiyoshi

Management

For

For

2.2

Elect Director Wakabayashi, Tatsuo

Management

For

For

2.3

Elect Director Hirano, Nobuyuki

Management

For

For

2.4

Elect Director Tanaka, Masaaki

Management

For

For

2.5

Elect Director Yuuki, Taihei

Management

For

For

2.6

Elect Director Kagawa, Akihiko

Management

For

For

2.7

Elect Director Kuroda, Tadashi

Management

For

For

2.8

Elect Director Nagaoka, Takashi

Management

For

For

2.9

Elect Director Okamoto, Junichi

Management

For

For

2.10

Elect Director Noguchi, Hiroyuki

Management

For

For

2.11

Elect Director Okuda, Tsutomu

Management

For

For

2.12

Elect Director Araki, Ryuuji

Management

For

For

2.13

Elect Director Okamoto, Kunie

Management

For

For

2.14

Elect Director Kawamoto, Yuuko

Management

For

For

2.15

Elect Director Matsuyama, Haruka

Management

For

For

3

Appoint Statutory Auditor Sato, Yukihiro

Management

For

Against

4

Approve Adjustment to Aggregate Compensation Ceiling for Directors

Management

For

For

 

 

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

Ticker:  MNST
Security ID:  611740101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

Withhold

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Norman C. Epstein

Management

For

For

1.5

Elect Director Benjamin M. Polk

Management

For

For

1.6

Elect Director Sydney Selati

Management

For

For

1.7

Elect Director Harold C. Taber, Jr.

Management

For

Withhold

1.8

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Adopt Policy and Report on Board Diversity

Shareholder

Against

For

 


 

 

 

 

MULLEN GROUP LTD.
Meeting Date:  APR 30, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  MTL
Security ID:  625284104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director Alan D. Archibald

Management

For

For

2.2

Elect Director Greg Bay

Management

For

For

2.3

Elect Director Steven C. Grant

Management

For

For

2.4

Elect Director Dennis J. Hoffman

Management

For

For

2.5

Elect Director Stephen H. Lockwood

Management

For

For

2.6

Elect Director David E. Mullen

Management

For

For

2.7

Elect Director Murray K. Mullen

Management

For

For

3

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

Management

For

For

 

 

MULTI UNITS LUXEMBOURG LYXOR ETF MSCI WORLD ENERGY TR
Meeting Date:  JAN 28, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  
Security ID:  L6549W309

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles Re: Implementation of EU Directive UCITS IV

Management

For

For

2

Approve Amendments of the Articles of Incorporation to Ensure Compliance with the 2010 Law

Management

For

For

3

Approve Amendments of Other Main Articles of Incorporation

Management

For

For

4

Approve Editorial Changes to the Articles of Incorporation for Clarity Purposes

Management

For

For

5

Approve Adjunction of Article 35, Article 36 and Article 37

Management

For

For

6

Approve Removal of Article 30 and Article 37

Management

For

For

7

Restatement of the Articles of Incorporation

Management

For

For

8

Approve General Renumbering of the Articles of Incorporation

Management

For

For

9

Update the Location of Registered Office

Management

For

For

10

Waiver of the French Version of the Articles of Incorporation

Management

For

For

 


 

 

 

 

MULTI UNITS LUXEMBOURG - LYXOR UCITS ETF MSCI WORLD ENERGY TR
Meeting Date:  APR 04, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  
Security ID:  L6549W309

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive and Approve Board's and Auditor's Reports

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Interim Dividends

Management

For

For

4

Elect Arnaud Llinas as Director

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Statutory Appointments

Management

For

Against

7

Transact Other Business (Voting)

Management

For

Against

 

 

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

Ticker:  NOV
Security ID:  637071101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Merrill A. Miller, Jr.

Management

For

For

1B

Elect Director Clay C. Williams

Management

For

For

1C

Elect Director Greg L. Armstrong

Management

For

For

1D

Elect Director Robert E. Beauchamp

Management

For

For

1E

Elect Director Marcela E. Donadio

Management

For

For

1F

Elect Director Ben A. Guill

Management

For

For

1G

Elect Director David D. Harrison

Management

For

For

1H

Elect Director Roger L. Jarvis

Management

For

For

1I

Elect Director Eric L. Mattson

Management

For

For

1K

Elect Director Jeffery A. Smisek

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

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

Ticker:  NEO
Security ID:  F65196119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 3.90 per Share

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Approve Remuneration of Directors in the Aggregate Amount of EUR 370,000

Management

For

For

6

Reelect Catherine Pourre as Director

Management

For

For

7

Reelect Agnes Touraine as Director

Management

For

For

8

Reelect Jean-Paul Villot as Director

Management

For

For

9

Reelect Jacques Clay as Director

Management

For

For

10

Reelect Eric Courteille as Director

Management

For

For

11

Reelect Denis Thiery as Director

Management

For

Against

12

Acknowledge Resignation of Henk Bodt as Director

Management

For

For

13

Elect William Hoover as Director

Management

For

For

14

Renew Appointment of Ernst and Young et Autres as Auditor

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 10 Million

Management

For

For

17

Authorize Issuance of Equity without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million

Management

For

For

18

Approve Issuance of Equity for Private Placements, up to Aggregate Nominal Amount of EUR 4.6 Million

Management

For

For

19

Authorize Issuance of Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million

Management

For

For

20

Approve Issuance Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4.6 Million

Management

For

For

21

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 20

Management

For

For

22

Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value

Management

For

For

23

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

Management

For

For

24

Authorize Capital Increase for Future Exchange Offers

Management

For

For

25

Approve Employee Stock Purchase Plan

Management

For

For

26

Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

27

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

28

Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million

Management

For

For

29

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

NESTLE (MALAYSIA) BERHAD
Meeting Date:  APR 24, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  NESTLE
Security ID:  Y6269X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of MYR 1.75 Per Share

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4

Elect Zainol Anwar Jamalullail as Director

Management

For

For

5

Elect Frits van Dijk as Director

Management

For

For

6

Elect Aishah Ong as Director

Management

For

For

7

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

Management

For

For

9

Approve Zainol Anwar Jamalullail to Continue Office as Independent Non-Executive Director

Management

For

For

10

Amend Articles of Association

Management

For

For

 


 

 

 

 

NESTLE LANKA LTD
Meeting Date:  MAY 22, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NEST
Security ID:  Y6269D107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of LKR 28.00 Per Share

Management

For

For

3

Reelect Shobinder Duggal as Director

Management

For

For

4

Reelect Ranjan Seevaratnam as Director

Management

For

For

5

Approve KPMG as Auditors and Authorize Board to Fix their Remuneration

Management

For

For

 

 

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

Ticker:  N
Security ID:  64118Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Zachary Nelson

Management

For

For

1.2

Elect Director Kevin Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

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

Ticker:  NLSN
Security ID:  N63218106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board of Directors

Management

For

For

3a

Elect Director James A. Attwood, Jr.

Management

For

For

3b

Elect Director David L. Calhoun

Management

For

For

3c

Elect Director Karen M. Hoguet

Management

For

For

3d

Elect Director James M. Kilts

Management

For

For

3e

Elect Director Alexander Navab

Management

For

For

3f

Elect Director Robert Pozen

Management

For

For

3g

Elect Director Vivek Ranadive

Management

For

For

3h

Elect Director Ganesh Rao

Management

For

For

3i

Elect Director Javier G. Teruel

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

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

Management

For

For

6

Approve Executive Incentive Bonus Plan

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Change Company Name

Management

For

For

9

Advisory Vote to Approve Remuneration of Executives

Management

For

Against

 


 

 

 

 

NIPPON STEEL & SUMITOMO METAL CORP.
Meeting Date:  JUN 25, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  5401
Security ID:  J55678106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 3

Management

For

For

2

Amend Articles To Indemnify Directors

Management

For

For

3.1

Elect Director Muneoka, Shoji

Management

For

Against

3.2

Elect Director Tomono, Hiroshi

Management

For

For

3.3

Elect Director Shindo, Kosei

Management

For

Against

3.4

Elect Director Higuchi, Shinya

Management

For

For

3.5

Elect Director Ota, Katsuhiko

Management

For

For

3.6

Elect Director Miyasaka, Akihiro

Management

For

For

3.7

Elect Director Yanagawa, Kinya

Management

For

For

3.8

Elect Director Sakuma, Soichiro

Management

For

For

3.9

Elect Director Saeki, Yasumitsu

Management

For

For

3.10

Elect Director Morinobu, Shinji

Management

For

For

3.11

Elect Director Fujino, Shinji

Management

For

For

3.12

Elect Director Iwai, Ritsuya

Management

For

For

3.13

Elect Director Otsuka, Mutsutake

Management

For

For

3.14

Elect Director Fujisaki, Ichiro

Management

For

For

4.1

Appoint Statutory Auditor Obayashi, Hiroshi

Management

For

For

4.2

Appoint Statutory Auditor Makino, Jiro

Management

For

For

 


 

 

 

 

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

Ticker:  NBL
Security ID:  655044105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey L. Berenson

Management

For

For

1.2

Elect Director Michael A. Cawley

Management

For

For

1.3

Elect Director Edward F. Cox

Management

For

For

1.4

Elect Director Charles D. Davidson

Management

For

For

1.5

Elect Director Thomas J. Edelman

Management

For

For

1.6

Elect Director Eric P. Grubman

Management

For

For

1.7

Elect Director Kirby L. Hedrick

Management

For

For

1.8

Elect Director Scott D. Urban

Management

For

For

1.9

Elect Director William T. Van Kleef

Management

For

For

1.10

Elect Director Molly K. Williamson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NOMURA HOLDINGS INC.
Meeting Date:  JUN 25, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  8604
Security ID:  J59009159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Koga, Nobuyuki

Management

For

For

1.2

Elect Director Nagai, Koji

Management

For

For

1.3

Elect Director Yoshikawa, Atsushi

Management

For

For

1.4

Elect Director Suzuki, Hiroyuki

Management

For

For

1.5

Elect Director David Benson

Management

For

For

1.6

Elect Director Sakane, Masahiro

Management

For

For

1.7

Elect Director Kusakari, Takao

Management

For

For

1.8

Elect Director Fujinuma, Tsuguoki

Management

For

Against

1.9

Elect Director Kanemoto, Toshinori

Management

For

For

1.10

Elect Director Clara Furse

Management

For

For

1.11

Elect Director Michael Lim Choo San

Management

For

For

 


 

 

 

 

NUVISTA ENERGY LTD.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  NVA
Security ID:  67072Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director W. Peter Comber

Management

For

For

2.2

Elect Director Ronald J. Eckhardt

Management

For

For

2.3

Elect Director Pentti O. Karkkainen

Management

For

For

2.4

Elect Director Keith A. MacPhail

Management

For

For

2.5

Elect Director Ronald J. Poelzer

Management

For

For

2.6

Elect Director Sheldon B. Steeves

Management

For

For

2.7

Elect Director Jonathan A. Wright

Management

For

For

2.8

Elect Director Grant A. Zawalsky

Management

For

For

3

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

Management

For

For

 

 

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

Ticker:  OII
Security ID:  675232102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director T. Jay Collins

Management

For

For

1.2

Elect Director D. Michael Hughes

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

OSIM INTERNATIONAL LTD.
Meeting Date:  MAR 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  O23
Security ID:  Y6585M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

Against

2

Declare Final Dividend

Management

For

For

3

Elect Teo Sway Heong as Director

Management

For

Against

4

Elect Colin Low as Director

Management

For

Against

5

Approve Directors' Fees

Management

For

For

6

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

Management

For

For

7

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

Management

For

For

8

Approve Mandate for Transactions with Related Parties

Management

For

For

9

Authorize Share Repurchase Program

Management

For

For

 


 

 

 

 

OUTOTEC OYJ
Meeting Date:  MAR 31, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  OTE1V
Security ID:  X6026E100

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 0.20 Per Share

Management

For

For

9

Approve Charitable Donations of up to EUR 100,000

Management

For

For

10

Approve Discharge of Board and President

Management

For

For

11

Approve Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work

Management

For

For

12

Fix Number of Directors at Eight

Management

For

For

13

Reelect Matti Alahuhta (Chairman), Eija Ailasmaa, Tapani Jarvinen, Anja Korhonen, Hannu Linnoinen, Timo Ritakallio, and Chaim Zabludowicz as Directors; Elect Bjorn Rosengren as New Director

Management

For

For

14

Approve Remuneration of Auditors

Management

For

For

15

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

16

Authorize Share Repurchase Program

Management

For

For

17

Approve Issuance of up to 18.3 Million Shares without Preemptive Rights

Management

For

For

18

Amend Articles Re: Board Size; Election of Vice Chairman

Management

For

For

19

Amend Nomination Committee Charter

Management

For

For

20

Close Meeting

Management

None

None

 


 

 

 

 

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

Ticker:  PLL
Security ID:  696429307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy E. Alving

Management

For

For

1.2

Elect Director Robert B. Coutts

Management

For

For

1.3

Elect Director Mark E. Goldstein

Management

For

For

1.4

Elect Director Cheryl W. Grise

Management

For

For

1.5

Elect Director Ronald L. Hoffman

Management

For

For

1.6

Elect Director Lawrence D. Kingsley

Management

For

For

1.7

Elect Director Dennis N. Longstreet

Management

For

For

1.8

Elect Director B. Craig Owens

Management

For

For

1.9

Elect Director Katharine L. Plourde

Management

For

For

1.10

Elect Director Edward Travaglianti

Management

For

For

1.11

Elect Director Bret W. Wise

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PARKSON RETAIL ASIA LTD.
Meeting Date:  OCT 24, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  O9E
Security ID:  Y6706M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Elect Toh Peng Koon as Director

Management

For

For

3

Elect Tan Soo Khoon as Director

Management

For

For

4

Elect Michel Grunberg as Director

Management

For

For

5

Elect Cheng Heng Jem as Director

Management

For

For

6

Approve Final Dividend

Management

For

For

7

Approve Directors' Fees

Management

For

For

8

Reappoint Ernst & Young LLP as 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

Against

10

Approve Issuance of Share Under the Parkson Retail Asia Limited Employee Share Option Scheme

Management

For

Against

 


 

 

 

 

PARKSON RETAIL ASIA LTD.
Meeting Date:  OCT 24, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  O9E
Security ID:  Y6706M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Mandate for Transactions with Related Parties

Management

For

Against

2

Authorize Share Repurchase Program

Management

For

For

 

 

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

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shona L. Brown

Management

For

For

1b

Elect Director George W. Buckley

Management

For

For

1c

Elect Director Ian M. Cook

Management

For

For

1d

Elect Director Dina Dublon

Management

For

For

1e

Elect Director Rona A. Fairhead

Management

For

For

1f

Elect Director Ray L. Hunt

Management

For

For

1g

Elect Director Alberto Ibarguen

Management

For

For

1h

Elect Director Indra K. Nooyi

Management

For

For

1i

Elect Director Sharon Percy Rockefeller

Management

For

For

1j

Elect Director James J. Schiro

Management

For

For

1k

Elect Director Lloyd G. Trotter

Management

For

For

1l

Elect Director Daniel Vasella

Management

For

For

1m

Elect Director Alberto Weisser

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Require Shareholder Vote to Approve Political Contributions Policy

Shareholder

Against

Against

6

Stock Retention/Holding Period

Shareholder

Against

Against

 


 

 

 

 

PETROCHINA COMPANY LIMITED
Meeting Date:  MAY 22, 2014
Record Date:  MAY 13, 2014
Meeting Type:  ANNUAL

Ticker:  00857
Security ID:  Y6883Q104

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 Supervisory Committee

Management

For

For

3

Approve Audited Financial Statements

Management

For

For

4

Declare Final Dividend

Management

For

For

5

Authorize Board to Determine the Distribution of Interim Dividends for the Year 2014

Management

For

For

6

Appoint KPMG Huazhen as Domestic Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration

Management

For

For

7a

Elect Zhou Jiping as Director

Management

For

Against

7b

Elect Liao Yongyuan as Director

Management

For

Against

7c

Elect Wang Dongjin as Director

Management

For

For

7d

Elect Yu Baocai as Director

Management

For

Against

7e

Elect Shen Diancheng as Director

Management

For

For

7f

Elect Liu Yuezhen as Director

Management

For

For

7g

Elect Liu Hongbin as Director

Management

For

Against

7h

Elect Chen Zhiwu as Director

Management

For

For

7i

Elect Richard H. Matzke as Director

Management

For

For

7j

Elect Lin Boqiang as Director

Shareholder

None

For

8a

Elect Wang Lixin as Supervisor

Management

For

For

8b

Elect Guo Jinping as Supervisor

Management

For

For

8c

Elect Li Qingyi as Supervisor

Management

For

For

8d

Elect Jia Yimin as Supervisor

Management

For

For

8e

Elect Zhang Fengshan as Supervisor

Management

For

For

9

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

Management

For

Against

 

 

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

Ticker:  POT
Security ID:  73755L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher M. Burley

Management

For

For

1.2

Elect Director Donald G. Chynoweth

Management

For

For

1.3

Elect Director William J. Doyle

Management

For

For

1.4

Elect Director John W. Estey

Management

For

For

1.5

Elect Director Gerald W. Grandey

Management

For

For

1.6

Elect Director C. Steven Hoffman

Management

For

For

1.7

Elect Director Dallas J. Howe

Management

For

For

1.8

Elect Director Alice D. Laberge

Management

For

For

1.9

Elect Director Consuelo E. Madere

Management

For

For

1.10

Elect Director Keith G. Martell

Management

For

For

1.11

Elect Director Jeffrey J. McCaig

Management

For

For

1.12

Elect Director Mary Mogford

Management

For

For

1.13

Elect Director Elena Viyella de Paliza

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Approve 2014 Performance Option Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

 

 

POWER CORPORATION OF CANADA
Meeting Date:  MAY 15, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  POW
Security ID:  739239101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Pierre Beaudoin, Marcel R. Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Jr., Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors

Management

For

Withhold

1.1

Elect Director Pierre Beaudoin

Management

For

For

1.2

Elect Director Marcel R. Coutu

Management

For

For

1.3

Elect Director Laurent Dassault

Management

For

Withhold

1.4

Elect Director Andre Desmarais

Management

For

Withhold

1.5

Elect Director Paul Desmarais, Jr.

