Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01540
Reporting Period: 07/01/2013 - 06/30/2014
AIM Funds Group (Invesco Funds Group)
==================== Invesco European Small Company Fund ======================
4imprint Group plc
Ticker: Security ID: G36555103
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAY 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect John Poulter as Director For For Management
6 Re-elect Gillian Davies as Director For For Management
7 Re-elect Stephen Gray as Director For For Management
8 Re-elect Kevin Lyons-Tarr as Director For For Management
9 Re-elect Andrew Scull as Director For For Management
10 Re-elect John Warren as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Abbey plc
Ticker: Security ID: G00224108
Meeting Date: OCT 4, 2013 Meeting Type: Annual
Record Date: OCT 2, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Dividends For For Management
3 Reelect David Gallagher as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s
6 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
--------------------------------------------------------------------------------
Akka Technologies
Ticker: Security ID: F0181L108
Meeting Date: JUN 17, 2014 Meeting Type: Annual/Special
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
4 Acknowldege Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 100,000
6 Reelect Maurice Ricci as Director For For Management
7 Reelect Cecile Monnot as Director For Against Management
8 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
9 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
11 Approve Change of Corporate Form to Soc For For Management
ietas Europaea (SE)
12 Pursuant to Item 11 Above, Adopt New By For Against Management
laws
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Alternative Networks plc
Ticker: Security ID: G0364W102
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: JAN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
5 Elect Gavin Griggs as Director For For Management
6 Re-elect Ben Mingay as Director For For Management
7 Re-elect James Murray as Director For For Management
8 Re-elect Jim Sewell as Director For For Management
9 Re-elect Edward Spurrier as Director For For Management
10 Re-elect Bernard Cragg as Director For For Management
11 Re-elect Mark Quartermaine as Director For Against Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
Amadeus Fire AG
Ticker: Security ID: D0349N105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.83 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young as Auditors for Fi For For Management
scal 2014
6 Amend Articles Re: Remuneration of Supe For For Management
rvisory Board
7 Approve Creation of EUR 2.6 Million Poo For Against Management
l of Capital without Preemptive Rights
8 Amend Affiliation Agreements with Subsi For For Management
diary AMADEUS FIRE Services GmbH
--------------------------------------------------------------------------------
Amlin plc
Ticker: Security ID: G0334Q177
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Simon Beale as Director For For Management
6 Re-elect Brian Carpenter as Director For For Management
7 Re-elect Julie Chakraverty as Director For For Management
8 Re-elect Richard Davey as Director For For Management
9 Re-elect Marty Feinstein as Director For For Management
10 Re-elect Richard Hextall as Director For For Management
11 Re-elect Shonaid Jemmett-Page as Direct For For Management
or
12 Re-elect Charles Philipps as Director For For Management
13 Re-elect Sir Mark Wrightson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
APG SGA SA
Ticker: Security ID: H0061N115
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Policy of the Boar For Against Management
d and Executive Management
4 Approve Allocation of Income and Ordina For For Management
ry Dividends of CHF 10.00 per Share and
Special Dividends of CHF 2.00 per Shar
e
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1 Reelect Gilles Samyn as Director For For Management
6.2 Reelect Markus Scheidegger as Director For Against Management
6.3 Reelect Robert Schmidli as Director For For Management
6.4 Elect Daniel Hofer as Director For For Management
6.5 Elect Laurence Debroux as Director For For Management
7 Elect Daniel Hofer as Board Chairman For For Management
8.1 Appoint Robert Schmidli as Member of th For For Management
e Compensation Committee
8.2 Appoint Markus Schiedegger as Member of For Against Management
the Compensation Committee
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Designate Costin von Berchem as Indepen For For Management
dent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Aryzta AG
Ticker: Security ID: H0336B110
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept 2013 Annual Report For For Management
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.67 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Charles Adair as Director For For Management
4.2 Reelect Owen Killian as Director For For Management
5.1 Elect Andrew Morgan as Director For For Management
5.2 Elect John Yamin as Director For For Management
6 Approve Creation of CHF 183,621 Pool of For For Management
Capital without Preemptive Rights
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
--------------------------------------------------------------------------------
Assystem
Ticker: Security ID: F0427A122
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of Management Board M For For Management
embers
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Regarding New T
ransactions
6 Advisory Vote on Compensation of HDL SA For Against Management
S
7 Advisory Vote on Compensation of Gilber For For Management
t Vidal, Member of the Management Board
8 Advisory Vote on Compensation of Gerard For Against Management
Brescon, Member of the Management Boar
d
9 Approve Remuneration of Directors or Su For For Management
pervisory Board Members in the Aggregat
e Amount of EUR 225,000
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Adopt One-Tiered Board Structure and Am For Against Management
end Bylaws Accordingly
13 Subject to Approval of Item 12, Elect D For Against Management
ominique Louis as Director
14 Subject to Approval of Item 12, Elect G For Against Management
ilbert Vidal as Director
15 Subject to Approval of Item 12, Elect S For Against Management
alvepar SA as Director
16 Subject to Approval of Item 12, Elect G For Against Management
ilbert Lehmann as Director
17 Subject to Approval of Item 12, Elect M For Against Management
iriam Maes as Director
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
10 Million
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5 Million
20 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Qualified
Investors or Restricted Number of Inves
tors , up to Aggregate Nominal Amount o
f EUR 2 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18 to 20
23 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests unde
r Items 18 to 20 and 22 at EUR 10 Milli
on
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue o
r Increase in Par Value
25 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
26 Approve Issuance of Warrants (BSA and/o For Against Management
r BSAAR) Reserved for Employees, Execut
ives and/or Subsidiaries
27 Authorize up to 584,000 Shares for Use For Against Management
in Stock Option Plans
28 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests unde
r Items 25 to 27 at 1,668,000 Shares
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Allow Board to Issue Shares in the Even For Against Management
t of a Public Tender Offer or Share Exc
hange Offer
--------------------------------------------------------------------------------
Autohellas SA
Ticker: Security ID: X0260T113
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their Remunera For For Management
tion
4 Approve Director Remuneration For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
Balfour Beatty plc
Ticker: Security ID: G3224V108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Steve Marshall as Director For For Management
6 Re-elect Robert Amen as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Maureen Kempston Darkes as Dir For For Management
ector
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Elect Belinda Richards as Director For For Management
12 Re-elect Graham Roberts as Director For For Management
13 Elect Bill Thomas as Director For For Management
14 Re-elect Peter Zinkin as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary a For For Management
nd Preference Shares
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Baron de Ley S.A.
Ticker: Security ID: E2231Q104
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Allocation of Income For For Management
3 Renew Appointment of Deloitte as Audito For For Management
r
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5 Advisory Vote on Remuneration Policy Re For For Management
port
6 Elect Victor Fuentes Artola as Director For Against Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Boiron
Ticker: Security ID: F10626103
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Against Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Thierry Boiron as Director For Against Management
6 Reelect Jacky Abecassis as Director For Against Management
7 Reelect Michele Boiron as Director For Against Management
8 Reelect Bruno Grange as Director For Against Management
9 Elect Valerie Poinsot as Director For Against Management
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 188,735
11 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
12 Ratify Change of Registered Office to 2 For For Management
Avenue de L Ouest Lyonnais, 69510 Mess
imy
13 Amend Article 17.2 of Bylaws Re: Direct For For Management
ors' Length of Mandate and Age Limit
14 Amend Articles 19.1 and 22 of Bylaws Re For For Management
: Age Limit for Chairman, CEO and Vice-
CEOs
15 Amend Article 29 of Bylaws Re: Sharehol For For Management
ders Meetings
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bonheur ASA
Ticker: Security ID: R13875100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.00 Per Share
4 Elect Members of Shareholders' Committe For Do Not Vote Management
e and Approve Their Fees
5 Approve Remuneration of Directors For Do Not Vote Management
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
8 Approve Gifts and Contributions from th For Do Not Vote Management
e Company for 2014
--------------------------------------------------------------------------------
Borregaard ASA
Ticker: Security ID: R1R79W105
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting; Elect Chairm For Do Not Vote Management
an of Meeting; Designate Inspector(s) o
f Minutes of Meeting
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 1.10 Per Share
3.2 Approve Advisory Vote on Remuneration P For Do Not Vote Management
olicy And Other Terms of Employment For
Executive Management
3.3 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5.1 Approve Equity Plan Financing For Do Not Vote Management
5.2 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
6.1 Reelect Jan Oksum as Director For Do Not Vote Management
6.2 Reelect Terje Andresen as Director For Do Not Vote Management
6.3 Reelect Jan Korssjoen as Director For Do Not Vote Management
6.4 Reelect Kristine Ryssdal as Director For Do Not Vote Management
6.5 Reelect Ragnhild Wiborg as Director For Do Not Vote Management
6.b Reelect Jan Oksum as Board Chairman For Do Not Vote Management
7.1 Reelect Terje Venold as Member of Nomin For Do Not Vote Management
ating Committee
7.2 Reelect Mimi Berdal as Member of Nomina For Do Not Vote Management
ting Committee
7.3 Reelect John Ottestad as Member of Nomi For Do Not Vote Management
nating Committee
7.b Reelect Terje Venold as Chairman of Nom For Do Not Vote Management
inating Committee
8 Approve Remuneration of Directors For Do Not Vote Management
9 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
10 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
CANCOM SE
Ticker: Security ID: D8238N102
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.40 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify S&P GmbH as Auditors for Fiscal For For Management
2014
6a Elect Stefan Kober to the Supervisory B For Against Management
oard
6b Elect Regina Weinmann to the Supervisor For For Management
y Board
6c Elect Lothar Koniarski to the Superviso For For Management
ry Board
6d Elect Uwe Kemm to the Supervisory Board For For Management
6e Elect Walter Krejci to the Supervisory For For Management
Board
6f Elect Dominik Eberle to the Supervisory For For Management
Board
7 Amend Articles Re: Supervisory Board Me For For Management
etings
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Approve Amendments to Affiliation Agree For For Management
ments with Subsidiaries
10 Approve Creation of EUR 650,000 Pool of For For Management
Capital without Preemptive Rights
11 Approve Creation of EUR 4.4 Million Poo For For Management
l of Capital with Preemptive Rights
12 Approve Partial Cancellation of Capital For For Management
Authorization and Correspondend Articl
e Amendments
--------------------------------------------------------------------------------
Carlo Gavazzi Holding AG
Ticker: Security ID: H12507143
Meeting Date: JUL 25, 2013 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 3 per Registered Share and C
HF 15 per Bearer Share
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4.1 Reelect Valeria Gavazzi, Federico Fogl For Do Not Vote Management
ia, and Stefanno Premoli as Directors (
Bundled)
4.2 Reelect Valeria Gavazzi as Chairman of For Do Not Vote Management
the Board
4.3.1 Determine Daniel Hirschi as Board Repre For Do Not Vote Management
sentative for Bearer Shareholders
4.3.2 Approve Board Representative for Bearer For Do Not Vote Management
Shareholders
5 Ratify PricewaterhouseCoopers as Audito For Do Not Vote Management
rs
--------------------------------------------------------------------------------
Catlin Group Ltd
Ticker: CGL LN Security ID: G196F1100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect John Barton as Director For For Management
7 Re-elect Stephen Catlin as Director For For Management
8 Re-elect Benjamin Meuli as Director For For Management
9 Re-elect Robert Gowdy as Director For For Management
10 Re-elect Fiona Luck as Director For For Management
11 Re-elect Nicholas Lyons as Director For For Management
12 Elect Dr Claus-Michael Dill as Director For For Management
13 Elect Beatrice Hollond as Director For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Common Sha For For Management
res
--------------------------------------------------------------------------------
Cegid Group
Ticker: Security ID: F14574101
Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For Against Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 140,000
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Ratify Appointment of Elisabeth Thion a For For Management
s Director
8 Reelect Jacques Matagrin as Director For Against Management
9 Reelect Astrid Panosyan as Director For Against Management
10 Reelect Philippe Delerive as Director For Against Management
11 Elect Michel Baule as Director For Against Management
12 Elect Francis Thomine as Director For Against Management
13 Renew Appointment of Grant Thornton as For For Management
Auditor
14 Renew Appointment of IGEC as Alternate For For Management
Auditor
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
3 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
4 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 30 Million
5 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 2, 4 and 11 of the EGM
6 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
7 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
8 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
9 Allow Board to Issue Shares in the Even For Against Management
t of a Public Tender Offer or Share Exc
hange Offer
10 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 30 Million
12 Delegation of Powers to the Board to Us For Against Management
e Shares Repurchased Under Share Repurc
hase Program
13 Authorize Stock Option Plan For Against Management
14 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CENIT Aktiengesellschaft
Ticker: Security ID: D1497G108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify BDO AG as Auditors for Fiscal 20 For For Management
14
--------------------------------------------------------------------------------
Chemring Group plc
Ticker: Security ID: G20860139
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Andy Hamment as Director For For Management
6 Elect Nigel Young as Director For For Management
7 Re-elect Peter Hickson as Director For For Management
8 Re-elect Steve Bowers as Director For For Management
9 Re-elect Sarah Ellard as Director For For Management
10 Re-elect Ian Much as Director For For Management
11 Re-elect Vanda Murray as Director For For Management
12 Re-elect Mark Papworth as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Chemring Group plc
Ticker: Security ID: G20860139
Meeting Date: MAY 12, 2014 Meeting Type: Special
Record Date: MAY 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of its For For Management
European Munitions Business
--------------------------------------------------------------------------------
Chime Communications plc
Ticker: Security ID: G2106G114
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Clare Gilmartin as Director For For Management
5 Elect Martin Glenn as Director For For Management
6 Elect Vin Murria as Director For For Management
7 Re-elect Lord Davies as Director For For Management
8 Re-elect Christopher Satterthwaite as D For For Management
irector
9 Re-elect Mark Smith as Director For For Management
10 Re-elect Rodger Hughes as Director For For Management
11 Re-elect Christopher Sweetland as Direc For For Management
tor
12 Approve Final Dividend For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Chime Communications plc
Ticker: Security ID: G2106G114
Meeting Date: NOV 14, 2013 Meeting Type: Special
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Just Marketing, For For Management
Inc.
--------------------------------------------------------------------------------
City of London Investment Group plc
Ticker: Security ID: G22485109
Meeting Date: OCT 7, 2013 Meeting Type: Annual
Record Date: OCT 3, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Barry Aling as Director For For Management
5 Re-elect Carlos Yuste as Director For For Management
6 Re-elect David Cardale as Director For For Management
7 Reappoint Moore Stephens LLP as Auditor For For Management
s
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Trustees of the Employee Bene For Against Management
fit Trust to Hold Ordinary Shares in th
e Capital of the Company for and on Beh
alf of the ESOP
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Clarkson plc
Ticker: Security ID: G21840106
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Jeff Woyda as Director For For Management
6 Re-elect Ed Warner as Director For For Management
7 Elect Peter Backhouse as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
14 Approve Increase in Aggregate Maximum L For For Management
evel of Ordinary Remuneration Permitted
to be Paid to Non-Executive Directors
15 Approve Long Term Incentive Plan For For Management
16 Approve Share Option Plan For For Management
--------------------------------------------------------------------------------
Construcciones y Auxiliar de Ferrocarriles S.A.
Ticker: Security ID: E31774115
Meeting Date: JUN 7, 2014 Meeting Type: Annual
Record Date: JUN 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, and Discharge of Boa
rd
2 Approve Allocation of Income and Divide For For Management
nds
3 Renew Appointment of Deloitte as Audito For For Management
r
4 Advisory Vote on Remuneration Policy Re For Against Management
port
5 Authorize Issuance of Non-Convertible o For Against Management
r Convertible Bonds, Debentures, Warran
ts, and Other Debt Securities Without P
reemptive Rights
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Constructions industrielles de la Mediterranee CNIM
Ticker: Security ID: F21336122
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board Members and Superv
isory Board Members
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 5.00 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 104,000
6 Reelect Christiane Dmitrieff as Supervi For Against Management
sory Board Member
7 Reelect Lucile Dmitrieff as Supervisory For Against Management
Board Member
8 Reelect Stephane Herlicq as Supervisory For Against Management
Board Member
9 Reelect Andre Herlicq as Supervisory Bo For Against Management
ard Member
10 Reelect Martin GmbH fur Umwelt und Ener For Against Management
gietechnik as Supervisory Board Member
11 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CPL Resources plc
Ticker: Security ID: G4817M109
Meeting Date: OCT 21, 2013 Meeting Type: Annual
Record Date: OCT 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Reelect Garret Roche as Director For For Management
3b Reelect Paul Carroll as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s
6 Authorise Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
7 Approve CPL Resources plc 2013 Long Ter For For Management
m Incentive Plan
--------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: Security ID: D1648T108
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.64 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Approve EUR 48 Million Capitalization o For For Management
f Reserves for Bonus Share Issuance
7 Change of Corporate Form to KGaA (Komma For Against Management
nditgesellschaft auf Aktien)
8 Amend Affiliation Agreements with Subsi For For Management
diary CTS Eventim Solutions GmbH
9 Amend Affiliation Agreements with Subsi For For Management
diary Ticket Online Sales & Service Cen
ter GmbH
--------------------------------------------------------------------------------
Danieli & Co. Officine Meccaniche SPA
Ticker: Security ID: T73148107
Meeting Date: JAN 27, 2014 Meeting Type: Special
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edgardo Fattor as Representative For For Management
for Holders of Saving Shares; Approve R
epresentative's Remuneration
1.2 Elect Arturo Albano as Representative f None Do Not Vote Shareholder
or Holders of Saving Shares
--------------------------------------------------------------------------------
DCC plc
Ticker: Security ID: G2689P101
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Reelect Tommy Breen as Director For For Management
4b Reelect Roisin Brennan as Director For For Management
4c Reelect Michael Buckley as Director For For Management
4d Reelect David Byrne as Director For For Management
4e Elect Jane Lodge as Director For For Management
4f Reelect Kevin Melia as Director For For Management
4g Reelect John Moloney as Director For For Management
4h Reelect Donal Murphy as Director For For Management
4i Reelect Fergal O'Dwyer as Director For For Management
4j Reelect Leslie Van de Walle as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
7 Authorise Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance Price Range of Tre For For Management
asury Shares
10 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
11 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
Diploma plc
Ticker: Security ID: G27664112
Meeting Date: JAN 15, 2014 Meeting Type: Annual
Record Date: JAN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect John Rennocks as Director For For Management
4 Re-elect Bruce Thompson as Director For For Management
5 Re-elect Iain Henderson as Director For For Management
6 Re-elect Nigel Lingwood as Director For For Management
7 Re-elect Marie-Louise Clayton as Direct For For Management
or
8 Elect John Nicholas as Director For For Management
9 Elect Charles Packshaw as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks Notice
--------------------------------------------------------------------------------
Duro Felguera S.A
Ticker: Security ID: E3800J109
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, Allocation of Income
and Distribution of Dividends
2 Approve Discharge of Board For For Management
3 Renew Appointment of PricewaterhouseCoo For Against Management
pers as External Auditor
4.1 Ratify Appointment of Francisco Javier For Against Management
Gonzalez Canga as Director
4.2 Fix Number of Directors For For Management
5.1 Amend Article 2 Re: Company Address, Br For For Management
anches and Corporate Website
5.2 Amend Article 6 Re: Shares, Classes For For Management
5.3 Amend Articles Re: General Meetings, Bo For Against Management
ard and Committees
5.4 Amend Article 27 Re: Fiscal Year For For Management
5.5 Amend Articles of General Meeting Regul For For Management
ations
6 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
7 Authorize Share Repurchase Program For For Management
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
9 Authorize Issuance of Non-Convertible D For Against Management
ebt Securities up to EUR 100 Million an
d Convertible Bonds, Debentures, and Ot
her Debt Securities, including Warrants
, without Preemptive Rights, up to EUR
150 Million
10.1 Approve Remuneration of Directors For For Management
10.2 Advisory Vote on Remuneration Policy Re For Against Management
port
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
EI Towers SpA
Ticker: Security ID: T3606C104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Report For For Management
3.1 Slate Submitted by Elettronica Industri None Do Not Vote Shareholder
ale SpA
3.2 Slate Submitted by Amber Capital Uk LLP None For Shareholder
and Amber Capital Italia Sgr SpA
4 Approve Internal Auditors' Remuneration For Abstain Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Ekornes ASA
Ticker: Security ID: R20126109
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 5.50 Per Share
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
6 Approve Remuneration of Directors and N For Do Not Vote Management
ominating Committee
7 Approve Remuneration of Auditors For Do Not Vote Management
8a Reelect Stian Ekornes as Director For Do Not Vote Management
8b Elect Jarle Roth as Director For Do Not Vote Management
8c Elect Lars Riri as Director For Do Not Vote Management
8d Elect Kersti Kleven as Chairman For Do Not Vote Management
8e Elect Jarle Roth as Vice Chairman For Do Not Vote Management
9a Elect Olav Fiskerstrand as Member of No For Do Not Vote Management
minating Committee
9b Elect Hege Sjo as Chairman of Nominatin For Do Not Vote Management
g Committee
10 Amend Articles Re: Nominating Committee For Do Not Vote Management
11 Amend Nominating Committee Regulations For Do Not Vote Management
--------------------------------------------------------------------------------
El.En. S.p.A.
Ticker: Security ID: T3598E100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Report For Against Management
3 Appoint Two Internal Statutory Auditors For For Management
--------------------------------------------------------------------------------
Fairpoint Group plc
Ticker: Security ID: G3304L103
Meeting Date: JUN 9, 2014 Meeting Type: Annual
Record Date: JUN 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint BDO LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect John Gittins as Director For For Management
6 Elect David Harrel as Director For For Management
7 Elect Michael Fletcher as Director For For Management
8 Approve Remuneration Report For Against Management
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Fyffes plc
Ticker: Security ID: G34244106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Reelect James O'Dwyer as Director For For Management
3B Reelect Declan McCourt as Director For Against Management
3C Reelect David McCann as Director For Abstain Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
6 Authorise Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
7 Authorise Share Repurchase Program For For Management
8 Authorise Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Ganger Rolf ASA
Ticker: Security ID: R26649104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 8.40 Per Share
4 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
5 Elect Members of Shareholder's Committe For Do Not Vote Management
e; Approve Fees
6 Approve Remuneration of Directors For Do Not Vote Management
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Remuneration Policy to Fred. Ol For Do Not Vote Management
sen & Co.
