| UNITED STATES | OMB APPROVAL |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-6637
The UBS Funds |
(Exact name of registrant as specified in charter) |
| | |
One North Wacker Drive Chicago, Illinois | | 60606-2807 |
(Address of principal executive offices) | | (Zip code) |
|
Eric Sanders UBS Global Asset Management (Americas) Inc. 1285 Avenue of the Americas New York, New York 10019-6028 |
| | | | |
Registrant’s telephone number, including area code: 212.821.3000 | |
|
Date of fiscal year end: | 6/30 |
| |
Date of reporting period: | 7/1/2013 – 6/30/2014 |
| | |
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-6637
The UBS Funds
One North Wacker Drive
Chicago, Illinois 60606-2825
212-821-3000
Eric Sanders
UBS Global Asset Management (Americas) Inc.
1285 Avenue of the Americas
New York, NY 10019
Fiscal year end: 6/30
Reporting Period: 07/01/2013 - 06/30/2014
============================ UBS Asset Growth Fund =============================
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director John F. Finn For For Management
1.8 Elect Director Patricia A. Hemingway For For Management
Hall
1.9 Elect Director Clayton M. Jones For For Management
1.10 Elect Director Gregory B. Kenny For For Management
1.11 Elect Director David P. King For For Management
1.12 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Victor Luis For For Management
1.5 Elect Director Ivan Menezes For For Management
1.6 Elect Director Irene Miller For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Stephanie Tilenius For For Management
1.9 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Charles C. Krulak For For Management
1.10 Elect Director Bobby Lee Lackey For For Management
1.11 Elect Director Jon C. Madonna For For Management
1.12 Elect Director Dustan E. McCoy For For Management
1.13 Elect Director James R. Moffett For For Management
1.14 Elect Director B. M. Rankin, Jr. For For Management
1.15 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Michael Kors as a Director For For Management
1b Elect Judy Gibbons as a Director For For Management
1c Elect Lawrence Stroll as a Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Warren East For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Lawrence N. Mondry For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 13, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Warmenhoven For For Management
1b Elect Director Nicholas G. Moore For For Management
1c Elect Director Thomas Georgens For For Management
1d Elect Director Jeffry R. Allen For For Management
1e Elect Director Alan L. Earhart For For Management
1f Elect Director Gerald Held For For Management
1g Elect Director T. Michael Nevens For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
1k Elect Director Tor R. Braham For For Management
1l Elect Director Kathryn M. Hill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Remove Supermajority Voting Standards For For Management
for Amendments to Article VI of the
Company's Certificate of Incorporation
5b Remove Supermajority Voting Standards For For Management
for Approve Amendments to Article X of
the Company's Certificate of
Incorporation
6 Pro-rata Vesting of Equity Plan Against Against Shareholder
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: OCT 11, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph M. Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director Daniel J. Murphy For For Management
1.3 Elect Director Vernon E. Oechsle For For Management
1.4 Elect Director Ulrich Schmidt For For Management
1.5 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Hubert Joly For For Management
1.4 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen M. Bennett For For Management
1b Elect Director Michael A. Brown For For Management
1c Elect Director Frank E. Dangeard For For Management
1d Elect Director Geraldine B. Laybourne For For Management
1e Elect Director David L. Mahoney For For Management
1f Elect Director Robert S. Miller For For Management
1g Elect Director Anita M. Sands For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director V. Paul Unruh For For Management
1j Elect Director Suzanne M. Vautrinot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Moshe Many as Director Until For For Management
the End of the 2016 General Meeting
1b Reelect Arie Belldegrun as Director For For Management
Until the End of the 2016 General
Meeting
1c Reelect Amir Elstein as Director Until For For Management
the End of the 2016 General Meeting
1d Reelect Yitzhak Peterburg as Director For For Management
Until the End of the 2016 General
Meeting
2a Approve Cash Bonus of USD 1,203,125 to For For Management
Jeremy Levin, President and CEO
2a.1 Vote YES if you have a personal None Against Management
interest in item 2a; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
2b Approval of Bonus Objectives and For For Management
Payout Terms for 2013 for Jeremy
Levin, President and CEO
2b.1 Vote YES if you have a personal None Against Management
interest in item 2b; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.a Vote YES if you have a personal None Against Management
interest in item 3; otherwise, vote NO.
You may not abstain. If you vote YES,
please provide an explanation to your
account manager.
4 Approve Dividend for First and Second For For Management
Quarters of 2012, Paid in Two
Installments in an Aggregate Amount of
NIS 2.00 (USD 0.51) per Ordinary Share
5 Appoint Kesselman and Kesselman For For Management
(Member of PricewaterhouseCoopers
International Ltd.) as External
Auditors until the 2014 General Meeting
6 Discuss Financial Statements for 2012 None None Management
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Richard D. Parsons For For Management
1.4 Elect Director Lynn Forester de For For Management
Rothschild
1.5 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt and Implement Sustainable Palm Against Against Shareholder
Oil Policy
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Richard C. Berke For For Management
1.3 Elect Director Jack Futterman For For Management
1.4 Elect Director Marina Hahn For For Management
1.5 Elect Director Andrew R. Heyer For For Management
1.6 Elect Director Roger Meltzer For For Management
1.7 Elect Director Scott M. O'Neil For For Management
1.8 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
================== UBS Equity Long-Short Multi-Strategy Fund ===================
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen For For Management
1.2 Elect Director Lorin J. Randall For For Management
1.3 Elect Director Steven M. Rauscher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Kelly J. Barlow For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Robert K. Burgess For For Management
1e Elect Director Frank A. Calderoni For For Management
1f Elect Director Michael R. Cannon For For Management
1g Elect Director James E. Daley For For Management
1h Elect Director Laura B. Desmond For For Management
1i Elect Director Charles M. Geschke For For Management
1j Elect Director Shantanu Narayen For For Management
1k Elect Director Daniel L. Rosensweig For For Management
1l Elect Director Robert Sedgewick For For Management
1m Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director John T. Mollen For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Andreas Rummelt For For Management
1.8 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For For Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Trevor M. Jones For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Peter J. McDonnell For For Management
1g Elect Director Timothy D. Proctor For For Management
1h Elect Director Russell T. Ray For For Management
1i Elect Director Henri A. Termeer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Alain Monie For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless Jr. For For Management
1b Elect Director R.D. Burck For For Management
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Dennis G. Lopez For For Management
1f Elect Director Edward Lowenthal For For Management
1g Elect Director Oliver Luck For For Management
1h Elect Director C. Patrick Oles, Jr. For For Management
1i Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director Edgar D. Jannotta For For Management
1.6 Elect Director James W. Leng For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Richard C. Notebaert For For Management
1.11 Elect Director Gloria Santona For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst and Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst and Young LLP as Aon's U. For For Management
K. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Remuneration Policy For For Management
8 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
9 Amend Omnibus Stock Plan For For Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against Against Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against For Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Gary E. Dickerson For For Management
1c Elect Director Stephen R. Forrest For For Management
1d Elect Director Thomas J. Iannotti For For Management
1e Elect Director Susan M. James �� For For Management
1f Elect Director Alexander A. Karsner For For Management
1g Elect Director Gerhard H. Parker For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Willem P. Roelandts For For Management
1j Elect Director James E. Rogers For For Management
1k Elect Director Michael R. Splinter For For Management
1l Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: JUN 23, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director James W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wayne T. Hockmeyer For For Management
1b Elect Director Robert L. Parkinson, Jr. For For Management
1c Elect Director Thomas T. Stallkamp For For Management
1d Elect Director Albert P. L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Ronald E. Deal For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director I. Patricia Henry For For Management
1.7 Elect Director John P. Howe, III For For Management
1.8 Elect Director Erick C. Kendrick For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Louis B. Lynn For For Management
1.11 Elect Director Edward C. Milligan For For Management
1.12 Elect Director Charles A. Patton For For Management
1.13 Elect Director Nido R. Qubein For For Management
1.14 Elect Director Tollie W. Rich, Jr. For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
6 Claw-back of Payments under Against Against Shareholder
Restatements
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Robert M. Malchione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEBIRD BIO, INC.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gillis For For Management
1.2 Elect Director Nick Leschly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director Maria M. Klawe For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For For Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Patrick W. Gross For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Lewis Hay, III For For Management
1e Elect Director Benjamin P. Jenkins, III For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Peter E. Raskind For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Bradford H. Warner For For Management
1j Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Reduce Supermajority Vote Requirement For For Management
5b Reduce Supermajority Vote Requirement For For Management
5c Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director John F. Finn For For Management
1.8 Elect Director Patricia A. Hemingway For For Management
Hall
1.9 Elect Director Clayton M. Jones For For Management
1.10 Elect Director Gregory B. Kenny For For Management
1.11 Elect Director David P. King For For Management
1.12 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Directors Until the End of the For For Management
Next Annual General Meeting
2 Reelect External Directors for an For For Management
Additional Three Year Term
3 Ratify the Appointment of Kost, Forer, For For Management
Gabbay & Kasierer, a member of Ernst &
Young Global, as Auditors and
Authorize Board to Fix Their
Remuneration ; Discuss Consolidated
Financial Statements for 2013
4 Approve Employment Terms of CEO, Who For For Management
Is Also the Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda Hefner Filler For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Laurence A. Chapman For For Management
1C Elect Director Kathleen Earley For For Management
1D Elect Director Ruann F. Ernst For For Management
1E Elect Director Kevin J. Kennedy For For Management
1F Elect Director William G. LaPerch For For Management
1G Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Eskew For For Management
1b Elect Director Karen N. Horn For For Management
1c Elect Director William G. Kaelin, Jr. For For Management
1d Elect Director John C. Lechleiter For For Management
1e Elect Director Marschall S. Runge For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPIZYME, INC.
Ticker: EPZM Security ID: 29428V104
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew R. Allen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director Emerson L. Brumback For For Management
1.5 Elect Director James P. Hackett For For Management
1.6 Elect Director Gary R. Heminger For For Management
1.7 Elect Director Jewell D. Hoover For For Management
1.8 Elect Director Kevin T. Kabat For For Management
1.9 Elect Director Mitchel D. Livingston, For For Management
Ph.D.
1.10 Elect Director Michael B. McCallister For For Management
1.11 Elect Director Hendrik G. Meijer For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Charles C. Krulak For For Management
1.10 Elect Director Bobby Lee Lackey For For Management
1.11 Elect Director Jon C. Madonna For For Management
1.12 Elect Director Dustan E. McCoy For For Management
1.13 Elect Director James R. Moffett For For Management
1.14 Elect Director B. M. Rankin, Jr. For For Management
1.15 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, LTD.
Ticker: FSL Security ID: G3727Q101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Balasubramanian For For Management
1.2 Elect Director Chinh E. Chu For For Management
1.3 Elect Director Daniel J. Heneghan For For Management
1.4 Elect Director Thomas H. Lister For For Management
1.5 Elect Director Gregg A. Lowe For For Management
1.6 Elect Director Joanne M. Maguire For For Management
1.7 Elect Director John W. Marren For For Management
1.8 Elect Director James A. Quella For For Management
1.9 Elect Director Peter Smitham For For Management
1.10 Elect Director Gregory L. Summe For For Management
1.11 Elect Director Claudius E. Watts, IV For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Paul G. Kaminski For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director James N. Mattis For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Laura J. Schumacher For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Erroll B. Davis, Jr. For For Management
1d Elect Director Stephen J. Girsky For For Management
1e Elect Director E. Neville Isdell For For Management
1f Elect Director Kathryn V. Marinello For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Provide for Cumulative Voting Against Against Shareholder
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Approve Amendment to Certificate of For For Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Against Against Shareholder
Access to the Company's Medicine
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For �� Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Adopt Policy and Report on Impact of Against Against Shareholder
Tax Strategy
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Henry C. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Approve Reverse Stock Split For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Irving W. Bailey, II For For Management
1b Elect Director F. Michael Ball For For Management
1c Elect Director Connie R. Curran For For Management
1d Elect Director William G. Dempsey For For Management
1e Elect Director Dennis M. Fenton For For Management
1f Elect Director Heino von Prondzynski For For Management
1g Elect Director Jacque J. Sokolov For For Management
1h Elect Director Mark F. Wheeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Don H. Davis, Jr. For For Management
1d Elect Director James W. Griffith For For Management
1e Elect Director Robert C. McCormack For For Management
1f Elect Director Robert S. Morrison For For Management
1g Elect Director E. Scott Santi For For Management
1h Elect Director James A. Skinner For For Management
1i Elect Director David B. Smith, Jr. For For Management
1j Elect Director Pamela B. Strobel For For Management
1k Elect Director Kevin M. Warren For For Management
1l Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Eliminate Provisions Regarding Board
Size
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For For Management
1.2 Elect Director Robert L. Burr For For Management
1.3 Elect Director Allen Chao For For Management
1.4 Elect Director Nigel Ten Fleming For For Management
1.5 Elect Director Larry Hsu For For Management
1.6 Elect Director Michael Markbreiter For For Management
1.7 Elect Director Mary K. Pendergast For For Management
1.8 Elect Director Peter R. Terreri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Denis Kessler For For Management
2.2 Elect Director G. Richard ('Rick') For For Management
Wagoner, Jr.
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen C. Barrett For For Management
1b Elect Director Thomas J. Engibous For For Management
1c Elect Director Kent B. Foster For For Management
1d Elect Director Leonard H. Roberts For For Management
1e Elect Director Stephen I. Sadove For For Management
1f Elect Director Javier G. Teruel For For Management
1g Elect Director R. Gerald Turner For For Management
1h Elect Director Ronald W. Tysoe�� For For Management
1i Elect Director Myron E. Ullman, III For For Management
1j Elect Director Mary Beth West For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Securities Transfer Restrictions For For Management
5 Adopt NOL Rights Plan (NOL Pill) For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
KALOBIOS PHARMACEUTICALS, INC.
Ticker: KBIO Security ID: 48344T100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Pritchard For For Management
1.2 Elect Director James I. Healy None None Management
(RESIGNED)
1.3 Elect Director Denise Gilbert For For Management
1.4 Elect Director Laurie Smaldone Alsup For For Management
1.5 Elect Director Ted W. Love For For Management
1.6 Elect Director Gary Lyons For For Management
1.7 Elect Director V. Bryan Lawlis, Jr. For For Management
1.8 Elect Director Raymond M. Withy For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Krishna C. Saraswat For For Management
1.10 Elect Director William R. Spivey For For Management
1.11 Elect Director Abhijit Y. Talwalkar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Barker For For Management
1.2 Elect Director Christopher J. Sobecki For For Management
1.3 Elect Director Judith L. Swain For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Glass For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Koenig For For Management
1.2 Elect Director Matthew Fust For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Deirdre P. Connelly For For Management
1c Elect Director Meyer Feldberg For For Management
1d Elect Director Sara Levinson For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Joyce M. Roche For For Management
1h Elect Director Paul C. Varga For For Management
1i Elect Director Craig E. Weatherup For For Management
1j Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvin D. Booth For For Management
1b Elect Director David R. Carlucci For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director Diane H. Gulyas For For Management
1e Elect Director Nancy S. Lurker For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Mark C. Trudeau For For Management
1h Elect Director Kneeland C. Youngblood For For Management
1i Elect Director Joseph A. Zaccagnino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: JUN 30, 2014 Meeting Type: Special
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director David Dickson For For Management
1.4 Elect Director Stephen G. Hanks For For Management
1.5 Elect Director Gary P. Luquette For For Management
1.6 Elect Director William H. Schumann, III For For Management
1.7 Elect Director Mary L. Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: JAN 07, 2014 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Company's Compensation For For Management
Philosophy Statement
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For For Management
1.2 Elect Irwin Federman as Director For For Management
1.3 Elect Dov Baharav as Director For For Management
1.4 Elect Glenda Dorchak as Director For For Management
1.5 Elect Thomas Weatherford as Director For For Management
2 Elect David Perlmutter as Director For For Management
3 Approve For For Management
Bonus/Compensation/Remuneration of ��
Eyal Waldman
4 Approve Restricted Stock Units to Eyal For For Management
Waldman
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Compensation of Irwin Federman For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director John M. Keane For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Warren East For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Lawrence N. Mondry For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Nelson Peltz For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h Elect Director Irene B. Rosenfeld For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Ruth J. Simmons For For Management
1k Elect Director Ratan N. Tata For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For For Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For For Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
1.15 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 13, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Warmenhoven For For Management
1b Elect Director Nicholas G. Moore For For Management
1c Elect Director Thomas Georgens For For Management
1d Elect Director Jeffry R. Allen For For Management
1e Elect Director Alan L. Earhart For For Management
1f Elect Director Gerald Held For For Management
1g Elect Director T. Michael Nevens For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
1k Elect Director Tor R. Braham For For Management
1l Elect Director Kathryn M. Hill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Remove Supermajority Voting Standards For For Management
for Amendments to Article VI of the
Company's Certificate of Incorporation
5b Remove Supermajority Voting Standards For For Management
for Approve Amendments to Article X of
the Company's Certificate of
Incorporation
6 Pro-rata Vesting of Equity Plan Against Against Shareholder
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: OCT 11, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director Jon A. Marshall For For Management
3 Elect Director Mary P. Ricciardello For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm
5 Ratify PricewaterhouseCoopers LLP as For For Management
Statutory Auditor
6 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote to Ratify Directors' For For Management
Compensation Report
9 Approve Remuneration Policy For For Management
10 Approve Dividends For For Management
11 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
NORDION INC.
Ticker: NDN Security ID: 65563C105
Meeting Date: JUN 06, 2014 Meeting Type: Annual/Special
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 8832528 Canada For For Management
Inc.
2.1 Elect Director William D. Anderson For For Management
2.2 Elect Director Jeffrey Brown For For Management
2.3 Elect Director William G. Dempsey For For Management
2.4 Elect Director Sean Murphy For For Management
2.5 Elect Director Kenneth E. Newport For For Management
2.6 Elect Director Adeoye Olukotun For For Management
2.7 Elect Director Steven M. West For For Management
2.8 Elect Director Janet Woodruff For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Karen N. Horn For For Management
1.7 Elect Director Steven F. Leer For For Management
1.8 Elect Director Michael D. Lockhart For For Management
1.9 Elect Director Amy E. Miles For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director James A. Squires For For Management
1.13 Elect Director John R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect E. Meurice as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Discharge of Board of Directors For For Management
3a Reelect R.L. Clemmer as Executive For For Management
Director
3b Reelect P. Bonfield as Non-Executive For For Management
Director
3c Reelect J.P. Huth as as Non-Executive For For Management
Director
3d Reelect K.A. Goldman as as For For Management
Non-Executive Director
3e Reelect M. Helmes as as Non-Executive For For Management
Director
3f Reelect J. Kaeser as as Non-Executive For For Management
Director
3g Reelect I. Loring as as Non-Executive For For Management
Director
3h Reelect E. Meurice as as Non-Executive For For Management
Director
3i Reelect J. Southern as as For For Management
Non-Executive Director
3j Elect R. Tsai as as Non-Executive For For Management
Director
4 Authorize Repurchase of Shares For For Management
5 Approve Cancellation of Repurchased For For Management
Shares
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph M. Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Jennifer Li For For Management
1.5 Elect Director Sergio Marchionne For For Management
1.6 Elect Director Kalpana Morparia For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Robert B. Polet For For Management
1.9 Elect Director Carlos Slim Helu For For Management
1.10 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Policy to Restrict Non-Required Against Against Shareholder
Animal Testing
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Hubert Joly For For Management
1.4 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Standley For For Management
1b Elect Director Joseph B. Anderson, Jr. For For Management
1c Elect Director Bruce G. Bodaken For For Management
1d Elect Director David R. Jessick For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Myrtle S. Potter For For Management
1g Elect Director Michael N. Regan For For Management
1h Elect Director Marcy Syms For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Smerklo For For Management
1.2 Elect Director Steven M. Cakebread For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen M. Bennett For For Management
1b Elect Director Michael A. Brown For For Management
1c Elect Director Frank E. Dangeard For For Management
1d Elect Director Geraldine B. Laybourne For For Management
1e Elect Director David L. Mahoney For For Management
1f Elect Director Robert S. Miller For For Management
1g Elect Director Anita M. Sands For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director V. Paul Unruh For For Management
1j Elect Director Suzanne M. Vautrinot For For�� Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Moshe Many as Director Until For For Management
the End of the 2016 General Meeting
1b Reelect Arie Belldegrun as Director For For Management
Until the End of the 2016 General
Meeting
1c Reelect Amir Elstein as Director Until For For Management
the End of the 2016 General Meeting
1d Reelect Yitzhak Peterburg as Director For For Management
Until the End of the 2016 General
Meeting
2a Approve Cash Bonus of USD 1,203,125 to For For Management
Jeremy Levin, President and CEO
2a.1 Vote YES if you have a personal None Against Management
interest in item 2a; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
2b Approval of Bonus Objectives and For For Management
Payout Terms for 2013 for Jeremy
Levin, President and CEO
2b.1 Vote YES if you have a personal None Against Management
interest in item 2b; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.a Vote YES if you have a personal None Against Management
interest in item 3; otherwise, vote NO.
You may not abstain. If you vote YES,
please provide an explanation to your
account manager.
4 Approve Dividend for First and Second For For Management
Quarters of 2012, Paid in Two
Installments in an Aggregate Amount of
NIS 2.00 (USD 0.51) per Ordinary Share
5 Appoint Kesselman and Kesselman For For Management
(Member of PricewaterhouseCoopers
International Ltd.) as External
Auditors until the 2014 General Meeting
6 Discuss Financial Statements for 2012 None None Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: FEB 24, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Erez For For Management
Vigodman, President and Chief
Executive Officer-Designate
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Thomas J. Usher For For Management
1.14 Elect Director George H. Walls, Jr. For For Management
1.15 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Climate Change Financing Risk Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Adopt Proxy Access Right Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Y. Marc Belton For For Management
1c Elect Director Victoria Buyniski For For Management
Gluckman
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Doreen Woo Ho For For Management
1h Elect Director Joel W. Johnson For For Management
1i Elect Director Olivia F. Kirtley For For Management
1j Elect Director Jerry W. Levin For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Patrick W. Gross For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director John C. Pope For For Management
1f Elect Director W. Robert Reum For For Management
1g Elect Director David P. Steiner For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director James H. Quigley For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Review Fair Housing and Fair Lending Against Against Shareholder
Compliance
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director Bonnie G. Hill For For Management
1f Elect Director Jonathan S. Linen For For Management
1g Elect Director Thomas C. Nelson For For Management
1h Elect Director David C. Novak For For Management
1i Elect Director Thomas M. Ryan For For Management
1j Elect Director Jing-Shyh S. Su For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
========================== UBS Global Allocation Fund ==========================
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Treatment of Net Loss For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Elect Jeronimo Marcos Gerard Rivero as For For Management
Director
5.2 Elect Carmen Becerril Martinez as For For Management
Director
6.1 Approve Stock and Option Plan Grants For Against Management
for FY 2014
6.2 Approve Extension of Stock and Option For Against Management
Plan 2009-2014 until 2020, and Fix
Number of Shares Available for Grants
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For Against Management
and Convertible Bonds, Debentures, and
Other Debt Securities, including
Warrants, without Preemptive Rights,
up to EUR 3 Billion and EUR 1 Billion
Outstanding Balance for Promissory
Notes
9 Approve Corporate Social For For Management
Responsibility Report
10 Advisory Vote on Remuneration Policy For Against Management
Report
11 Acknowledge Information on 2014 For For Management
Convertible Bonds and other Debt
Securities Issued under Authorization
Conferred by 2009
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Allocate Disposable Profit For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Director John Edwardson For For Management
4.2 Elect Director Kimberly Ross For For Management
4.3 Elect Director Robert Scully For For Management
4.4 Elect Director David Sidwell For For Management
4.5 Elect Director Evan G. Greenberg For For Management
4.6 Elect Director Robert M. Hernandez For For Management
4.7 Elect Director Michael G. Atieh For For Management
4.8 Elect Director Mary A. Cirillo For For Management
4.9 Elect Director Michael P. Connors For For Management
4.10 Elect Director Peter Menikoff For For Management
4.11 Elect Director Leo F. Mullin For For Management
4.12 Elect Director Eugene B. Shanks, Jr. For For Management
4.13 Elect Director Theodore E. Shasta For For Management
4.14 Elect Director Olivier Steimer For For Management
5 Elect Evan G. Greenberg as Board For For Management
Chairman
6.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
6.2 Appoint Mary A. Cirillo as Member of For For Management
the Compensation Committee
6.3 Appoint John Edwardson as Member of For For Management
the Compensation Committee
6.4 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7 Designate Homburger AG as Independent For For Management
Proxy
8.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
8.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
8.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
9 Approve Creation of CHF 3.7 Billion For For Management
Pool of Capital without Preemptive
Rights
10 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction of
Par Value
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen For For Management
1.2 Elect Director Lorin J. Randall For For Management
1.3 Elect Director Steven M. Rauscher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Kelly J. Barlow For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Robert K. Burgess For For Management
1e Elect Director Frank A. Calderoni For For Management
1f Elect Director Michael R. Cannon For For Management
1g Elect Director James E. Daley For For Management
1h Elect Director Laura B. Desmond For For Management
1i Elect Director Charles M. Geschke For For Management
1j Elect Director Shantanu Narayen For For Management
1k Elect Director Daniel L. Rosensweig For For Management
1l Elect Director Robert Sedgewick For For Management
1m Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Approve Allotment and Issuance of For Against Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0198L143
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4 Ratify Deloitte abd Touche GmbH as For For Management
Auditors for Fiscal 2014
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 45.9 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director John T. Mollen For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Andreas Rummelt For For Management
1.8 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
ALFA S.A.B. DE C.V.
Ticker: ALFAA Security ID: P0156P117
Meeting Date: DEC 02, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For For Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Trevor M. Jones For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Peter J. McDonnell For For Management
1g Elect Director Timothy D. Proctor For For Management
1h Elect Director Russell T. Ray For For Management
1i Elect Director Henri A. Termeer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual General For For Management
Meeting of Stockolders Held on Sept.
18, 2012 ��
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers for the
Year 2012
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Sergio R. Ortiz-Luis Jr. as For For Management
Director
7.3 Elect Kingson U. Sian as Director For For Management
7.4 Elect Katherine L. Tan as Director For For Management
7.5 Elect Winston S. Co as Director For For Management
7.6 Elect Kevin Andrew L. Tan as Director For For Management
7.7 Elect Alejo L. Villanueva Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: OCT 25, 2013 Meeting Type: Special
Record Date: OCT 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of VIPS For For Management
(Restaurant Division of Wal-Mart de
Mexico SAB de CV); Approve Financing
Plan
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees ��
3 Elect or Ratify Directors, Key For Against Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: MAR 14, 2014 Meeting Type: Special
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Class I Shares For For Management
without Preemptive Rights
2 Approve Reduction in Fixed Capital via For For Management
Cancellation of Treasury Shares
3 Approve Issuance of Class I Shares For For Management
without Preemptive Rights; Amend
Article 6 of Bylaws; Grant Board the
Authorities to Determine Terms and
Conditions
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Daane For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director A. Blaine Bowman For For Management
1d Elect Director Elisha W. Finney For For Management
1e Elect Director Kevin McGarity For For Management
1f Elect Director Krish A. Prabhu For For Management
1g Elect Director Shane V. Robison For For Management
1h Elect Director John Shoemaker For For Management
1i Elect Director Thomas H. Waechter For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Alain Monie For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: JAN 02, 2014 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Companhia For Did Not Vote Management
de Bebidas das Americas - Ambev
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Companhia de For Did Not Vote Management
Bebidas das Americas - Ambev
5 Approve Acquisition Agreement between For Did Not Vote Management
the Company and Ambev Brasil Bebidas S.
A. (Ambev Brasil)
6 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
7 Approve Independent Firm's Appraisal For Did Not Vote Management
8 Approve Acquisition of Ambev Brasil For Did Not Vote Management
and Issuance of Shares in Connection
with Acquisition
9 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
10 Amend Corporate Purpose For Did Not Vote Management
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
12.1 Elect Victorio Carlos de Marchi as For Did Not Vote Management
Director
12.2 Elect Carlos Alves de Brito as Director For Did Not Vote Management
12.3 Elect Marcel Herrmann Telles as For Did Not Vote Management
Director
12.4 Elect Jose Heitor Attilio Gracioso as For Did Not Vote Management
Director
12.5 Elect Vicente Falconi Campos as For Did Not Vote Management
Director
12.6 Elect Luis Felipe Pedreira Dutra Leite For Did Not Vote Management
as Director
12.7 Elect Roberto Moses Thompson Motta as For Did Not Vote Management
Director
12.8 Elect Alvaro Antonio Cardoso de Sousa For Did Not Vote Management
as Director
12.9 Elect Paulo Alberto Lemman as Director For Did Not Vote Management
12.10 Elect Antonio Carlos Augusto Ribeiro For Did Not Vote Management
Bonchristiano as Director
12.11 Elect Marcos de Barros Lisboa as For Did Not Vote Management
Director
12.12 Elect Luiz Fernando Ziegler de Saint For Did Not Vote Management
Edmond as Alternate Director
13 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Richard C. Levin For For Management
1h Elect Director Richard A. McGinn For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Steven S Reinemund For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Robert D. Walter For For Management
1m Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Report on Board Oversight of Privacy Against Against Shareholder
and Data Security and Requests for
Customer Information
6 Provide Right to Act by Written Consent Against For Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Conti For For Management
1.2 Elect Director Frank S. Hermance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: DEC 31, 2013 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
(2014-2015) and Related Caps
2 Elect Xu Zhiwu as Shareholders' For For Management
Representative Supervisor
3 Appoint Ruihua Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
4 Amend Scope of Business and Articles For For Management
of Association
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAR 03, 2014 Meeting Type: Special
Record Date: JAN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Revised Annual Cap
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept 2013 Annual Report For For Management
4 Accept Auditors' Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Appoint Ruihua Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
8a Elect Liu Zhengdong as Director For For Management
8b Elect Wilton Chi Wai Chau as Director For For Management
9 Approve Issuance of Short-Term For For Management
Financing Bonds
10 Approve Issuance of Medium-Term Notes For For Management
11 Amend Scope of Business and Articles For For Management
of Association of the Company
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director Edgar D. Jannotta For For Management
1.6 Elect Director James W. Leng For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Richard C. Notebaert For For Management
1.11 Elect Director Gloria Santona For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst and Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst and Young LLP as Aon's U. For For Management
K. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Remuneration Policy For For Management
8 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
9 Amend Omnibus Stock Plan For For Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against Against Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against For Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Gary E. Dickerson For For Management
1c Elect Director Stephen R. Forrest For For Management
1d Elect Director Thomas J. Iannotti For For Management
1e Elect Director Susan M. James For For Management
1f Elect Director Alexander A. Karsner For For Management
1g Elect Director Gerhard H. Parker For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Willem P. Roelandts For For Management
1j Elect Director James E. Rogers For For Management
1k Elect Director Michael R. Splinter For For Management
1l Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: JUN 23, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD ��
Ticker: APN Security ID: S0754A105
Meeting Date: AUG 16, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Ordinary Share For For Management
Capital to Ordinary Shares of No Par
Value
2 Amend Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: NOV 08, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Glaxo Group For For Management
Limited's Arixtra, Fraxiparine and
Fraxodi Brands and Business Worldwide
except China, India and Pakistan and
the Manufacturing Business in France
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2a Re-elect Roy Andersen as Director For For Management
2b Re-elect Chris Mortimer as Director For For Management
2c Re-elect Abbas Hussain as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Tanya
Rae as the Individual Registered
Auditor
4a Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
4b Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
4c Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 06, 2013 Meeting Type: Annual
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Emma Adamo as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Timothy Clarke as Director For For Management
7 Re-elect Lord Jay of Ewelme as Director For For Management
8 Re-elect Javier Ferran as Director For For Management
9 Re-elect Charles Sinclair as Director For For Management
10 Re-elect Peter Smith as Director For For Management
11 Re-elect George Weston as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Aikawa, Naoki For For Management
2.5 Elect Director Kase, Yutaka For For Management
2.6 Elect Director Yasuda, Hironobu For For Management
2.7 Elect Director Okajima, Etsuko For For Management
3.1 Appoint Statutory Auditor Fujisawa, For For Management
Tomokazu
3.2 Appoint Statutory Auditor Oka, Toshiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Appoint KPMG LLP as Auditor For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Re-elect Pascal Soriot as Director For For Management
5(c) Elect Marc Dunoyer as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Elect Ann Cairns as Director For For Management
5(g) Re-elect Graham Chipchase as Director For For Management
5(h) Re-elect Jean-Philippe Courtois as For For Management
Director
5(i) Re-elect Rudy Markham as Director For For Management
5(j) Re-elect Nancy Rothwell as Director For For Management
5(k) Re-elect Shriti Vadera as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Patricia Cross as Director For For Management
6 Elect Michael Mire as Director For For Management
7 Elect Thomas Stoddard as Director For For Management
8 Re-elect Glyn Barker as Director For For Management
9 Re-elect Michael Hawker as Director For For Management
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Sir Adrian Montague as For For Management
Director
13 Re-elect Bob Stein as Director For For Management
14 Re-elect Scott Wheway as Director For For Management
15 Re-elect Mark Wilson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Market Purchase of For For Management
Preference Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share
3 Elect Azzat Kamaludin as Director For For Management
4 Elect Juan Villalonga Navarro as For For Management
Director
5 Elect Kenneth Shen as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from the 22nd
Annual General Meeting Until the Next
Annual General Meeting of the Company
7 Approve Remuneration of Non-Executive For For Management
Directors who are Members of the
Audit, Remuneration, and Nomination
Committees with Effect from the 22nd
Annual General Meeting Until the Next
Annual General Meeting of the Company
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Dividend Reinvestment Scheme For For Management
12 Approve Extension of Duration of For Against Management
Axiata's Performance-Based Share
Option and Share Scheme
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director James W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect Jose For For Management
Javier Marin Romano as Director
3.B Ratify Appointment of Juan Miguel For For Management
Villar Mir as Director
3.C Ratify Appointment of and Elect Sheila For For Management
Bair as Director
3.D Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.E Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.F Reelect Esther Gimenez-Salinas i For For Management
Colomer as Director
3.G Reelect Vittorio Corbo Lioi as Director For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Authorize Share Repurchase Program For For Management
6.A Amend Articles Re: Board Composition For For Management
and Director Compensation
6.B Amend Articles Re: Board and Committees For For Management
7 Amend Article 18 of General Meeting For For Management
Regulations Re: Audit Committee
8 Approve Capital Raising of up to EUR For For Management
500 Million
9 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
10.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.C Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.D Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.A Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
11.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
12 Fix Maximum Variable Compensation Ratio For For Management
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Performance Shares Plan For For Management
13.C Approve Employee Stock Purchase Plan For For Management
13.D Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z123
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Discharge of Board For For Management
1.4 Approve Allocation of Income For For Management
2.1 Amend Articles Re: Shareholders Rights For For Management
and Share Capital Increase
2.2 Amend Articles Re: General Meeting For For Management
Regulations
2.3 Amend Articles Re: Board Functioning For For Management
2.4 Amend Articles Re: Board Committees For For Management
2.5 Amend Articles Re: Corporate For For Management
Governance Annual Report and Company
Website
3.1 Amend Articles of General Meeting For For Management
Regulations Re: Publication and
Announcement of General Meeting Notice
3.2 Amend Articles of General Meeting For For Management
Regulations Re: Shareholder Right to
Information
3.3 Amend Articles of General Meeting For For Management
Regulations Re: Proceeding of General
Meetings
4 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
6 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 45 Billion
7 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
10 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance and For For Management
Adopt Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.20 Per Share
5.1a Elect Krirk-Krai Jirapaet as Director For For Management
5.1b Elect Rutt Phanijphand as Director For For Management
5.1c Elect Metee Auaapinyakul as Director For For Management
5.1d Elect Suthad Setboonsarng as Director For For Management
5.2a Elect Buntoeng Vongkusolkit as Director For For Management
5.2b Elect Sudiarso Prasetio as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Maximum Ratio of Fixed to For For Management
Variable Remuneration
5 Elect Mike Ashley as Director For For Management
6 Elect Wendy Lucas-Bull as Director For For Management
7 Elect Tushar Morzaria as Director For For Management
8 Elect Frits van Paasschen as Director For For Management
9 Elect Steve Thieke as Director For For Management
10 Re-elect Tim Breedon as Director For For Management
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect Antony Jenkins as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Sir Michael Rake as Director For For Management
15 Re-elect Diane de Saint Victor as For For Management
Director
16 Re-elect Sir John Sunderland as For For Management
Director
17 Re-elect Sir David Walker as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wayne T. Hockmeyer For For Management
1b Elect Director Robert L. Parkinson, Jr. For For Management
1c Elect Director Thomas T. Stallkamp For For Management
1d Elect Director Albert P. L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Recive Annual Financial Statements and For For Management
Statutory Reports for Fiscal 2013 and
Approve Allocation of Income and
Dividends of EUR 2.10 per Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
4b Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9a Approve Affiliation Agreement with For For Management
Subsidiary Bayer Business Services GmbH
9b Approve Affiliation Agreement with For For Management
Subsidiary Bayer Technology Services
GmbH
9c Approve Affiliation Agreement with For For Management
Subsidiary Bayer US IP GmbH
9d Approve Affiliation Agreement with For For Management
Subsidiary Bayer Bitterfeld GmbH
9e Approve Affiliation Agreement with For For Management
Subsidiary Bayer Innovation GmbH
9f Approve Affiliation Agreement with For For Management
Subsidiary Bayer Real Estate GmbH
9g Approve Affiliation Agreement with For For Management
Subsidiary Erste K-W-A
Beteiligungsgesellschaft mbH
9h Approve Affiliation Agreement with For For Management
Subsidiary Zweite K-W-A
Beteiligungsgesellschaft mbH
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Robert M. Malchione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline D. Dorsa For For Management
1.2 Elect Director Stelios Papadopoulos For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Lynn Schenk For For Management
1.5 Elect Director Alexander J. Denner For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director Robert W. Pangia For For Management
1.9 Elect Director Brian S. Posner For For Management
1.10 Elect Director Eric K. Rowinsky For For Management
1.11 Elect Director Stephen A. Sherwin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEBIRD BIO, INC.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gillis For For Management
1.2 Elect Director Nick Leschly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bob Dudley as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect Dr Brian Gilvary as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Re-elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Re-elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as For For Management
Director
18 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
19 Approve Executive Directors' Incentive For For Management
Plan
20 Approve Remuneration of Non-Executive For For Management
Directors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Approve Remuneration of Company's For Did Not Vote Management
Management
3 Amend Stock Option Plan For Did Not Vote Management
4 Approve Stock Option Performance Plan For Did Not Vote Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Morimoto, Yoshiyuki For For Management
2.4 Elect Director Zaitsu, Narumi For For Management
2.5 Elect Director Tachibana Fukushima, For For Management
Sakie
2.6 Elect Director Murofushi, Kimiko For For Management
2.7 Elect Director Scott Trevor Davis For For Management
2.8 Elect Director Okina, Yuri For For Management
3 Appoint Statutory Auditor Tsuji, For For Management
Masahito
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lei Xiaoyang as Director For For Management
2b Elect Song Jian as Director For For Management
2c Elect Jiang Bo as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director Maria M. Klawe For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For For Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Ian A. Bourne For For Management
2.2 Elect Director Gerald W. Grandey For For Management
2.3 Elect Director Arthur N. Korpach For For Management
2.4 Elect Director Ryan M. Kubik For For Management
2.5 Elect Director Donald J. Lowry For For Management
2.6 Elect Director Sarah E. Raiss For For Management
2.7 Elect Director John K. Read For For Management
2.8 Elect Director Brant G. Sangster For For Management
2.9 Elect Director C.E. (Chuck) Shultz For For Management
2.10 Elect Director Wesley R. Twiss For For Management
2.11 Elect Director John B. Zaozirny For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director William A. Ackman For For Management
3.2 Elect Director Gary F. Colter For For Management
3.3 Elect Director Isabelle Courville For For Management
3.4 Elect Director Paul G. Haggis For For Management
3.5 Elect Director E. Hunter Harrison For For Management
3.6 Elect Director Paul C. Hilal For For Management
3.7 Elect Director Krystyna T. Hoeg For For Management
3.8 Elect Director Rebecca MacDonald For For Management
3.9 Elect Director Anthony R. Melman For For Management
3.10 Elect Director Linda J. Morgan For For Management
3.11 Elect Director Jim Prentice For For Management
3.12 Elect Director Andrew F. Reardon For For Management
3.13 Elect Director Stephen C. Tobias For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Patrick W. Gross For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Lewis Hay, III For For Management
1e Elect Director Benjamin P. Jenkins, III For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Peter E. Raskind For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Bradford H. Warner For For Management
1j Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Reduce Supermajority Vote Requirement For For Management
5b Reduce Supermajority Vote Requirement For For Management
5c Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director John F. Finn For For Management
1.8 Elect Director Patricia A. Hemingway For For Management
Hall
1.9 Elect Director Clayton M. Jones For For Management
1.10 Elect Director Gregory B. Kenny For For Management
1.11 Elect Director David P. King For For Management
1.12 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 15, 2014 Meeting Type: Annual/Special
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Georges Plassat, Chairman and CEO
6 Ratify Appointment of Thomas J. For For Management
Barrack Jr as Director
7 Reelect Amaury de Seze as Director For For Management
8 Reelect Bernard Arnault as Director For For Management
9 Reelect Jean-Laurent Bonnafe as For For Management
Director
10 Reelect Rene Brillet as Director For For Management
11 Authorize Repurchase of Up to For For Management
65,649,919 Shares
12 Amend Article 16 of Bylaws Re: CEO Age For For Management
Limit
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
CATAMARAN CORPORATION
Ticker: CTRX Security ID: 148887102
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Thierer For For Management
1.2 Elect Director Peter J. Bensen For For Management
1.3 Elect Director Steven D. Cosler For For Management
1.4 Elect Director William J. Davis For For Management
1.5 Elect Director Steven B. Epstein For For Management
1.6 Elect Director Betsy D. Holden For For Management
1.7 Elect Director Karen L. Katen For For Management
1.8 Elect Director Harry M. Kraemer For For Management
1.9 Elect Director Anthony Masso For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 20, 2014 Meeting Type: Annual/Special
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, Members and Chairmen For For Management
of Audit, Corporate Practices and
Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Expand Corporate Purpose and Amend For For Management
Article 2 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Directors Until the End of the For For Management
Next Annual General Meeting
2 Reelect External Directors for an For For Management
Additional Three Year Term
3 Ratify the Appointment of Kost, Forer, For For Management
Gabbay & Kasierer, a member of Ernst &
Young Global, as Auditors and
Authorize Board to Fix Their
Remuneration ; Discuss Consolidated
Financial Statements for 2013
4 Approve Employment Terms of CEO, Who For For Management
Is Also the Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 01359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Account For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
for 2014
6 Appoint Accounting Firm for 2014 For For Management
7a Elect Li Honghui as Director For For Management
7b Elect Song Lizhong as Director For For Management
8 Approve Capital Increase in Happy Life For For Management
Insurance Co. Ltd.