Management

For

Withhold

1.6

Elect Director Anthony R. Graham

Management

For

For

1.7

Elect Director J. David A. Jackson

Management

For

For

1.8

Elect Director Isabelle Marcoux

Management

For

For

1.9

Elect Director R. Jeffrey Orr

Management

For

For

1.10

Elect Director T. Timothy Ryan, Jr.

Management

For

For

1.11

Elect Director Emoke J.E. Szathmary

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Amend Executive Stock Option Plan

Management

For

For

4

SP 1: Require Feedback Following a High Percentage of Abstentions for Nomination of a Director

Shareholder

Against

Against

5

SP 2: Advisory Vote on Senior Executive Compensation

Shareholder

Against

For

6

SP 3: Disclose Director Skills and Training

Shareholder

Against

For

 


 

 

 

 

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

Ticker:  PWF
Security ID:  73927C100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Marc A. Bibeau, Andre Desmarais, Paul Desmarais Jr., Gerald Frere, Anthony R. Graham, V. Peter Harder, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan Jr., and Emoke J.E. Szathmary as Directors

Management

For

Withhold

1.1

Elect Director Marc A. Bibeau

Management

For

For

1.2

Elect Director Andre Desmarais

Management

For

Withhold

1.3

Elect Director Paul Desmarais, Jr.

Management

For

Withhold

1.4

Elect Director Gerald Frere

Management

For

For

1.5

Elect Director Anthony R. Graham

Management

For

For

1.6

Elect Director V. Peter Harder

Management

For

For

1.7

Elect Director J. David A. Jackson

Management

For

For

1.8

Elect Director R. Jeffrey Orr

Management

For

For

1.9

Elect Director Louise Roy

Management

For

For

1.10

Elect Director Raymond Royer

Management

For

For

1.11

Elect Director T. Timothy Ryan, Jr.

Management

For

For

1.12

Elect Director Emoke J.E. Szathmary

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

 

 

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

Ticker:  PX
Security ID:  74005P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Angel

Management

For

For

1.2

Elect Director Oscar Bernardes

Management

For

For

1.3

Elect Director Nance K. Dicciani

Management

For

For

1.4

Elect Director Edward G. Galante

Management

For

For

1.5

Elect Director Claire W. Gargalli

Management

For

For

1.6

Elect Director Ira D. Hall

Management

For

For

1.7

Elect Director Raymond W. LeBoeuf

Management

For

For

1.8

Elect Director Larry D. McVay

Management

For

For

1.9

Elect Director Denise L. Ramos

Management

For

For

1.10

Elect Director Wayne T. Smith

Management

For

For

1.11

Elect Director Robert L. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

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

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Donegan

Management

For

For

1.2

Elect Director Daniel J. Murphy

Management

For

For

1.3

Elect Director Vernon E. Oechsle

Management

For

For

1.4

Elect Director Ulrich Schmidt

Management

For

For

1.5

Elect Director Richard L. Wambold

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

PRESIDENT CHAIN STORE CORP.
Meeting Date:  JUN 19, 2014
Record Date:  APR 18, 2014
Meeting Type:  ANNUAL

Ticker:  2912
Security ID:  Y7082T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Financial Statements

Management

For

For

2

Approve Plan on 2013 Profit Distribution

Management

For

For

3

Approve Distribution of 2013 Capital Reserve

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For

6

Transact Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

PRYSMIAN S.P.A.
Meeting Date:  APR 16, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PRY
Security ID:  T7630L105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Elect Massimo Battaini as Director

Management

For

For

3

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

4

Approve Long-Term Management Incentive Plan 2014-2016

Management

For

For

5

Approve Remuneration Report

Management

For

For

1

Approve Capital Increase to Service Long-Term Management Incentive Plan 2014-2016

Management

For

For

 

 

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

Ticker:  ASII
Security ID:  Y7117N172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Elect Directors and Commissioners and Approve Their Remuneration

Management

For

Against

4

Approve Auditors

Management

For

For

 


 

 

 

 

PT BANK CENTRAL ASIA TBK
Meeting Date:  APR 07, 2014
Record Date:  MAR 13, 2014
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

Elect Directors and/or Commissioners

Management

For

Against

4

Approve Remuneration of Directors and Commissioners

Management

For

For

5

Approve Auditors

Management

For

For

6

Approve Interim Dividends

Management

For

For

 

 

PT BANK RAKYAT INDONESIA (PERSERO) TBK
Meeting Date:  MAR 26, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  BBRI
Security ID:  Y0697U112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP)

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration of Directors and Commissioners

Management

For

For

4

Approve Auditors of the Company and PCDP

Management

For

For

5

Amend Articles of Association

Management

For

Against

 

 

PT JASA MARGA (PERSERO) TBK
Meeting Date:  MAR 11, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  JSMR
Security ID:  Y71285103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports of the Company

Management

For

For

2

Approve Report of the Partnership and Community Development Program (PCDP)

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Auditors of the Company and the PCDP

Management

For

For

5

Approve Remuneration of Directors and Commissioners

Management

For

For

6

Accept Report on the Use of Proceeds from the IPO and Jasa Marga Bonds Year 2010 and 2013

Management

For

For

7

Approve Ratification of Minister of State-Owned Enteprises Regulations

Management

For

For

8

Elect Directors and Commissioners and/or Approve Changes in their Positions

Management

For

Against

 


 

 

 

 

PT KALBE FARMA TBK
Meeting Date:  MAY 14, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  KLBF
Security ID:  Y71287208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Directors' Report

Management

For

For

2

Approve Financial Statements and Discharge of Directors and Commissioners

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Elect Directors and Commissioners

Management

For

Against

5

Approve Remuneration of Directors and Commissioners

Management

For

For

6

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

PT MITRA ADIPERKASA TBK
Meeting Date:  MAY 21, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  MAPI
Security ID:  Y71299104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports and Approve Allocation of Income

Management

For

For

2

Approve Auditors

Management

For

For

3

Elect Directors and Commissioners and Approve Their Remuneration

Management

For

Against

 

 

PT SURYA CITRA MEDIA TBK
Meeting Date:  JUN 02, 2014
Record Date:  MAY 14, 2014
Meeting Type:  ANNUAL

Ticker:  SCMA
Security ID:  Y7148M110

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

Elect Directors and Commissioners

Management

For

Against

4

Approve Remuneration of Directors and Commissioners

Management

For

For

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 


 

 

 

 

PTT PCL
Meeting Date:  APR 10, 2014
Record Date:  MAR 10, 2014
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

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividend THB 13 Per Share

Management

For

For

4.1

Elect Prajin Jantong as Director

Management

For

For

4.2

Elect Montri Sotangkul as Director

Management

For

Against

4.3

Elect Thosaporn Sirisumphand as Director

Management

For

For

4.4

Elect Sihasak Phuangketkeow as Director

Management

For

Against

4.5

Elect Athapol Yaisawang as Director

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Approve Office of The Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Other Business

Management

For

Against

 

 

PUBLIC BANK BERHAD
Meeting Date:  MAR 31, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  PBBANK
Security ID:  Y71497112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Tang Wing Chew as Director

Management

For

For

3

Elect Teh Hong Piow as Director

Management

For

For

4

Elect Thong Yaw Hong as Director

Management

For

For

5

Elect Tay Ah Lek as Director

Management

For

For

6

Elect Lee Kong Lam as Director

Management

For

For

7

Elect Lai Wan as Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Approve Merger of Ordinary Shares

Management

For

For

1

Amend Memorandum and Articles of Association

Management

For

For

 


 

 

 

 

PUBLIC BANK BERHAD
Meeting Date:  JUN 06, 2014
Record Date:  MAY 30, 2014
Meeting Type:  SPECIAL

Ticker:  PBBANK
Security ID:  Y71497104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Renounceable Rights Issue

Management

For

For

 

 

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

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Steven M. Mollenkopf

Management

For

For

1i

Elect Director Duane A. Nelles

Management

For

For

1j

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

Management

For

For

1k

Elect Director Francisco Ros

Management

For

For

1l

Elect Director Jonathan J. Rubinstein

Management

For

For

1m

Elect Director Brent Scowcroft

Management

For

For

1n

Elect Director Marc I. Stern

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 


 

 

 

 

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

Ticker:  Q
Security ID:  74876Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis B. Gillings

Management

For

For

1.2

Elect Director Jonathan J. Coslet

Management

For

For

1.3

Elect Director Michael J. Evanisko

Management

For

For

1.4

Elect Director Christopher R. Gordon

Management

For

For

1.5

Elect Director Richard Relyea

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

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

Ticker:  RL
Security ID:  751212101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank A. Bennack, Jr.

Management

For

For

1.2

Elect Director Joel L. Fleishman

Management

For

For

1.3

Elect Director Hubert Joly

Management

For

For

1.4

Elect Director Steven P. Murphy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

RECKITT BENCKISER GROUP PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  RB.
Security ID:  G74079107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

Abstain

4

Approve Final Dividend

Management

For

For

5

Re-elect Adrian Bellamy as Director

Management

For

For

6

Re-elect Peter Harf as Director

Management

For

For

7

Re-elect Adrian Hennah as Director

Management

For

For

8

Re-elect Kenneth Hydon as Director

Management

For

For

9

Re-elect Rakesh Kapoor as Director

Management

For

For

10

Re-elect Andre Lacroix as Director

Management

For

For

11

Re-elect Judith Sprieser as Director

Management

For

For

12

Re-elect Warren Tucker as Director

Management

For

For

13

Elect Nicandro Durante 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

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

 

 

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

Ticker:  RHT
Security ID:  756577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Steve Albrecht

Management

For

For

1.2

Elect Director Jeffrey J. Clarke

Management

For

For

1.3

Elect Director H. Hugh Shelton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Declassify the Board of Directors

Management

For

For

 


 

 

 

 

REED ELSEVIER NV
Meeting Date:  APR 23, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  REN
Security ID:  N73430113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Discuss Annual Report 2013

Management

None

None

3

Discuss Remuneration Report

Management

None

None

4

Adopt Financial Statements

Management

For

For

5a

Approve Discharge of Executive Directors

Management

For

For

5b

Approve Discharge of Non-Executive Directors

Management

For

For

6

Approve Dividends of EUR 0.506 Per Share

Management

For

For

7

Ratify Deloitte as Auditors

Management

For

For

8

Elect Nick Luff as CFO in Replacement of Duncan Palmer and Approve Conditional Share Grant

Management

For

For

9a

Reelect Anthony Habgood as Non-Executive Director

Management

For

For

9b

Reelect Wolfhart Hauser as Non-Executive Director

Management

For

For

9c

Reelect Adrian Hennah as Non-Executive Director

Management

For

For

9d

Reelect Lisa Hook as Non-Executive Director

Management

For

For

9e

Reelect Marike van Lier Lels as Non-Executive Director

Management

For

For

9f

Reelect Robert Polet as Non-Executive Director

Management

For

For

9g

Reelect Linda Sanford as Non-Executive Director

Management

For

For

9h

Reelect Ben van der Veer as Non-Executive Director

Management

For

For

10a

Reelect Erik Engstrom as Executive Director

Management

For

For

10b

Reelect Duncan Palmer as Executive Director Until Sept. 25, 2014

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12a

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

12b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None

 


 

 

 

 

RESMED INC.
Meeting Date:  NOV 14, 2013
Record Date:  SEP 16, 2013
Meeting Type:  ANNUAL

Ticker:  RMD
Security ID:  U76171104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol Burt

Management

For

For

1b

Elect Director Richard Sulpizio

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

 

 

RIO TINTO LTD.
Meeting Date:  MAY 08, 2014
Record Date:  MAY 06, 2014
Meeting Type:  ANNUAL

Ticker:  RIO
Security ID:  Q81437107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Financial Statements and Reports of the Directors and Auditors

Management

For

For

2

Approve Remuneration Policy Report for UK Law Purposes

Management

For

For

3

Approve the Director's Report on Remuneration

Management

For

For

4

Approve Remuneration Report for Australian Law Purposes

Management

For

For

5

Approve the Potential Termination of Benefits for Australian Law Purposes

Management

For

For

6

Elect Anne Lauvergeon as Director

Management

For

For

7

Elect Simon Thompson as Director

Management

For

For

8

Elect Robert Brown as Director

Management

For

For

9

Elect Jan du Plessis as Director

Management

For

For

10

Elect Michael Fitzpatrick as Director

Management

For

For

11

Elect Ann Godbehere as Director

Management

For

For

12

Elect Richard Goodmanson as Director

Management

For

For

13

Elect Lord Kerr as Director

Management

For

For

14

Elect Chris Lynch as Director

Management

For

For

15

Elect Paul Tellier as Director

Management

For

For

16

Elect John Varley as Director

Management

For

For

17

Elect Sam Walsh as Director

Management

For

For

18

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorize the Audit Committee to Fix Remuneration of the Auditors

Management

For

For

20

Approve the Renewal of Off- Market and On-Market Share Buyback Authorities

Management

For

For

 


 

 

 

 

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

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Steven R. Kalmanson

Management

For

For

A2

Elect Director James P. Keane

Management

For

For

A3

Elect Director Donald R. Parfet

Management

For

For

B

Ratify Auditors

Management

For

For

C

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

D

Require a Majority Vote for the Election of Directors

Shareholder

None

For

 

 

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

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard F. Wallman

Management

For

For

1.2

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

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

Ticker:  ROST
Security ID:  778296103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Balmuth

Management

For

For

1b

Elect Director K. Gunnar Bjorklund

Management

For

For

1c

Elect Director Michael J. Bush

Management

For

For

1d

Elect Director Norman A. Ferber

Management

For

Against

1e

Elect Director Sharon D. Garrett

Management

For

For

1f

Elect Director George P. Orban

Management

For

For

1g

Elect Director Lawrence S. Peiros

Management

For

For

1h

Elect Director Gregory L. Quesnel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

ROYAL BANK OF CANADA
Meeting Date:  FEB 26, 2014
Record Date:  JAN 03, 2014
Meeting Type:  ANNUAL

Ticker:  RY
Security ID:  780087102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Geoffrey Beattie

Management

For

For

1.2

Elect Director David F. Denison

Management

For

For

1.3

Elect Director Richard L. George

Management

For

For

1.4

Elect Director Timothy J. Hearn

Management

For

For

1.5

Elect Director Alice D. Laberge

Management

For

For

1.6

Elect Director Michael H. McCain

Management

For

For

1.7

Elect Director Heather Munroe-Blum

Management

For

For

1.8

Elect Director Gordon M. Nixon

Management

For

For

1.9

Elect Director J. Pedro Reinhard

Management

For

For

1.10

Elect Director Thomas A. Renyi

Management

For

For

1.11

Elect Director Edward Sonshine

Management

For

For

1.12

Elect Director Kathleen P. Taylor

Management

For

For

1.13

Elect Director Bridget A. van Kralingen

Management

For

For

1.14

Elect Director Victor L. Young

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

SP 1: Phase Out Stock Options as a Form of Compensation

Shareholder

Against

Against

5

Sp 2: Disclose Conformation to the OECD's Guidelines

Shareholder

Against

Against

6

SP 3: Auditor Rotation

Shareholder

Against

Against

7

SP 4: Provide Response on Say-on-Pay Vote Results

Shareholder

Against

Against

8

SP 5: Require Feedback Following a High Percentage of Votes Withheld for Nomination of a Director

Shareholder

Against

Against

 


 

 

 

 

S&T DYNAMICS CO.
Meeting Date:  MAR 07, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  003570
Security ID:  Y81610100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share

Management

For

For

2

Elect Jung Suk-Kyun as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

 

 

SA SA INTERNATIONAL HOLDINGS LTD
Meeting Date:  AUG 22, 2013
Record Date:  AUG 20, 2013
Meeting Type:  ANNUAL

Ticker:  00178
Security ID:  G7814S102

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

3a1

Elect Kwok Siu Ming Simon as Director

Management

For

For

3a2

Elect Kwok Law Kwai Chun Eleanor Director

Management

For

For

3a3

Elect Look Guy Director

Management

For

For

3a4

Elect Tam Wai Chu Maria as Director

Management

For

Against

3a5

Elect Lee Yun Chun Marie-christine 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

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6a

Adopt Dual Foreign Name of the Company

Management

For

For

6b

Authorize Board to Do all such Acts and Things Necessary to Give Effect to the Adoption of Dual Foreign Name.