9 Approve Gifts and Contributions from th For Do Not Vote Management
e Company for 2014
--------------------------------------------------------------------------------
Gerard Perrier Industrie
Ticker: Security ID: F72038106
Meeting Date: JUN 5, 2014 Meeting Type: Annual/Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
, Consolidated Financial Statements, an
d Discharge Supervisory and Management
Board Members
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.40 per Share
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Advisory Vote on Compensation of Manage For Against Management
ment Board Members
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Reduction in Share Capital Thro For For Management
ugh Reduction of Par Value from EUR 1 t
o EUR 0.50; Amend Bylaws Accordingly
7 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s and/or Capitalization of Reserves of
up to Aggregate Nominal Amount of EUR 1
5 Million
8 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Grenobloise d electronique et d automatismes GEA
Ticker: Security ID: F4579J105
Meeting Date: MAR 31, 2014 Meeting Type: Annual/Special
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management and Supervisory Board
2 Approve Auditors' Special Report on Rel For Abstain Management
ated-Party Transactions
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.35 per Share
4 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 40,000
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Advisory Vote on Compensation of Chairm For Against Management
an of the Management Board
7 Advisory Vote on Compensation of CEO For Against Management
8 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Halma plc
Ticker: Security ID: G42504103
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Williams as Director For For Management
5 Re-elect Kevin Thompson as Director For For Management
6 Re-elect Stephen Pettit as Director For For Management
7 Re-elect Neil Quinn as Director For For Management
8 Re-elect Jane Aikman as Director For For Management
9 Re-elect Adam Meyers as Director For For Management
10 Re-elect Lord Blackwell as Director For For Management
11 Re-elect Steve Marshall as Director For For Management
12 Re-elect Daniela Barone Soares as Direc For For Management
tor
13 Elect Paul Walker as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Hargreaves Services plc
Ticker: Security ID: G4394K104
Meeting Date: NOV 6, 2013 Meeting Type: Annual
Record Date: NOV 4, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Ross as Director For Against Management
5 Re-elect Kevin Dougan as Director For For Management
6 Appoint KPMG LLP as Auditors For Against Management
7 Authorise Board to Fix Remuneration of For Against Management
Auditors
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Amend Articles of Association For For Management
11 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: Security ID: M5299H123
Meeting Date: MAY 19, 2014 Meeting Type: Special
Record Date: APR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hadas Gelander as Director Unti For Against Management
l the Next Annual General Meeting
2 Subject to the Approval of Item 1, Issu For Against Management
e Indemnification Agreement to Hadas Ge
lander
3 Reelect Amir Tamari as External Directo For For Management
r for a Three Year Term
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: Security ID: M5299H123
Meeting Date: JAN 13, 2014 Meeting Type: Special
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
2 Subject to the Approval of Item 1, Exte For For Management
nd and Amend Management Agreement Betwe
en the Company and a Company Owned by R
am Entin, Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: Security ID: M5299H123
Meeting Date: SEP 10, 2013 Meeting Type: Annual/Special
Record Date: SEP 2, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Issue Updated Indemnification Agreement For For Management
s to Directors/Officers
3 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
4.1 Reelect Rami Entin as Director Until th For For Management
e End of the Next Annual General Meetin
g
4.2 Reelect Avraham Baum as Director Until For For Management
the End of the Next Annual General Meet
ing
4.3 Reelect Dorit Salingar as Director Unti For For Management
l the End of the Next Annual General Me
eting
4.4 Reelect Oren Miron as Director Until th For Against Management
e End of the Next Annual General Meetin
g
--------------------------------------------------------------------------------
Hilton Food Group plc
Ticker: Security ID: G4586W106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Re-elect Theo Bergman as Director For For Management
5 Re-elect Nigel Majewski as Director For For Management
6 Re-elect Colin Smith as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remunerat
ion
8 Approve Final Dividend For For Management
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HomeServe plc
Ticker: Security ID: G4639X101
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect Martin Bennett as Director For For Management
7 Re-elect Jonathan King as Director For For Management
8 Re-elect Ian Chippendale as Director For For Management
9 Re-elect Stella David as Director For For Management
10 Re-elect Benjamin Mingay as Director For For Management
11 Re-elect Mark Morris as Director For For Management
12 Elect Johnathan Ford as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IFG Group plc
Ticker: Security ID: G47062107
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Elect John Cotter as Director For For Management
4 Reelect Evelyn Bourke as Director For For Management
5 Reelect Robin Phipps as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s
8 Authorise Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
9 Authorise Share Repurchase Program For For Management
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IG Group Holdings plc
Ticker: Security ID: G4753Q106
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Davie as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Chris Hill as Director For For Management
7 Re-elect Stephen Hill as Director For Against Management
8 Re-elect Tim Howkins as Director For For Management
9 Re-elect Martin Jackson as Director For Against Management
10 Re-elect Roger Yates as Director For Against Management
11 Elect Jim Newman as Director For For Management
12 Elect Sam Tymms as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors
14 Authorise the Audit Committee to Fix Re For Against Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Approve Sustained Performance Plan For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Derek Mapp as Director For For Management
5 Re-elect Stephen Carter as Director For For Management
6 Re-elect John Davis as Director For For Management
7 Re-elect Dr Brendan O'Neill as Director For For Management
8 Re-elect Cindy Rose as Director For For Management
9 Elect Geoffrey Cooper as Director For For Management
10 Elect Helen Owers as Director For For Management
11 Elect Gareth Bullock as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Scheme of R For For Management
econstruction
2 Approve Reduction of Capital For For Management
3 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
4a Approve Investment Plan For For Management
4b Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Court
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA
Ticker: Security ID: B5317W146
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Remuneration Report for 2013 For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reappoint Katleen Vanderweyer Comm. NV For For Management
, Permanently Represented by K. Vandewe
yer as Director
8.2 Elect J. Cammeraatas Director For For Management
--------------------------------------------------------------------------------
Kardex AG
Ticker: Security ID: H44577189
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 1.25 per Share For For Management
from Capital Contribution Reserves
4 Approve Special Dividend of CHF 1.40 pe For For Management
r Share
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Philipp Buhofer as Director For For Management
6.1.2 Reelect Jakob Bleiker as Director For For Management
6.1.3 Reelect Ulrich Jakob Looser as Director For For Management
6.1.4 Reelect Felix Thoeni as Director For Against Management
6.1.5 Reelect Walter Vogel as Director For For Management
6.2 Elect Philipp Buhofer as Board Chairman For For Management
7.1 Appoint Philipp Buhofer as Member of th For For Management
e Compensation Committee
7.2 Appoint Ulrich Jakob Looser as Member o For For Management
f the Compensation Committee
7.3 Appoint Walter Vogel as Member of the C For For Management
ompensation Committee
8 Designate Wenger & Vieli AG as Independ For For Management
ent Proxy
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
--------------------------------------------------------------------------------
Kardex AG
Ticker: Security ID: H44577189
Meeting Date: SEP 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CHF 4.00 p For For Management
er Share from Capital Contribution Rese
rves
--------------------------------------------------------------------------------
Karelia Tobacco Company Inc.
Ticker: Security ID: X42768105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for 2012
2 Accept Statutory Reports for 2013 For For Management
3 Accept Financial Statements for 2013 For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration For For Management
6 Approve Auditors and Fix Their Remunera For Against Management
tion
7 Approve Allocation of Income and Divide For For Management
nds
--------------------------------------------------------------------------------
Kier Group plc
Ticker: Security ID: G52549105
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Bailey as Director For For Management
5 Re-elect Steve Bowcott as Director For For Management
6 Re-elect Chris Geoghegan as Director For For Management
7 Re-elect Amanda Mellor as Director For For Management
8 Re-elect Haydn Mursell as Director For For Management
9 Re-elect Paul Sheffield as Director For For Management
10 Re-elect Phil White as Director For For Management
11 Re-elect Nick Winser as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
17 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: Security ID: B5338M101
Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Date of Annual Meeting For For Management
2 Approve 5:1 Stock Split For For Management
3 Approve Reduction of Legal Reserves by For For Management
EUR 3,001,027
4 Amend Articles Re: Delete References to For For Management
Bearer Shares
5 Delete Transitional Provision from Byla For For Management
ws Re: Authorized Capital
6 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.19
per Share
5.1 Approve Discharge of Director Philip Gh For For Management
ekiere
5.2 Approve Discharge of Director Joost Ber For For Management
t
5.3 Approve Discharge of Director Eddy Duqu For For Management
enne
5.4 Approve Discharge of Director BVBA Mana For For Management
gement Center Molenberg Represented by
Geert Vanderstappen
5.5 Approve Discharge of Director Marc Van For For Management
Heddeghem
5.6 Approve Discharge of Director MarcVH Co For For Management
nsult BVBA Represented by Marc Van Hedd
eghem
5.7 Approve Discharge of Director BVBA Mari For For Management
on Debruyne Represented by Marion Debru
yne
5.8 Approve Discharge of Director Gobes Com For For Management
m. V. Represented by Raf Decaluwe
6 Approve Discharge of Auditors For For Management
7 Reelect BVBA Management Center Molenber For For Management
g Permanently Represented by Geert Vand
erstappen as Director
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration Report For Against Management
10 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: Security ID: R60837102
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 5.25 Per Share
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK419,000 for Chairman, NO
K 230,000for Deputy Chairman, and NOK 2
09,500 for Other Directors; Approve Rem
uneration for Committee Work
8 Approve Remuneration of Members of Nomi For Do Not Vote Management
nating Committee in the Amount of NOK 5
,150 per Meeting for Chairman and NOK 3
,800 per Meeting for Regular Members
9 Approve Remuneration of Auditors For Do Not Vote Management
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
11 Elect Members of Nominating Committee For Do Not Vote Management
12 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Kontron AG
Ticker: Security ID: D2233E118
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.a Approve Discharge of Management Board M For For Management
ember Rolf Schwirz for Fiscal 2013
2.b Approve Discharge of Management Board M For For Management
ember Andreas Plikat for Fiscal 2013
2.c Approve Discharge of Management Board M For For Management
ember Andrea Bauer for Fiscal 2013
2.d Approve Discharge of Management Board M For For Management
ember Christopher Burke for Fiscal 2013
2.e Approve Discharge of Management Board M For For Management
ember Juergen Kaiser-Gerwens for Fiscal
2013
2.f Approve Discharge of Management Board M For For Management
ember Thomas Sparrvik for Fiscal 2013
3.a Approve Discharge of Supervisory Board For For Management
Member Rainer Erlat for Fiscal 2013
3.b Approve Discharge of Supervisory Board For For Management
Member Peter Bauer for Fiscal 2013
3.c Approve Discharge of Supervisory Board For For Management
Member Martin Bertinchamp for Fiscal 2
013
3.d Approve Discharge of Supervisory Board For For Management
Member Sten Daugaard for Fiscal 2013
3.e Approve Discharge of Supervisory Board For For Management
Member Harald Schrimpf for Fiscal 2013
3.f Approve Discharge of Supervisory Board For For Management
Member Lars Singbartl for Fiscal 2013
3.g Approve Discharge of Supervisory Board For For Management
Member Helmut Krings for Fiscal 2013
3.h Approve Discharge of Supervisory Board For For Management
Member Hugh Nevin for Fiscal 2013
3.i Approve Discharge of Supervisory Board For For Management
Member David Malmberg for Fiscal 2013
3.j Approve Discharge of Supervisory Board For For Management
Member Mathias Hlubek for Fiscal 2013
4 Ratify Ernst and Young GmbH as Auditors For Against Management
for Fiscal 2014
5 Change Location of Registered Office He For For Management
adquarters to Augsburg, Germany
6 Amend Corporate Purpose For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Company Notification For For Management
s, Supervisory Board Meetings, Location
of AGM, Allocation of Income, Dividend
s in Kind
--------------------------------------------------------------------------------
Koza Anadolu Metal Madencilik Isletmeleri AS
Ticker: Security ID: M6411H108
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council o For For Management
f Meeting, and Authorize Presiding Coun
cil to Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
14 Approve Upper Limit of Donations for 20 For Against Management
14
15 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Kuoni Reisen Holding AG
Ticker: Security ID: H47075108
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividends of CHF 1.50 per Regis For For Management
tered Share A and CHF 7.50 per Register
ed Share B from Capital Contributions R
eserve
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
4.2 Amend Articles Re: Remuneration Committ For For Management
ee
4.3 Amend Aarticles Re: Principles of Perfo For Against Management
rmance-Oriented Remuneration and Partic
ipation and Option Plans
4.4 Amend Articles Re: Employment Agreement For Against Management
s, Loans, Credits and Pension Benefitso
utside the Occupational Pension Scheme
4.5 Amend Articles Re: Outside Mandates For For Management
4.6 Amend Articles Re: Voting on Compensati For For Management
on by the Shareholders' Meeting
4.7 Amend Articles Re: Other Amendments For For Management
5.1 Reelect Heinz Karrer as Director For For Management
5.2 Reelect Jae Hyun Lee as Director For For Management
5.3 Reelect John Lindquist as Director For For Management
5.4 Reelect Adrianus Nuehn as Director For For Management
5.5 Reelect David Schnell as Director For For Management
5.6 Reelect Annette Schoemmel as Director For For Management
5.7 Reelect Raymond Webster as Director For For Management
6 Elect Heinz Karrer as Board Chairman For For Management
7.1 Appoint Jae Hyun Lee as Member of the C For For Management
ompensation Committee
7.2 Appoint Adrianus Nuehn as Member of the For For Management
Compensation Committee
7.3 Appoint Annette Schoemmel as Member of For For Management
the Compensation Committee
8 Designate REBER Rechtsanwaelte as Indep For For Management
endent Proxy
9 Ratify KPMG AG as Auditors For For Management
10.1 Introduce Single Category of Shares Against For Shareholder
10.2 Abolish Transfer and Voting Restriction Against For Shareholder
and Board of Directors' Right to Grant
Exceptions
10.3 Strengthening Shareholders' Participati Against Against Shareholder
on Rights
10.4 Allow Change of Quorums for Important R Against For Shareholder
esolutions
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Lancashire Holdings Ltd
Ticker: LRE LN Security ID: G5361W104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Reduction of Share Premium Acco For For Management
unt
7 Elect Simon Fraser as Director For For Management
8 Re-elect Richard Brindle as Director For For Management
9 Re-elect Emma Duncan as Director For For Management
10 Re-elect Samantha Hoe-Richardson as Dir For For Management
ector
11 Re-elect Alex Maloney as Director For For Management
12 Re-elect Robert Spass as Director For For Management
13 Re-elect William Spiegel as Director For For Management
14 Re-elect Martin Thomas as Director For For Management
15 Re-elect Elaine Whelan as Director For For Management
16 Amend Memorandum of Association For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Amend Company's Bye-Laws For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Common Sha For For Management
res
21 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
Lancashire Holdings Ltd
Ticker: LRE LN Security ID: G5361W104
Meeting Date: SEP 5, 2013 Meeting Type: Special
Record Date: AUG 2, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Cathedral Capita For For Management
l Limited
--------------------------------------------------------------------------------
Linedata Services
Ticker: Security ID: F57273116
Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Non-Deductible Expenses For For Management
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Discharge of Management Board M For For Management
embers and Auditors
6 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
7 Approve Transfer from Legal Reserves Ac For For Management
count to Other Reserves Account
8 Advisory Vote on Compensation of Anvara For Against Management
ly Jiva, Chairman of the Management Boa
rd
9 Advisory Vote on Compensation of Denis For Against Management
Bley and Michael de Verteuil, Members o
f the Management Board
10 Reelect Vivien Levy-Garboua as Supervis For Against Management
ory Board Member
11 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 200,000
12 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
14 Subject to Approval of Item 15, Authori For Against Management
ze New Class of Preferred Stock and Ame
nd Articles 5 to 7 and 42 of Bylaws Acc
ordingly
15 Subject to Approval of Items 14 and 16, For Against Management
Authorize Issuance of Preferred Stock
without Preemptive Rights for Up to Agg
regate Nominal Amount of EUR 2,000
16 Authorize up to 400,000 Shares Resultin For Against Management
g from the Conversion of Preference Sha
res or Ordinary Shares Reserved for Exe
cutive Corporate Officers and Key Emplo
yees
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 16 and 17 Above, Under Item 11 of t
he May 14, 2012 General Meeting and Und
er Item 21 of the June 19, 2013 General
Meeting at 4 Percent of Issued Share C
apital
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Maisons France Confort
Ticker: Security ID: F6177E107
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Against Management
ory Reports
2 Approve Consolidated Financial Statemen For Against Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Regarding New T
ransactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Renew Appointment of BEAS as Alternate For For Management
Auditor
7 Reelect Patrick Vandromme as Director For Against Management
8 Reelect Gilberte Duc as Director For Against Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 27,000
10 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 312,500 for Bonus Issue or I
ncrease in Par Value
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
312,500
14 Authorize Capital Increase of Up to EUR For Against Management
312,500 for Future Exchange Offers
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 312,500
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13
18 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
19 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
20 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Manutan International SA
Ticker: Security ID: F60060104
Meeting Date: MAR 13, 2014 Meeting Type: Annual/Special
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Against Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.13 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Regarding New T
ransactions
5 Approve Severance Payment Agreement wit For Against Management
h Brigitte Auffret
6 Elect Violette Watine as Director For For Management
7 Ratify Change of Registered Office to Z For For Management
AC du Parc des Tulipes, Avenue du 21 em
e siecle, 95500 Gonesse
8 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
9 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Mears Group plc
Ticker: Security ID: G5946P103
Meeting Date: NOV 21, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Haydon Mechanical a For For Management
nd Electrical Limited
--------------------------------------------------------------------------------
Metropole Television M6
Ticker: Security ID: F6160D108
Meeting Date: MAY 5, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Renew Appointment of Ernst and Young as For For Management
Auditor
6 Renew Appointment of Auditex as Alterna For For Management
te Auditor
7 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
8 Appoint Jean-Christophe Georghiou as Al For For Management
ternate Auditor
9 Reelect Remy Sautter as Supervisory Boa For Against Management
rd Member
10 Reelect Guy de Panafieu as Supervisory For For Management
Board Member
11 Reelect Vincent de Dorlodot as Supervis For Against Management
ory Board Member
12 Decision not to Renew Mandate of Gerard For For Management
Worms as Supervisory Board Member
13 Advisory Vote on Compensation of Nicola For For Management
s de Tavernost, Chairman of the Managem
ent Board
14 Advisory Vote on Compensation of Thomas For For Management
Valentin, Robin Leproux and Jerome Lef
ebure, Members of the Management Board
15 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 16 of Bylaws Re: Length o For For Management
f Mandate for Management Board Members
18 Authorize up to 1,900,000 Shares for Us For Against Management
e in Restricted Stock Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds
21 Amend Article 10, 25.2 and 39 of Bylaws For Against Management
Re: Share Form, Related Party Transact
ions, Financial Statements
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
23 Amend Article 35 of Bylaws Re: Double V For For Management
oting Rights
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L145
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kevin Loosemore as Director For Against Management
5 Re-elect Mike Phillips as Director For For Management
6 Re-elect David Maloney as Director For Against Management
7 Re-elect Tom Skelton as Director For For Management
8 Re-elect Karen Slatford as Director For For Management
9 Re-elect Tom Virden as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L145
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Value to Shareholders
2 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
4 Authorise Market Purchase of New Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Miquel y Costas & Miquel, SA
Ticker: Security ID: E75370101
Meeting Date: JUN 17, 2014 Meeting Type: Annual/Special
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, Allocation of Income
and Dividend Payment
2 Approve Discharge of Board For For Management
3.1 Amend Article 24 Re: Independent Direct For For Management
or's Functions
3.2 Amend Article 13 of Board Regulations For For Management
4 Ratify Appointment of and Elect Joaquin For Against Management
Faura Batlle as Director
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6 Advisory Vote on Remuneration Policy Re For Against Management
port
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Morphosys AG
Ticker: Security ID: D55040105
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Approve Cancellation of of Two Conditio For For Management
nal Capital Pools and Reduction of One
Conditional Capital Pool
7 Approve Creation of EUR 2.6 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Elect Walter Blaettler to the Superviso For For Management
ry Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Amend Articles Re: Remuneration of Supe For For Management
rvisory Board
--------------------------------------------------------------------------------
Nemetschek AG
Ticker: Security ID: D56134105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Amend Corporate Purpose For For Management
8a Amend Affiliation Agreements with Subsi For For Management
diary Nemetschek Frilo GmbH
8b Amend Affiliation Agreements with Subsi For For Management
diary Nemetschek Allplan Systems GmbH
--------------------------------------------------------------------------------
Neurones
Ticker: Security ID: F6523H101
Meeting Date: JUN 5, 2014 Meeting Type: Annual/Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Discharge of Directors For For Management
6 Reelect Luc de Chammard as Director For For Management
7 Reelect Bertrand Ducurtil as Director For For Management
8 Reelect Marie-Francoise Jaubert as Dire For For Management
ctor
9 Reelect Jean-Louis Pacquement as Direct For For Management
or
10 Reelect Herve Pichard as Director For For Management
11 Advisory Vote on Compensation of Luc de For For Management
Chammard, Chairman and CEO
12 Advisory Vote on Compensation of Bertra For For Management
nd Durcurtil, Vice-CEO
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
NEXUS AG
Ticker: Security ID: D5650J106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.12 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Affiliation Agreements with Sub For For Management
sidiaries
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
--------------------------------------------------------------------------------
Origin Enterprises plc
Ticker: Security ID: G68097107
Meeting Date: NOV 18, 2013 Meeting Type: Annual
Record Date: NOV 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Reelect Declan Giblin as Director For For Management
3b Reelect Owen Killian as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
6 Authorise Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
7 Authorise Share Repurchase Program and For For Management
Reissuance of Shares
8 Amend Memorandum and Articles of Associ For For Management
ation
--------------------------------------------------------------------------------
Origin Enterprises plc
Ticker: Security ID: G68097107
Meeting Date: NOV 18, 2013 Meeting Type: Special
Record Date: NOV 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer For For Management
2a Approve Purchase of Shares Under Tender None For Management
Offer from Tom O'Mahony
2b Approve Purchase of Shares Under Tender None For Management
Offer from Brendan Fitzgerald
2c Approve Purchase of Shares Under Tender None For Management
Offer from Declan Giblin
2d Approve Purchase of Shares Under Tender None For Management
Offer from Hugh McCutcheon
--------------------------------------------------------------------------------
Prosafe SE
Ticker: Security ID: M8175T104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Meeting Notice and Agenda For Do Not Vote Management
3 Accept Board Report For Do Not Vote Management
4 Accept Financial Statements For Do Not Vote Management
5 Accept Audit Report For Do Not Vote Management
6a Elect RonnyJohan Langeland as Director For Do Not Vote Management
6b Elect Christian Brinch as Director For Do Not Vote Management
6c Elect Nancy Ch. Erotokritou as Director For Do Not Vote Management
6d Elect Tasos Ziziros as Director For Do Not Vote Management
7 Approve Director Remuneration For Do Not Vote Management
8 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee Members
9 Ratify Auditors For Do Not Vote Management
10 Approve Remuneration of External Audito For Do Not Vote Management
rs
11 Authorize Share Repurchase Program For Do Not Vote Management
12a Authorize Share Capital Increase For Do Not Vote Management
12b Eliminate Preemptive Rights For Do Not Vote Management
13 Authorize Share Capital Increase withou For Do Not Vote Management
t Preemptive Rights
--------------------------------------------------------------------------------
SAES Getters
Ticker: Security ID: T81241126
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of Sav For For Management
ing Shares; Approve Representative's Re
muneration
--------------------------------------------------------------------------------
Saga Furs Oyj
Ticker: Security ID: X9265F101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 2.05 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors For Against Management
11 Fix Number of Directors For For Management
12 Elect Directors For Against Management
13 Approve Remuneration of Auditors For For Management
14 Ratify Auditors For Against Management
15 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
Semperit AG Holding
Ticker: Security ID: A76473122
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young as Auditors For For Management
6 Approve Increase of Board Size to Eight For For Management
Members
7.1 Reelect Patrick Pruegger Supervisory Bo For For Management
ard Member
7.2 Elect Stefan Fida as Supervisory Board For For Management
Member
7.3 Elect Astrid Skala-Kuhmann as Superviso For For Management
ry Board Member
8 Approve Remuneration of Supervisory Boa For For Management
rd Members
9 a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 b Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Sligro FOOD GROUP NV
Ticker: Security ID: N8084E155
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4c Adopt Financial Statements and Statutor For For Management
y Reports
4d Approve Dividends of EUR 1.05 Per Share For For Management
4e Approve Discharge of Management Board For For Management
4f Approve Discharge of Supervisory Board For For Management
7.1 Amend Articles Re: Increase Shareholdin For Against Management
g Threshold to Put Items on the Agenda
7.2 Amend Articles Re: Legislative Changes For For Management
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
9b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 9a
--------------------------------------------------------------------------------
SMT Scharf AG
Ticker: Security ID: D70018102
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify RSM Verhuelsdonk GmbH as Auditor For For Management
s for Fiscal 2014
6 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
7 Approve Creation of EUR 2.1 Million Poo For Against Management
l of Capital to Guarantee Conversion Ri
ghts
8 Remove Supervisory Board Members Harald None Against Shareholder
Fett, Rolf-Dieter Kempis and Dirk Mark
us
9.1 Elect Shareholder Nominee to the Superv None Against Shareholder
isory Board
9.2 Elect Shareholder Nominee to the Superv None Against Shareholder
isory Board
9.3 Elect Shareholder Nominee to the Superv None Against Shareholder
isory Board
--------------------------------------------------------------------------------
Softing AG
Ticker: Security ID: D7043U103
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
--------------------------------------------------------------------------------
Sopra Group
Ticker: Security ID: F20906115
Meeting Date: JUN 27, 2014 Meeting Type: Annual/Special
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Advisory Vote on Compensation of Pierre For Against Management
Pasquier, Chairman
7 Advisory Vote on Compensation of Pascal For Against Management
Leroy, CEO
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 250,000
9 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Item 11
13 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
14 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Item 14
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Qualified Investors
or Restricted Number of Investors
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Capital Increase of Up to EUR For Against Management
10 Million for Future Exchange Offers
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 5 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans (New
Shares) for Employees
21 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans (New
Shares) for Corporate Officers
22 Authorize Issuance of Warrants (BSAAR) For Against Management
without Preemptive Rights up to 5 Perce
nt of Issued Capital Reserved for Emplo
yees and Corporate Officers
23 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Subject to Completion of the Share Exch For For Management
ange Offer on Groupe Steria SCA shares,
Change Company Name to Sopra Steria Gr
oup and Amend Article 3 of Bylaws Accor
dingly
26 Amend Article 14 of Bylaws Re: Appointm For For Management
ent of Employee Representatives and Dir
ectors' Length of Mandate
27 Amend Article 15.6 of Bylaws Re: Board For For Management
Organization
28 Amend Article 16.5 of Bylaws Re: Board For For Management
Decisions
29 Adopt Double Voting-Rights to Long-Term For Against Management
Registered Shareholders and Amend Arti
cle 29 of Bylaws
30 Elect Marie-Helene Rigal-Drogerys as Di For Against Management
rector
31 Elect Eric Pasquier as Director For Against Management
32 Elect Sopra GMT as Director For Against Management
33 Subject to Completion of the Share Exch For Against Management
ange Offer on Groupe Steria SCA shares,
Elect Eric Hayat as Director
34 Subject to Completion of the Share Exch For For Management
ange Offer on Groupe Steria SCA shares,
Elect Francois Enaud as Director
35 Subject to Completion of the Share Exch For Against Management
ange Offer on Groupe Steria SCA shares,
Elect Jean-Bernard Rampini as Director
36 Subject to Completion of the Share Exch For Against Management
ange Offer on Groupe Steria SCA shares,
Elect Astrid Anciaux as Director
37 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Takkt AG
Ticker: TTK GR Security ID: D82824109
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.32 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ebner Stolz GmbH and Co. KG as A For For Management
uditors for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Creation of EUR 32.8 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Tecan Group AG
Ticker: Security ID: H84774167
Meeting Date: APR 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 1.50 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1a Reelect Heinrich Fischer as Director For For Management
5.1b Reelect Oliver Fetzer as Director For For Management
5.1c Reelect Karen Huebscher as Director For For Management
5.1d Reelect Christa Kreuzburg as Director For For Management
5.1e Reelect Gerard Vaillant as Director For For Management
5.1f Reelect Erik Wallden as Director For For Management
5.1g Reelect Rolf Classon as Director For For Management
5.2 Reelect Rolf Classon as Board Chairman For For Management
5.3a Appoint Oliver Fetzer as Member of the For For Management
Compensation Committee
5.3b Appoint Christa Kreuzburg as Member of For For Management
the Compensation Committee
5.4 Ratify KPMG AG as Auditors For For Management
5.5 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
6.1 Approve Creation of CHF 220,000 Pool of For For Management
Capital without Preemptive Rights
6.2 Amend Articles Re: Ordinance against Ex For Against Management
cessive Compensation at Listed Companie
s
--------------------------------------------------------------------------------
Telio Holding ASA
Ticker: Security ID: R9211L100
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For Do Not Vote Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Aggregate Amount of NOK 795,833
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Aggregate Amount of NOK 45
,000
9 Reelect Erik Osmundsen (Chairman) Aril For Do Not Vote Management
Resen, Snorre Kjesbu, Ellen Hanetho, an
d Silje Veen as Directors
10.1 Approve Creation of NOK 1.1 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
10.2 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Tessi
Ticker: Security ID: F9137Z103
Meeting Date: JUN 16, 2014 Meeting Type: Annual/Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 70,000
6 Reelect Michel Ange as Director For Against Management
7 Reelect SARL Fondelys as Director For Against Management
8 Elect Yvonne Rebouah as Director For Against Management
9 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Total Gabon SA
Ticker: Security ID: V9047L105
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports, Approve Auditors' Report on
Related Party Transactions
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
3 Ratify Appointment of Olivier Mihindou For Do Not Vote Management
as Director
4 Ratify Appointment of Alexandre Maillar For Do Not Vote Management
d as Director
5 Ratify Appointment of Guy Maurice as Di For Do Not Vote Management
rector
6 Reelect Benoit Chague as Director For Do Not Vote Management
7 Reelect Representative of the Republic For Do Not Vote Management
of Gabon as Director
8 Reelect Alexandre Maillard as Director For Do Not Vote Management
9 Reelect Theodore Iyeze as Director For Do Not Vote Management
10 Authorize Board to Fix Remuneration of For Do Not Vote Management
Auditors
11 Approve Remuneration of Directors For Do Not Vote Management
12 Authorize Filing of Required Documents For Do Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
Total Produce plc
Ticker: Security ID: G8983Q109
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3a Reelect Carl McCann as Director For Against Management
3b Reelect Frank Gernon as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
6 Authorise Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
7 Authorise Share Repurchase Program For For Management
8 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
Tribal Group plc
Ticker: Security ID: G9042N103
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Katherine Innes Ker as Directo For For Management
r
8 Re-elect John Ormerod as Director For For Management
9 Re-elect Keith Evans as Director For For Management
10 Re-elect Steve Breach as Director For For Management
11 Re-elect Robin Crewe as Director For For Management
12 Elect David Egan as Director For For Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Amend Long Term Incentive Plan For For Management
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Trigano
Ticker: Security ID: F93488108
Meeting Date: FEB 18, 2014 Meeting Type: Special
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Trigano
Ticker: Security ID: F93488108
Meeting Date: JAN 6, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Treatment of Losses and Absence For For Management
of Dividends
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 124,000
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Reelect Francois Feuillet as Director For For Management
8 Reelect Marie-Helene Feuillet as Direct For For Management
or
9 Reelect Jean Ducroux as Director For For Management
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Tullett Prebon plc
Ticker: Security ID: G9130W106
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Elect David Shalders as Director For For Management
5 Re-elect Rupert Robson as Director For For Management
6 Re-elect Terry Smith as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect Angela Knight as Director For For Management
9 Re-elect Roger Perkin as Director For For Management
10 Re-elect Stephen Pull as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Approve Long Term Incentive Scheme For Against Management
16 Approve 2013 Awards Granted to Terry Sm For Against Management
ith and Paul Mainwaring Under the Long
Term Incentive Scheme
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UBM plc
Ticker: Security ID: G91709108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Tim Cobbold as Director For For Management
8 Elect John McConnell as Director For For Management
9 Re-elect Dame Helen Alexander as Direct For For Management
or
10 Re-elect Alan Gillespie as Director For For Management
11 Re-elect Robert Gray as Director For For Management
12 Re-elect Pradeep Kar as Director For For Management
13 Re-elect Greg Lock as Director For For Management
14 Re-elect Terry Neill as Director For For Management
15 Re-elect Jonathan Newcomb as Director For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Approve Performance Share Plan For For Management
18 Approve International Sharesave Plan For For Management
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UDG Healthcare plc
Ticker: Security ID: G9230Q157
Meeting Date: FEB 4, 2014 Meeting Type: Annual
Record Date: FEB 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Approve Remuneration Report For For Management
3b Approve Remuneration Policy For For Management
4a Re-elect Chris Brinsmead as Director For For Management
4b Re-elect Chris Corbin as Director For For Management
4c Re-elect Liam FitzGerald as Director For For Management
4d Re-elect Peter Gray as Director For For Management
4e Elect Brendan McAtamney as Director For For Management
4f Re-elect Gary McGann as Director For For Management
4g Elect Gerard van Odijk as Director For For Management
4h Re-elect John Peter as Director For For Management
4i Re-elect Alan Ralph as Director For For Management
4j Elect Lisa Ricciardi as Director For For Management
4k Re-elect Philip Toomey as Director For For Management
4l Elect Linda Wilding as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Market Purchase of Ordinary S For For Management
hares
10 Authorise Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Ultra Electronics Holdings plc
Ticker: Security ID: G9187G103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Douglas Caster as Director For For Management
6 Re-elect Chris Bailey as Director For For Management
7 Re-elect Martin Broadhurst as Director For For Management
8 Re-elect Sir Robert Walmsley as Directo For For Management
r
9 Re-elect Rakesh Sharma as Director For For Management
10 Re-elect Mark Anderson as Director For For Management
11 Elect Mary Waldner as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
United Drug plc
Ticker: Security ID: G9230Q157
Meeting Date: AUG 9, 2013 Meeting Type: Special
Record Date: AUG 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to UDG H For For Management
ealthcare plc
--------------------------------------------------------------------------------
Van De Velde
Ticker: Security ID: B9661T113
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
2 Amend Articles 9, 13, and 29 Re: Remove For For Management
References to Bearer Shares
3 Amend Article 22 Re: Representation of For For Management
the Company
4a Authorize Implementation of Approved Re For For Management
solutions
4b Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For Against Management
5 Approve Allocation of Income and Divide For For Management
nds
6a Approve Discharge of Directors For For Management
6b Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
VERIPOS Inc.