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Work Report of Independent For For Management
Directors
5 Approve Profit Distribution Plan For For Management
6 Reappoint Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu CPA LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Internal Control Auditors of
the Company and Authorize Board to Fix
Their Remuneration
8 Approve Provision of External For Against Management
Guarantee to Subsidiaries
9a Elect Li Changjin as Director For For Management
9b Elect Yao Guiqing as Director For For Management
9c Elect Dai Hegen as Director For For Management
9d Elect Guo Peizhang as Director For For Management
9e Elect Wen Baoman as Director For For Management
9f Elect Zheng Qingzhi as Director For For Management
9g Elect Ngai Wai Fung as Director For For Management
10 Amend Articles of Association For For Management
11a Elect Liu Chengjun as Supervisor None For Shareholder
11b Elect Chen Wenxin as Supervisor None For Shareholder
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors, Fiscal Council For Did Not Vote Management
Members, and Approve Remuneration of
Executive Officers, Non-Executive
Directors, and Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Amend Article 11 For Did Not Vote Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: JAN 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales Agreement, the Related For For Management
Transactions, and the Proposed Annual
Caps
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhao Qingsheng as Director For For Management
3b Elect Jin Jianlong as Director For For Management
3c Elect Yu Yuqun as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Victor Luis For For Management
1.5 Elect Director Ivan Menezes For For Management
1.6 Elect Director Irene Miller For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Stephanie Tilenius For For Management
1.9 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Reorganization Plan For Did Not Vote Management
and Stock Swap Merger ��
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
3 Approve Cancellation of Treasury Shares For Did Not Vote Management
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Ratify Remuneration Paid for Fiscal For Did Not Vote Management
Year 2013 and Approve Remuneration of
Company's Management
1 Authorize Capitalization of Fiscal For Did Not Vote Management
Benefits and Issue New Shares
2 Authorize Capitalization of Fiscal For Did Not Vote Management
Benefits without Issuing New Shares
3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H. Easter, III For For Management
1.3 Elect Director John P. Surma For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOLPAD GROUP LIMITED
Ticker: 02369 Security ID: G2418K100
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chan King Chung as Director For For Management
2a2 Elect Huang Dazhan as Director For For Management
2a3 Elect Xie Weixin as Director For For Management
2b Approve Remuneration of Directors For For Management
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Proposed Bonus Issue For For Management
8 Approve the Adoption of the Share For Against Management
Option Scheme and Termination of the
Existing Share Option Scheme
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
(Non-Binding)
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contributions
Reserves
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5 Reserve Additional CHF 1.2 Million in For For Management
Nominal Share Capital for Pool of
Conditional Capital without Preemptive
Rights for Employee Stock Option
Programs
6.1.a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1.b Reelect Jassim Al Thani as Director For For Management
6.1.c Reelect Iris Bohnet as Director For For Management
6.1.d Reelect Noreen Doyle as Director For For Management
6.1.e Reelect Jean-Daniel Gerber as Director For For Management
6.1.f Reelect Andreas Koopmann as Director For For Management
6.1.g Reelect Jean Lanier as Director For For Management
6.1.h Reelect Kai Nargolwala as Director For For Management
6.1.i Reelect Anton van Rossum as Director For For Management
6.1.j Reelect Richard Thornburgh as Director For For Management
6.1.k Reelect John Tiner as Director For For Management
6.1.l Reelect Severin Schwan as Director For For Management
6.1.m Reelect Sebastian Thrun as Director For For Management
6.2.1 Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2.2 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2.3 Appoint Jean Lanier as Member of the For For Management
Compensation Committee
6.2.4 Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditors For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. ��
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Dale N. Hatfield For For Management
1c Elect Director Lee W. Hogan For For Management
1d Elect Director Robert F. McKenzie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director William I. Miller For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Georgia R. Nelson For For Management
5 Elect Director Robert K. Herdman For For Management
6 Elect Director Robert J. Bernhard For For Management
7 Elect Director Franklin R. Chang Diaz For For Management
8 Elect Director Stephen B. Dobbs For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Provide For Confidential Running Vote Against Against Shareholder
Tallies
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda Hefner Filler For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Yoon Se-Ri as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.00 Per Share For For Management
3 Reelect A.S. Ganguly as Director For For Management
4 Reelect J.P. Moreau as Director For For Management
5 Reelect K. Morparia as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Redesignation of G.V. Prasad For For Management
as Chairman and CEO
8 Approve Redesignation of S. Reddy as For For Management
Vice Chairman, Managing Director, and
COO
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting) ��
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5a Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
5b Ratify PricewaterhouseCoopers as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2014
6 Ammend Affiliation Agreements with For For Management
Subsidiary E.ON US Holding GmbH
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Eskew For For Management
1b Elect Director Karen N. Horn For For Management
1c Elect Director William G. Kaelin, Jr. For For Management
1d Elect Director John C. Lechleiter For For Management
1e Elect Director Marschall S. Runge For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENVISION HEALTHCARE HOLDINGS, INC.
Ticker: EVHC Security ID: 29413U103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark V. Mactas For For Management
1.2 Elect Director Randel G. Owen For For Management
1.3 Elect Director Richard J. Schnall For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director James C. Day For For Management
1d Elect Director Mark G. Papa For For Management
1e Elect Director H. Leighton Steward For For Management
1f Elect Director Donald F. Textor For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EPIZYME, INC.
Ticker: EPZM Security ID: 29428V104
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew R. Allen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Donald E. Graham For For Management
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Auditors For For Management
3 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
6 Assess Privacy and Advertising Policy Against Against Shareholder
Relating to Childhood Obesity
7 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
FIAT INDUSTRIAL S.P.A.
Ticker: FI Security ID: T42136100
Meeting Date: JUL 09, 2013 Meeting Type: Special
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Fiat For For Management
Industrial SpA into FI CBM Holdings N.
V.
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence P. Cazalot, Jr. For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director C. Maury Devine For For Management
1d Elect Director Claire S. Farley For For Management
1e Elect Director John T. Gremp For For Management
1f Elect Director Thomas M. Hamilton For For Management
1g Elect Director Peter Mellbye For For Management
1h Elect Director Joseph H. Netherland For For Management
1i Elect Director Richard A. Pattarozzi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford, II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director James P. Hackett For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director William W. Helman, IV For For Management
1.10 Elect Director Jon M. Huntsman, Jr. For For Management
1.11 Elect Director John C. Lechleiter For For Management
1.12 Elect Director Ellen R. Marram For For Management
1.13 Elect Director Alan Mulally For For Management
1.14 Elect Director Homer A. Neal For For Management
1.15 Elect Director Gerald L. Shaheen For For Management
1.16 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Dividend Policy For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Approve Upper Limit of Donations for For Against Management
2014
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Charles C. Krulak For For Management
1.10 Elect Director Bobby Lee Lackey For For Management
1.11 Elect Director Jon C. Madonna For For Management
1.12 Elect Director Dustan E. McCoy For For Management
1.13 Elect Director James R. Moffett For For Management
1.14 Elect Director B. M. Rankin, Jr. For For Management
1.15 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, LTD.
Ticker: FSL Security ID: G3727Q101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Balasubramanian For For Management
1.2 Elect Director Chinh E. Chu For For Management
1.3 Elect Director Daniel J. Heneghan For For Management
1.4 Elect Director Thomas H. Lister For For Management
1.5 Elect Director Gregg A. Lowe For For Management
1.6 Elect Director Joanne M. Maguire For For Management
1.7 Elect Director John W. Marren For For Management
1.8 Elect Director James A. Quella For For Management
1.9 Elect Director Peter Smitham For For Management
1.10 Elect Director Gregory L. Summe For For Management
1.11 Elect Director Claudius E. Watts, IV For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Mabuchi, Akira For For Management
3.4 Elect Director Muto, Naoto For For Management
3.5 Elect Director Takahashi, Mitsuru For For Management
3.6 Elect Director Tachimori, Takeshi For For Management
3.7 Elect Director Arima, Toshio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Paul G. Kaminski For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director James N. Mattis For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Laura J. Schumacher For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Erroll B. Davis, Jr. For For Management
1d Elect Director Stephen J. Girsky For For Management
1e Elect Director E. Neville Isdell For For Management
1f Elect Director Kathryn V. Marinello For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Provide for Cumulative Voting Against Against Shareholder
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Approve Amendment to Certificate of For For Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Against Against Shareholder
Access to the Company's Medicine
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Change of Plan of the First For For Management
Issuance of Unsecured Convertible Bonds
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect JING QIAN, with Shareholder No. None Against Shareholder
49, as Non-Independent Director
5.2 Elect HU, CHIH-KAI, with ID No. None Against Shareholder
N12039XXXX, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLENCORE XSTRATA PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Glencore plc
2 Adopt New Articles of Association For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Distribution For For Management
5 Re-elect Anthony Hayward as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Re-elect William Macaulay as Director For For Management
8 Re-elect Ivan Glasenberg as Director For For Management
9 Re-elect Peter Coates as Director For For Management
10 Elect John Mack as Director For For Management
11 Elect Peter Grauer as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Scrip Dividend Program For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Adopt Policy and Report on Impact of Against Against Shareholder
Tax Strategy
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Ticker: BIR Security ID: G49374146
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect Brad Martin as Director For For Management
3.2a Reelect Kent Atkinson as Director For For Management
3.2b Reelect Richie Boucher as Director For For Management
3.2c Reelect Pat Butler Director For For Management
3.2d Reelect Patrick Haren as Director For For Management
3.2e Reelect Archie Kane as Director For For Management
3.2f Reelect Andrew Keating as Director For For Management
3.2g Reelect Patrick Kennedy as Director For For Management
3.2h Reelect Davida Marston as Director For For Management
3.2i Reelect Patrick Mulvihill as Director For For Management
3.2j Reelect Patrick O'Sullivan as Director For For Management
3.2k Reelect Wilbur Ross Jr. as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Reissuance of Repurchased For For Management
Shares
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Cash
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other than for Cash
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Cash or Non-cash
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 14, 2013 Meeting Type: Special
Record Date: OCT 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.7852 Per For For Management
Share
2 Receive Board's Report on Public None None Management
Offering of Shares and Capital Increase
3 Receive External Auditor's Report on None None Management
Fiscal Obligations
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolution Related to Dividend For For Management
Payment Dates of Jan. 23, 2014 and
April 23, 2014 as Approved at Oct.
14, 2013 Ordinary Shareholder Meeting
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. ��
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Graciela Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Adrian Sada Cueva as Director For For Management
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana y Dahl as For For Management
Director
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Miguel Aleman Magnani as Director For For Management
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Alejandro Hank Gonzalez as For For Management
Alternate Director
3.a18 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a19 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Eduardo Livas Cantu as Alternate For For Management
Director
3.a23 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a25 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a26 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a27 Elect Lorenzo Lazo Margain as For For Management
Alternate Director
3.a28 Elect Alejandro Orvananos Alatorre as For For Management
Alternate Director
3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a30 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana y Dahl as For For Management
Chairman of Audit and Corporate
Practices Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6.c Elect Hector Reyes Retana y Dahl as For For Management
Member of Risk Policies Committee
6.d Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6.e Elect Eduardo Livas Cantu as Member of For For Management
Risk Policies Committee
6.f Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6.g Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6.h Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6.i Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6.j Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6.k Elect Jose Marcos Ramirez Miguel as For For Management
Member of Risk Policies Committee
6.l Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 03, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion For For Management
of Capital via Issuance of Shares
without Preemptive Rights
2 Approve Public Offering of Shares in For For Management
Mexico, the United States and Other
Markets
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: DEC 09, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.35 per CPO For For Management
2 Approve Granting of Powers For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2931M104
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-term For For Management
Financing Bonds
2a Elect Fu Yuwu as Director For For Shareholder
2b Elect Lan Hailin as Director For For Shareholder
2c Elect Wang Susheng as Director For For Shareholder
2d Elect Leung Lincheong as Director For For Shareholder
2e Elect Li Fangjin as Director For For Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting) ��
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3a Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2013
3b Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2013
3c Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2013
3d Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2013
3e Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2013
3f Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2013
4a Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2013
4b Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2013
4c Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2013
4d Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2013
4e Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2013
4f Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2013
4g Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2013
4h Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2013
4i Approve Discharge of Supervisory Board For For Management
Member allan Murray for Fiscal 2013
4j Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2013
4k Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2013
4l Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eiblfor
Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6.1 Elect Fritz-Juergen Heckmann to the For For Management
Supervisory Board
6.2 Elect Ludwig Merckle to the For Against Management
Supervisory Board
6.3 Elect Tobias Merckle to the For Against Management
Supervisory Board
6.4 Elect Alan Murray to the Supervisory For For Management
Board
6.5 Elect Dr. Juergen Schneider to the For For Management
Supervisory Board
6.6 Elect Marion Weissenberger-Eibl to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Henry C. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Approve Reverse Stock Split For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Checki For For Management
1.2 Elect Director Edith E. Holiday For For Management
1.3 Elect Director John H. Mullin, III For For Management
1.4 Elect Director James H. Quigley For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4a Eliminate Supermajority Vote For For Management
Requirement in Certificate of
Incorporation and Bylaws
4b Eliminate Supermajority Vote For For Management
Requirement in Certificate of
Incorporation
5 Amend Certificate of Incorporation For For Management
Removing Provisions of $3.50
Cumulative Convertible Preferred Stock
6 Report on Financial Risks of Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumata, Nobuo For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Mochizuki, Harufumi For For Management
1.6 Elect Director Philip Yeo For For Management
1.7 Elect Director Yoshihara, Hiroaki For For Management
1.8 Elect Director Nakanishi, Hiroaki For For Management
1.9 Elect Director Hatchoji, Takashi For For Management
1.10 Elect Director Higashihara, Toshiaki For For Management
1.11 Elect Director Miyoshi, Takashi For For Management
1.12 Elect Director Mochida, Nobuo For For Management
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Interim Dividend Payment
3 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
4 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
5 Approve Allocation of Ordinary Shares For For Management
to Support Stock Dividend Payment
6 Approve Lease Agreement of Partial For For Management
Space and Public Utilities Systems and
Sale of Movable Property Agreement in
Hua Hin Market Village Project to LH
Shopping Center Leasehold Property
Fund; and Appointment of Market
Village Co. Ltd. as Property Manager
7 Approve Purchase of Investment Units For For Management
in LH Shopping Center Leasehold
Property Fund (Property Fund)
8 Authorize Board of Directors, Managing For For Management
Director, and/or Authorized Directors
to Negotiate, Bargain, Sign, and Enter
into Agreement Relating to the
Transaction with Property Fund
9 Other Business For Against Management
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Irving W. Bailey, II For For Management
1b Elect Director F. Michael Ball For For Management
1c Elect Director Connie R. Curran For For Management
1d Elect Director William G. Dempsey For For Management
1e Elect Director Dennis M. Fenton For For Management
1f Elect Director Heino von Prondzynski For For Management
1g Elect Director Jacque J. Sokolov For For Management
1h Elect Director Mark F. Wheeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,950 per Share
2 Reelect Jung Mong-Goo as Inside For For Management
Director and Reelect Oh Se-Bin as
Outside Director
3 Reelect Oh Se-Bin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Don H. Davis, Jr. For For Management
1d Elect Director James W. Griffith For For Management
1e Elect Director Robert C. McCormack For For Management
1f Elect Director Robert S. Morrison For For Management
1g Elect Director E. Scott Santi For For Management
1h Elect Director James A. Skinner For For Management
1i Elect Director David B. Smith, Jr. For For Management
1j Elect Director Pamela B. Strobel For For Management
1k Elect Director Kevin M. Warren For For Management
1l Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Eliminate Provisions Regarding Board
Size
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For For Management
1.2 Elect Director Robert L. Burr For For Management
1.3 Elect Director Allen Chao For For Management
1.4 Elect Director Nigel Ten Fleming For For Management
1.5 Elect Director Larry Hsu For For Management
1.6 Elect Director Michael Markbreiter For For Management
1.7 Elect Director Mary K. Pendergast For For Management
1.8 Elect Director Peter R. Terreri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 05, 2014 Meeting Type: Annual
Record Date: FEB 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Ken Burnett as Director For For Management
6 Re-elect Alison Cooper as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Matthew Phillips as Director For For Management
11 Elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongli as Director For For Management
2 Approve 2014 Fixed Assets Investment For For Management
Budget
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors
3 Elect Zhao Lin as Shareholder For For Management
Supervisor
4 Accept 2013 Audited Accounts For For Management
5 Approve 2013 Profit Distribution Plans For For Management
6 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2014
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director John L. Townsend, III For For Management
1i Elect Director John F. Turner For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income through For For Management
Partial Distribution of Reserves
2a Approve Remuneration Report For For Management
2b Approve Leveraged Employee For For Management
Co-Investment Plan 2014
2c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 5 For For Management
(Equity-Plan Related)
2 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amal M. Johnson For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director Alan J. Levy For For Management
1.4 Elect Director Craig H. Barratt For For Management
1.5 Elect Director Floyd D. Loop For For Management
1.6 Elect Director George Stalk, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Denis Kessler For For Management
2.2 Elect Director G. Richard ('Rick') For For Management
Wagoner, Jr.
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Seki, Tadayuki For For Management
2.5 Elect Director Aoki, Yoshihisa For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Yoshida, Tomofumi For For Management
2.8 Elect Director Okamoto, Hitoshi For For Management
2.9 Elect Director Shiomi, Takao For For Management
2.10 Elect Director Fukuda, Yuuji For For Management
2.11 Elect Director Yonekura, Eiichi For For Management
2.12 Elect Director Fujisaki, Ichiro For For Management
2.13 Elect Director Kawakita, Chikara For For Management
3 Appoint Statutory Auditor Mochizuki, For For Management
Harufumi
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 160
2 Amend Articles To Update Authorized For For Management
Capital to Reflect Stock Split
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Sato, Nobuhiro For For Management
3.4 Elect Director Kamikawa, Hirohide For For Management
3.5 Elect Director Okawa, Junko For For Management
3.6 Elect Director Fujita, Tadashi For For Management
3.7 Elect Director Saito, Norikazu For For Management
3.8 Elect Director Kainaka, Tatsuo For For Management
3.9 Elect Director Iwata, Kimie For For Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment For Against Management
from Premium to Standard on the London
Stock Exchange
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Approve Final
Dividend
2 Reelect Adam Keswick as Director For For Management
3 Reelect Mark Greenberg as Director For For Management
4 Reelect Simon Keswick as Director For For Management
5 Reelect Richard Lee as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: NOV 25, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Disposal and Sale of Assets For For Management
Relating to the Broadband Internet to
an Infrastructure Fund for Broadband
Internet Business (Fund)
3 Approve Granting of Collateral to the For For Management
Fund
4 Approve Lease of Assets Sold to the For For Management
Fund
5 Approve Subscription of Investment For For Management
Units in the Fund
6 Appoint Pete Bodharamik, CEO, to Have For For Management
Power to Take Any Necessary or Related
Actions in Relation to the Proposals
7 Other Business For Against Management
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.25 Per Share
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1.1 Elect Somboon Patcharasopak as Director For For Management
6.1.2 Elect Subhoj Sunyabhisithkul as For For Management
Director
6.1.3 Elect Terasak Jerauswapong as Director For For Management
6.1.4 Elect Pleumjai Sinarkorn as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JUL 25, 2013 Meeting Type: Special
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lim Seong-Hwan as For For Management
Non-Independent Non-Executive Director
1.2 Elect Three Outside Directors (Bundled) For For Management
2 Elect Park Soo-Hoon as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuuzo For For Management
2.6 Elect Director Inoue, Masahiro For For Management
2.7 Elect Director Yuasa, Hideo For For Management
2.8 Elect Director Fukuzaki, Tsutomu For For Management
2.9 Elect Director Tajima, Hidehiko For For Management
2.10 Elect Director Uchida, Yoshiaki For For Management
2.11 Elect Director Kuba, Tetsuo For For Management
2.12 Elect Director Kodaira, Nobuyori For For Management
2.13 Elect Director Fukukawa, Shinji For For Management
3 Appoint Statutory Auditor Kobayashi, For Against Management
Hiroshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bryant For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director La June Montgomery For For Management
Tabron
1.4 Elect Director Rogelio Rebolledo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Report on Human Rights Risk Assessment Against Against Shareholder
Process
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New KBC Purchase Framework For For Management
Agreement, the Proposed Annual Caps,
and the Related Transactions
2 Approve New KBL Purchase Framework For For Management
Agreement, the Proposed Annual Caps,
and the Related Transactions
3 Approve New KBL Supply Framework For For Management
Agreement, the Proposed Annual Caps,
and the Related Transactions
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Daniel Bernard as Director For For Management
6 Re-elect Andrew Bonfield as Director For For Management
7 Re-elect Pascal Cagni as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Anders Dahlvig as Director For For Management
11 Re-elect Janis Kong as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Tible as Director For For Management
15 Re-elect Karen Witts as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Approve Incentive Share Plan For For Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.65 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Reelect R-D Schwalb to Executive Board For For Management
7b Eelect G. Matchett to Executive Board For For Management
8a Reelect R. Routs to Supervisory Board For For Management
8b Reelect T. de Swaan to Supervisory For For Management
Board
9 Ratify KPMG Accountants as Auditors For For Management
Re: Financial Years 2015, 2016, and
2017
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Shares For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For For Management
1.2 Elect Director George Jamieson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Barker For For Management
1.2 Elect Director Christopher J. Sobecki For For Management
1.3 Elect Director Judith L. Swain For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 4,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Se-Jin as Outside Director For For Management
4 Reelect Kim Se-Jin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JAN 30, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2013
2.1 Re-elect Fran du Plessis as Director For For Management
2.2 Re-elect Joel Netshitenzhe as Director For For Management
2.3 Elect Marian Jacobs as Director For For Management
2.4 Elect Royden Vice as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
4.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
4.2 Elect Fran du Plessis as Member of the For For Management
Audit Committee
4.3 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
4.4 Elect Royden Vice as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Financial Assistance to For For Management
Related and Inter-related Companies
12 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Glass For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid Hoffman For For Management
1.2 Elect Director Stanley J. Meresman For For Management
1.3 Elect Director David Sze For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividend
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nomination Committee's Report None None Management
13 Receive Presentation on Remuneration None None Management
of Board Members for Special
Assignments
14 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
15a Reelect Peggy Bruzelius as Director For Did Not Vote Management
15b Reelect Ashley Heppenstall as Director For Did Not Vote Management
15c Reelect Asbjorn Larsen as Director For Did Not Vote Management
15d Reelect Ian Lundin as Director For Did Not Vote Management
15e Reelect Lukas Lundin as Director For Did Not Vote Management
15f Reelect William Rand as Director For Did Not Vote Management
15g Reelect Magnus Unger as Director For Did Not Vote Management
15h Reelect Cecilia Vieweg as Director For Did Not Vote Management
15i Elect Ian Lundin as Board Chairman For Did Not Vote Management
16 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.05 Million for the
Chairman and SEK 500,000 for Other
Members; Approve Remuneration for
Committee Work
17 Reserve SEK 1.5 Million for None Did Not Vote Shareholder
Remuneration of Board Members for
Special Assignments
18 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
19 Approve Remuneration of Auditors For Did Not Vote Management
20 Receive Presentation Regarding Items None None Management
21-25
21 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
22 Approve LTIP 2014 Stock Plan For Did Not Vote Management
23.1 Approve SEK 68,403 Reduction in Share For Did Not Vote Management
Capital via Share Cancellation
23.2 Approve SEK 68,403 Bonus Issue For Did Not Vote Management
24 Approve Issuance of up to 34 Million For Did Not Vote Management
Shares without Preemptive Rights
25 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
26 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
27 Other Business None None Management
28 Close Meeting None None Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jagjeet S. Bindra to Supervisory For For Management
Board
1b Elect Milton Carroll to Supervisory For For Management
Board
1c Elect Claire S. Farley to Supervisory For For Management
Board
1d Elect Rudy van der Meer to Supervisory For For Management
Board
1e Elect Isabella D. Goren to Supervisory For For Management
Board
1f Elect Nance K. Dicciani to Supervisory For For Management
Board
2a Elect Karyn F. Ovelmen to Management For For Management
Board
2b Elect Craig B. Glidden to Management For For Management
Board
2c Elect Bhavesh V. Patel to Management For For Management
Board
2d Elect Patrick D. Quarles to Management For For Management
Board
2e Elect Timothy D. Roberts to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.20 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Koenig For For Management
1.2 Elect Director Matthew Fust For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Deirdre P. Connelly For For Management
1c Elect Director Meyer Feldberg For For Management
1d Elect Director Sara Levinson For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Joyce M. Roche For For Management
1h Elect Director Paul C. Varga For For Management
1i Elect Director Craig E. Weatherup For For Management
1j Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 46.06 For For Management
for First Six Months of Fiscal 2013
2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with ZAO Tander
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 89.15 per Share
3.1 Elect Andrey Aroutuniyan as Director None Against Management
3.2 Elect Sergey Galitskiy as Director None Against Management
3.3 Elect Alexander Zayonts as Director None For Management
3.4 Elect Alexey Makhnev as Director None Against Management
3.5 Elect Khachatur Pombukhchan as Director None Against Management
3.6 Elect Alexey Pshenichnyy as Director None Against Management
3.7 Elect Aslan Shkhachemukov as Director None Against Management
4.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
4.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10.1 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
10.2 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Sberbank of Russia for
Securing Obligations of ZAO Tander
10.3 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Alfa-Bank for Securing
Obligations of ZAO Tander
10.4 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Bank Moskvy for Securing
Obligations of ZAO Tander
11.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rosbank
for Securing Obligations of ZAO Tander
11.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rossiysky
Selskokhozyaystvennyy Bank for
Securing Obligations of ZAO Tander
11.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 07, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.31 Per For For Management
Share
3 Elect Tan Tat Wai as Director For For Management
4 Elect Cheah Teik Seng as Director For For Management
5 Elect Abdul Farid Alias as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
9 Approve Grants to Abdul Farid Alias, For For Management
President & CEO, Under the Maybank
Group Employee Share Scheme
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvin D. Booth For For Management
1b Elect Director David R. Carlucci For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director Diane H. Gulyas For For Management
1e Elect Director Nancy S. Lurker For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Mark C. Trudeau For For Management
1h Elect Director Kneeland C. Youngblood For For Management
1i Elect Director Joseph A. Zaccagnino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: JUN 30, 2014 Meeting Type: Special
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Marc Olivie For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1.1 Reelect Alejandro Echevarria Busquet For Against Management
as Director
4.1.2 Reelect Fedele Confalonieri as Director For Against Management
4.1.3 Reelect Giuliano Adreani as Director For Against Management
4.1.4 Reelect Alfredo Messina as Director For Against Management
4.1.5 Reelect Marco Giordani as Director For Against Management
4.1.6 Reelect Paolo Vasile as Director For Against Management
4.1.7 Reelect Giuseppe Tringali as Director For Against Management
4.1.8 Reelect Helena Revoredo Delvecchio as For For Management
Director
4.2 Elect Mario Rodriguez Valderas as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Stock-for-Salary For For Management
7 Approve Stock Option Plan For Against Management
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration Policy Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
(Voting)
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: AUG 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2 Approve Related-Party Transaction Re: For For Management
Acquisition of 100 percent of Share
Capital of Maxiten Co Limited
3 Approve Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Company,
Directors, General Directors and Other
Officials
2 Fix Size of Management Board; Elect For For Management
Members of Management Board
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: FEB 07, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Purchase of Property from OOO Skartel
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on June 15, 2012
5 Approve Increase in Authorized Capital For For Management
Stock
6 Appoint External Auditors For For Management
7 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
8a Elect Andrew L. Tan as a Director For For Management
8b Elect Katherine L. Tan as a Director For For Management
8c Elect Kingson U. Sian as a Director For For Management
8d Elect Enrique Santos L. Sy as a For For Management
Director
8e Elect Miguel B. Varela as a Director For For Management
8f Elect Gerardo C. Garcia as a Director For For Management
8g Elect Roberto S. Guevara as a Director For For Management
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: 06883 Security ID: 585464100
Meeting Date: MAR 26, 2014 Meeting Type: Special
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: 06883 Security ID: 585464100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Clarence Yuk Man Chung as For For Management
Director
2b Elect William Todd Nisbet as Director For For Management
2c Elect James Andrew Charles MacKenzie For For Management
as Director
2d Elect Thomas Jefferson Wu as Director For For Management
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For For Management
1.2 Elect Irwin Federman as Director For For Management
1.3 Elect Dov Baharav as Director For For Management
1.4 Elect Glenda Dorchak as Director For For Management
1.5 Elect Thomas Weatherford as Director For For Management
2 Elect David Perlmutter as Director For For Management
3 Approve For For Management
Bonus/Compensation/Remuneration of
Eyal Waldman
4 Approve Restricted Stock Units to Eyal For For Management
Waldman
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Compensation of Irwin Federman For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director John M. Keane For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 15, 2013
5 Approve the Amendment of the Articles For For Management
of Incorporation to Specify Principal
Office Address
6 Ratify Corporate Acts For For Management
7.1 Elect George S.K. Ty as Director For For Management
7.2 Elect Francisco C. Sebastian as For For Management
Director
7.3 Elect Arthur Ty as Director For For Management
7.4 Elect Fabian S. Dee as Director For For Management
7.5 Elect Jesli A. Lapus as Director For For Management
7.6 Elect Renato C. Valencia as Director For For Management
7.7 Elect Remedios L. Macalincag as For For Management
Director
7.8 Elect Vicente B. Valdepenas, Jr. as For For Management
Director
7.9 Elect Robin A. King as Director For For Management
7.10 Elect Rex C. Drilon II as Director For For Management
7.11 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
7.12 Elect Edmund A. Go as Director For For Management
7.13 Elect Antonio V. Viray as Director For For Management
7.14 Elect Vicente R. Cuna, Jr. as Director For For Management
8 Appoint SGV & Co. as External Auditors For For Management
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Michael Kors as a Director For For Management
1b Elect Judy Gibbons as a Director For For Management
1c Elect Lawrence Stroll as a Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Warren East For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Lawrence N. Mondry For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINERVA S.A
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: AUG 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3.1 Approve Agreement to Absorb Brascasing For Did Not Vote Management
Comercial Ltda (Brascasing)
3.2 Approve Agreement to Absorb For Did Not Vote Management
Eurominerva Comercio e Exportacao Ltda
(Eurominerva)
4 Approve Absorption of Subsidiaries For Did Not Vote Management
5 Amend Article to Reflect Changes in For Did Not Vote Management
Capital According to the Minutes of
May 13, 2013, EGM
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.35 Per Share
5.1 Elect Khunying Jada Wattanasiritham as For For Management
Director
5.2 Elect Emmanuel Jude Dillipraj For For Management
Rajakarier as Director
5.3 Elect John Scott Heinecke as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Reduce Registered Capital For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Sono, Kiyoshi For For Management
2.2 Elect Director Wakabayashi, Tatsuo For For Management
2.3 Elect Director Hirano, Nobuyuki For For Management
2.4 Elect Director Tanaka, Masaaki For For Management
2.5 Elect Director Yuuki, Taihei For For Management
2.6 Elect Director Kagawa, Akihiko For For Management
2.7 Elect Director Kuroda, Tadashi For For Management
2.8 Elect Director Nagaoka, Takashi For For Management
2.9 Elect Director Okamoto, Junichi For For Management
2.10 Elect Director Noguchi, Hiroyuki For For Management
2.11 Elect Director Okuda, Tsutomu For For Management
2.12 Elect Director Araki, Ryuuji For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Kawamoto, Yuuko For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Sato, For Against Management
Yukihiro
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Karen A. Smith Bogart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Nelson Peltz For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h Elect Director Irene B. Rosenfeld For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Ruth J. Simmons For For Management
1k Elect Director Ratan N. Tata For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Laura K. Ipsen For For Management
1c Elect Director William U. Parfet For For Management
1d Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk of Genetic Engineering Against Against Shareholder
in Order to Work with Regulators
5 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 611740101
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Norman C. Epstein For For Management
1.5 Elect Director Benjamin M. Polk For For Management
1.6 Elect Director Sydney Selati For For Management
1.7 Elect Director Harold C. Taber, Jr. For For Management
1.8 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For For Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For For Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
1.15 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Anton
Wentzel as Individual Registered
Auditor
4.1 Re-elect Lourens Jonker as Director For For Management
4.2 Re-elect Fred Phaswana as Director For For Management
4.3 Re-elect Ben van der Ross as Director For For Management
4.4 Re-elect Ton Vosloo as Director For For Management
4.5 Re-elect Francine-Ann du Plessis as For For Management
Director
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
5.3 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member For For Management
(South African Resident)
1.2.2 Approve Remuneration of Board Member For For Management
(Non-South African Resident)
1.2.3 Approve Remuneration of Board Member For For Management
(Consultation Fee for Non-South
African Resident)
1.2.4 Approve Remuneration of Board Member For For Management
(Daily Fee)
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member For For Management
(South African Resident)
1.2.2 Approve Remuneration of Board Member For For Management
(Non-South African Resident)
1.2.3 Approve Remuneration of Board Member For For Management
(Consultation Fee for Non-South
African Resident)
1.2.4 Approve Remuneration of Board Member For For Management
(Daily Fee)
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Amend Memorandum of Incorporation For For Management
3 Approve Financial Assistance to a For For Management
Director or Prescribed Officer of the
Company or to a Related or
Inter-related Company or Corporation
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
5 Authorise Repurchase of N Ordinary For For Management
Shares
6 Authorise Repurchase of A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 734 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Sang-Hun as Inside Director For For Management
3.2 Reelect Hwang In-Joon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 600 per Share
2 Reelect Lee Hee-Sang as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.15 per Share
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
5.1b Reelect Paul Bulcke as Director For For Management
5.1c Reelect Andreas Koopmann as Director For For Management
5.1d Reelect Rolf Haenggi as Director For For Management
5.1e Reelect Beat Hess as Director For For Management
5.1f Reelect Daniel Borel as Director For For Management
5.1g Reelect Steven Hoch as Director For For Management
5.1h Reelect Naina Lal Kidwai as Director For For Management
5.1i Reelect Titia de Lange as Director For For Management
5.1j Reelect Jean-Pierre Roth as Director For For Management
5.1k Reelect Ann Veneman as Director For For Management
5.1l Reelect Henri de Castries as Director For For Management
5.1m Reelect Eva Cheng as Director For For Management
5.2 Elect Peter Brabeck-Letmathe as Board For For Management
Chairman
5.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
5.3.2 Appoint Daniel Borel as Member of the For For Management
Compensation Committee
5.3.3 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
5.3.4 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
5.4 Ratify KMPG SA as Auditors For For Management
5.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 13, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Warmenhoven For For Management
1b Elect Director Nicholas G. Moore For For Management
1c Elect Director Thomas Georgens For For Management
1d Elect Director Jeffry R. Allen For For Management
1e Elect Director Alan L. Earhart For For Management
1f Elect Director Gerald Held For For Management
1g Elect Director T. Michael Nevens For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
1k Elect Director Tor R. Braham For For Management
1l Elect Director Kathryn M. Hill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Remove Supermajority Voting Standards For For Management
for Amendments to Article VI of the
Company's Certificate of Incorporation
5b Remove Supermajority Voting Standards For For Management
for Approve Amendments to Article X of
the Company's Certificate of
Incorporation
6 Pro-rata Vesting of Equity Plan Against Against Shareholder
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director Robert M. Beall, II For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director James L. Robo For For Management
1h Elect Director Rudy E. Schupp For For Management
1i Elect Director John L. Skolds For For Management
1j Elect Director William H. Swanson For For Management
1k Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: OCT 11, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director Jon A. Marshall For For Management
3 Elect Director Mary P. Ricciardello For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm
5 Ratify PricewaterhouseCoopers LLP as For For Management
Statutory Auditor
6 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote to Ratify Directors' For For Management
Compensation Report
9 Approve Remuneration Policy For For Management
10 Approve Dividends For For Management
11 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Karen N. Horn For For Management
1.7 Elect Director Steven F. Leer For For Management
1.8 Elect Director Michael D. Lockhart For For Management
1.9 Elect Director Amy E. Miles For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director James A. Squires For For Management
1.13 Elect Director John R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.0 Million
(Non-Binding)
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 67.7
Million for Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For For Management
5.3 Reelect Verena Briner as Director For For Management
5.4 Reelect Srikant Datar as Director For For Management
5.5 Reelect Ann Fudge as Director For For Management
5.6 Reelect Pierre Landolt as Director For For Management
5.7 Reelect Ulrich Lehner as Director For For Management
5.8 Reelect Andreas von Planta as Director For For Management
5.9 Reelect Charles Sawyers as Director For For Management
5.10 Reelect Enrico Vanni as Director For For Management
5.11 Reelect William Winters as Director For For Management
6.1 Elect Srikant Datar as Member of the For For Management
Compensation Committee
6.2 Elect Ann Fudge as Member of the For For Management
Compensation Committee
6.3 Elect Ulrich Lehner as Member of the For For Management
Compensation Committee
6.4 Elect Enrico Vanni as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Peter Andreas Zahn as For For Management
Independent Proxy
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect E. Meurice as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Discharge of Board of Directors For For Management
3a Reelect R.L. Clemmer as Executive For For Management
Director
3b Reelect P. Bonfield as Non-Executive For For Management
Director
3c Reelect J.P. Huth as as Non-Executive For For Management
Director
3d Reelect K.A. Goldman as as For For Management
Non-Executive Director
3e Reelect M. Helmes as as Non-Executive For For Management
Director
3f Reelect J. Kaeser as as Non-Executive For For Management
Director
3g Reelect I. Loring as as Non-Executive For For Management
Director
3h Reelect E. Meurice as as Non-Executive For For Management
Director
3i Reelect J. Southern as as For For Management
Non-Executive Director
3j Elect R. Tsai as as Non-Executive For For Management
Director
4 Authorize Repurchase of Shares For For Management
5 Approve Cancellation of Repurchased For For Management
Shares
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Urata, Haruyuki For For Management
1.3 Elect Director Umaki, Tamio For For Management
1.4 Elect Director Kojima, Kazuo For For Management
1.5 Elect Director Yamaya, Yoshiyuki For For Management
1.6 Elect Director Kamei, Katsunobu For For Management
1.7 Elect Director Takahashi, Hideaki For For Management
1.8 Elect Director Sasaki, Takeshi For For Management
1.9 Elect Director Tsujiyama, Eiko For For Management
1.10 Elect Director Robert Feldman For For Management
1.11 Elect Director Niinami, Takeshi For For Management
1.12 Elect Director Usui, Nobuaki For For Management
1.13 Elect Director Yasuda, Ryuji For �� For Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Iverson For For Management
1.2 Elect Director Edward F. Lonergan For For Management
1.3 Elect Director John D. Williams For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shuusaku For For Management
1.2 Elect Director Matsushita, Masayuki For For Management
1.3 Elect Director Tsuga, Kazuhiro For For Management
1.4 Elect Director Yamada, Yoshihiko For For Management
1.5 Elect Director Takami, Kazunori For For Management
1.6 Elect Director Kawai, Hideaki For For Management
1.7 Elect Director Miyabe, Yoshiyuki For For Management
1.8 Elect Director Yoshioka, Tamio For For Management
1.9 Elect Director Toyama, Takashi For For Management
1.10 Elect Director Yoshida, Mamoru For For Management
1.11 Elect Director Nomura, Tsuyoshi For For Management
1.12 Elect Director Uno, Ikuo For Against Management
1.13 Elect Director Oku, Masayuki For For Management
1.14 Elect Director Ota, Hiroko For For Management
1.15 Elect Director Ito, Yoshio For For Management
1.16 Elect Director Ishii, Jun For For Management
1.17 Elect Director Sato, Mototsugu For For Management
2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management
2.2 Appoint Statutory Auditor Kinoshita, For For Management
Toshio
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph M. Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PETROBANK ENERGY AND RESOURCES LTD.
Ticker: PBG Security ID: 71647M101
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Touchstone For For Management
Exploration Inc.