Management

For

For

 


 

 

 

 

SAI GLOBAL LTD.
Meeting Date:  OCT 29, 2013
Record Date:  OCT 27, 2013
Meeting Type:  ANNUAL

Ticker:  SAI
Security ID:  Q8227J100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

For

For

2

Elect Andrew Dutton as Director

Management

For

For

3

Elect David Moray Spence as Director

Management

For

For

4

Elect Sylvia Falzon as Director

Management

For

For

5

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

Management

For

For

 

 

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

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc Benioff

Management

For

For

1.2

Elect Director Keith Block

Management

For

For

1.3

Elect Director Craig Conway

Management

For

For

1.4

Elect Director Alan Hassenfeld

Management

For

For

1.5

Elect Director Colin Powell

Management

For

For

1.6

Elect Director John V. Roos

Management

For

For

1.7

Elect Director Lawrence Tomlinson

Management

For

For

1.8

Elect Director Robin Washington

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

SAMSONITE INTERNATIONAL S.A.
Meeting Date:  JUN 05, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL

Ticker:  01910
Security ID:  L80308106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Results for the Year 2013

Management

For

For

3

Approve Cash Distribution

Management

For

For

4a

Elect Kyle Francis Gendreau as Director

Management

For

For

4b

Elect Ying Yeh as Director

Management

For

For

5

Elect Tom Korbas as Director

Management

For

For

6

Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor

Management

For

For

7

Approve Appointment of KPMG LLP as External Auditor

Management

For

For

8

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

Management

For

For

9

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

10

Approve Discharge of Directors and Auditors

Management

For

For

11

Approve Remuneration of Directors

Management

For

For

12

Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l.

Management

For

For

 


 

 

 

 

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

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

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

Ticker:  SNDK
Security ID:  80004C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael E. Marks

Management

For

Against

1b

Elect Director Irwin Federman

Management

For

Against

1c

Elect Director Steven J. Gomo

Management

For

For

1d

Elect Director Eddy W. Hartenstein

Management

For

For

1e

Elect Director Chenming Hu

Management

For

Against

1f

Elect Director Catherine P. Lego

Management

For

For

1g

Elect Director Sanjay Mehrotra

Management

For

For

1h

Elect Director D. Scott Mercer

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

SANOFI
Meeting Date:  MAY 05, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.80 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Christopher Viehbacher as Director

Management

For

For

6

Reelect Robert Castaigne as Director

Management

For

For

7

Reelect Christian Mulliez as Director

Management

For

For

8

Elect Patrick Kron as Director

Management

For

For

9

Advisory Vote on Compensation of Serge Weinberg, Chairman

Management

For

For

10

Advisory Vote on Compensation of Christopher Viehbacher, CEO

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

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

Ticker:  SAP
Security ID:  802912105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Emanuele (Lino) Saputo

Management

For

For

1.2

Elect Director Lino A. Saputo Jr.

Management

For

For

1.3

Elect Director Lucien Bouchard

Management

For

For

1.4

Elect Director Pierre Bourgie

Management

For

For

1.5

Elect Director Henry E. Demone

Management

For

For

1.6

Elect Director Anthony M. Fata

Management

For

For

1.7

Elect Director Annalisa King

Management

For

For

1.8

Elect Director Tony Meti

Management

For

For

1.9

Elect Director Caterina Monticciolo

Management

For

For

1.10

Elect Director Patricia Saputo

Management

For

For

1.11

Elect Director Annette Verschuren

Management

For

For

2

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

Management

For

For

 


 

 

 

 

SATS LTD
Meeting Date:  JUL 26, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  S58
Security ID:  Y7992U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final and Special Dividend

Management

For

For

3

Elect David Zalmon Baffsky as Director

Management

For

For

4

Elect Keith Tay Ah Kee as Director

Management

For

For

5

Elect Nihal Vijaya Devadas Kaviratne as Director

Management

For

For

6

Elect Alexander Charles Hungate as Director

Management

For

For

7

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

Management

For

For

8

Approve Directors' Fees

Management

For

For

9

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

Management

For

For

10

Approve Issuance of Shares and/or Grant of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan

Management

For

Against

11

Approve Mandate for Transactions with Related Parties

Management

For

For

12

Authorize Share Repurchase Program

Management

For

For

13

Other Business (Voting)

Management

For

Against

 

 

SAVANNA ENERGY SERVICES CORP.
Meeting Date:  JUN 18, 2014
Record Date:  MAY 09, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SVY
Security ID:  804694107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director James Saunders

Management

For

For

2.2

Elect Director Allen Brooks

Management

For

For

2.3

Elect Director John Hooks

Management

For

For

2.4

Elect Director Ken Mullen

Management

For

For

2.5

Elect Director Kevin Nugent

Management

For

For

2.6

Elect Director Chris Strong

Management

For

For

2.7

Elect Director Tor Wilson

Management

For

For

3

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

Management

For

For

4

Amend By-Laws

Management

For

For

5

Approve Advance Notice Policy

Management

For

For

6

Advisory Vote on Executive Compensation Approach

Management

For

For

7

Amend Stock Option Plan

Management

For

For

8

Re-approve Stock Option Plan

Management

For

For

9

Re-approve Performance Share Unit Plan

Management

For

For

 


 

 

 

 

SAVILLS PLC
Meeting Date:  MAY 12, 2014
Record Date:  MAY 10, 2014
Meeting Type:  ANNUAL

Ticker:  SVS
Security ID:  G78283119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Peter Smith as Director

Management

For

For

6

Re-elect Jeremy Helsby as Director

Management

For

For

7

Re-elect Martin Angle as Director

Management

For

For

8

Re-elect Tim Freshwater as Director

Management

For

For

9

Re-elect Charles McVeigh as Director

Management

For

For

10

Re-elect Simon Shaw 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

 


 

 

 

 

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

Ticker:  SBAC
Security ID:  78388J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven E. Bernstein

Management

For

For

1b

Elect Director Duncan H. Cocroft

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

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

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Maureen Kempston Darkes

Management

For

For

1e

Elect Director Paal Kibsgaard

Management

For

For

1f

Elect Director Nikolay Kudryavtsev

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director Leo Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 


 

 

 

SCINOPHARM TAIWAN LTD
Meeting Date:  JUN 18, 2014
Record Date:  APR 18, 2014
Meeting Type:  ANNUAL

Ticker:  1789
Security ID:  Y7540Z107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2013 Profit Distribution

Management

For

For

3

Approve the Issuance of New Shares by Capitalization of Profit

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Transact Other Business (Non-Voting)

Management

None

None

 

 

SERCOMM CORP.
Meeting Date:  JUN 17, 2014
Record Date:  APR 18, 2014
Meeting Type:  ANNUAL

Ticker:  5388
Security ID:  Y7670W106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2013 Profit Distribution

Management

For

For

3

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

4

Amend Articles of Association

Management

For

For

5.1

Elect Steve K. Chen, with ID No. *****115CH, as Independent Director

Management

For

For

6

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

Against

 

 

SEVEN & I HOLDINGS CO LTD
Meeting Date:  MAY 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  3382
Security ID:  J7165H108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 35

Management

For

For

2.1

Elect Director Suzuki, Toshifumi

Management

For

For

2.2

Elect Director Murata, Noritoshi

Management

For

For

2.3

Elect Director Goto, Katsuhiro

Management

For

For

2.4

Elect Director Kobayashi, Tsuyoshi

Management

For

For

2.5

Elect Director Ito, Junro

Management

For

For

2.6

Elect Director Takahashi, Kunio

Management

For

For

2.7

Elect Director Shimizu, Akihiko

Management

For

For

2.8

Elect Director Isaka, Ryuichi

Management

For

For

2.9

Elect Director Anzai, Takashi

Management

For

For

2.10

Elect Director Otaka, Zenko

Management

For

For

2.11

Elect Director Scott Trevor Davis

Management

For

For

2.12

Elect Director Tsukio, Yoshio

Management

For

For

2.13

Elect Director Ito, Kunio

Management

For

For

2.14

Elect Director Yonemura, Toshiro

Management

For

For

3.1

Appoint Statutory Auditor Nomura, Hideo

Management

For

For

3.2

Appoint Statutory Auditor Hayakawa, Tadao

Management

For

For

3.3

Appoint Statutory Auditor Suzuki, Yoko

Management

For

For

3.4

Appoint Statutory Auditor Fujinuma, Tsuguoki

Management

For

For

3.5

Appoint Statutory Auditor Kiriyama, Kazuko

Management

For

For

4

Approve Deep Discount Stock Option Plan

Management

For

For

 


 

 

 

 

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Meeting Date:  MAY 28, 2014
Record Date:  MAY 22, 2014
Meeting Type:  ANNUAL

Ticker:  02313
Security ID:  G8087W101

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 Chen Genxiang as Director

Management

For

For

4

Elect Chen Xu as Director

Management

For

For

5

Elect Chen Zhifen as Director

Management

For

For

6

Elect Jiang Xianpin as Director

Management

For

For

7

Elect Wang Cunbo as Director

Management

For

For

8

Authorize Board to Fix Directors' Remuneration

Management

For

For

9

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

Management

For

For

10

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

Management

For

Against

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

SHIN-ETSU CHEMICAL CO. LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  4063
Security ID:  J72810120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 50

Management

For

For

2.1

Elect Director Kanagawa, Chihiro

Management

For

For

2.2

Elect Director Mori, Shunzo

Management

For

For

2.3

Elect Director Akiya, Fumio

Management

For

For

2.4

Elect Director Habata, Kiichi

Management

For

For

2.5

Elect Director Todoroki, Masahiko

Management

For

For

2.6

Elect Director Akimoto, Toshiya

Management

For

For

2.7

Elect Director Arai, Fumio

Management

For

For

2.8

Elect Director Kaneko, Masashi

Management

For

For

2.9

Elect Director Komiyama, Hiroshi

Management

For

For

2.10

Elect Director Ikegami, Kenji

Management

For

For

2.11

Elect Director Shiobara, Toshio

Management

For

For

3

Appoint Statutory Auditor Kosaka, Yoshihito

Management

For

For

4

Approve Takeover Defense Plan (Poison Pill)

Management

For

Against

 

 

SIAM COMMERCIAL BANK PCL
Meeting Date:  APR 03, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  SCB
Security ID:  Y7905M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Directors' Report

Management

None

None

2

Accept Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend of THB 5.25 Per Share

Management

For

For

4

Approve Remuneration and Bonus of Directors

Management

For

For

5.1

Elect Khunying Jada Wattanasiritham as Director

Management

For

For

5.2

Elect Disnadda Diskul as Director

Management

For

For

5.3

Elect Chirayu Isarangkun Na Ayuthaya as Director

Management

For

For

5.4

Elect Ekamol Kiriwat as Director

Management

For

For

5.5

Elect Apisak Tantivorawong as Director

Management

For

For

6

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

Management

For

For

7

Approve Sale of All Ordinary Shares in The Siam Commercial Samaggi Insurance Public Co. Ltd. to ACE INA International Holdings Ltd.

Management

For

For

8

Authorize Executive Committee, or the Chairman of the Executive Committee, or the President to Execute Any Actions Relating to the Share Sale and Purchase Agreement

Management

For

For

9

Amend Memorandum of Association to Reflect Changes in Registered Capital

Management

For

For

 


 

 

 

 

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

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott A. Shay

Management

For

For

1.2

Elect Director Alfred B. DelBello

Management

For

For

1.3

Elect Director Joseph J. DePaolo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SINGAPORE EXCHANGE LTD.
Meeting Date:  SEP 19, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  S68
Security ID:  Y79946102

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 Chew Choon Seng as Director

Management

For

For

4

Elect Magnus Bocker as Director

Management

For

For

5

Elec Thaddeus Beczak as Director

Management

For

For

6

Elect Jane Diplock AO as Director

Management

For

For

7

Approve Payment of SGD 750,000 to the Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2014

Management

For

For

8

Approve Directors' Fees of SGD 1.5 Million For the Financial Year Ending June 30, 2014

Management

For

For

9

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Elect Ng Kok Song as Director

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

 


 

 

 

 

SINGAPORE TECHNOLOGIES ENGINEERING
Meeting Date:  APR 24, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  S63
Security ID:  Y7996W103

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

Elect Tan Pheng Hock as Director

Management

For

For

4

Elect Quek Tong Boon as Director

Management

For

For

5

Elect Khoo Boon Hui as Director

Management

For

For

6

Elect Ng Chee Meng as Director

Management

For

For

7

Elect Quek See Tiat as Director

Management

For

For

8

Approve Directors' Fees

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 Grant of Awards under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010

Management

For

For

 

 

SINGAPORE TECHNOLOGIES ENGINEERING
Meeting Date:  APR 24, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  S63
Security ID:  Y7996W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Renewal of the Shareholders Mandate

Management

For

For

2

Authorize Share Repurchase Program

Management

For

For

 


 

 

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 26, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

2

Approve Participation by the Relevant Person in the SingTel Performance Share Plan 2012

Management

For

For

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 26, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Simon Israel as Director

Management

For

For

4

Elect Peter Mason AM as Director

Management

For

For

5

Elect David Gonski AC as Director

Management

For

For

6

Approve Directors' Fees

Management

For

For

7

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

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

Management

For

For

9

Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012

Management

For

For

 

 

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

Ticker:  SIRI
Security ID:  82968B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joan L. Amble

Management

For

For

1.2

Elect Director Anthony J. Bates

Management

For

For

1.3

Elect Director George W. Bodenheimer

Management

For

For

1.4

Elect Director David J.A. Flowers

Management

For

For

1.5

Elect Director Eddy W. Hartenstein

Management

For

For

1.6

Elect Director James P. Holden

Management

For

For

1.7

Elect Director Gregory B. Maffei

Management

For

Withhold

1.8

Elect Director Evan D. Malone

Management

For

For

1.9

Elect Director James E. Meyer

Management

For

For

1.10

Elect Director James F. Mooney

Management

For

For

1.11

Elect Director Carl E. Vogel

Management

For

For

1.12

Elect Director Vanessa A. Wittman

Management

For

For

1.13

Elect Director David M. Zaslav

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 


 

 

 

 

SNC-LAVALIN GROUP INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  SNC
Security ID:  78460T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jacques Bougie

Management

For

For

1.2

Elect Director Ian A. Bourne

Management

For

For

1.3

Elect Director Robert G. Card

Management

For

For

1.4

Elect Director Patricia A. Hammick

Management

For

For

1.5

Elect Director Lise Lachapelle

Management

For

For

1.6

Elect Director Claude Mongeau

Management

For

For

1.7

Elect Director Michael D. Parker

Management

For

For

1.8

Elect Director Alain Rheaume

Management

For

For

1.9

Elect Director Chakib Sbiti

Management

For

For

1.10

Elect Director Eric D. Siegel

Management

For

For

1.11

Elect Director Lawrence N. Stevenson

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Approve Shareholder Rights Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

 

 

SOFTBANK CORP.
Meeting Date:  JUN 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  9984
Security ID:  J75963108

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 Goto, Yoshimitsu

Management

For

For

2.2

Elect Director Fujihara, Kazuhiko

Management

For

For

2.3

Elect Director Nagamori, Shigenobu

Management

For

For

 

 

SOURCE MARKETS PLC-US FINANCIALS SECTOR SOURCE ETF
Meeting Date:  MAY 08, 2014
Record Date:  MAY 06, 2014
Meeting Type:  ANNUAL

Ticker:  
Security ID:  G8287N323

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

Against

2

Authorize Board to Fix Remuneration of Auditors

Management

For

For

3

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 

 

STARBUCKS CORPORATION
Meeting Date:  MAR 19, 2014
Record Date:  JAN 09, 2014
Meeting Type:  ANNUAL

Ticker:  SBUX
Security ID:  855244109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Election Of Director Howard Schultz

Management

For

For

1b

Election Of Director William W. Bradley

Management

For

For

1c

Election Of Director Robert M. Gates

Management

For

For

1d

Election Of Director Mellody Hobson

Management

For

For

1e

Election Of Director Kevin R. Johnson

Management

For

For

1f

Election Of Director Olden Lee

Management

For

For

1g

Election Of Director Joshua Cooper Ramo

Management

For

For

1h

Election Of Director James G. Shennan, Jr.