Ticker: Security ID: G93400102
Meeting Date: FEB 28, 2014 Meeting Type: Special
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Ritter as Director For Do Not Vote Management
2 Elect Robert Belkic as Director For Do Not Vote Management
3 Elect Desmond Moult as Director For Do Not Vote Management
4 Elect Walter Steedman as Director For Do Not Vote Management
5 Authorize the Company to Have the Power For Do Not Vote Management
to Merge or Consolidate with Constitue
nts Companies
6 Approve Delisting of Shares from Stock For Do Not Vote Management
Exchange
--------------------------------------------------------------------------------
Vianini Lavori SPA
Ticker: Security ID: T97456148
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 6 (Sha For For Management
reholder Meetings)
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Approve Allocation of Income For For Management
1.c Approve Dividend Distribution For For Management
1.d Approve Dividend Record Date, Dividend For For Management
Payment Date, and Dividend Payment
2.a Fix Number of Directors For For Management
2.b Approve Remuneration of Directors For Against Management
2.c Elect Directors (Bundled) - Slate Submi None Against Shareholder
tted by Caltagirone SpA
3.a Elect Internal Auditors (Bundled) - Sla None Against Shareholder
te Submitted by Caltagirone SpA
3.b Approve Internal Auditors' Remuneration For For Management
4 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Vicat
Ticker: Security ID: F18060107
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Reelect Jacques Le Mercier as Director For For Management
7 Elect Sophie Fegueux as Director For For Management
8 Renew Appointment of KPMG S.A. as Audit For For Management
or
9 Renew Appointment of Cabinet Exponens C For For Management
onseil et Expertise as Alternate Audito
r
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
11 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
VIZRT Ltd.
Ticker: Security ID: M97590109
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Thomas Falck as Director Until For Do Not Vote Management
the End of the Next Annual General Meet
ing
1.2 Reelect Janne T. Morstol as Director Un For Do Not Vote Management
til the End of the Next Annual General
Meeting
1.3 Reelect Dag J Opedal as Director Until For Do Not Vote Management
the End of the Next Annual General Meet
ing
1.4 Reelect Frode Strand-Nielsen as Directo For Do Not Vote Management
r Until the End of the Next Annual Gene
ral Meeting
1.5 Reelect Odd Johnny Winge as Director Un For Do Not Vote Management
til the End of the Next Annual General
Meeting
2 Reelect Tali Aben as External Director For Do Not Vote Management
for a Three Year Term
3 Approve Compensation of Directors, Excl For Do Not Vote Management
uding External Directors
4 Subject to the Approval of Item 2, Appr For Do Not Vote Management
ove Compensation of Tali Aben and Bjorn
Olafsson, External Directors
5 Amend Company's Compensation Policy For Do Not Vote Management
6 Approve 2014 Compensation Package of Ma For Do Not Vote Management
rtin Burkhalter, CEO
7 Subject to the Approval of Item 1.3, El For Do Not Vote Management
ect Dag J Opedal as Chairman Until the
End of the Next Annual Meeting
8 Subject to the Approval of Item 1.1, El For Do Not Vote Management
ect Thomas Falck as Vice Chairman Until
the End of the Next Annual Meeting
9 Elect Jeanett Bergan, Petter Tusvik (Ch For Do Not Vote Management
airman) and Hogne Tyssoy As Members of
the Nomination Committee Until the End
of the Next Annual General Meeting, and
to Approve Remuneration of NOK 2,500 P
er Meeting Attended for Each Member
10 Reappoint Kost Forer Gabbay & Kasierer For Do Not Vote Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling share None Do Not Vote Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Wilh Wilhelmsen Holding ASA
Ticker: Security ID: R9883A119
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 3 Per Share
4 Authorize Additional Dividends For Do Not Vote Management
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 600.000 for Chairman, a
nd NOK 350.000 for Other Directors
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
10 Elect Directors For Do Not Vote Management
11 Elect Members of Nominating Committee For Do Not Vote Management
12 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Wilh Wilhelmsen Holding ASA
Ticker: Security ID: R9883A119
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Dividends of NOK 2.00 Per Share For Do Not Vote Management
4 Amend Articles Re: Enable Electronic Vo For Do Not Vote Management
ting
--------------------------------------------------------------------------------
Yazicilar Holding AS
Ticker: Security ID: M9879B100
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
11 Approve Profit Distribution Policy For For Management
15 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
==================== Invesco Global Core Equity Fund ==========================
ABB Ltd.
Ticker: Security ID: H0010V101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 0.70 per Share from Capital
Contribution Reserves
5 Approve CHF 154.5 Million Pool of Condi For Against Management
tional Capital to Fund Equity Compensat
ion to Employees
6 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
7.1 Elect Roger Agnelli as Director For For Management
7.2 Elect Matti Alahuhta as Director For For Management
7.3 Elect Louis Hughes as Director For For Management
7.4 Elect Michel de Rosen as Director For For Management
7.5 Elect Michael Treschow as Director For For Management
7.6 Elect Jacob Wallenberg as Director For For Management
7.7 Elect Ying Yeh as Director For For Management
7.8 Elect Hubertus von Grunberg as Director For For Management
and Board Chairman
8.1 Appoint Michel de Rosen as Member of th For For Management
e Compensation Committee
8.2 Appoint Michael Treschow as Member of t For For Management
he Compensation Committee
8.3 Appoint Ying Yeh as Member of the Compe For For Management
nsation Committee
9 Designate Hans Zehnder as Independent P For For Management
roxy
10 Ratify Ernst and Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Acciona S.A
Ticker: Security ID: E0008Z109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Treatment of Net Loss For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Elect Jernimo Marcos Gerard Rivero as D For For Management
irector
5.2 Elect Carmen Becerril Martinez as Direc For Against Management
tor
6.1 Approve Stock and Option Plan Grants fo For Against Management
r FY 2014
6.2 Approve Extension of Stock and Option P For Against Management
lan 2009-2014 until 2020, and Fix Numbe
r of Shares Available for Grants
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
8 Authorize Issuance of Non-Convertible a For Against Management
nd Convertible Bonds, Debentures, and O
ther Debt Securities, including Warrant
s, without Preemptive Rights, up to EUR
3 Billion and EUR 1 Billion Outstandin
g Balance for Promissory Notes
9 Approve Corporate Social Responsibility For For Management
Report
10 Advisory Vote on Remuneration Policy Re For Against Management
port
11 Acknowledge Information on 2014 Convert For For Management
ible Bonds and other Debt Securities Is
sued under Authorization Conferred by 2
009
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ACE Limited
Ticker: Security ID: H0023R105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Allocate Disposable Profit For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Elect Director John Edwardson For For Management
4.2 Elect Director Kimberly Ross For For Management
4.3 Elect Director Robert Scully For For Management
4.4 Elect Director David Sidwell For For Management
4.5 Elect Director Evan G. Greenberg For For Management
4.6 Elect Director Robert M. Hernandez For For Management
4.7 Elect Director Michael G. Atieh For For Management
4.8 Elect Director Mary A. Cirillo For For Management
4.9 Elect Director Michael P. Connors For For Management
4.10 Elect Director Peter Menikoff For For Management
4.11 Elect Director Leo F. Mullin For For Management
4.12 Elect Director Eugene B. Shanks, Jr. For For Management
4.13 Elect Director Theodore E. Shasta For For Management
4.14 Elect Director Olivier Steimer For For Management
5 Elect Evan G. Greenberg as Board Chairm For For Management
an
6.1 Appoint Michael P. Connors as Member of For For Management
the Compensation Committee
6.2 Appoint Mary A. Cirillo as Member of th For For Management
e Compensation Committee
6.3 Appoint John Edwardson as Member of the For For Management
Compensation Committee
6.4 Appoint Robert M. Hernandez as Member o For For Management
f the Compensation Committee
7 Designate Homburger AG as Independent P For For Management
roxy
8.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Auditors
8.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting Firm as Auditors
8.3 Ratify BDO AG (Zurich) as Special Audit For For Management
ors
9 Approve Creation of CHF 3.7 Billion Poo For For Management
l of Capital without Preemptive Rights
10 Approve Dividend Distribution From Lega For For Management
l Reserves Through Reduction of Par Val
ue
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACE Limited
Ticker: ACE US Security ID: H0023R105
Meeting Date: JAN 10, 2014 Meeting Type: Special
Record Date: DEC 5, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from Lega For For Management
l Reserves
2 Elect of Homburger AG as Independent Pr For For Management
oxy
3 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
American Express Company
Ticker: Security ID: 025816109
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Richard C. Levin For For Management
1h Elect Director Richard A. McGinn For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Steven S Reinemund For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Robert D. Walter For For Management
1m Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
5 Report on Board Oversight of Privacy an Against For Shareholder
d Data Security and Requests for Custom
er Information
6 Provide Right to Act by Written Consent Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
Amphenol Corporation
Ticker: Security ID: 032095101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Andrew E. Lietz For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director John R. Lord For For Management
1.8 Elect Director R. Adam Norwitt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Share Option Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Archer-Daniels-Midland Company
Ticker: Security ID: 039483102
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Antonio Maciel Neto For For Management
1.7 Elect Director Patrick J. Moore For For Management
1.8 Elect Director Thomas F. O'Neill For For Management
1.9 Elect Director Francisco Sanchez For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: Security ID: J02100113
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21.5
2.1 Elect Director Izumiya, Naoki For Against Management
2.2 Elect Director Kawatsura, Katsuyuki For Against Management
2.3 Elect Director Ikeda, Shiro For Against Management
2.4 Elect Director Takahashi, Katsutoshi For Against Management
2.5 Elect Director Okuda, Yoshihide For Against Management
2.6 Elect Director Koji, Akiyoshi For Against Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Ito, Ichiro For For Management
3 Appoint Statutory Auditor Saito, Katsut For Against Management
oshi
--------------------------------------------------------------------------------
Asics Corp.
Ticker: Security ID: J03234150
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Amend Articles To Change Fiscal Year En For For Management
d
3.1 Elect Director Oyama, Motoi For Against Management
3.2 Elect Director Hashimoto, Kosuke For For Management
3.3 Elect Director Hijikata, Masao For For Management
3.4 Elect Director Kato, Katsumi For For Management
3.5 Elect Director Sano, Toshiyuki For For Management
3.6 Elect Director Matsuo, Kazuhito For For Management
3.7 Elect Director Kato, Isao For For Management
3.8 Elect Director Tanaka, Katsuro For Against Management
3.9 Elect Director Miyakawa, Keiji For For Management
3.10 Elect Director Kajiwara, Kenji For For Management
3.11 Elect Director Hanai, Takeshi For For Management
4 Appoint Statutory Auditor Mitsuya, Yuko For For Management
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Australia and New Zealand Banking Group Ltd.
Ticker: ANZ AU Security ID: Q09504137
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance Rights For For Management
to Michael Smith, Chief Executive Offi
cer of the Company
4 Approve the Euro Preference Shares Buy- For For Management
Back Scheme
5a Approve the First Buy-Back Scheme Relat For For Management
ing to the Buy-Back of the "September 2
008 CPS"
5b Approve the Second Buy-Back Scheme Rela For For Management
ting to the Buy-Back of the "September
2008 CPS"
6 Ratify the Past Issuance of ANZ Capital For For Management
Notes
7a Elect G.R. Liebelt as Director For For Management
7b Elect I.J. Macfarlane as Director For For Management
8 Elect D.C. Barrow as Director Against Against Shareholder
--------------------------------------------------------------------------------
Avago Technologies Limited
Ticker: AVGO US Security ID: Y0486S104
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
3 Approve Cash Compensation to Directors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Approve Issuance of Shares with or with For For Management
out Preemptive Rights
6 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
7 Approve Omnibus Stock Plan For Against Management
8 Approve or Amend Severance Agreements/C For For Management
hange-in-Control Agreements with Hock E
. Tan
--------------------------------------------------------------------------------
Berkshire Hathaway Inc.
Ticker: BRK/A US Security ID: 084670108
Meeting Date: MAY 3, 2014 Meeting Type: Annual
Record Date: MAR 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
1.13 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency 3Years 1Year Management
4 Adopt Quantitative Goals for GHG and Ot Against For Shareholder
her Air Emissions
5 Approve Annual Dividends Against Against Shareholder
--------------------------------------------------------------------------------
BG Group plc
Ticker: Security ID: G1245Z108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Simon Lowth as Director For For Management
6 Elect Pam Daley as Director For For Management
7 Elect Martin Ferguson as Director For For Management
8 Re-elect Vivienne Cox as Director For For Management
10 Re-elect Andrew Gould as Director For For Management
11 Re-elect Baroness Hogg as Director For For Management
12 Re-elect Dr John Hood as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Lim Haw-Kuang as Director For For Management
15 Re-elect Sir David Manning as Director For For Management
16 Re-elect Mark Seligman as Director For For Management
17 Re-elect Patrick Thomas as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP Billiton Limited
Ticker: Security ID: Q1498M100
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint KPMG LLP as the Auditor of BHP For For Management
Billiton Plc
3 Authorize the Board to Fix Remuneration For For Management
of the Auditor
4 Approve the Authority to Issue Shares i For For Management
n BHP Billiton Plc
5 Approve the Authority to Issue Shares i For For Management
n BHP Billiton Plc for Cash
6 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
7 Approve the Remuneration Report For For Management
8 Approve the Long Term Incentive Plan For For Management
9 Approve the Grant of Deferred Shares an For For Management
d Performance Shares to Andrew Mackenzi
e, Executive Director of the Company
10 Elect Andrew Mackenzie as Director For For Management
11 Elect Malcolm Broomhead as Director For For Management
12 Elect John Buchanan as Director For For Management
13 Elect Carlos Cordeiro as Director For For Management
14 Elect David Crawford as Director For For Management
15 Elect Pat Davies as Director For For Management
16 Elect Carolyn Hewson as Director For For Management
17 Elect Lindsay Maxsted as Director For For Management
18 Elect Wayne Murdy as Director For For Management
19 Elect Keith Rumble as Director For For Management
20 Elect John Schubert as Director For For Management
21 Elect Shriti Vadera as Director For For Management
22 Elect Jac Nasser as Director For For Management
23 Elect Ian Dunlop as Director Against Against Shareholder
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: Security ID: F1058Q238
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Jean-Francois Lepetit as Direct For For Management
or
7 Reelect Baudouin Prot as Director For For Management
8 Reelect Fields Wicker-Miurin as Directo For For Management
r
9 Ratify Appointment and Reelect Monique For For Management
Cohen as Director
10 Elect Daniela Schwarzer as Director For For Management
11 Advisory Vote on Compensation of Baudou For For Management
in Prot, Chairman
12 Advisory Vote on Compensation of Jean-L For For Management
aurent Bonnafe, CEO
13 Advisory Vote on Compensation of George For For Management
s Chodron de Courcel, Philippe Bordenav
e, and Francois Villeroy de Galhau, Vic
e-CEOs
14 Advisory Vote on the Overall Envelope o For For Management
f Compensation of Certain Senior Manage
ment, Responsible Officers and the Risk
-takers
15 Fix Maximum Variable Compensation Ratio For For Management
for Executives and Risk Takers
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1 Billion
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 240 Million
18 Authorize Capital Increase of Up to EUR For For Management
240 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Set Total Limit for Capital Increase wi For For Management
thout Preemptive Rights to Result from
Issuance Requests Under Items 17 to 19
at EUR 240 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
22 Set Total Limit for Capital Increase wi For For Management
th or without Preemptive Rights to Resu
lt from Issuance Requests Under Items 1
6 to 19 at EUR 1 Billion
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bouygues
Ticker: Security ID: F11487125
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.60 per Share (in Cash or Sh
ares)
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Relect Herve Le Bouc as Director For Against Management
6 Reelect Helman le Pas de Secheval as Di For For Management
rector
7 Reelect Nonce Paolini as Director For Against Management
8 Advisory Vote on Compensation of Martin For For Management
Bouygues, Chairman and CEO
9 Advisory Vote on Compensation of Olivie For For Management
r Bouygues, Vice CEO
10 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
14 Allow Board to Use Authorizations and D For Against Management
elegations Granted Under Item 12 Above,
and Under Items 17 to 25 and Item 28 o
f the April 25, 2013 General Meeting in
the Event of a Public Tender Offer or
Share Exchange Offer
15 Amend Article 13 of Bylaws Re: Employee For For Management
Representatives
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: Security ID: G1510J102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as Dire For For Management
ctor
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Savio Kwan as Director For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve EU Political Donations and Expe For For Management
nditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Cameron International Corporation
Ticker: Security ID: 13342B105
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Paulett Eberhart For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director James T. Hackett For For Management
1.4 Elect Director Jack B. Moore For For Management
1.5 Elect Director Michael E. Patrick For For Management
1.6 Elect Director Jon Erik Reinhardsen For For Management
1.7 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Canara Bank Ltd
Ticker: Security ID: Y1081F109
Meeting Date: JUL 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend of INR 13.00 Per Share For For Management
3.1 Elect S. Gupta as Director For For Management
3.2 Elect B.M. Sharma as Director For Against Management
3.3 Elect R.K. Goel as Director For Against Management
3.4 Elect A.P. Garg as Director For Do Not Vote Management
3.5 Elect U.N. Kapur as Director For Do Not Vote Management
3.6 Elect P.G. Thacker as Director For Do Not Vote Management
3.7 Elect S. Jain as Director For Do Not Vote Management
3.8 Elect S.P. Ballambettu as Director For Do Not Vote Management
--------------------------------------------------------------------------------
Casino Guichard Perrachon
Ticker: Security ID: F14133106
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Advisory Vote on Compensation of Jean-C For For Management
harles Naouri, Chairman and CEO
5 Reelect Gerald de Roquemaurel as Direct For For Management
or
6 Reelect David de Rothschild as Director For Against Management
7 Reelect Frederic Saint-Geours as Direct For For Management
or
8 Reelect Euris as Director For Against Management
9 Reelect Fonciere Euris as Director For Abstain Management
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Merger by Absorption of Chalin For For Management
by Casino, Guichard-Perrachon
12 Approve Merger by Absorption of Codival For For Management
by Casino, Guichard-Perrachon
13 Approve Merger by Absorption of Damap s For For Management
by Casino, Guichard-Perrachon
14 Approve Merger by Absorption of Faclair For For Management
by Casino, Guichard-Perrachon
15 Approve Merger by Absorption of Keran b For For Management
y Casino, Guichard-Perrachon
16 Approve Merger by Absorption of Mapic b For For Management
y Casino, Guichard-Perrachon
17 Approve Merger by Absorption of Matal b For For Management
y Casino, Guichard-Perrachon
18 Amend Article 6 of Bylaws to Reflect Ch For For Management
anges in Capital Pursuant to Approval o
f Items 11 to 17
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Chevron Corporation
Ticker: Security ID: 166764100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Jon M. Huntsman, Jr. For For Management
1f Elect Director George L. Kirkland For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Kevin W. Sharer For For Management
1i Elect Director John G. Stumpf For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Management of Hydraulic Fract Against For Shareholder
uring Risks and Opportunities
7 Require Independent Board Chairman Against Against Shareholder
8 Amend Bylaws -- Call Special Meetings Against For Shareholder
9 Require Director Nominee with Environme Against For Shareholder
ntal Experience
10 Adopt Guidelines for Country Selection Against For Shareholder
--------------------------------------------------------------------------------
China Communications Construction Company Ltd.