2.1 Elect Director Kenneth R. McKinnon For For Management
2.2 Elect Director Corey C. Ruttan For For Management
2.3 Elect Director Harrie Vredenburg For For Management
2.4 Elect Director John D. Wright For For Management
3.5 Elect Director Paul R. Baay For For Management
3.6 Elect Director Trevor Mitzel For For Management
3.7 Elect Director R. Gregg Smith For For Management
4.8 Elect Director Ian S. Brown For For Management
4.9 Elect Director M. Neil McCrank For For Management
5 Change Company Name to Touchstone For For Management
Exploration Inc.
6 Approve Stock Consolidation For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETROMINERALES LTD.
Ticker: PMG Security ID: 71673R107
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pacific For Against Management
Rubiales Energy Corp.
2 Approve ResourceCo Stock Option Plan For Against Management
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 25, 2014 Meeting Type: Annual/Special
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with European For For Management
Investment Bank
5 Approve Additional Pension Scheme For For Management
Agreements with Management Board
Members
6 Reelect Louis Gallois as Supervisory For For Management
Board Member
7 Elect Xu Ping as Supervisory Board For For Management
Member
8 Elect Liu Weidong as Supervisory Board For For Management
Member
9 Elect Bruno Bezard as Supervisory For For Management
Board Member
10 Elect SOGEPA as Supervisory Board For For Management
Member
11 Elect FFP as Supervisory Board Member For For Management
12 Elect Etablissements Peugeot Freres as For For Management
Supervisory Board Member
13 Advisory Vote on Compensation of For For Management
Philippe Varin, Chairman of the
Management Board
14 Advisory Vote on Compensation of For For Management
Jean-Baptiste Chasseloup de Chatillon,
Gregoire Olivier, Jean-Christophe
Quemard, Frederic Saint-Geours and
Guillaume Faury, Members of the
Management Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Subject to Approval of Items 7-12 and For For Management
17-20, Authorize Issuance of Free
Warrants (BSA) with Preemptive Rights,
1 Warrant for Each Share Held, to All
Shareholders up to Aggregate Nominal
Amount of EUR 106,454,698
17 Subject to Approval of Items 7-12, 16 For For Management
and 18-20, Authorize Issuance of
Equity up to Aggregate Nominal Amount
of EUR 69,866,666 Reserved for
Dongfeng Motor (Hong Kong)
International Co., Limited
18 Subject to Approval of Items 7-12, 16, For For Management
17, 19 and 20, Authorize Issuance of
Equity up to Aggregate Nominal Amount
of EUR 69,866,666 Reserved for SOGEPA
19 Subject to Approval of Items 7-12, For For Management
16-18 and 20, Authorize Issuance of
Equity with Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion ��
20 Decrease Total Limit for Capital For For Management
Increase to Result from Issuance
Request Under Item 6 of April 24, 2013
General Meeting to EUR 27,488,464
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 10.1 of Bylaws Re: For For Management
Appointment of Employee Representative
to Supervisory Board
23 Amend Article 9.4 of Bylaws Re: For For Management
Management Board Decisions Requiring
Supervisory Board Approval
24 Amend Article 10.5 of Bylaws Re: For For Management
Supervisory Board Power Regarding
Dismissal of Management Board
25 Amend Article 10.4 of Bylaws Re: Board For For Management
Decisions
26 Reduce Term from Four Years to Two For Against Management
Years for Registered Shareholders to
Obtain Double Voting Rights and Amend
Article 11 of Bylaws Accordingly
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Jennifer Li For For Management
1.5 Elect Director Sergio Marchionne For For Management
1.6 Elect Director Kalpana Morparia For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Robert B. Polet For For Management
1.9 Elect Director Carlos Slim Helu For For Management
1.10 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Policy to Restrict Non-Required Against Against Shareholder
Animal Testing
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Report of the Auditors and For For Management
Audited Financial Statements
5 Declare Final Dividend For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Cai Fangfang as Director For For Management
8 Authorize Board to Fix Independent For For Management
Supervisors' Remuneration
9 Approve the General Mandate to Issue For Against Management
and Allot Additional H Shares and
Amend Articles of Association Re: New
Capital Structure Upon Allotment of H
Shares
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Claire W. Gargalli For For Management
1.6 Elect Director Ira D. Hall For For Management
1.7 Elect Director Raymond W. LeBoeuf For For Management
1.8 Elect Director Larry D. McVay For For Management
1.9 Elect Director Denise L. Ramos For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director Daniel J. Murphy For For Management
1.3 Elect Director Vernon E. Oechsle For For Management
1.4 Elect Director Ulrich Schmidt For For Management
1.5 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B178
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Robin Allan as Director For For Management
6 Elect Dr David Bamford as Director For For Management
7 Elect Anne Cannon as Director For For Management
8 Re-elect Joe Darby as Director For For Management
9 Re-elect Tony Durrant as Director For For Management
10 Re-elect Neil Hawkings as Director For For Management
11 Re-elect Jane Hinkley as Director For For Management
12 Re-elect David Lindsell as Director For For Management
13 Re-elect Simon Lockett as Director For For Management
14 Re-elect Andrew Lodge as Director For For Management
15 Re-elect Michel Romieu as Director For For Management
16 Re-elect Mike Welton as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Distribution of 2013 Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Pierre-Olivier Bouee as Director For For Management
6 Elect Jacqueline Hunt as Director For For Management
7 Elect Anthony Nightingale as Director For For Management
8 Elect Alice Schroeder as Director For For Management
9 Re-elect Sir Howard Davies as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Alexander Johnston as Director For For Management
12 Re-elect Paul Manduca as Director For For Management
13 Re-elect Michael McLintock as Director For For Management
14 Re-elect Kaikhushru Nargolwala as For For Management
Director
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Philip Remnant as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Re-elect Michael Wells as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
26 Authorise Issue of Preference Shares For For Management
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statemets and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Independent Director For Against Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of the Association For Against Management
5 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Authorize Commissioners to Issue For Against Management
Shares Pursuant to the Employee and
Management Stock Option Program (EMSOP)
2 Approve Issuance of New Shares to be For Against Management
Allocated for the EMSOP
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report on Public Offering For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
6 Approve Delegation of Duties and For For Management
Remuneration of Directors and
Commissioners
7 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Commissioners' Report
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: OCT 10, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of President For For Management
Commissioner
2 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Auditors of the Company and For For Management
the PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Increase in Capital Pursuant For For Management
to the ESOP/MSOP
7 Approve Wijaya Karya 2 Pension Fund For Against Management
8 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulations
9 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
QIWI PLC
Ticker: QIWI Security ID: 74735M108
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Accept Financial Statements of 2012 For For Management
A.2 Accept Financial Statements of 2013 For For Management
B.1 Approve Dividends For For Management
B.2 Confirm Dividend Record Date For For Management
C.1 Ratify Auditors For For Management
C.2 Approve Remuneration of External For For Management
Auditors
D.1.A Elect Andrey Romanenko as Director None Against Management
D.1.B Elect Igor Mikhaylov as Director None Against Management
D.1.C Elect Andrey Muraviev as Director None Against Management
D.1.D Elect Matthew Hammond as Director None Against Management
D.1.E Elect Boris Kim as Director None Against Management
D.1.F Elect Andrey Shemetov as Director None Against Management
D.1.G Elect Sergey Solonin as Director None Against Management
D.1.H Elect Alexey Rasskazov as Director None Against Management
D.1.I Elect Nilesh Lakhani as Director None Against Management
D.1.J Elect Denis Yarotskiy as Director None Against Management
D.1.K Elect Dickson Chu as Director None Against Management
D.1.L Elect Osama Bedier as Director None Against Management
D.1.M Elect Ron Khalifa as Director None Against Management
D.1.N Elect Sergey Vibornov as Director None Against Management
D.2.A ELect Markus Rhodes as Director None For Management
D.2.B Elect Dmitry Pleskonos as Director None For Management
D.2.C Elect Alexey Savatygin as Director None For Management
E.1 Approve Remuneration of Non Executive For For Management
Directors
E.2 Approve Remuneration of Executive For For Management
Directors
F.1 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Steven M. Mollenkopf For For Management
1i Elect Director Duane A. Nelles For For Management
1j Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1k Elect Director Francisco Ros For For Management
1l Elect Director Jonathan J. Rubinstein For For Management
1m Elect Director Brent Scowcroft For For Management
1n Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Hubert Joly For For Management
1.4 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica M. Bibliowicz For For Management
1.2 Elect Director Fiona P. Dias For For Management
2 Declassify the Board of Directors For For Management
3 Amend Certificate of Incorpoation to For For Management
Eliminate Provisions Related to Apollo
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman For For Management
1.2 Elect Director Joseph L. Goldstein For For Management
1.3 Elect Director Robert A. Ingram For For Management
1.4 Elect Director Christine A. Poon For For Management
1.5 Elect Director P. Roy Vagelos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5 Approve Potential Termination Benefits For For Management
6 Elect Anne Lauvergeon as Director For For Management
7 Elect Simon Thompson as Director For For Management
8 Re-elect Robert Brown as Director For For Management
9 Re-elect Jan du Plessis as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Chris Lynch as Director For For Management
15 Re-elect Paul Tellier as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Re-elect Sam Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Standley For For Management
1b Elect Director Joseph B. Anderson, Jr. For For Management
1c Elect Director Bruce G. Bodaken For For Management
1d Elect Director David R. Jessick For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Myrtle S. Potter For For Management
1g Elect Director Michael N. Regan For For Management
1h Elect Director Marcy Syms For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Richard L. George For For Management
1.4 Elect Director Timothy J. Hearn For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Michael H. McCain For For Management
1.7 Elect Director Heather Munroe-Blum For For Management
1.8 Elect Director Gordon M. Nixon For For Management
1.9 Elect Director J. Pedro Reinhard For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director Edward Sonshine For For Management
1.12 Elect Director Kathleen P. Taylor For For Management
1.13 Elect Director Bridget A. van Kralingen For For Management
1.14 Elect Director Victor L. Young For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Phase Out Stock Options as a Against Against Shareholder
Form of Compensation
5 Sp 2: Disclose Conformation to the Against Against Shareholder
OECD's Guidelines
6 SP 3: Auditor Rotation Against Against Shareholder
7 SP 4: Provide Response on Say-on-Pay Against Against Shareholder
Vote Results
8 SP 5: Require Feedback Following a Against Against Shareholder
High Percentage of Votes Withheld for
Nomination of a Director
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Guy Elliott as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Alan Clark as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect Graham Mackay as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Miles Morland as Director For For Management
13 Re-elect Dr Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as For For Management
Director
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For For Management
1.2 Elect Director Keith Block For For Management
1.3 Elect Director Craig Conway For For Management
1.4 Elect Director Alan Hassenfeld For For Management
1.5 Elect Director Colin Powell For For Management
1.6 Elect Director John V. Roos For For Management
1.7 Elect Director Lawrence Tomlinson For For Management
1.8 Elect Director Robin Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Jannica For For Management
Fagerholm, Adine Axen, Veli-Matti
Mattila, Eira Palin-Lehtinen, Per
Sorlie, Matti Vuoria, and Bjorn
Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUL 26, 2013 Meeting Type: Special
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chiang Yun as Director For For Management
3b Elect Iain Ferguson Bruce as Director For For Management
3c Elect Charles Daniel Forman as Director For For Management
3d Elect Robert Glen Goldstein as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For Against Management
2.2 Elect Director Tsutsui, Kimihisa For For Management
2.3 Elect Director Ishihara, Akihiko For For Management
2.4 Elect Director Tomiyama, Ichiro For For Management
3 Approve Special Payments for Directors For Against Management
in Connection with Abolition of
Retirement Bonus System
4 Approve Special Payments for Statutory For Against Management
Auditors in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y40892104
Meeting Date: JUL 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect John Fredriksen as Director For For Management
3 Elect Shahril Shamsuddin as Director For For Management
4 Elect Mohamed Nik Yaacob as Director For For Management
5 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management
as Director
6 Elect Mohamed Rashdi Mohamed Ghazalli For For Management
as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued and Outstanding Common Shares
of Newfield Malaysia Holding Inc from
Newfield International Holdings Inc
for a Cash Consideration of USD 898
Million
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Mokhzani Mahathir as Director For For Management
3 Elect Shahriman Shamsuddin as Director For For Management
4 Elect Yeow Kheng Chew as Director For For Management
5 Elect Gee Siew Yoong as Director For For Management
6 Elect Ramlan Abdul Malek as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect Hamzah Bakar as Director For For Management
9 Elect John Fredriksen as Alternate For For Management
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: JUN 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issuance Scheme (SIS) For Against Management
2 Approve Issuance of Shares to Shahril For Against Management
Bin Shamsuddin, President and Group
CEO, Under the Proposed SIS
3 Approve Issuance of Shares to Ramlan For Against Management
bin Abdul Malek, Executive Director,
Under the Proposed SIS
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Tony Isaac For For Management
1c Elect Director K. Vaman Kamath For For Management
1d Elect Director Maureen Kempston Darkes For For Management
1e Elect Director Paal Kibsgaard For For Management
1f Elect Director Nikolay Kudryavtsev For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Lubna S. Olayan For For Management
1i Elect Director Leo Rafael Reif For For Management
1j Elect Director Tore I. Sandvold For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.87 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
and Additional Pension Scheme
Agreement with Jean-Pascal Tricoire
6 Approve Severance Payment Agreement For For Management
and Additional Pension Scheme
Agreement with Emmanuel Babeau
7 Advisory Vote on Compensation of For For Management
Jean-Pascal Tricoire
8 Advisory Vote on Compensation of For For Management
Emmanuel Babeau
9 Elect Linda Knoll as Director For For Management
10 Reelect Noel Forgeard as Director For For Management
11 Reelect Willy Kissling as Director For For Management
12 Reelect Cathy Kopp as Director For For Management
13 Reelect Henri Lachmann as Director For For Management
14 Reelect Richard Thoman as Director For For Management
15 Ratify Appointment of Jeong Kim as For For Management
Director
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
18 Change Company Name to Schneider For For Management
Electric SE and Amend Bylaws
Accordingly, Pursuant to Item Above
19 Amend Articles 1 and 3 of Bylaws Re: For For Management
Change of Corporate Form
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Elect Lone Fonss Schroder as Director For For Management
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO LTD
Ticker: 046890 �� Security ID: Y7666J101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividend of
KRW 146 per Share
2.1 Elect Kwon Hyuk-Won as Inside Director For Did Not Vote Management
2.2 Reelect Shin Se-Gil as Inside Director For Did Not Vote Management
2.3 Reelect Jang Dae-Ryun as Outside For Did Not Vote Management
Director
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor
5 Amend Articles of Incorporation For Did Not Vote Management
6 Approve Stock Option Grants For Did Not Vote Management
7 Amend Terms of Severance Payments to For Did Not Vote Management
Executives
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Smerklo For For Management
1.2 Elect Director Steven M. Cakebread For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: JUL 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Desmarais as Director For For Management
2 Elect Ian Galliene as Director For For Management
3 Elect Gerard Lamarche as Director For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 65 per Share
5a Amend Certain Provisions of the For For Management
Articles of Association
5b Eliminate Supermajority Voting For For Management
Requirement for Certain Types of
Voting Resolutions
6.1 Elect Sergio Marchionne as Director For For Management
6.2 Elect Paul Desmarais Jr. as Director For For Management
6.3 Elect August von Finck as Director For For Management
6.4 Elect August Francois von Finck as For For Management
Director
6.5 Elect Ian Gallienne as Director For For Management
6.6 Elect Cornelius Grupp as Director For For Management
6.7 Elect Peter Kalantzis as Director For For Management
6.8 Elect Gerard Lemarche as Director For For Management
6.9 Elect Shelby du Pasquier as Director For For Management
6.10 Elect Sergio Marchionne as Board For For Management
Chairman
6.11 Appoint August von Finck as Member of For For Management
the Compensation Committee
6.12 Appoint Ian Gallienne as Member of the For For Management
Compensation Committee
6.13 Appoint Shelby du Pasquier as Member For For Management
of the Compensation Committee
7 Ratify Deloitte SA as Auditors For For Management
8 Designate Jeandin & Defacqz as For For Management
Independent Proxy
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Mori, Shunzo For For Management
2.3 Elect Director Akiya, Fumio For For Management
2.4 Elect Director Habata, Kiichi For For Management
2.5 Elect Director Todoroki, Masahiko For For Management
2.6 Elect Director Akimoto, Toshiya For For Management
2.7 Elect Director Arai, Fumio For For Management
2.8 Elect Director Kaneko, Masashi For For Management
2.9 Elect Director Komiyama, Hiroshi For For Management
2.10 Elect Director Ikegami, Kenji For For Management
2.11 Elect Director Shiobara, Toshio For For Management
3 Appoint Statutory Auditor Kosaka, For For Management
Yoshihito
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 650 per Share
2.1 Reelect Han Dong-Woo as Inside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Gi-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namgoong Hoon as Outside For For Management
Director
2.6 Elect Lee Man-Woo as Outside Director For For Management
2.7 Reelect Lee Sang-Gyung as Outside For For Management
Director
2.8 Elect Chung Jin as Outside Director For For Management
2.9 Reelect Hirakawa Haruki as Outside For For Management
Director
2.10 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of For For Management
Audit Committee
3.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Gyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as For For Management
Director
12 Re-elect David Stout as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
15 Approve Increase in Borrowing Powers For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Carsten Fischer For For Management
2.3 Elect Director Iwai, Tsunehiko For For Management
2.4 Elect Director Okazawa, Yu For For Management
2.5 Elect Director Sakai, Toru For For Management
2.6 Elect Director Iwata, Shoichiro For For Management
2.7 Elect Director Nagai, Taeko For For Management
2.8 Elect Director Uemura, Tatsuo For For Management
3 Appoint Statutory Auditor Nishimura, For For Management
Yoshinori
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn E. Bergstein For For Management
1.2 Elect Director Larry C. Glasscock For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director Allan Hubbard For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director Daniel C. Smith For For Management
1.7 Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Hyung-Gyu as Inside Director For For Management
2.2 Elect Choi Jong-Won as Outside For For Management
Director
3 Elect Choi Jong-Won as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Amend the Articles of Incorporation to For For Management
State the Specific Address of the
Corporation's Principal Office
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Management
1.2 Elect Director Zhonghan Deng For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Katie Bickerstaffe as Director For For Management
5 Re-elect Jeremy Beeton as Director For For Management
6 Re-elect Lord Smith of Kelvin as For For Management
Director
7 Re-elect Gregor Alexander as Director For For Management
8 Re-elect Alistair Phillips-Davies as For For Management
Director
9 Re-elect Lady Rice as Director For For Management
10 Re-elect Richard Gillingwater as For For Management
Director
11 Re-elect Thomas Andersen as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2.1 Elect Francine-Ann du Plessis as For For Management
Director
2.2 Re-elect Saki Macozoma as Director For Against Management
2.3 Re-elect Lord Smith of Kelvin as For For Management
Director
2.4 Elect Andre Parker as Director For For Management
2.5 Elect Swazi Tshabalala as Director For For Management
2.6 Elect Kaisheng Yang as Director For Against Management
2.7 Elect Wenbin Wang as Director For For Management
2.8 Re-elect Ted Woods as Director For For Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
7.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
7.7.1 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Remuneration of Social and For For Management
Ethics Committee Member
7.8.1 Approve Remuneration of Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Audit For For Management
Committee Member
7.9.1 Approve Remuneration of IT Committee For For Management
Chairman ��
7.9.2 Approve Remuneration of IT Committee For For Management
Member
7.10 Approve Ad hoc Meeting Attendance Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Ordinary Share
Capital
9 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Preference Share
Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Izuhara, Yozo For For Management
--------------------------------------------------------------------------------
SUNG KWANG BEND CO LTD
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW150 per Share
3.1 Reelect Ahn Gap-Won as Inside Director For For Management
3.2 Reelect Ahn Jae-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen M. Bennett For For Management
1b Elect Director Michael A. Brown For For Management
1c Elect Director Frank E. Dangeard For For Management
1d Elect Director Geraldine B. Laybourne For For Management
1e Elect Director David L. Mahoney For For Management
1f Elect Director Robert S. Miller For For Management
1g Elect Director Anita M. Sands For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director V. Paul Unruh For For Management
1j Elect Director Suzanne M. Vautrinot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Jalynn H. Bennett For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Felix P. Chee For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director Edward C. Dowling For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.00
Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Approve NOK 91.0 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of 7.0
Million Shares and Redemption of 8.2
Million Shares Owned by the Kingdom of
Norway; Amend Articles Accordingly
7 Authorize Repurchase of up to 31 For Did Not Vote Management
Million Issued Shares and Cancellation
of Repurchased Shares
8 Approve Remuneration of the Members of For Did Not Vote Management
the Corporate Assembly and the
Nomination Committee
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Lau Chi Ping Martin as Director For For Management
3a2 Elect Charles St Leger Searle as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Subdivision For For Management
9 Adopt the Option Scheme of Riot Games, For For Management
Inc.
10 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association of the Company
--------------------------------------------------------------------------------
TERNIUM S.A.
Ticker: TX Security ID: 880890108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Allow Board to Delegate Company's For For Management
Day-to-Day Management to One or More
of its Members
9 Allow Board to Appoint One or More of For For Management
its Members as Company?s
Attorney-in-Fact
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Moshe Many as Director Until For For Management
the End of the 2016 General Meeting
1b Reelect Arie Belldegrun as Director For For Management
Until the End of the 2016 General
Meeting
1c Reelect Amir Elstein as Director Until For For Management
the End of the 2016 General Meeting
1d Reelect Yitzhak Peterburg as Director For For Management
Until the End of the 2016 General
Meeting
2a Approve Cash Bonus of USD 1,203,125 to For For Management
Jeremy Levin, President and CEO
2a.1 Vote YES if you have a personal None Against Management
interest in item 2a; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
2b Approval of Bonus Objectives and For For Management
Payout Terms for 2013 for Jeremy
Levin, President and CEO
2b.1 Vote YES if you have a personal None Against Management
interest in item 2b; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.a Vote YES if you have a personal None Against Management
interest in item 3; otherwise, vote NO.
You may not abstain. If you vote YES,
please provide an explanation to your
account manager.
4 Approve Dividend for First and Second For For Management
Quarters of 2012, Paid in Two
Installments in an Aggregate Amount of
NIS 2.00 (USD 0.51) per Ordinary Share
5 Appoint Kesselman and Kesselman For For Management
(Member of PricewaterhouseCoopers
International Ltd.) as External
Auditors until the 2014 General Meeting
6 Discuss Financial Statements for 2012 None None Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: FEB 24, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Erez For For Management
Vigodman, President and Chief
Executive Officer-Designate
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Richard D. Parsons For For Management
1.4 Elect Director Lynn Forester de For For Management
Rothschild
1.5 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt and Implement Sustainable Palm Against Against Shareholder
Oil Policy
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Richard C. Berke For For Management
1.3 Elect Director Jack Futterman For For Management
1.4 Elect Director Marina Hahn For For Management
1.5 Elect Director Andrew R. Heyer For For Management
1.6 Elect Director Roger Meltzer For For Management
1.7 Elect Director Scott M. O'Neil For For Management
1.8 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Jeffery H. Boyd For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Darren R. Huston For For Management
1.8 Elect Director Nancy B. Peretsman For For Management
1.9 Elect Director Thomas E. Rothman For For Management
1.10 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: MAR 06, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Donald Brydon as Director For For Management
4 Re-elect Guy Berruyer as Director For For Management
5 Elect Neil Berkett as Director For For Management
6 Elect Drummond Hall as Director For For Management
7 Elect Steve Hare as Director For For Management
8 Elect Jonathan Howell as Director For For Management
9 Re-elect Ruth Markland as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Richard K. Smucker For For Management
1.9 Elect Director John M. Stropki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Adopt Proxy Access Right Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Okubo, Takashi For For Management
2.5 Elect Director Sakai, Junichi For For Management
2.6 Elect Director Teramachi, Takashi For For Management
2.7 Elect Director Kainosho, Masaaki For For Management
2.8 Elect Director Hioki, Masakatsu For For Management
3.1 Appoint Statutory Auditor Igarashi, For For Management
Kazunori
3.2 Appoint Statutory Auditor Kiuchi, For For Management
Hideyuki
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 17, 2014 Meeting Type: Annual
Record Date: DEC 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012/2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Hiesinger for Fiscal 2012/2013
3.2 Approve Discharge of Management Board For For Management
Member Berlien for Fiscal 2012/2013
3.3 Approve Discharge of Management Board For For Management
Member Burkhard for Fiscal 2012/2013
3.4 Approve Discharge of Management Board For Against Management
Member Claasen for Fiscal 2012/2013
3.5 Approve Discharge of Management Board For For Management
Member Eichler for Fiscal 2012/2013
3.6 Approve Discharge of Management Board For For Management
Member Kerkhoff for Fiscal 2012/2013
3.7 Approve Discharge of Management Board For For Management
Member Labonte for Fiscal 2012/2013
4.1 Approve Discharge of Supervisory Board For For Management
Member Cromme for Fiscal 2012/2013
4.2 Approve Discharge of Supervisory Board For For Management
Member Lehner for Fiscal 2012/2013
4.3 Approve Discharge of Supervisory Board For For Management
Member Eichler for Fiscal 2012/2013
4.4 Approve Discharge of Supervisory Board For For Management
Member Dreher for Fiscal 2012/2013
4.5 Approve Discharge of Supervisory Board For For Management
Member Grolms for Fiscal 2012/2013
4.6 Approve Discharge of Supervisory Board For For Management
Member Herberger for Fiscal 2012/2013
4.7 Approve Discharge of Supervisory Board For For Management
Member Kalwa for Fiscal 2012/2013
4.8 Approve Discharge of Supervisory Board For For Management
Member Keitel for Fiscal 2012/2013
4.9 Approve Discharge of Supervisory Board For For Management
Member Kiel for Fiscal 2012/2013
4.10 Approve Discharge of Supervisory Board For For Management
Member Maassen for Fiscal 2012/2013
4.11 Approve Discharge of Supervisory Board For For Management
Member Nentwig for Fiscal 2012/2013
4.12 Approve Discharge of Supervisory Board For For Management
Member Pellens for Fiscal 2012/2013
4.13 Approve Discharge of Supervisory Board For For Management
Member Remmler for Fiscal 2012/2013
4.14 Approve Discharge of Supervisory Board For For Management
Member von Schenck for Fiscal 2012/2013
4.15 Approve Discharge of Supervisory Board For For Management
Member Schmettow for Fiscal 2012/2013
4.16 Approve Discharge of Supervisory Board For For Management
Member Segerath for Fiscal 2012/2013
4.17 Approve Discharge of Supervisory Board For For Management
Member Spohr for Fiscal 2012/2013
4.18 Approve Discharge of Supervisory Board For For Management
Member Steinbrueck for Fiscal 2012/2013
4.19 Approve Discharge of Supervisory Board For For Management
Member Steinebach for Fiscal 2012/2013
4.20 Approve Discharge of Supervisory Board For For Management
Member Streiff for Fiscal 2012/2013
4.21 Approve Discharge of Supervisory Board For For Management
Member Thumann for Fiscal 2012/2013
4.22 Approve Discharge of Supervisory Board For For Management
Member Weber for Fiscal 2012/2013
4.23 Approve Discharge of Supervisory Board For For Management
Member Weder di Mauro for Fiscal
2012/2013
4.24 Approve Discharge of Supervisory Board For For Management
Member Wiercimok for Fiscal 2012/2013
5 Elect Rene Obermann to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013/2014
7 Amend Articles Re: Remuneration of For For Management
the Supervisory Board
8 Approve Creation of EUR 370 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 250 Million
Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreements with For For �� Management
Krupp Hoesch Stahl GmbH
11 Amend Nine Existing Affiliation For For Management
Agreements with Subsidiaries
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director Fred Hassan For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Paul D. Wachter For For Management
1.12 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Oba, Masashi For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Ito, Takashi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Sasaki, Mikio For For Management
2.9 Elect Director Fujii, Kunihiko For For Management
2.10 Elect Director Hirose, Shinichi For For Management
3.1 Appoint Statutory Auditor Kawamoto, For For Management
Yuuko
3.2 Appoint Statutory Auditor Tamai, For For Management
Takaaki
3.3 Appoint Statutory Auditor Wani, Akihiro For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Ihara, Yasumori For For Management
2.8 Elect Director Sudo, Seiichi For For Management
2.9 Elect Director Saga, Koei For For Management
2.10 Elect Director Fukuichi, Tokuo For For Management
2.11 Elect Director Terashi, Shigeki For For Management
2.12 Elect Director Ishii, Yoshimasa For For Management
2.13 Elect Director Uno, Ikuo For For Management
2.14 Elect Director Kato, Haruhiko For For Management
2.15 Elect Director Mark T. Hogan For For Management
3.1 Appoint Statutory Auditor Nakatsugawa, For Against Management
Masaki
3.2 Appoint Statutory Auditor Kitayama, For Against Management
Teisuke
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Audit Report For For Management
3 Accept Financial Statements For For Management
4 Accept Board Report For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Approve Upper Limit of Donations for For Against Management
2014
11 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board and Audit Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board and Auditors For Against Management
7 Elect Board of Directors and Internal For Against Management
Auditors
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Profit Distribution Policy For For Management
11 Receive Information on Charitable None None Management
Donations
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on None None Management
Dematerialization of Shares
14 Wishes None None Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Y. Marc Belton For For Management
1c Elect Director Victoria Buyniski For For Management
Gluckman
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Doreen Woo Ho For For Management
1h Elect Director Joel W. Johnson For For Management
1i Elect Director Olivia F. Kirtley For For Management
1j Elect Director Jerry W. Levin For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt Depending on Market
and Company Conditions
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis R. Chenevert For For Management
1b Elect Director John V. Faraci For For Management
1c Elect Director Jean-Pierre Garnier For For Management
1d Elect Director Jamie S. Gorelick For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold McGraw, III For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director H. Patrick Swygert For For Management
1k Elect Director Andre Villeneuve For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For �� For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela J. Craig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Elect Omid Kordestani as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of All of the Shares For For Management
in Vodafone Americas Finance 1 by
Vodafone 4 Limited to Verizon
Communications Inc
2 Approve Matters Relating to the Return For For Management
of Value to Shareholders
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JAN 28, 2014 Meeting Type: Court
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Patrick W. Gross For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director John C. Pope For For Management
1f Elect Director W. Robert Reum For For Management
1g Elect Director David P. Steiner For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director James H. Quigley For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Review Fair Housing and Fair Lending Against Against Shareholder
Compliance
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Frank P. Lowy as Director For For Management
4 Elect Brian M. Schwartz as Director For For Management
5 Elect Steven M. Lowy as Director For For Management
6 Elect Ilana R. Atlas as Director For For Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Court
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Westfield Holdings and the
Holders of Its Fully Paid Ordinary
Shares
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Reduction For For Management
2 Approve the Capital Conversion For For Management
Resolution
3 Approve the Westfield Trust For For Management
Constitution Amendments
4 Approve the Westfield America Trust For For Management
Constitution Amendments
5 Authorize the Board to Ratify and For For Management
Execute Approved Resolutions
6 Approve the Westfield Holdings For For Management
Constitution Amendments
7 Approve the Stapling Deed Resolution For For Management
8 Approve the Change of Company Name to For For Management
Scentre Group Limited
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.70 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect R. Qureshi to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Deloitte as Auditors For For Management
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Max Levchin For For Management
1.3 Elect Director Mariam Naficy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director Bonnie G. Hill For For Management
1f Elect Director Jonathan S. Linen For For Management
1g Elect Director Thomas C. Nelson For For Management
1h Elect Director David C. Novak For For Management
1i Elect Director Thomas M. Ryan For For Management
1j Elect Director Jing-Shyh S. Su For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: OCT 15, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Basis for Determining the For For Management
Participants and Scope of Participants
of the Scheme
1b Approve Source and Number of Subject For For Management
Shares Under the Scheme ��
1c Approve Validity Period, Date of For For Management
Grant, Vesting Period, Exercise
Arrangements and Lock-Up Period for
Subject Shares Under the Scheme
1d Approve Exercise Price of Share For For Management
Options and Basis of Determination
Under the Scheme
1e Approve Conditions of Grant and For For Management
Exercise of Share Options Under the
Scheme
1f Approve Methods and Procedures for For For Management
Adjustment of the Scheme
1g Approve Accounting Treatment of Share For For Management
Options Under the Scheme
1h Approve Procedures for the Grant by For For Management
the Company and the Exercise by the
Participants of Share Options Under
the Scheme
1i Approve Respective Rights and For For Management
Obligations of the Company and the
Participants Under the Scheme
1j Approve Handling of Special Cases For For Management
Under the Scheme
1k Approve Amendment and Termination For For Management
Under the Scheme
2 Approve ZTE Corporation Share Option For For Management
Incentive Scheme Performance Appraisal
System
3a Authorize Board to Confirm the For For Management
Qualifications of Participants, List
of Participants and Number of Options
to Be Granted and Grant Price Under
the Scheme
3b Authorize Board to Grant Shares to For For Management
Participants Upon Fulfillment of
Relevant Conditions
3c Authorize Board to Adjust the Number For For Management
of Shares Under the Scheme
3d Authorize Board to Formulate or Modify For For Management
Provisions for the Administration and
Implementation of the Scheme
3e Authorize Board to Sign, Execute, For For Management
Modify and Terminate Any Agreements
Relating to the Scheme and Other
Relevant Agreements
3f Authorize Board to Appoint Receiving For For Management
Banks, Accountants, Legal Advisers and
Other Intermediaries for the
Implementation of the Scheme
3g Authorize Board to Conduct Other For For Management
Necessary Matters Required for the
Implementation of the Scheme
3h Authorize Board to Process Certain For For Management
Procedures with Relevant Governments
and Authorities, to Process Documents
Submitted to Relevant Governments,
Authorities, Organizations and
Individuals, and to Do All Acts
Necessary Under the Scheme
3i Approve Term of the Mandate Granted to For For Management
the Board Under the Scheme
4 Approve Waiver by the Company of the For For Shareholder
First Right of Refusal
5 Approve Provision of Performance For For Shareholder
Guarantee in Respect of P.T. ZTE
Indonesia
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: OCT 15, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Basis for Determining the For For Management
Participants and Scope of Participants
of the Scheme
1b Approve Source and Number of Subject For For Management
Shares Under the Scheme
1c Approve Validity Period, Date of For For Management
Grant, Vesting Period, Exercise
Arrangements and Lock-Up Period for
Subject Shares Under the Scheme
1d Approve Exercise Price of Share For For Management
Options and Basis of Determination
Under the Scheme
1e Approve Conditions of Grant and For For Management
Exercise of Share Options Under the
Scheme
1f Approve Methods annd Procedures for For For Management
Adjustment of the Scheme
1g Approve Accounting Treatment of Share For For Management
Options Under the Scheme
1h Approve Procedures for the Grant by For For Management
the Company and the Exercise by the
Participants of Share Options Under
the Scheme
1i Approve Respective Rights and For For Management
Obligations of the Company and the
Participants Under the Scheme
1j Approve Handling of Special Cases For For Management
Under the Scheme
1k Approve Amendment and Termination For For Management
Under the Scheme
2 Approve ZTE Corporation Share Option For For Management
Incentive Scheme Performance Appraisal
System
3a Authorize Board to Confirm the For For Management
Qualifications of Participants, List
of Participants and Number of Options
to Be Granted and Grant Price Under
the Scheme
3b Authorize Board to Grant Shares to For For Management
Participants Upon Fulfillment of
Relevant Conditions
3c Authorize Board to Adjust the Number For For Management
of Shares Under the Scheme ��
3d Authorize Board to Formulate or Modify For For Management
Provisions for the Administration and
Implementation of the Scheme
3e Authorize Board to Sign, Execute, For For Management
Modify and Terminate Any Agreements
Relating to the Scheme and Other
Relevant Agreements
3f Authorize Board to Appoint Receiving For For Management
Banks, Accountants, Legal Advisers and
Other Intermediaries for the
Implementation of the Scheme
3g Authorize Board to Conduct Other For For Management
Necessary Matters Required for the
Implementation of the Scheme
3h Authorize Board to Process Certain For For Management
Procedures with Relevant Governments
and Authorities, to Process Documents
Submitted to Relevant Governments,
Authorities, Organizations and
Individuals, and to Do All Acts
Necessary Under the Scheme
3i Approve Term of the Mandate Granted to For For Management
the Board Under the Scheme
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Annual Report of the For For Management
Company
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President For For Management
5 Approve Final Financial Accounts of For For Management
the Company
6 Approve Proposals of Profit For For Management
Distribution of the Company for 2013
7a Approve Application to Bank of China For For Management
Limited, Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 Billion
7b Approve Application to China For For Management
Construction Bank Corporation,
Shenzhen Branch for a Composite Credit
Facility Amounting to RMB 12.5 Billion
7c Approve Application to China For For Management
Development Bank Corporation, Shenzhen
Branch for a Composite Credit Facility
Amounting to US$6 Billion
8a Reappoint Ernst & Young Hua Ming LLP For For Management
as PRC Auditor and Authorize Board to
Fix Their Remuneration
8b Reappoint Ernst & Young as Hong Kong For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8c Reappoint Ernst & Young Hua Ming LLP For For Management
as Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
9 Approve Application for Investment For For Management
Limits in Derivative Products of the
Company for 2014
10a Approve Provision of Guarantee in For For Management
Respect of Overseas Medium/Long-term
Debt Financing of ZTE (H.K.) Limited
10b Authorize ZTE (H.K.) Limited to For For Management
Conduct Interest Rate Swap Transactions
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Additions to the Scope of For For Management
Business and the Amendment of Relevant
Clauses of the Articles of Association
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Tom de Swaan as Board Chairman For For Management
4.1.2 Reelect Susan Bies as Director For For Management
4.1.3 Reelect Alison Carnwath as Director For For Management
4.1.4 Reelect Rafael del Pino as Director For For Management
4.1.5 Reelect Thomas Escher as Director For For Management
4.1.6 Reelect Fred Kindle as Director For For Management
4.1.7 Reelect Monica Maechler as Director For For Management
4.1.8 Reelect Don Nicolaisen as Director For For Management
4.1.9 Elect Christoph Franz as Director For For Management
4.2.1 Appoint Alison Carnwath as Member of For For Management
the Compensation Committee
4.2.2 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.3 Appoint Rafael del Pino as Member of For For Management
the Compensation Committee
4.2.4 Appoint Thomas Escher as Member of the For For Management
Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Approve Creation of CHF 1 Million Pool For For Management
of Capital without Preemptive Rights
6 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
====================== UBS Global Sustainable Equity Fund ======================
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen For For Management
1.2 Elect Director Lorin J. Randall For For Management
1.3 Elect Director Steven M. Rauscher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Approve Allotment and Issuance of For Against Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: JUN 23, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Patricia Cross as Director For For Management
6 Elect Michael Mire as Director For For Management
7 Elect Thomas Stoddard as Director For For Management
8 Re-elect Glyn Barker as Director For For Management
9 Re-elect Michael Hawker as Director For For Management
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Sir Adrian Montague as For For Management
Director
13 Re-elect Bob Stein as Director For For Management
14 Re-elect Scott Wheway as Director For For Management
15 Re-elect Mark Wilson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Market Purchase of For For Management
Preference Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Tomas Alfaro Drake as Director For For Management
2.2 Reelect Carlos Loring Martinez de For For Management
Irujo as Director ��
2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management
as Director
2.4 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.5 Ratify Appointment of and Elect Jose For For Management
Manuel Gonzalez-Paramo
Martinez-Murillo as Director
2.6 Appoint Lourdes Maiz Carro as Director For For Management
3 Authorize Share Repurchase Program For For Management
4.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5 Approve Deferred Share Bonus Plan for For For Management
FY 2014
6 Fix Maximum Variable Compensation Ratio For For Management
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
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BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect Jose For For Management
Javier Marin Romano as Director
3.B Ratify Appointment of Juan Miguel For For Management
Villar Mir as Director
3.C Ratify Appointment of and Elect Sheila For For Management
Bair as Director
3.D Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.E Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.F Reelect Esther Gimenez-Salinas i For For Management
Colomer as Director
3.G Reelect Vittorio Corbo Lioi as Director For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Authorize Share Repurchase Program For For Management
6.A Amend Articles Re: Board Composition For For Management
and Director Compensation
6.B Amend Articles Re: Board and Committees For For Management
7 Amend Article 18 of General Meeting For For Management
Regulations Re: Audit Committee
8 Approve Capital Raising of up to EUR For For Management
500 Million
9 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
10.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.C Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.D Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.A Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
11.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
12 Fix Maximum Variable Compensation Ratio For For Management
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Performance Shares Plan For For Management
13.C Approve Employee Stock Purchase Plan For For Management
13.D Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Simon Lowth as Director For For Management
6 Elect Pam Daley as Director For For Management
7 Elect Martin Ferguson as Director For For Management
8 Re-elect Vivienne Cox as Director For For Management
9 Re-elect Chris Finlayson as Director None None Management
10 Re-elect Andrew Gould as Director For For Management
11 Re-elect Baroness Hogg as Director For For Management
12 Re-elect Dr John Hood as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Lim Haw-Kuang as Director For For Management
15 Re-elect Sir David Manning as Director For For Management
16 Re-elect Mark Seligman as Director For For Management
17 Re-elect Patrick Thomas as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRAMBLES LTD ��
Ticker: BXB Security ID: Q6634U106
Meeting Date: DEC 03, 2013 Meeting Type: Court
Record Date: DEC 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Brambles Ltd and the Holders
of Its Ordinary Shares
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: DEC 03, 2013 Meeting Type: Special
Record Date: DEC 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital For For Management
2 Approve the Termination Benefits of For For Management
Doug Pertz
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 15, 2014 Meeting Type: Annual/Special
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Georges Plassat, Chairman and CEO
6 Ratify Appointment of Thomas J. For For Management
Barrack Jr as Director
7 Reelect Amaury de Seze as Director For For Management
8 Reelect Bernard Arnault as Director For For Management
9 Reelect Jean-Laurent Bonnafe as For For Management
Director
10 Reelect Rene Brillet as Director For For Management
11 Authorize Repurchase of Up to For For Management
65,649,919 Shares
12 Amend Article 16 of Bylaws Re: CEO Age For For Management
Limit
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: DEC 31, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Edward James Barrington For For Management
as Director
1b Elect Chu Kwok Leung Ivan as Director For For Management
1c Elect James Wyndham John For For Management
Hughes-Hallett as Director
1d Elect John Robert Slosar as Director For For Management
1e Elect Merlin Bingham Swire as Director For For Management
1f Elect Rupert Bruce Grantham Trower For For Management
Hogg as Director
1g Elect Song Zhiyong as Director For For Management
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors and
Supervisors
2 Elect Zhang Long as Director For For Management
3 Elect Zhang Yanling as Director For For Management
4 Elect Guo Yanpeng as Director For For Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per A Bearer
Share and CHF 0.10 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For For Management
4.2 Reelect Franco Cologni as Director For For Management
4.3 Reelect Lord Douro as Director For For Management
4.4 Reelect Yves-Andre Istel as Director For For Management
4.5 Reelect Richard Lepeu as Director For For Management
4.6 Reelect Ruggero Magnoni as Director For For Management
4.7 Reelect Josua Malherbe as Director For For Management
4.8 Reelect Frederick Mostert as Director For For Management
4.9 Reelect Simon Murray as Director For For Management
4.10 Reelect Alain Dominique Perrin as For For Management
Director
4.11 Reelect Guillaume Pictet as Director For For Management
4.12 Reelect Norbert Platt as Director For For Management
4.13 Reelect Alan Quasha as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Lord Renwick of Clifton as For For Management
Director
4.16 Reelect Jan Rupert as Director For For Management
4.17 Reelect Gary Saage as Director For For Management
4.18 Reelect Juergen Schrempp as Director For For Management
4.19 Elect Bernard Fornas as Director For For Management
4.20 Elect Jean-Blaise Eckert as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Conversion of A Bearer Shares For For Management
into Registered Shares
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 06, 2014 Meeting Type: Annual
Record Date: FEB 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Walsh as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Richard Cousins as Director For For Management
8 Re-elect Gary Green as Director For For Management
9 Re-elect Andrew Martin as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 23, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Uno, Masateru For For Management
3.2 Elect Director Okugawa, Hideshi For For Management
3.3 Elect Director Kawasaki, Yoshikazu For For Management
3.4 Elect Director Takemori, Motoi For For Management
3.5 Elect Director Shibata, Futoshi For For Management
3.6 Elect Director Uno, Yukitaka For For Management
4.1 Appoint Statutory Auditor Makino, For For Management
Teruya
4.2 Appoint Statutory Auditor Kino, Tetsuo For For Management
4.3 Appoint Statutory Auditor Ueta, Masao For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Noguchi, Koji
5.2 Appoint Alternate Statutory Auditor For Against Management
Ito, Koji
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Betsy Holden as Director For For Management
9 Re-elect Dr Franz Humer as Director For For Management
10 Re-elect Deirdre Mahlan as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Philip Scott as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Appoint Statutory Auditor Inoe, For For Management
Yukihiko
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
DON QUIJOTE CO LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly Owned Subsidiary
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3 Elect Director Sekiguchi, Kenji For For Management
4 Appoint Statutory Auditor Yoshimura, For For Management
Yasunori
--------------------------------------------------------------------------------
FIAT INDUSTRIAL S.P.A.