Management

For

For

1i

Election Of Director Clara Shih

Management

For

For

1j

Election Of Director Javier G. Teruel

Management

For

For

1k

Election Of Director Myron E. Ullman, III

Management

For

For

1l

Election Of Director Craig E. Weatherup

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Prohibit Political Spending

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

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

Ticker:  SRCL
Security ID:  858912108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark C. Miller

Management

For

For

1b

Elect Director Jack W. Schuler

Management

For

For

1c

Elect Director Charles A. Alutto

Management

For

For

1d

Elect Director Thomas D. Brown

Management

For

For

1e

Elect Director Thomas F. Chen

Management

For

For

1f

Elect Director Rod F. Dammeyer

Management

For

For

1g

Elect Director William K. Hall

Management

For

For

1h

Elect Director John Patience

Management

For

For

1i

Elect Director Mike S. Zafirovski

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

6

Provide Right to Call Special Meeting

Management

For

For

 

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  8316
Security ID:  J7771X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 65

Management

For

For

2.1

Elect Director Miyata, Koichi

Management

For

For

2.2

Elect Director Kurumatani, Nobuaki

Management

For

For

2.3

Elect Director Inoue, Atsuhiko

Management

For

For

2.4

Elect Director Ota, Jun

Management

For

For

2.5

Elect Director Yokoyama, Yoshinori

Management

For

For

3

Appoint Statutory Auditor Nakao, Kazuhiko

Management

For

For

 


 

 

 

 

SUN LIFE FINANCIAL INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  SLF
Security ID:  866796105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William D. Anderson

Management

For

For

1.2

Elect Director Richard H. Booth

Management

For

For

1.3

Elect Director John H. Clappison

Management

For

For

1.4

Elect Director Dean A. Connor

Management

For

For

1.5

Elect Director Martin J. G. Glynn

Management

For

For

1.6

Elect Director M. Marianne Harris

Management

For

For

1.7

Elect Director Krystyna T. Hoeg

Management

For

For

1.8

Elect Director Real Raymond

Management

For

For

1.9

Elect Director Hugh D. Segal

Management

For

For

1.10

Elect Director Barbara G. Stymiest

Management

For

For

1.11

Elect Director James H. Sutcliffe

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Approve Advance Notice Policy

Management

For

For

4

Allow Electronic Distribution of Company Communications

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

SUZANO PAPEL E CELULOSE S.A.
Meeting Date:  APR 30, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SUZB5
Security ID:  P06768165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Fiscal Council Member(s) Nominated by Preferred Shareholders

Shareholder

None

Abstain

 


 

 

 

 

T&D HOLDINGS INC.
Meeting Date:  JUN 26, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  8795
Security ID:  J86796109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2.1

Elect Director Usui, Sonosuke

Management

For

For

2.2

Elect Director Matsumoto, Tamiji

Management

For

For

2.3

Elect Director Seike, Koichi

Management

For

For

2.4

Elect Director Hori, Ryuuji

Management

For

For

3

Appoint Statutory Auditor Shimoda, Takashi

Management

For

For

4

Appoint Alternate Statutory Auditor Ezaki, Masayuki

Management

For

For

 

 

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

Ticker:  TROW
Security ID:  74144T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark S. Bartlett

Management

For

For

1b

Elect Director Edward C. Bernard

Management

For

For

1c

Elect Director Mary K. Bush

Management

For

For

1d

Elect Director Donald B. Hebb, Jr.

Management

For

For

1e

Elect Director Freeman A. Hrabowski, III

Management

For

For

1f

Elect Director James A.C. Kennedy

Management

For

For

1g

Elect Director Robert F. MacLellan

Management

For

For

1h

Elect Director Brian C. Rogers

Management

For

For

1i

Elect Director Olympia J. Snowe

Management

For

For

1j

Elect Director Alfred Sommer

Management

For

For

1k

Elect Director Dwight S. Taylor

Management

For

For

1l

Elect Director Anne Marie Whittemore

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

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

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve 2013 Plan on Profit Distribution

Management

For

For

3

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

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

TAKEDA PHARMACEUTICAL CO. LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  4502
Security ID:  J8129E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 90

Management

For

For

2

Amend Articles To Transfer Authority to Preside over Shareholder Meetings from President to Representative Director

Management

For

For

3.1

Elect Director Hasegawa, Yasuchika

Management

For

For

3.2

Elect Director Yamanaka, Yasuhiko

Management

For

For

3.3

Elect Director Yamada, Tadataka

Management

For

For

3.4

Elect Director Iwasaki, Masato

Management

For

For

3.5

Elect Director Honda, Shinji

Management

For

For

3.6

Elect Director Sudo, Fumio

Management

For

For

3.7

Elect Director Kojima, Yorihiko

Management

For

For

3.8

Elect Director Christophe Weber

Management

For

For

3.9

Elect Director Francois Roger

Management

For

For

3.10

Elect Director Sakane, Masahiro

Management

For

For

4

Appoint Alternate Statutory Auditor Kuroda, Katsushi

Management

For

For

5

Approve Adjustment to Aggregate Compensation Ceiling for Directors

Management

For

For

6

Approve Annual Bonus Payment to Directors

Management

For

For

7

Approve Performance-Based Equity Compensation for Directors

Management

For

For

 


 

 

 

 

TAKKT AG
Meeting Date:  MAY 06, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  TTK
Security ID:  D82824109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.32 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify Ebner Stolz GmbH and Co. KG as Auditors for Fiscal 2014

Management

For

For

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

7

Approve Creation of EUR 32.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

 

 

TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date:  MAY 23, 2014
Record Date:  MAY 21, 2014
Meeting Type:  ANNUAL

Ticker:  00669
Security ID:  Y8563B159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Horst Julius Pudwill as Director

Management

For

For

3b

Elect Joseph Galli Jr. as Director

Management

For

For

3c

Elect Manfred Kuhlmann as Director

Management

For

For

3d

Elect Peter David Sullivan as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

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

 


 

 

 

 

TENCENT HOLDINGS LTD.
Meeting Date:  MAY 14, 2014
Record Date:  MAY 09, 2014
Meeting Type:  ANNUAL

Ticker:  00700
Security ID:  G87572148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Lau Chi Ping Martin as Director

Management

For

For

3a2

Elect Charles St Leger Searle as Director

Management

For

For

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Share Subdivision

Management

For

For

9

Adopt the Option Scheme of Riot Games, Inc.

Management

For

Against

10

Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company

Management

For

For

 

 

TGS NOPEC GEOPHYSICAL CO. ASA
Meeting Date:  JUN 03, 2014
Record Date:  MAY 26, 2014
Meeting Type:  ANNUAL

Ticker:  TGS
Security ID:  R9138B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

2

Approve Notice of Meeting and Agenda

Management

For

Did Not Vote

3a

Accept Financial Statements and Statutory Reports

Management

For

Did Not Vote

3b

Approve Allocation of Income and Dividends of NOK 8.50 Per Share

Management

For

Did Not Vote

4

Approve Remuneration of Auditors

Management

For

Did Not Vote

5a

Reelect Henry H. Hamilton III as Director

Management

For

Did Not Vote

5b

Reelect Colette Lewiner as Director

Management

For

Did Not Vote

5c

Reelect Elisabeth Harstad as Director

Management

For

Did Not Vote

5d

Reelect Mark Leonard as Director

Management

For

Did Not Vote

5e

Reelect Bengt Lie Hansen as Director

Management

For

Did Not Vote

5f

Reelect Vicki Messer as Director

Management

For

Did Not Vote

5g

Reelect Tor Magne Lonnum as Director

Management

For

Did Not Vote

6

Approve Remuneration of Directors in the Amount of USD 220,000 for Chairman and NOK 295,000 for Other Members

Management

For

Did Not Vote

7

Approve Remuneration of Nominating Committee

Management

For

Did Not Vote

8

Elect Jarle Sjo as Member of Nominating Committee

Management

For

Did Not Vote

9

Discuss Company's Corporate Governance Statement

Management

None

None

10

Authorize Share Repurchase Program

Management

For

Did Not Vote

11

Approve Reduction in Share Capital via Share Cancellation

Management

For

Did Not Vote

12

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Did Not Vote

13

Approve Stock Unit Plan

Management

For

Did Not Vote

14

Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights

Management

For

Did Not Vote

 


 

 

 

 

THE BERKELEY GROUP HOLDINGS PLC
Meeting Date:  SEP 02, 2013
Record Date:  AUG 29, 2013
Meeting Type:  ANNUAL

Ticker:  BKG
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 Tony Pidgley as Director

Management

For

For

4

Re-elect Rob Perrins as Director

Management

For

For

5

Re-elect Nick Simpkin as Director

Management

For

For

6

Re-elect Karl Whiteman as Director

Management

For

For

7

Re-elect Sean Ellis as Director

Management

For

For

8

Re-elect Greg Fry as Director

Management

For

For

9

Re-elect David Howell as Director

Management

For

For

10

Re-elect Sir John Armitt as Director

Management

For

For

11

Re-elect Alison Nimmo as Director

Management

For

For

12

Re-elect Veronica Wadley as Director

Management

For

For

13

Re-elect Glyn Barker 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

21

Approve Sale of an Apartment and Two Parking Spaces by Berkeley Homes (PCL) Limited to Tony Pidgley

Management

For

For

22

Approve Sale of an Apartment and Two Parking Spaces to Rob Perrins

Management

For

For

 

 

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

Ticker:  BA
Security ID:  097023105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David L. Calhoun

Management

For

For

1b

Elect Director Arthur D. Collins, Jr.

Management

For

For

1c

Elect Director Linda Z. Cook

Management

For

For

1d

Elect Director Kenneth M. Duberstein

Management

For

For

1e

Elect Director Edmund P. Giambastiani, Jr.

Management

For

For

1f

Elect Director Lawrence W. Kellner

Management

For

For

1g

Elect Director Edward M. Liddy

Management

For

For

1h

Elect Director W. James McNerney, Jr.

Management

For

For

1i

Elect Director Susan C. Schwab

Management

For

For

1j

Elect Director Ronald A. Williams

Management

For

For

1k

Elect Director Mike S. Zafirovski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  PCLN
Security ID:  741503403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Armstrong

Management

For

For

1.2

Elect Director Howard W. Barker, Jr.

Management

For

For

1.3

Elect Director Jeffery H. Boyd

Management

For

For

1.4

Elect Director Jan L. Docter

Management

For

For

1.5

Elect Director Jeffrey E. Epstein

Management

For

For

1.6

Elect Director James M. Guyette

Management

For

For

1.7

Elect Director Darren R. Huston

Management

For

For

1.8

Elect Director Nancy B. Peretsman

Management

For

For

1.9

Elect Director Thomas E. Rothman

Management

For

For

1.10

Elect Director Craig W. Rydin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 


 

 

 

THE SIAM CEMENT PUBLIC CO. LTD.
Meeting Date:  MAR 26, 2014
Record Date:  FEB 20, 2014
Meeting Type:  ANNUAL

Ticker:  SCC
Security ID:  Y7866P147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge 2013 Annual Report

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 15.50 Per Share

Management

For

For

5.1

Elect Sumet Tantivejkul as Director

Management

For

For

5.2

Elect Pricha Attavipach as Director

Management

For

For

5.3

Elect Yos Euarchukiati as Director

Management

For

For

5.4

Elect Kan Trakulhoon as Director

Management

For

For

6

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

Management

For

For

7

Acknowledge Remuneration of Directors and Sub-Committees

Management

For

For

 

 

THE TORONTO-DOMINION BANK
Meeting Date:  APR 03, 2014
Record Date:  FEB 03, 2014
Meeting Type:  ANNUAL

Ticker:  TD
Security ID:  891160509

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William E. Bennett

Management

For

For

1.2

Elect Director John L. Bragg

Management

For

For

1.3

Elect Director Amy W. Brinkley

Management

For

For

1.4

Elect Director W. Edmund Clark

Management

For

For

1.5

Elect Director Colleen A. Goggins

Management

For

For

1.6

Elect Director David E. Kepler

Management

For

For

1.7

Elect Director Henry H. Ketcham

Management

For

For

1.8

Elect Director Brian M. Levitt

Management

For

For

1.9

Elect Director Alan N. MacGibbon

Management

For

For

1.10

Elect Director Harold H. MacKay

Management

For

For

1.11

Elect Director Karen E. Maidment

Management

For

For

1.12

Elect Director Bharat B. Masrani

Management

For

For

1.13

Elect Director Irene R. Miller

Management

For

For

1.14

Elect Director Nadir H. Mohamed

Management

For

For

1.15

Elect Director Wilbur J. Prezzano

Management

For

For

1.16

Elect Director Helen K. Sinclair

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

5

SP A: Phase Out Stock Options as a Form of Compensation

Shareholder

Against

Against

6

SP B: Disclose Conformation to the OECD's Guidelines

Shareholder

Against

Against

7

SP C: Increase Disclosure of Pension Plans

Shareholder

Against

Against

 


 

 

 

 

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

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Fred H. Langhammer

Management

For

For

1f

Elect Director Aylwin B. Lewis

Management

For

For

1g

Elect Director Monica C. Lozano

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Sheryl K. Sandberg

Management

For

For

1j

Elect Director Orin C. Smith

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Provide Right to Call Special Meeting

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

THOMSON REUTERS CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  TRI
Security ID:  884903105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Thomson

Management

For

For

1.2

Elect Director James C. Smith

Management

For

For

1.3

Elect Director Sheila C. Bair

Management

For

For

1.4

Elect Director Manvinder S. Banga

Management

For

For

1.5

Elect Director David W. Binet

Management

For

For

1.6

Elect Director Mary Cirillo

Management

For

For

1.7

Elect Director Michael E. Daniels

Management

For

For

1.8

Elect Director Steven A. Denning

Management

For

For

1.9

Elect Director P. Thomas Jenkins

Management

For

For

1.10

Elect Director Ken Olisa

Management

For

For

1.11

Elect Director Vance K. Opperman

Management

For

For

1.12

Elect Director Peter J. Thomson

Management

For

For

1.13

Elect Director Wulf von Schimmelmann

Management

For

For

2

Approve PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

 

 

TOKYO ELECTRIC POWER CO. LTD.
Meeting Date:  JUN 26, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  9501
Security ID:  J86914108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anegawa, Takafumi

Management

For

For

1.2

Elect Director Kunii, Hideko

Management

For

For

1.3

Elect Director Kobayashi, Yoshimitsu

Management

For

For

1.4

Elect Director Sano, Toshihiro

Management

For

For

1.5

Elect Director Shimada, Takashi

Management

For

For

1.6

Elect Director Sudo, Fumio

Management

For

For

1.7

Elect Director Sudo, Masahiko

Management

For

For

1.8

Elect Director Naito, Yoshihiro

Management

For

For

1.9

Elect Director Hirose, Naomi

Management

For

For

1.10

Elect Director Fujimori, Yoshiaki

Management

For

For

1.11

Elect Director Masuda, Hiroya

Management

For

Against

2.1

Appoint Shareholder Director Nominee Kawai, Hiroyuki

Shareholder

Against

Against

2.2

Appoint Shareholder Director Nominee Koga, Shigeaki

Shareholder

Against

Against

2.3

Appoint Shareholder Director Nominee Iida, Tetsunari

Shareholder

Against

Against

3

Amend Articles to Resubmit Comprehensive Special Business Plan with Premise That Nuclear Power Operation Shall not be Resumed

Shareholder

Against

Against

4

Amend Articles to Require Abandonment of Kashiwazaki-Kariwa Nuclear Plant

Shareholder

Against

Against

5

Amend Articles to Require Abandonment of Fukushima Daini Nuclear Plant

Shareholder

Against

Against

6

Amend Articles to Directly Hire All On-Site Workers and Require Follow-up Life-Long Investigation of Their Health Following Fukushima Daiichi Accident

Shareholder

Against

Against

7

Amend Articles to Establish Public Bidding Criteria for Decommissioning Contractors, Emphasizing Safety of On-Site Workers and Durability of Supply Goods, Instead of Price Competitiveness