Ticker: 1800 HK Security ID: Y14369105
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Changes to the Use of For For Management
Proceeds Raised from the Issue of A Sha
res
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: Security ID: Y1397N101
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and S For For Management
ettlement Plan for Directors and Superv
isors
2 Elect Zhang Long as Director For For Management
3 Elect Zhang Yanling as Director For For Management
4 Elect Guo Yanpeng as Director For For Management
--------------------------------------------------------------------------------
Cisco Systems, Inc.
Ticker: CSCO US Security ID: 17275R102
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director Gregory Q. Brown For For Management
1d Elect Director M. Michele Burns For For Management
1e Elect Director Michael D. Capellas For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Roderick C. McGeary For For Management
1k Elect Director Arun Sarin For For Management
1l Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Approve Proxy Advisor Competition Against Against Shareholder
--------------------------------------------------------------------------------
CMS Energy Corporation
Ticker: Security ID: 125896100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director Kurt L. Darrow For For Management
1.3 Elect Director Stephen E. Ewing For For Management
1.4 Elect Director Richard M. Gabrys For For Management
1.5 Elect Director William D. Harvey For For Management
1.6 Elect Director David W. Joos For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director John G. Russell For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Laura H. Wright For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-exempt Continuing Conne For For Management
cted Transactions
2 Approve Proposed Caps for Each Category For For Management
of the Non-exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
Coach, Inc.
Ticker: COH US Security ID: 189754104
Meeting Date: NOV 7, 2013 Meeting Type: Annual
Record Date: SEP 9, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Victor Luis For For Management
1.5 Elect Director Ivan Menezes For For Management
1.6 Elect Director Irene Miller For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Stephanie Tilenius For For Management
1.9 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Companhia de Saneamento de Minas Gerais COPASA
Ticker: Security ID: P28269101
Meeting Date: SEP 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Approve Loan Agreement with Caixa Econo For For Management
mica Federal Re: Programa de Aceleracao
de Crescimento (PAC-2)
3 Approve Bidding Process for Public-Priv For For Management
ate Partnership Re: Divinopolis Sanitar
y Sewer System
--------------------------------------------------------------------------------
Companhia de Saneamento de Minas Gerais (COPASA)
Ticker: Security ID: P28269101
Meeting Date: MAR 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Companhia de Saneamento de Minas Gerais (COPASA)
Ticker: Security ID: P28269101
Meeting Date: FEB 14, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures For For Management
2 Approve Loan Agreement with Caixa Econo For For Management
mica Federal Re: Programa de Aceleracao
de Crescimento (PAC-2)
3 Amend Articles Re: Reserves For For Management
--------------------------------------------------------------------------------
Companhia de Saneamento de Minas Gerais (COPASA)
Ticker: Security ID: P28269101
Meeting Date: MAR 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Investment Plan for Upcoming Fi For For Management
scal Year
4 Elect Board and Fiscal Council Members For For Management
--------------------------------------------------------------------------------
Concho Resources Inc.
Ticker: Security ID: 20605P101
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H. Easter, III For For Management
1.3 Elect Director John P. Surma For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CRH plc
Ticker: Security ID: G25508105
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5(a) Re-elect Ernst Bartschi as Director For For Management
5(b) Re-elect Maeve Carton as Director For For Management
5(c) Re-elect Bill Egan as Director For For Management
5(d) Re-elect Utz-Hellmuth Felcht as Directo For For Management
r
5(e) Re-elect Nicky Hartery as Director For For Management
5(f) Re-elect John Kennedy as Director For For Management
5(g) Elect Don McGovern Jr. as Director For For Management
5(h) Re-elect Heather Ann McSharry as Direct For For Management
or
5(i) Re-elect Albert Manifold as Director For For Management
5(j) Re-elect Dan O'Connor as Director For For Management
5(k) Elect Henk Rottinghuis as Director For For Management
5(l) Re-elect Mark Towe as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Reappoint Ernst & Young as Auditors For For Management
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend Program For For Management
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Dana Holding Corporation
Ticker: DAN US Security ID: 235825205
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director R. Bruce McDonald For For Management
1.4 Elect Director Joseph C. Muscari For For Management
1.5 Elect Director Mark A. Schulz For For Management
1.6 Elect Director Keith E. Wandell For For Management
1.7 Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Danone
Ticker: Security ID: F12033134
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.45 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Isabelle Seillier as Director For For Management
8 Reelect Jean-Michel Severino as Directo For For Management
r
9 Elect Gaelle Olivier as Director For For Management
10 Elect Lionel Zinsou-Derlin as Director For For Management
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
12 Approve Transaction with J.P. Morgan For For Management
13 Approve Severance Payment Agreement wit For For Management
h Bernard Hours
14 Approve Transaction with Bernard Hours For For Management
15 Advisory Vote on Compensation of Chairm For For Management
an and CEO, Franck Riboud
16 Advisory Vote on Compensation of Vice-C For For Management
EO, Emmanuel Faber
17 Advisory Vote on Compensation of Vice-C For For Management
EO, Bernard Hours
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
20 Amend Articles 15 and16 of Bylaws Re: E For For Management
mployee Representatives
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Dongbu Insurance Co.
Ticker: Security ID: Y2096K109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,000
per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Outside Directors (Bundle For For Management
d)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dr Pepper Snapple Group, Inc.
Ticker: Security ID: 26138E109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Joyce M. Roche For For Management
1.3 Elect Director Ronald G. Rogers For For Management
1.4 Elect Director Wayne R. Sanders For For Management
1.5 Elect Director Jack L. Stahl For For Management
1.6 Elect Director Larry D. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Comprehensive Recycling Strategy Against For Shareholder
for Beverage Containers
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Eaton Corporation plc
Ticker: ETN US Security ID: G29183103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George S. Barrett For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Linda A. Hill For For Management
1h Elect Director Arthur E. Johnson For For Management
1i Elect Director Ned C. Lautenbach For For Management
1j Elect Director Deborah L. McCoy For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Gerald B. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approval of Overseas Market Purchases o For For Management
f the Company Shares
--------------------------------------------------------------------------------
eBay Inc.
Ticker: Security ID: 278642103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director John J. Donahoe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Edenred
Ticker: Security ID: F3192L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.83 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Advisory Vote on Compensation of Jacque For For Management
s Stern, Chairman and CEO
6 Ratify Appointment of Jean-Romain Lhomm For For Management
e as Director
7 Reelect Jean-Romain Lhomme as Director For For Management
8 Reelect Galateri di Genola as Director For For Management
9 Elect Maelle Gavet as Director For For Management
10 Reelect Jacques Stern as Director For Against Management
11 Approve Severance Payment Agreement wit For For Management
h Jacques Stern
12 Approve Unemployment Private Insurance For For Management
Agreement with Jacques Stern
13 Approve Health Insurance Coverage Agree For For Management
ment with Jacques Stern
14 Approve Additional Pension Scheme Agree For For Management
ment with Jacques Stern
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 45 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 45 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 225 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EMC Corporation
Ticker: EMC US Security ID: 268648102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Brown For For Management
1b Elect Director Randolph L. Cowen For For Management
1c Elect Director Gail Deegan For For Management
1d Elect Director James S. DiStasio For For Management
1e Elect Director John R. Egan For For Management
1f Elect Director William D. Green For For Management
1g Elect Director Edmund F. Kelly For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Paul Sagan For For Management
1j Elect Director David N. Strohm For For Management
1k Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Screen Political Contributions for Cons Against Against Shareholder
istency with Corporate Values
--------------------------------------------------------------------------------
Energizer Holdings, Inc.
Ticker: ENR US Security ID: 29266R108
Meeting Date: JAN 27, 2014 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Johnson For For Management
1.2 Elect Director Ward M. Klein For For Management
1.3 Elect Director W. Patrick McGinnis For For Management
1.4 Elect Director John R. Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EOG Resources, Inc.
Ticker: Security ID: 26875P101
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director James C. Day For For Management
1d Elect Director Mark G. Papa For For Management
1e Elect Director H. Leighton Steward For For Management
1f Elect Director Donald F. Textor For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Management of Hydraulic Fract Against Against Shareholder
uring Risks and Opportunities
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: Security ID: 30219G108
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Fiat Spa
Ticker: Security ID: T4R136137
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.A Approve Remuneration Report For Against Management
2.B Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
First Republic Bank
Ticker: Security ID: 33616C100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Frank J. Fahrenkopf, Jr For For Management
1.5 Elect Director William E. Ford For For Management
1.6 Elect Director L. Martin Gibbs For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Jody S. Lindell For For Management
1.11 Elect Director George G.C. Parker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Freeport-McMoRan Copper & Gold Inc.
Ticker: Security ID: 35671D857
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Lydia H. Kennard For For Management
1.10 Elect Director Charles C. Krulak For For Management
1.11 Elect Director Bobby Lee Lackey For For Management
1.12 Elect Director Jon C. Madonna For For Management
1.13 Elect Director Dustan E. McCoy For For Management
1.14 Elect Director James R. Moffett For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Require Director Nominee with Environme Against Against Shareholder
ntal Experience
--------------------------------------------------------------------------------
GameStop Corp.
Ticker: Security ID: 36467W109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Kelly, Jr. For For Management
1.2 Elect Director Gerald R. Szczepanski For For Management
1.3 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: Security ID: 375558103
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Approve Amendment to Certificate of Inc For Against Management
orporation to Adopt Delaware as the Exc
lusive Forum for Certain Legal Actions
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Access Against Against Shareholder
to the Company's Medicine
--------------------------------------------------------------------------------
Grasim Industries Ltd.
Ticker: GRASIM IN Security ID: Y28523135
Meeting Date: AUG 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend of INR 22.50 Per Share For For Management
3 Reelect S.K. Jain as Director For Against Management
4 Reelect T.M. Connelly as Director For For Management
5 Reelect M.L. Apte as Director For For Management
6 Reelect R.C. Bhargava as Director For For Management
7 Approve G.P. Kapadia & Co. and Deloitte For For Management
Haskins & Sells as Joint Statutory Aud
itors and Authorize Board to Fix Their
Remuneration
8 Approve Vidyarthi & Sons as Branch Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
9 Approve Employee Stock Option Scheme 20 For Against Management
13 (ESOS 2013)
10 Approve Stock Option Plan Grants to Emp For Against Management
loyees of the Company's Subsidiaries Un
der the ESOS 2013
--------------------------------------------------------------------------------
HCA Holdings, Inc.
Ticker: HCA US Security ID: 40412C101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Bracken For For Management
1.2 Elect Director R. Milton Johnson For For Management
1.3 Elect Director Robert J. Dennis For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director Thomas F. Frist III For For Management
1.6 Elect Director William R. Frist For For Management
1.7 Elect Director Ann H. Lamont For For Management
1.8 Elect Director Jay O. Light For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
1.10 Elect Director Michael W. Michelson For For Management
1.11 Elect Director Stephen G. Pagliuca For For Management
1.12 Elect Director Wayne J. Riley For For Management
1.13 Elect Director John W. Rowe For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock Pur For For Management
chase Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Heineken NV
Ticker: Security ID: N39427211
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1c Adopt Financial Statements For For Management
1d Approve Allocation of Income and Divide For For Management
nds of EUR 0.89 per Share
1e Approve Discharge of Management Board For For Management
1f Approve Discharge of Supervisory Board For Against Management
2a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 2b
3 Amend Performance Criteria of Long-Term For For Management
Incentive Plan
4 Ratify Deloitte as Auditors For For Management
5a Reelect A.M. Fentener van Vlissingen to For For Management
Supervisory Board
5b Reelect J.A. Fernandez Carbajal to Supe For For Management
rvisory Boardto Supervisory Board
5c Reelect J.G. Astaburuaga Sanjines to Su For For Management
pervisory Board
5d Elect J.M. Huet to Supervisory Board For For Management
--------------------------------------------------------------------------------
Hewlett-Packard Company
Ticker: HPQ US Security ID: 428236103
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Robert R. Bennett For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director Raymond J. Lane For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Raymond E. Ozzie For For Management
1.8 Elect Director Gary M. Reiner For For Management
1.9 Elect Director Patricia F. Russo For For Management
1.10 Elect Director James A. Skinner For For Management
1.11 Elect Director Margaret C. Whitman For For Management
1.12 Elect Director Ralph V. Whitworth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Establish Board Committee on Human Righ Against Against Shareholder
ts
--------------------------------------------------------------------------------
Hudson's Bay Company
Ticker: Security ID: 444218101
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Baker For Withhold Management
1b Elect Director Robert C. Baker For For Management
1c Elect Director David G. Leith For For Management
1d Elect Director William L. Mack For For Management
1e Elect Director Lee Neibart For For Management
1f Elect Director Denise Pickett For For Management
1g Elect Director Wayne Pommen For For Management
1h Elect Director Earl Rotman For For Management
1i Elect Director Matthew Rubel For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Hyundai Mobis Co.
Ticker: Security ID: Y3849A109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,950
per Share
2 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Motor Co.
Ticker: Security ID: Y38472109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,950
per Share
2 Reelect Jung Mong-Goo as Inside Directo For For Management
r and Reelect Oh Se-Bin as Outside Dire
ctor
3 Reelect Oh Se-Bin as Member of Audit Co For For Management
mmittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Imperial Tobacco Group plc
Ticker: IMT LN Security ID: G4721W102
Meeting Date: FEB 5, 2014 Meeting Type: Annual
Record Date: FEB 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Ken Burnett as Director For For Management
6 Re-elect Alison Cooper as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Matthew Phillips as Director For For Management
11 Elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
International Business Machines Corporation
Ticker: IBM US Security ID: 459200101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director James W. Owens For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joan E. Spero For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
International Game Technology
Ticker: IGT US Security ID: 459902102
Meeting Date: MAR 10, 2014 Meeting Type: Annual
Record Date: JAN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Eric F. Brown For For Management
1c Elect Director Janice D. Chaffin For For Management
1d Elect Director Greg Creed For For Management
1e Elect Director Patti S. Hart For For Management
1f Elect Director Robert J. Miller For For Management
1g Elect Director Vincent L. Sadusky For For Management
1h Elect Director Philip G. Satre For For Management
1i Elect Director Tracey D. Weber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
Joy Global Inc.
Ticker: JOY US Security ID: 481165108
Meeting Date: MAR 4, 2014 Meeting Type: Annual
Record Date: JAN 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Doheny, II For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director John T. Gremp For For Management
1.4 Elect Director John Nils Hanson For For Management
1.5 Elect Director Gale E. Klappa For For Management
1.6 Elect Director Richard B. Loynd For For Management
1.7 Elect Director P. Eric Siegert For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
KDDI Corporation
Ticker: Security ID: J31843105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Onodera, Tadashi For Against Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuuzo For For Management
2.6 Elect Director Inoue, Masahiro For For Management
2.7 Elect Director Yuasa, Hideo For For Management
2.8 Elect Director Fukuzaki, Tsutomu For For Management
2.9 Elect Director Tajima, Hidehiko For For Management
2.10 Elect Director Uchida, Yoshiaki For For Management
2.11 Elect Director Kuba, Tetsuo For Against Management
2.12 Elect Director Kodaira, Nobuyori For For Management
2.13 Elect Director Fukukawa, Shinji For For Management
3 Appoint Statutory Auditor Kobayashi, Hi For For Management
roshi
4 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: Security ID: G5256E441
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Daniel Bernard as Director For For Management
6 Re-elect Andrew Bonfield as Director For For Management
7 Re-elect Pascal Cagni as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Anders Dahlvig as Director For For Management
11 Re-elect Janis Kong as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Tible as Director For For Management
15 Re-elect Karen Witts as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Approve Incentive Share Plan For For Management
--------------------------------------------------------------------------------
Koninklijke Philips N.V.
Ticker: Security ID: N6817P109
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Elect Orit Gadiesh to Supervisory Board For For Management
4 Reappoint KPMG as Auditors for an Inter For For Management
mim Period of One Year
5a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
5b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 5a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: Security ID: Y49904108
Meeting Date: MAR 7, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 3,200
per Share
2 Elect Three Outside Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lafarge
Ticker: LG FP Security ID: F54432111
Meeting Date: MAY 7, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Veronique Weill as Director For For Management
6 Elect Mina Gerowin as Director For For Management
7 Elect Christine Ramon as Director For For Management
8 Advisory Vote on Compensation of Bruno For For Management
Lafont, Chairman and CEO
9 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
10 Amend Article 14.5 of Bylaws Re: Employ For For Management
ee Representative
11 Amend Article 14.1 and 14.2 of Bylaws R For For Management
e: Age Limit of Directors, Director Len
gth of Term
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Las Vegas Sands Corp.
Ticker: Security ID: 517834107
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For For Management
1.2 Elect Director George Jamieson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Liberty Global plc
Ticker: Security ID: G5480U104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miranda Curtis For Against Management
2 Elect Director John W. Dick For For Management
3 Elect Director J.C. Sparkman For For Management
4 Elect Director J. David Wargo For For Management
5 Approve Remuneration Policy For Against Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency 3Years 1Year Management
8 Approve Remuneration Report For Against Management
9 Ratify KPMG LLP as Independent Auditors For For Management
10 Ratify KPMG LLP as Statutory Auditor For For Management
11 Authorize Audit Committee to Fix Remune For For Management
ration of Statutory Auditors
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: Security ID: F58485115
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 3.10 per Share
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Antonio Belloni as Director For For Management
8 Reelect Diego Della Valle as Director For For Management
9 Reelect Pierre Gode as Director For For Management
10 Reelect Marie-Josee Kravis as Director For For Management
11 Renew Appointment Paolo Bulgari as Cens For Against Management
or
12 Renew Appointment Patrick Houel as Cens For Against Management
or
13 Renew Appointment Felix G. Rohatyn as C For Against Management
ensor
14 Elect Marie-Laure Sauty de Chalon as Di For For Management
rector
15 Advisory Vote on Compensation of Bernar For Against Management
d Arnault
16 Advisory Vote on Compensation of Antoni For Against Management
o Belloni
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Change of Corporate Form to Soc For For Management
ietas Europaea (SE)
20 Pursuant to Item Above, Adopt New Bylaw For For Management
s
--------------------------------------------------------------------------------
Macquarie Group Limited
Ticker: Security ID: Q57085104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael J. Hawker as a Director For For Management
3 Elect Michael J. Coleman as a Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Termination Benefits to Cur For For Management
rent or Future Key Management Personnel
of the Company
6 Approve the Grant of Restricted Share U For For Management
nits and Performance Share Units to Nic
holas Moore, Managing Director and Chie
f Executive Officer of the Company
7 Approve the Issuance of Up to 6 Million For For Management
Macquarie Group Capital Notes
--------------------------------------------------------------------------------
Macquarie Group Limited
Ticker: Security ID: Q57085104
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: DEC 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Company's For For Management
Constitution
2 Approve the Return of Capital For For Management
3 Approve the Consolidation of Shares on For For Management
a 0.9438 for 1 Basis
--------------------------------------------------------------------------------
Macy's, Inc.
Ticker: Security ID: 55616P104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Deirdre P. Connelly For For Management
1c Elect Director Meyer Feldberg For For Management
1d Elect Director Sara Levinson For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Joyce M. Roche For For Management
1h Elect Director Paul C. Varga For For Management
1i Elect Director Craig E. Weatherup For For Management
1j Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Magnitogorsk Iron & Steel Works
Ticker: MMK LI Security ID: 559189204
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: JAN 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Powers of Boris For For Management
Dubrovsky as General Director; Elect Pa
vel Shilyaev as General Director (CEO)
--------------------------------------------------------------------------------
Magnitogorsk Iron & Steel Works
Ticker: MMK LI Security ID: 559189204
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
Makita Corp.
Ticker: Security ID: J39584107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 73
2 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Marsh & McLennan Companies, Inc.
Ticker: Security ID: 571748102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Fanjul For For Management
1b Elect Director Daniel S. Glaser For For Management
1c Elect Director H. Edward Hanway For For Management
1d Elect Director Lord Lang For For Management
1e Elect Director Elaine La Roche For For Management
1f Elect Director Steven A. Mills For For Management
1g Elect Director Bruce P. Nolop For For Management
1h Elect Director Marc D. Oken For For Management
1i Elect Director Morton O. Schapiro For For Management
1j Elect Director Adele Simmons For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Medtronic, Inc.
Ticker: MDT US Security ID: 585055106
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: JUL 1, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Scott C. Donnelly For For Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director Omar Ishrak For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Michael O. Leavitt For For Management
1.7 Elect Director James T. Lenehan For For Management
1.8 Elect Director Denise M. O'Leary For For Management
1.9 Elect Director Kendall J. Powell For For Management
1.10 Elect Director Robert C. Pozen For For Management
1.11 Elect Director Preetha Reddy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
6 Reduce Supermajority Vote Requirement f For For Management
or Establishing Range For Board Size
7 Reduce Supermajority Vote Requirement f For For Management
or Removal of Directors
8 Reduce Supermajority Vote Requirement f For For Management
or Amendment of Articles
9 Rescind Fair Price Provision For For Management
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: MSFT US Security ID: 594918104
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Amend Executive Incentive Bonus Plan For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group
Ticker: Security ID: J44497105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Sono, Kiyoshi For For Management
2.2 Elect Director Wakabayashi, Tatsuo For For Management
2.3 Elect Director Hirano, Nobuyuki For For Management
2.4 Elect Director Tanaka, Masaaki For For Management
2.5 Elect Director Yuuki, Taihei For For Management
2.6 Elect Director Kagawa, Akihiko For For Management
2.7 Elect Director Kuroda, Tadashi For For Management
2.8 Elect Director Nagaoka, Takashi For For Management
2.9 Elect Director Okamoto, Junichi For For Management
2.10 Elect Director Noguchi, Hiroyuki For For Management
2.11 Elect Director Okuda, Tsutomu For For Management
2.12 Elect Director Araki, Ryuuji For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Kawamoto, Yuuko For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Sato, Yukihir For Against Management
o
4 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
--------------------------------------------------------------------------------
MTU Aero Engines AG
Ticker: Security ID: D5565H104
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst and Young as Auditors for For For Management
Fiscal 2014
6 Remove Age Restriction for Supervisory For For Management
Board Members
7 Reelect Joachim Rauhut to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
National Grid plc
Ticker: Security ID: G6375K151
Meeting Date: JUL 29, 2013 Meeting Type: Annual
Record Date: JUL 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Re-elect Nick Winser as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Nora Brownell as Director For For Management
10 Elect Jonathan Dawson as Director For For Management
11 Re-elect Paul Golby as Director For For Management
12 Re-elect Ruth Kelly as Director For For Management
13 Re-elect Maria Richter as Director For For Management
14 Elect Mark Williamson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: Security ID: 655044105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Oil & Natural Gas Corporation Ltd.
Ticker: ONGC IN Security ID: Y64606133
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividends of INR 9.00 P For For Management
er Share and Approve Final Dividend of
INR 0.50 Per Share
3 Reelect D. Chandrasekharam as Director For For Management
4 Reelect K.S. Jamestin as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect P.K. Borthakur as Director For Against Management
7 Elect S. Shanker as Director For Against Management
8 Elect K.N. Murthy as Director For For Management
9 Elect N.K. Verma as Director For Against Management
--------------------------------------------------------------------------------
Oracle Corporation
Ticker: ORCL US Security ID: 68389X105
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 3, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Establish Human Rights Committee Against Against Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
8 Adopt Multiple Performance Metrics Unde Against For Shareholder
r Executive Incentive Plans
9 Require Shareholder Approval of Quantif Against For Shareholder
iable Performance Metrics
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PBR US Security ID: 71654V408
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Innova SA For For Management
2 Approve Absorption of Comperj Participa For For Management
coes S.A. (COMPERJPAR)
3 Approve Absorption of Comperj Estirenic For For Management
os S.A. (EST)
4 Approve Absorption of Comperj Meg S.A.( For For Management
MEG)
5 Approve Absorption of Comperj Poliolefi For For Management
nas S.A.(POL)
6 Approve Absorption of SFE - Sociedade F For For Management
luminense de Energia Ltda. (SFE)
7 Waive Petrobras' Preemptive Rights to S For For Management
ubscribe Convertible Debentures to be I
ssued by Sete Brasil Participacoes SA
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PBR US Security ID: 71654V408
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Refinaria Abreu e For For Management
Lima S.A. (RNEST)
2 Approve Absorption of Companhia de Recu For For Management
peracao Secundaria (CRSec)
3 Approve Partial Spin-Off of Petrobras I For For Management
nternational Finance Company S.A. (PIIF
CO)
--------------------------------------------------------------------------------
Pfizer Inc.