Ticker: FI Security ID: T42136100
Meeting Date: JUL 09, 2013 Meeting Type: Special
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Fiat For For Management
Industrial SpA into FI CBM Holdings N.
V.
--------------------------------------------------------------------------------
FLIGHT CENTRE LTD.
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Smith as Director For Did Not Vote Management
2 Elect Robert Baker as Director For Did Not Vote Management
3 Approve the Remuneration Report For Did Not Vote Management
4 Approve the Increase in Maximum None Did Not Vote Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Change of Company Name to For Did Not Vote Management
Flight Centre Travel Group Limited
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 04, 2013 Meeting Type: Annual
Record Date: JUL 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Neil Thompson as Director For For Management
7 Re-elect Martin Scicluna as Director For For Management
8 Re-elect Charles Irby as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Jonathan Short as Director For For Management
11 Elect Elizabeth Holden as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3a Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2013
3b Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2013
3c Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2013
3d Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2013
3e Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2013
3f Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2013
4a Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2013
4b Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2013
4c Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2013
4d Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2013
4e Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2013
4f Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2013
4g Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2013
4h Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2013
4i Approve Discharge of Supervisory Board For For Management
Member allan Murray for Fiscal 2013
4j Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2013
4k Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2013
4l Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eiblfor
Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6.1 Elect Fritz-Juergen Heckmann to the For For Management
Supervisory Board
6.2 Elect Ludwig Merckle to the For Against Management
Supervisory Board
6.3 Elect Tobias Merckle to the For Against Management
Supervisory Board
6.4 Elect Alan Murray to the Supervisory For For Management
Board
6.5 Elect Dr. Juergen Schneider to the For For Management
Supervisory Board
6.6 Elect Marion Weissenberger-Eibl to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumata, Nobuo For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Mochizuki, Harufumi For For Management
1.6 Elect Director Philip Yeo For For Management
1.7 Elect Director Yoshihara, Hiroaki For For Management
1.8 Elect Director Nakanishi, Hiroaki For For Management
1.9 Elect Director Hatchoji, Takashi For For Management
1.10 Elect Director Higashihara, Toshiaki For For Management
1.11 Elect Director Miyoshi, Takashi For For Management
1.12 Elect Director Mochida, Nobuo For For Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Interim Dividend Payment
3 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
4 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
5 Approve Allocation of Ordinary Shares For For Management
to Support Stock Dividend Payment
6 Approve Lease Agreement of Partial For For Management
Space and Public Utilities Systems and
Sale of Movable Property Agreement in
Hua Hin Market Village Project to LH
Shopping Center Leasehold Property
Fund; and Appointment of Market
Village Co. Ltd. as Property Manager
7 Approve Purchase of Investment Units For For Management
in LH Shopping Center Leasehold
Property Fund (Property Fund)
8 Authorize Board of Directors, Managing For For Management
Director, and/or Authorized Directors
to Negotiate, Bargain, Sign, and Enter
into Agreement Relating to the
Transaction with Property Fund
9 Other Business For Against Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUL 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements, and Discharge of Board
3 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Long Term Incentive Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income through For For Management
Partial Distribution of Reserves
2a Approve Remuneration Report For For Management
2b Approve Leveraged Employee For For Management
Co-Investment Plan 2014
2c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 5 For For Management
(Equity-Plan Related) ��
2 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Beth Laughton as Director For For Management
3b Elect Gary Levin as Director For For Management
4a Approve the Grant of Up to 103,883 For Against Management
Options to Terry Smart, Chief
Executive Officer of the Company
4b Approve the Grant of Up to 48,214 For Against Management
Options to Richard Murray, Executive
Director of the Company
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Kadonaga, Sonosuke For For Management
2.5 Elect Director Nagashima, Toru For For Management
2.6 Elect Director Oku, Masayuki For For Management
3 Appoint Statutory Auditor Waseda, For Against Management
Yumiko
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuuzo For For Management
2.6 Elect Director Inoue, Masahiro For For Management
2.7 Elect Director Yuasa, Hideo For For Management
2.8 Elect Director Fukuzaki, Tsutomu For For Management
2.9 Elect Director Tajima, Hidehiko For For Management
2.10 Elect Director Uchida, Yoshiaki For For Management
2.11 Elect Director Kuba, Tetsuo For For Management
2.12 Elect Director Kodaira, Nobuyori For For Management
2.13 Elect Director Fukukawa, Shinji For For Management
3 Appoint Statutory Auditor Kobayashi, For Against Management
Hiroshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.65 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Reelect R-D Schwalb to Executive Board For For Management
7b Eelect G. Matchett to Executive Board For For Management
8a Reelect R. Routs to Supervisory Board For For Management
8b Reelect T. de Swaan to Supervisory For For Management
Board
9 Ratify KPMG Accountants as Auditors For For Management
Re: Financial Years 2015, 2016, and
2017
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Shares For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividend
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nomination Committee's Report None None Management
13 Receive Presentation on Remuneration None None Management
of Board Members for Special
Assignments
14 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
15a Reelect Peggy Bruzelius as Director For Did Not Vote Management
15b Reelect Ashley Heppenstall as Director For Did Not Vote Management
15c Reelect Asbjorn Larsen as Director For Did Not Vote Management
15d Reelect Ian Lundin as Director For Did Not Vote Management
15e Reelect Lukas Lundin as Director For Did Not Vote Management
15f Reelect William Rand as Director For Did Not Vote Management
15g Reelect Magnus Unger as Director For Did Not Vote Management
15h Reelect Cecilia Vieweg as Director For Did Not Vote Management
15i Elect Ian Lundin as Board Chairman For Did Not Vote Management
16 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.05 Million for the
Chairman and SEK 500,000 for Other
Members; Approve Remuneration for
Committee Work
17 Reserve SEK 1.5 Million for None Did Not Vote Shareholder
Remuneration of Board Members for
Special Assignments
18 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
19 Approve Remuneration of Auditors For Did Not Vote Management
20 Receive Presentation Regarding Items None None Management
21-25
21 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
22 Approve LTIP 2014 Stock Plan For Did Not Vote Management
23.1 Approve SEK 68,403 Reduction in Share For Did Not Vote Management
Capital via Share Cancellation
23.2 Approve SEK 68,403 Bonus Issue For Did Not Vote Management
24 Approve Issuance of up to 34 Million For Did Not Vote Management
Shares without Preemptive Rights
25 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
26 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
27 Other Business None None Management
28 Close Meeting None None Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2013
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Anton
Wentzel as Individual Registered
Auditor
4.1 Re-elect Lourens Jonker as Director For For Management
4.2 Re-elect Fred Phaswana as Director For For Management
4.3 Re-elect Ben van der Ross as Director For For Management
4.4 Re-elect Ton Vosloo as Director For For Management
4.5 Re-elect Francine-Ann du Plessis as For For Management
Director
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
5.3 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member For For Management
(South African Resident)
1.2.2 Approve Remuneration of Board Member For For Management
(Non-South African Resident)
1.2.3 Approve Remuneration of Board Member For For Management
(Consultation Fee for Non-South
African Resident)
1.2.4 Approve Remuneration of Board Member For For Management
(Daily Fee)
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member For For Management
(South African Resident)
1.2.2 Approve Remuneration of Board Member For For Management
(Non-South African Resident)
1.2.3 Approve Remuneration of Board Member For For Management
(Consultation Fee for Non-South
African Resident)
1.2.4 Approve Remuneration of Board Member For For Management
(Daily Fee)
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Amend Memorandum of Incorporation For For Management
3 Approve Financial Assistance to a For For Management
Director or Prescribed Officer of the
Company or to a Related or
Inter-related Company or Corporation
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
5 Authorise Repurchase of N Ordinary For For Management
Shares
6 Authorise Repurchase of A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.43 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
11 Fix Number of Auditors at One For Did Not Vote Management
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 259,550 for
Chairman, EUR 123,250 for Vice
Chairman, and EUR 80,250 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management
Marie Ehrling, Elisabeth Grieg, Svein
Jacobsen, Tom Knutzen, Lars G
Nordstrom, Sarah Russell, and Kari
Stadigh as Directors; Elect Robin
Lawther as New Director
14 Ratify KPMG as Auditors For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For Did Not Vote Management
Instruments without Preemptive Rights
17a Authorize Share Repurchase Program For Did Not Vote Management
17b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Authorize Repurchase of Shares in For Did Not Vote Management
Connection with Securities Trading
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Fix Maximum Variable Compensation Ratio For Did Not Vote Management
21 Approve Special Investigation as Per None Did Not Vote Shareholder
Chapter 10 Section 21 of the Swedish
Companies Act
22 Assign the Board/CEO to Take the Against Did Not Vote Shareholder
Initiative to an Integration Institute
in Landskrona - Ven - Copenhagen and
to Give a First Contribution in a
Suitable Manner
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.0 Million
(Non-Binding)
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 67.7
Million for Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For For Management
5.3 Reelect Verena Briner as Director For For Management
5.4 Reelect Srikant Datar as Director For For Management
5.5 Reelect Ann Fudge as Director For For Management
5.6 Reelect Pierre Landolt as Director For For Management
5.7 Reelect Ulrich Lehner as Director For For Management
5.8 Reelect Andreas von Planta as Director For For Management
5.9 Reelect Charles Sawyers as Director For For Management
5.10 Reelect Enrico Vanni as Director For For Management
5.11 Reelect William Winters as Director For For Management
6.1 Elect Srikant Datar as Member of the For For Management
Compensation Committee
6.2 Elect Ann Fudge as Member of the For For Management
Compensation Committee
6.3 Elect Ulrich Lehner as Member of the For For Management
Compensation Committee
6.4 Elect Enrico Vanni as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Peter Andreas Zahn as For For Management
Independent Proxy
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Iverson For For Management
1.2 Elect Director Edward F. Lonergan For For Management
1.3 Elect Director John D. Williams For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shuusaku For For Management
1.2 Elect Director Matsushita, Masayuki For For Management
1.3 Elect Director Tsuga, Kazuhiro For For Management
1.4 Elect Director Yamada, Yoshihiko For For Management
1.5 Elect Director Takami, Kazunori For For Management
1.6 Elect Director Kawai, Hideaki For For Management
1.7 Elect Director Miyabe, Yoshiyuki For For Management
1.8 Elect Director Yoshioka, Tamio For For Management
1.9 Elect Director Toyama, Takashi For For Management
1.10 Elect Director Yoshida, Mamoru For For Management
1.11 Elect Director Nomura, Tsuyoshi For For Management
1.12 Elect Director Uno, Ikuo For Against Management
1.13 Elect Director Oku, Masayuki For For Management
1.14 Elect Director Ota, Hiroko For For Management
1.15 Elect Director Ito, Yoshio For For Management
1.16 Elect Director Ishii, Jun For For Management
1.17 Elect Director Sato, Mototsugu For For Management
2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management
2.2 Appoint Statutory Auditor Kinoshita, For For Management
Toshio
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B178
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Robin Allan as Director For For Management
6 Elect Dr David Bamford as Director For For Management
7 Elect Anne Cannon as Director For For Management
8 Re-elect Joe Darby as Director For For Management
9 Re-elect Tony Durrant as Director For For Management
10 Re-elect Neil Hawkings as Director For For Management
11 Re-elect Jane Hinkley as Director For For Management
12 Re-elect David Lindsell as Director For For Management
13 Re-elect Simon Lockett as Director For For Management
14 Re-elect Andrew Lodge as Director For For Management
15 Re-elect Michel Romieu as Director For For Management
16 Re-elect Mike Welton as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights ��
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Richard L. George For For Management
1.4 Elect Director Timothy J. Hearn For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Michael H. McCain For For Management
1.7 Elect Director Heather Munroe-Blum For For Management
1.8 Elect Director Gordon M. Nixon For For Management
1.9 Elect Director J. Pedro Reinhard For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director Edward Sonshine For For Management
1.12 Elect Director Kathleen P. Taylor For For Management
1.13 Elect Director Bridget A. van Kralingen For For Management
1.14 Elect Director Victor L. Young For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Phase Out Stock Options as a Against Against Shareholder
Form of Compensation
5 Sp 2: Disclose Conformation to the Against Against Shareholder
OECD's Guidelines
6 SP 3: Auditor Rotation Against Against Shareholder
7 SP 4: Provide Response on Say-on-Pay Against Against Shareholder
Vote Results
8 SP 5: Require Feedback Following a Against Against Shareholder
High Percentage of Votes Withheld for
Nomination of a Director
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Guy Elliott as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Alan Clark as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect Graham Mackay as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Miles Morland as Director For For Management
13 Re-elect Dr Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as For For Management
Director
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUL 26, 2013 Meeting Type: Special
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6a Amend Affiliation Agreements with For For Management
Subsidiary SAP Erste Beteiligungs- und
Vermoegensverwaltungs GmbH
6b Amend Affiliation Agreements with For For Management
Subsidiary SAP Zweite Beteiligungs-
und Vermoegensverwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary SAP Ventures Investment GmbH
8a Change of Corporate Form to Societas For For Management
Europaea (SE)
8b.1 Elect Hasso Plattner to the For For Management
Supervisory Board
8b.2 Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board ��
8b.3 Elect Anja Feldmann to the Supervisory For For Management
Board
8b.4 Elect Wilhelm Haarmann to the For For Management
Supervisory Board
8b 5 Elect Bernard Liautaud to the For For Management
Supervisory Board
8b.6 Elect Hartmut Mehdorn to the For For Management
Supervisory Board
8b.7 Elect Erhard Schipporeit to the For For Management
Supervisory Board
8b.8 Elect Hagemann Snabe to the For For Management
Supervisory Board
8b.9 Elect Klaus Wucherer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.87 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
and Additional Pension Scheme
Agreement with Jean-Pascal Tricoire
6 Approve Severance Payment Agreement For For Management
and Additional Pension Scheme
Agreement with Emmanuel Babeau
7 Advisory Vote on Compensation of For For Management
Jean-Pascal Tricoire
8 Advisory Vote on Compensation of For For Management
Emmanuel Babeau
9 Elect Linda Knoll as Director For For Management
10 Reelect Noel Forgeard as Director For For Management
11 Reelect Willy Kissling as Director For For Management
12 Reelect Cathy Kopp as Director For For Management
13 Reelect Henri Lachmann as Director For For Management
14 Reelect Richard Thoman as Director For For Management
15 Ratify Appointment of Jeong Kim as For For Management
Director
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
18 Change Company Name to Schneider For For Management
Electric SE and Amend Bylaws
Accordingly, Pursuant to Item Above
19 Amend Articles 1 and 3 of Bylaws Re: For For Management
Change of Corporate Form
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Elect Lone Fonss Schroder as Director For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 65 per Share
5a Amend Certain Provisions of the For For Management
Articles of Association
5b Eliminate Supermajority Voting For For Management
Requirement for Certain Types of
Voting Resolutions
6.1 Elect Sergio Marchionne as Director For For Management
6.2 Elect Paul Desmarais Jr. as Director For For Management
6.3 Elect August von Finck as Director For For Management
6.4 Elect August Francois von Finck as For For Management
Director
6.5 Elect Ian Gallienne as Director For For Management
6.6 Elect Cornelius Grupp as Director For For Management
6.7 Elect Peter Kalantzis as Director For For Management
6.8 Elect Gerard Lemarche as Director For For Management
6.9 Elect Shelby du Pasquier as Director For For Management
6.10 Elect Sergio Marchionne as Board For For Management
Chairman
6.11 Appoint August von Finck as Member of For For Management
the Compensation Committee
6.12 Appoint Ian Gallienne as Member of the For For Management
Compensation Committee
6.13 Appoint Shelby du Pasquier as Member For For Management
of the Compensation Committee
7 Ratify Deloitte SA as Auditors For For Management
8 Designate Jeandin & Defacqz as For For Management
Independent Proxy
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Mori, Shunzo For For Management
2.3 Elect Director Akiya, Fumio For For Management
2.4 Elect Director Habata, Kiichi For For Management
2.5 Elect Director Todoroki, Masahiko For For Management
2.6 Elect Director Akimoto, Toshiya For For Management
2.7 Elect Director Arai, Fumio For For Management
2.8 Elect Director Kaneko, Masashi For For Management
2.9 Elect Director Komiyama, Hiroshi For For Management
2.10 Elect Director Ikegami, Kenji For For Management
2.11 Elect Director Shiobara, Toshio For For Management
3 Appoint Statutory Auditor Kosaka, For For Management
Yoshihito
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Carsten Fischer For For Management
2.3 Elect Director Iwai, Tsunehiko For For Management
2.4 Elect Director Okazawa, Yu For For Management
2.5 Elect Director Sakai, Toru For For Management
2.6 Elect Director Iwata, Shoichiro For For Management
2.7 Elect Director Nagai, Taeko For For Management
2.8 Elect Director Uemura, Tatsuo For For Management
3 Appoint Statutory Auditor Nishimura, For For Management
Yoshinori
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Katie Bickerstaffe as Director For For Management
5 Re-elect Jeremy Beeton as Director For For Management
6 Re-elect Lord Smith of Kelvin as For For Management
Director
7 Re-elect Gregor Alexander as Director For For Management
8 Re-elect Alistair Phillips-Davies as For For Management
Director
9 Re-elect Lady Rice as Director For For Management
10 Re-elect Richard Gillingwater as For For Management
Director
11 Re-elect Thomas Andersen as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.00
Per Share
7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder
Activities in Canada
8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder
Activities in the Arctic
9 Approve Company's Corporate Governance For Did Not Vote Management
Statement
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For Did Not Vote Management
12a Reelect Olaug Svarva as Member of For Did Not Vote Management
Corporate Assembly
12b Reelect Idar Kreutzer as Member of For Did Not Vote Management
Corporate Assembly
12c Reelect Karin Aslaksen as Member of For Did Not Vote Management
Corporate Assembly
12d Reelect Greger Mannsverk as Member of For Did Not Vote Management
Corporate Assembly
12e Reelect Steinar Olsen as Member of For Did Not Vote Management
Corporate Assembly
12f Reelect Ingvald Strommen as Member of For Did Not Vote Management
Corporate Assembly
12g Reelect Rune Bjerke as Member of For Did Not Vote Management
Corporate Assembly
12h Reelect Siri Kalvig as Member of For Did Not Vote Management
Corporate Assembly
12i Reelect Barbro Haetta as Member of For Did Not Vote Management
Corporate Assembly
12j Elect Terje Venold as Member of For Did Not Vote Management
Corporate Assembly
12k Elect Tone Lunde Bakker as Member of For Did Not Vote Management
Corporate Assembly
12l Elect Kjersti Kleven as Member of For Did Not Vote Management
Corporate Assembly
12m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management
Member of Corporate Assembly
12n Reelect Bassim Haj as Deputy Member of For Did Not Vote Management
Corporate Assembly
12o Elect Nina Kivijervi as Deputy Member For Did Not Vote Management
of Corporate Assembly
12p Elect Birgitte Vartdal as Deputy For Did Not Vote Management
Members of Corporate Assembly
13 Approve Remuneration of Corporate For Did Not Vote Management
Assembly in the Amount of NOK 116,400
for the Chairman, NOK 61,400 for the
Vice Chairman, NOK 43,100 for Other
Members, and NOK 6,100 for Deputy
Members
14.1 Reelect Olaug Svarva as Member and For Did Not Vote Management
Chairman of Nominating Committee
14.2 Reelect Tom Rathe as Member of For Did Not Vote Management
Nominating Committee
14.3 Reelect Elisabeth Berge as Member of For Did Not Vote Management
Nominating Committee with Johan Alstad
as Personal Deputy
14.4 Elect Tone Bakker as New Member of For Did Not Vote Management
Nominating Committee
15 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 11,600
for the Chairman and NOK 8,600 for
Other Members
16 Approve Quaterly Dividend Payment For Did Not Vote Management
17 Approve Equity Plan Financing For Did Not Vote Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
19 Terminate Engagement in Angola and Against Did Not Vote Shareholder
Azerbaijan
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Inoue, Atsuhiko For For Management
2.4 Elect Director Ota, Jun For For Management
2.5 Elect Director Yokoyama, Yoshinori For For Management
3 Appoint Statutory Auditor Nakao, For Against Management
Kazuhiko
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Advisory Vote on Compensation of For For Management
Thierry Pilenko, Chairman and CEO
6 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 42 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
10 Authorize up to 0.3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
11 Authorize Restricted Stock Plan For Against Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 10
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
13 Authorize Stock Option Plan Reserved For Against Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 12
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Jalynn H. Bennett For For Management
1.3 Elect Director Hugh J. Bolton �� For For Management
1.4 Elect Director Felix P. Chee For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director Edward C. Dowling For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.00
Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Approve NOK 91.0 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of 7.0
Million Shares and Redemption of 8.2
Million Shares Owned by the Kingdom of
Norway; Amend Articles Accordingly
7 Authorize Repurchase of up to 31 For Did Not Vote Management
Million Issued Shares and Cancellation
of Repurchased Shares
8 Approve Remuneration of the Members of For Did Not Vote Management
the Corporate Assembly and the
Nomination Committee
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: M8769Q102
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Moshe Many as Director Until For For Management
the End of the 2016 General Meeting
1.2 Reelect Arie Belldegrun as Director For For Management
Until the End of the 2016 General
Meeting
1.3 Reelect Amir Elstein as Director Until For For Management
the End of the 2016 General Meeting
1.4 Reelect Yitzhak Peterburg as Director For For Management
Until the End of the 2016 General
Meeting
2.1 Approve Cash Bonus of USD 1,203,125 to For For Management
Jeremy Levin, President and CEO
2.2 Approval of Bonus Objectives and For For Management
Payout Terms for 2013 for Jeremy
Levin, President and CEO
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
4 Approve Dividend for First and Second For For Management
Quarters of 2012, Paid in Two
Installments in an Aggregate Amount of
NIS 2.00 (USD 0.51) per Ordinary Share
5 Appoint Kesselman and Kesselman For For Management
(Member of PricewaterhouseCoopers
International Ltd.) as External
Auditors until the 2014 General Meeting
6 Discuss Financial Statements for 2012 None None Management
A Vote YES where indicated if you are a None Against Management
controlling shareholder or have a
personal interest in item; otherwise,
vote NO where indicated. You may not
abstain. If you vote YES on specific
items, please provide an explanation
to your account manager.
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Okubo, Takashi For For Management
2.5 Elect Director Sakai, Junichi For For Management
2.6 Elect Director Teramachi, Takashi For For Management
2.7 Elect Director Kainosho, Masaaki For For Management
2.8 Elect Director Hioki, Masakatsu For For Management
3.1 Appoint Statutory Auditor Igarashi, For For Management
Kazunori
3.2 Appoint Statutory Auditor Kiuchi, For For Management
Hideyuki
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Oba, Masashi For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Ito, Takashi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Sasaki, Mikio For For Management
2.9 Elect Director Fujii, Kunihiko For For Management
2.10 Elect Director Hirose, Shinichi For For Management
3.1 Appoint Statutory Auditor Kawamoto, For For Management
Yuuko
3.2 Appoint Statutory Auditor Tamai, For For Management
Takaaki
3.3 Appoint Statutory Auditor Wani, Akihiro For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Ihara, Yasumori For For Management
2.8 Elect Director Sudo, Seiichi For For Management
2.9 Elect Director Saga, Koei For For Management
2.10 Elect Director Fukuichi, Tokuo For For Management
2.11 Elect Director Terashi, Shigeki For For Management
2.12 Elect Director Ishii, Yoshimasa For For Management
2.13 Elect Director Uno, Ikuo For For Management
2.14 Elect Director Kato, Haruhiko For For Management
2.15 Elect Director Mark T. Hogan For For Management
3.1 Appoint Statutory Auditor Nakatsugawa, For Against Management
Masaki
3.2 Appoint Statutory Auditor Kitayama, For Against Management
Teisuke
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Y. Marc Belton For For Management
1c Elect Director Victoria Buyniski For For Management
Gluckman
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Doreen Woo Ho For For Management
1h Elect Director Joel W. Johnson For For Management
1i Elect Director Olivia F. Kirtley For For Management
1j Elect Director Jerry W. Levin For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Elect Omid Kordestani as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523103
Meeting Date: MAY 13, 2014 Meeting Type: Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 119
Million Pool of Preferred Shares to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Frank P. Lowy as Director For For Management
4 Elect Brian M. Schwartz as Director For For Management
5 Elect Steven M. Lowy as Director For For Management
6 Elect Ilana R. Atlas as Director For For Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Court
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Westfield Holdings and the
Holders of Its Fully Paid Ordinary
Shares
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Reduction For For Management
2 Approve the Capital Conversion For For Management
Resolution
3 Approve the Westfield Trust For For Management
Constitution Amendments
4 Approve the Westfield America Trust For For Management
Constitution Amendments
5 Authorize the Board to Ratify and For For Management
Execute Approved Resolutions
6 Approve the Westfield Holdings For For Management
Constitution Amendments
7 Approve the Stapling Deed Resolution For For Management
8 Approve the Change of Company Name to For For Management
Scentre Group Limited
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Tom de Swaan as Board Chairman For For Management
4.1.2 Reelect Susan Bies as Director For For Management
4.1.3 Reelect Alison Carnwath as Director For For Management
4.1.4 Reelect Rafael del Pino as Director For For Management
4.1.5 Reelect Thomas Escher as Director For For Management
4.1.6 Reelect Fred Kindle as Director For For Management
4.1.7 Reelect Monica Maechler as Director For For Management
4.1.8 Reelect Don Nicolaisen as Director For For Management
4.1.9 Elect Christoph Franz as Director For For Management
4.2.1 Appoint Alison Carnwath as Member of For For Management
the Compensation Committee
4.2.2 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.3 Appoint Rafael del Pino as Member of For For Management
the Compensation Committee
4.2.4 Appoint Thomas Escher as Member of the For For Management
Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Approve Creation of CHF 1 Million Pool For For Management
of Capital without Preemptive Rights
6 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
========================= UBS Multi Asset Income Fund ==========================
A & J MUCKLOW GROUP PLC
Ticker: MKLW Security ID: G63252103
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: NOV 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Wooldridge as Director For For Management
5 Re-elect Paul Ludlow as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For For Management
1b Elect Director Douglas Crocker II For For Management
1c Elect Director Lorrence T. Kellar For For Management
1d Elect Director Wendy Luscombe For For Management
1e Elect Director William T. Spitz For For Management
1f Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTIVIA PROPERTIES INC.
Ticker: 3279 Security ID: J00089102
Meeting Date: AUG 20, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Unit For For Management
Buybacks at Board's Discretion
2 Elect Executive Director Sakane, Haruki For For Management
3 Elect Alternate Executive Director For For Management
Hosoi, Nariaki
4.1 Appoint Supervisory Director Yamada, For For Management
Yonosuke
4.2 Appoint Supervisory Director Ariga, For For Management
Yoshinori
--------------------------------------------------------------------------------
ADVANCE RESIDENCE INVESTMENT CORP.
Ticker: 3269 Security ID: J00184101
Meeting Date: OCT 25, 2013 Meeting Type: Special
Record Date: JUL 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks - Amend Asset Management
Compensation
2 Elect Executive Director Kosaka, Kenji For For Management
3 Elect Alternate Executive Director For For Management
Takano, Takeshi
4.1 Appoint Supervisory Director Matsuda, For For Management
Shujiro
4.2 Appoint Supervisory Director Oshima, For For Management
Yoshiki
5.1 Appoint Alternate Supervisory Director For For Management
Endo, Kesao
5.2 Appoint Alternate Supervisory Director For For Management
Kobayashi, Satoru
--------------------------------------------------------------------------------
AEDIFICA
Ticker: AED Security ID: B0130A108
Meeting Date: OCT 25, 2013 Meeting Type: Annual
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Announcements on Company's None None Management
Remuneration Policy
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5a Approve Financial Statements and For For Management
Allocation of Income
5b Approve Dividends of EUR 1.86 Per Share For For Management
6 Approve Remuneration Report For For Management
7a Approve Discharge of Director J.L For For Management
Duplat
7b Approve Discharge of Director S. For For Management
Gielens
7c Approve Discharge of Director A. Simont For For Management
7d Approve Discharge of Director Serdiser For For Management
Comm. VA Represented by P. Iserbyt
7e Approve Discharge of Director For For Management
Re-Invest Represented by B. Gouder de
Beauregard
7f Approve Discharge of Director Services For For Management
et Promotion de Lasne Represented by J.
Blanpain
7g Approve Discharge of Director G. For For Management
Barzilai Hollander
7h Approve Discharge of Director J. For For Management
Kotarakos
7i Approve Discharge of Director Insumat For For Management
Represented by S. Maes
7j Approve Discharge of Director O. For For Management
Lippens
8 Approve Discharge of Ernst & Young as For For Management
Auditors
9a Reelect Jean Kotarokos as Executive For For Management
Director
9b Reelect Olivier Lippens as For Against Management
Non-Executived Director
10a Approve Restricted Stock Plan For For Management
10b Approve Grant of Shares under For For Management
Restricted Stock Plan up to EUR 30,000
11a Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement with Bank
Degroof of May 7, 2013
11b Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement with Banque
LB Lux of June 26, 2013
11c Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement with BNP
Paribas Fortis of June 27, 2013
11d Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement with AG Bank
fur Sozialwirtshaft of June 20, 2013
11e Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement with BNP
Paribas Fortis of Aug. 5, 2013
11f Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement with AG Bank
fur Sozialwirtshaft of Sept. 12, 2013
12 Adopt Financial Statements of For For Management
Subsidiary Immo Cheveux d'Argent
13a Approve Discharge of Director NV For For Management
Senior Living Group of Subsidiary Immo
Cheveux d'Argent
13b Approve Discharge of Director NV SL For For Management
Finance of Subsidiary Immo Cheveux
d'Argent
13c Approve Discharge of Director S. For For Management
Gielens of Subsidiary Immo Cheveux
d'Argent
13d Approve Discharge of Director J. For For Management
Kotarakos of Subsidiary Immo Cheveux
d'Argent
13e Approve Discharge of Director Aedifica For For Management
of Subsidiary Immo Cheveux d'Argent
14a Approve Discharge of Auditor BDO of For For Management
Subsidiary Immo Cheveux d'Argent
14b Approve Discharge of Auditor Ernst & For For Management
Young of Subsidiary Immo Cheveux
d'Argent
15 Adopt Financial Statements of For For Management
Subsidiary Terinvest
16a Approve Discharge of Director Senior For For Management
Living Group of Subsidiary Terinvest
16b Approve Discharge of Director SL For For Management
Finance of Subsidary Terinvest
16c Approve Discharge of Director SL For For Management
Invest of Subsidiary Terinvest
16d Approve Discharge of Director S. For For Management
Gielens of Subsidiary Terinvest
16e Approve Discharge of Director J. For For Management
Kotarakos of Subsidiary Terinvest
16f Approve Discharge of Director Aedifica For For Management
of Subsidiary Terinvest
17a Approve Discharge of Auditor BDO of For For Management
Subsidiary Terinvest
17b Approve Discharge of Auditor Ernst & For For Management
Young of Subsidiary Terinvest
18 Adopt Financial Statements of For For Management
Subsidiary Kasteelhof-Futuro
19a Approve Discharge of Director Senior For For Management
Living Group of Subsidiary
Kasteelhof-Futuro
19b Approve Discharge of Director SL For For Management
Finance of Subsidiary Kasteelhof-Futuro
19g Approve Discharge of Director Aedifica For For Management
of Subsidiary Kasteelhof-Futuro
20a Approve Discharge of Auditor BDO of For For Management
Subsidiary Kasteelhof-Futuro
20b Approve Discharge of Auditor Ernst & For For Management
Young of Subsidiary Kasteelhof-Futuro
21 Transact Other Business None None Management
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Noriyuki For Against Management
1.2 Elect Director Okazaki, Soichi For Against Management
1.3 Elect Director Iwamoto, Kaoru For For Management
1.4 Elect Director Chiba, Seiichi For For Management
1.5 Elect Director Iwamoto, Hiroshi For For Management
1.6 Elect Director Umeda, Yoshiharu For For Management
1.7 Elect Director Yoshida, Akio For For Management
1.8 Elect Director Okada, Motoya For For Management
1.9 Elect Director Tamai, Mitsugu For For Management
1.10 Elect Director Murai, Masato For For Management
1.11 Elect Director Mishima, Akio For For Management
1.12 Elect Director Taira, Mami For For Management
2 Appoint Statutory Auditor Ichige, For For Management
Yumiko
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Chan Cheuk Yin as Director For For Management
4 Elect Chan Cheuk Hei as Director For For Management
5 Elect Kwong Che Keung, Gordon as For For Management
Director
6 Elect Huang Fengchao as Director For For Management
7 Elect Liang Zhengjian as Director For For Management
8 Elect Chen Zhongqi as Director For For Management
9 Authorize Board to Fix Directors' For For Management
Remuneration
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: JUN 13, 2014 Meeting Type: Special
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve USD Notes Indemnity, RMB Notes For For Management
Indemnity and Related Transactions
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farris G. Kalil For For Management
1.2 Elect Director Gene Silverman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Underberg For For Management
1.2 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Maria C. Freire For For Management
1.5 Elect Director Steven R. Hash For For Management
1.6 Elect Director Richard H. Klein For For Management
1.7 Elect Director James H. Richardson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Gerald R. Connor For For Management
1.2 Elect Trustee Gordon R. Cunningham For For Management
1.3 Elect Trustee Michael R. Emory For For Management
1.4 Elect Trustee James Griffiths For For Management
1.5 Elect Trustee Ralph T. Neville For For Management
1.6 Elect Trustee Daniel F. Sullivan For For Management
1.7 Elect Trustee Peter Sharpe For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Unit Option Plan For Against Management
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Dividends of CHF 5.50 per For For Management
Share from Capital Contributions
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1a Reelect Ralph-Thomas Honegger as For For Management
Director
5.1b Reelect Albert Leiser as Director For For Management
5.1c Reelect Thomas Lustenberger as Director For For Management
5.1d Reelect Peter Spuhler as Director For For Management
5.1e Reelect Olivier Steimer as Director For For Management
5.2 Elect Bruno Bettoni as Director For For Management
5.3 Elect Thomas Lustenberger as Board For For Management
Chairman
5.4a Appoint Ralph-Thomas Honegger as For For Management
Member of the Compensation Committee
5.4b AppointThomas Lustenberger as Member For Against Management
of the Compensation Committee
5.5 Designate Hubatka Mueller Vetter as For For Management
Independent Proxy
5.6 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Creation of CHF 100 Million For Against Management
Pool of Capital without Preemptive
Rights
6.2 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
--------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC.
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director John W. Chamberlain For For Management
1.3 Elect Director Larry E. Finger For For Management
1.4 Elect Director Duane A. Nelles For For Management
1.5 Elect Director Thomas S. Olinger For For Management
1.6 Elect Director Robert S. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless Jr. For For Management
1b Elect Director R.D. Burck For For Management
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Dennis G. Lopez For For Management
1f Elect Director Edward Lowenthal For For Management
1g Elect Director Oliver Luck For For Management
1h Elect Director C. Patrick Oles, Jr.�� For For Management
1i Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Matthew J. Hart For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Lynn Swann For For Management
1.8 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN REALTY CAPITAL PROPERTIES, INC.
Ticker: ARCP Security ID: 02917T104
Meeting Date: JAN 23, 2014 Meeting Type: Special
Record Date: DEC 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN REALTY CAPITAL PROPERTIES, INC.