Shareholder

Against

Against

8

Amend Articles to Withdraw Firm from Reprocessing of Spent Nuclear Fuel Projects

Shareholder

Against

Against

9

Amend Articles to Abandon Higashidori Nuclear Power Station Construction Plan

Shareholder

Against

Against

10

Amend Articles to Prohibit Environmental Contamination with Radioactive Materials

Shareholder

Against

Against

11

Amend Articles to Prohibit Firm from Supporting Directors Sued in Shareholder Derivative Lawsuit

Shareholder

Against

Against

 


 

 

 

 

TOTO LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  5332
Security ID:  J90268103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harimoto, Kunio

Management

For

For

1.2

Elect Director Kitamura, Madoka

Management

For

For

1.3

Elect Director Saruwatari, Tatsuhiko

Management

For

For

1.4

Elect Director Furube, Kiyoshi

Management

For

For

1.5

Elect Director Yamada, Shunji

Management

For

For

1.6

Elect Director Kiyota, Noriaki

Management

For

For

1.7

Elect Director Ebisumoto, Yuuji

Management

For

For

1.8

Elect Director Morimura, Nozomu

Management

For

For

1.9

Elect Director Abe, Soichi

Management

For

For

1.10

Elect Director Narukiyo, Yuichi

Management

For

For

1.11

Elect Director Ogawa, Hiroki

Management

For

For

1.12

Elect Director Masuda, Kazuhiko

Management

For

For

2.1

Appoint Statutory Auditor Miyazaki, Satoshi

Management

For

For

2.2

Appoint Statutory Auditor Oniki, Motohiro

Management

For

For

 

 

TOYOTA INDUSTRIES CORP.
Meeting Date:  JUN 13, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  6201
Security ID:  J92628106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 50

Management

For

For

2.1

Elect Director Toyoda, Tetsuro

Management

For

For

2.2

Elect Director Onishi, Akira

Management

For

For

2.3

Elect Director Yamaguchi, Chiaki

Management

For

For

2.4

Elect Director Sasaki, Kazue

Management

For

For

2.5

Elect Director Morishita, Hirotaka

Management

For

For

2.6

Elect Director Furukawa, Shinya

Management

For

For

2.7

Elect Director Suzuki, Masaharu

Management

For

For

2.8

Elect Director Sasaki, Norio

Management

For

For

2.9

Elect Director Ogawa, Toshifumi

Management

For

For

2.10

Elect Director Onishi, Toshifumi

Management

For

For

2.11

Elect Director Ogawa, Takaki

Management

For

For

2.12

Elect Director Otsuka, Kan

Management

For

For

2.13

Elect Director Cho, Fujio

Management

For

For

2.14

Elect Director Yamamoto, Taku

Management

For

For

2.15

Elect Director Fukunaga, Keiichi

Management

For

For

2.16

Elect Director Sumi, Shuzo

Management

For

For

3.1

Appoint Statutory Auditor Mita, Toshio

Management

For

Against

3.2

Appoint Statutory Auditor Hans-Juergen Marx

Management

For

For

3.3

Appoint Statutory Auditor Nozaki, Kohei

Management

For

For

3.4

Appoint Statutory Auditor Ozawa, Satoshi

Management

For

Against

4

Approve Annual Bonus Payment to Directors

Management

For

For

 


 

 

 

 

TOYOTA MOTOR CORP.
Meeting Date:  JUN 17, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7203
Security ID:  J92676113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 100

Management

For

For

2.1

Elect Director Uchiyamada, Takeshi

Management

For

For

2.2

Elect Director Toyoda, Akio

Management

For

For

2.3

Elect Director Ozawa, Satoshi

Management

For

For

2.4

Elect Director Kodaira, Nobuyori

Management

For

For

2.5

Elect Director Kato, Mitsuhisa

Management

For

For

2.6

Elect Director Maekawa, Masamoto

Management

For

For

2.7

Elect Director Ihara, Yasumori

Management

For

For

2.8

Elect Director Sudo, Seiichi

Management

For

For

2.9

Elect Director Saga, Koei

Management

For

For

2.10

Elect Director Fukuichi, Tokuo

Management

For

For

2.11

Elect Director Terashi, Shigeki

Management

For

For

2.12

Elect Director Ishii, Yoshimasa

Management

For

For

2.13

Elect Director Uno, Ikuo

Management

For

Against

2.14

Elect Director Kato, Haruhiko

Management

For

For

2.15

Elect Director Mark T. Hogan

Management

For

For

3.1

Appoint Statutory Auditor Nakatsugawa, Masaki

Management

For

For

3.2

Appoint Statutory Auditor Kitayama, Teisuke

Management

For

Against

4

Appoint Alternate Statutory Auditor Sakai, Ryuuji

Management

For

For

5

Approve Annual Bonus Payment to Directors

Management

For

For

6

Approve Disposal of Treasury Shares for a Private Placement

Management

For

For

 


 

 

 

 

TPK HOLDING CO., LTD.
Meeting Date:  MAY 29, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  3673
Security ID:  G89843109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Consolidated Financial Statements

Management

For

For

2

Approve Plan on 2013 Profit Distribution

Management

For

For

3

Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For

 

 

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

Ticker:  TSCO
Security ID:  892356106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia T. Jamison

Management

For

For

1.2

Elect Director Johnston C. Adams

Management

For

For

1.3

Elect Director Peter D. Bewley

Management

For

For

1.4

Elect Director Jack C. Bingleman

Management

For

For

1.5

Elect Director Richard W. Frost

Management

For

For

1.6

Elect Director George MacKenzie

Management

For

For

1.7

Elect Director Edna K. Morris

Management

For

For

1.8

Elect Director Gregory A. Sandfort

Management

For

For

1.9

Elect Director Mark J. Weikel

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

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

Ticker:  TRP
Security ID:  89353D107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin E. Benson

Management

For

For

1.2

Elect Director Derek H. Burney

Management

For

For

1.3

Elect Director Paule Gauthier

Management

For

For

1.4

Elect Director Russell K. Girling

Management

For

For

1.5

Elect Director S. Barry Jackson

Management

For

For

1.6

Elect Director Paula Rosput Reynolds

Management

For

For

1.7

Elect Director John Richels

Management

For

For

1.8

Elect Director Mary Pat Salomone

Management

For

For

1.9

Elect Director D. Michael G. Stewart

Management

For

For

1.10

Elect Director Siim A. Vanaselja

Management

For

For

1.11

Elect Director Richard E. Waugh

Management

For

For

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

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

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director John B. Goodrich

Management

For

For

1.3

Elect Director Merit E. Janow

Management

For

For

1.4

Elect Director Ulf J. Johansson

Management

For

For

1.5

Elect Director Ronald S. Nersesian

Management

For

For

1.6

Elect Director Mark S. Peek

Management

For

For

1.7

Elect Director Nickolas W. Vande Steeg

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 


 

 

 

 

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

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director Douglas E. Coltharp

Management

For

For

1.4

Elect Director Anthony W. Deering

Management

For

For

1.5

Elect Director A.B. Krongard

Management

For

For

1.6

Elect Director William R. McDermott

Management

For

For

1.7

Elect Director Eric T. Olson

Management

For

For

1.8

Elect Director Harvey L. Sanders

Management

For

For

1.9

Elect Director Thomas J. Sippel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

UNI-PRESIDENT ENTERPRISES CORP.
Meeting Date:  JUN 24, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  1216
Security ID:  Y91475106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Financial Statements

Management

For

For

2

Approve 2013 Plan on Profit Distribution

Management

For

For

3

Approve the Issuance of New Shares by Capitalization of Profit

Management

For

For

4

Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Depending on Market and Company Conditions

Management

For

For

5

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For

7

Transact Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

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

Ticker:  UNP
Security ID:  907818108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew H. Card, Jr.

Management

For

For

1.2

Elect Director Erroll B. Davis, Jr.

Management

For

For

1.3

Elect Director David B. Dillon

Management

For

For

1.4

Elect Director Judith Richards Hope

Management

For

For

1.5

Elect Director John J. Koraleski

Management

For

For

1.6

Elect Director Charles C. Krulak

Management

For

For

1.7

Elect Director Michael R. McCarthy

Management

For

For

1.8

Elect Director Michael W. McConnell

Management

For

For

1.9

Elect Director Thomas F. McLarty, III

Management

For

For

1.10

Elect Director Steven R. Rogel

Management

For

For

1.11

Elect Director Jose H. Villarreal

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

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

Ticker:  URI
Security ID:  911363109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jenne K. Britell

Management

For

For

1.2

Elect Director Jose B. Alvarez

Management

For

For

1.3

Elect Director Bobby J. Griffin

Management

For

For

1.4

Elect Director Michael J. Kneeland

Management

For

For

1.5

Elect Director Pierre E. Leroy

Management

For

For

1.6

Elect Director Singleton B. McAllister

Management

For

For

1.7

Elect Director Brian D. McAuley

Management

For

For

1.8

Elect Director John S. McKinney

Management

For

For

1.9

Elect Director James H. Ozanne

Management

For

For

1.10

Elect Director Jason D. Papastavrou

Management

For

For

1.11

Elect Director Filippo Passerini

Management

For

For

1.12

Elect Director Donald C. Roof

Management

For

For

1.13

Elect Director Keith Wimbush

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

VALE S.A.
Meeting Date:  APR 17, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  VALE5
Security ID:  P9661Q148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

Did Not Vote

2

Approve Allocation of Income and Dividends

Management

For

Did Not Vote

3

Elect Alternate Directors

Management

None

None

4

Elect Fiscal Council Member(s) Nominated by Preferred Shareholders

Shareholder

None

Did Not Vote

5

Approve Remuneration of Company's Management

Management

For

Did Not Vote

 


 

 

 

 

VALE S.A.
Meeting Date:  MAY 09, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  VALE5
Security ID:  P9661Q148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Cancellation of Treasury Shares

Management

For

For

2

Authorize Capitalization of Reserves

Management

For

For

3

Amend Article 5 to Reflect Changes in Capital

Management

For

For

 

 

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

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary B. Cranston

Management

For

Against

1b

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1c

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1d

Elect Director Robert W. Matschullat

Management

For

For

1e

Elect Director Cathy E. Minehan

Management

For

For

1f

Elect Director Suzanne Nora Johnson

Management

For

For

1g

Elect Director David J. Pang

Management

For

For

1h

Elect Director Charles W. Scharf

Management

For

For

1i

Elect Director William S. Shanahan

Management

For

For

1j

Elect Director John A. C. Swainson

Management

For

For

1k

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

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

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

For

1h

Elect Director Cynthia H. Milligan

Management

For

For

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director James H. Quigley

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

For

 


 

 

 

 

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

Ticker:  WWAV
Security ID:  966244105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Conversion of Securities

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

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

Ticker:  WFM
Security ID:  966837106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Elstrott

Management

For

For

1.2

Elect Director Gabrielle Greene

Management

For

For

1.3

Elect Director Shahid 'Hass' Hassan

Management

For

For

1.4

Elect Director Stephanie Kugelman

Management

For

For

1.5

Elect Director John Mackey

Management

For

For

1.6

Elect Director Walter Robb

Management

For

For

1.7

Elect Director Jonathan Seiffer

Management

For

For

1.8

Elect Director Morris 'Mo' Siegel

Management

For

For

1.9

Elect Director Jonathan Sokoloff

Management

For

For

1.10

Elect Director Ralph Sorenson

Management

For

For

1.11

Elect Director William 'Kip' Tindell, III

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Claw-back of Payments under Restatements

Shareholder

Against

Against

5

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

 


 

 

 

 

WOOLWORTHS LTD.
Meeting Date:  NOV 26, 2013
Record Date:  NOV 24, 2013
Meeting Type:  ANNUAL

Ticker:  WOW
Security ID:  Q98418108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Carla (Jayne) Hrdlicka as Director

Management

For

For

2b

Elect Ian John Macfarlane as Director

Management

For

For

3

Approve Woolworths Long Term Incentive Plan

Management

For

For

4a

Approve the Grant of Up to 161,780 Performance Rights to Grant O'Brien, Executive Director of the Company

Management

For

For

4b

Approve the Grant of Up to 84,139 Performance Rights to Tom Pockett, Executive Director of the Company

Management

For

For

5

Approve the Remuneration Report

Management

For

For

 

 

WORLEYPARSONS LIMITED
Meeting Date:  OCT 09, 2013
Record Date:  OCT 07, 2013
Meeting Type:  ANNUAL

Ticker:  WOR
Security ID:  Q9857K102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect John Grill as Director

Management

For

For

2b

Elect Larry Benke as Director

Management

For

For

2c

Elect John M Green as Director

Management

For

For

2d

Elect Catherine Livingstone as Director

Management

For

For

2e

Elect JB McNeil as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4

Approve the Grant of Performance Rights to Andrew Wood, Chief Executive Officer of the Company

Management

For

For

5

Approve the Renewal of the Proportional Takeover Provision

Management

For

For

6

Approve the Termination Benefits of the Company's Key Management Personnel

Management

For

For

 


 

 

 

 

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

Ticker:  WYNN
Security ID:  983134107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Miller

Management

For

Withhold

1.2

Elect Director D. Boone Wayson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Board Qualifications

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

For

 

 

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

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Philip T. Gianos

Management

For

For

1.2

Elect Director Moshe N. Gavrielov

Management

For

For

1.3

Elect Director John L. Doyle

Management

For

For

1.4

Elect Director William G. Howard, Jr.

Management

For

For

1.5

Elect Director J. Michael Patterson

Management

For

For

1.6

Elect Director Albert A. Pimentel

Management

For

For

1.7

Elect Director Marshall C. Turner

Management

For

For

1.8

Elect Director Elizabeth W. Vanderslice

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify Auditors

Management

For

For

 


 

 

 

 

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

Ticker:  YHOO
Security ID:  984332106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Filo

Management

For

For

1.2

Elect Director Susan M. James

Management

For

For

1.3

Elect Director Max R. Levchin

Management

For

For

1.4

Elect Director Marissa A. Mayer

Management

For

For

1.5

Elect Director Thomas J. McInerney

Management

For

For

1.6

Elect Director Charles R. Schwab

Management

For

For

1.7

Elect Director H. Lee Scott, Jr.

Management

For

For

1.8

Elect Director Jane E. Shaw

Management

For

For

1.9

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

6

Establish Board Committee on Human Rights

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Report on Political Contributions

Shareholder

Against

Against

 

 

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

Ticker:  5101
Security ID:  J97536122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 12

Management

For

For

2.1

Elect Director Nagumo, Tadanobu

Management

For

For

2.2

Elect Director Noji, Hikomitsu

Management

For

For

2.3

Elect Director Kobayashi, Toru

Management

For

For

2.4

Elect Director Goto, Yuji

Management

For

For

2.5

Elect Director Oishi, Takao

Management

For

For

2.6

Elect Director Morita, Fumio

Management

For

For

2.7

Elect Director Katsuragawa, Hideto

Management

For

For

2.8

Elect Director Kuze, Tetsuya

Management

For

For

2.9

Elect Director Komatsu, Shigeo

Management

For

For

2.10

Elect Director Furukawa, Naozumi

Management

For

For

2.11

Elect Director Okada, Hideichi

Management

For

For

3

Appoint Statutory Auditor Yamada, Akio

Management

For

For

 


 

 

 

 

YUNGTAY ENGINEERING CO., LTD.
Meeting Date:  JUN 12, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  1507
Security ID:  Y9881Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Financial Statements

Management

For

For

2

Approve 2013 Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

 


 

 

Templeton Foreign Smaller Companies Fund

 

AALBERTS INDUSTRIES
Meeting Date:  APR 22, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  AALB
Security ID:  N00089271

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3b

Adopt Consolidated Financial Statements

Management

For

For

4a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4b

Approve Dividends of EUR 0.41 Per Share

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Reelect M.C.J. van Pernis to Supervisory Board

Management

For

For

8

Elect O.N. Jager to Executive Board

Management

For

For

9

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

10

Authorize Board to Exclude Preemptive Rights from Issuance under Item 9

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

13

Announcements and Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None

 

 

AFRICAN MINERALS LTD.
Meeting Date:  SEP 26, 2013
Record Date:  AUG 13, 2013
Meeting Type:  ANNUAL

Ticker:  AMI
Security ID:  G0114P100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

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

Management

For

For

4

Re-elect Murray John as Director

Management

For

Against

5

Re-elect Bernard Pryor as Director

Management

For

For

6

Elect Li Zhimin as Director

Management

For

For

7

Elect Ian Cockerill as Director

Management

For

For

 


 

 

 

 

AMER SPORTS CORPORATION
Meeting Date:  MAR 06, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  AMEAS
Security ID:  X01416118

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

Approve Agenda of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive Review by the CEO