Ticker: PFE US Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director Constance J. Horner For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director George A. Lorch For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Vote to Approve Pol Against Against Shareholder
itical Contributions Policy
6 Review and Assess Membership of Lobbyin Against Against Shareholder
g Organizations
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
Philip Morris International Inc.
Ticker: Security ID: 718172109
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Jennifer Li For For Management
1.5 Elect Director Sergio Marchionne For Against Management
1.6 Elect Director Kalpana Morparia For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Robert B. Polet For For Management
1.9 Elect Director Carlos Slim Helu For For Management
1.10 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adopt Policy to Restrict Non-Required A Against Against Shareholder
nimal Testing
--------------------------------------------------------------------------------
POSCO
Ticker: Security ID: Y70750115
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 6,000
per Share
2.1.1 Elect Kim Il-Sup as Outside Director For For Management
2.1.2 Elect Seon Woo-Young as Outside Directo For For Management
r
2.1.3 Elect Ahn Dong-Hyun as Outside Director For For Management
2.2.1 Elect Kim Il-Sup as Member of Audit Com For For Management
mittee
2.2.2 Elect Seon Woo-Young as Member of Audit For For Management
Committee
2.3.1 Elect Kwon Oh-Joon as Inside Director For For Management
2.3.2 Elect Kim Jin-Il as Inside Director For For Management
2.3.3 Elect Lee Young-Hoon as Inside Director For For Management
2.3.4 Elect Yoon Dong-Joon as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
PRADA S.p.A.
Ticker: Security ID: T7733C101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Director and Approve Director's R For For Management
emuneration
4 Amend Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PT Indocement Tunggal Prakarsa Tbk
Ticker: Security ID: Y7127B135
Meeting Date: DEC 6, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: Security ID: F7607Z165
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transaction with BNP Paribas Re For For Management
: Loan Agreement
6 Approve Transaction with Societe Genera For For Management
le Re: Loan Agreement
7 Reelect Claudine Bienaime as Supervisor For Against Management
y Board Member
8 Reelect Michel Halperin as Supervisory For For Management
Board Member
9 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 1.20 Million
10 Advisory Vote on Compensation of Mauric For For Management
e Levy, Chairman of the Management Boar
d
11 Advisory Vote on Compensation of Jean-M For For Management
ichel Etienne, Jean-Yves Naouri, and Ke
vin Roberts, Members of the Management
Board
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 9 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inte
rnational Employees
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: QCOM US Security ID: 747525103
Meeting Date: MAR 4, 2014 Meeting Type: Annual
Record Date: JAN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Steven M. Mollenkopf For For Management
1i Elect Director Duane A. Nelles For For Management
1j Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1k Elect Director Francisco Ros For For Management
1l Elect Director Jonathan J. Rubinstein For For Management
1m Elect Director Brent Scowcroft For For Management
1n Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency 1Year 1Year Management
--------------------------------------------------------------------------------
Rio Tinto plc
Ticker: Security ID: G75754104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for Austral For For Management
ian Law Purposes
5 Approve Potential Termination Benefits For For Management
6 Elect Anne Lauvergeon as Director For For Management
7 Elect Simon Thompson as Director For For Management
8 Re-elect Robert Brown as Director For For Management
9 Re-elect Jan du Plessis as Director For For Management
10 Re-elect Michael Fitzpatrick as Directo For For Management
r
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Chris Lynch as Director For For Management
15 Re-elect Paul Tellier as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Re-elect Sam Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
24 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: Security ID: G7690A118
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Euleen Goh as Director For For Management
5 Elect Patricia Woertz as Director For For Management
6 Elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
13 Re-elect Linda Stuntz as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve Long Term Incentive Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Approve Restricted Share Plan For For Management
24 Approve EU Political Donations and Expe For For Management
nditure
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: Security ID: G7690A100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Euleen Goh as Director For For Management
5 Elect Patricia Woertz as Director For For Management
6 Elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
13 Re-elect Linda Stuntz as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve Long Term Incentive Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Approve Restricted Share Plan For For Management
24 Approve EU Political Donations and Expe For For Management
nditure
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: Security ID: X75653109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 100,000 for Vice Chairman, and EUR 8
0,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Jannica Fagerholm For For Management
, Adine Axen, Veli-Matti Mattila, Eira
Palin-Lehtinen, Per Sorlie, Matti Vuori
a, and Bjorn Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 13,800
per Share
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sandvik AB
Ticker: Security ID: W74857165
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share; Set May16, 2
014 as Record Date for Dividend
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Recieve Repor
t of Nomination Committee
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million for the Cha
irman and SEK 600,000 for Other Directo
rs; Approve Remuneration for Committee
Work
14 Reelect Olof Faxander, Jurgen Geissinge For For Management
r, Johan Karlstrom, Hanne de Mora, Ande
rs Nyren (Chairman), Simon Thompson, an
d Lars Westerberg as Directors
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Share Matching Plan (LTI 2014) For Against Management
17a Spin Off Group's Business into Differen Against Against Shareholder
t Companies and List These on the Stock
Exchange; Distribute Shares to Sandvik
's Shareholders
17b Appoint Independent Audit Committee Against Against Shareholder
--------------------------------------------------------------------------------
Sanofi
Ticker: Security ID: F5548N101
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.80 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Christopher Viehbacher as Direc For For Management
tor
6 Reelect Robert Castaigne as Director For For Management
7 Reelect Christian Mulliez as Director For For Management
8 Elect Patrick Kron as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of Christ For For Management
opher Viehbacher, CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sasol Ltd
Ticker: SOL SJ Security ID: 803866102
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Nolitha Fakude as Director For For Management
1.2 Re-elect Mandla Gantsho as Director For For Management
1.3 Re-elect Imogen Mkhize as Director For For Management
1.4 Re-elect JJ Njeke as Director For For Management
2 Elect Paul Victor as Director For For Management
3 Appoint PricewaterhouseCoopers Inc as A For For Management
uditors of the Company
4.1 Re-elect Colin Beggs as Member of the A For For Management
udit Committee
4.2 Elect Imogen Mkhize as Member of the Au For For Management
dit Committee
4.3 Re-elect JJ Njeke as Member of the Audi For For Management
t Committee
4.4 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Non-Executive Directors' Remune For For Management
ration
7 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Share Capital
8 Authorise Repurchase of Issued Share Ca For For Management
pital from a Director and/or a Prescrib
ed Officer of the Company
--------------------------------------------------------------------------------
Schroders plc
Ticker: Security ID: G7860B102
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Richard Keers as Director For For Management
6 Re-elect Andrew Beeson as Director For For Management
7 Re-elect Ashley Almanza as Director For For Management
8 Re-elect Luc Bertrand as Director For For Management
9 Re-elect Robin Buchanan as Director For For Management
10 Re-elect Michael Dobson as Director For For Management
11 Re-elect Lord Howard of Penrith as Dire For For Management
ctor
12 Re-elect Philip Mallinckrodt as Directo For For Management
r
13 Re-elect Nichola Pease as Director For For Management
14 Re-elect Bruno Schroder as Director For For Management
15 Re-elect Massimo Tosato as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Market Purchase of Non-Voting For For Management
Ordinary Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Shinhan Financial Group Co. Ltd.
Ticker: 055550 KS Security ID: Y7749X101
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 650 pe
r Share
2.1 Reelect Han Dong-Woo as Inside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside Directo For For Management
r
2.3 Reelect Kim Gi-Young as Outside Directo For For Management
r
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namgoong Hoon as Outside Direct For For Management
or
2.6 Elect Lee Man-Woo as Outside Director For For Management
2.7 Reelect Lee Sang-Gyung as Outside Direc For For Management
tor
2.8 Elect Chung Jin as Outside Director For For Management
2.9 Reelect Hirakawa Haruki as Outside Dire For For Management
ctor
2.10 Reelect Philippe Aguignier as Outside D For For Management
irector
3.1 Reelect Kwon Tae-Eun as Member of Audit For For Management
Committee
3.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
3.3 Elect Lee Man-Woo as Member of Audit Co For For Management
mmittee
3.4 Reelect Lee Sang-Gyung as Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Telecom Co.
Ticker: SKM US Security ID: 78440P108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 8,400
per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Ha Sung-Min as Inside Director For For Management
3.2 Reelect Chung Jay-Young as Outside Dire For For Management
ctor
3.3 Elect Lee Jae-Hoon as Outside Director For For Management
3.4 Elect Ahn Jae-Hyun as Outside Director For For Management
4 Elect Ahn Jae-Hyun as Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB SS Security ID: W84237143
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Amend Articles Re: Board of Directors For For Management
13 Determine Number of Members (10) and De For Against Management
puty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.44 Million for the Ch
airman and SEK 495,000 for Other Member
s; Approve Remuneration for Committee W
ork and Variable Pay
15 Reelect Leif Ostling (Chairman), Ulla L For For Management
itzen, Tom Johnstone, Lena Torell, Pete
r Grafoner, Lars Wedenborn, Joe Loughre
y, Jouko Karvinen and Baba Kalyani as D
irectors; Elect Hock Goh as New Directo
r
16 Approve Remuneration of Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Restricted Stock Plan for Key E For For Management
mployees
19 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
Standard Bank Group Ltd
Ticker: Security ID: S80605140
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Standard Bank Group For For Management
Ltd of a Majority Interest of 60 Perce
nt of StandardBank plc to Industrial an
d Commercial Bank of China Limited
2 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Standard Chartered plc
Ticker: Security ID: G84228157
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For For Management
5 Elect Dr Kurt Campbell as Director For For Management
6 Elect Christine Hodgson as Director For For Management
7 Elect Naguib Kheraj as Director For For Management
8 Re-elect Om Bhatt as Director For For Management
9 Re-elect Jaspal Bindra as Director For For Management
10 Re-elect Dr Louis Chi-Yan Cheung as Dir For For Management
ector
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Simon Lowth as Director For For Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect John Paynter as Director For For Management
15 Re-elect Sir John Peace as Director For For Management
16 Re-elect Alun Rees as Director For For Management
17 Re-elect Peter Sands as Director For For Management
18 Re-elect Viswanathan Shankar as Directo For For Management
r
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Dr Lars Thunell as Director For For Management
21 Approve Disapplication of the Sharehold For For Management
ing Qualification in Relation to Dr Kur
t Campbell
22 Reappoint KPMG Audit plc as Auditors For For Management
23 Authorise Board to Fix Remuneration of For For Management
Auditors
24 Approve EU Political Donations and Expe For For Management
nditure
25 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
26 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
27 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to Equity Conver
tible Additional Tier 1 Securities
28 Approve Scrip Dividend Program For For Management
29 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
30 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
31 Authorise Market Purchase of Ordinary S For For Management
hares
32 Authorise Market Purchase of Preference For For Management
Shares
33 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
34 Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
Steinhoff International Holdings Ltd
Ticker: Security ID: S8217G106
Meeting Date: DEC 3, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Xavier Botha as th
e Registered Auditor
3.1 Approve Remuneration of Executive Direc For For Management
tors
3.2.1 Approve Remuneration of Board Chairman For For Management
3.2.2 Approve Remuneration of Board Members For For Management
3.2.3 Approve Remuneration of Audit Committee For For Management
Chairman and Member
3.2.4 Approve Remuneration of Human Resources For For Management
and Remuneration Committee Chairman an
d Member
3.2.5 Approve Remuneration of Group Risk Over For For Management
view Committee
3.2.6 Approve Remuneration of Nominations Com For For Management
mittee
3.2.7 Approve Remuneration of Social and Ethi For For Management
cs Committee Chairman and Member
4.1 Re-elect Dave Brink as Director For For Management
4.2 Re-elect Steve Booysen as Director For For Management
4.3 Re-elect Bruno Steinhoff as Director For For Management
4.4 Elect Christo Wiese as Director For For Management
4.5 Elect Heather Sonn as Director For For Management
4.6 Re-elect Markus Jooste as Director For For Management
4.7 Elect Ben la Grange as Director For For Management
5.1 Re-elect Steve Booysen as Chairman of t For For Management
he Audit Committee
5.2 Re-elect Dave Brink as Member of the Au For For Management
dit Committee
5.3 Re-elect Theunie Lategan as Member of t For For Management
he Audit Committee
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Place Authorised but Unissued Shares un For Against Management
der Control of Directors for the Purpos
es of the Share Incentive Scheme
8 Authorise Repurchase of Up to 20 Percen For For Management
t of Issued Share Capital
9 Approve General Payment to Shareholders For For Management
from the Company's Share Capital, Shar
e Premium and Reserves
10 Authorise Creation and Issuance of Conv For For Management
ertible Debentures, Debenture Stock and
Bonds
11 Approve Remuneration Policy For For Management
12 Approve Financial Assistance to Related For For Management
or Inter-related Companies
13 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
Swisscom AG
Ticker: Security ID: H8398N104
Meeting Date: APR 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
4.2 Amend Articles Re: Remuneration (Ordina For Against Management
nce Against Excessive Remuneration at L
isted Companies)
4.3 Amend Articles Re: Further Amendments R For For Management
equired by Ordinance Against Excessive
Remuneration at Listed Companies
5.1 Reelect Barbara Frei as Director For For Management
5.2 Reelect Hugo Berger as Director For For Management
5.3 Reelect Michel Gobet as Director For For Management
5.4 Reelect Torsten Kreindl as Director For For Management
5.5 Reelect Catherine Muehlemann as Directo For For Management
r
5.6 Reelect Theophil Schlatter as Director For For Management
5.7 Elect Frank Esser as Director For For Management
5.8 Reelect Hansueli Loosli as Director For For Management
5.9 Elect Hansueli Loosli as Board Chairman For For Management
6.1 Appoint Barbara Frei as Member of the C For For Management
ompensation Committee
6.2 Appoint Thorsten Kreindl as Member of t For For Management
he Compensation Committee
6.3 Appoint Hansueli Loosli as Member witho For For Management
ut voting rights of the Compensation Co
mmittee
6.4 Appoint Theophil Schlatter as Member of For For Management
the Compensation Committee
6.5 Appoint Hans Werder as Member of the Co For For Management
mpensation Committee
7 Designate Reber Rechtsanwaelte as Indep For For Management
endent Proxy
8 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts and Approve Amendments to Trading Pr
ocedures Governing Derivatives Products
--------------------------------------------------------------------------------
Tata Motors Ltd.
Ticker: Security ID: Y85740267
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends of INR 2.00 Per Ordin For For Management
ary Share and INR 2.10 Per 'A' Ordinary
Share
3 Reelect N.N. Wadia as Director For For Management
4 Reelect R.A. Mashelkar as Director For For Management
5 Approve Deloitte Haskins and Sells as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6 Elect F.S. Nayar as Director For For Management
7 Elect K.J. Slym as Director For For Management
8 Approve Appointment and Remuneration of For For Management
K.J. Slym as Managing Director
9 Approve Commission Remuneration for Non For For Management
-Executive Directors
10 Approve Increase in Limit on Foreign Sh For For Management
areholdings on 'A' Ordinary Shares
--------------------------------------------------------------------------------
Telstra Corporation Limited
Ticker: Security ID: Q8975N105
Meeting Date: OCT 15, 2013 Meeting Type: Annual
Record Date: OCT 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Chin Hu Lim as Director For For Management
3b Elect Nora Scheinkestel as Director For For Management
4 Approve the Grant of Up to 1.04 Million For For Management
Performance Rights to David Thodey, Ch
ief Executive Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Tenet Healthcare Corporation
Ticker: Security ID: 88033G407
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Ellis 'Jeb' Bush For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Brenda J. Gaines For For Management
1d Elect Director Karen M. Garrison For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director J. Robert Kerrey For For Management
1g Elect Director Richard R. Pettingill For For Management
1h Elect Director Ronald A. Rittenmeyer For For Management
1i Elect Director James A. Unruh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Ltd.
Ticker: TEVA US Security ID: 881624209
Meeting Date: FEB 24, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Erez Vigodm For For Management
an, President and Chief Executive Offic
er-Designate
--------------------------------------------------------------------------------
The Dow Chemical Company
Ticker: Security ID: 260543103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold A. Allemang For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Paul Polman For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director James M. Ringler For For Management
1j Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
The Kroger Co.
Ticker: Security ID: 501044101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reuben V. Anderson For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director David B. Lewis For For Management
1f Elect Director W. Rodney McMullen For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Clyde R. Moore For For Management
1i Elect Director Susan M. Phillips For For Management
1j Elect Director Steven R. Rogel For For Management
1k Elect Director James A. Runde For For Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Human Rights Risk Assessment Against Against Shareholder
Process
6 Report on Extended Producer Responsibil Against Against Shareholder
ity Policy Position and Assess Alternat
ives
--------------------------------------------------------------------------------
The Mosaic Company
Ticker: Security ID: 61945C103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Denise C. Johnson For For Management
2b Elect Director Nancy E. Cooper For For Management
2c Elect Director James L. Popowich For For Management
2d Elect Director James T. Prokopanko For For Management
2e Elect Director Steven M. Seibert For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The PNC Financial Services Group, Inc.
Ticker: Security ID: 693475105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Thomas J. Usher For For Management
1.14 Elect Director George H. Walls, Jr. For For Management
1.15 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Climate Change Financing Risk Against For Shareholder
--------------------------------------------------------------------------------
The Progressive Corporation
Ticker: Security ID: 743315103
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Burgdoerfer For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Lawton W. Fitt For For Management
1.4 Elect Director Jeffrey D. Kelly For For Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director Patrick H. Nettles For For Management
1.7 Elect Director Glenn M. Renwick For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Tiger Brands Ltd
Ticker: Security ID: S84594142
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.2.1 Re-elect Andre Parker as Director For For Management
2.2.2 Re-elect Makhup Nyama as Director For For Management
2.2.3 Re-elect Maya Makanjee as Director For For Management
2.2.4 Re-elect Rob Nisbet as Director For For Management
2.3 Approve Remuneration Policy For For Management
2.4.1 Re-elect Richard Dunne as Member of Aud For For Management
it Committee
2.4.2 Re-elect Khotso Mokhele as Member of Au For For Management
dit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
2.6 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
3.1 Approve Financial Assistance in Terms o For Against Management
f Section 44 of the Companies Act
3.2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3.3 Approve Remuneration of Non-Executive D For For Management
irectors, including the Chairman and De
puty Chairman Effective from 1 March 20
14
3.4 Approve Remuneration of Non-Executive D For For Management
irectors who Participate in Subcommitte
es of the Board Effective from 1 March
2014
3.5 Approve Increase of Fees Payable to Non For For Management
-Executive Directors who Attend Unsched
uled Meetings of the Board and who Unde
rtake Additional Work
3.6 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Tofas Turk Otomobil Fabrikasi AS
Ticker: Security ID: M87892101
Meeting Date: JUL 1, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
Waters Corporation
Ticker: Security ID: 941848103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Weatherford International Ltd.
Ticker: Security ID: H27013103
Meeting Date: JUN 16, 2014 Meeting Type: Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from Swi For For Management
tzerland to Ireland]
2 Approve Creation of Distributable Profi For For Management
ts
3 Additional and/or Counter-proposals Pre For Against Management
sented at the Meeting
--------------------------------------------------------------------------------
Woodside Petroleum Ltd.
Ticker: WPL AU Security ID: 980228100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Alfred Chaney as Director For For Management
2b Elect David Ian McEvoy as Director For For Management
3 Approve Adoption of Remuneration Report For For Management
4 Approve the Increase in Maximum Aggrega For Against Management
te Remuneration of Non-Executive Direct
ors
5 Approve the Amendments to the Company's For For Management
Constitution
==================== Invesco International Small Company Fund =================
Aalberts Industries
Ticker: Security ID: N00089271
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3b Adopt Consolidated Financial Statements For For Management
4b Approve Dividends of EUR 0.41 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect M.C.J. van Pernis to Supervisor For For Management
y Board
8 Elect O.N. Jager to Executive Board For For Management
9 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 9
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Aastra Technologies Ltd.
Ticker: AAH CN Security ID: 002922201
Meeting Date: JAN 9, 2014 Meeting Type: Special
Record Date: DEC 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
Amlin plc
Ticker: Security ID: G0334Q177
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Simon Beale as Director For For Management
6 Re-elect Brian Carpenter as Director For For Management
7 Re-elect Julie Chakraverty as Director For For Management
8 Re-elect Richard Davey as Director For For Management
9 Re-elect Marty Feinstein as Director For For Management
10 Re-elect Richard Hextall as Director For For Management
11 Re-elect Shonaid Jemmett-Page as Direct For For Management
or
12 Re-elect Charles Philipps as Director For For Management
13 Re-elect Sir Mark Wrightson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANSALDO STS S.P.A.
Ticker: Security ID: T0421V119
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Approve Remuneration Report For For Management
2.2 Approve Remuneration of Executive Direc For For Management
tors
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3.1 Slate Submitted by Finmeccanica SpA None Do Not Vote Shareholder
3.3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3.4 Nomination Submitted by Finmeccanica Sp None For Shareholder
A: Elect Sergio De Luca as Board Chair
3.5 Approve Remuneration of Directors For For Management
4.1.1 Slate Submitted by Finmeccanica SpA None Against Shareholder
4.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.2 Appoint Chair of the Board of Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration For For Management
5 Approve Restricted Stock Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Aryzta AG
Ticker: Security ID: H0336B110
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept 2013 Annual Report For For Management
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.67 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Charles Adair as Director For For Management
4.2 Reelect Owen Killian as Director For For Management
5.1 Elect Andrew Morgan as Director For For Management
5.2 Elect John Yamin as Director For For Management
6 Approve Creation of CHF 183,621 Pool of For For Management
Capital without Preemptive Rights
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
--------------------------------------------------------------------------------
Bauer Performance Sports Ltd.
Ticker: Security ID: 07162P202
Meeting Date: OCT 16, 2013 Meeting Type: Annual/Special
Record Date: SEP 3, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Chris Anderson as Director For For Management
1b Elect Kevin Davis as Director For For Management
1c Elect Samuel P. Frieder as Director For For Management
1d Elect C. Michael Jacobi as Director For For Management
1e Elect Paul A. Lavoie as Director For For Management
1f Elect Matthew M. Mannelly as Director For For Management
1g Elect Bernard McDonell as Director For For Management
1h Elect Bob Nicholson as Director For For Management
1i Elect Gordon H. Woodward as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Stock Option Plan For Against Management
4 Approve Advance Notice Policy For For Management
5 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
Bauer Performance Sports Ltd.
Ticker: BAU CN Security ID: 07162P103
Meeting Date: OCT 16, 2013 Meeting Type: Annual/Special
Record Date: SEP 3, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Chris Anderson as Director For For Management
1b Elect Kevin Davis as Director For For Management
1c Elect Samuel P. Frieder as Director For For Management
1d Elect C. Michael Jacobi as Director For For Management
1e Elect Paul A. Lavoie as Director For For Management
1f Elect Matthew M. Mannelly as Director For For Management
1g Elect Bernard McDonell as Director For For Management
1h Elect Bob Nicholson as Director For For Management
1i Elect Gordon H. Woodward as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Stock Option Plan For Against Management
4 Approve Advance Notice Policy For For Management
5 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
Bonheur ASA
Ticker: Security ID: R13875100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.00 Per Share
4 Elect Members of Shareholders' Committe For Do Not Vote Management
e and Approve Their Fees
5 Approve Remuneration of Directors For Do Not Vote Management
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
8 Approve Gifts and Contributions from th For Do Not Vote Management
e Company for 2014
--------------------------------------------------------------------------------
Brookfield Real Estate Services Inc.
Ticker: BRE CN Security ID: 11283T101
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Lorraine Bell For Withhold Management
A2 Elect Director Simon Dean For Withhold Management
A3 Elect Director Gail Kilgour For Withhold Management
B Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Calian Technologies Ltd.
Ticker: CTY CN Security ID: 12989X107
Meeting Date: FEB 7, 2014 Meeting Type: Annual
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Loeb For For Management
1.2 Elect Director David Tkachuk For For Management
1.3 Elect Director William Hewson For For Management
1.4 Elect Director Richard A. Vickers For For Management
1.5 Elect Director Raymond Basler For For Management
1.6 Elect Director George Weber For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Calvalley Petroleum Inc.
Ticker: CVI/A CN Security ID: 131911109
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Edmund M. Shimoon For Withhold Management
2.2 Elect Director Gary Robertson For For Management
2.3 Elect Director Thomas E. Valentine For For Management
2.4 Elect Director Kenneth M. Stephenson For For Management
2.5 Elect Director Nikolas Perrault For For Management
2.6 Elect Director Bernard P. de Combret For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Canyon Services Group Inc.
Ticker: Security ID: 138873104
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley P.D. Fedora For For Management
1.2 Elect Director Stan G.P. Grad For For Management
1.3 Elect Director Raymond P. Antony For For Management
1.4 Elect Director Neil M. MacKenzie For For Management
1.5 Elect Director Michael Scott Ratushny For For Management
1.6 Elect Director Miles Lich For For Management
1.7 Elect Director Ken Mullen For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Adopt New Bylaws For Against Management
4 Re-approve Stock Option Plan For Against Management
5 Re-approve Bonus Plan For Against Management
6 Approve Increase in Size of Board from For For Management
Seven to Ten
--------------------------------------------------------------------------------
Catlin Group Ltd
Ticker: CGL LN Security ID: G196F1100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect John Barton as Director For For Management
7 Re-elect Stephen Catlin as Director For For Management
8 Re-elect Benjamin Meuli as Director For For Management
9 Re-elect Robert Gowdy as Director For For Management
10 Re-elect Fiona Luck as Director For For Management
11 Re-elect Nicholas Lyons as Director For For Management
12 Elect Dr Claus-Michael Dill as Director For For Management
13 Elect Beatrice Hollond as Director For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Common Sha For For Management
res
--------------------------------------------------------------------------------
Cequence Energy Ltd.