Ticker: ARCP Security ID: 02917T104
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas S. Schorsch For Withhold Management
1.2 Elect Director Edward M. Weil, Jr. For Withhold Management
1.3 Elect Director William M. Kahane For Withhold Management
1.4 Elect Director Leslie D. Michelson For Withhold Management
1.5 Elect Director Edward G. Rendell For Withhold Management
1.6 Elect Director Scott J. Bowman For Withhold Management
1.7 Elect Director William G. Stanley For For Management
1.8 Elect Director Thomas A. Andruskevich For For Management
1.9 Elect Director Scott P. Sealy, Sr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Thomas L. Keltner For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Robert A. Miller For For Management
1.6 Elect Director Kathleen M. Nelson For For Management
1.7 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Not More For For Management
Than Eight
B1 Elect Trustee Delmore Crewson For For Management
B2 Elect Trustee Armin Martens For For Management
B3 Elect Trustee Cornelius Martens For For Management
B4 Elect Trustee Ronald Rimer For For Management
B5 Elect Trustee Patrick Ryan For For Management
B6 Elect Trustee Victor Thielmann For For Management
B7 Elect Trustee Wayne Townsend For For Management
B8 Elect Trustee Edward Warkentin For For Management
C Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
D Approve Unitholder Rights Plan For Against Management
E Approve Fixed Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For Withhold Management
1.2 Elect Director Benjamin J. Ansell For Withhold Management
1.3 Elect Director Thomas E. Callahan For Withhold Management
1.4 Elect Director Amish Gupta For For Management
1.5 Elect Director Kamal Jafarnia For Withhold Management
1.6 Elect Director Alan L. Tallis For Withhold Management
1.7 Elect Director Philip S. Payne For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director Jeffrey I. Friedman For For Management
1.3 Elect Director Michael E. Gibbons For For Management
1.4 Elect Director Mark L. Milstein For For Management
1.5 Elect Director James J. Sanfilippo For For Management
1.6 Elect Director James A. Schoff For For Management
1.7 Elect Director Richard T. Schwarz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Alan B. Buckelew For For Management
1.3 Elect Director Bruce A. Choate For For Management
1.4 Elect Director John J. Healy, Jr. For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: SEP 11, 2013 Meeting Type: Annual/Special
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Discuss Financial Statements and the None None Management
Report of the Board for 2012
3.1 Reelect David Azrieli as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Danna Azrieli Hakim as For For Management
Director Until the End of the Next
Annual General Meeting
3.3 Reelect Menachem Einan as Director For For Management
Until the End of the Next Annual
General Meeting
3.4 Reelect Naomi Azrieli as Director For For Management
Until the End of the Next Annual
General Meeting
3.5 Reelect Sharon Rachelle Azrieli as For For Management
Director Until the End of the Next
Annual General Meeting
3.6 Reelect Tzipora Carmon as Director For For Management
Until the End of the Next Annual
General Meeting
3.7 Reelect Josef Chechanover as Director For For Management
Until the End of the Next Annual
General Meeting
4 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: SEP 06, 2013 Meeting Type: Special
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report and None None Management
Special Auditor Report Re: Acquisition
and Merger of Blue Tower
2 Receive Information on Capital None None Management
Increase by Contribution in Kind and
Valuation of Befimmo
3 Approve Issuance of Shares in For For Management
Connection with Acquisition of Blue
Tower
4 Observe Completion of Merger Re: None None Management
Acquisition and Merger of Blue Tower
5 Amend Articles to Increase in Share For For Management
Capital Re: Re: Acquisition and Merger
of Blue Tower
6 Elect Guy Van Wymersch as Director For For Management
7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BENI STABILI S.P.A. SIIQ
Ticker: BNS Security ID: T19807139
Meeting Date: APR 15, 2014 Meeting Type: Annual/Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
1 Approve Issuance of Shares for For Against Management
Conversion of Equity-Linked Debenture
Reserved to Qualified Investors
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Cotton as Director For For Management
5 Elect Georgina Harvey as Director For For Management
6 Re-elect Tim Clark as Director For For Management
7 Re-elect James Gibson as Director For For Management
8 Re-elect Steve Johnson as Director For For Management
9 Re-elect Adrian Lee as Director For For Management
10 Re-elect Mark Richardson as Director For For Management
11 Re-elect John Trotman as Director For For Management
12 Re-elect Nicholas Vetch as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
1.3 Elect Director William R. Brody For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Theodore D. Roth For For Management
1.6 Elect Director Janice L. Sears For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Not More For For Management
Than Seven
2.1 Elect Trustee James R. Dewald For For Management
2.2 Elect Trustee Gary Goodman For For Management
2.3 Elect Trustee Arthur L. Havener, Jr. For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha Kolias For For Management
2.6 Elect Trustee Al W. Mawani For For Management
2.7 Elect Trustee Andrea M. Stephen For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Allow Electronic Distribution of For For Management
Company Communications
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Einiger For For Management
1.2 Elect Director Jacob A. Frenkel For For Management
1.3 Elect Director Joel I. Klein For For Management
1.4 Elect Director Douglas T. Linde For For Management
1.5 Elect Director Matthew J. Lustig For For Management
1.6 Elect Director Alan J. Patricof For For Management
1.7 Elect Director Ivan G. Seidenberg For For Management
1.8 Elect Director Owen D. Thomas For For Management
1.9 Elect Director Martin Turchin For For Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director Mortimer B. Zuckerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
1.3 Elect Director Gerard H. Sweeney For For Management
1.4 Elect Director Wyche Fowler For For Management
1.5 Elect Director Michael J. Joyce For For Management
1.6 Elect Director Charles P. Pizzi For For Management
1.7 Elect Director James C. Diggs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Carroll For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director A.J. Agarwal For For Management
1.4 Elect Director Michael Berman For For Management
1.5 Elect Director Anthony W. Deering For For Management
1.6 Elect Director Jonathan D. Gray For For Management
1.7 Elect Director Nadeem Meghji For For Management
1.8 Elect Director William D. Rahm For For Management
1.9 Elect Director William J. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BUNNINGS WAREHOUSE PROPERTY TRUST
Ticker: BWP Security ID: Q1892D102
Meeting Date: SEP 16, 2013 Meeting Type: Special
Record Date: SEP 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition and Lease Back For For Management
of the Warehouse Properties from
Bunnings Group Limited
2 Approve the Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Wirtschaftspruefungs- und For For Management
Steuerberatungs AG as Auditors
7.1 Elect Wolfgang Ruttensdorfer as For For Management
Supervisory Board Member
7.2 Elect Helmut Bernkopf as Supervisory For Against Management
Board Member
7.3 Elect Maria Doralt as Supervisory For For Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CALLOWAY REAL ESTATE INVESTMENT TRUST
Ticker: CWT.UN Security ID: 131253205
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Huw Thomas For For Management
1.2 Elect Trustee Jamie McVicar For For Management
1.3 Elect Trustee Kevin Pshebniski For For Management
1.4 Elect Trustee Michael Young For For Management
1.5 Elect Trustee Garry Foster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Scott S. Ingraham For For Management
1.3 Elect Director Lewis A. Levey For For Management
1.4 Elect Director William B. McGuire, Jr. For For Management
1.5 Elect Director William F. Paulsen For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMPUS CREST COMMUNITIES, INC.
Ticker: CCG Security ID: 13466Y105
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Rollins For For Management
1.2 Elect Director Lauro Gonzalez-Moreno For For Management
1.3 Elect Director Richard S. Kahlbaugh For For Management
1.4 Elect Director James W. McCaughan For For Management
1.5 Elect Director Denis McGlynn For For Management
1.6 Elect Director Daniel L. Simmons For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REIT
Ticker: CAR.UN Security ID: 134921105
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Harold Burke For For Management
1.2 Elect Trustee David Ehrlich For For Management
1.3 Elect Trustee Paul Harris For For Management
1.4 Elect Trustee Edwin F. Hawken For For Management
1.5 Elect Trustee Thomas Schwartz For For Management
1.6 Elect Trustee Michael Stein For For Management
1.7 Elect Trustee Stanley Swartzman For For Management
1.8 Elect Trustee Elaine Todres For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Equity Incentive Plans For Against Management
4 Amend Employee Unit Purchase Plan For For �� Management
5 Amend Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.UN Security ID: 13650J104
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Deborah J. Barrett For For Management
1.2 Elect Trustee John A. Brough For For Management
1.3 Elect Trustee Anthony S. Fell For For Management
1.4 Elect Trustee James D. Fisher For For Management
1.5 Elect Trustee Brian M. Flood For For Management
1.6 Elect Trustee Andrew L. Hoffman For For Management
1.7 Elect Trustee Stephen E. Johnson For For Management
1.8 Elect Trustee W. Reay Mackay For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Amend Declaration of Trust Re: Special For Against Management
Voting Units
5 Amend Declaration of Trust Re: For For Management
Amendments to Address Changes in
Accounting Standards
6 Re-approve Unitholder Rights Plan For Against Management
7 Amend Unitholder Rights Plan For Against Management
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61U Security ID: Y1091F107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian Durant as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Re-elect Soumen Das as Director For For Management
6 Re-elect Gary Yardley as Director For For Management
7 Re-elect Graeme Gordon as Director For For Management
8 Re-elect Ian Henderson as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Re-elect Demetra Pinsent as Director For For Management
11 Re-elect Henry Staunton as Director For For Management
12 Re-elect Andrew Strang as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For Against Management
16 Approve Remuneration Report For Against Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect John Powell Morschel as Director For For Management
5a Elect James Koh Cher Siang as Director For For Management
5b Elect Simon Claude Israel as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Philip Nalliah Pillai as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to CapitaLand
Performance Share Plan 2010 and
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Amirsham A Aziz as Director For For Management
4b Elect Lim Tse Ghow Olivier as Director For For Management
4c Elect Lim Beng Chee as Director For For Management
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the CapitaMalls
Asia Performance Share Plan and/or the
CapitaMalls Asia Restricted Stock Plan
8 Approve Issuance of Shares and Grant For For Management
of Options Pursuant to the Dividend
Reinvestement Scheme
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 17, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPLEASE, INC.
Ticker: LSE Security ID: 140288101
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.25 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Election Committee's Report on None None Management
Activities and Statement Concerning
the Proposal Regarding the Board of
Directors
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy
Auditors (1)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 585,000 for
Chairman, and SEK 275,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Reelect Charlotte Stromberg (Chair), For Did Not Vote Management
Per Berggren, Marianne Alexandersson,
Christer Jacobson, Jan-Ake Jonsson,
And Johan Skoglund as Directors; Elect
Nina Linander as New Director
14 Appoint Magnus Fredmer (Ernst & Young) For Did Not Vote Management
And Hans Waren (Deliotte) as Auditors
and Fredrik Walmeus (Deloitte) as
Deputy Auditor
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director Gary L. Bryenton For For Management
1.4 Elect Director A. Larry Chapman For For Management
1.5 Elect Director Thomas J. DeRosa For For Management
1.6 Elect Director Matthew S. Dominski For For Management
1.7 Elect Director Gary J. Nay For For Management
1.8 Elect Director Kathleen M. Nelson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Pamela N. Hootkin For For Management
1.3 Elect Director Paul G. Kirk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Bruce J. Schanzer For For Management
1.6 Elect Director Roger M. Widmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q21748118
Meeting Date: MAR 07, 2014 Meeting Type: Special
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 151.35 For For Management
Million CFX Stapled Securities to
Institutional Investors
2 Approve the Internalisation Proposal For For Management
by Holders of CFX1 Units
3 Approve the Internalisation Proposal For For Management
by Holders of CFX2 Units
4 Approve the Amendments to the For For Management
Constitution of CFX1
5 Approve CMIL as the Responsible Entity For For Management
of CFX1 to Enter into the Intra-Group
Transactions Deed
6 Approve CMIL as the Responsible Entity For For Management
of CFX2 to Enter into the Intra-Group
Transactions Deed
7 Approve the De-stapling of CFX1 Units For For Management
from CFX2 Units
8 Approve the De-stapling of CFX2 Units For For Management
from CFX1 Units
9 Approve the Acquisition of CFX2 Units For For Management
by CFX Co
10 Approve the Amendments to the For For Management
Constitution of CFX2
--------------------------------------------------------------------------------
CHAMBERS STREET PROPERTIES
Ticker: CSG Security ID: 157842105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Black For For Management
1.2 Elect Director Mark W. Brugger For For Management
1.3 Elect Director Jack A. Cuneo For For Management
1.4 Elect Director James L. Francis For For Management
1.5 Elect Director James M. Orphanides For For Management
1.6 Elect Director Martin A. Reid For For Management
1.7 Elect Director Louis P. Salvatore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 02778 Security ID: Y1292D109
Meeting Date: DEC 10, 2013 Meeting Type: Special
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Waiver Extension and the For For Management
New Annual Caps
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 02778 Security ID: Y1292D109
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maurice Koop as Director For For Management
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: FEB 03, 2014 Meeting Type: Special
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 21.05 For For Management
Million Fully Paid Ordinary Units to
Institutional, Professional and
Wholesale Investors
2 Approve the Issuance of Up to 2.19 For For Management
Million Fully Paid Ordinary Units to a
Member of the Charter Hall Group
3 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lise Bastarache of For For Management
Chartwell
1.2 Elect Trustee Sidney P. H. Robinson of For For Management
Chartwell
1.3 Elect Trustee Huw Thomas of Chartwell For For Management
2.1 Elect Trustee Michael D. Harris of CSH For For Management
Trust
2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management
Trust
2.3 Elect Trustee Thomas Schwartz of CSH For For Management
Trust
3.1 Elect Director Lise Bastarache of CMCC For For Management
3.2 Elect Director W. Brent Binions of CMCC For For Management
3.3 Elect Director Michael D. Harris of For For Management
CMCC
3.4 Elect Director Andre R. Kuzmicki of For For Management
CMCC
3.5 Elect Director Sidney P. H. Robinson For For Management
of CMCC
3.6 Elect Director Sharon Sallows of CMCC For For Management
3.7 Elect Director Thomas Schwartz of CMCC For For Management
3.8 Elect Director Huw Thomas of CMCC For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Amend Long Term Incentive Plan For For Management
6 Allow Electronic Distribution of For For Management
Company Communications
7 Approve Advance Notice Policy For For Management
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Francis For For Management
1.2 Elect Director Douglas W. Vicari For For Management
1.3 Elect Director Thomas A. Natelli For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director George F. McKenzie For For Management
1.7 Elect Director Jeffrey D. Nuechterlein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees and Audit & For For Management
Risk Committee Fees
4a Elect Kwek Leng Joo as Director For For Management
4b Elect Kwek Leng Peck as Director For For Management
5a Elect Kwek Leng Beng as Director For For Management
5b Elect Foo See Juan as Director For For Management
5c Elect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T116
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive CEO's Review
7 Receive Auditor's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 Per Share;
Approve Capital Return of EUR 0.12 Per
Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 70,000 for Vice Charmen
and EUR 50,000 for Other Members;
Approve Committee and Meeting Fees
12 Fix Number of Directors at Ten For For Management
13 Reelect Ronen Ashkenazi, Chaim For For Management
Katzman, Bernd Knobloch, Kirsi Komi,
Karine Ohana, Claes Ottosson,
Per-Anders Ovin, Jorma Sonninen,
Ariella Zochovitzky, and Yuval Yanai
as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Issuance of up to 75 Million For Against Management
Shares without Preemptive Rights
17 Authorize Repurchase of up to 20 For For Management
Million Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T116
Meeting Date: JUN 06, 2014 Meeting Type: Special
Record Date: MAY 26, 2014 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6.1 Approve Directed Issuance of 77.9 For For Management
Million Shares to CPP Investment Board
European Holdings S.ar.l.
6.2 Approve Issuance of up to 77.9 Million For For Management
Shares with Preemptive Rights
6.3 Approve Issuance and/or Reissuance of For For Management
up to 10 Million Shares without
Preemptive Rights
6.4 Elect Andrea Orlandi and Arnold de For For Management
Haan as New Directors
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: DEC 05, 2013 Meeting Type: Special
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
B.1 Amend Articles Re: Update References For For Management
to Belgian Act on Collective
Management of Investment Portfolios
B.2.1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
B.2.2 Amend Article 3 Re: Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
B.3 Amend Article 7 Re: Delete References For For Management
to Bearer Shares
B.4 Amend Article 20 Re: Delete References For For Management
to Bearer Shares
C Approve Change-of-Control Clause Re : For For Management
Credit Agreements Concluded Since May
8, 2013
D Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 6.00 per Share
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Elect C.Demain as Director For For Management
9 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration at EUR
116,700
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLE REAL ESTATE INVESTMENTS INC.
Ticker: COLE Security ID: 19329V105
Meeting Date: JAN 23, 2014 Meeting Type: Special
Record Date: DEC 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.UN Security ID: 199910100
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert Despres For For Management
1.2 Elect Trustee Gerard Coulombe For For Management
1.3 Elect Trustee Alain Dallaire For For Management
1.4 Elect Trustee Michel Dallaire For For Management
1.5 Elect Trustee Ghislaine Laberge For For Management
1.6 Elect Trustee Pierre Gingras For For Management
1.7 Elect Trustee Alban D'Amours For For Management
1.8 Elect Trustee Mary-Ann Bell For For Management
1.9 Elect Trustee Johanne M. Lepine For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: MAR 19, 2014 Meeting Type: Proxy Contest
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director William A. Lamkin
1.2 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Joseph L. Morea
1.3 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Adam D. Portnoy
1.4 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Barry M. Portnoy
1.5 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Frederick N Zeytoonjian
1.6 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Ronald J. Artinian
1.7 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Ann Logan
1.8 Revoke Consent to Remove Any Other For Did Not Vote Shareholder
Person
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Consent to Remove Existing Director For For Shareholder
Barry M. Portnoy
1.2 Consent to Remove Existing Director For For Shareholder
Adam D. Portnoy
1.3 Consent to Remove Existing Director For Withhold Shareholder
Joseph L. Morea
1.4 Consent to Remove Existing Director For For Shareholder
William A. Lamkin
1.5 Consent to Remove Existing Director For For Shareholder
Frederick N Zeytoonjian
1.6 Consent to Remove Existing Director For Withhold Shareholder
Ronald J. Artinian
1.7 Consent to Remove Existing Director For Withhold Shareholder
Ann Logan
--------------------------------------------------------------------------------
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: MAY 23, 2014 Meeting Type: Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Helfand For For Shareholder
2 Elect Director Samuel Zell For For Shareholder
3 Elect Director James Corl For For Shareholder
4 Elect Director Edward Glickman For For Shareholder
5 Elect Director Peter Linneman For For Shareholder
6 Elect Director Jim Lozier For For Shareholder
7 Elect Director Kenneth Shea For For Shareholder
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Policy 2013 None None Management
4 Adopt Financial Statements For For Management
5a Approve Dividends of EUR 2.13 Per Share For For Management
5b Approve Offering Optional Dividend in For For Management
Stock
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect B.A. van der Klift to For For Management
Management Board
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Robert L. Denton For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Elizabeth A. Hight For For Management
1e Elect Director David M. Jacobstein For For Management
1f Elect Director Steven D. Kesler For For Management
1g Elect Director C. Taylor Pickett For For Management
1h Elect Director Richard Szafranski For For Management
1i Elect Director Roger A. Waesche, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a1 Elect Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Zhu Rongbin as Director For For Management
3a4 Elect Yang Ziying as Director For For Management
3a5 Elect Ou Xueming as Director For For Management
3a6 Elect Yang Zhicheng as Director For For Management
3a7 Elect Yang Yongchao as Director For For Management
3a8 Elect Xie Shutai as Director For For Management
3a9 Elect Song Jun as Director For For Management
3a10 Elect Liang Guokun as Director For For Management
3a11 Elect Su Baiyuan as Director For For Management
3a12 Elect Wu Jianbin as Director For For Management
3a13 Elect Shek Lai Him, Abraham as Director For For Management
3a14 Elect Tong Wui Tung, Ronald as Director For For Management
3a15 Elect Liu Hongyu as Director For For Management
3a16 Elect Mei Wenjue as Director For For Management
3a17 Elect Yeung Kwok On as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoing PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom G. Charlesworth For For Management
1.2 Elect Director James D. Edwards For For Management
1.3 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROMBIE REAL ESTATE INVESTMENT TRUST
Ticker: CRR.UN Security ID: 227107109
Meeting Date: SEP 19, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in the For For Management
Private Placement
2 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
CROMBIE REAL ESTATE INVESTMENT TRUST
Ticker: CRR.UN Security ID: 227107109
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Donald E. Clow For For Management
1.2 Elect Trustee John C. Eby For For Management
1.3 Elect Trustee E. John Latimer For For Management
1.4 Elect Trustee Brian A. Johnson For For Management
1.5 Elect Trustee Michael J. Knowlton For For Management
1.6 Elect Trustee Elisabeth Stroback For For Management
1.7 Elect Trustee Barbara Palk For For Management
2 Ratify Grant Thornton LLP as as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Declaration of Trust Re: For Against Management
Amendments to Definition of
Independent Trustee
6 Amend Declaration of Trust Re: For For Management
Amendments to allow for
Non-Certificated Inventory
7 Amend Declaration of Trust Re: For For Management
Amendments to the Size of Various
Committee
8 Amend Declaration of Trust Re: For For Management
Amendments to the Investment
Guidelines and Operating
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. For For Management
Diefenderfer, III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Christopher P. Marr For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Deborah R. Salzberg For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAEJAN HOLDINGS PLC
Ticker: DJAN Security ID: G26152101
Meeting Date: AUG 28, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Benzion Freshwater as Director For Against Management
5 Re-elect Solomon Freshwater as Director For For Management
6 Re-elect David Davis as Director For Against Management
7 Re-elect Raphael Freshwater as Director For Against Management
8 Re-elect Mordechai Freshwater as For Against Management
Director
9 Appoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
--------------------------------------------------------------------------------
DAIWA HOUSE RESIDENTIAL INVESTMENT CORPORATION
Ticker: 8984 Security ID: J12380101
Meeting Date: NOV 26, 2013 Meeting Type: Special
Record Date: AUG 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks
2 Elect Executive Director Tada, Tetsuji For For Management
3 Elect Alternate Executive Director For For Management
Yamada, Yuji
4.1 Appoint Supervisory Director Iwasaki, For For Management
Tetsuya
4.2 Appoint Supervisory Director Ishikawa, For For Management
Hiroshi
5 Appoint Alternate Supervisory Director For For Management
Kakishima, Fusae
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas G. Wattles For For Management
1b Elect Director Philip L. Hawkins For For Management
1c Elect Director Marilyn A. Alexander For For Management
1d Elect Director Thomas F. August For For Management
1e Elect Director John S. Gates, Jr. For For Management
1f Elect Director Raymond B. Greer For For Management
1g Elect Director Tripp H. Hardin For For Management
1h Elect Director John C. O'Keeffe For For Management
1i Elect Director Bruce L. Warwick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Thomas Finne For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Daniel B. Hurwitz For For Management
1.6 Elect Director Volker Kraft For For Management
1.7 Elect Director Rebecca L. Maccardini For For Management
1.8 Elect Director Victor B. MacFarlane For For Management
1.9 Elect Director Craig Macnab For For Management
1.10 Elect Director Scott D. Roulston For For Management
1.11 Elect Director Barry A. Sholem For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Robert Rayne as Director For For Management
6 Re-elect John Burns as Director For For Management
7 Re-elect Simon Silver as Director For For Management
8 Re-elect Damian Wisniewski as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect David Silverman as Director For For Management
11 Re-elect Paul Williams as Director For For Management
12 Re-elect Stuart Corbyn as Director For For Management
13 Re-elect Robert Farnes as Director For For Management
14 Re-elect June de Moller as Director For For Management
15 Re-elect Stephen Young as Director For For Management
16 Re-elect Simon Fraser as Director For For Management
17 Elect Richard Dakin as Director For For Management
18 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Approve Performance Share Plan For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEUTSCHE ANNINGTON IMMOBILIEN SE
Ticker: ANN Security ID: D1764R100
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2013
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
7 Cancel Authorization Not to Disclose For For Management
Individualized Remuneration of
Management Board Members
8 Approve Affiliation Agreements with For For Management
Subsidiary Deutsche Annington Holdings
Sechs GmbH
9 Approve Affiliation Agreements with For For Management
Subsidiary Viterra Holdings Eins GmbH
10 Approve Affiliation Agreements with For For Management
Subsidiary Deutsche Annington Dritte
Beteiligungsgesellschaft mbH/ Deutsche
Annington Acquisition Holding GmbH
11 Approve Creation of EUR 25 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify BDO AG as Auditors for Fiscal For For Management
2014
6a Elect Thomas Armbrust to the For For Management
Supervisory Board
6b Elect Beate Bell to the Supervisory For For Management
Board
6c Elect Manuela Better to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: SEP 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Up to 128.8 Million New Shares For For Management
in Connection with Acquisition of GSW
Immobilien AG
2 Issue Up to 6.6 Million New Shares in For For Management
Connection with Acquisition of GSW
Immobilien AG
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Elect Claus Wisser to the Supervisory For For Management
Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Creation of EUR 85 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 950
Million; Approve Creation of EUR 50
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary GSW Immobilien AG; Approve
Creation of EUR 15 Million Pool of
Capital Reserved for Cash Compensation
for Settlement of GSW Immobilien AG
Shares Held by Minority Shareholders
11 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Wohnen Management
GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Wohnen Immobilien
Management GmbH
13 Approve Affiliation Agreements with For For Management
Subsidiary Deutsche Wohnen
Constructions and Facilities GmbH
14 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
15 Approve Conversion of Registered For For Management
Shares into Bearer Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12.
9 Million Pool of Conditional Capital
to Guarantee Conversion Rights
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U218
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Elect Claus Wisser to the Supervisory For For Management
Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Creation of EUR 85 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 950
Million; Approve Creation of EUR 50
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary GSW Immobilien AG; Approve
Creation of EUR 15 Million Pool of
Capital Reserved for Cash Compensation
for Settlement of GSW Immobilien AG
Shares Held by Minority Shareholders
11 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Wohnen Management
GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Wohnen Immobilien
Management GmbH
13 Approve Affiliation Agreements with For For Management
Subsidiary Deutsche Wohnen
Constructions and Facilities GmbH
14 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
15 Approve Conversion of Registered For For Management
Shares into Bearer Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12.
9 Million Pool of Conditional Capital
to Guarantee Conversion Rights
--------------------------------------------------------------------------------
DEVELOPMENT SECURITIES PLC
Ticker: DSC Security ID: G2740B125
Meeting Date: AUG 28, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Jenkins as Director For For Management
4 Re-elect Michael Marx as Director For For Management
5 Re-elect Julian Barwick as Director For For Management
6 Re-elect Matthew Weiner as Director For For Management
7 Re-elect Sarah Bates as Director For For Management
8 Re-elect Nicholas Thomlinson as For For Management
Director
9 Elect Marcus Shepherd as Director For For Management
10 Approve Final Dividend For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 29, 2013 Meeting Type: Annual
Record Date: OCT 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Craig Mitchell as Director For For Management
3.1 Approve the Grant of Performance For For Management
Rights to Darren Steinberg, Chief
Executive Officer and Executive
Director of the Company
3.2 Approve the Grant of Performance For For Management
Rights to Craig Mitchell, Chief
Financial Officer and Executive
Director of the Company
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Bruce D. Wardinski For For Management
1.7 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DAZ Security ID: D2837E100
Meeting Date: JUL 03, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Roedl & Partner GmbH as For For Management
Auditors for Fiscal 2013
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Approve Conversion of Bearer Shares For For Management
into Registered Shares
8 Amend Articles Re: Editorial Changes For Against Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Laurence A. Chapman For For Management
1C Elect Director Kathleen Earley For For Management
1D Elect Director Ruann F. Ernst For For Management
1E Elect Director Kevin J. Kennedy For For Management
1F Elect Director William G. LaPerch For For Management
1G Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Christopher H. Anderson For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director William E. Simon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore, Jr. For For Management
1b Elect Director William Cavanaugh, III For For Management
1c Elect Director Alan H. Cohen For For Management
1d Elect Director Ngaire E. Cuneo For For Management
1e Elect Director Charles R. Eitel For For Management
1f Elect Director Martin C. Jischke For For Management
1g Elect Director Dennis D. Oklak For For Management
1h Elect Director Melanie R. Sabelhaus For For Management
1i Elect Director Peter M. Scott, III For For Management
1j Elect Director Jack R. Shaw For For Management
1k Elect Director Michael E. Szymanczyk For For Management
1l Elect Director Lynn C. Thurber For For Management
1m Elect Director Robert J. Woodward Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4a Increase Authorized Common Stock For For Management
4b Approve Securities Transfer For For Management
Restrictions
4c Amend Articles of Incorporation to For For Management
Make Ministerial Changes
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DUNDEE INTERNATIONAL REAL ESTATE INVESTMENT TRUST
Ticker: DI.UN Security ID: 26518R209
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Detlef Bierbaum For For Management
1.2 Elect Trustee Michael J. Cooper For For Management
1.3 Elect Trustee Jane Gavan For For Management
1.4 Elect Trustee Duncan Jackman For For Management
1.5 Elect Trustee Johann Koss For For Management
1.6 Elect Trustee John Sullivan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DUNDEE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 265270207
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Detlef Bierbaum For For Management
1.2 Elect Trustee Donald Charter For For Management
1.3 Elect Trustee Michael J. Cooper For For Management
1.4 Elect Trustee Peter Crossgrove For For Management
1.5 Elect Trustee Joanne Ferstman For For Management
1.6 Elect Trustee Robert Goodall For For Management
1.7 Elect Trustee Duncan Jackman For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Hossein Fateh For For Management
1.5 Elect Director Jonathan G. Heiliger For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John T. Roberts, Jr. For For Management
1.8 Elect Director John H. Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director H. Eric Bolton, Jr. For For Management
1.4 Elect Director Hayden C. Eaves, III For For Management
1.5 Elect Director Fredric H. Gould For For Management
1.6 Elect Director David H. Hoster, II For For Management
1.7 Elect Director Mary E. McCormick For For Management
1.8 Elect Director David M. Osnos For For Management
1.9 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Paul O. Bower For For Management
1.3 Elect Director Monte J. Barrow For For Management
1.4 Elect Director William J. Cahill , III For For Management
1.5 Elect Director Randall L. Churchey For For Management
1.6 Elect Director John L. Ford For For Management
1.7 Elect Director Howard A. Silver For For Management
1.8 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Brain For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Robin P. Sterneck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: NOV 25, 2013 Meeting Type: Special
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For For Management
1.2 Elect Director David Contis For For Management
1.3 Elect Director Thomas Dobrowski For For Management
1.4 Elect Director Thomas Heneghan For For Management
1.5 Elect Director Marguerite Nader For For Management
1.6 Elect Director Sheli Rosenberg For For Management
1.7 Elect Director Howard Walker For For Management
1.8 Elect Director Gary Waterman For For Management
1.9 Elect Director William Young For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Stock Award Plan Grants For Against Management
5 Approve Omnibus Stock Plan For Against Management
6 Report on Political Contributions and Against Against Shareholder
Lobbying Communications
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia R. Cohen For For Management
1.2 Elect Director Neil Flanzraich For For Management
1.3 Elect Director Jordan Heller For For Management
1.4 Elect Director Chaim Katzman For For Management
1.5 Elect Director Peter Linneman For For Management
1.6 Elect Director Galia Maor For For Management
1.7 Elect Director Jeffrey S. Olson For For Management
1.8 Elect Director Dori Segal For For Management
1.9 Elect Director David Fischel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Keith R. Guericke For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director George M. Marcus For For Management
1.5 Elect Director Gary P. Martin For For Management
1.6 Elect Director Issie N. Rabinovitch For For Management
1.7 Elect Director Thomas E. Randlett For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Michael J. Schall For For Management
1.10 Elect Director Byron A. Scordelis For For Management
1.11 Elect Director Janice L. Sears For For Management
1.12 Elect Director Thomas P. Sullivan For For Management
1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 05, 2013 Meeting Type: Annual
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.19 Per For For Management
Share and EUR 1.92 per Depositary
Receipt
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect C. Croff to Supervisory Board For For Management
8 Elect J-A Persson to Supervisory Board For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Ratify Ernst & Young as Auditors For For Management
12 Grant Board Authority to Issue Shares For Against Management
Up To 20 Percent of Issued Capital
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EXCEL TRUST, INC.
Ticker: EXL Security ID: 30068C109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Sabin For For Management
1.2 Elect Director Spencer G. Plumb For For Management
1.3 Elect Director Mark T. Burton For For Management
1.4 Elect Director Bruce G. Blakley For For Management
1.5 Elect Director Burland B. East, III For For Management
1.6 Elect Director Robert E. Parsons, Jr. For For Management
1.7 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EXTENDICARE INC.
Ticker: EXE Security ID: 30224T863
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin J. Hutzel For For Management
1.2 Elect Director John F. Angus For For Management
1.3 Elect Director Margery O. Cunningham For For Management
1.4 Elect Director Howard B. Dean For For Management
1.5 Elect Director Seth B. Goldsmith For For Management
1.6 Elect Director Alvin G. Libin For For Management
1.7 Elect Director J. Thomas MacQuarrie For For Management
1.8 Elect Director Timothy L. Lukenda For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Spencer F. Kirk For For Management
1.3 Elect Director Karl Haas For For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Diane Olmstead For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
F&C COMMERCIAL PROPERTY TRUST LIMITED
Ticker: FCPT Security ID: G3336X125
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Trudi Clark as a Director For For Management
5 Reelect Martin Moore as a Director For For Management
6 Reelect Brian Sweetland as a Director For For Management
7 Reelect Peter Niven as a Director For For Management
8 Reelect Nicholas Tostevin as a Director For For Management
9 Reelect Christopher Russel as a For For Management
Director
10 Ratify KPMG Channel Islands Limited as For For Management
Auditors
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D108
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements;
Receive Consolidated Auditor's Report
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
8d Approve March 28, 2014, as Record Date For Did Not Vote Management
for Dividend Payment
9 Determine Number of Directors (7); For Did Not Vote Management
Receive Nominating Committee's Report
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 800,000 for
Chairman, and SEK 200,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Eva Eriksson, Christian For Did Not Vote Management
Hermelin, Martha Josefsson, Par Nuder,
Mats Qviberg, Erik Paulsson
(Chairman), and Svante Paulsson as
Directors
12 Ratify Deloitte as Auditors For Did Not Vote Management
13 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Other Business None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD B Security ID: W30316116
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of up to SEK 20 per
Preference Share and Omission of
Dividends for Ordinary Shares
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members of Board (0)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 160,000 for Chairman
and SEK 100,000 for Other Directors;
Approve Remuneration of Auditors
11 Reelect Christina Rogestam (Chair), For Did Not Vote Management
Erik Selin, Fredrik Svensson, Sten
Duner, and Anders Wennergren as
Directors
12 Authorize Lars Rasin (Chair) and For Did Not Vote Management
Representatives of Two of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Issuance of up to 5 Million For Did Not Vote Management
Preference and/or Class B shares
without Preemptive Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDERATION CENTRES LTD
Ticker: FDC Security ID: Q3752X103
Meeting Date: OCT 31, 2013 Meeting Type: Annual/Special
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert (Bob) Edgar as Director For For Management
2b Elect Peter Day as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Steven Sewell, Chief
Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Corcoran, Jr. For For Management
1.2 Elect Director Robert F. Cotter For For Management
1.3 Elect Director Thomas C. Hendrick For For Management
1.4 Elect Director Mark D. Rozells For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chaim Katzman For For Management
1.2 Elect Director Dori J. Segal For For Management
1.3 Elect Director Jon N. Hagan For For Management
1.4 Elect Director Nathan Hetz For For Management
1.5 Elect Director Allan S. Kimberley For For Management
1.6 Elect Director Susan J. McArthur For For Management
1.7 Elect Director Bernard McDonell For For Management
1.8 Elect Director Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Unit Plan For Against Management
4 Amend Deferred Share Unit Plan For Against Management
5 Amend Quorum Requirements For For Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Dominski For For Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director H. Patrick Hackett, Jr. For For Management
1.4 Elect Director John Rau For For Management
1.5 Elect Director L. Peter Sharpe For For Management
1.6 Elect Director W. Ed Tyler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director J. Roderick Heller, III For For Management
1.5 Elect Director R. Michael McCullough For For Management
1.6 Elect Director Alan G. Merten For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Terry L. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: JUL 19, 2013 Meeting Type: Special
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase of Up to For For Management
EUR 37.3 Million for Future Exchange
Offers
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO and Vice-CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Sigrid Duhamel as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Advisory Vote on Compensation of Jean For For Management
Laurent, Chairman
8 Advisory Vote on Compensation of For For Management
Christophe Kullman, CEO
9 Advisory Vote on Compensation of For For Management
Olivier Esteve, Vice CEO
10 Advisory Vote on Compensation of Aldo For Against Management
Mazzocco, Vice CEO
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity-Linked For Against Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Scott S. Cowen For For Management
1.3 Elect Director Michael P. Esposito, Jr. For For Management
1.4 Elect Director Stan Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Carter For For Management
1.2 Elect Director Georgia Murray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORP
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 26, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Unit For For Management
Buybacks
2 Elect Executive Director Nagata, For For Management
Kazuichi
3.1 Appoint Supervisory Director For For Management
Katayanagi, Koji
3.2 Appoint Supervisory Director Ochiai, For For Management
Takaaki
4.1 Elect Alternate Executive Director For For Management
Tanaka, Hiroshi
4.2 Elect Alternate Executive Director For For Management
Kashima, Yoshiyuki
--------------------------------------------------------------------------------
GAGFAH SA
Ticker: GFJ Security ID: L4121J101
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Reports None None Management
2 Presentation on Financial Year 2014 None None Management
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Consolidated Financial For Did Not Vote Management
Statements
6 Approve Treatment of Net Loss For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Elect Gerhard Zeiler as Independent For Did Not Vote Management
Director
9 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.60 per Share
5 Approve Severance Payment Agreement For For Management
with Philippe Depoux, CEO
6 Advisory Vote on Compensation of For Against Management
Bernard Michel, Chairman and CEO up to
June 3, 2013
7 Advisory Vote on Compensation of For For Management
Bernard Michel, Chairman as of June 3,
2013
8 Advisory Vote on Compensation of For Against Management
Philippe Depoux, CEO as of June 3, 2013
9 Ratify Appointment of Eduardo Paraja For For Management
Quiros as Director
10 Ratify Appointment of Sylvia Fonseca For For Management
as Director
11 Reelect Bernard Michel as Director For For Management
12 Reelect Jacques-Yves Nicol as Director For For Management
13 Reelect Eduardo Paraja Quiros as For For Management
Director
14 Elect Meka Brunel as Director For For Management
15 Revoke Victoria Soler Lujan as Director For For Management
16 Revoke Vicente Fons Carrion as Director For For Management
17 Elect Anthony Myers as Director For For Management
18 Elect Claude Gendron as Director For For Management
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For For Management
1b Elect Director Mary Lou Fiala For For Management
1c Elect Director J. Bruce Flatt For For Management
1d Elect Director John K. Haley For For Management
1e Elect Director Daniel B. Hurwitz For For Management
1f Elect Director Brian W. Kingston For For Management
1g Elect Director Sandeep Mathrani For For Management
1h Elect Director David J. Neithercut For For Management
1i Elect Director Mark R. Patterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leo Liebowitz For For Management
1b Elect Director Milton Cooper For For Management
1c Elect Director Philip E. Coviello For For Management
1d Elect Director David B. Driscoll For For Management
1e Elect Director Richard E. Montag For For Management
1f Elect Director Howard B. Safenowitz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Glimcher For For Management
1.2 Elect Director Yvette McGee Brown For For Management
1.3 Elect Director Nancy J. Kramer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Jeffrey H. Schwartz as Director For For Management
4 Elect Steven Lim Kok Hoong as Director For For Management
5 Elect Dipak Chand Jain as Director For For Management
6 Elect Wei Benhua as Director For For Management
7 Elect Lim Swe Guan as Director For For Management
8 Elect Paul Cheng Ming Fun as Director For For Management
9 Elect Yoichiro Furuse as Director For For Management
10 Approve Directors' Fees For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards and Issuance For For Management
of Shares under the GLP Performance
Share Plan and GLP Restricted Share
Plan
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of Shares For For Management
--------------------------------------------------------------------------------
GLP J-REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 27, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Unit For For Management
Buybacks - Clarify Terms of Alternate
Directors
2 Elect Executive Director Miki, Masato For For Management
3.1 Appoint Supervisory Director Inoue, For For Management
Toraki
3.2 Appoint Supervisory Director For For Management
Yamaguchi, Kota
4 Elect Alternate Executive Director For For Management
Tatsumi, Yoji
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 22, 2013 Meeting Type: Annual/Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For�� Management
Statutory Reports of Goodman Logistics
(HK) Limited
2 Appoint KPMG as Auditor of Goodman For For Management
Logistics (HK) Limited
3 Elect Phillip Pryke as Director For For Management
4 Elect Philip Pearce as Director For For Management
5 Elect Danny Peeters as Director For For Management
6 Elect Anthony Rozic as Director For For Management
7 Approve the Remuneration Report For For Management
8 Approve the Grant of 947,368 For For Management
Performance Rights to Gregory Goodman,
Executive Director of the Company
9 Approve the Grant of 394,737 For For Management
Performance Rights to Philip Pearce,
Executive Director of the Company
10 Approve the Grant of 421,053 For For Management
Performance Rights to Danny Peeters,
Executive Director of the Company
11 Approve the Grant of 421,053 For For Management
Performance Rights to Anthony Rozic,
Executive Director of the Company
12 Approve the Amendments to the Goodman For For Management
Industrial Trust Constitution
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For For Management
1.2 Elect Director Barry M. Portnoy For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gene Tilbrook as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Amendment of the GPT Group For For Management
Stapled Securities Rights Plan
4 Approve the Grant of Performance For For Management
Rights (Deferred Short Term Incentive)
to Michael Cameron, Chief Executive
Officer and Managing Director of the
Company
5 Approve the Grant of Performance For For Management
Rights (Long Term Incentive) to
Michael Cameron, Chief Executive
Officer and Managing Director of the
Company
6 Approve the Amendments to the Trust For For Management
Constitution
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 05, 2014 Meeting Type: Annual
Record Date: FEB 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Dividend For For Management
5 Re-elect John Barnsley as Director For For Management
6 Re-elect Robin Broadhurst as Director For For Management
7 Re-elect Peter Couch as Director None None Management
8 Re-elect Andrew Cunningham as Director For For Management
9 Re-elect Simon Davies as Director For For Management
10 Re-elect Baroness Margaret Ford as For For Management
Director
11 Re-elect Mark Greenwood as Director For For Management
12 Re-elect Nick Jopling as Director For For Management
13 Re-elect Belinda Richards as Director For For Management
14 Re-elect Tony Wray as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Michael Brody For For Management
1.2 Elect Trustee Peter Dey For For Management
1.3 Elect Trustee Barry Gilbertson For For Management
1.4 Elect Trustee Thomas Heslip For For Management
1.5 Elect Trustee Gerald Miller For For Management
1.6 Elect Trustee Scott Oran For For Management
1.7 Elect Trustee G. Wesley Voorheis For For Management
2.1 Elect Michael Brody as Director of For For Management
Granite REIT Inc.
2.2 Elect Peter Dey as Director of Granite For For Management
REIT Inc.
2.3 Elect Barry Gilbertson as Director of For For Management
Granite REIT Inc.
2.4 Elect Thomas Heslip as Director of For For Management
Granite REIT Inc.
2.5 Elect Gerald Miller as Director of For For Management
Granite REIT Inc.
2.6 Elect Scott Oran as Director of For For Management
Granite REIT Inc.