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.40 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Board Members

Management

For

For

11

Fix Number of Directors at Seven

Management

For

For

12

Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

15

Amend Articles Re: Change Maximum Number of Director from Seven (7) to Eight (8)

Management

For

For

16

Authorize Share Repurchase Program

Management

For

For

17

Approve Issuance of up to 10 Million Shares without Preemptive Rights

Management

For

For

18

Close Meeting

Management

None

None

 

 

AMPLIFON S.P.A.
Meeting Date:  APR 16, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AMP
Security ID:  T0388E118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Approve Remuneration of Directors

Management

For

For

3

Approve Remuneration Report

Management

For

Against

4

Approve Performance Stock Plan 2014-2021

Management

For

Against

5

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Against

1

Approve Capital Increase to Service Performance Stock Plan

Management

For

Against

 


 

 

 

 

APR ENERGY PLC
Meeting Date:  MAY 20, 2014
Record Date:  MAY 18, 2014
Meeting Type:  ANNUAL

Ticker:  APR
Security ID:  G0498C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Michael Fairey as Director

Management

For

For

6

Re-elect Edward Hawkes as Director

Management

For

For

7

Re-elect Baroness Denise Kingsmill as Director

Management

For

For

8

Re-elect John Campion as Director

Management

For

For

9

Re-elect Vipul Tandon as Director

Management

None

None

10

Re-elect Gregory Bowes as Director

Management

For

For

11

Re-elect Haresh Jaisinghani as Director

Management

For

For

12

Re-elect Jim Hughes as Director

Management

For

For

13

Re-elect Matthew Allen as Director

Management

For

For

14

Re-elect Shonaid Jemmett-Page 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 EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

22

Ratify the Payment of Dividends in Respect of the Financial Years Ended 31 December 2011 and 2012

Management

For

For

23

Authorise the Company to Use Electronic Communications

Management

For

For

 


 

 

 

 

ARCADIS NV
Meeting Date:  MAY 16, 2014
Record Date:  APR 18, 2014
Meeting Type:  ANNUAL

Ticker:  ARCAD
Security ID:  N0605M147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Open Meeting

Management

None

None

1b

Receive Announcements (non-voting)

Management

None

None

2

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

3

Receive Report of Management Board (Non-Voting)

Management

None

None

4a

Discuss Remuneration Report

Management

None

None

4b

Adopt Financial Statements and Statutory Reports

Management

For

For

4c

Approve Dividends of EUR 0.57 Per Share

Management

For

For

5a

Approve Discharge of Management Board

Management

For

For

5b

Approve Discharge of Supervisory Board

Management

For

For

6a

Ratify KPMG as Auditors for 2014

Management

For

For

6b

Ratify PricewaterhouseCoopers as Auditors for 2015

Management

For

For

7a

Amend Remuneration Policy for Management Board Members

Management

For

For

7b

Approve Restricted Stock Grants Re: Amendment of Remuneration Policy for Management Board Members

Management

For

For

8a

Elect S.K.H. Ritter to Executive Board

Management

For

For

8b

Reelect R. Vree to Executive Board

Management

For

For

9

Approve Remuneration of Supervisory Board

Management

For

For

10a

Reelect I.M. Grice to Supervisory Board

Management

For

For

10b

Announce Vacancies on the Supervisory Board Arising in 2015

Management

None

None

11

Amend Articles Re: Legal Changes, Transfer of Corporate Seat, and Textual Changes

Management

For

For

12a

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

Management

For

For

12b

Authorize Board to Issue Shares in Connection with Stock Dividend

Management

For

For

12c

Authorize Board to Issue Preference Shares up to 100 percent of the Issued Share Capital

Management

For

Against

12d

Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a - 12c

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

14

Approve Arcadis NV 2014 Long-Term Incentive Plan

Management

For

For

15

Other Business (Non-Voting)

Management

None

None

16

Close Meeting

Management

None

None

 


 

 

 

 

ASAHI CO LTD
Meeting Date:  MAY 17, 2014
Record Date:  FEB 20, 2014
Meeting Type:  ANNUAL

Ticker:  3333
Security ID:  J02571107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 12

Management

For

For

2.1

Elect Director Shimoda, Yoshifumi

Management

For

Against

2.2

Elect Director Hayashi, Nobuyuki

Management

For

For

2.3

Elect Director Matsushita, Toru

Management

For

For

2.4

Elect Director Koga, Toshikatsu

Management

For

For

2.5

Elect Director Nishioka, Shiro

Management

For

For

2.6

Elect Director Omori, Takashi

Management

For

For

2.7

Elect Director Ikenaga, Takashi

Management

For

For

3

Approve Special Payments in Connection with Abolition of Retirement Bonus System

Management

For

Against

4

Approve Performance-Based Equity Compensation for Directors

Management

For

For

 

 

ASICS CORP.
Meeting Date:  JUN 19, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7936
Security ID:  J03234150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 17

Management

For

For

2

Amend Articles To Change Fiscal Year End

Management

For

For

3.1

Elect Director Oyama, Motoi

Management

For

For

3.2

Elect Director Hashimoto, Kosuke

Management

For

For

3.3

Elect Director Hijikata, Masao

Management

For

For

3.4

Elect Director Kato, Katsumi

Management

For

For

3.5

Elect Director Sano, Toshiyuki

Management

For

For

3.6

Elect Director Matsuo, Kazuhito

Management

For

For

3.7

Elect Director Kato, Isao

Management

For

For

3.8

Elect Director Tanaka, Katsuro

Management

For

For

3.9

Elect Director Miyakawa, Keiji

Management

For

For

3.10

Elect Director Kajiwara, Kenji

Management

For

For

3.11

Elect Director Hanai, Takeshi

Management

For

For

4

Appoint Statutory Auditor Mitsuya, Yuko

Management

For

For

5

Approve Takeover Defense Plan (Poison Pill)

Management

For

Against

 


 

 

 

 

AYGAZ AS
Meeting Date:  MAR 31, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AYGAZ
Security ID:  M1548S101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Accept Board Report

Management

For

For

3

Accept Audit Report

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Approve Profit Distribution Policy

Management

For

For

7

Approve Allocation of Income

Management

For

For

8

Elect Directors

Management

For

For

9

Receive Information on Remuneration Policy

Management

None

None

10

Approve Director Remuneration

Management

For

For

11

Ratify External Auditors

Management

For

For

12

Receive Information on Related Party Transactions

Management

None

None

13

Receive Information on Charitable Donations

Management

None

None

14

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

Management

None

None

15

Receive Information on Commercial Transactions with Company

Management

None

None

16

Wishes

Management

None

None

 

 

BS FINANCIAL GROUP INC.
Meeting Date:  AUG 14, 2013
Record Date:  JUL 10, 2013
Meeting Type:  SPECIAL

Ticker:  138930
Security ID:  Y0997Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Sung Se-Hwan as CEO

Management

For

For

 


 

 

 

 

BS FINANCIAL GROUP INC.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  138930
Security ID:  Y0997Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 280 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Jung Min-Ju as Inside Director

Management

For

For

3.2

Elect Lee Bong-Chul as Non-independent Non-executive Director

Management

For

For

3.3

Reelect Kim Sung-Ho as Outside Director

Management

For

For

3.4

Reelect Kim Woo-Suk as Outside Director

Management

For

For

3.5

Reelect Lee Jong-Su as Outside Director

Management

For

For

3.6

Elect Moon Jae-Woo as Outside Director

Management

For

For

3.7

Elect Kim Chang-Soo as Outside Director

Management

For

For

4.1

Reelect Kim Sung-Ho as Member of Audit Committee

Management

For

For

4.2

Reelect Kim Woo-Suk as Member of Audit Committee

Management

For

For

4.3

Elect Moon Jae-Woo as Member of Audit Committee

Management

For

For

4.4

Elect Kim Chang-Soo as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

CANACCORD FINANCIAL INC.
Meeting Date:  AUG 07, 2013
Record Date:  JUN 10, 2013
Meeting Type:  ANNUAL

Ticker:  CF
Security ID:  134801109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Charles N. Bralver

Management

For

For

2.2

Elect Director Peter M. Brown

Management

For

For

2.3

Elect Director Massimo C. Carello

Management

For

For

2.4

Elect Director William J. Eeuwes

Management

For

For

2.5

Elect Director Michael D. Harris

Management

For

For

2.6

Elect Director David J. Kassie

Management

For

For

2.7

Elect Director Terrence A. Lyons

Management

For

For

2.8

Elect Director Paul D. Reynolds

Management

For

For

2.9

Elect Director Dipesh J. Shah

Management

For

For

3

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

Management

For

For

 


 

 

 

 

CHINA MEDICAL SYSTEM HOLDINGS LTD.
Meeting Date:  APR 30, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  00867
Security ID:  G21108124

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 Lam Kong as Director

Management

For

For

3b

Elect Chen Hongbing as Director

Management

For

For

3c

Elect Wu Chi Keung as Director

Management

For

Against

3d

Elect Huang Ming as Director

Management

For

For

3e

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

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

Management

For

For

5

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

Management

For

Against

6

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Meeting Date:  SEP 25, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CSMG3
Security ID:  P28269101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Fiscal Council Member

Management

For

Did Not Vote

2

Approve Loan Agreement with Caixa Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2)

Management

For

Did Not Vote

3

Approve Bidding Process for Public-Private Partnership Re: Divinopolis Sanitary Sewer System

Management

For

Did Not Vote

 


 

 

 

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Meeting Date:  FEB 14, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CSMG3
Security ID:  P28269101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Issuance of Debentures

Management

For

For

2

Approve Loan Agreement with Caixa Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2)

Management

For

For

3

Amend Articles Re: Reserves

Management

For

For

 

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Meeting Date:  MAR 11, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CSMG3
Security ID:  P28269101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Investment Plan for Upcoming Fiscal Year

Management

For

For

4

Elect Board and Fiscal Council Members

Management

For

For

 

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Meeting Date:  MAR 11, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CSMG3
Security ID:  P28269101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Company's Management

Management

For

For

 


 

 

 

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Meeting Date:  JUN 13, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CSMG3
Security ID:  P28269101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 4

Management

For

For

2

Approve Donation of Assets

Management

For

For

 

 

CSE GLOBAL LTD
Meeting Date:  NOV 28, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  544
Security ID:  Y8346J107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Divestment of the Entire Shareholding Interest in Servelec Group Plc

Management

For

For

 

 

CTT-CORREIOS DE PORTUGAL S.A.
Meeting Date:  MAR 24, 2014
Record Date:  MAR 17, 2014
Meeting Type:  SPECIAL

Ticker:  CTT
Security ID:  X1R05J122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles

Management

For

For

2

Amend Articles

Management

For

For

3

Elect Mebers of Board, Audit Committee, and Remuneration Committee, and Approve Remuneration of Remuneration Committee Members

Management

For

For

 

 

CTT-CORREIOS DE PORTUGAL S.A.
Meeting Date:  MAY 05, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  CTT
Security ID:  X1R05J122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Individual and Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Discharge of Management and Supervisory Boards

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Ratify Auditors

Management

For

For

6

Authorize Repurchase and Reissuance of Shares

Management

For

For

 


 

 

 

 

D. CARNEGIE & CO AB
Meeting Date:  JUL 30, 2013
Record Date:  JUL 24, 2013
Meeting Type:  SPECIAL

Ticker:  CAR
Security ID:  W20708116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Amend Articles of Association; Approve Creation of Pool of Capital without Preemptive Rights

Management

For

For

8

Receive Information Regarding Company's Operations

Management

None

None

9

Close Meeting

Management

None

None

 

 

D. CARNEGIE & CO AB
Meeting Date:  DEC 11, 2013
Record Date:  DEC 05, 2013
Meeting Type:  SPECIAL

Ticker:  CAR
Security ID:  W20708116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Amend Corporate Purpose

Management

For

For

8

Approve 2,000:1 Reverse Stock Split

Management

For

For

9

Approve Creation of Pool of Capital without Preemptive Rights; Amend Articles Re: Set Minimum (SEK 100 Million) and Maximum (SEK 400 Million) Share Capital; Set Minimum (7.8 Million) and Maximum (31.2 Million) Number of Shares

Management

For

Against

10

Elect Knut Pousette and Ulf Nilsson as Directors

Management

For

Against

11

Ratify Ernst & Young as Auditors

Management

For

For

12

Approve Remuneration of Directors; Approve Remuneration of Auditors

Management

For

For

13

Receive Company Status Report

Management

None

None

14

Close Meeting

Management

None

None

 


 

 

 

 

D. CARNEGIE & CO AB
Meeting Date:  MAR 17, 2014
Record Date:  MAR 11, 2014
Meeting Type:  SPECIAL

Ticker:  CAR
Security ID:  ADPV23419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7a

Approve SEK 98,893 Reduction In Preference Share Capital via Share Cancellation

Management

For

For

7b

Amend Articles Re: Remove Rights to Issue Preference Shares

Management

For

For

8a

Amend Articles Re: Approve Possibility to Issue Class A Shares

Management

For

Against

8b

Approve Directed Issuance of 26.8 Million Shares; Amend Articles Re: Equity-Related; Set Minimum (SEK 250 Million) and Maximum (SEK 1 Billion) Share Capital; Set Minimum (25 Million) and Maximum (100 Million) Number of Shares

Management

For

Against

8c

Approve Creation of Pool of Capital without Preemptive Rights

Management

For

Against

9

Approve Issuance of Warrants to Employees and Other Collaborators

Management

For

Against

10

Change Location of AGM to Veddesta (Jarfalla Municipality) or Stockholm, Sweden

Management

For

For

11

Close Meeting

Management

None

None

 

 


 

 

 

D. CARNEGIE & CO AB
Meeting Date:  MAY 21, 2014
Record Date:  MAY 15, 2014
Meeting Type:  ANNUAL

Ticker:  DCAR
Security ID:  ADPV23419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Receive President's Report

Management

None

None

8

Receive Financial Statements and Statutory Reports

Management

None

None

9

Accept Financial Statements and Statutory Reports

Management

For

For

10

Approve Allocation of Income and Omission of Dividends

Management

For

For

11

Approve Discharge of Board and President

Management

For

For

12

Determine Number of Members (4) and Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (0)

Management

For

For

13

Approve Remuneration of Directors in the Amount of SEK 200,000 for the Chairman and SEK 100,000 for Other Members; Approve Remuneration of Auditors

Management

For

For

14

Reelect Knut Pousette (Chairman), Ulf Nilsson, Ronald Bengtsson, and Mats Hoglund as Directors; Ratify Ingemar Rindstig and Mikael Ikonen as Auditors

Management

For

Against

15

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

Management

For

For

16

Close Meeting

Management

None

None

 

 

DAUM COMMUNICATIONS CORPORATION
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  035720
Security ID:  Y2020U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,133 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Reelect Choi Se-Hoon as Inside Director

Management

For

For

3.2

Reelect Lee Jae-Hyuk as Inside Director

Management

For

For

3.3

Elect Kwon Gi-Soo as Inside Director

Management

For

For

3.4

Elect Ho Chang-Sung Outside Director

Management

For

For

3.5

Elect Lim Bang-Hee as Outside Director

Management

For

For

4.1

Elect Lim Bang-Hee as Member of Audit Committee

Management

For

For

4.2

Reelect Choi Joon-Ho Member of Audit Committee

Management

For

For

4.3

Reelect David Hoffman Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

DIGITAL CHINA HOLDINGS LIMITED
Meeting Date:  AUG 19, 2013
Record Date:  AUG 15, 2013
Meeting Type:  ANNUAL

Ticker:  00861
Security ID:  G2759B107

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 Yan Guorong as Director

Management

For

Against

3b

Elect Andrew Y. Yan as Director

Management

For

Against

3c

Elect Hu Zhaoguang as Director

Management

For

For

3d

Elect Ni Hong (Hope) as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint Ernst & Young 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

 

 

DIGITAL CHINA HOLDINGS LIMITED
Meeting Date:  MAY 26, 2014
Record Date:  MAY 22, 2014
Meeting Type:  ANNUAL

Ticker:  00861
Security ID:  G2759B107

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 Lin Yang as Director

Management

For

For

3b

Elect Wong Man Chung, Francis as Director

Management

For

For

3c

Elect Ong Ka Lueng, Peter as Director

Management

For

For

3d

Elect Liu Yun, John asDirector

Management

For

For

3e

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint Ernst & Young 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

 


 

 

 

 

DIGNITY PLC
Meeting Date:  AUG 08, 2013
Record Date:  AUG 06, 2013
Meeting Type:  SPECIAL

Ticker:  DTY
Security ID:  G2871S137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt New Articles of Association; Approve Purchase by the Company of the Deferred Shares