Ticker: CQE CN Security ID: 15671G209
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
2.1 Elect Director Donald Archibald For For Management
2.2 Elect Director Peter Bannister For For Management
2.3 Elect Director Robert C. Cook For For Management
2.4 Elect Director Howard Crone For For Management
2.5 Elect Director Brian Felesky For For Management
2.6 Elect Director Daryl Gilbert For Withhold Management
2.7 Elect Director Francesco G. Mele For For Management
2.8 Elect Director Paul Wanklyn For For Management
3 Adopt By-Law No. 1 For For Management
--------------------------------------------------------------------------------
Chemring Group plc
Ticker: Security ID: G20860139
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Andy Hamment as Director For For Management
6 Elect Nigel Young as Director For For Management
7 Re-elect Peter Hickson as Director For For Management
8 Re-elect Steve Bowers as Director For For Management
9 Re-elect Sarah Ellard as Director For For Management
10 Re-elect Ian Much as Director For For Management
11 Re-elect Vanda Murray as Director For For Management
12 Re-elect Mark Papworth as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Chemring Group plc
Ticker: Security ID: G20860139
Meeting Date: MAY 12, 2014 Meeting Type: Special
Record Date: MAY 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of its For For Management
European Munitions Business
--------------------------------------------------------------------------------
Clarkson plc
Ticker: Security ID: G21840106
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Jeff Woyda as Director For For Management
6 Re-elect Ed Warner as Director For For Management
7 Elect Peter Backhouse as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
14 Approve Increase in Aggregate Maximum L For For Management
evel of Ordinary Remuneration Permitted
to be Paid to Non-Executive Directors
15 Approve Long Term Incentive Plan For For Management
16 Approve Share Option Plan For For Management
--------------------------------------------------------------------------------
Constructions industrielles de la Mediterranee CNIM
Ticker: Security ID: F21336122
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board Members and Superv
isory Board Members
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 5.00 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 104,000
6 Reelect Christiane Dmitrieff as Supervi For Against Management
sory Board Member
7 Reelect Lucile Dmitrieff as Supervisory For Against Management
Board Member
8 Reelect Stephane Herlicq as Supervisory For Against Management
Board Member
9 Reelect Andre Herlicq as Supervisory Bo For Against Management
ard Member
10 Reelect Martin GmbH fur Umwelt und Ener For Against Management
gietechnik as Supervisory Board Member
11 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: Security ID: D1648T108
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.64 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Approve EUR 48 Million Capitalization o For For Management
f Reserves for Bonus Share Issuance
7 Change of Corporate Form to KGaA (Komma For Against Management
nditgesellschaft auf Aktien)
8 Amend Affiliation Agreements with Subsi For For Management
diary CTS Eventim Solutions GmbH
9 Amend Affiliation Agreements with Subsi For For Management
diary Ticket Online Sales & Service Cen
ter GmbH
--------------------------------------------------------------------------------
Danieli & Co. Officine Meccaniche SPA
Ticker: Security ID: T73148107
Meeting Date: JAN 27, 2014 Meeting Type: Special
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edgardo Fattor as Representative For For Management
for Holders of Saving Shares; Approve R
epresentative's Remuneration
1.2 Elect Arturo Albano as Representative f None Do Not Vote Shareholder
or Holders of Saving Shares
--------------------------------------------------------------------------------
DCC plc
Ticker: Security ID: G2689P101
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Reelect Tommy Breen as Director For For Management
4b Reelect Roisin Brennan as Director For For Management
4c Reelect Michael Buckley as Director For For Management
4d Reelect David Byrne as Director For For Management
4e Elect Jane Lodge as Director For For Management
4f Reelect Kevin Melia as Director For For Management
4g Reelect John Moloney as Director For For Management
4h Reelect Donal Murphy as Director For For Management
4i Reelect Fergal O'Dwyer as Director For For Management
4j Reelect Leslie Van de Walle as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
7 Authorise Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance Price Range of Tre For For Management
asury Shares
10 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
11 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: Security ID: P3589C109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2a Approve Allocation of Income For For Management
2b Approve Dividends For For Management
2c Approve Capital Budget For For Management
3 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
D'Ieteren
Ticker: Security ID: B49343187
Meeting Date: JUN 5, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Adopt Financial Statements For Do Not Vote Management
3 Approve Remuneration Report For Do Not Vote Management
4.1 Approve Discharge of Directors, includi For Do Not Vote Management
ng Christian Varin
4.2 Approve Discharge of BDO, Represented b For Do Not Vote Management
y Felix Fank and Hugues Fronville as Au
ditors
5.1 Confirm Temporary Appointment of Pierre For Do Not Vote Management
-Olivier Beckers sprl, Permanently Repr
esented by Pierre-Olivier Beckers as In
dependent Director
5.2 Elect Pierre-Olivier Beckers sprl, Perm For Do Not Vote Management
anently Represented by Pierre-Olivier B
eckers as Independent Director
5.3 Elect GEMA sprl, Permanently Represente For Do Not Vote Management
d by Michel Alle as Director
5.4 Reelect Roland D'Ieteren as Director For Do Not Vote Management
5.5 Reelect Axel Miller as Director For Do Not Vote Management
5.6 Reelect Pascal Minne as Director For Do Not Vote Management
5.7 Reelect sca Nayarit Participations, Per For Do Not Vote Management
manently Represented by Frederic de Vuy
st as Director
5.8 Reelect S.A. SPDG, Permanently Represen For Do Not Vote Management
ted by Denis Pettiaux as Director
6 Ratify KPMG as Auditors For Do Not Vote Management
1.1 Authorize Repurchase of Up to 10 Percen For Do Not Vote Management
t of Issued Share Capital
1.2 Authorize Company Subsidiaries To Repur For Do Not Vote Management
chase and Reissue Shares Within Require
ments Under Item 1.1
2.2 Approve to Renew Authorization to Incre For Do Not Vote Management
ase Share Capital within the Framework
of Authorized Capital
3.1 Authorize Board to Issue Shares in the For Do Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer and Amend Articles Acco
rdingly
3.2 Authorize Board to Repurchase Shares in For Do Not Vote Management
the Event of a Serious and Imminent Ha
rm and Amend Articles Accordingly
4 Authorize Implementation of Approved Re For Do Not Vote Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
5 Authorize Coordination of Articles of A For Do Not Vote Management
ssociation
--------------------------------------------------------------------------------
Dorel Industries Inc.
Ticker: DII/B CN Security ID: 25822C205
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For For Management
1.2 Elect Director Alan Schwartz For For Management
1.3 Elect Director Jeffrey Schwartz For Withhold Management
1.4 Elect Director Jeff Segel For For Management
1.5 Elect Director Maurice Tousson For For Management
1.6 Elect Director Harold (Sonny) Gordon For For Management
1.7 Elect Director Dian Cohen For For Management
1.8 Elect Director Alain Benedetti For For Management
1.9 Elect Director Rupert Duchesne For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Duro Felguera S.A
Ticker: Security ID: E3800J109
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, Allocation of Income
and Distribution of Dividends
2 Approve Discharge of Board For For Management
3 Renew Appointment of PricewaterhouseCoo For Against Management
pers as External Auditor
4.1 Ratify Appointment of Francisco Javier For Against Management
Gonzalez Canga as Director
4.2 Fix Number of Directors For For Management
5.1 Amend Article 2 Re: Company Address, Br For For Management
anches and Corporate Website
5.2 Amend Article 6 Re: Shares, Classes For For Management
5.3 Amend Articles Re: General Meetings, Bo For Against Management
ard and Committees
5.4 Amend Article 27 Re: Fiscal Year For For Management
5.5 Amend Articles of General Meeting Regul For For Management
ations
6 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
7 Authorize Share Repurchase Program For For Management
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
9 Authorize Issuance of Non-Convertible D For Against Management
ebt Securities up to EUR 100 Million an
d Convertible Bonds, Debentures, and Ot
her Debt Securities, including Warrants
, without Preemptive Rights, up to EUR
150 Million
10.1 Approve Remuneration of Directors For For Management
10.2 Advisory Vote on Remuneration Policy Re For Against Management
port
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: Security ID: M2932V106
Meeting Date: APR 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget and Strateg For Do Not Vote Management
y for Fiscal Year 2014/2015
--------------------------------------------------------------------------------
Energy Development Corp
Ticker: Security ID: Y2292T102
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Stockho For For Management
lders' Meeting
4 Approve Management Report and Audited F For For Management
inancial Statements for the Year Ended
Dec. 31, 2013
5 Confirm and Ratify All Acts and Resolut For For Management
ions of Management and the Board of Dir
ectors from the Date of the Last Stockh
olders' Meeting
6i Approve the Amendment of the Articles o For For Management
f Incorporation to Reclassify 3 Billion
Authorized and Unissued Common Shares
into 300 Million Non-Voting Preferred S
hares
6ii Approve the Amendment of the Articles o For For Management
f Incorporation to Limit the Preemptive
Right for Certain Share Issuances or R
eissuances
7.1 Elect Oscar M. Lopez as a Director For Against Management
7.2 Elect Federico R. Lopez as a Director For For Management
7.3 Elect Richard B. Tantoco as a Director For Against Management
7.4 Elect Peter D. Garrucho, Jr. as a Direc For Against Management
tor
7.5 Elect Elpidio L. Ibanez as a Director For Against Management
7.6 Elect Ernesto B. Pantangco as a Directo For Against Management
r
7.7 Elect Francis Giles B. Puno as a Direct For Against Management
or
7.8 Elect Jonathan C. Russell as a Director For Against Management
7.9 Elect Edgar O. Chua as a Director For Against Management
7.10 Elect Francisco Ed. Lim as a Director For For Management
7.11 Elect Arturo T. Valdez as a Director For For Management
8 Approve the Appointment of SGV & Co. as For For Management
the Company's External Auditor
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
Epsilon Energy Ltd.
Ticker: EPS CN Security ID: 294375100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Lovoi For Withhold Management
1.2 Elect Director Matthew Dougherty For Withhold Management
1.3 Elect Director Ryan Roebuck For For Management
1.4 Elect Director Adrian Montgomery For For Management
1.5 Elect Director Michael Raleigh For Withhold Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Exedy Corp.
Ticker: Security ID: J1326T101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Shimizu, Haruo For For Management
2.2 Elect Director Hisakawa, Hidehito For Against Management
2.3 Elect Director Masaoka, Hisayasu For Against Management
2.4 Elect Director Matsuda, Masayuki For Against Management
2.5 Elect Director Toyohara, Hiroshi For Against Management
2.6 Elect Director Nakahara, Tadashi For Against Management
2.7 Elect Director Kojima, Yoshihiro For Against Management
2.8 Elect Director Fujimori, Fumio For Against Management
2.9 Elect Director Fukumura, Kagenori For Against Management
3 Appoint External Audit Firm For For Management
4 Approve Performance-Based Equity Compen For For Management
sation for Directors and Executive Offi
cers
--------------------------------------------------------------------------------
First Gen Corporation
Ticker: Security ID: Y2518H114
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the May 8, 2013 For For Management
Annual General Meeting
4 Receive Address of the Chairman and Chi For For Management
ef Executive Officer
5 Approve Annual Report of the President For For Management
and Chief Operating Officer
6.1 Elect Oscar M. Lopez as a Director For Against Management
6.2 Elect Federico R. Lopez as a Director For For Management
6.3 Elect Francis Giles B. Puno as a Direct For Against Management
or
6.4 Elect Richard B. Tantoco as a Director For Against Management
6.5 Elect Peter D. Garrucho, Jr. as a Direc For Against Management
tor
6.6 Elect Elpidio L. Ibanez as a Director For Against Management
6.7 Elect Eugenio L. Lopez III as a Directo For Against Management
r
6.8 Elect Tony Tan Caktiong as a Director For Against Management
6.9 Elect Jaime I. Ayala as a Director For For Management
7 Approve Audited Consolidated Financial For For Management
Statements for the Years Ended Dec. 31,
2013 and 2012
8 Appoint External Auditors for 2014-2015 For For Management
9 Amend the Third Article of the Articles For For Management
of Incorporation to Indicate the Speci
fic Principal Office Address of the Com
pany
10 Authorize the Company to Act as Guarant For For Management
or/Co-obligor for Any of Its Subsidiari
es
11 Ratify the Acts and Resolutions of the For For Management
Board of Directors and Management
12 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
First Pacific Co., Ltd.
Ticker: 142 HK Security ID: G34804107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
4a Elect Robert C. Nicholson as Director For Against Management
4b Elect Benny S. Santoso as Director For Against Management
4c Elect Graham L. Pickles as Director For For Management
4d Elect Napoleon L. Nazareno as Director For Against Management
4e Elect Tedy Djuhar as Director For Against Management
5 Authorize Board to Fix Directors' Remun For For Management
eration
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Adopt Consolidated Bye-Laws For For Management
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: Security ID: P418BW104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2.a Approve Allocation of Income and Divide For For Management
nds
2.b Ratify Interim Dividends For For Management
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: Security ID: P418BW104
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director Resignations For For Management
2 Elect Directors For Against Management
--------------------------------------------------------------------------------
Franshion Properties (China) Ltd.
Ticker: Security ID: Y2642B108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Li Congrui as Director For For Management
3b Elect He Binwu as Director For Against Management
3c Elect Yang Lin as Director For Against Management
3d Elect Lau Hon Chuen, Ambrose as Directo For For Management
r
3e Elect Su Xijia as Director For For Management
3f Elect Liu Hongyu as Director For For Management
4 Authorize Board to Fix Directors' Remun For For Management
eration
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Freightways Ltd.
Ticker: Security ID: Q3956J108
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Corcoran as Director For For Management
2 Elect Kim Ellis as Director For For Management
3 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
4 Authorize the Board to Fix Remuneration For For Management
of the Auditors
--------------------------------------------------------------------------------
Glentel Inc.
Ticker: GLN CN Security ID: 378913107
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Dirk C.A. De Vuyst For For Management
2.2 Elect Director Gaylord U. Hazelwood For For Management
2.3 Elect Director Jacques Laurent For Withhold Management
2.4 Elect Director Kathleen McGarrigle For For Management
2.5 Elect Director A. Allan Skidmore For For Management
2.6 Elect Director Thomas E. Skidmore For For Management
2.7 Elect Director Ronald E. Sowerby For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Halma plc
Ticker: Security ID: G42504103
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Williams as Director For For Management
5 Re-elect Kevin Thompson as Director For For Management
6 Re-elect Stephen Pettit as Director For For Management
7 Re-elect Neil Quinn as Director For For Management
8 Re-elect Jane Aikman as Director For For Management
9 Re-elect Adam Meyers as Director For For Management
10 Re-elect Lord Blackwell as Director For For Management
11 Re-elect Steve Marshall as Director For For Management
12 Re-elect Daniela Barone Soares as Direc For For Management
tor
13 Elect Paul Walker as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Hammond Power Solutions Inc.
Ticker: HPS/A CN Security ID: 408549103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Hammond For Withhold Management
1.2 Elect Director Donald H. Macadam For For Management
1.3 Elect Director Douglas V. Baldwin For For Management
1.4 Elect Director Grant C. Robinson For For Management
1.5 Elect Director David J. Fitzgibbon For For Management
1.6 Elect Director Dahra Granovsky For For Management
1.7 Elect Director Fred M. Jaques For For Management
1.8 Elect Director Richard S. Waterman For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
HomeServe plc
Ticker: Security ID: G4639X101
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect Martin Bennett as Director For For Management
7 Re-elect Jonathan King as Director For For Management
8 Re-elect Ian Chippendale as Director For For Management
9 Re-elect Stella David as Director For For Management
10 Re-elect Benjamin Mingay as Director For For Management
11 Re-elect Mark Morris as Director For For Management
12 Elect Johnathan Ford as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Horizon North Logistics Inc.
Ticker: HNL CN Security ID: 44044D107
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Bob German For For Management
2.2 Elect Director Kevin D. Nabholz For For Management
2.3 Elect Director Russell Newmark For For Management
2.4 Elect Director Ric Peterson For For Management
2.5 Elect Director Ann Rooney For For Management
2.6 Elect Director Dean Swanberg For For Management
2.7 Elect Director Dale E. Tremblay For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IG Group Holdings plc
Ticker: Security ID: G4753Q106
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Davie as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Chris Hill as Director For For Management
7 Re-elect Stephen Hill as Director For Against Management
8 Re-elect Tim Howkins as Director For For Management
9 Re-elect Martin Jackson as Director For Against Management
10 Re-elect Roger Yates as Director For Against Management
11 Elect Jim Newman as Director For For Management
12 Elect Sam Tymms as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors
14 Authorise the Audit Committee to Fix Re For Against Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Approve Sustained Performance Plan For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IGB Corp. Bhd.
Ticker: Security ID: Y38651108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Lee as Director For For Management
2 Elect Tan Boon Seng as Director For For Management
3 Elect Abu Talib bin Othman as Director For For Management
4 Elect Yeoh Chong Swee as Director For For Management
5 Elect Tan Kai Seng as Director For For Management
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Derek Mapp as Director For For Management
5 Re-elect Stephen Carter as Director For For Management
6 Re-elect John Davis as Director For For Management
7 Re-elect Dr Brendan O'Neill as Director For For Management
8 Re-elect Cindy Rose as Director For For Management
9 Elect Geoffrey Cooper as Director For For Management
10 Elect Helen Owers as Director For For Management
11 Elect Gareth Bullock as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Court
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Informa plc
Ticker: Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Scheme of R For For Management
econstruction
2 Approve Reduction of Capital For For Management
3 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
4a Approve Investment Plan For For Management
4b Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Integrated Waste Solutions Group Holdings Ltd.
Ticker: Security ID: G4812S101
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports (Voting)
2 Elect Lau Shun Chuen as Director For Against Management
3 Elect Cheng Chi Ming, Brian as Director For Against Management
4 Elect Lau Sai Cheong as Director For Against Management
5 Elect Tam Sui Kin, Chris as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kier Group plc
Ticker: Security ID: G52549105
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Bailey as Director For For Management
5 Re-elect Steve Bowcott as Director For For Management
6 Re-elect Chris Geoghegan as Director For For Management
7 Re-elect Amanda Mellor as Director For For Management
8 Re-elect Haydn Mursell as Director For For Management
9 Re-elect Paul Sheffield as Director For For Management
10 Re-elect Phil White as Director For For Management
11 Re-elect Nick Winser as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
17 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
Koza Anadolu Metal Madencilik Isletmeleri AS
Ticker: Security ID: M6411H108
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council o For For Management
f Meeting, and Authorize Presiding Coun
cil to Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
14 Approve Upper Limit of Donations for 20 For Against Management
14
15 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Kuoni Reisen Holding AG
Ticker: Security ID: H47075108
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividends of CHF 1.50 per Regis For For Management
tered Share A and CHF 7.50 per Register
ed Share B from Capital Contributions R
eserve
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
4.2 Amend Articles Re: Remuneration Committ For For Management
ee
4.3 Amend Aarticles Re: Principles of Perfo For Against Management
rmance-Oriented Remuneration and Partic
ipation and Option Plans
4.4 Amend Articles Re: Employment Agreement For Against Management
s, Loans, Credits and Pension Benefitso
utside the Occupational Pension Scheme
4.5 Amend Articles Re: Outside Mandates For For Management
4.6 Amend Articles Re: Voting on Compensati For For Management
on by the Shareholders' Meeting
4.7 Amend Articles Re: Other Amendments For For Management
5.1 Reelect Heinz Karrer as Director For For Management
5.2 Reelect Jae Hyun Lee as Director For For Management
5.3 Reelect John Lindquist as Director For For Management
5.4 Reelect Adrianus Nuehn as Director For For Management
5.5 Reelect David Schnell as Director For For Management
5.6 Reelect Annette Schoemmel as Director For For Management
5.7 Reelect Raymond Webster as Director For For Management
6 Elect Heinz Karrer as Board Chairman For For Management
7.1 Appoint Jae Hyun Lee as Member of the C For For Management
ompensation Committee
7.2 Appoint Adrianus Nuehn as Member of the For For Management
Compensation Committee
7.3 Appoint Annette Schoemmel as Member of For For Management
the Compensation Committee
8 Designate REBER Rechtsanwaelte as Indep For For Management
endent Proxy
9 Ratify KPMG AG as Auditors For For Management
10.1 Introduce Single Category of Shares Against For Shareholder
10.2 Abolish Transfer and Voting Restriction Against For Shareholder
and Board of Directors' Right to Grant
Exceptions
10.3 Strengthening Shareholders' Participati Against Against Shareholder
on Rights
10.4 Allow Change of Quorums for Important R Against For Shareholder
esolutions
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Lancashire Holdings Ltd
Ticker: LRE LN Security ID: G5361W104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Reduction of Share Premium Acco For For Management
unt
7 Elect Simon Fraser as Director For For Management
8 Re-elect Richard Brindle as Director For For Management
9 Re-elect Emma Duncan as Director For For Management
10 Re-elect Samantha Hoe-Richardson as Dir For For Management
ector
11 Re-elect Alex Maloney as Director For For Management
12 Re-elect Robert Spass as Director For For Management
13 Re-elect William Spiegel as Director For For Management
14 Re-elect Martin Thomas as Director For For Management
15 Re-elect Elaine Whelan as Director For For Management
16 Amend Memorandum of Association For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Amend Company's Bye-Laws For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Common Sha For For Management
res
21 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
Lancashire Holdings Ltd
Ticker: LRE LN Security ID: G5361W104
Meeting Date: SEP 5, 2013 Meeting Type: Special
Record Date: AUG 2, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Cathedral Capita For For Management
l Limited
--------------------------------------------------------------------------------
Major Cineplex Group PCL
Ticker: Security ID: Y54190130
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date: MAR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd of THB 1 Per Share
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Naruenart Ratanakanok as Director For For Management
5.3 Elect Kriengsak Lohachala as Director For For Management
5.4 Elect Thanakorn Puriwekin as Director For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve PricewaterhouseCooper ABAS as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
Major Drilling Group International Inc.
Ticker: MDI CN Security ID: 560909103
Meeting Date: SEP 11, 2013 Meeting Type: Annual/Special
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Breiner For For Management
1.2 Elect Director Jean Desrosiers For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director David A. Fennell For For Management
1.5 Elect Director Francis P. McGuire For For Management
1.6 Elect Director Catherine McLeod-Seltzer For For Management
1.7 Elect Director Janice G. Rennie For For Management
1.8 Elect Director David B. Tennant For For Management
1.9 Elect Director Jo Mark Zurel For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
5 Approve Stock Option Plan For For Management
6 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Manila Water Company, Inc.
Ticker: Security ID: Y56999108
Meeting Date: APR 4, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Meeting of Stock For For Management
holders on April 15, 2013
2 Approve Annual Report and Audited Finan For For Management
cial Statements as of Dec. 31, 2013
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive Committee
, Management Committee and Officers
4 Amend the Third Article of the Articles For For Management
of Incorporation to Change the Princip
al Office
5.1 Elect Fernando Zobel de Ayala as a Dire For For Management
ctor
5.2 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
5.3 Elect Gerardo C. Ablaza Jr. as a Direct For For Management
or
5.4 Elect Antonino T. Aquino as a Director For For Management
5.5 Elect Delfin L. Lazaro as a Director For For Management
5.6 Elect John Eric T. Francia as a Directo For For Management
r
5.7 Elect Victoria P. Garchitorena as a Dir For For Management
ector
5.8 Elect Jose L. Cuisia Jr. as a Director For For Management
5.9 Elect Oscar S. Reyes as a Director For For Management
5.10 Elect Sherisa P. Nuesa as a Director For For Management
5.11 Elect Jaime C. Laya as a Director For For Management
6 Elect SyCip Gorres Velayo & Co. as Inde For For Management
pendent Auditors and Fix Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Metropole Television M6
Ticker: Security ID: F6160D108
Meeting Date: MAY 5, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Renew Appointment of Ernst and Young as For For Management
Auditor
6 Renew Appointment of Auditex as Alterna For For Management
te Auditor
7 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
8 Appoint Jean-Christophe Georghiou as Al For For Management
ternate Auditor
9 Reelect Remy Sautter as Supervisory Boa For Against Management
rd Member
10 Reelect Guy de Panafieu as Supervisory For For Management
Board Member
11 Reelect Vincent de Dorlodot as Supervis For Against Management
ory Board Member
12 Decision not to Renew Mandate of Gerard For For Management
Worms as Supervisory Board Member
13 Advisory Vote on Compensation of Nicola For For Management
s de Tavernost, Chairman of the Managem
ent Board
14 Advisory Vote on Compensation of Thomas For For Management
Valentin, Robin Leproux and Jerome Lef
ebure, Members of the Management Board
15 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 16 of Bylaws Re: Length o For For Management
f Mandate for Management Board Members
18 Authorize up to 1,900,000 Shares for Us For Against Management
e in Restricted Stock Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds
21 Amend Article 10, 25.2 and 39 of Bylaws For Against Management
Re: Share Form, Related Party Transact
ions, Financial Statements
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
23 Amend Article 35 of Bylaws Re: Double V For For Management
oting Rights
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L145
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kevin Loosemore as Director For Against Management
5 Re-elect Mike Phillips as Director For For Management
6 Re-elect David Maloney as Director For Against Management
7 Re-elect Tom Skelton as Director For For Management
8 Re-elect Karen Slatford as Director For For Management
9 Re-elect Tom Virden as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: Security ID: G6117L145
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Value to Shareholders
2 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
4 Authorise Market Purchase of New Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Mitel Networks Corporation
Ticker: MNW CN Security ID: 60671Q104
Meeting Date: MAY 8, 2014 Meeting Type: Annual/Special
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Ball For For Management
1.2 Elect Director Peter D. Charbonneau For For Management
1.3 Elect Director Andrew J. Kowal For For Management
1.4 Elect Director Terence H. Matthews For For Management
1.5 Elect Director Richard D. McBee For For Management
1.6 Elect Director John P. McHugh For For Management
1.7 Elect Director Anthony P. Shen For For Management
1.8 Elect Director Francis N. Shen For For Management
1.9 Elect Director David M. Williams For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Approve Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
Morphosys AG
Ticker: Security ID: D55040105
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Approve Cancellation of of Two Conditio For For Management
nal Capital Pools and Reduction of One
Conditional Capital Pool
7 Approve Creation of EUR 2.6 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Elect Walter Blaettler to the Superviso For For Management
ry Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Amend Articles Re: Remuneration of Supe For For Management
rvisory Board
--------------------------------------------------------------------------------
Nippon Ceramic Co. Ltd.