2.7 Elect G. Wesley Voorheis as Director For For Management
of Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 04, 2013 Meeting Type: Annual
Record Date: JUL 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Neil Thompson as Director For For Management
7 Re-elect Martin Scicluna as Director For For Management
8 Re-elect Charles Irby as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Jonathan Short as Director For For Management
11 Elect Elizabeth Holden as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Hofstedter as Trustee For For Management
of the REIT
2 Elect Robert E. Dickson as Trustee of For For Management
the REIT
3 Elect Edward Gilbert as Trustee of the For For Management
REIT
4 Elect Laurence A. Lebovic as Trustee For For Management
of the REIT
5 Elect Ronald C. Rutman as Trustee of For For Management
the REIT
6 Approve KPMG LLP as Auditors of the For For Management
REIT and Authorize Trustees to Fix
Their Remuneration
7 Amend Declaration of Trust Re: For For Management
Auditor's Report
8 Amend Declaration of Trust Re: Special For For Management
Voting Units
9 Approve Advance Notice Policy For For Management
1 Elect Marvin Rubner as Trustee of the For For Management
Finance Trust
2 Elect Shimshon (Stephen) Gross as For For Management
Trustee of the Finance Trust
3 Elect Neil Sigler as Trustee of the For For Management
Finance Trust
4 Approve KPMG LLP as Auditors of the For For Management
Finance Trust and Authorize Trustees
to Fix Their Remuneration
5 Amend Declaration of Trust Re: For For Management
Auditor's Report
6 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Peter Cole as Director For For Management
8 Re-elect Timon Drakesmith as Director For For Management
9 Re-elect Terry Duddy as Director For For Management
10 Re-elect Jacques Espinasse as Director For For Management
11 Re-elect Judy Gibbons as Director For For Management
12 Re-elect Jean-Philippe Mouton as For For Management
Director
13 Re-elect David Tyler as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Hon Kwan Cheng as Director For For Management
3c Elect Laura Lok Yee Chen as Director For For Management
3d Elect Pak Wai Liu as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association and For For Management
Amend Memorandum of Association of the
Company
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Lauralee E. Martin For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director George L. Chapman For For Management
1c Elect Director Thomas J. DeRosa For For Management
1d Elect Director Jeffrey H. Donahue For For Management
1e Elect Director Peter J. Grua For For Management
1f Elect Director Fred S. Klipsch For For Management
1g Elect Director Timothy J. Naughton For For Management
1h Elect Director Sharon M. Oster For For Management
1i Elect Director Judith C. Pelham For For Management
1j Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For For Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELICAL BAR PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: JUL 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Nigel McNair Scott as Director For For Management
4 Re-elect Michael Slade as Director For For Management
5 Elect Tim Murphy as Director For For Management
6 Re-elect Gerald Kaye as Director For For Management
7 Re-elect Matthew Bonning-Snook as For For Management
Director
8 Re-elect Jack Pitman as Director For For Management
9 Re-elect Duncan Walker as Director For For Management
10 Re-elect Andrew Gulliford as Director For For Management
11 Re-elect Michael O'Donnell as Director For For Management
12 Elect Richard Grant as Director For For Management
13 Elect Richard Gillingwater as Director For For Management
14 Reappoint Grant Thornton UK LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lee Ka Kit as Director For For Management
3b Elect Lee Ka Shing as Director For For Management
3c Elect Suen Kwok Lam as Director For For Management
3d Elect Fung Lee Woon King as Director For For Management
3e Elect Lau Yum Chuen, Eddie as Director For For Management
3f Elect Lee Pui Ling, Angelina as For For Management
Director
3g Elect Wu King Cheong as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For �� For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay H. Shah For For Management
1b Elect Director Thomas J. Hutchison, III For For Management
1c Elect Director Donald J. Landry For For Management
1d Elect Director Michael A. Leven For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HICL INFRASTRUCTURE COMPANY LTD
Ticker: HICL Security ID: G4438D108
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sarah Evans as Director For For Management
3 Elect Sally-Ann Farnon as Director For For Management
4 Reelect John Hallam as Director For For Management
5 Reelect Graham Picken as Director For For Management
6 Reelect Christopher Russell as Director For For Management
7 Elect Ian Russell as Director For For Management
8 Reappoint KPMG Channel Islands Limited For For Management
as Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration of Directors For For Management
11 Approve Stock Dividend Program For For Management
12 Approve Share Repurchase Program For For Management
13 Approve Increase in the Directors' For For Management
Remuneration Cap
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HICL INFRASTRUCTURE COMPANY LTD
Ticker: HICL Security ID: G4438D108
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Stake in the For For Management
AquaSure Project from InfraRed
Environmental Infrastructure Fund
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director David J. Hartzell For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director Mark F. Mulhern For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
1.8 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Bonnie S. Biumi For For Management
1.3 Elect Director Stephen R. Blank For For Management
1.4 Elect Director Alan L. Gosule For For Management
1.5 Elect Director Leonard F. Helbig, III For For Management
1.6 Elect Director Thomas P. Lydon, Jr. For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment For For Management
from Premium to Standard on the London
Stock Exchange
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Report and Declare Final
Dividend
2 Re-elect Charles Allen-Jones as For For Management
Director
3 Re-elect Jenkin Hui as Director For For Management
4 Re-elect Henry Keswick as Director For For Management
5 Re-elect Simon Keswick as Director For For Management
6 Re-elect Lord Powell of Bayswater as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For Against Management
1.2 Elect Director Barry M. Portnoy For Against Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Amend Articles to Remove Antitakeover None For Shareholder
Provisions
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann M. Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Richard B. Fried For For Management
1.4 Elect Director Jonathan M. Glaser For For Management
1.5 Elect Director Mark D. Linehan For For Management
1.6 Elect Director Robert M. Moran, Jr. For For Management
1.7 Elect Director Barry A. Porter For For Management
1.8 Elect Director Patrick Whitesell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV A Security ID: W30061126
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.75 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 400,000 for Chairman
and SEK 200,000 for Other
Non-executive Directors; Approve
Remuneration of Auditors
14 Reelect Claes Boustedt, Bengt Braun, For Did Not Vote Management
Peter Egardt, Louise Lindh, Fredrik
Lundberg, Hans Mertzig, Sten Peterson,
Anna-Greta Sjoberg, and Ivo Stopner as
Directors; Elect KPMG as Auditor
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Class A Shares For Did Not Vote Management
up to Ten Percent of Total Issued
Share Capital and Reissuance of Class
A Shares Without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishiura, Saburo For For Management
3.2 Elect Director Shiga, Hidehiro For For Management
3.3 Elect Director Furuichi, Shinji For For Management
3.4 Elect Director Kobayashi, Hajime For For Management
3.5 Elect Director Maeda, Takaya For For Management
3.6 Elect Director Miyajima, Tsukasa For For Management
3.7 Elect Director Yamada, Hideo For For Management
3.8 Elect Director Fukushima, Atsuko For For Management
3.9 Elect Director Sato, Masatoshi For For Management
4 Appoint Statutory Auditor Sekiguchi, For Against Management
Kenichi
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Irene Yun Lien Lee as Director For For Management
2b Elect Nicholas Charles Allen as For For Management
Director
2c Elect Hans Michael Jebsen as Director For For Management
2d Elect Anthony Hsien Pin Lee as Director For For Management
3 Approve Revision of Annual Fees For For Management
Payable to Audit Committee Chairman
and Remuneration Committee Chairman
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: DEC 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Silic For For Management
by Icade
2 Issue Shares in Connection with Merger For For Management
Above
3 Transfer to Icade Silic's Outstanding For For Management
Stock-Options at the Date of the
Completion of the Merger, and
Eliminate Preemptive Rights in Favor
of Beneficiaries of Stock-Options
4 Transfer to Icade Silic's Restricted For For Management
Shares to be Acquired at the Date of
the Completion of the Merger, and
Eliminate Preemptive Rights in Favor
of Beneficiaries of Restricted Shares
5 Transfer to Icade Silic's Outstanding For For Management
Convertible Bonds at the Date of the
Completion of the Merger and Eliminate
Preemptive Rights in Favor of Holders
of Bonds
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and For For Management
Chairman/CEO
4 Approve Treatment of Losses and For For Management
Dividends of EUR 3.67 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Advisory Vote on Compensation of Serge For Against Management
Grzybowski, Chairman and CEO
7 Ratify Appointment of Franck Silvent For Against Management
as Director
8 Reelect Franck Silvent as Director For Against Management
9 Reelect Olivier de Poulpiquet as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUL 15, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas P. D'Arcy For For Management
1b Elect Director Daniel L. Goodwin For For Management
1c Elect Director Joel G. Herter For For Management
1d Elect Director Heidi N. Lawton For For Management
1e Elect Director Thomas H. McAuley For For Management
1f Elect Director Thomas R. McWilliams For For Management
1g Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
3a Amend Charter to Remove Provisions For Against Management
3b Amend Charter to Revise Provisions For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Patrick Burgess as Director For For Management
4 Re-elect John Whittaker as Director For For Management
5 Re-elect David Fischel as Director For For Management
6 Re-elect Matthew Roberts as Director For For Management
7 Re-elect Adele Anderson as Director For For Management
8 Re-elect Richard Gordon as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Neil Sachdev as Director For For Management
12 Re-elect Andrew Strang as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q49560107
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Rowe as Director For For Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Mihalick For For Management
1.2 Elect Director Jeffrey L. Miller For For Management
1.3 Elect Director John T. Reed For For Management
1.4 Elect Director W. David Scott For For Management
1.5 Elect Director Stephen L. Stenehjem For For Management
1.6 Elect Director John D. Stewart For For Management
1.7 Elect Director Thomas A. Wentz, Jr. For For Management
1.8 Elect Director Jeffrey K. Woodbury For For Management
1.9 Elect Director Linda J. Hall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JAPAN EXCELLENT INC.
Ticker: 8987 Security ID: J2739K109
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: JUL 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks
2 Elect Executive Director Ogawa, For For Management
Hidehiko
3 Elect Alternate Executive Director For For Management
Sasaki, Toshihiko
4.1 Appoint Supervisory Director Nagahama, For For Management
Tsuyoshi
4.2 Appoint Supervisory Director Maekawa, For For Management
Shunichi
4.3 Appoint Supervisory Director Takagi, For Against Management
Eiji
--------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORP.
Ticker: 8955 Security ID: J2741H102
Meeting Date: SEP 11, 2013 Meeting Type: Special
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Asset For For Management
Management Compensation - Authorize
Unit Buybacks
2 Elect Executive Director Kaneko, For For Management
Hirohito
3 Elect Alternate Executive Director For For Management
Okubo, Satoshi
4.1 Appoint Supervisory Director Yasuda, For For Management
Sosuke
4.2 Appoint Supervisory Director Denawa, For For Management
Masato
5 Appoint Alternate Supervisory Director For For Management
Sugiyama, Masaaki
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: FEB 19, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks
2 Amend Articles to Amend Incentive For For Management
Compensation for Asset Management
Company
3 Amend Articles to Introduce Asset For For Management
Management Compensation Related to
Merger
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: AUG 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks
2 Elect Executive Director Namba, Shuichi For For Management
3.1 Appoint Supervisory Director Nishida, For For Management
Masahiko
3.2 Appoint Supervisory Director Usuki, For For Management
Masaharu
4 Elect Alternate Executive Director For For Management
Imanishi, Fuminori
5 Appoint Alternate Supervisory Director For For Management
Murayama, Shuhei
--------------------------------------------------------------------------------
JOHN LAING INFRASTRUCTURE FUND LTD
Ticker: JLIF Security ID: G5146X104
Meeting Date: FEB 07, 2014 Meeting Type: Special
Record Date: FEB 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Investment Policy Re: For For Management
Increase in Limit on Investment Capital
2 Amend Company's Investment Policy Re: For For Management
Acquisition of Infrastructure Assets
3 Amend Company's Investment Policy Re: For For Management
Consequential Changes of the Related
Party Transaction
4 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
JOHN LAING INFRASTRUCTURE FUND LTD
Ticker: JLIF Security ID: G5146X104
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Reelect Paul Lester as Director For For Management
6 Reelect David MacLellan as Director For For Management
7 Reelect Guido van Berkel as Director For For Management
8 Reelect Talmai Morgan as Director For For Management
9 Reelect Chris Spencer as Director For For Management
10 Elect Helen Green as Director For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve Share Repurchase Program For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KENEDIX REALTY INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 22, 2014 Meeting Type: Special
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change REIT Name - For For Management
Amend Permitted Investment Types -
Change Location of Head Office -
Authorize Unit Buybacks
2 Elect Executive Director Uchida, For For Management
Naokatsu
3 Elect Alternate Executive Director For For Management
Teramoto, Hikaru
4.1 Appoint Supervisory Director Toba, For For Management
Shiro
4.2 Appoint Supervisory Director For For Management
Morishima, Yoshihiro
4.3 Appoint Supervisory Director Seki, For For Management
Takahiro
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Heng Chiang Meng as Director For For Management
4 Elect Oon Kum Loon as Director For For Management
5 Elect Yap Chee Meng as Director For For Management
6 Elect Huang Jing as Director For For Management
7 Elect Tan Yam Pin as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, the Financial
Statements and Auditors' Reports
2 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize the Manager to
Fix Their Remuneration
3 Elect Chin Wei-Li, Audrey Marie as None For Shareholder
Director
4 Elect Ng Hsueh Ling as Director None For Shareholder
5 Elect Tan Chin Hwee as Director None For Shareholder
6 Elect Lee Chiang Huat as Director None For Shareholder
7 Elect Daniel Chan Choong Seng as None For Shareholder
Director
8 Elect Lor Bak Liang as Director None For Shareholder
9 Elect Ang Wee Gee as Director None For Shareholder
10 Elect Tan Cheng Han as Director None For Shareholder
11 Elect Lim Kei Hin as Director None For Shareholder
12 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: NOV 01, 2013 Meeting Type: Special
Record Date: OCT 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Adoption of Share For Against Management
Option Schemes by Kerry Logistics
Network Ltd.
2 Amend Bylaws of the Company For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ho Shut Kan as Director For For Management
3b Elect Bryan Pallop Gaw as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Edward F. Brennan For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Dale F. Kinsella For For Management
1.5 Elect Director Peter B. Stoneberg For For Management
1.6 Elect Director Gary R. Stevenson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Phillip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Colombe M. Nicholas For For Management
1.9 Elect Director Richard B. Saltzman For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Victor J. Coleman For For Management
1.4 Elect Director Richard A. Cosier For For Management
1.5 Elect Director Christie B. Kelly For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director David R. O'Reilly For For Management
1.8 Elect Director Barton R. Peterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: JUN 24, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST
Ticker: KIP Security ID: Q53422103
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: DEC 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Internalisation of For For Management
Management In Accordance with Section
18 of the Act
2 Approve the Amendment to Trust's Deed For For Management
to Effect Internalisation
3 Approve the Internalisation of For For Management
Management Under Listing Rule 9.2.1
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Amendment to Trust's Deed For For Management
to Increase the Borrowing Limits
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Dominique Aubernon as For For Management
Supervisory Board Member
6 Reelect Catherine Simoni as For For Management
Supervisory Board Member
7 Advisory Vote on Compensation of For For Management
Laurent Morel, Chairman of the
Management Board
8 Advisory Vote on Compensation of For For Management
Jean-Michel Gault, and Jean-Marc
Jestin, Members of the Management Board
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 300,000
10 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Amend Articles 26 and 28 of Bylaws Re: For For Management
Attendance to General Meetings, Proxy
Voting, Quorum, and Voting Rights
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board's Report; Receive None None Management
Reports of Committee Work
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.25 per Share;
Approve Record Date for Dividend
Payment, May 5, 2014
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Report on Nominating None None Management
Committee's Work
11 Determine Number of Board Members (7) For Did Not Vote Management
and Deputy Members (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 to the
Chairman and SEK 200,000 to Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Joachim Gahm, Lars Holmgren, For Did Not Vote Management
Goran Larsson, Kia Pettersson, and
Charlotta Wikstrom as Directors; Elect
Charlotte Axelsson and Liselotte
Hjorth as New Directors
14 Elect Goran Larsson, Eva For Did Not Vote Management
Gottfridsdotter-Nilsson, Krister
Hjelmstedt, and Martin Jonasson as
Members of Nominating Committee
together with the Chairman of the Board
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUL 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Policy Report For For Management
4 Approve Implementation Report For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Richard Akers as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Sir Stuart Rose as Director For For Management
11 Re-elect Simon Palley as Director For For Management
12 Re-elect David Rough as Director For For Management
13 Re-elect Christopher Bartram as For For Management
Director
14 Re-elect Stacey Rauch as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.41 per Share
3 Approve Discharge of Managing For Did Not Vote Management
Directors of LEG Immobilien GmbH for
Fiscal 2012
4 Approve Remuneration System for For Did Not Vote Management
Management Board Members
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.73 per Share
3.1 Approve Discharge of Management of LEG For For Management
Immobilien GmbH for Fiscal 2013
3.2 Approve Discharge of Management Board For For Management
of LEG Immobilien AG for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Pricewaterhouse Coopers AG as For For Management
Auditors for Fiscal 2014
6 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.2
Billion; Approve Creation of EUR 26.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 26.5 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Affiliation Agreements with For For Management
Subsidiary Erste WohnServicePlus GmbH
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Richard J. Rouse For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Katherine Elizabeth For For Management
Dietze
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director M. Leanne Lachman For For Management
1.7 Elect Director David L. Lingerfelt For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LSP Security ID: G5689W109
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Andrew Jones as Director For For Management
7 Elect Andrew Varley as Director For For Management
8 Elect Alec Pelmore as Director For For Management
9 Elect Philip Watson as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Approve Long-Term Incentive Plan For For Management
12 Approve Employee Benefit Trust For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd W. Hendrickson For For Management
1.2 Elect Director Edmund C. King For For Management
1.3 Elect Director James J. Pieczynski For For Management
1.4 Elect Director Devra G. Shapiro For For Management
1.5 Elect Director Wendy L. Simpson For For Management
1.6 Elect Director Timothy J. Triche For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, the Audited Financial
Statements and the Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee, Statement by For For Management
Manager, Audited Financial Statements
and Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Manager to
Fix Their Remuneration
3 Approve Equity or Equity-Linked For For Management
Securities with or without Preemptive
Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement by Manager, and
Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Robert E. Holmes For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director William G. McKenzie For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICX FUND LTD
Ticker: MXF Security ID: G5958T100
Meeting Date: OCT 21, 2013 Meeting Type: Special
Record Date: OCT 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
MEDICX FUND LTD
Ticker: MXF Security ID: G5958T100
Meeting Date: FEB 18, 2014 Meeting Type: Annual
Record Date: FEB 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG LLP as Auditors For For Management
2 Authorise Board to Fix Remuneration of For For Management
Auditors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Policy For For Management
5 Approve Remuneration Report For For Management
6 Re-elect Shelagh Mason as a Director For For Management
7 Re-elect John Hearle as Director For For Management
8 Re-elect Christopher Bennett as For For Management
Director
9 Re-elect David Staples as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Alan B. Graf, Jr. For For Management
1c Elect Director Ralph Horn For For Management
1d Elect Director James K. Lowder For For Management
1e Elect Director Thomas H. Lowder For For Management
1f Elect Director Claude B. Nielsen For For Management
1g Elect Director Philip W. Norwood For For Management
1h Elect Director Harold W. Ripps For For Management
1i Elect Director W. Reid Sanders For For Management
1j Elect Director William B. Sansom For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director John W. Spiegel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 14, 2013 Meeting Type: Annual/Special
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James Millar as Director For For Management
2.2 Elect John Mulcahy as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Amendments to the Mirvac For For Management
Limited Constitution
5 Approve the Amendments to the Mirvac For For Management
Limited Constitution
6 Approve the Amendments to the Mirvac For For Management
Property Trust Constitution
7 Approve the Amendments to the Mirvac For For Management
Property Trust Constitution
8.1 Approve the Long Term Performance Plan For For Management
8.2 Approve the General Employee Exemption For For Management
Plan
9 Approve the Grant of Performance For For Management
Rights to Susan Lloyd-Hurwitz, CEO and
Managing Director of the Company
10 Ratify the Past Issuance of 236.69 For For Management
Million Stapled Securities to
Institutional, Professional and Other
Wholesale Investors
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kazama, Toshihiko For For Management
2.5 Elect Director Kato, Jo For For Management
2.6 Elect Director Aiba, Naoto For For Management
2.7 Elect Director Ono, Masamichi For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Tanisawa, Junichi For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: H55058103
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
1.3 Approve 2013 Contributions to Social For Against Management
and Political Entities; Approve 2013
Budget for Contributions to Social and
Political Entities
2 Approve Allocation of Income and For For Management
Dividends of CHF 9.50 per Share from
Capital Contribution Reserve
3.1 Approve Discharge of Board Member For For Management
Daniel Crausaz
3.2 Approve Discharge of Board Member For For Management
Brian Fischer
3.3 Approve Discharge of Board Member For For Management
Bernard Guillelmon
3.4 Approve Discharge of Board Member For For Management
Wilhelm Hansen
3.5 Approve Discharge of Board Member Paul For For Management
Rambert
3.6 Approve Discharge of Board Member For For Management
Peter Schaub
3.7 Approve Discharge of Board Member For For Management
Georges Theiler
3.8 Approve Discharge of Board Member Urs For For Management
Ledermann
3.9 Approve Discharge of Senior Management For For Management
4.1 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
4.2 Amend Articles Re: Remuneration For Against Management
(Ordinance Against Excessive
Remuneration at Listed Companies
4.3 Amend Articles Re: Further Amendments For For Management
Connected with Ordinance Against
Excessive Remuneraiton at Listed
Companies
5.1 Amend Articles Re: Company Number For For Management
5.2 Amend Articles Re: Numbering of For For Management
Articles
6.1a Elect Daniel Crusaz as Director For For Management
6.1b Elect Brian Fischer as Director For For Management
6.1c Elect Bernard Guillelmon as Director For For Management
6.1d Elect Wilhelm Hansen as Director For For Management
6.1e Elect Paul Rambert as Director For For Management
6.1f Elect Peter Schaub as Director For For Management
6.1g Elect Georges Theiler as Director and For For Management
Chairman of the Board
6.2a Appoint Bernard Guillelmon as Member For For Management
of the Compensation Committee
6.2b Appoint Wilhelm Hansen as Member of For For Management
the Compensation Committee
6.2c Appoint Peter Schaub as Member of the For For Management
Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Designate Grossbacher Rechtsanwaelte For For Management
AG as Independent Proxy
7.1 Approve Fixed Remuneration for Board For For Management
of Directors in the Amount of CHF 1.3
Million
7.2 Approve Additional Remuneration for For Against Management
Board of Directors or Related Parties
in the Amount of CHF 400,000
8.1 Approve Non Performance-Related For For Management
Remuneration for Executive Management
for Fiscal 2015 in the Amount of CHF 2.
8 Million
8.2 Approve Performance-Related For For Management
Remuneration for Executive Management
for Fiscal 2014 in the Amount of CHF 3.
9 Million
9 Retirement of Urs Ledermann None None Management
(Non-Voting)
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MORGUARD REAL ESTATE INVESTMENT TRUST
Ticker: MRT.UN Security ID: 617914106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Turstee Fraser R. Berrill For For Management
1.2 Elect Trustee Michael A. J. Catford For For Management
1.3 Elect Trustee Paul F. Cobb For For Management
1.4 Elect Trustee David A. King For For Management
1.5 Elect Trustee Edward C. Kress For For Management
1.6 Elect Trustee K. (Rai) Sahi For For Management
1.7 Elect Trustee Antony K. Stephens For For Management
1.8 Elect Trustee Timothy J. Walker For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Andrew Adams For For Management
1b Elect Director Robert A. McCabe, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director David M. Fick For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director Kevin B. Habicht For For Management
1.5 Elect Director Richard B. Jennings For For Management
1.6 Elect Director Ted B. Lanier For For Management
1.7 Elect Director Robert C. Legler For For Management
1.8 Elect Director Craig Macnab For For Management
1.9 Elect Director Robert Martinez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: NOV 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cheng Kar-shun, Henry as Director For For Management
3b Elect Cheng Chi-kong, Adrian as For For Management
Director
3c Elect Cheng Chi-man, Sonia as Director For For Management
3d Elect Cheng Chi-him, Conrad as Director For For Management
3e Elect Lee Luen-wai, John as Director For For Management
3f Elect Ip Yuk-keung, Albert as Director For For Management
3g Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: JUN 16, 2014 Meeting Type: Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: JUN 16, 2014 Meeting Type: Court
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For For Management
3b Elect Cheng Chi-Kong, Adrian as For For Management
Director
3c Elect Au Tak-Cheong as Director For For Management
3d Elect Doo Wai-Hoi, William as Director For For Management
3e Elect Yeung Ping-Leung, Howard as For For Management
Director
3f Elect Cha Mou-Sing, Payson as Director For For Management
3g Elect Liang Cheung-Biu, Thomas as For For Management
Director
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: MAY 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Services Agreement For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: JUN 16, 2014 Meeting Type: Special
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: NISTI Security ID: N6325K105
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Receive Report of Supervisory Board None None Management
(Non-Voting)
3b Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5a Approve Dividends of EUR 0.28 Per Share For For Management
5b Amend Company's Reserves and Dividend For For Management
Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect M.R. Siezen to Executive Board For For Management
9 Amend Remuneration of Supervisory Board For For Management
10.1 Elect L.A.S. van der Ploeg as For For Management
Supervisory Board Member
10.2 Elect N. Tates as Supervisory Board For For Management
Member
10.3 Reelect H.J. van den Bosch as For For Management
Supervisory Board Member
11 Amend Articles Re: Representation of For For Management
the Company and Delete Clause
Regarding Investment Advisory Board
12 Outlook 2014 None None Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kutsukake, Eiji For For Management
2.2 Elect Director Miyajima, Seiichi For For Management
2.3 Elect Director Seki, Toshiaki For For Management
2.4 Elect Director Kimura, Hiroyuki For For Management
2.5 Elect Director Shinohara, Satoko For For Management
3 Appoint Statutory Auditor Orihara, For Against Management
Takao
--------------------------------------------------------------------------------
NOMURA REAL ESTATE OFFICE FUND INC.
Ticker: 8959 Security ID: J5900B105
Meeting Date: JUL 26, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Directors
2 Elect Executive Director Ito, Yoshiyuki For For Management
3.1 Appoint Supervisory Director Ichijo, For For Management
Saneaki
3.2 Appoint Supervisory Director Miya, For For Management
Naohito
4 Appoint Alternate Supervisory Director For Against Management
Yoshimura, Sadahiko
--------------------------------------------------------------------------------
NORTHERN PROPERTY REAL ESTATE INVESTMENT TRUST (NORSERCO INC.)
Ticker: NPR.UN Security ID: 665624110
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Maximum Number of For For Management
Trustees from Seven to Eight
2.1 Elect Trustee Douglas H. Mitchell For For Management
2.2 Elect Trustee Todd R. Cook For For Management
2.3 Elect Trustee Kevin E. Grayston For For Management
2.4 Elect Trustee Kenn Harper For For Management
2.5 Elect Trustee Dennis J. Hoffman For For Management
2.6 Elect Trustee Christine McGinley For For Management
2.7 Elect Trustee Dennis G. Patterson For For Management
2.8 Elect Trustee C. Donald Wilson For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board of Trustees to Fix
Their Remuneration
4 Amend Long Term Incentive Plan Re: For For Management
Removal of References to Stapled
Securities and the Stapled Structure
5 Amend Long Term Incentive Plan Re: For Against Management
Increase in Maximum Number of Units
Reserved
6 Amend Unit Option Plan For For Management
7 Approve Unitholder Rights Plan For Against Management
8 Approve Advance Notice Policy For For Management
9 Amend Declaration of Trust Re: Removal For For Management
of References to Stapled Securities
and the Stapled Structure and
Inconsistencies, Ambiguities, or
Typographical Mistakes
10 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NORTHWEST HEALTHCARE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: NWH.UN Security ID: 667495105
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Barkin For For Management
1.2 Elect Director Elisabeth Stroback For For Management
1.3 Elect Director Michael Knowlton For For Management
1.4 Elect Director Peter Riggin For For Management
1.5 Elect Director Robert Baron For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: NPRO Security ID: R6370J108
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividend
5 Reelect Nils Selte (Chairman), Synne For Did Not Vote Management
Syrrist (Vice Chairman), Gry
Molleskog, Jon Brondmo, and Gunnar
Boyum as Directors
6 Elect Members of Nominating Committee None None Management
(No Members are up for Election this
Year)
7 Approve Remuneration of Directors in For �� Did Not Vote Management
the Amount of NOK 500,000 for
Chairman, NOK 400,000 for the Vice
Chairman, and NOK 275,000 for Other
Members
8 Approve Remuneration of Nomination For Did Not Vote Management
Committee Members in the Amount of NOK
59,000 for Chairman and NOK 39,000 for
Other Members
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Discuss Company's Corporate Governance None None Management
Statement
12a Approve Issuance of Shares for a For Did Not Vote Management
Private Placement for Cash
Consideration
12b Approve Issuance of Shares for a For Did Not Vote Management
Private Placement for Payment in Kind
13 Approve Issuance of Convertible Loan For Did Not Vote Management
without Preemptive Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP.
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Maki, Sadao For For Management
2.2 Elect Director Nishimura, Yoshiharu For For Management
2.3 Elect Director Shinoda, Satoshi For For Management
2.4 Elect Director Hasegawa, Kazuhiro For For Management
2.5 Elect Director Nakahara, Shiro For For Management
2.6 Elect Director Kusumoto, Masayuki For For Management
2.7 Elect Director Kitamura, Akiyoshi For For Management
2.8 Elect Director Shiokawa, Kanya For For Management
2.9 Elect Director Mitsumura, Masaki For For Management
2.10 Elect Director Komatsu, Akira For For Management
2.11 Elect Director Katsuki, Shigehito For For Management
2.12 Elect Director Kichijo, Yoshihito For For Management
2.13 Elect Director Ikeda, Ko For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Mitsuhiro
3.2 Appoint Statutory Auditor Kato, Hisako For For Management
3.3 Appoint Statutory Auditor Kume, Shinji For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara B. Hill For For Management
1.2 Elect Director Harold J. Kloosterman For For Management
1.3 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: J8996L102
Meeting Date: MAY 28, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Unit For For Management
Buybacks
2 Elect Executive Director Yasuda, For For Management
Hiroshi
3 Elect Alternate Executive Director For For Management
Kamemoto, Yoshitaka
4.1 Appoint Supervisory Director Ishigami, For For Management
Naohiro
4.2 Appoint Supervisory Director Koike, For For Management
Toshio
4.3 Appoint Supervisory Director Hattori, For For Management
Takeshi
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: DEC 17, 2013 Meeting Type: Special
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For For Management
1.2 Elect Director Charles T. Cannada For For Management
1.3 Elect Director Edward M. Casal For For Management
1.4 Elect Director Kelvin L. Davis For For Management
1.5 Elect Director Laurie L. Dotter For For Management
1.6 Elect Director James R. Heistand For For Management
1.7 Elect Director C. William Hosler For For Management
1.8 Elect Director Adam S. Metz For For Management
1.9 Elect Director Brenda J. Mixson For For Management
1.10 Elect Director James A. Thomas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Coradino For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Rosemarie B. Greco For For Management
1.4 Elect Director Leonard I. Korman For For Management
1.5 Elect Director Donald F. Mazziotti For For Management
1.6 Elect Director Mark E. Pasquerilla For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director John J. Roberts For For Management
1.9 Elect Director Ronald Rubin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PICTON PROPERTY INCOME LTD.
Ticker: PCTN Security ID: G7083C101
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect KPMG Channel Islands Ltd as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Vic Holmes as a Director For For Management
5 Reelect Roger Lewis as a Director For For Management
6 Reelect Nicholas Thompson as a Director For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Wider Investment Policy For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PICTON PROPERTY INCOME LTD.
Ticker: PCTN Security ID: G7083C101
Meeting Date: MAY 19, 2014 Meeting Type: Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Wayne Woody For For Management
1.2 Elect Director Michael R. Buchanan For For Management
1.3 Elect Director Wesley E. Cantrell For For Management
1.4 Elect Director William H. Keogler, Jr. For For Management
1.5 Elect Director Frank C. McDowell For For Management
1.6 Elect Director Donald A. Miller For For Management
1.7 Elect Director Raymond G. Milnes, Jr. For For Management
1.8 Elect Director Donald S. Moss For For Management
1.9 Elect Director Jeffrey L. Swope For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Walter M. Deriso, Jr. For For Management
1.5 Elect Director Russell R. French For For Management
1.6 Elect Director Toni Jennings For For Management
1.7 Elect Director Ronald de Waal For For Management
1.8 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B103
Meeting Date: DEC 02, 2013 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Prime Public For For Management
Partnerships (Holdings) Limited
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B103
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Mark Creedy as Director For For Management
5 Re-elect William Hemmings as Director For For Management
6 Re-elect James Hambro as Director For For Management
7 Re-elect Harry Hyman as Director For For Management
8 Re-elect Alun Jones as Director For For Management
9 Re-elect Dr Ian Rutter as Director For For Management
10 Re-elect Steven Owen as Director For For Management
11 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Approve Scrip Dividend Program For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Jeffrey L. Skelton For For Management
1h Elect Director D. Michael Steuert For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director Michael V. McGee For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Robert S. Rollo For For Management
1.9 Elect Director Peter Schultz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 3.25 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: (Ordinance Against For For Management
Excessive Remuneration at Listed
Companies)
5.1.1 Reelect Guenther Gose as Director For For Management
5.1.2 Reelect Luciano Gabriel as Director For For Management
5.1.3 Reelect Peter Forstmoser as Director For For Management
5.1.4 Reelect Nathan Hetz as Director For For Management
5.1.5 Reelect Gino Pfister as Director For For Management
5.1.6 Reelect Josef Stadler as Director For For Management
5.1.7 Reelect Aviram Wertheim as Director For For Management
5.1.8 Elect Adrian Dudle as Director For For Management
5.2 Elect Guenther Gose as Board Chairman For For Management
5.3.1 Appoint Peter Forstmoser as Chairman For For Management
of the Compensation Committee
5.3.2 Appoint Nathan Hetz as Member of the For For Management
Compensation Committee
5.3.3 Appoint Gino Pfister as Member of the For For Management
Compensation Committee
5.3.4 Appoint Josef Stadler as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUINTAIN ESTATES & DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: JUL 22, 2013 Meeting Type: Annual
Record Date: JUL 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect William Rucker as Director For Against Management
4 Re-elect Christopher Bell as Director For For Management
5 Re-elect Charles Cayzer as Director For For Management
6 Re-elect Peter Dixon as Director For For Management
7 Re-elect Maxwell James as Director For For Management
8 Re-elect Nigel Kempner as Director For For Management
9 Elect Rosaleen Kerslake as Director For For Management
10 Re-elect Simon Laffin as Director For For Management
11 Elect Richard Stearn as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Incentive Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
QUINTAIN ESTATES & DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: NOV 21, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Interests in For For Management
Greenwich Peninsula Regeneration
Limited
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: FEB 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Dennis Gershenson For For Management
1.3 Elect Director Arthur Goldberg For For Management
1.4 Elect Director David J. Nettina For For Management
1.5 Elect Director Matthew L. Ostrower For For Management
1.6 Elect Director Joel M. Pashcow For For Management
1.7 Elect Director Mark K. Rosenfeld For For Management
1.8 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For For Management
1b Elect Director John P. Case For For Management
1c Elect Director A. Larry Chapman For For Management
1d Elect Director Priya Cherian Huskins For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Gregory T. McLaughlin For For Management
1g Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Douglas S. Luke For For Management
1.8 Elect Director David P. O'Connor For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Michael J. Indiveri For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Lee S. Nebart For For Management
1.5 Elect Director Charles J. Persico For For Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Clare R. Copeland For For Management
1.3 Elect Trustee Raymond M. Gelgoot For For Management
1.4 Elect Trustee Paul Godfrey For For Management
1.5 Elect Trustee Dale H. Lastman For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Luc Vanneste For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Approve Deferred Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director Robert M. La Forgia For For Management
1.6 Elect Director Glenda G. McNeal For For Management
1.7 Elect Director Joseph Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROUSE PROPERTIES, INC.
Ticker: RSE Security ID: 779287101
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director Richard Clark For For Management
1.3 Elect Director Christopher Haley For For Management
1.4 Elect Director Michael Hegarty For For Management
1.5 Elect Director Brian Kingston For For Management
1.6 Elect Director David Kruth For For Management
1.7 Elect Director Michael Mullen For For Management
1.8 Elect Director Andrew Silberfein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Richard K. Matros For For Management
1e Elect Director Milton J. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Alan Lewis as Director For For Management
6 Re-elect Keith Edelman as Director For For Management
7 Re-elect Frederic Vecchioli as Director For For Management
8 Re-elect Adrian Martin as Director For For Management
9 Elect Andy Jones as Director For For Management
10 Elect Ian Krieger as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Scrip Dividend For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Francis Saul, II For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director H. Gregory Platts For For Management
1.4 Elect Director James E. Symington For For Management
1.5 Elect Director John R. Whitmore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
SCHRODER REAL ESTATE INVESTMENT TRUST LTD
Ticker: SREI Security ID: G8094P107
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date: SEP 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Remuneration Report For For Management
3 Reelect Andrew Sykes as a Director For For Management
4 Reelect Harry Dick-Cleland as a For For Management
Director
5 Reelect Peter Atkinson as a Director For For Management
6 Reelect John Frederiksen as a Director For For Management
7 Reelect Keith Goulborn as a Director For For Management
8 Reelect David Warr as a Director For For Management
9 Ratify KPMG Channel Islands Limited as For For Management
Auditors
10 Authorize Board to Fix Remuneration of For For Management
Auditors ��
11 Approve Share Repurchase Program For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SCHRODER REAL ESTATE INVESTMENT TRUST LTD
Ticker: SREI Security ID: G8094P107
Meeting Date: APR 16, 2014 Meeting Type: Special
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Ordinary Shares For For Management
to the Investec Related Party
2 Authorise Issuance of Ordinary Shares For For Management
to the Schroders Related Party
3 Amend Company's Investment Policy For For Management
4 Approve Placing Programme For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Nigel Rich as Director For For Management
6 Re-elect Christopher Fisher as Director For For Management
7 Re-elect Baroness Ford as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Mark Robertshaw as Director For For Management
10 Re-elect David Sleath as Director For For Management
11 Re-elect Doug Webb as Director For For Management
12 Elect Andy Gulliford as Director For For Management
13 Elect Phil Redding as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick N. Zeytoonjian For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 07, 2014 Meeting Type: Annual
Record Date: FEB 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jonathan Lane as Director For For Management
6 Re-elect Brian Bickell as Director For For Management
7 Re-elect Simon Quayle as Director For For Management
8 Re-elect Thomas Welton as Director For For Management
9 Re-elect Christopher Ward as Director For For Management
10 Re-elect Jill Little as Director For For Management
11 Re-elect Oliver Marriott as Director For For Management
12 Re-elect Dermot Mathias as Director For For Management
13 Re-elect Hilary Riva as Director For For Management
14 Re-elect Sally Walden as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Hui Sai Tan, Jason as Director For For Management
3a2 Elect Xu Younong as Director For For Management
3a3 Elect Kan Lai Kuen, Alice as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration ��
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: DEC 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement, For For Management
Securityholders Deed, and Exchange
Agreement
2 Approve Issuance of 442.3 Million For For Management
Warrants to BSREP CXTD Holdings L.P.
3 Authorize Board to Deal with Matters For For Management
Relating to the Investment Agreement,
Securityholders Deed and the Exchange
Agreement
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Vincent H.S. Lo as Director For For Management
3b Elect John R.H. Bond as Director For For Management
3c Elect William K.L. Fung as Director For For Management
3d Elect Philip K.T. Wong as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SILVER BAY REALTY TRUST CORP.