Management

For

For

2

Approve the Return of Cash

Management

For

For

3

Approve Share Consolidation

Management

For

For

4

Approve the Put Option Agreement

Management

For

For

5

Adopt New Articles of Association

Management

For

For

 

 

DIGNITY PLC
Meeting Date:  JUN 05, 2014
Record Date:  JUN 03, 2014
Meeting Type:  ANNUAL

Ticker:  DTY
Security ID:  G2871S186

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Peter Hindley as Director

Management

For

For

5

Re-elect Mike McCollum as Director

Management

For

For

6

Re-elect Andrew Davies as Director

Management

For

For

7

Re-elect Richard Portman as Director

Management

For

For

8

Re-elect Steve Whittern as Director

Management

For

For

9

Re-elect Ishbel Macpherson as Director

Management

For

For

10

Re-elect Alan McWalter as Director

Management

For

For

11

Re-elect Jane Ashcroft as Director

Management

For

For

12

Re-elect Martin Pexton as Director

Management

For

For

13

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

Abstain

15

Approve Final Dividend

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

 


 

 

 

 

DMG MORI SEIKI AKTIENGESELLSCHAFT
Meeting Date:  MAY 16, 2014
Record Date:  APR 24, 2014
Meeting Type:  ANNUAL

Ticker:  GIL
Security ID:  D2251X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.50 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5a

Amend Affiliation Agreements with Subsidiaries

Management

For

For

5b

Amend Affiliation Agreements with Subsidiaries

Management

For

For

6

Approve Creation of EUR 102.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

7

Ratify KPMG AG as Auditors for Fiscal 2014

Management

For

For

 

 

ENERFLEX LTD.
Meeting Date:  APR 16, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  EFX
Security ID:  29269R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert S. Boswell

Management

For

For

1.2

Elect Director W. Byron Dunn

Management

For

For

1.3

Elect Director J. Blair Goertzen

Management

For

For

1.4

Elect Director Wayne S. Hill

Management

For

For

1.5

Elect Director H. Stanley Marshall

Management

For

For

1.6

Elect Director Stephen J. Savidant

Management

For

For

1.7

Elect Director Michael A. Weill

Management

For

For

1.8

Elect Director Helen J. Wesley

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend By-Law No. 3

Management

For

For

4

Approve Stock Option Plan

Management

For

For

5

Approve Stock Option Plan Grants

Management

For

For

6

Amend 2011 Stock Option Plan

Management

For

For

7

Approve Shareholder Rights Plan

Management

For

For

 


 

 

 

 

ENERGY DEVELOPMENT CORP
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  EDC
Security ID:  Y2292T102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

3

Approve Minutes of the Previous Stockholders' Meeting

Management

For

For

4

Approve Management Report and Audited Financial Statements for the Year Ended Dec. 31, 2013

Management

For

For

5

Confirm and Ratify All Acts and Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting

Management

For

For

6i

Approve the Amendment of the Articles of Incorporation to Reclassify 3 Billion Authorized and Unissued Common Shares into 300 Million Non-Voting Preferred Shares

Management

For

For

6ii

Approve the Amendment of the Articles of Incorporation to Limit the Preemptive Right for Certain Share Issuances or Reissuances

Management

For

For

7.1

Elect Oscar M. Lopez as a Director

Management

For

For

7.2

Elect Federico R. Lopez as a Director

Management

For

For

7.3

Elect Richard B. Tantoco as a Director

Management

For

For

7.4

Elect Peter D. Garrucho, Jr. as a Director

Management

For

For

7.5

Elect Elpidio L. Ibanez as a Director

Management

For

For

7.6

Elect Ernesto B. Pantangco as a Director

Management

For

For

7.7

Elect Francis Giles B. Puno as a Director

Management

For

For

7.8

Elect Jonathan C. Russell as a Director

Management

For

For

7.9

Elect Edgar O. Chua as a Director

Management

For

For

7.10

Elect Francisco Ed. Lim as a Director

Management

For

For

7.11

Elect Arturo T. Valdez as a Director

Management

For

For

8

Approve the Appointment of SGV & Co. as the Company's External Auditor

Management

For

For

9

Approve Other Matters

Management

For

Against

10

Adjournment

Management

For

For

 


 

 

 

 

ENSIGN ENERGY SERVICES INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  ESI
Security ID:  293570107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director N. Murray Edwards

Management

For

For

2.2

Elect Director Robert H. Geddes

Management

For

For

2.3

Elect Director James B. Howe

Management

For

For

2.4

Elect Director Len O. Kangas

Management

For

For

2.5

Elect Director Selby W. Porter

Management

For

For

2.6

Elect Director John G. Schroeder

Management

For

For

2.7

Elect Director Kenneth J. Skirka

Management

For

For

2.8

Elect Director Gail D. Surkan

Management

For

For

2.9

Elect Director Barth E. Whitham

Management

For

For

3

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

Management

For

For

 

 

EZION HOLDINGS LTD
Meeting Date:  APR 21, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  5ME
Security ID:  Y2186W104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare First and Final Dividend

Management

For

For

3

Elect Larry Glenn Johnson as Director

Management

For

For

4

Elect Lee Kian Soo as Director

Management

For

For

5

Approve Directors' Fees

Management

For

For

6

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

Management

For

For

7

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

Management

For

For

8

Approve Issuance of Shares Pursuant to the Ezion Employee Share Plan

Management

For

For

9

Approve Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme

Management

For

Against

10

Authorize Share Repurchase Program

Management

For

For

11

Approve Grant of Options to Chew Thiam Keng

Management

For

Against

 


 

 

 

 

FIRST RESOURCES LTD.
Meeting Date:  APR 23, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EB5
Security ID:  Y2560F107

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 Ming Seong as Director

Management

For

For

4

Elect Ng Shin Ein as Director

Management

For

For

5

Elect Ong Beng Kee, as Director

Management

For

For

6

Approve Directors' Fees

Management

For

For

7

Reappoint Ernst & Young 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

Authorize Share Repurchase Program

Management

For

For

 

 

GERRESHEIMER AG
Meeting Date:  APR 30, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  GXI
Security ID:  D2852S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.70 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014

Management

For

For

6

Elect Axel Herberg to the Supervisory Board

Management

For

For

7

Amend Articles Re: Remuneration of the Supervisory Board; Editorial Changes

Management

For

For

8

Amend Affiliation Agreements with Subsidiary Gerresheimer Holdings GmbH

Management

For

For

9

Approve Affiliation Agreements with Subsidiary Gerresheimer Holdings GmbH

Management

For

For

 


 

 

 

 

GLOBALTRANS INVESTMENT PLC
Meeting Date:  APR 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  GLTR
Security ID:  37949E204

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

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Termination of Powers of Board of Directors

Management

For

For

5

Elect Alexander Eliseev as Director

Management

For

For

6

Elect Michael Zampelas as Director and Approve His Remuneration

Management

For

For

7

Elect George Papaioannou as Director and Approve His Remuneration

Management

For

For

8

Elect J. Carroll Colley as Director and Approve His Remuneration

Management

For

For

9

Elect Johann Franz Durrer as Director and Approve His Remuneration

Management

For

For

10

Elect Sergey Maltsev as Director

Management

For

For

11

Elect Michael Thomaides as Director

Management

For

For

12

Elect Elia Nicoalou as Director and Approve His Remuneration

Management

For

For

13

Elect Konstantin Shirokov as Director

Management

For

For

14

Elect Andrey Gomon as Director

Management

For

For

15

Elect Alexander Storozhev as Director

Management

For

For

16

Elect Alexander Tarasov as Director

Management

For

For

17

Elect Marios Tofaros as Director and Approve His Remuneration

Management

For

For

18

Elect Sergey Tolmachev as Director

Management

For

For

19

Elect Melina Pyrgou as Director

Management

For

For

 


 

 

 

 

HAIER ELECTRONICS GROUP CO LTD
Meeting Date:  JUN 06, 2014
Record Date:  JUN 04, 2014
Meeting Type:  ANNUAL

Ticker:  01169
Security ID:  G42313125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a1

Elect Zhou Yun Jie as Director

Management

For

For

2a2

Elect Tan Li Xia as Director

Management

For

For

2a3

Elect Zhang Yong as Director

Management

For

For

2b

Elect Tsou Kai-Lien, Rose as Director

Management

For

For

2c

Authorize Board to Fix Directors' Remuneration

Management

For

For

3

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Declare Final Dividend

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

Approve Issuance of Shares under the Restricted Award Scheme

Management

For

For

1

Approve Share Premium Reduction

Management

For

For

 

 

HAJIME CONSTRUCTION CO LTD
Meeting Date:  AUG 30, 2013
Record Date:  JUL 13, 2013
Meeting Type:  SPECIAL

Ticker:  3268
Security ID:  J19164102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Formation of Joint Holding Company with Iida Home Max, Touei Housing, TACT HOME, ARNEST ONE and ID Home

Management

For

For

2

Amend Articles To Delete References to Record Date - Change Fiscal Year End

Management

For

For

3

Elect Director Iida, Itsuki

Management

For

For

 

 

HOMESERVE PLC
Meeting Date:  JUL 26, 2013
Record Date:  JUL 24, 2013
Meeting Type:  ANNUAL

Ticker:  HSV
Security ID:  G4639X101

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 Barry Gibson as Director

Management

For

For

5

Re-elect Richard Harpin as Director

Management

For

For

6

Re-elect Martin Bennett as Director

Management

For

For

7

Re-elect Jonathan King as Director

Management

For

For

8

Re-elect Ian Chippendale as Director

Management

For

For

9

Re-elect Stella David as Director

Management

For

For

10

Re-elect Benjamin Mingay as Director

Management

For

For

11

Re-elect Mark Morris as Director

Management

For

For

12

Elect Johnathan Ford as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration

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

 


 

 

 

 

HUDBAY MINERALS INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  HBM
Security ID:  443628102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Establish Range for Board Size (Minimum of Six to Maximum of Thirteen)

Management

For

For

2a

Elect Director David Garofalo

Management

For

For

2b

Elect Director Igor A. Gonzales

Management

For

For

2c

Elect Director Tom A. Goodman

Management

For

For

2d

Elect Director Alan R. Hibben

Management

For

For

2e

Elect Director W. Warren Holmes

Management

For

For

2f

Elect Director Sarah B. Kavanagh

Management

For

For

2g

Elect Director John L. Knowles

Management

For

For

2h

Elect Director Alan J. Lenczner

Management

For

For

2i

Elect Director Kenneth G. Stowe

Management

For

For

2j

Elect Director G. Wesley Voorheis

Management

For

For

3

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

Management

For

For

 


 

 

 

 

IIDA GROUP HOLDINGS CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  3291
Security ID:  J23426109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 16

Management

For

For

2

Appoint Alternate Statutory Auditor Arai, Isamu

Management

For

For

3

Set Aggregate Compensation Ceilings for Directors and Statutory Auditors

Management

For

For

 

 

KEIHIN CORP. (7251)
Meeting Date:  JUN 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7251
Security ID:  J32083107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 16

Management

For

For

2.1

Elect Director Tanai, Tsuneo

Management

For

Against

2.2

Elect Director Watanabe, Masami

Management

For

For

2.3

Elect Director Irino, Hiroshi

Management

For

For

2.4

Elect Director Onuma, Koki

Management

For

For

2.5

Elect Director Konno, Genichiro

Management

For

For

2.6

Elect Director Amano, Hirohisa

Management

For

For

2.7

Elect Director Suzuki, Nobuaki

Management

For

For

2.8

Elect Director Omachi, Shinichi

Management

For

For

2.9

Elect Director Kawakatsu, Mikihito

Management

For

For

2.10

Elect Director Takayama, Yusuke

Management

For

For

2.11

Elect Director Shigemoto, Masayasu

Management

For

For

3.1

Appoint Statutory Auditor Matsui, Katsuyuki

Management

For

Against

3.2

Appoint Statutory Auditor Narita, Yasuhiko

Management

For

Against

 


 

 

 

 

KOBAYASHI PHARMACEUTICAL CO. LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  4967
Security ID:  J3430E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles To Amend Business Lines

Management

For

For

2.1

Elect Director Kobayashi, Kazumasa

Management

For

For

2.2

Elect Director Kobayashi, Yutaka

Management

For

For

2.3

Elect Director Kobayashi, Akihiro

Management

For

For

2.4

Elect Director Tsujino, Takashi

Management

For

For

2.5

Elect Director Yamane, Satoshi

Management

For

For

2.6

Elect Director Horiuchi, Susumu

Management

For

For

2.7

Elect Director Tsuji, Haruo

Management

For

For

2.8

Elect Director Ito, Kunio

Management

For

For

3

Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko

Management

For

For

 

 

LAIRD PLC
Meeting Date:  MAY 02, 2014
Record Date:  APR 30, 2014
Meeting Type:  ANNUAL

Ticker:  LRD
Security ID:  G53508175

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Dr Martin Read as Director

Management

For

For

6

Elect Jack Boyer as Director

Management

For

For

7

Re-elect David Lockwood as Director

Management

For

For

8

Re-elect Jonathan Silver as Director

Management

For

For

9

Re-elect Paula Bell as Director

Management

For

For

10

Re-elect Sir Christopher Hum as Director

Management

For

For

11

Re-elect Michael Kelly as Director

Management

For

For

12

Reappoint Ernst & Young LLP 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

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

LEONI AG
Meeting Date:  MAY 08, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LEO
Security ID:  D5009P118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2014

Management

For

For

6

Approve Remuneration System for Management Board Members

Management

For

For

7.1

Amend Affiliation Agreements with Subsidiary LEONI Bordnetz-Systeme GmbH

Management

For

For

7.2

Amend Affiliation Agreements with Subsidiary LEONI Kabel Holding GmbH

Management

For

For

 

 

MAN GROUP PLC
Meeting Date:  MAY 09, 2014
Record Date:  MAY 07, 2014
Meeting Type:  ANNUAL

Ticker:  EMG
Security ID:  G5790V172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

Abstain

4

Approve Final Dividend

Management

For

For

5

Re-elect Jon Aisbitt as Director

Management

For

For

6

Re-elect Phillip Colebatch as Director

Management

For

For

7

Elect Andrew Horton as Director

Management

For

For

8

Re-elect Matthew Lester as Director

Management

For

For

9

Re-elect Emmanuel Roman as Director

Management

For

For

10

Elect Dev Sanyal as Director

Management

For

For

11

Re-elect Nina Shapiro as Director

Management

For

For

12

Re-elect Jonathan Sorrell as Director

Management

For

For

13

Appoint Deloitte LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

19

Approve Deferred Executive Incentive Plan

Management

For

For

 


 

 

 

 

MARR S.P.A.
Meeting Date:  APR 28, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MARR
Security ID:  T6456M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Size of Board from Nine to 11

Management

For

For

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Elect Directors (Bundled)

Shareholder

None

Against

3

Elect Internal Auditors (Bundled)

Shareholder

None

For

4

Approve Remuneration Report

Management

For

For

 

 

METROPOLITAN BANK & TRUST COMPANY
Meeting Date:  APR 30, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  MBT
Security ID:  Y6028G136

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

3

Approve Minutes of the Annual Meeting Held on April 15, 2013

Management

For

For

5

Approve the Amendment of the Articles of Incorporation to Specify Principal Office Address

Management

For

For

6

Ratify Corporate Acts

Management

For

For

7.1

Elect George S.K. Ty as Director

Management

For

For

7.2

Elect Francisco C. Sebastian as Director

Management

For

For

7.3

Elect Arthur Ty as Director

Management

For

For

7.4

Elect Fabian S. Dee as Director

Management

For

For

7.5

Elect Jesli A. Lapus as Director

Management

For

For

7.6

Elect Renato C. Valencia as Director

Management

For

For

7.7

Elect Remedios L. Macalincag as Director

Management

For

For

7.8

Elect Vicente B. Valdepenas, Jr. as Director

Management

For

For

7.9

Elect Robin A. King as Director

Management

For

For

7.10

Elect Rex C. Drilon II as Director

Management

For

For

7.11

Elect Francisco F. Del Rosario, Jr. as Director

Management

For

For

7.12

Elect Edmund A. Go as Director

Management

For

For

7.13

Elect Antonio V. Viray as Director

Management

For

For

7.14

Elect Vicente R. Cuna, Jr. as Director

Management

For

For

8

Appoint SGV & Co. as External Auditors

Management

For

For

 


 

 

 

 

MICRO FOCUS INTERNATIONAL PLC
Meeting Date:  SEP 26, 2013
Record Date:  SEP 24, 2013
Meeting Type:  ANNUAL

Ticker:  MCRO
Security ID:  G6117L145

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 Kevin Loosemore as Director