Ticker: Security ID: J52344108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Shinichi For For Management
1.2 Elect Director Hirotomi, Kazutaka For Against Management
1.3 Elect Director Nakagawa, Kenji For Against Management
1.4 Elect Director Tanida, Akihiko For Against Management
1.5 Elect Director Kondo, Jun For Against Management
1.6 Elect Director Kawasaki, Haruko For Against Management
1.7 Elect Director Tamura, Yasuaki For For Management
2 Appoint Statutory Auditor Seko, Tomoaki For For Management
--------------------------------------------------------------------------------
Onex Corporation
Ticker: OCX CN Security ID: 68272K103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For Withhold Management
3.2 Elect Director Peter C. Godsoe For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
--------------------------------------------------------------------------------
Paladin Labs Inc.
Ticker: PLB CN Security ID: 695942102
Meeting Date: FEB 24, 2014 Meeting Type: Special
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reduction/Cancellation of Share For For Management
Premium Account
--------------------------------------------------------------------------------
Paramount Resources Ltd.
Ticker: POU CN Security ID: 699320206
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton Riddell For For Management
1.2 Elect Director John Gorman For For Management
1.3 Elect Director John Roy For For Management
1.4 Elect Director James Riddell For For Management
1.5 Elect Director Dirk Junge For For Management
1.6 Elect Director Bernhard Wylie For For Management
1.7 Elect Director James Bell For For Management
1.8 Elect Director David Knott For For Management
1.9 Elect Director Thomas Claugus For For Management
1.10 Elect Director Susan Riddell Rose For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Precia
Ticker: Security ID: F74425103
Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Regarding New T
ransactions and Acknowledge Ongoing Tra
nsactions
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Elect Groupe Escharavil as Supervisory For Against Management
Board Member
7 Renew Appointments of KPMG, and CRMD as For For Management
Auditors and Daniel Frizot, and Fabric
e Durrafourg as Alternate Auditors
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Amend Article 3 of Bylaws Re: Company's For For Management
Duration
2 Amend Article 4 of Bylaws Re: Corporate For For Management
Purpose
3 Amend Article 5 of Bylaws Re: Company H For For Management
eadquarter
4 Adopt New Bylaws For Against Management
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Prosafe SE
Ticker: Security ID: M8175T104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Meeting Notice and Agenda For Do Not Vote Management
3 Accept Board Report For Do Not Vote Management
4 Accept Financial Statements For Do Not Vote Management
5 Accept Audit Report For Do Not Vote Management
6a Elect RonnyJohan Langeland as Director For Do Not Vote Management
6b Elect Christian Brinch as Director For Do Not Vote Management
6c Elect Nancy Ch. Erotokritou as Director For Do Not Vote Management
6d Elect Tasos Ziziros as Director For Do Not Vote Management
7 Approve Director Remuneration For Do Not Vote Management
8 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee Members
9 Ratify Auditors For Do Not Vote Management
10 Approve Remuneration of External Audito For Do Not Vote Management
rs
11 Authorize Share Repurchase Program For Do Not Vote Management
12a Authorize Share Capital Increase For Do Not Vote Management
12b Eliminate Preemptive Rights For Do Not Vote Management
13 Authorize Share Capital Increase withou For Do Not Vote Management
t Preemptive Rights
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
Ticker: Security ID: Y7905M113
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nd of THB 5.25 Per Share
4 Approve Remuneration and Bonus of Direc For Against Management
tors
5.1 Elect Khunying Jada Wattanasiritham as For For Management
Director
5.2 Elect Disnadda Diskul as Director For For Management
5.3 Elect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
5.4 Elect Ekamol Kiriwat as Director For For Management
5.5 Elect Apisak Tantivorawong as Director For For Management
6 Approve KPMG Poomchai Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
7 Approve Sale of All Ordinary Shares in For For Management
The Siam Commercial Samaggi Insurance P
ublic Co. Ltd. to ACE INA International
Holdings Ltd.
8 Authorize Executive Committee, or the C For For Management
hairman of the Executive Committee, or
the President to Execute Any Actions Re
lating to the Share Sale and Purchase A
greement
9 Amend Memorandum of Association to Refl For For Management
ect Changes in Registered Capital
--------------------------------------------------------------------------------
Takkt AG
Ticker: TTK GR Security ID: D82824109
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.32 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ebner Stolz GmbH and Co. KG as A For For Management
uditors for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Creation of EUR 32.8 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Tecan Group AG
Ticker: Security ID: H84774167
Meeting Date: APR 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 1.50 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1a Reelect Heinrich Fischer as Director For For Management
5.1b Reelect Oliver Fetzer as Director For For Management
5.1c Reelect Karen Huebscher as Director For For Management
5.1d Reelect Christa Kreuzburg as Director For For Management
5.1e Reelect Gerard Vaillant as Director For For Management
5.1f Reelect Erik Wallden as Director For For Management
5.1g Reelect Rolf Classon as Director For For Management
5.2 Reelect Rolf Classon as Board Chairman For For Management
5.3a Appoint Oliver Fetzer as Member of the For For Management
Compensation Committee
5.3b Appoint Christa Kreuzburg as Member of For For Management
the Compensation Committee
5.4 Ratify KPMG AG as Auditors For For Management
5.5 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
6.1 Approve Creation of CHF 220,000 Pool of For For Management
Capital without Preemptive Rights
6.2 Amend Articles Re: Ordinance against Ex For Against Management
cessive Compensation at Listed Companie
s
--------------------------------------------------------------------------------
TGS Nopec Geophysical Co. ASA
Ticker: Security ID: R9138B102
Meeting Date: JUN 3, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3a Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
3b Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 8.50 Per Share
4 Approve Remuneration of Auditors For Do Not Vote Management
5a Reelect Henry H. Hamilton III as Direct For Do Not Vote Management
or
5b Reelect Colette Lewiner as Director For Do Not Vote Management
5c Reelect Elisabeth Harstad as Director For Do Not Vote Management
5d Reelect Mark Leonard as Director For Do Not Vote Management
5e Reelect Bengt Lie Hansen as Director For Do Not Vote Management
5f Reelect Vicki Messer as Director For Do Not Vote Management
5g Reelect Tor Magne Lonnum as Director For Do Not Vote Management
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of USD 220,000 for Chairman an
d NOK 295,000 for Other Members
7 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
8 Elect Jarle Sjo as Member of Nominating For Do Not Vote Management
Committee
10 Authorize Share Repurchase Program For Do Not Vote Management
11 Approve Reduction in Share Capital via For Do Not Vote Management
Share Cancellation
12 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
13 Approve Stock Unit Plan For Do Not Vote Management
14 Approve Creation of NOK 2.6 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
THK Co. Ltd.
Ticker: Security ID: J83345108
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For Against Management
2.3 Elect Director Imano, Hiroshi For Against Management
2.4 Elect Director Okubo, Takashi For Against Management
2.5 Elect Director Sakai, Junichi For Against Management
2.6 Elect Director Teramachi, Takashi For Against Management
2.7 Elect Director Kainosho, Masaaki For For Management
2.8 Elect Director Hioki, Masakatsu For For Management
3.1 Appoint Statutory Auditor Igarashi, Kaz For Against Management
unori
3.2 Appoint Statutory Auditor Kiuchi, Hidey For Against Management
uki
--------------------------------------------------------------------------------
Top Glove Corporation Bhd
Ticker: Security ID: Y88965101
Meeting Date: JAN 7, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.09 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Lee Kim Meow as Director For For Management
4 Elect Tong Siew Bee as Director For For Management
5 Elect Mohd Sidek Bin Haji Hassan as Dir For For Management
ector
6 Elect Rainer Althoff as Director For For Management
7 Elect Arshad Bin Ayub as Director For Against Management
8 Elect Sekarajasekaran a/l Arasaratnam a For For Management
s Director
9 Elect Lin See Yan as Director For For Management
10 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
12 Approve Arshad Bin Ayub to Continue Off For For Management
ice as Independent Non-Executive Direct
or
13 Approve Sekarajasekaran a/l Arasaratnam For For Management
to Continue Office as Independent Non-
Executive Director
14 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Total Energy Services Inc.
Ticker: TOT CN Security ID: 89154B102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Fletcher For For Management
2 Elect Director Daniel K. Halyk For For Management
3 Elect Director Randy S. Kwasnicia For For Management
4 Elect Director Bruce L. Pachkowski For For Management
5 Elect Director Gregory Melchin For For Management
6 Elect Director Andrew B. Wiswell For For Management
7 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For For Management
4 Approve Remuneration of Executive Offic For For Management
ers and Non-Executive Directors
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: MAR 14, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of W&D Participacoe For For Management
s SA
2 Approve Acquisition of 60 Percent of PR For For Management
X Solucoes em Gestao Agroindustrial Ltd
a and P2RX Solucoes em Software S/S Ltd
a.
3 Approve Acquisition of 70 Percent of Ci For For Management
ashop Solucoes para Comercio Eletronico
SA
--------------------------------------------------------------------------------
TransGlobe Energy Corporation
Ticker: TGL CN Security ID: 893662106
Meeting Date: JUN 10, 2014 Meeting Type: Annual/Special
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Ross G. Clarkson For For Management
2.2 Elect Director Lloyd W. Herrick For For Management
2.3 Elect Director Robert G. Jennings For For Management
2.4 Elect Director Geoffrey C. Chase For For Management
2.5 Elect Director Fred J. Dyment For For Management
2.6 Elect Director Susan M. MacKenzie For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Policy For Against Management
5 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Trilogy Energy Corp.
Ticker: TET CN Security ID: 89620H105
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton H. (Clay) Riddel For For Management
l
1.2 Elect Director James H.T. (Jim) Riddell For For Management
1.3 Elect Director M.H. (Mick) Dilger For For Management
1.4 Elect Director Wilfred A. (Wilf) Gobert For Withhold Management
1.5 Elect Director Robert M. (Bob) MacDonal For For Management
d
1.6 Elect Director R. Keith Macleod For For Management
1.7 Elect Director E. Mitchell (Mitch) Shie For Withhold Management
r
1.8 Elect Director Donald F. (Don) Textor For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Tullett Prebon plc
Ticker: Security ID: G9130W106
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Elect David Shalders as Director For For Management
5 Re-elect Rupert Robson as Director For For Management
6 Re-elect Terry Smith as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect Angela Knight as Director For For Management
9 Re-elect Roger Perkin as Director For For Management
10 Re-elect Stephen Pull as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Approve Long Term Incentive Scheme For Against Management
16 Approve 2013 Awards Granted to Terry Sm For Against Management
ith and Paul Mainwaring Under the Long
Term Incentive Scheme
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UDG Healthcare plc
Ticker: Security ID: G9230Q157
Meeting Date: FEB 4, 2014 Meeting Type: Annual
Record Date: FEB 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Approve Remuneration Report For For Management
3b Approve Remuneration Policy For For Management
4a Re-elect Chris Brinsmead as Director For For Management
4b Re-elect Chris Corbin as Director For For Management
4c Re-elect Liam FitzGerald as Director For For Management
4d Re-elect Peter Gray as Director For For Management
4e Elect Brendan McAtamney as Director For For Management
4f Re-elect Gary McGann as Director For For Management
4g Elect Gerard van Odijk as Director For For Management
4h Re-elect John Peter as Director For For Management
4i Re-elect Alan Ralph as Director For For Management
4j Elect Lisa Ricciardi as Director For For Management
4k Re-elect Philip Toomey as Director For For Management
4l Elect Linda Wilding as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Market Purchase of Ordinary S For For Management
hares
10 Authorise Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Ultra Electronics Holdings plc
Ticker: Security ID: G9187G103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Douglas Caster as Director For For Management
6 Re-elect Chris Bailey as Director For For Management
7 Re-elect Martin Broadhurst as Director For For Management
8 Re-elect Sir Robert Walmsley as Directo For For Management
r
9 Re-elect Rakesh Sharma as Director For For Management
10 Re-elect Mark Anderson as Director For For Management
11 Elect Mary Waldner as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
United Drug plc
Ticker: Security ID: G9230Q157
Meeting Date: AUG 9, 2013 Meeting Type: Special
Record Date: AUG 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to UDG H For For Management
ealthcare plc
--------------------------------------------------------------------------------
Vicat
Ticker: Security ID: F18060107
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Reelect Jacques Le Mercier as Director For For Management
7 Elect Sophie Fegueux as Director For For Management
8 Renew Appointment of KPMG S.A. as Audit For For Management
or
9 Renew Appointment of Cabinet Exponens C For For Management
onseil et Expertise as Alternate Audito
r
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
11 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Wi-LAN Inc.
Ticker: WIN CN Security ID: 928972108
Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Douglas Skippen For For Management
1.2 Elect Director Michel Tewfik Fattouche For For Management
1.3 Elect Director John Kendall Gillberry For For Management
1.4 Elect Director William Keith Jenkins For For Management
1.5 Elect Director W. Paul McCarten For For Management
1.6 Elect Director Richard J. Shorkey For For Management
1.7 Elect Director Robert S. Bramson For For Management
1.8 Elect Director Jim Roche For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Approve Reduction in Stated Capital For For Management
5 Amend By-Law No. 1 and Approve Advance For For Management
Notice Policy
--------------------------------------------------------------------------------
Wilson Sons Ltd.
Ticker: Security ID: G96810117
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve that No Sum be Credited to Lega For For Management
l Reserve
3 Approve that No Sum be Set Aside to Con For For Management
tingency Reserve
4 Approve Distribution $27,034,720.00 For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Fix Number of Directors at Seven For For Management
8.1 Appoint Jose Francisco Gouvea Vieira as For For Management
Chairman until 2015 AGM
8.2 Appoint William Henry Salomon as Deputy For For Management
Chairman until 2015 AGM
--------------------------------------------------------------------------------
Wilson Sons Ltd.
Ticker: Security ID: G96810117
Meeting Date: JAN 8, 2014 Meeting Type: Special
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
Yazicilar Holding AS
Ticker: Security ID: M9879B100
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
11 Approve Profit Distribution Policy For For Management
15 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
==================== Invesco Small Cap Equity Fund ============================
Actuate Corporation
Ticker: BIRT US Security ID: 00508B102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Cittadini For For Management
1.2 Elect Director Kenneth E. Marshall For For Management
1.3 Elect Director Nicolas C. Nierenberg For For Management
1.4 Elect Director Arthur C. Patterson For For Management
1.5 Elect Director Steven D. Whiteman For For Management
1.6 Elect Director Raymond L. Ocampo, Jr. For For Management
1.7 Elect Director Timothy B. Yeaton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Affiliated Managers Group, Inc.
Ticker: Security ID: 008252108
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Niall Ferguson For For Management
1d Elect Director Sean M. Healey For For Management
1e Elect Director Harold J. Meyerman For For Management
1f Elect Director William J. Nutt For For Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director Rita M. Rodriguez For For Management
1i Elect Director Patrick T. Ryan For For Management
1j Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
American Financial Group, Inc.
Ticker: AFG US Security ID: 025932104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. (Jeff) Consoli For Withhold Management
no
1.6 Elect Director Virginia 'Gina' C. Droso For For Management
s
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend EEO Policy to Prohibit Discrimina Against For Shareholder
tion Based on Sexual Orientation and Ge
nder Identity
--------------------------------------------------------------------------------
Apogee Enterprises, Inc.
Ticker: APOG US Security ID: 037598109
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For For Management
1.2 Elect Director Donald A. Nolan For For Management
1.3 Elect Director David E. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
4 Approve Outside Director Stock Awards/O For For Management
ptions in Lieu of Cash
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRIS Group, Inc.
Ticker: ARRS US Security ID: 04270V106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director James A. Chiddix For For Management
1.4 Elect Director Andrew T. Heller For For Management
1.5 Elect Director Matthew B. Kearney For For Management
1.6 Elect Director Robert J. Stanzione For For Management
1.7 Elect Director Doreen A. Toben For For Management
1.8 Elect Director Debora J. Wilson For For Management
1.9 Elect Director David A. Woodle For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Arthur J. Gallagher & Co.
Ticker: Security ID: 363576109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director Frank E. English, Jr. For For Management
1d Elect Director J. Patrick Gallagher, Jr For For Management
.
1e Elect Director Elbert O. Hand For For Management
1f Elect Director David S. Johnson For For Management
1g Elect Director Kay W. McCurdy For For Management
1h Elect Director Norman L. Rosenthal For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Artisan Partners Asset Management Inc.
Ticker: APAM US Security ID: 04316A108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Eric R. Colson For For Management
1.3 Elect Director Tench Coxe For For Management
1.4 Elect Director Stephanie G. DiMarco For For Management
1.5 Elect Director Jeffrey A. Joerres For For Management
1.6 Elect Director Allen R. Thorpe For For Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Bally Technologies, Inc.
Ticker: BYI US Security ID: 05874B107
Meeting Date: DEC 5, 2013 Meeting Type: Annual
Record Date: OCT 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haddrill For For Management
1.2 Elect Director Josephine Linden For For Management
1.3 Elect Director Ramesh Srinivasan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BancorpSouth, Inc.
Ticker: BXS US Security ID: 059692103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. G. Holliman, Jr. For For Management
1.2 Elect Director Warren A. Hood, Jr. For For Management
1.3 Elect Director Turner O. Lashlee For For Management
1.4 Elect Director Alan W. Perry For For Management
1.5 Elect Director Thomas H. Turner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Beacon Roofing Supply, Inc.
Ticker: BECN US Security ID: 073685109
Meeting Date: FEB 12, 2014 Meeting Type: Annual
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella For For Management
1.3 Elect Director Richard W. Frost For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Stuart A. Randle For For Management
1.8 Elect Director Wilson B. Sexton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
bebe stores, inc.
Ticker: BEBE US Security ID: 075571109
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: SEP 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Steve Birkhold For For Management
1.4 Elect Director Cynthia Cohen For For Management
1.5 Elect Director Corrado Federico For For Management
1.6 Elect Director Narender (Narry) Singh For For Management
1.7 Elect Director Caden Wang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Belden Inc.
Ticker: BDC US Security ID: 077454106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Steven W. Berglund For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director George Minnich For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director John S. Stroup For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Bio-Rad Laboratories, Inc.
Ticker: Security ID: 090572207
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For Against Management
1.2 Elect Director Robert M. Malchione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Boston Private Financial Holdings, Inc.
Ticker: BPFH US Security ID: 101119105
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton G. Deutsch For For Management
1.2 Elect Director Deborah F. Kuenstner For For Management
1.3 Elect Director Daniel P. Nolan For For Management
1.4 Elect Director Brian G. Shapiro For For Management
1.5 Elect Director William J. Shea For For Management
1.6 Elect Director Stephen M. Waters For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS US Security ID: 127387108
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director James D. Plummer For For Management
1.3 Elect Director Alberto Sangiovanni-Vinc For For Management
entelli
1.4 Elect Director George M. Scalise For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Celadon Group, Inc.
Ticker: CGI US Security ID: 150838100
Meeting Date: DEC 11, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Charles River Laboratories International, Inc.
Ticker: CRL US Security ID: 159864107
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Coherent, Inc.
Ticker: COHR US Security ID: 192479103
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: JAN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Susan M. James For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director Garry W. Rogerson For For Management
1.6 Elect Director Steve Skaggs For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Columbia Sportswear Company
Ticker: COLM US Security ID: 198516106
Meeting Date: JUN 3, 2014 Meeting Type: Annual
Record Date: APR 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director Ronald E. Nelson For For Management
1.10 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Community Health Systems, Inc.
Ticker: CYH US Security ID: 203668108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Larry Cash For Against Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director James S. Ely, III For For Management
1.4 Elect Director John A. Fry For For Management
1.5 Elect Director William Norris Jennings For For Management
1.6 Elect Director Julia B. North For For Management
1.7 Elect Director Wayne T. Smith For For Management
1.8 Elect Director H. Mitchell Watson, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Conversant, Inc.
Ticker: CNVR US Security ID: 21249J105
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Brian Smith For For Management
1.4 Elect Director Jeffrey F. Rayport For For Management
1.5 Elect Director James R. Peters For For Management
1.6 Elect Director James A. Crouthamel For For Management
1.7 Elect Director John Giuliani For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cracker Barrel Old Country Store, Inc.
Ticker: CBRL US Security ID: 22410J106
Meeting Date: NOV 13, 2013 Meeting Type: Proxy Contest
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Barr For For Management
1.2 Elect Director James W. Bradford For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Glenn A. Davenport For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Shareholders Express Support for Compan For For Shareholder
y's Decision to Work Toward Ending Use
of Gestation Crate Pork
5 Approve Special Dividends Against Against Management
1.1 Elect Director Sardar Biglari For Do Not Vote Shareholder
1.2 Elect Director Philip L. Cooley For Do Not Vote Shareholder
1.3 Management Nominee - Thomas H. Barr For Do Not Vote Shareholder
1.4 Management Nominee - Sandra B. Cochran For Do Not Vote Shareholder
1.5 Management Nominee - Glenn A. Davenport For Do Not Vote Shareholder
1.6 Management Nominee - Norman E. Johnson For Do Not Vote Shareholder
1.7 Management Nominee - William W. McCarte For Do Not Vote Shareholder
n
1.8 Management Nominee - Coleman H. Peterso For Do Not Vote Shareholder
n
1.9 Management Nominee - Andrea M. Weiss For Do Not Vote Shareholder
2 Advisory Vote to Ratify Named Executive Against Do Not Vote Management
Officers' Compensation
3 Ratify Auditors None Do Not Vote Management
4 Shareholders Express Support for Compan None Do Not Vote Shareholder
y's Decision to Work Toward Ending Use
of Gestation Crate Pork
5 Approve Special Dividends For Do Not Vote Management
--------------------------------------------------------------------------------
Cracker Barrel Old Country Store, Inc.
Ticker: CBRL US Security ID: 22410J106
Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Seek Sale of Company/Assets Against Against Shareholder
2 Amend Tennessee Business Corporation Ac Against Against Shareholder
t to Permit Biglari Capital to Engage i
n Extraordinary Transaction with the Co
mpany
1 Seek Sale of Company/Assets For Do Not Vote Shareholder
2 Amend Tennessee Business Corporation Ac For Do Not Vote Shareholder
t to Permit Biglari Capital to Engage i
n Extraordinary Transaction with the Co
mpany
--------------------------------------------------------------------------------
Cray Inc.
Ticker: CRAY US Security ID: 225223304
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj (Prith) Baner For For Management
jee
1.2 Elect Director Stephen C. Kiely For For Management
1.3 Elect Director Frank L. Lederman For For Management
1.4 Elect Director Sally G. Narodick For For Management
1.5 Elect Director Daniel C. Regis For For Management
1.6 Elect Director Stephen C. Richards For For Management
1.7 Elect Director Peter J. Ungaro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cubist Pharmaceuticals, Inc.
Ticker: CBST US Security ID: 229678107
Meeting Date: JUN 3, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bonney For For Management
1.2 Elect Director Jane Henney For For Management
1.3 Elect Director Leon Moulder, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVB Financial Corp.
Ticker: CVBF US Security ID: 126600105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director Stephen A. Del Guercio For For Management
1.3 Elect Director Robert M. Jacoby For For Management
1.4 Elect Director Christopher D. Myers For For Management
1.5 Elect Director Raymond V. O'Brien, III For For Management
1.6 Elect Director Hal W. Oswalt For For Management
1.7 Elect Director San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DineEquity, Inc.
Ticker: DIN US Security ID: 254423106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Kay For For Management
1.2 Elect Director Douglas M. Pasquale For For Management
1.3 Elect Director Julia A. Stewart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Douglas Emmett, Inc.
Ticker: DEI US Security ID: 25960P109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Christopher H. Anderson For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director William E. Simon, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Dresser-Rand Group Inc.