Ticker: SBY Security ID: 82735Q102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Brock For For Management
1.2 Elect Director Daryl J. Carter For For Management
1.3 Elect Director Tanuja M. Dehne For For Management
1.4 Elect Director Stephen G. Kasnet For For Management
1.5 Elect Director Irvin R. Kessler For For Management
1.6 Elect Director David N. Miller For For Management
1.7 Elect Director Thomas Siering For For Management
1.8 Elect Director Brian C. Taylor For For Management
1.9 Elect Director Ronald N. Weiser For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn E. Bergstein For For Management
1.2 Elect Director Larry C. Glasscock For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director Allan Hubbard For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director Daniel C. Smith For For Management
1.7 Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with Scrip For For Management
Option
3a Elect Daryl Ng Win Kong as Director For For Management
3b Elect Ringo Chan Wing Kwong as Director For For Management
3c Elect Gordon Lee Ching Keung as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director Anthony P. Gammie For For Management
1.4 Elect Director Charles E. Lannon For For Management
1.5 Elect Director James R. Boldt For For Management
1.6 Elect Director Stephen R. Rusmisel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Charlton For For Management
1.2 Elect Director Todd A. Dunn For For Management
1.3 Elect Director David J. Gilbert For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Diane M. Morefield For For Management
1.6 Elect Director Thomas H. Nolan, Jr. For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas D. Senkbeil For For Management
1.9 Elect Director Nicholas P. Shepherd For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPONDA OYJ
Ticker: SDA1V Security ID: X84465107
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 36,000 for Vice Chairman, and EUR
31,200 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Kaj-Gustaf Bergh, Christian For Against Management
Elfving, Juha Laaksonen, Arja Talma,
and Raimo Valo as Directors; Elect
Paul Hartwall and Leena Laitinen as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Appoint Esa Kailiala and KPMG as For For Management
Auditors and Lasse Holopainen as
Deputy Auditor
15 Amend Articles Re: Convocation of For For Management
General Meeting
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 28.3 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Richard Mully as Director For For Management
6 Re-elect Steve Burke as Director For For Management
7 Re-elect Kay Chaldecott as Director For For Management
8 Re-elect Simon Clarke as Director For For Management
9 Re-elect Michael Dunn as Director For For Management
10 Re-elect Lesley James as Director For For Management
11 Re-elect Bill Oliver as Director For For Management
12 Re-elect John Salmon as Director For For Management
13 Re-elect Bill Shannon as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Saving Related Share Option For For Management
Scheme
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Jeffrey D. Furber For For Management
1.4 Elect Director Larry T. Guillemette For For Management
1.5 Elect Director Francis X. Jacoby, III For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Hans S. Weger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 29, 2013 Meeting Type: Annual/Special
Record Date: OCT 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Up to 528,000 For For Management
Performance Rights to Mark Steinert,
Managing Director of the Company as
Part of His 2013 Fiscal Year
Remuneration
4 Approve the Grant of Up to 915,000 For For Management
Performance Rights to Mark Steinert,
Managing Director of the Company as
Part of His 2014 Fiscal Year
Remuneration
5 Elect Carol Schwartz as Director For For Management
6 Elect Duncan Boyle as Director For For Management
7 Elect Barry Neil as Director For For Management
8 Elect Graham Bradley as Director For For Management
9.1 Approve the Amendments to the For For Management
Stockland Corporation Limited
Constitution to Enable the Capital
Reallocation
9.2 Approve the Amendments to the For For Management
Stockland Trust Constitution to Enable
the Capital Reallocation
10.1 Approve the Distribution of Capital by For For Management
Stockland Trust
10.2 Approve the Distribution of Capital For For Management
from Stockland Trust as an Additional
Capital Payment in Each Share of
Stockland Corporation Limited
11 Approve the Amendments to the For For Management
Stockland Corporation Limited
Constitution
12 Approve the Amendments to the For For Management
Stockland Trust Constitution
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Raymond L. Gellein, Jr. For For Management
1.3 Elect Director James A. Jeffs For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David M.C. Michels For For Management
1.7 Elect Director William A. Prezant For For Management
1.8 Elect Director Eugene F. Reilly For For Management
1.9 Elect Director Sheli Z. Rosenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Izuhara, Yozo For For Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie W. Bergeron For For Management
1b Elect Director Clunet R. Lewis For For Management
1c Elect Director Arthur A. Weiss For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Leung Ko May-yee, Margaret as For For Management
Director
3a2 Elect Kwok Ping-luen, Raymond as For For Management
Director
3a3 Elect Wong Chik-wing, Mike as Director For For Management
3a4 Elect Li Ka-cheung, Eric as Director For For Management
3a5 Elect Kwok Ping-sheung, Walter as For For Management
Director
3a6 Elect Po-shing Woo as Director For For Management
3a7 Elect Chan Kui-yuen, Thomas as Director For For Management
3a8 Elect Kwong Chun as Director For For Management
3b Approve Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Andrew Batinovich For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Kenneth E. Cruse For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Keith P. Russell For For Management
1.9 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 01972 Security ID: Y83191109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Low Mei Shuen Michelle as For For Management
Director
1b Elect John Robert Slosar as Director For For Management
1c Elect Lim Siang Keat Raymond as For For Management
Director
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of CHF 3.60 per For For Management
Share from Capital Contribution
Reserves
6.1.1 Reelect Hans Wehrli as Director For For Management
6.1.2 Reelect Thomas Wetzel as Director For For Management
6.1.3 Reelect Christopher Chambers as For For Management
Director
6.1.4 Reelect Bernhard Hammer as Director For Against Management
6.1.5 Reelect Rudolf Huber as Director For Against Management
6.1.6 Reelect Mario Seris as Director For For Management
6.1.7 Reelect Klaus Wecken as Director For For Management
6.2 Elect Hans Wehrli as Board Chairman For For Management
6.3.1 Appoint Thomas Wetzel as Member of the For For Management
Compensation Committee
6.3.2 Appoint Christopher Chambers as Member For For Management
of the Compensation Committee
6.3.3 Appoint Mario Seris as Member of the For For Management
Compensation Committee
6.4 Designate Paul Wiesli as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Approve Creation of up to CHF 91.8 For For Management
Million Pool of Capital without
Preemptive Rights
8.1 Amend Articles Re: Organization of the For For Management
Company (Ordinance Against Excessive
Remuneration at Listed Companies)
8.2 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive
Management (Ordinance Against
Excessive Remuneration at Listed
Companies)
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG as Auditors for Fiscal 2014 For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7a Elect Hans-Juergen Albrecht to the For For Management
Supervisory Board
7b Elect Ingo-Hans Holz to the For For Management
Supervisory Board
8 Approve Affiliation Agreement with For For Management
Subsidiariy Bau-Verein zu Hamburg
Immobilien GmbH
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For For Management
1.2 Elect Director Bridget Ryan Berman For For Management
1.3 Elect Director Donald G. Drapkin For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
1.7 Elect Director Steven B. Tanger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Taubman For For Management
1.2 Elect Director Lisa A. Payne For For Management
1.3 Elect Director William U. Parfet For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TECHNOPOLIS OYJ
Ticker: TPS1V Security ID: X8938J102
Meeting Date: NOV 01, 2013 Meeting Type: Special
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Authorize Issuance of up to 45.5 For For Management
Million Shares with Preemptive rights
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TECHNOPOLIS OYJ
Ticker: TPS1V Security ID: X8938J102
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Chairman's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 50,000 for Chairman,
EUR 30,000 for Deputy Chairman, and
EUR 25,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Carl-Johan Granvik (Chair), For Against Management
Sari Aitokallio, Jorma Haapamaki (Vice
Chair), Pekka Korhonen, and Timo
Ritakallio as Directors; Elect Pekka
Ojanpaa as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10.6 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Aubrey Adams as Director For For Management
4 Re-elect Lucinda Bell as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect John Gildersleeve as Director For For Management
7 Re-elect Chris Grigg as Director For For Management
8 Re-elect Dido Harding as Director For For Management
9 Re-elect William Jackson as Director For For Management
10 Re-elect Charles Maudsley as Director For For �� Management
11 Re-elect Richard Pym as Director For For Management
12 Re-elect Tim Roberts as Director For For Management
13 Re-elect Lord Turnbull as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Long-Term Incentive Plan For For Management
22 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and the Fixing of Their
Remuneration
3a Elect Ian Keith Griffiths as Director For For Management
3b Elect Nicholas Robert Sallnow-Smith as For For Management
Director
3c Elect Richard Wong Yue Chim as Director For For Management
3d Elect Patrick Fung Yuk Bun as Director For For Management
4a Elect May Siew Boi Tan as Director For For Management
4b Elect Elaine Carole Young as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: FEB 18, 2014 Meeting Type: Special
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expanded Geographical For For Management
Investment Scope
2 Amend Trust Deed Re: Investment Scope For For Management
Trust Deed Amendments
3 Amend Trust Deed Re: Authorized For For Management
Investments and Related Activities
4 Amend Trust Deed Re: Issuance of Units For For Management
and/or Convertible Instruments to a
Connected Person
5 Amend Trust Deed Re: Manager's and For For Management
Trustee's Ability to Borrow or Raise
Money for The Link Real Estate
Investment Trust
6 Amend Trust Deed Re: Voting by a Show For For Management
of Hands
7 Amend Trust Deed Re: Other For For Management
Miscellaneous Amendments
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas D. Abbey For For Management
1b Elect Director Dana K. Anderson For For Management
1c Elect Director Arthur M. Coppola For For Management
1d Elect Director Edward C. Coppola For For Management
1e Elect Director Fred S. Hubbell For For Management
1f Elect Director Diana M. Laing For For Management
1g Elect Director Stanley A. Moore For For Management
1h Elect Director Mason G. Ross For For Management
1i Elect Director William P. Sexton For For Management
1j Elect Director Steven L. Soboroff For For Management
1k Elect Director Andrea M. Stephen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Phil White as Director For For Management
6 Re-elect Mark Allan as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Richard Simpson as Director For For Management
9 Re-elect Richard Smith as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Re-elect Sir Tim Wilson as Director For For Management
12 Re-elect Andrew Jones as Director For For Management
13 Elect Elizabeth McMeikan as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Vincent K. Fang as Director For For Management
2b Elect Hans Michael Jebsen as Director For For Management
2c Elect Wyman Li as Director For For Management
2d Elect David M. Turnbull as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Adopt Official Chinese Company Name For For Management
5 Adopt New Articles of Association For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Hanazawa, For Against Management
Toshiyuki
2.2 Appoint Statutory Auditor Uehara, For For Management
Masahiro
--------------------------------------------------------------------------------
TOP REIT INC.
Ticker: 8982 Security ID: J89592109
Meeting Date: JUL 25, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Asset For Against Management
Management Compensation - Authorize
Unit Buybacks at Board's Discretion
2 Elect Executive Director Sahara, For For Management
Junichi
3.1 Elect Alternate Executive Director For For Management
Endo, Nobuhito
3.2 Elect Alternate Executive Director For For Management
Ohashi, Shuusaku
4.1 Appoint Supervisory Director For For Management
Kuribayashi, Yasuyuki
4.2 Appoint Supervisory Director For For Management
Tsuneyama, Kunio
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert A. McNamara For For Management
1.7 Elect Director Mark R. Patterson For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Thomas W. Toomey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 8.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Christophe Cuvillier, Chairman of the
Management Board
6 Advisory Vote on Compensation of For For Management
Olivier Bossard, Armelle
Carminati-Rabasse, Fabrice Mouchel,
Jaap Tonckens and Jean-Marie Tritant,
Members of the Management Board
7 Advisory Vote on Compensation of For For Management
Guillaume Poitrinal, Chairman of the
Management Board from Jan. 1, 2013 to
April 25, 2013
8 Advisory Vote on Compensation of For For Management
Catherine Pourre, Member of the
Management Board from Jan. 1, 2013 to
Sept. 1, 2013
9 Reelect Rob Ter Haar as Supervisory For For Management
Board Member
10 Reelect Jose Luis Duran as Supervisory For For Management
Board Member
11 Reelect Yves Lyon-Caen as Supervisory For For Management
Board Member
12 Elect Dagmar Kollmann as Supervisory For For Management
Board Member
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 30, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Permitted For For Management
Investment Types - Authorize Unit
Buybacks
2 Elect Executive Director Murakami, For For Management
Hitoshi
3 Elect Alternate Executive Director For For Management
Oikawa, Kenichiro
4.1 Appoint Supervisory Director Watase, For For Management
Masakazu
4.2 Appoint Supervisory Director Akiyama, For For Management
Masaaki
5 Appoint Alternate Supervisory Director For For Management
Ozawa, Tetsuo
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Miller For For Management
1.2 Elect Director Robert F. McCadden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: JAN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Bannon For For Management
1.2 Elect Director Richard Grellier For For Management
1.3 Elect Director Charles D. Urstadt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Debra A. Cafaro For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Ronald G. Geary For For Management
1d Elect Director Jay M. Gellert For For Management
1e Elect Director Richard I. Gilchrist For For Management
1f Elect Director Matthew J. Lustig For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Robert D. Reed For For Management
1i Elect Director Glenn J. Rufrano For For Management
1j Elect Director James D. Shelton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Lynne For Withhold Management
1.2 Elect Director David Mandelbaum For Withhold Management
1.3 Elect Director Daniel R. Tisch For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUL 11, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor P. Bond For For Management
1.2 Elect Director Francis J. Carey For For Management
1.3 Elect Director Nathaniel S. Coolidge For For Management
1.4 Elect Director Mark J. DeCesaris For For Management
1.5 Elect Director Eberhard Faber, IV For For Management
1.6 Elect Director Benjamin H. Griswold, IV For For Management
1.7 Elect Director Axel K.A. Hansing For For Management
1.8 Elect Director Richard C. Marston For For Management
1.9 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.10 Elect Director Charles E. Parente For For Management
1.11 Elect Director Nick J.M. van Ommen For For Management
1.12 Elect Director Karsten von Koller For For Management
1.13 Elect Director Reginald Winssinger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JAN 24, 2014 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor P. Bond For For Management
1.2 Elect Director Nathaniel S. Coolidge For For Management
1.3 Elect Director Mark J. DeCesaris For For Management
1.4 Elect Director Eberhard Faber, IV For For Management
1.5 Elect Director Benjamin H. Griswold, IV For For Management
1.6 Elect Director Axel K.A. Hansing For For Management
1.7 Elect Director Jean Hoysradt For For Management
1.8 Elect Director Richard C. Marston For For Management
1.9 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.10 Elect Director Charles E. Parente For For Management
1.11 Elect Director Mary M. VanDeWeghe For For Management
1.12 Elect Director Nick J.M. van Ommen For For Management
1.13 Elect Director Karsten von Koller For For Management
1.14 Elect Director Reginald Winssinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WALLENSTAM AB
Ticker: WALL B Security ID: W9898E134
Meeting Date: SEP 02, 2013 Meeting Type: Special
Record Date: AUG 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Phantom Option Plan For Did Not Vote Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
WALLENSTAM AB
Ticker: WALL B Security ID: W9898E134
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's and President's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Report from Nominating None None Management
Committee's Work
13 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members of Board (0); Determine
Number of Auditors (1) and Deputy
Auditors (1)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 650,000 for the
Chairman, SEK 235,000 for the Vice
Chairman, and SEK135,000 for Other
Members; Approve Remuneration of
Auditors
15 Reelect Christer Villard (Chairman), For Did Not Vote Management
Ulrica Messing, Agneta Wallenstam,
Erik Asbrink, and Anders Berntsson as
Directors
16 Ratify Deloitte as Auditors For Did Not Vote Management
17 Elect Christer Villard, Hans For Did Not Vote Management
Wallenstam, Lars-Ake Bokenberger and
Dick Brenner (Chairman) as Members of
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For Did Not Vote Management
20 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: WDP Security ID: B9774V120
Meeting Date: DEC 04, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board and Auditor None None Management
Reports Re: Merger by Absorption of
Canal 23
1.2.1 Approve Merger by Absorption Re: Canal For For Management
23
1.2.2 Approve Issuance of Shares in For For Management
Connection with Merger by Absorption
of Canal 23
1.2.3 Approve Suspensive Conditions Re: For For Management
Merger by Absorption of Canal 23
1.2.4 Approve Terms and Conditions of Merger For For Management
by Absorption of Canal 23
2.1 Receive Special Board and Auditor None None Management
Reports Re: Merger by Absorption of
Kube 23
2.2.1 Approve Merger by Absorption Re: Kube For For Management
23
2.2.2 Approve Issuance of Shares in For For Management
Connection with Merger by Absorption
Re: Kube 23
2.2.3 Approve Suspensive Conditions Re: For For Management
Merger by Absorption of Kube 23
2.2.4 Approve Terms and Conditions of Merger For For Management
by Absorption of Kube 23
3.1 Receive Special Board and Auditor None None Management
Reports Re: Merger by Absorption of
Wellsun-Heylen II
3.2.1 Approve Merger by Absorption Re: For For Management
Wellsun-Heylen II
3.2.2 Approve Issuance of Shares in For For Management
Connection with Merger by Absorption
of Wellsun-Heylen II
3.2.3 Approve Suspensive Conditions Re: For For Management
Merger by Absorption of Wellsun-Heylen
II
3.2.4 Approve Terms and Conditions of Merger For For Management
by Absorption of Wellsun-Heylen II
4 Amend Articles to Reflect Changes in For For Management
Capital Re: Merger by Absorptions
Under Previous Items
5.1 Authorize Coordination of Articles For For Management
5.2 Authorize Implementation of Approved For For Management
Resolutions
5.3 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: WDP Security ID: B9774V120
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on None None Management
Statutory and Consolidated Financial
Statements
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Financial Statements
3 Receive Explanation on the Company's None None Management
Dividend Policy
4 Approve Financial Statements and For For Management
Allocation of Income
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Permanent For For Management
Representative
5c Approve Discharge of Auditors For For Management
6 Approve Remuneration of Manager For For Management
7 Approve Remuneration Report For Against Management
8 Approve Financial Statements and For For Management
Allocation of Income of Eurologistik 1
Leasehold
9a Approve Financial Statements and For For Management
Allocation of Income of Canal 23
9b Approve Financial Statements and For For Management
Allocation of Income of Kube 23
9c Approve Financial Statements and For For Management
Allocation of Income of Wellsun-Heylen
10a Approve Discharge of Directors of For For Management
Eurologistik 1 Leasehold
10b Approve Discharge of Permanent For For Management
Representatives Eurologistik 1
Leasehold
10c Approve Discharge of Auditors of For For Management
Eurologistik 1 Leasehold
11a Approve Discharge of Directors of For For Management
Heylen
11b Approve Discharge of Permanent For For Management
Representatives of Heylen
12 Announce Intention to Reelect Joost None None Management
Uwents as Director
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Civera For For Management
1.2 Elect Director Wendelin A. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Alexander For For Management
1.2 Elect Director Stanford Alexander For For Management
1.3 Elect Director Shelaghmichael Brown For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director Melvin A. Dow For For Management
1.7 Elect Director Stephen A. Lasher For For Management
1.8 Elect Director Thomas L. Ryan For For Management
1.9 Elect Director Douglas W. Schnitzer For For Management
1.10 Elect Director C. Park Shaper For For Management
1.11 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
6 Allow Questions to External Auditor None None Management
7 Approve Financial Statements and For For Management
Dividends of EUR 3.30 per Ordinary
Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Elect B. Groenewegen to Supervisory For For Management
Board
11.1a Amend Protective Devices Including For Against Management
Conversion of Put-Option Agreement
into Call-Option Agreement with
Company Friendly Foundation
11.1b Amend Articles of Association to For For Management
Reflect Changes in Protective Devices
Re: Item 11.1a
11.2a Amend Articles Re: Abolition Status For For Management
Closed-End Investment Company with
Variable Capital
112b1 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
112b2 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 11.2bi
11.2c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.3a Amend Articles Re: Decrease in Nominal For For Management
Value and Implementation of
Legislative Changes
11.3b Aprrove Share Capital Reduction by For For Management
Reduction in Nominal Value per Share
from EUR 10 to EUR 1
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Frank P. Lowy as Director For For Management
4 Elect Brian M. Schwartz as Director For For Management
5 Elect Steven M. Lowy as Director For For Management
6 Elect Ilana R. Atlas as Director For For Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Court
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Westfield Holdings and the
Holders of Its Fully Paid Ordinary
Shares
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Reduction For For Management
2 Approve the Capital Conversion For For Management
Resolution
3 Approve the Westfield Trust For For Management
Constitution Amendments
4 Approve the Westfield America Trust For For Management
Constitution Amendments
5 Authorize the Board to Ratify and For For Management
Execute Approved Resolutions
6 Approve the Westfield Holdings For For Management
Constitution Amendments
7 Approve the Stapling Deed Resolution For For Management
8 Approve the Change of Company Name to For For Management
Scentre Group Limited
--------------------------------------------------------------------------------
WESTFIELD RETAIL TRUST
Ticker: WRT Security ID: Q97145108
Meeting Date: JUN 20, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Authorize the Board to Ratify and For For Management
Execute Approved Resolutions
3 Approve the Amendments to the For For Management
Constitution of Westfield Retail Trust
1
4 Approve the Amendments to the For For Management
Constitution of Westfield Retail Trust
2
5 Approve the Termination of the For For Management
Corporate Governance Deeds
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB
Ticker: WIHL Security ID: W9899S108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.25 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
9d Approve Record Date for Dividend For Did Not Vote Management
Payment
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 230,000 for Chairman
and SEK 135,000 for Other Members;
Approve Remuneration of Auditors
12 Reelect Anders Jarl, Sara Karlsson, For Did Not Vote Management
Helen Olausson, Per-Ingemar Persson,
Erik Paulsson (Chairman), and Johan
Qviberg as Directors; Elect Tina
Andersson as New Director
13 Ratify Deloitte as Auditors For Did Not Vote Management
14 Authorize Representatives of Three of For Did Not Vote Management
Company's Largest Shareholders and a
Representative of the Company's
Minority Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to Ten Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Reelect Paul Tong Hon To as Director For For Management
5 Reelect Cheng Man Tak as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect Lee Kim Wah as Director For For Management
8 Reelect Mohamed Noordin bin Hassan as For For Management
Director
9 Reelect Loh Soo Eng as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares under the Wing Tai
Performance Share Plan and Wing Tai
Restricted Share Plan and Issuance of
Shares Under the Wing Tai Share Option
Scheme 2001
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391300
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Arthur Blasberg, Jr. For For Management
1.3 Elect Director Howard Goldberg For For Management
1.4 Elect Director Thomas F. McWilliams For For Management
1.5 Elect Director Lee Seidler For For Management
1.6 Elect Director Carolyn Tiffany For For Management
1.7 Elect Director Steven Zalkind For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
WISDOMTREE TRUST
Ticker: DTD Security ID: 97717W315
Meeting Date: MAR 11, 2014 Meeting Type: Special
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Chrencik For For Management
1.2 Elect Director Joel H. Goldberg For For Management
1.3 Elect Director Melinda A. Raso Kirstein For For Management
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Daniel Kitchen as Director For For Management
4 Re-elect Jamie Hopkins as Director For For Management
5 Re-elect Graham Clemett as Director For For Management
6 Re-elect Dr Maria Moloney as Director For For Management
7 Re-elect Bernard Cragg as Director For For Management
8 Elect Chris Girling as Director For For Management
9 Elect Damon Russell as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Zhong Siliang as Director For For Management
4b Elect Ronald Seah Lim Siang as Director For For Management
4c Elect Ng Ser Miang as Director For For Management
5 Reappoint Deloitte & Touche LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Issuance of Shares and Grant For Against Management
of Options Pursuant to Yanlord Land
Group Share Option Scheme 2006
8 Authorize Share Repurchase Program For For Management
======================== UBS U.S. Defensive Equity Fund ========================
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen For For Management
1.2 Elect Director Lorin J. Randall For For Management
1.3 Elect Director Steven M. Rauscher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Kelly J. Barlow For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Robert K. Burgess For For Management
1e Elect Director Frank A. Calderoni For For Management
1f Elect Director Michael R. Cannon For For Management
1g Elect Director James E. Daley For For Management
1h Elect Director Laura B. Desmond For For Management
1i Elect Director Charles M. Geschke For For Management
1j Elect Director Shantanu Narayen For For Management
1k Elect Director Daniel L. Rosensweig For For Management
1l Elect Director Robert Sedgewick For For Management
1m Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director John T. Mollen For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Andreas Rummelt For For Management
1.8 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For For Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Trevor M. Jones For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Peter J. McDonnell For For Management
1g Elect Director Timothy D. Proctor For For Management
1h Elect Director Russell T. Ray For For Management
1i Elect Director Henri A. Termeer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Alain Monie For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless Jr. For For Management
1b Elect Director R.D. Burck For For Management
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Dennis G. Lopez For For Management
1f Elect Director Edward Lowenthal For For Management
1g Elect Director Oliver Luck For For Management
1h Elect Director C. Patrick Oles, Jr. For For Management
1i Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director Edgar D. Jannotta For For Management
1.6 Elect Director James W. Leng For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Richard C. Notebaert For For Management
1.11 Elect Director Gloria Santona For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst and Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst and Young LLP as Aon's U. For For Management
K. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Remuneration Policy For For Management
8 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
9 Amend Omnibus Stock Plan For For Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against Against Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against For Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Gary E. Dickerson For For Management
1c Elect Director Stephen R. Forrest For For Management
1d Elect Director Thomas J. Iannotti For For Management
1e Elect Director Susan M. James For For Management
1f Elect Director Alexander A. Karsner For For Management
1g Elect Director Gerhard H. Parker For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Willem P. Roelandts For For Management
1j Elect Director James E. Rogers For For Management
1k Elect Director Michael R. Splinter For For Management
1l Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: JUN 23, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director James W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wayne T. Hockmeyer For For Management
1b Elect Director Robert L. Parkinson, Jr. For For Management
1c Elect Director Thomas T. Stallkamp For For Management
1d Elect Director Albert P. L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Robert M. Malchione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEBIRD BIO, INC.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gillis For For Management
1.2 Elect Director Nick Leschly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director Maria M. Klawe For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For For Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Patrick W. Gross For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Lewis Hay, III For For Management
1e Elect Director Benjamin P. Jenkins, III For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Peter E. Raskind For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Bradford H. Warner For For Management
1j Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Reduce Supermajority Vote Requirement For For Management
5b Reduce Supermajority Vote Requirement For For Management
5c Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director John F. Finn For For Management
1.8 Elect Director Patricia A. Hemingway For For Management
Hall
1.9 Elect Director Clayton M. Jones For For Management
1.10 Elect Director Gregory B. Kenny For For Management
1.11 Elect Director David P. King For For Management
1.12 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Directors Until the End of the For For Management
Next Annual General Meeting
2 Reelect External Directors for an For For Management
Additional Three Year Term
3 Ratify the Appointment of Kost, Forer, For For Management
Gabbay & Kasierer, a member of Ernst &
Young Global, as Auditors and
Authorize Board to Fix Their
Remuneration ; Discuss Consolidated
Financial Statements for 2013
4 Approve Employment Terms of CEO, Who For For Management
Is Also the Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Jon M. Huntsman, Jr. For For Management
1f Elect Director George L. Kirkland For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Kevin W. Sharer For For Management
1i Elect Director John G. Stumpf For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
7 Require Independent Board Chairman Against For Shareholder
8 Amend Bylaws -- Call Special Meetings Against Against Shareholder
9 Require Director Nominee with Against Against Shareholder
Environmental Experience
10 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda Hefner Filler For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Laurence A. Chapman For For Management
1C Elect Director Kathleen Earley For For Management
1D Elect Director Ruann F. Ernst For For Management
1E Elect Director Kevin J. Kennedy For For Management
1F Elect Director William G. LaPerch For For Management
1G Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Eskew For For Management
1b Elect Director Karen N. Horn For For Management
1c Elect Director William G. Kaelin, Jr. For For Management
1d Elect Director John C. Lechleiter For For Management
1e Elect Director Marschall S. Runge For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENVISION HEALTHCARE HOLDINGS, INC.
Ticker: EVHC Security ID: 29413U103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark V. Mactas For For Management
1.2 Elect Director Randel G. Owen For For Management
1.3 Elect Director Richard J. Schnall For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director James C. Day For For Management
1d Elect Director Mark G. Papa For For Management
1e Elect Director H. Leighton Steward For For Management
1f Elect Director Donald F. Textor For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EPIZYME, INC.
Ticker: EPZM Security ID: 29428V104
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew R. Allen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director William W. George For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford, II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director James P. Hackett For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director William W. Helman, IV For For Management
1.10 Elect Director Jon M. Huntsman, Jr. For For Management
1.11 Elect Director John C. Lechleiter For For Management
1.12 Elect Director Ellen R. Marram For For Management
1.13 Elect Director Alan Mulally For For Management
1.14 Elect Director Homer A. Neal For For Management
1.15 Elect Director Gerald L. Shaheen For For Management
1.16 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Charles C. Krulak For For Management
1.10 Elect Director Bobby Lee Lackey For For Management
1.11 Elect Director Jon C. Madonna For For Management
1.12 Elect Director Dustan E. McCoy For For Management
1.13 Elect Director James R. Moffett For For Management
1.14 Elect Director B. M. Rankin, Jr. For For Management
1.15 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, LTD.
Ticker: FSL Security ID: G3727Q101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Balasubramanian For For Management
1.2 Elect Director Chinh E. Chu For For Management
1.3 Elect Director Daniel J. Heneghan For For Management
1.4 Elect Director Thomas H. Lister For For Management
1.5 Elect Director Gregg A. Lowe For For Management
1.6 Elect Director Joanne M. Maguire For For Management
1.7 Elect Director John W. Marren For For Management
1.8 Elect Director James A. Quella For For Management
1.9 Elect Director Peter Smitham For For Management
1.10 Elect Director Gregory L. Summe For For Management
1.11 Elect Director Claudius E. Watts, IV For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Paul G. Kaminski For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director James N. Mattis For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Laura J. Schumacher For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Erroll B. Davis, Jr. For For Management
1d Elect Director Stephen J. Girsky For For Management
1e Elect Director E. Neville Isdell For For Management
1f Elect Director Kathryn V. Marinello For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Provide for Cumulative Voting Against Against Shareholder
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Approve Amendment to Certificate of For For Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Against Against Shareholder
Access to the Company's Medicine
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Henry C. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Approve Reverse Stock Split For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Irving W. Bailey, II For For Management
1b Elect Director F. Michael Ball For For Management
1c Elect Director Connie R. Curran For For Management
1d Elect Director William G. Dempsey For For Management
1e Elect Director Dennis M. Fenton For For Management
1f Elect Director Heino von Prondzynski For For Management
1g Elect Director Jacque J. Sokolov For For Management
1h Elect Director Mark F. Wheeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Don H. Davis, Jr. For For Management
1d Elect Director James W. Griffith For For Management
1e Elect Director Robert C. McCormack For For Management
1f Elect Director Robert S. Morrison For For Management
1g Elect Director E. Scott Santi For For Management
1h Elect Director James A. Skinner For For Management
1i Elect Director David B. Smith, Jr. For For Management
1j Elect Director Pamela B. Strobel For For Management
1k Elect Director Kevin M. Warren For For Management
1l Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Eliminate Provisions Regarding Board
Size
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For For Management
1.2 Elect Director Robert L. Burr For For Management
1.3 Elect Director Allen Chao For For Management
1.4 Elect Director Nigel Ten Fleming For For Management
1.5 Elect Director Larry Hsu For For Management
1.6 Elect Director Michael Markbreiter For For Management
1.7 Elect Director Mary K. Pendergast For For Management
1.8 Elect Director Peter R. Terreri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Denis Kessler For For Management
2.2 Elect Director G. Richard ('Rick') For For Management
Wagoner, Jr.
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen C. Barrett For For Management
1b Elect Director Thomas J. Engibous For For Management
1c Elect Director Kent B. Foster For For Management
1d Elect Director Leonard H. Roberts For For Management
1e Elect Director Stephen I. Sadove For For Management
1f Elect Director Javier G. Teruel For For Management
1g Elect Director R. Gerald Turner For For Management
1h Elect Director Ronald W. Tysoe For For Management
1i Elect Director Myron E. Ullman, III For For Management
1j Elect Director Mary Beth West For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Securities Transfer Restrictions For For Management
5 Adopt NOL Rights Plan (NOL Pill) For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director James G. Cullen For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Leo F. Mullin For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
KALOBIOS PHARMACEUTICALS, INC.
Ticker: KBIO Security ID: 48344T100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Pritchard For For Management
1.2 Elect Director James I. Healy None None Management
(RESIGNED)
1.3 Elect Director Denise Gilbert For For Management
1.4 Elect Director Laurie Smaldone Alsup For For Management
1.5 Elect Director Ted W. Love For For Management
1.6 Elect Director Gary Lyons For For Management
1.7 Elect Director V. Bryan Lawlis, Jr. For For Management
1.8 Elect Director Raymond M. Withy For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Barker For For Management
1.2 Elect Director Christopher J. Sobecki For For Management
1.3 Elect Director Judith L. Swain For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Glass For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jagjeet S. Bindra to Supervisory For For Management
Board
1b Elect Milton Carroll to Supervisory For For Management
Board
1c Elect Claire S. Farley to Supervisory For For Management
Board
1d Elect Rudy van der Meer to Supervisory For For Management
Board
1e Elect Isabella D. Goren to Supervisory For For Management
Board
1f Elect Nance K. Dicciani to Supervisory For For Management
Board
2a Elect Karyn F. Ovelmen to Management For For Management
Board
2b Elect Craig B. Glidden to Management For For Management
Board
2c Elect Bhavesh V. Patel to Management For For Management
Board
2d Elect Patrick D. Quarles to Management For For Management
Board
2e Elect Timothy D. Roberts to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.20 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Koenig For For Management
1.2 Elect Director Matthew Fust For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Deirdre P. Connelly For For Management
1c Elect Director Meyer Feldberg For For Management
1d Elect Director Sara Levinson For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Joyce M. Roche For For Management
1h Elect Director Paul C. Varga For For Management
1i Elect Director Craig E. Weatherup For For Management
1j Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation ��
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvin D. Booth For For Management
1b Elect Director David R. Carlucci For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director Diane H. Gulyas For For Management
1e Elect Director Nancy S. Lurker For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Mark C. Trudeau For For Management
1h Elect Director Kneeland C. Youngblood For For Management
1i Elect Director Joseph A. Zaccagnino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: JUN 30, 2014 Meeting Type: Special
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director David Dickson For For Management
1.4 Elect Director Stephen G. Hanks For For Management
1.5 Elect Director Gary P. Luquette For For Management
1.6 Elect Director William H. Schumann, III For For Management
1.7 Elect Director Mary L. Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: JAN 07, 2014 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Company's Compensation For For Management
Philosophy Statement
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For For Management
1.2 Elect Irwin Federman as Director For For Management
1.3 Elect Dov Baharav as Director For For Management
1.4 Elect Glenda Dorchak as Director For For Management
1.5 Elect Thomas Weatherford as Director For For Management
2 Elect David Perlmutter as Director For For Management
3 Approve For For Management
Bonus/Compensation/Remuneration of
Eyal Waldman
4 Approve Restricted Stock Units to Eyal For For Management
Waldman
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Compensation of Irwin Federman For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison, Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director John M. Keane For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Warren East For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Lawrence N. Mondry For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Nelson Peltz For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h Elect Director Irene B. Rosenfeld For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Ruth J. Simmons For For Management
1k Elect Director Ratan N. Tata For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Laura K. Ipsen For For Management
1c Elect Director William U. Parfet For For Management
1d Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk of Genetic Engineering Against Against Shareholder
in Order to Work with Regulators
5 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For For Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For For Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
1.15 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 13, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Warmenhoven For For Management
1b Elect Director Nicholas G. Moore For For Management
1c Elect Director Thomas Georgens For For Management
1d Elect Director Jeffry R. Allen For For Management
1e Elect Director Alan L. Earhart For For Management
1f Elect Director Gerald Held For For Management
1g Elect Director T. Michael Nevens For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
1k Elect Director Tor R. Braham For For Management
1l Elect Director Kathryn M. Hill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Remove Supermajority Voting Standards For For Management
for Amendments to Article VI of the
Company's Certificate of Incorporation
5b Remove Supermajority Voting Standards For For Management
for Approve Amendments to Article X of
the Company's Certificate of
Incorporation
6 Pro-rata Vesting of Equity Plan Against Against Shareholder
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: OCT 11, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director Jon A. Marshall For For Management
3 Elect Director Mary P. Ricciardello For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm
5 Ratify PricewaterhouseCoopers LLP as For For Management
Statutory Auditor
6 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote to Ratify Directors' For For Management
Compensation Report
9 Approve Remuneration Policy For For Management
10 Approve Dividends For For Management
11 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Karen N. Horn For For Management
1.7 Elect Director Steven F. Leer For For Management
1.8 Elect Director Michael D. Lockhart For For Management
1.9 Elect Director Amy E. Miles For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director James A. Squires For For Management
1.13 Elect Director John R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect E. Meurice as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Discharge of Board of Directors For For Management
3a Reelect R.L. Clemmer as Executive For For Management
Director
3b Reelect P. Bonfield as Non-Executive For For Management
Director
3c Reelect J.P. Huth as as Non-Executive For For Management
Director
3d Reelect K.A. Goldman as as For For Management
Non-Executive Director
3e Reelect M. Helmes as as Non-Executive For For Management
Director ��
3f Reelect J. Kaeser as as Non-Executive For For Management
Director
3g Reelect I. Loring as as Non-Executive For For Management
Director
3h Reelect E. Meurice as as Non-Executive For For Management
Director
3i Reelect J. Southern as as For For Management
Non-Executive Director
3j Elect R. Tsai as as Non-Executive For For Management
Director
4 Authorize Repurchase of Shares For For Management
5 Approve Cancellation of Repurchased For For Management
Shares
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Iverson For For Management
1.2 Elect Director Edward F. Lonergan For For Management
1.3 Elect Director John D. Williams For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph M. Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Jennifer Li For For Management
1.5 Elect Director Sergio Marchionne For For Management
1.6 Elect Director Kalpana Morparia For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Robert B. Polet For For Management
1.9 Elect Director Carlos Slim Helu For For Management
1.10 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Policy to Restrict Non-Required Against Against Shareholder
Animal Testing
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Claire W. Gargalli For For Management
1.6 Elect Director Ira D. Hall For For Management
1.7 Elect Director Raymond W. LeBoeuf For For Management
1.8 Elect Director Larry D. McVay For For Management
1.9 Elect Director Denise L. Ramos For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Hubert Joly For For Management
1.4 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Standley For For Management
1b Elect Director Joseph B. Anderson, Jr. For For Management
1c Elect Director Bruce G. Bodaken For For Management
1d Elect Director David R. Jessick For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Myrtle S. Potter For For Management
1g Elect Director Michael N. Regan For For �� Management
1h Elect Director Marcy Syms For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Smerklo For For Management
1.2 Elect Director Steven M. Cakebread For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn E. Bergstein For For Management
1.2 Elect Director Larry C. Glasscock For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director Allan Hubbard For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director Daniel C. Smith For For Management
1.7 Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen M. Bennett For For Management
1b Elect Director Michael A. Brown For For Management
1c Elect Director Frank E. Dangeard For For Management
1d Elect Director Geraldine B. Laybourne For For Management
1e Elect Director David L. Mahoney For For Management
1f Elect Director Robert S. Miller For For Management
1g Elect Director Anita M. Sands For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director V. Paul Unruh For For Management
1j Elect Director Suzanne M. Vautrinot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Moshe Many as Director Until For For Management
the End of the 2016 General Meeting
1b Reelect Arie Belldegrun as Director For For Management
Until the End of the 2016 General
Meeting
1c Reelect Amir Elstein as Director Until For For Management
the End of the 2016 General Meeting
1d Reelect Yitzhak Peterburg as Director For For Management
Until the End of the 2016 General
Meeting
2a Approve Cash Bonus of USD 1,203,125 to For For Management
Jeremy Levin, President and CEO
2a.1 Vote YES if you have a personal None Against Management
interest in item 2a; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
2b Approval of Bonus Objectives and For For Management
Payout Terms for 2013 for Jeremy
Levin, President and CEO
2b.1 Vote YES if you have a personal None Against Management
interest in item 2b; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.a Vote YES if you have a personal None Against Management
interest in item 3; otherwise, vote NO.
You may not abstain. If you vote YES,
please provide an explanation to your
account manager.
4 Approve Dividend for First and Second For For Management
Quarters of 2012, Paid in Two
Installments in an Aggregate Amount of
NIS 2.00 (USD 0.51) per Ordinary Share
5 Appoint Kesselman and Kesselman For For Management
(Member of PricewaterhouseCoopers
International Ltd.) as External
Auditors until the 2014 General Meeting
6 Discuss Financial Statements for 2012 None None Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: FEB 24, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Erez For For Management
Vigodman, President and Chief
Executive Officer-Designate
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Adopt Proxy Access Right Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director Fred Hassan For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Paul D. Wachter For For Management
1.12 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Y. Marc Belton For For Management
1c Elect Director Victoria Buyniski For For Management
Gluckman
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Doreen Woo Ho For For Management
1h Elect Director Joel W. Johnson For For Management
1i Elect Director Olivia F. Kirtley For For Management
1j Elect Director Jerry W. Levin For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Patrick W. Gross For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director John C. Pope For For Management
1f Elect Director W. Robert Reum For For Management
1g Elect Director David P. Steiner For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director James H. Quigley For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Review Fair Housing and Fair Lending Against Against Shareholder
Compliance
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director Bonnie G. Hill For For Management
1f Elect Director Jonathan S. Linen For For Management
1g Elect Director Thomas C. Nelson For For Management
1h Elect Director David C. Novak For For Management
1i Elect Director Thomas M. Ryan For For Management
1j Elect Director Jing-Shyh S. Su For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
======================= UBS US Equity Opportunity Fund =======================
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen For For Management
1.2 Elect Director Lorin J. Randall For For Management
1.3 Elect Director Steven M. Rauscher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Alain Monie For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against Against Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against For Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Gary E. Dickerson For For Management
1c Elect Director Stephen R. Forrest For For Management
1d Elect Director Thomas J. Iannotti For For Management
1e Elect Director Susan M. James For For Management
1f Elect Director Alexander A. Karsner For For Management
1g Elect Director Gerhard H. Parker For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Willem P. Roelandts For For Management
1j Elect Director James E. Rogers For For Management
1k Elect Director Michael R. Splinter For For Management
1l Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC. ��
Ticker: AMAT Security ID: 038222105
Meeting Date: JUN 23, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director James W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Robert M. Malchione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEBIRD BIO, INC.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gillis For For Management
1.2 Elect Director Nick Leschly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bob Dudley as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect Dr Brian Gilvary as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Re-elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Re-elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as For For Management
Director
18 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
19 Approve Executive Directors' Incentive For For Management
Plan
20 Approve Remuneration of Non-Executive For For Management
Directors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director Maria M. Klawe For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For For Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Directors Until the End of the For For Management
Next Annual General Meeting
2 Reelect External Directors for an �� For For Management
Additional Three Year Term
3 Ratify the Appointment of Kost, Forer, For For Management
Gabbay & Kasierer, a member of Ernst &
Young Global, as Auditors and
Authorize Board to Fix Their
Remuneration ; Discuss Consolidated
Financial Statements for 2013
4 Approve Employment Terms of CEO, Who For For Management
Is Also the Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford, II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director James P. Hackett For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director William W. Helman, IV For For Management
1.10 Elect Director Jon M. Huntsman, Jr. For For Management
1.11 Elect Director John C. Lechleiter For For Management
1.12 Elect Director Ellen R. Marram For For Management
1.13 Elect Director Alan Mulally For For Management
1.14 Elect Director Homer A. Neal For For Management
1.15 Elect Director Gerald L. Shaheen For For Management
1.16 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Adopt Policy and Report on Impact of Against Against Shareholder
Tax Strategy
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Irving W. Bailey, II For For Management
1b Elect Director F. Michael Ball For For Management
1c Elect Director Connie R. Curran For For Management
1d Elect Director William G. Dempsey For For Management
1e Elect Director Dennis M. Fenton For For Management
1f Elect Director Heino von Prondzynski For For Management
1g Elect Director Jacque J. Sokolov For For Management
1h Elect Director Mark F. Wheeler For For Management
2 Advisory Vote to Ratify Named For For �� Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
KALOBIOS PHARMACEUTICALS, INC.