Management

For

Abstain

5

Re-elect Mike Phillips as Director

Management

For

For

6

Re-elect David Maloney as Director

Management

For

For

7

Re-elect Tom Skelton as Director

Management

For

For

8

Re-elect Karen Slatford as Director

Management

For

For

9

Re-elect Tom Virden as Director

Management

For

For

10

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Market Purchase of Ordinary Shares

Management

For

For

15

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

MICRO FOCUS INTERNATIONAL PLC
Meeting Date:  SEP 26, 2013
Record Date:  SEP 24, 2013
Meeting Type:  SPECIAL

Ticker:  MCRO
Security ID:  G6117L145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Return of Value to Shareholders

Management

For

For

2

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

3

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

4

Authorise Market Purchase of New Ordinary Shares

Management

For

For

 


 

 

 

 

MIE HOLDINGS CORP
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  01555
Security ID:  G61157106

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 Ruilin as Director

Management

For

For

3b

Elect Andrew Sherwood Harper as Director

Management

For

For

3c

Elect Tao Tak Yin Dexter as Director

Management

For

For

3d

Elect Mei Jianping as Director

Management

For

For

3e

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 Repurchase of Up to 10 Percent of Issued 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

 

 

MINTH GROUP LTD.
Meeting Date:  MAY 29, 2014
Record Date:  MAY 26, 2014
Meeting Type:  ANNUAL

Ticker:  00425
Security ID:  G6145U109

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 Zhao Feng as Director

Management

For

For

4

Elect Yu Zheng as Director

Management

For

For

5

Elect He Dong Han as Director

Management

For

For

6

Elect Bao Jian Ya as Director

Management

For

For

7

Approve and Confirm the Terms of Appointment, Including Remuneration, for Yu Zheng

Management

For

For

8

Approve and Confirm the Terms of Appointment, Including Remuneration, for He Dong Han

Management

For

For

9

Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching

Management

For

For

10

Approve and Confirm the Terms of Appointment, Including Remuneration, for Zhang Liren

Management

For

For

11

Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Fred Fong

Management

For

For

12

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

Management

For

For

13

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

Management

For

Against

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

MORPHOSYS AG
Meeting Date:  MAY 23, 2014
Record Date:  MAY 01, 2014
Meeting Type:  ANNUAL

Ticker:  MOR
Security ID:  D55040105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014

Management

For

For

6

Approve Cancellation of of Two Conditional Capital Pools and Reduction of One Conditional Capital Pool

Management

For

For

7

Approve Creation of EUR 2.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

8

Elect Walter Blaettler to the Supervisory Board

Management

For

For

9

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

10

Amend Articles Re: Remuneration of Supervisory Board

Management

For

For

 

 

NEWOCEAN ENERGY HOLDINGS LTD.
Meeting Date:  MAY 14, 2014
Record Date:  MAY 13, 2014
Meeting Type:  ANNUAL

Ticker:  00342
Security ID:  G6469T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Decalre Final Dividend

Management

For

For

3a1

Elect Chiu Sing Chung, Raymond as Director

Management

For

For

3a2

Elect Chan Yuk Wai, Benedict as Director

Management

For

For

3b

Authorize Board to Fix Their Remuneration

Management

For

For

4

Elect Cheung Kwan Hung, Anthony as Director

Management

For

For

5

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

Management

For

For

6

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

Management

For

Against

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

OPHIR ENERGY PLC
Meeting Date:  DEC 16, 2013
Record Date:  DEC 12, 2013
Meeting Type:  SPECIAL

Ticker:  OPHR
Security ID:  G6768E101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Disposal of 20 Percent Interest in Blocks 1, 3 and 4 in Tanzania and 17.6 Percent of Each of the Midstream Companies in Relation to Blocks 1, 3 and 4 in Tanzania

Management

For

For

 

 

OPHIR ENERGY PLC
Meeting Date:  MAY 21, 2014
Record Date:  MAY 19, 2014
Meeting Type:  ANNUAL

Ticker:  OPHR
Security ID:  G6768E101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

Against

4

Elect Vivien Gibney as Director

Management

For

For

5

Re-elect Nicholas Smith as Director

Management

For

For

6

Re-elect Nicholas Cooper as Director

Management

For

For

7

Re-elect Lisa Mitchell as Director

Management

For

For

8

Re-elect Dennis McShane as Director

Management

For

For

9

Re-elect Ronald Blakely as Director

Management

For

For

10

Re-elect Alan Booth as Director

Management

For

For

11

Re-elect Lyndon Powell as Director

Management

For

For

12

Re-elect Bill Schrader as Director

Management

For

For

13

Reappoint Ernst & Young LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

ORIFLAME COSMETICS S.A.
Meeting Date:  MAY 19, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ORI SDB
Security ID:  L7272A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Pontus Andreasson as Chairman of Meeting

Management

For

For

2

Receive Board's Report on Conflict of Interests

Management

None

None

3

Receive and Approve Board's and Auditor's Reports

Management

For

For

4

Approve Standalone and Consolidated Financial Statements

Management

For

For

5.i

Approve To Carry Forward the 2013 Profit

Management

For

For

5.ii

Approve Dividends of EUR 1.00

Management

For

For

5.iii

Authorize Board to Decide on Timing and Size of Quarterly Installments

Management

For

For

6

Receive Information on Work of Board, Board Committees, and Nomination Committee

Management

None

None

7.i

Approve Discharge of Directors

Management

For

For

7.ii

Approve Discharge of Auditors

Management

For

For

8.i.1

Reelect Magnus Brannstrom as Director

Management

For

For

8.i.2

Reelect Anders Dahlvig as Director

Management

For

For

8.i.3

Reelect Lilian Fossum Biner as Director

Management

For

For

8.i.4

Reelect Alexander af Jochnick as Director

Management

For

For

8.i.5

Reelect Jonas af Jochnick as Director

Management

For

For

8.i.6

Reelect Robert af Jochnick as Director

Management

For

For

8.i.7

Elect Anna Malmhake as Director

Management

For

For

8.i.8

Reelect Helle Kruse Nielsen as Director

Management

For

For

8.i.9

Reelect Christian Salamon as Director

Management

For

For

8.ii

Reelect Robert af Jochnick as Chairman of the Board

Management

For

For

8.iii

Renew Appointment of KPMG as Auditor

Management

For

For

9

Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Approve Remuneration Policy and Other Terms of Employment For Executive Management

Management

For

For

12

Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations

Management

None

None

13

Acknowledgement of Universal Contribution Against Payment of Contribution Premium

Management

None

None

14

Acknowledgment That All Documents were Deposited Re: Universal Contribution

Management

None

None

15

Receive and Approve Directors' Special Reports Re: Universal Contribution

Management

For

For

16

Receive and Approve Auditors' Special Reports Re: Universal Contribution

Management

For

For

17

Receive Announcements from the CFO

Management

None

None

18

Approve Terms of the Universal Contribution

Management

For

For

19

Approve Universal Contribution

Management

For

For

20

Authorize Board to Complete Formalities in Relation to Universal Contribution

Management

For

For

21

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

22

Approve Change of Jurisdiction from Luxembourg to Switzerland

Management

For

For

23

Transact Other Business (Voting)

Management

For

Against

 


 

 

 

 

RATIONAL AG
Meeting Date:  APR 30, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  RAA
Security ID:  D6349P107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 6.00 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014

Management

For

For

6

Reelect Siegfried Meister, Walter Kurtz, and Hans Maerz to the Supervisory Board

Management

For

Against

7

Amend Affiliation Agreements with Subsidiaries

Management

For

For

 


 

 

 

 

SAMSONITE INTERNATIONAL S.A.
Meeting Date:  JUN 05, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL

Ticker:  01910
Security ID:  L80308106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Results for the Year 2013

Management

For

For

3

Approve Cash Distribution

Management

For

For

4a

Elect Kyle Francis Gendreau as Director

Management

For

For

4b

Elect Ying Yeh as Director

Management

For

For

5

Elect Tom Korbas as Director

Management

For

For

6

Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor

Management

For

For

7

Approve Appointment of KPMG LLP as External Auditor

Management

For

For

8

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

Management

For

For

9

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

10

Approve Discharge of Directors and Auditors

Management

For

For

11

Approve Remuneration of Directors

Management

For

For

12

Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l.

Management

For

For

 

 

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

Ticker:  SHI
Security ID:  G80797106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Janet Ashdown as Director

Management

For

For

6

Re-elect Mel Ewell as Director

Management

For

For

7

Re-elect Chris Geoghegan as Director

Management

For

For

8

Re-elect Stuart Mitchell as Director

Management

For

For

9

Re-elect Jonathan Nicholls as Director

Management

For

For

10

Re-elect Doug Robertson as Director

Management

For

For

11

Re-elect Leslie Van de Walle 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

Approve Long Term Incentive Plan

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

 


 

 

 

 

SORIN S.P.A.
Meeting Date:  APR 30, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SRN
Security ID:  T8782F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Long-Term Incentive Plan 2014-2016

Management

For

For

4

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

1

Approve Capital Increase to Service Long-Term Incentive Plan 2014-2016

Management

For

For

 

 

STEINER LEISURE LIMITED
Meeting Date:  JUN 11, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  STNR
Security ID:  P8744Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leonard I. Fluxman

Management

For

For

1.2

Elect Director Michele Steiner Warshaw

Management

For

For

1.3

Elect Director Steven J. Preston

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

TECAN GROUP AG
Meeting Date:  APR 14, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TECN
Security ID:  H84774167

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report (Non-Binding)

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 1.50 per Share

Management

For

For

4

Approve Discharge of Board and Senior Management

Management

For

For

5.1a

Reelect Heinrich Fischer as Director

Management

For

For

5.1b

Reelect Oliver Fetzer as Director

Management

For

For

5.1c

Reelect Karen Huebscher as Director

Management

For

For

5.1d

Reelect Christa Kreuzburg as Director

Management

For

For

5.1e

Reelect Gerard Vaillant as Director

Management

For

For

5.1f

Reelect Erik Wallden as Director

Management

For

For

5.1g

Reelect Rolf Classon as Director

Management

For

For

5.2

Reelect Rolf Classon as Board Chairman

Management

For

For

5.3a

Appoint Oliver Fetzer as Member of the Compensation Committee

Management

For

For

5.3b

Appoint Christa Kreuzburg as Member of the Compensation Committee

Management

For

For

5.4

Ratify KPMG AG as Auditors

Management

For

For

5.5

Designate Proxy Voting Services GmbH as Independent Proxy

Management

For

For

6.1

Approve Creation of CHF 220,000 Pool of Capital without Preemptive Rights

Management

For

For

6.2

Amend Articles Re: Ordinance against Excessive Compensation at Listed Companies

Management

For

Against

 

 

TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date:  MAY 23, 2014
Record Date:  MAY 21, 2014
Meeting Type:  ANNUAL

Ticker:  00669
Security ID:  Y8563B159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Horst Julius Pudwill as Director

Management

For

For

3b

Elect Joseph Galli Jr. as Director

Management

For

For

3c

Elect Manfred Kuhlmann as Director

Management

For

For

3d

Elect Peter David Sullivan as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

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

 


 

 

 

 

TRICAN WELL SERVICE LTD.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  TCW
Security ID:  895945103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Kenneth M. Bagan

Management

For

For

2.2

Elect Director G. Allen Brooks

Management

For

For

2.3

Elect Director Murray L. Cobbe

Management

For

For

2.4

Elect Director Dale M. Dusterhoft

Management

For

For

2.5

Elect Director Donald R. Luft

Management

For

For

2.6

Elect Director Kevin L. Nugent

Management

For

For

2.7

Elect Director Alexander J. Pourbaix

Management

For

For

2.8

Elect Director Douglas F. Robinson

Management

For

For

2.9

Elect Director Dean E. Taylor

Management

For

For

3

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

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

TRIPOD TECHNOLOGY CORPORATION
Meeting Date:  JUN 11, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  3044
Security ID:  Y8974X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Financial Statements

Management

For

For

2

Approve 2013 Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Amend Partial Rules and Procedures for Election of Directors and Supervisors

Management

For

For

5

Amend Partial Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

6

Amend Partial Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

7

Amend Partial Trading Procedures Governing Derivatives Products

Management

For

For

8

Amend Partial Procedures for Endorsement and Guarantees

Management

For

For

9

Amend Partial Procedures for Lending Funds to Other Parties

Management

For

For

 


 

 

 

 

VALUE PARTNERS GROUP LTD.
Meeting Date:  APR 29, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  00806
Security ID:  G93175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect So Chun Ki Louis as Director

Management

For

For

3a2

Elect Tse Wai Ming, Timothy as Director

Management

For

For

3a3

Elect Chen Shih-Ta Michael as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Appoint 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

 

 

VECTURA GROUP PLC
Meeting Date:  SEP 23, 2013
Record Date:  SEP 19, 2013
Meeting Type:  ANNUAL

Ticker:  VEC
Security ID:  G9325J100

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 Paul Oliver as Director

Management

For

For

4

Re-elect Dr Chris Blackwell as Director

Management

For

For

5

Re-elect Neil Warner as Director

Management

For

For

6

Re-elect Jack Cashman as Director

Management

For

For

7

Re-elect Dr John Brown as Director

Management

For

For

8

Reappoint Deloitte LLP as Auditors

Management

For

For

9

Authorise Board to Fix Remuneration of Auditors

Management

For

For

10

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

11

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

12

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

VISTA LAND & LIFESCAPES, INC.
Meeting Date:  JUN 16, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  VLL
Security ID:  Y9382G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

4

Ratify All Acts and Resolutions of the Board of Directors and Management for the Year 2013

Management

For

For

5.1

Elect Manuel B. Villar, Jr. as a Director

Management

For

For

5.2

Elect Manuel Paolo A. Villar as a Director

Management

For

For

5.3

Elect Cynthia J. Javarez as a Director

Management

For

For

5.4

Elect Marcelino Mendoza as a Director

Management

For

For

5.5

Elect Maribeth C. Tolentino as a Director

Management

For

Against

5.6

Elect Ruben O. Fruto as a Director

Management

For

For

5.7

Elect Marilou Adea as a Director

Management

For

For

6

Appoint External Auditors

Management

For

For

7

Approve Amendment of the Articles of Incorporation to Change the Principal Address

Management

For

For

 

 

VTECH HOLDINGS LTD
Meeting Date:  JUL 12, 2013
Record Date:  JUL 08, 2013
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

Elect Pang King Fai as Director

Management

For

For

3b

Elect Michael Tien Puk Sun as Director

Management

For

For

3c

Elect Wong Kai Man 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

 


 

 

 

 

X5 RETAIL GROUP NV
Meeting Date:  APR 25, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  FIVE
Security ID:  98387E205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Discuss Remuneration Report

Management

None

None

3b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3c

Approve Allocation of Income

Management

For

For

3d

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Reelect David Gould to Supervisory Board

Management

For

Against

7

Reelect Christian Couvreux to Supervisory Board

Management

For

For

8

Approve Remuneration of Supervisory Board

Management

For

Against

9

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

10

Authorize Board to Exclude Preemptive Rights from Issuance under Item 9

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Amend Articles Re: Composition, Decision-making, Delegation of Powers and Representation of the Management Board

Management

For

For

13

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

14

Close Meeting

Management

None

None

 


 

 

 

 

YINGDE GASES GROUP CO., LTD.
Meeting Date:  NOV 28, 2013
Record Date:  NOV 25, 2013
Meeting Type:  SPECIAL

Ticker:  02168
Security ID:  G98430104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Bubbly Brooke Holdings Ltd.

Management

For

Against

1b

Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Baslow Technology Ltd.

Management

For

Against

1c

Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Rongton Investments Ltd.

Management

For

Against

2

Approve Issue of Warrants in Accordance with the Subscription Agreements and Supplemental Agreements

Management

For

Against

3

Approve Issue of the Warrant Shares

Management

For

Against

4

Authorize Board to Do All Such Acts Necessary to Implement the Subscription Agreements and Supplemental Agreements

Management

For

Against

 

 

YINGDE GASES GROUP CO., LTD.
Meeting Date:  MAY 09, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  02168
Security ID:  G98430104

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 Trevor Raymond Strutt as Director

Management

For

For

3a2

Elect Zheng Fuya as Director

Management

For

For

3a3

Elect He Yuanping as Director

Management

For

For

3b

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

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6a

Approve Grant of Options to Zhongguo Sun Under the Share Option Scheme

Management

For

Against

6b

Approve Grant of Options to Trevor Raymond Strutt Under the Share Option Scheme

Management

For

Against

6c

Approve Grant of Options to Zhao Xiangti Under the Share Option Scheme

Management

For

Against

 


 

 

 

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 International Trust                    

 

 

 

By (Signature and Title)*__/s/LAURA F. FERGERSON_______________ 

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

Date  August 25, 2014  

 

 

* Print the name and title of each signing officer under his or her signature.