Ticker: DRC US Security ID: 261608103
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Vincent R. Volpe, Jr. For For Management
1.3 Elect Director Rita V. Foley For For Management
1.4 Elect Director Louis A. Raspino For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Stephen A. Snider For For Management
1.7 Elect Director Michael L. Underwood For For Management
1.8 Elect Director Joseph C. Winkler, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
E*TRADE Financial Corporation
Ticker: ETFC US Security ID: 269246401
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Carbone For For Management
1b Elect Director Mohsen Z. Fahmi For For Management
1c Elect Director Christopher M. Flink For For Management
1d Elect Director Paul T. Idzik For For Management
1e Elect Director Frederick W. Kanner For For Management
1f Elect Director James Lam For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Rebecca Saeger For For Management
1i Elect Director Joseph L. Sclafani For For Management
1j Elect Director Joseph M. Velli For For Management
1k Elect Director Donna L. Weaver For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Eagle Materials Inc.
Ticker: EXP US Security ID: 26969P108
Meeting Date: AUG 7, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert L. Clarke For For Management
1B Elect Director Martin M. Ellen For For Management
1C Elect Director Steven R. Rowley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
East West Bancorp, Inc.
Ticker: EWBC US Security ID: 27579R104
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Tak-Chuen Clarence Kwan For For Management
1.6 Elect Director John Lee For For Management
1.7 Elect Director Herman Y. Li For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Electro Scientific Industries, Inc.
Ticker: Security ID: 285229100
Meeting Date: AUG 8, 2013 Meeting Type: Annual
Record Date: JUN 5, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Robert R. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Endo Health Solutions Inc.
Ticker: ENDP US Security ID: 29264F205
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: JAN 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adopt Dividend Reinvestment Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Endo International plc
Ticker: ENDP US Security ID: G30401106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For For Management
1b Elect Director Rajiv De Silva For For Management
1c Elect Director John J. Delucca For For Management
1d Elect Director Arthur J. Higgins For For Management
1e Elect Director Nancy J. Hutson For For Management
1f Elect Director Michael Hyatt For For Management
1g Elect Director William P. Montague For For Management
1h Elect Director Jill D. Smith For For Management
1i Elect Director William F. Spengler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Energen Corporation
Ticker: EGN US Security ID: 29265N108
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director M. James Gorrie For For Management
1.3 Elect Director James T. McManus, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EnerSys
Ticker: ENS US Security ID: 29275Y102
Meeting Date: AUG 1, 2013 Meeting Type: Annual
Record Date: JUN 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Craig For For Management
1.2 Elect Director Howard I. Hoffen For For Management
1.3 Elect Director Joseph C. Muscari For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Evercore Partners Inc.
Ticker: EVR US Security ID: 29977A105
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Richard I. Beattie For Withhold Management
1.4 Elect Director Francois de Saint Phalle For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Curt Hessler For For Management
1.7 Elect Director Robert B. Millard For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Fairchild Semiconductor International, Inc.
Ticker: FCS US Security ID: 303726103
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson For For Management
1.3 Elect Director Terry A. Klebe For For Management
1.4 Elect Director Anthony Lear For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Bryan R. Roub For For Management
1.8 Elect Director Ronald W. Shelly For For Management
1.9 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEI Company
Ticker: FEIC US Security ID: 30241L109
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Homa Bahrami For For Management
1.2 Elect Director Arie Huijser For For Management
1.3 Elect Director Don R. Kania For For Management
1.4 Elect Director Thomas F. Kelly For For Management
1.5 Elect Director Jan C. Lobbezoo For For Management
1.6 Elect Director Jami K. Nachtsheim For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director James T. Richardson For For Management
1.9 Elect Director Richard H. Wills For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FMC Corporation
Ticker: FMC US Security ID: 302491303
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K'Lynne Johnson For For Management
1b Elect Director William H. Powell For For Management
1c Elect Director Vincent R. Volpe, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Foster Wheeler AG
Ticker: Security ID: H27178104
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director John M. Malcolm For For Management
1.5 Elect Director J. Kent Masters For For Management
1.6 Elect Director Stephanie S. Newby For For Management
1.7 Elect Director Henri Philippe Reichstul For For Management
1.8 Elect Director Maureen B. Tart-Bezer For For Management
2 Elect Steven J. Demetriou as Board Chai For For Management
rman
3.1 Elect Clayton C. Daley, Jr. to Compensa For For Management
tion and Executive Development Committe
e
3.2 Elect Edward G. Galante to Compensation For For Management
and Executive Development Committee
3.3 Elect Henri Philippe Reichstul to Compe For For Management
nsation and Executive Development Commi
ttee
3.4 Elect Maureen B. Tart-Bezer to Compensa For For Management
tion and Executive Development Committe
e
4 Ratify PricewaterhouseCoopers AG, Zuric For For Management
h, Switzerland as Auditors
5 Ratify PricewaterhouseCoopers LLP as In For For Management
dependent Registered Public Accounting
Firm
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Designate Sandro Tobler as Independent For For Management
Proxy
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Dividends of CHF .40 per Share For For Management
10 Approve Discharge of Board and Senior M For For Management
anagement
11 By Marking the Box to the Right, I Inst For Against Management
ruct the Independent Proxy to Vote FOR
or AGAINST the Voting Recommendations o
f the Board of Directors in Case of New
or Amended Proposals, or to ABSTAIN fr
om such New or Amended Proposals or New
Agenda Items
--------------------------------------------------------------------------------
Glacier Bancorp, Inc.
Ticker: GBCI US Security ID: 37637Q105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Sherry L. Cladouhos For For Management
1.3 Elect Director James M. English For For Management
1.4 Elect Director Allen J. Fetscher For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Dallas I. Herron For For Management
1.7 Elect Director Craig A. Langel For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Globus Medical, Inc.
Ticker: GMED US Security ID: 379577208
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Demski For Against Management
1.2 Elect Director Kurt C. Wheeler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GNC Holdings, Inc.
Ticker: GNC US Security ID: 36191G107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Alan D. Feldman For For Management
1.3 Elect Director Joseph M. Fortunato For For Management
1.4 Elect Director Michael F. Hines For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Robert F. Moran For For Management
1.8 Elect Director C. Scott O'Hara For For Management
1.9 Elect Director Richard J. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Graphic Packaging Holding Company
Ticker: GPK US Security ID: 388689101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Jeffrey H. Coors For For Management
1.3 Elect Director David W. Scheible For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Haemonetics Corporation
Ticker: HAE US Security ID: 405024100
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: JUN 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Bartlett Foote For For Management
1.2 Elect Director Pedro P. Granadillo For For Management
1.3 Elect Director Mark W. Kroll For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Haynes International, Inc.
Ticker: HAYN US Security ID: 420877201
Meeting Date: FEB 24, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For For Management
2 Elect Director Mark M. Comerford For For Management
3 Elect Director John C. Corey For For Management
4 Elect Director Robert H. Getz For For Management
5 Elect Director Timothy J. McCarthy For For Management
6 Elect Director Michael L. Shor For For Management
7 Elect Director William P. Wall For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Helix Energy Solutions Group, Inc.
Ticker: HLX US Security ID: 42330P107
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy K. Quinn For For Management
1.2 Elect Director William L. Transier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hittite Microwave Corporation
Ticker: HITT US Security ID: 43365Y104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Beecher For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Steve Sanghi For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Informatica Corporation
Ticker: INFA US Security ID: 45666Q102
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Bertelsen For For Management
1.2 Elect Director Hilarie Koplow-McAdams For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Interface, Inc.
Ticker: TILE US Security ID: 458665304
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For Withhold Management
1.2 Elect Director Edward C. Callaway For Withhold Management
1.3 Elect Director Andrew B. Cogan For Withhold Management
1.4 Elect Director Carl I. Gable For Withhold Management
1.5 Elect Director Daniel T. Hendrix For Withhold Management
1.6 Elect Director June M. Henton For Withhold Management
1.7 Elect Director Christopher G. Kennedy For Withhold Management
1.8 Elect Director K. David Kohler For Withhold Management
1.9 Elect Director James B. Miller, Jr. For Withhold Management
1.10 Elect Director Harold M. Paisner For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPC The Hospitalist Company, Inc.
Ticker: Security ID: 44984A105
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam D. Singer For For Management
1.2 Elect Director Thomas P. Cooper For For Management
1.3 Elect Director Chuck Timpe For For Management
2 Amend Certificate of Incorporation to C For For Management
onfer on the Board of Directors the Abi
lity to Amend our By-laws
3 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Jack Henry & Associates, Inc.
Ticker: JKHY US Security ID: 426281101
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director Wesley A. Brown For For Management
1.3 Elect Director Marla K. Shepard For For Management
1.4 Elect Director John F. Prim For For Management
1.5 Elect Director Thomas H. Wilson For For Management
1.6 Elect Director Jacque R. Fiegel For For Management
1.7 Elect Director Thomas A. Wimsett For For Management
1.8 Elect Director Laura G. Kelly For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Janus Capital Group Inc.
Ticker: JNS US Security ID: 47102X105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy K. Armour For For Management
1.2 Elect Director G. Andrew Cox For For Management
1.3 Elect Director Jeffrey J. Diermeier For For Management
1.4 Elect Director Eugene Flood, Jr. For For Management
1.5 Elect Director J. Richard Fredericks For For Management
1.6 Elect Director Deborah R. Gatzek For For Management
1.7 Elect Director Seiji Inagaki For For Management
1.8 Elect Director Lawrence E. Kochard For For Management
1.9 Elect Director Glenn S. Schafer For For Management
1.10 Elect Director Richard M. Weil For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
JDS Uniphase Corporation
Ticker: JDSU US Security ID: 46612J507
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Barnes For For Management
1.2 Elect Director Martin A. Kaplan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Jones Lang LaSalle Incorporated
Ticker: JLL US Security ID: 48020Q107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Colin Dyer For For Management
1c Elect Director Dame DeAnne Julius For For Management
1d Elect Director Kate S. Lavelle For For Management
1e Elect Director Ming Lu For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Sheila A. Penrose For For Management
1h Elect Director Shailesh Rao For For Management
1i Elect Director David B. Rickard For For Management
1j Elect Director Roger T. Staubach For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Kindred Healthcare, Inc.
Ticker: KND US Security ID: 494580103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel Ackerman For For Management
1b Elect Director Jonathan D. Blum For For Management
1c Elect Director Thomas P. Cooper For For Management
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Heyward R. Donigan For For Management
1f Elect Director Richard Goodman For For Management
1g Elect Director Christopher T. Hjelm For For Management
1h Elect Director Frederick J. Kleisner For For Management
1i Elect Director John H. Short For For Management
1j Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) to Shareholder Vote
--------------------------------------------------------------------------------
Landstar System, Inc.
Ticker: LSTR US Security ID: 515098101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Michael A. Henning For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LaSalle Hotel Properties
Ticker: LHO US Security ID: 517942108
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
La-Z-Boy Incorporated
Ticker: LZB US Security ID: 505336107
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director John H. Foss For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director Janet L. Gurwitch For For Management
1.5 Elect Director David K. Hehl For For Management
1.6 Elect Director Edwin J. Holman For For Management
1.7 Elect Director Janet E. Kerr For For Management
1.8 Elect Director Michael T. Lawton For For Management
1.9 Elect Director H. George Levy For For Management
1.10 Elect Director W. Alan McCollough For For Management
1.11 Elect Director Nido R. Qubein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Lexington Realty Trust
Ticker: LXP US Security ID: 529043101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Richard J. Rouse For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LifePoint Hospitals, Inc.
Ticker: LPNT US Security ID: 53219L109
Meeting Date: JUN 3, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Carpenter, II For For Management
I
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MAXIMUS, Inc.
Ticker: MMS US Security ID: 577933104
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Beliveau For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director Marilyn R. Seymann For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MicroStrategy Incorporated
Ticker: MSTR US Security ID: 594972408
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Robert H. Epstein For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director Jarrod M. Patten For For Management
1.5 Elect Director Carl J. Rickertsen For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Mid-America Apartment Communities, Inc.
Ticker: MAA US Security ID: 59522J103
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX US Security ID: 603158106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane R. Dunham For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MRC Global Inc.
Ticker: MRC US Security ID: 55345K103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew R. Lane For For Management
1.2 Elect Director Leonard M. Anthony For For Management
1.3 Elect Director Rhys J. Best For For Management
1.4 Elect Director Peter C. Boylan, III For For Management
1.5 Elect Director Henry Cornell For For Management
1.6 Elect Director Craig Ketchum For For Management
1.7 Elect Director Gerard P. Krans For Withhold Management
1.8 Elect Director Cornelis A. Linse For For Management
1.9 Elect Director John A. Perkins For For Management
1.10 Elect Director H.B. Wehrle, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Nexstar Broadcasting Group, Inc.
Ticker: NXST US Security ID: 65336K103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Pompadur For Withhold Management
1.2 Elect Director Dennis A. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Oil States International, Inc.
Ticker: Security ID: 678026105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy B. Taylor For For Management
1.2 Elect Director Christopher T. Seaver For For Management
1.3 Elect Director Lawrence R. Dickerson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Old Dominion Freight Line, Inc.
Ticker: ODFL US Security ID: 679580100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PacWest Bancorp
Ticker: PACW US Security ID: 695263103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Carlson For For Management
1.2 Elect Director John M. Eggemeyer For For Management
1.3 Elect Director Barry C. Fitzpatrick For For Management
1.4 Elect Director Andrew B. Fremder For For Management
1.5 Elect Director C. William Hosler For For Management
1.6 Elect Director Susan E. Lester For For Management
1.7 Elect Director Douglas H. (Tad) Lowrey For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Roger H. Molvar For For Management
1.10 Elect Director James J. Pieczynski For For Management
1.11 Elect Director Daniel B. Platt For For Management
1.12 Elect Director Robert A. Stine For For Management
1.13 Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PacWest Bancorp
Ticker: PACW US Security ID: 695263103
Meeting Date: JAN 13, 2014 Meeting Type: Special
Record Date: DEC 4, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with Acquisi For For Management
tion
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Golden Parachutes For Against Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Papa John's International, Inc.
Ticker: PZZA US Security ID: 698813102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Schnatter For For Management
1b Elect Director Mark S. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Penske Automotive Group, Inc.
Ticker: PAG US Security ID: 70959W103
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Robert H. Kurnick, Jr. For For Management
1.4 Elect Director William J. Lovejoy For For Management
1.5 Elect Director Kimberly J. McWaters For For Management
1.6 Elect Director Yoshimi Namba For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Greg Penske For For Management
1.10 Elect Director Sandra E. Pierce For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
Pier 1 Imports, Inc.
Ticker: PIR US Security ID: 720279108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire H. Babrowski For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Hamish A. Dodds For For Management
1.4 Elect Director Brendan L. Hoffman For For Management
1.5 Elect Director Terry E. London For For Management
1.6 Elect Director Cynthia P. McCague For For Management
1.7 Elect Director Michael A. Peel For For Management
1.8 Elect Director Ann M. Sardini For For Management
1.9 Elect Director Alexander W. Smith For For Management
2 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Pier 1 Imports, Inc.
Ticker: PIR US Security ID: 720279108
Meeting Date: JUL 2, 2013 Meeting Type: Annual
Record Date: MAY 3, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire H. Babrowski For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director John H. Burgoyne For For Management
1.4 Elect Director Hamish A. Dodds For For Management
1.5 Elect Director Brendan L. Hoffman For For Management
1.6 Elect Director Terry E. London For For Management
1.7 Elect Director Alexander W. Smith For For Management
1.8 Elect Director Cece Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Power Integrations, Inc.
Ticker: POWI US Security ID: 739276103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Precision Drilling Corp.
Ticker: PDS US Security ID: 74022D308
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Donovan For For Management
1.2 Elect Director Brian J. Gibson For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Catherine J. Hughes For For Management
1.5 Elect Director Stephen J.J. Letwin For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Patrick M. Murray For For Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director Robert L. Phillips For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Primoris Services Corporation
Ticker: PRIM US Security ID: 74164F103
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Red Robin Gourmet Burgers, Inc.
Ticker: RRGB US Security ID: 75689M101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Aiken For For Management
1b Elect Director Stephen E. Carley For For Management
1c Elect Director Lloyd L. Hill For For Management
1d Elect Director Richard J. Howell For For Management
1e Elect Director Glenn B. Kaufman For For Management
1f Elect Director Pattye L. Moore For For Management
1g Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Rosetta Resources Inc.
Ticker: ROSE US Security ID: 777779307
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Craddock For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director Carin S. Knickel For For Management
1.5 Elect Director Holli C. Ladhani For For Management
1.6 Elect Director Donald D. Patteson, Jr. For For Management
1.7 Elect Director Jerry R. Schuyler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Sanmina Corporation
Ticker: SANM US Security ID: 801056102
Meeting Date: MAR 10, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil R. Bonke For For Management
1b Elect Director Michael J. Clarke For For Management
1c Elect Director Eugene A. Delaney For For Management
1d Elect Director John P. Goldsberry For For Management
1e Elect Director Joseph G. Licata, Jr. For For Management
1f Elect Director Mario M. Rosati For For Management
1g Elect Director Wayne Shortridge For For Management
1h Elect Director Jure Sola For For Management
1i Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SciQuest, Inc.
Ticker: SQI US Security ID: 80908T101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Buckley For For Management
1.2 Elect Director Daniel F. Gillis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Scorpio Tankers Inc
Ticker: STNG US Security ID: Y7542C106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele A. Lauro For For Management
1.2 Elect Director Ademaro Lanzara For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SS&C Technologies Holdings, Inc.
Ticker: SSNC US Security ID: 78467J100
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Normand A. Boulanger For For Management
1.2 Elect Director David A. Varsano For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Stock Option Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
StanCorp Financial Group, Inc.
Ticker: SFG US Security ID: 852891100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Buckman For For Management
1.2 Elect Director J. Greg Ness For For Management
1.3 Elect Director Mary F. Sammons For For Management
1.4 Elect Director Timothy A. Holt For For Management
1.5 Elect Director Kevin M. Murai For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Targa Resources Corp.
Ticker: TRGP US Security ID: 87612G101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Laura C. Fulton For For Management
1.3 Elect Director James W. Whalen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
Team, Inc.
Ticker: TISI US Security ID: 878155100
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: AUG 8, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmett J. Lescroart For For Management
1.2 Elect Director Sidney B. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
Teleflex Incorporated
Ticker: Security ID: 879369106
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George Babich, Jr. For For Management
1b Elect Director William R. Cook For For Management
1c Elect Director Stephen K. Klasko For For Management
1d Elect Director Benson F. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Texas Capital Bancshares, Inc.
Ticker: TCBI US Security ID: 88224Q107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Peter B. Bartholow For Withhold Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Preston M. Geren, III For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For For Management
1.8 Elect Director Charles S. Hyle For For Management
1.9 Elect Director W. W. McAllister, III For For Management
1.10 Elect Director Elysia Holt Ragusa For For Management
1.11 Elect Director Steven P. Rosenberg For For Management
1.12 Elect Director Grant E. Sims For For Management
1.13 Elect Director Robert W. Stallings For For Management
1.14 Elect Director Dale W. Tremblay For For Management
1.15 Elect Director Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
The Interpublic Group of Companies, Inc.
Ticker: IPG US Security ID: 460690100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Richard A. Goldstein For For Management
1.4 Elect Director H. John Greeniaus For For Management
1.5 Elect Director Mary J. Steele Guilfoile For For Management
1.6 Elect Director Dawn Hudson For For Management
1.7 Elect Director William T. Kerr For For Management
1.8 Elect Director Michael I. Roth For For Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Thor Industries, Inc.
Ticker: THO US Security ID: 885160101
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Orthwein For For Management
1.2 Elect Director James L. Ziemer For For Management
1.3 Elect Director Robert W. Martin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
TreeHouse Foods, Inc.
Ticker: THS US Security ID: 89469A104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis F. O'Brien For For Management
1.2 Elect Director Sam K. Reed For For Management
1.3 Elect Director Ann M. Sardini For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Trex Company, Inc.
Ticker: TREX US Security ID: 89531P105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Ronald W. Kaplan For For Management
1.3 Elect Director Gerald Volas For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TriMas Corporation
Ticker: TRS US Security ID: 896215209
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Gabrys For For Management
1.2 Elect Director Eugene A. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Triumph Group, Inc.
Ticker: TGI US Security ID: 896818101
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Elmer L. Doty For Against Management
1.3 Elect Director John G. Drosdick For For Management
1.4 Elect Director Ralph E. Eberhart For For Management
1.5 Elect Director Jeffry D. Frisby For For Management
1.6 Elect Director Richard C. Gozon For For Management
1.7 Elect Director Richard C. Ill For For Management
1.8 Elect Director William L. Mansfield For For Management
1.9 Elect Director Adam J. Palmer For For Management
1.10 Elect Director Joseph M. Silvestri For For Management
1.11 Elect Director George Simpson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRW Automotive Holdings Corp.
Ticker: TRW US Security ID: 87264S106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For For Management
1.2 Elect Director Michael R. Gambrell For For Management
1.3 Elect Director David W. Meline For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
UGI Corporation
Ticker: UGI US Security ID: 902681105
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon R. Greenberg For For Management
1.2 Elect Director Marvin O. Schlanger For For Management
1.3 Elect Director Anne Pol For For Management
1.4 Elect Director Ernest E. Jones For For Management
1.5 Elect Director John L. Walsh For For Management
1.6 Elect Director Roger B. Vincent For For Management
1.7 Elect Director M. Shawn Puccio For For Management
1.8 Elect Director Richard W. Gochnauer For For Management
1.9 Elect Director Frank S. Hermance For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ultra Petroleum Corp.
Ticker: UPL US Security ID: 903914109
Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special
Record Date: APR 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Roger A. Brown For For Management
1.5 Elect Director Michael J. Keeffe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
--------------------------------------------------------------------------------
United Natural Foods, Inc.
Ticker: UNFI US Security ID: 911163103
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gail A. Graham For For Management
1b Elect Director Ann Torre Bates For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Certificate of Incorporation to D For For Management
eclassify the Board of Directors
5 Amend Bylaws to Declassify the Board of For For Management
Directors
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Pro-rata Vesting of Equity Plan Against Against Shareholder
--------------------------------------------------------------------------------
Valmont Industries, Inc.
Ticker: Security ID: 920253101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Walter Scott, Jr. For For Management
1.3 Elect Director Clark T. Randt, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Veeco Instruments Inc.
Ticker: VECO US Security ID: 922417100
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. McDaniel For Withhold Management
1.2 Elect Director John R. Peeler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Veeco Instruments Inc.
Ticker: VECO US Security ID: 922417100
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Hunter For Withhold Management
1.2 Elect Director Peter J. Simone For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN US Security ID: 941053100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Watts Water Technologies, Inc.
Ticker: WTS US Security ID: 942749102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Bernard Baert For For Management
1.3 Elect Director Kennett F. Burnes For For Management
1.4 Elect Director Richard J. Cathcart For For Management
1.5 Elect Director W. Craig Kissel For For Management
1.6 Elect Director John K. McGillicuddy For For Management
1.7 Elect Director Joseph T. Noonan For For Management
1.8 Elect Director Merilee Raines For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Webster Financial Corporation
Ticker: WBS US Security ID: 947890109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Becker For For Management
1.2 Elect Director John J. Crawford For For Management
1.3 Elect Director Robert A. Finkenzeller For For Management
1.4 Elect Director C. Michael Jacobi For For Management
1.5 Elect Director Laurence C. Morse For For Management
1.6 Elect Director Karen R. Osar For For Management
1.7 Elect Director Mark Pettie For For Management
1.8 Elect Director Charles W. Shivery For For Management
1.9 Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
West Pharmaceutical Services, Inc.
Ticker: WST US Security ID: 955306105
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Buthman For For Management
1.2 Elect Director William F. Feehery For For Management
1.3 Elect Director Thomas W. Hofmann For For Management
1.4 Elect Director Paula A. Johnson For For Management
1.5 Elect Director Myla P. Lai-Goldman For For Management
1.6 Elect Director Douglas A. Michels For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director John H. Weiland For For Management
1.9 Elect Director Anthony Welters For For Management
1.10 Elect Director Patrick J. Zenner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
Western Alliance Bancorporation
Ticker: WAL US Security ID: 957638109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Sande, III For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Donald D. Snyder For For Management
1.4 Elect Director Sung Won Sohn For For Management
2 Change State of Incorporation [from Nev For For Management
ada to Delaware]
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Wintrust Financial Corporation
Ticker: WTFC US Security ID: 97650W108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Charles H. James, III For For Management
1.8 Elect Director Albin F. Moschner For For Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Ingrid S. Stafford For For Management
1.12 Elect Director Sheila G. Talton For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Wright Medical Group, Inc.
Ticker: WMGI US Security ID: 98235T107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Ronald K. Labrum For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Robert J. Palmisano For For Management
1.7 Elect Director Amy S. Paul For For Management
1.8 Elect Director Robert J. Quillinan For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director Douglas G. Watson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
========== END NPX REPORT
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.