Ticker: KBIO Security ID: 48344T100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Pritchard For For Management
1.2 Elect Director James I. Healy None None Management
(RESIGNED)
1.3 Elect Director Denise Gilbert For For Management
1.4 Elect Director Laurie Smaldone Alsup For For Management
1.5 Elect Director Ted W. Love For For Management
1.6 Elect Director Gary Lyons For For Management
1.7 Elect Director V. Bryan Lawlis, Jr. For For Management
1.8 Elect Director Raymond M. Withy For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Barker For For Management
1.2 Elect Director Christopher J. Sobecki For For Management
1.3 Elect Director Judith L. Swain For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Glass For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Koenig For For Management
1.2 Elect Director Matthew Fust For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvin D. Booth For For Management
1b Elect Director David R. Carlucci For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director Diane H. Gulyas For For Management
1e Elect Director Nancy S. Lurker For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Mark C. Trudeau For For Management
1h Elect Director Kneeland C. Youngblood For For Management
1i Elect Director Joseph A. Zaccagnino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For For Management
1.2 Elect Irwin Federman as Director For For Management
1.3 Elect Dov Baharav as Director For For Management
1.4 Elect Glenda Dorchak as Director For For Management
1.5 Elect Thomas Weatherford as Director For For Management
2 Elect David Perlmutter as Director For For Management
3 Approve For For Management
Bonus/Compensation/Remuneration of
Eyal Waldman
4 Approve Restricted Stock Units to Eyal For For Management
Waldman
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation ��
6 Approve Compensation of Irwin Federman For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director John M. Keane For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Warren East For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Lawrence N. Mondry For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Nelson Peltz For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h Elect Director Irene B. Rosenfeld For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Ruth J. Simmons For For Management
1k Elect Director Ratan N. Tata For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For For Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For For Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
1.15 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 13, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Warmenhoven For For Management
1b Elect Director Nicholas G. Moore For For Management
1c Elect Director Thomas Georgens For For Management
1d Elect Director Jeffry R. Allen For For Management
1e Elect Director Alan L. Earhart For For Management
1f Elect Director Gerald Held For For Management
1g Elect Director T. Michael Nevens For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
1k Elect Director Tor R. Braham For For Management
1l Elect Director Kathryn M. Hill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Remove Supermajority Voting Standards For For Management
for Amendments to Article VI of the
Company's Certificate of Incorporation
5b Remove Supermajority Voting Standards For For Management
for Approve Amendments to Article X of
the Company's Certificate of
Incorporation
6 Pro-rata Vesting of Equity Plan Against Against Shareholder
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: OCT 11, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director Jon A. Marshall For For Management
3 Elect Director Mary P. Ricciardello For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm
5 Ratify PricewaterhouseCoopers LLP as For For Management
Statutory Auditor
6 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote to Ratify Directors' For For Management
Compensation Report
9 Approve Remuneration Policy For For Management
10 Approve Dividends For For Management
11 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect E. Meurice as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Jennifer Li For For Management
1.5 Elect Director Sergio Marchionne For For Management
1.6 Elect Director Kalpana Morparia For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Robert B. Polet For For Management
1.9 Elect Director Carlos Slim Helu For For Management
1.10 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Policy to Restrict Non-Required Against Against Shareholder
Animal Testing
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Hubert Joly For For Management
1.4 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Beltzman For For Management
1.2 Elect Director James P. Fogarty For For Management
1.3 Elect Director David J. Grissen For For Management
1.4 Elect Director Daniel J. Hanrahan For For Management
1.5 Elect Director Mark S. Light For For Management
1.6 Elect Director Michael J. Merriman For For Management
1.7 Elect Director Stephen E. Watson For For Management
1.8 Elect Director David P. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Smerklo For For Management
1.2 Elect Director Steven M. Cakebread For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Adopt Proxy Access Right Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Y. Marc Belton For For Management
1c Elect Director Victoria Buyniski For For Management
Gluckman
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Doreen Woo Ho For For Management
1h Elect Director Joel W. Johnson For For Management
1i Elect Director Olivia F. Kirtley For For Management
1j Elect Director Jerry W. Levin For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director Bonnie G. Hill For For Management
1f Elect Director Jonathan S. Linen For For Management
1g Elect Director Thomas C. Nelson For For Management
1h Elect Director David C. Novak For For Management
1i Elect Director Thomas M. Ryan For For Management
1j Elect Director Jing-Shyh S. Su For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
======================== UBS U.S. Large Cap Equity Fund ========================
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen For For Management
1.2 Elect Director Lorin J. Randall For For Management
1.3 Elect Director Steven M. Rauscher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director John T. Mollen For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Andreas Rummelt For For Management
1.8 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote ��
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For For Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Trevor M. Jones For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Peter J. McDonnell For For Management
1g Elect Director Timothy D. Proctor For For Management
1h Elect Director Russell T. Ray For For Management
1i Elect Director Henri A. Termeer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Alain Monie For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director Edgar D. Jannotta For For Management
1.6 Elect Director James W. Leng For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Richard C. Notebaert For For Management
1.11 Elect Director Gloria Santona For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst and Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst and Young LLP as Aon's U. For For Management
K. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Remuneration Policy For For Management
8 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
9 Amend Omnibus Stock Plan For For Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against Against Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against For Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b �� Elect Director Gary E. Dickerson For For Management
1c Elect Director Stephen R. Forrest For For Management
1d Elect Director Thomas J. Iannotti For For Management
1e Elect Director Susan M. James For For Management
1f Elect Director Alexander A. Karsner For For Management
1g Elect Director Gerhard H. Parker For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Willem P. Roelandts For For Management
1j Elect Director James E. Rogers For For Management
1k Elect Director Michael R. Splinter For For Management
1l Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: JUN 23, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director James W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wayne T. Hockmeyer For For Management
1b Elect Director Robert L. Parkinson, Jr. For For Management
1c Elect Director Thomas T. Stallkamp For For Management
1d Elect Director Albert P. L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Robert M. Malchione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEBIRD BIO, INC.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gillis For For Management
1.2 Elect Director Nick Leschly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director Maria M. Klawe For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For For Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Patrick W. Gross For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Lewis Hay, III For For Management
1e Elect Director Benjamin P. Jenkins, III For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Peter E. Raskind For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Bradford H. Warner For For Management
1j Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Reduce Supermajority Vote Requirement For For Management
5b Reduce Supermajority Vote Requirement For For Management
5c Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director John F. Finn For For Management
1.8 Elect Director Patricia A. Hemingway For For Management
Hall
1.9 Elect Director Clayton M. Jones For For Management
1.10 Elect Director Gregory B. Kenny For For Management
1.11 Elect Director David P. King For For Management
1.12 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Directors Until the End of the For For Management
Next Annual General Meeting
2 Reelect External Directors for an For For Management
Additional Three Year Term
3 Ratify the Appointment of Kost, Forer, For For Management
Gabbay & Kasierer, a member of Ernst &
Young Global, as Auditors and
Authorize Board to Fix Their
Remuneration ; Discuss Consolidated
Financial Statements for 2013
4 Approve Employment Terms of CEO, Who For For Management
Is Also the Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Jon M. Huntsman, Jr. For For Management
1f Elect Director George L. Kirkland For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Kevin W. Sharer For For Management
1i Elect Director John G. Stumpf For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
7 Require Independent Board Chairman Against For Shareholder
8 Amend Bylaws -- Call Special Meetings Against Against Shareholder
9 Require Director Nominee with Against Against Shareholder
Environmental Experience
10 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Eskew For For Management
1b Elect Director Karen N. Horn For For Management
1c Elect Director William G. Kaelin, Jr. For For Management
1d Elect Director John C. Lechleiter For For Management
1e Elect Director Marschall S. Runge For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENVISION HEALTHCARE HOLDINGS, INC.
Ticker: EVHC Security ID: 29413U103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark V. Mactas For For Management
1.2 Elect Director Randel G. Owen For For Management
1.3 Elect Director Richard J. Schnall For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director James C. Day For For Management
1d Elect Director Mark G. Papa For For Management
1e Elect Director H. Leighton Steward For For Management
1f Elect Director Donald F. Textor For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director William W. George For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford, II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director James P. Hackett For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director William W. Helman, IV For For Management
1.10 Elect Director Jon M. Huntsman, Jr. For For Management
1.11 Elect Director John C. Lechleiter For For Management
1.12 Elect Director Ellen R. Marram For For Management
1.13 Elect Director Alan Mulally For For Management
1.14 Elect Director Homer A. Neal For For Management
1.15 Elect Director Gerald L. Shaheen For For Management
1.16 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Charles C. Krulak For For Management
1.10 Elect Director Bobby Lee Lackey For For Management
1.11 Elect Director Jon C. Madonna For For Management
1.12 Elect Director Dustan E. McCoy For For Management
1.13 Elect Director James R. Moffett For For Management
1.14 Elect Director B. M. Rankin, Jr. For For Management
1.15 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, LTD.
Ticker: FSL Security ID: G3727Q101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Balasubramanian For For Management
1.2 Elect Director Chinh E. Chu For For Management
1.3 Elect Director Daniel J. Heneghan For For Management
1.4 Elect Director Thomas H. Lister For For Management
1.5 Elect Director Gregg A. Lowe For For Management
1.6 Elect Director Joanne M. Maguire For For Management
1.7 Elect Director John W. Marren For For Management
1.8 Elect Director James A. Quella For For Management
1.9 Elect Director Peter Smitham For For Management
1.10 Elect Director Gregory L. Summe For For Management
1.11 Elect Director Claudius E. Watts, IV For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Paul G. Kaminski For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director James N. Mattis For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Laura J. Schumacher For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Erroll B. Davis, Jr. For For Management
1d Elect Director Stephen J. Girsky For For Management
1e Elect Director E. Neville Isdell For For Management
1f Elect Director Kathryn V. Marinello For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Provide for Cumulative Voting Against Against Shareholder
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Approve Amendment to Certificate of For For Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Against Against Shareholder
Access to the Company's Medicine
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Henry C. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Approve Reverse Stock Split For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Irving W. Bailey, II For For Management
1b Elect Director F. Michael Ball For For Management
1c Elect Director Connie R. Curran For For Management
1d Elect Director William G. Dempsey For For Management
1e Elect Director Dennis M. Fenton For For Management
1f Elect Director Heino von Prondzynski For For Management
1g Elect Director Jacque J. Sokolov For For Management
1h Elect Director Mark F. Wheeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Don H. Davis, Jr. For For Management
1d Elect Director James W. Griffith For For Management
1e Elect Director Robert C. McCormack For For Management
1f Elect Director Robert S. Morrison For For Management
1g Elect Director E. Scott Santi For For Management
1h Elect Director James A. Skinner For For Management
1i Elect Director David B. Smith, Jr. For For Management
1j Elect Director Pamela B. Strobel For For Management
1k Elect Director Kevin M. Warren For For Management
1l Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Eliminate Provisions Regarding Board
Size
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For For Management
1.2 Elect Director Robert L. Burr For For Management
1.3 Elect Director Allen Chao For For Management
1.4 Elect Director Nigel Ten Fleming For For Management
1.5 Elect Director Larry Hsu For For Management
1.6 Elect Director Michael Markbreiter For For Management
1.7 Elect Director Mary K. Pendergast For For Management
1.8 Elect Director Peter R. Terreri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Denis Kessler For For Management
2.2 Elect Director G. Richard ('Rick') For For Management
Wagoner, Jr.
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Barker For For Management
1.2 Elect Director Christopher J. Sobecki For For Management
1.3 Elect Director Judith L. Swain For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Glass For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Koenig For For Management
1.2 Elect Director Matthew Fust For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Deirdre P. Connelly For For Management
1c Elect Director Meyer Feldberg For For Management
1d Elect Director Sara Levinson For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Joyce M. Roche For For Management
1h Elect Director Paul C. Varga For For Management
1i Elect Director Craig E. Weatherup For For Management
1j Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvin D. Booth For For Management
1b Elect Director David R. Carlucci For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director Diane H. Gulyas For For Management
1e Elect Director Nancy S. Lurker For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Mark C. Trudeau For For Management
1h Elect Director Kneeland C. Youngblood For For Management
1i Elect Director Joseph A. Zaccagnino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: JUN 30, 2014 Meeting Type: Special
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: JAN 07, 2014 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Company's Compensation For For Management
Philosophy Statement
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For For Management
1.2 Elect Irwin Federman as Director For For Management
1.3 Elect Dov Baharav as Director For For Management
1.4 Elect Glenda Dorchak as Director For For Management
1.5 Elect Thomas Weatherford as Director For For Management
2 Elect David Perlmutter as Director For For Management
3 Approve For For Management
Bonus/Compensation/Remuneration of
Eyal Waldman
4 Approve Restricted Stock Units to Eyal For For Management
Waldman
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Compensation of Irwin Federman For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director John M. Keane For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Warren East For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Lawrence N. Mondry For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Nelson Peltz For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h Elect Director Irene B. Rosenfeld For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Ruth J. Simmons For For Management
1k Elect Director Ratan N. Tata For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Laura K. Ipsen For For Management
1c Elect Director William U. Parfet For For Management
1d Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk of Genetic Engineering Against Against Shareholder
in Order to Work with Regulators
5 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For For Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For For Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
1.15 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 13, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Warmenhoven For For Management
1b Elect Director Nicholas G. Moore For For Management
1c Elect Director Thomas Georgens For For Management
1d Elect Director Jeffry R. Allen For For Management
1e Elect Director Alan L. Earhart For For Management
1f Elect Director Gerald Held For For Management
1g Elect Director T. Michael Nevens For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
1k Elect Director Tor R. Braham For For Management
1l Elect Director Kathryn M. Hill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Remove Supermajority Voting Standards For For Management
for Amendments to Article VI of the
Company's Certificate of Incorporation
5b Remove Supermajority Voting Standards For For Management
for Approve Amendments to Article X of
the Company's Certificate of
Incorporation
6 Pro-rata Vesting of Equity Plan Against Against Shareholder
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: OCT 11, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director Jon A. Marshall For For Management
3 Elect Director Mary P. Ricciardello For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm
5 Ratify PricewaterhouseCoopers LLP as For For Management
Statutory Auditor
6 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote to Ratify Directors' For For Management
Compensation Report
9 Approve Remuneration Policy For For Management
10 �� Approve Dividends For For Management
11 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Karen N. Horn For For Management
1.7 Elect Director Steven F. Leer For For Management
1.8 Elect Director Michael D. Lockhart For For Management
1.9 Elect Director Amy E. Miles For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director James A. Squires For For Management
1.13 Elect Director John R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect E. Meurice as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Discharge of Board of Directors For For Management
3a Reelect R.L. Clemmer as Executive For For Management
Director
3b Reelect P. Bonfield as Non-Executive For For Management
Director
3c Reelect J.P. Huth as as Non-Executive For For Management
Director
3d Reelect K.A. Goldman as as For For Management
Non-Executive Director
3e Reelect M. Helmes as as Non-Executive For For Management
Director
3f Reelect J. Kaeser as as Non-Executive For For Management
Director
3g Reelect I. Loring as as Non-Executive For For Management
Director
3h Reelect E. Meurice as as Non-Executive For For Management
Director
3i Reelect J. Southern as as For For Management
Non-Executive Director
3j Elect R. Tsai as as Non-Executive For For Management
Director
4 Authorize Repurchase of Shares For For Management
5 Approve Cancellation of Repurchased For For Management
Shares
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Iverson For For Management
1.2 Elect Director Edward F. Lonergan For For Management
1.3 Elect Director John D. Williams For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph M. Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Jennifer Li For For Management
1.5 Elect Director Sergio Marchionne For For Management
1.6 Elect Director Kalpana Morparia For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Robert B. Polet For For Management
1.9 Elect Director Carlos Slim Helu For For Management
1.10 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Policy to Restrict Non-Required Against Against Shareholder
Animal Testing
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Claire W. Gargalli For For Management
1.6 Elect Director Ira D. Hall For For Management
1.7 Elect Director Raymond W. LeBoeuf For For Management
1.8 Elect Director Larry D. McVay For For Management
1.9 Elect Director Denise L. Ramos For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Hubert Joly For For Management
1.4 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Smerklo For For Management
1.2 Elect Director Steven M. Cakebread For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn E. Bergstein For For Management
1.2 Elect Director Larry C. Glasscock For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director Allan Hubbard For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director Daniel C. Smith For For Management
1.7 Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen M. Bennett For For Management
1b Elect Director Michael A. Brown For For Management
1c Elect Director Frank E. Dangeard For For Management
1d Elect Director Geraldine B. Laybourne For For Management
1e Elect Director David L. Mahoney For For Management
1f Elect Director Robert S. Miller For For Management
1g Elect Director Anita M. Sands For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director V. Paul Unruh For For Management
1j Elect Director Suzanne M. Vautrinot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Moshe Many as Director Until For For Management
the End of the 2016 General Meeting
1b Reelect Arie Belldegrun as Director For For Management
Until the End of the 2016 General
Meeting
1c Reelect Amir Elstein as Director Until For For Management
the End of the 2016 General Meeting
1d Reelect Yitzhak Peterburg as Director For For Management
Until the End of the 2016 General
Meeting
2a Approve Cash Bonus of USD 1,203,125 to For For Management
Jeremy Levin, President and CEO
2a.1 Vote YES if you have a personal None Against Management
interest in item 2a; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager. ��
2b Approval of Bonus Objectives and For For Management
Payout Terms for 2013 for Jeremy
Levin, President and CEO
2b.1 Vote YES if you have a personal None Against Management
interest in item 2b; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.a Vote YES if you have a personal None Against Management
interest in item 3; otherwise, vote NO.
You may not abstain. If you vote YES,
please provide an explanation to your
account manager.
4 Approve Dividend for First and Second For For Management
Quarters of 2012, Paid in Two
Installments in an Aggregate Amount of
NIS 2.00 (USD 0.51) per Ordinary Share
5 Appoint Kesselman and Kesselman For For Management
(Member of PricewaterhouseCoopers
International Ltd.) as External
Auditors until the 2014 General Meeting
6 Discuss Financial Statements for 2012 None None Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: FEB 24, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Erez For For Management
Vigodman, President and Chief
Executive Officer-Designate
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Adopt Proxy Access Right Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Y. Marc Belton For For Management
1c Elect Director Victoria Buyniski For For Management
Gluckman
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Doreen Woo Ho For For Management
1h Elect Director Joel W. Johnson For For Management
1i Elect Director Olivia F. Kirtley For For Management
1j Elect Director Jerry W. Levin For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Patrick W. Gross For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director John C. Pope For For Management
1f Elect Director W. Robert Reum For For Management
1g Elect Director David P. Steiner For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation ��
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director James H. Quigley For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Review Fair Housing and Fair Lending Against Against Shareholder
Compliance
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director Bonnie G. Hill For For Management
1f Elect Director Jonathan S. Linen For For Management
1g Elect Director Thomas C. Nelson For For Management
1h Elect Director David C. Novak For For Management
1i Elect Director Thomas M. Ryan For For Management
1j Elect Director Jing-Shyh S. Su For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
======================== UBS U.S. Small Cap Growth Fund ========================
ACCELERON PHARMA INC.
Ticker: XLRN Security ID: 00434H108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. George For For Management
1.2 Elect Director George Golumbeski For For Management
1.3 Elect Director Edwin M. Kania, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connolly For For Management
1.2 Elect Director Jeffrey A. Dorsey For For Management
1.3 Elect Director Morad Tahbaz For For Management
1.4 Elect Director Aaron D. Todd For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMARIN CORPORATION PLC
Ticker: AMRN Security ID: 023111206
Meeting Date: JUL 09, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Joseph S. Zakrzewski as For For Management
Director
2 Re-elect Kristine Peterson as Director For For Management
3 Elect David Stack as Director For For Management
4 Advisory Vote to Approve Compensation For For Management
of Named Executive Officers
5 Approve Remuneration Report For For Management
6 Appoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Their
Remuneration
7 Amend Articles of Association to For For Management
Remove Company Borrowing Limitation
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale W. Hilpert For For Management
1b Elect Director Ronald W. Hovsepian For For Management
1c Elect Director Linda A. Huett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANTARES PHARMA, INC.
Ticker: ATRS Security ID: 036642106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Jacob For For Management
1.2 Elect Director Paul K. Wotton For For Management
1.3 Elect Director Marvin Samson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. ��
Ticker: ABG Security ID: 043436104
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita T. James For For Management
1.2 Elect Director Craig T. Monaghan For For Management
2 Approve Amendment to Certificate of For For Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Carlile For For Management
2 Elect Director Duane C. McDougall For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793103
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin A. Neveu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For For Management
1.2 Elect Director J. Oliver Maggard For For Management
1.3 Elect Director James M. Damian For For Management
1.4 Elect Director Dale M. Applequist For For Management
1.5 Elect Director Warren E. Mack For For Management
1.6 Elect Director Michael P. Johnson For For Management
1.7 Elect Director Jerry R. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARE.COM, INC.
Ticker: CRCM Security ID: 141633107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila Lirio Marcelo For For Management
1.2 Elect Director Steven Cakebread For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C.N. Reddy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B103
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director Anthony S. Marucci For For Management
1.3 Elect Director Herbert J. Conrad For For Management
1.4 Elect Director George O. Elston For For Management
1.5 Elect Director Harry H. Penner, Jr. For For Management
1.6 Elect Director Timothy M. Shannon For For Management
1.7 Elect Director Karen L. Shoos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For For Management
1.2 Elect Director Hollings C. Renton For For Management
1.3 Elect Director Glenn D. Steele, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Terrence J. Keating For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Michael W. Press For For Management
1.7 Elect Director Elizabeth G. Spomer For For Management
1.8 Elect Director Thomas L. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harvey B. Cash For For Management
1b Elect Director Judith M. O'Brien For For Management
1c Elect Director Gary B. Smith For For Management
1d Elect Director T. Michael Nevens For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Dietzler For For Management
1b Elect Director Melanie J. Dressel For For Management
1c Elect Director John P. Folsom For For Management
1d Elect Director Frederick M. Goldberg For For Management
1e Elect Director Thomas M. Hulbert For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director S. Mae Fujita Numata For For Management
1h Elect Director Daniel C. Regis For For Management
1i Elect Director William T. Weyerhaeuser For For Management
1j Elect Director James M. Will For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CON-WAY INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. (Jack) Anton For For Management
1.2 Elect Director W. Keith Kennedy, Jr. For For Management
1.3 Elect Director Michael J. Murray For For Management
1.4 Elect Director Edith R. Perez For For Management
1.5 Elect Director P. Cody Phipps For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director William J. Schroeder For For Management
1.8 Elect Director Douglas W. Stotlar For For Management
1.9 Elect Director Peter W. Stott For For Management
1.10 Elect Director Roy W. Templin For For Management
1.11 Elect Director Chelsea C. White, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Right to Call Special Meeting For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSTELLIUM NV
Ticker: CSTM Security ID: N22035104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Approve Publication of Information in For For Management
English
2b Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4a Discuss Remuneration Report None None Management
4b Amend Management Equity Plan to For For Management
Accelerate the Vesting of Shares
4c Approve Remuneration of Non-Executive For For Management
Directors
4d Amend 2013 Equity Incentive Plan to For Against Management
Increase Number of Shares Available
5 Adopt Financial Statements For For Management
6 Announce Allocation of Income None None Management
7 Approve Discharge of Executive For For Management
Directors
8 Approve Discharge of Non-Exeucitve For For Management
Directors
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Reelect P. Guillemot to Supervisory For For Management
Board
10b Reelect W. P. Paschke to Supervisory For For Management
Board
10c Elect M. Brandjes to Supervisory Board For For Management
10d Elect L. A. Walker to Supervisory Board For For Management
10e Elect P. F. Hartman to Supervisory For For Management
Board
10f Elect J. Ormerod to Supervisory Board For For Management
11 Ratify PricewaterhouseCoopers as For For Management
Auditors For Fiscal Year 2014
12 Approve Cancellation of Preference For For Management
Shares
13a Amend Articles Re: Delete References For For Management
to Preference Shares
13b Amend Articles Re: Casting Vote for For For Management
the Chairman of the Board
13c Authorize Board to Make Distributions For For Management
From Any Company Reserve
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director James F. Gero For For Management
1.4 Elect Director Frederick B. Hegi, Jr. For For Management
1.5 Elect Director David A. Reed For For Management
1.6 Elect Director John B. Lowe, Jr. For For Management
1.7 Elect Director Jason D. Lippert For For Management
1.8 Elect Director Brendan J. Deely For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYAX CORP.
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Fordyce For For Management
1.2 Elect Director Mary Ann Gray For For Management
1.3 Elect Director Thomas L. Kempner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Larry J. Bump For For Management
1.4 Elect Director Anthony J. Guzzi For For Management
1.5 Elect Director Richard F. Hamm, Jr. For For Management
1.6 Elect Director David H. Laidley For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Jerry E. Ryan For For Management
1.9 Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Craig For For Management
1.2 Elect Director Howard I. Hoffen For For Management
1.3 Elect Director Joseph C. Muscari For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald P. Vargo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aditya Dutt For For Management
1.2 Elect Director Roy J. Kasmar For For Management
1.3 Elect Director Andrew Turnbull For For Management
1.4 Elect Director Robert Glanville For For Management
1.5 Elect Director Allan Levine For For Management
1.6 Elect Director Vipul Tandon For For Management
1.7 Elect Director Mark A. Casale For For Management
1.8 Elect Director Douglas J. Pauls For For Management
1.9 Elect Director William Spiegel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EVERBANK FINANCIAL CORP
Ticker: EVER Security ID: 29977G102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Wilson For For Management
1.2 Elect Director Mitchell M. Leidner For For Management
1.3 Elect Director William Sanford For For Management
1.4 Elect Director Richard P. Schifter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Conroy For For Management
1.2 Elect Director Katherine S. Napier For For Management
1.3 Elect Director David A. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. McGonigle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: SEP 03, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Rawls For For Management
1.2 Elect Director Robert N. Stephens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANCESCA'S HOLDING CORPORATION
Ticker: FRAN Security ID: 351793104
Meeting Date: JUL 09, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Emmett For For Management
1.2 Elect Director Richard Kunes For For Management
1.3 Elect Director Richard Zannino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANCESCA'S HOLDING CORPORATION
Ticker: FRAN Security ID: 351793104
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Brenneman For For Management
1.2 Elect Director Neill Davis For For Management
1.3 Elect Director Laurie Ann Goldman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FXCM INC.
Ticker: FXCM Security ID: 302693106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Ahdout For For Management
1.2 Elect Director James G. Brown For For Management
1.3 Elect Director Robin Davis For For Management
1.4 Elect Director Perry Fish For For Management
1.5 Elect Director Kenneth Grossman For For Management
1.6 Elect Director Arthur Gruen For For Management
1.7 Elect Director Eric LeGoff For For Management
1.8 Elect Director Dror (Drew) Niv For For Management
1.9 Elect Director David Sakhai For For Management
1.10 Elect Director Ryan Silverman For For Management
1.11 Elect Director Eduard Yusupov For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For For Management
1.2 Elect Director Brian E. Mueller For For Management
1.3 Elect Director David J. Johnson For For Management
1.4 Elect Director Jack A. Henry For For Management
1.5 Elect Director Bradley A. Casper For For Management
1.6 Elect Director Kevin F. Warren For For Management
1.7 Elect Director Sara R. Dial For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Michael S. Reddin For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from New For For Management
York to Delaware
2a Elect Director Daniel N. Mendelson For For Management
2b Elect Director William F. Miller, III For For Management
2c Elect Director Ellen A. Rudnick For For Management
2d Elect Director Richard H. Stowe For For Management
2e Elect Director Cora M. Tellez For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 22, 2014 ��
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig R. Callen For For Management
1b Elect Director Robert M. Holster For For Management
1c Elect Director William C. Lucia For For Management
1d Elect Director Bart M. Schwartz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOMEAWAY, INC.
Ticker: AWAY Security ID: 43739Q100
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Brody For For Management
1.2 Elect Director Christopher ('Woody') P. For For Management
Marshall
1.3 Elect Director Kevin Krone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Hornbeck For For Management
1.2 Elect Director Patricia B. Melcher For For Management
1.3 Elect Director Nicholas L. Swyka, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 02, 2014 Meeting Type: Annual/Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For For Management
1.2 Elect Director Eric A. Demirian For For Management
1.3 Elect Director Richard L. Gelfond For For Management
1.4 Elect Director Garth M. Girvan For For Management
1.5 Elect Director David W. Leebron For For Management
1.6 Elect Director Michael Lynne For For Management
1.7 Elect Director Michael MacMillan For For Management
1.8 Elect Director I. Martin Pompadur For For Management
1.9 Elect Director Marc A. Utay For For Management
1.10 Elect Director Bradley J. Wechsler For For Management
2 Ratify Auditors For For Management
3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
--------------------------------------------------------------------------------
INFOBLOX INC.
Ticker: BLOX Security ID: 45672H104
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Daniel J. Phelps For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally Crawford For For Management
1.2 Elect Director Regina Sommer For For Management
1.3 Elect Director Joseph Zakrzewski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVENSENSE, INC.
Ticker: INVN Security ID: 46123D205
Meeting Date: SEP 13, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Douglas Norby For For Management
1.2 Elect Director Tim Wilson For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam D. Singer For For Management
1.2 Elect Director Thomas P. Cooper For For Management
1.3 Elect Director Chuck Timpe For For Management
2 Amend Certificate of Incorporation to For For Management
Confer on the Board of Directors the
Ability to Amend our By-laws
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director James E. Catlin For For Management
1.3 Elect Director Rodney D. Knutson For For Management
1.4 Elect Director Herrick K. Lidstone, Jr. For For Management
1.5 Elect Director William J. Krysiak For For Management
2 Approve Ernst & Young LLP asAuditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LDR HOLDING CORPORATION
Ticker: LDRH Security ID: 50185U105
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph Aragona For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Ronald G. Foster For For Management
1.3 Elect Director Joseph M. Holsten For For Management
1.4 Elect Director Blythe J. McGarvie For For Management
1.5 Elect Director Paul M. Meister For For Management
1.6 Elect Director John F. O'Brien For For Management
1.7 Elect Director Guhan Subramanian For For Management
1.8 Elect Director Robert L. Wagman For For Management
1.9 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Kim D. Blickenstaff For For Management
1.3 Elect Director Kathryn E. Falberg For For Management
1.4 Elect Director David T. Hung For For Management
1.5 Elect Director C. Patrick Machado For For Management
1.6 Elect Director Dawn Svoronos For For Management
1.7 Elect Director W. Anthony Vernon For For Management
1.8 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director Richard T. Burke, Sr. For For Management
1.4 Elect Director Dana C. Bradford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Cahouet For For Management
1.2 Elect Director Ralph W. Clermont For For Management
1.3 Elect Director Robert E. Dean For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director G. Timothy Laney For For Management
1.6 Elect Director Micho F. Spring For For Management
1.7 Elect Director Burney S. Warren, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852204
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date: JAN 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Chambers For For Management
1.2 Elect Director Kathleen J. Affeldt For For Management
1.3 Elect Director Nathan K. Sleeper For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Krivulka For For Management
1b Elect Director Howard W. Robin For For Management
1c Elect Director Dennis L. Winger For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: AUG 27, 2013 Meeting Type: Annual/Special
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Joseph Atsmon as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Rimon Ben-Shaoul as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director Until the End of the Next
Annual General Meeting
1.5 Reelect Zeev Bregman as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Leo Apotheker as Director For For Management
Until the End of the Next Annual
General Meeting
1.7 Reelect Joseph Cowan as Director Until For For Management
the End of the Next Annual General
Meeting
2.1 Reelect Dan Falk as External Director For For Management
for an Additional Three Year Term
2.2 Reelect Yocheved Dvir as External For For Management
Director for an Additional Three Year
Term
3 Approve Supplemental Annual Cash Fee For For Management
to David Kostman, Chairman
4 Approve Stock Option Grant to For For Management
Non-Executive Directors
5 Approve Compensation of Zeev Bregman, For For Management
CEO
6 Approval of Separation Bonus to Ron For For Management
Gutler, former Chairman
7 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
8 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements for 2012 None None Management
A Vote FOR if you are a controlling None For Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman, Chairman, as For For Management
Director Until the End of the Next
Annual General Meeting
1.2 Reelect Joseph Atsmon, Vice-Chairman, For For Management
as Director Until the End of the Next
Annual General Meeting
1.3 Reelect Rimon Ben-Shaoul as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director Until the End of the Next
Annual General Meeting
1.5 Reelect Leo Apotheker as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Joseph (Joe) Cowan as Director For For Management
Until the End of the Next Annual
General Meeting
2 Grant Options to Non-Executive For Against Management
Directors
3 Approve Employment Terms of Barak For For Management
Eilam, CEO
4 Reappoint Kost Forer Gabay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board for 2012
A Vote FOR if you have a personal None Against Management
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NOODLES & COMPANY
Ticker: NDLS Security ID: 65540B105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Pittman For For Management
1.2 Elect Director James Rand For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director David T. Feinberg For For Management
1.6 Elect Director William F. Ballhaus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACIRA PHARMACEUTICALS, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvonne Greenstreet For For Management
1.2 Elect Director Gary Pace For For Management
1.3 Elect Director David Stack For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean A. Burkhardt For For Management
1.2 Elect Director Scott D. Urban For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POPEYES LOUISIANA KITCHEN, INC.
Ticker: PLKI Security ID: 732872106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Anand For For Management
1.2 Elect Director Victor Arias, Jr. For For Management
1.3 Elect Director Cheryl A. Bachelder For For Management
1.4 Elect Director Carolyn Hogan Byrd For For Management
1.5 Elect Director John M. Cranor, III For For Management
1.6 Elect Director R. William Ide, III For For Management
1.7 Elect Director Joel K. Manby For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROCERA NETWORKS, INC.
Ticker: PKT Security ID: 74269U203
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott McClendon For For Management
1.2 Elect Director James F. Brear For For Management
1.3 Elect Director Staffan Hillberg For For Management
1.4 Elect Director Alan B. Lefkof For For Management
1.5 Elect Director Mary Losty For For Management
1.6 Elect Director Douglas Miller For For Management
1.7 Elect Director Thomas Saponas For For Management
1.8 Elect Director William Slavin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Feiber For For Management
1.2 Elect Director Eric Hahn For For Management
1.3 Elect Director Kevin Harvey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Golden For For Management
1.2 Elect Director Lars Bjork For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RECEPTOS, INC.
Ticker: RCPT Security ID: 756207106
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Faheem Hasnain For For Management
1.2 Elect Director Erle T. Mast For For Management
1.3 Elect Director Mary Lynne Hedley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESTORATION HARDWARE HOLDINGS, INC.
Ticker: RH Security ID: 761283100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katie Mitic For For Management
1.2 Elect Director Thomas Mottola For For Management
1.3 Elect Director Barry Sternlicht For For Management
2 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY ��
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 31, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenny A. Hourihan For For Management
1.2 Elect Director Steven C. Voorhees For For Management
1.3 Elect Director J. Powell Brown For For Management
1.4 Elect Director Robert M. Chapman For For Management
1.5 Elect Director Terrell K. Crews For For Management
1.6 Elect Director Russell M. Currey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For For Management
1.2 Elect Director William F. Martin, Jr. For For Management
1.3 Elect Director Bjorn E. Olsson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Orwin For For Management
1.2 Elect Director Srinivas Akkaraju For For Management
1.3 Elect Director David W. Gryska For For Management
1.4 Elect Director John P. McLaughlin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip A. Marineau For For Management
1b Elect Director Brian T. Swette For For Management
1c Elect Director Ann Mather For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILVER SPRING NETWORKS, INC.
Ticker: SSNI Security ID: 82817Q103
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Lang For For Management
1.2 Elect Director Warren M. Weiss For For Management
1.3 Elect Director Thomas H. Werner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. McLachlan For For Management
1.2 Elect Director David J. Aldrich For For Management
1.3 Elect Director Kevin L. Beebe For For Management
1.4 Elect Director Timothy R. Furey For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Christine King For For Management
1.7 Elect Director David P. McGlade For For Management
1.8 Elect Director Robert A. Schriesheim For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOLAZYME, INC.
Ticker: SZYM Security ID: 83415T101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Wolfson For For Management
1.2 Elect Director David C. Cole For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Ben Baldanza For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director H. McIntyre Gardner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATASYS LTD.
Ticker: SSYS Security ID: M85548101
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager. ��
--------------------------------------------------------------------------------
SYNAGEVA BIOPHARMA CORP.
Ticker: GEVA Security ID: 87159A103
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanj K. Patel For For Management
1.2 Elect Director Felix J. Baker For For Management
1.3 Elect Director Stephen R. Biggar For For Management
1.4 Elect Director Stephen R. Davis For For Management
1.5 Elect Director Thomas R. Malley For For Management
1.6 Elect Director Barry Quart For For Management
1.7 Elect Director Thomas J. Tisch For For Management
1.8 Elect Director Peter Wirth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Hopkins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC.
Ticker: DATA Security ID: 87336U105
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliott Jurgensen, Jr. For For Management
1.2 Elect Director John McAdam For For Management
1.3 Elect Director Brooke Seawell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director Howard E. Greene, Jr. For For Management
1.3 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Freyman For For Management
1.2 Elect Director Dennis J. Letham For For Management
1.3 Elect Director Hari N. Nair For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director David B. Price, Jr. For For Management
1.6 Elect Director Gregg M. Sherrill For For Management
1.7 Elect Director Paul T. Stecko For For Management
1.8 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE KEYW HOLDING CORPORATION
Ticker: KEYW Security ID: 493723100
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Bonanni For For Management
1.2 Elect Director Bill Campbell For For Management
1.3 Elect Director Pierre Chao For For Management
1.4 Elect Director John Hannon For For Management
1.5 Elect Director Ken Minihan For For Management
1.6 Elect Director Art Money For For Management
1.7 Elect Director Len Moodispaw For For Management
1.8 Elect Director Caroline Pisano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director Ned Mansour For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director Larry T. Nicholson For For Management
1.6 Elect Director Charlotte St. Martin For For Management
1.7 Elect Director Thomas W. Toomey For For Management
1.8 Elect Director Robert G. van For For Management
Schoonenberg
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director D. Keith Grossman For For Management
1.6 Elect Director William A. Hawkins, III For For Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Martha H. Marsh For For Management
1.9 Elect Director Todd C. Schermerhorn For For Management
2 Amend Director Liability and For For Management
Indemnification
3 Issue Updated Indemnification For For Management
Agreements to Directors
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. English, Jr. For For Management
1.2 Elect Director Jonathan Gallen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRI POINTE HOMES, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5.1 Elect Director Barry S. Sternlicht For For Management
5.2 Elect Director Douglas F. Bauer For For Management
5.3 Elect Director J. Marc Perrin For For Management
5.4 Elect Director Richard D. Bronson For For Management
5.5 Elect Director Wade H. Cable For For Management
5.6 Elect Director Steven J. Gilbert For For Management
5.7 Elect Director Thomas B. Rogers For For Management
6 Ratify Auditors For For Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNIQURE NV
Ticker: QURE Security ID: N90064101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect Will Lewis to Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Grant Board Authority to Issue Shares For Against Management
Up To 19.9 Percent of Issued Capital
Plus and Restricting/Excluding
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gail A. Graham For For Management
1b Elect Director Ann Torre Bates For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Declassify the Board of Directors
5 Amend Bylaws to Declassify the Board For For Management
of Directors
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Pro-rata Vesting of Equity Plan Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Leonard Becker For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Lawrence Lacerte For For Management
1g Elect Director Sidney D. Rosenblatt For For Management
1h Elect Director Sherwin I. Seligsohn For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director Martin C. Jischke For For Management
3 Elect Director James D. Kelly For For Management
4 Elect Director John E. Kunz For For Management
5 Elect Director Larry J. Magee For For Management
6 Elect Director Ann D. Murtlow For For Management
7 Elect Director Scott K. Sorensen For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Becker For For Management
1.2 Elect Director John J. Crawford For For Management
1.3 Elect Director Robert A. Finkenzeller For For Management
1.4 Elect Director C. Michael Jacobi For For Management
1.5 Elect Director Laurence C. Morse For For Management
1.6 Elect Director Karen R. Osar For For Management
1.7 Elect Director Mark Pettie For For Management
1.8 Elect Director Charles W. Shivery For For Management
1.9 Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 22, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Paul Donovan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZULILY, INC.
Ticker: ZU Security ID: 989774104
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Geschke For For Management
1.2 Elect Director Mark Vadon For For Management
2 Ratify Auditors For For Management
=========================== UBS Core Plus Bond Fund ============================
Did not vote any securities during the reporting period
============================ UBS Dynamic Alpha Fund ============================
Did not vote any securities during the reporting period
======================== UBS Emerging Markets Equity Fund ======================
Did not vote any securities during the reporting period
======================== UBS Emerging Markets Debt Fund ========================
Did not vote any securities during the reporting period
===================== UBS Fixed Income Opportunities Fund ======================
Did not vote any securities during the reporting period
=============================== UBS Global Bond Fund ========================
Did not vote any securities during the reporting period
======================== UBS U.S Real Estate Equity Fund =======================
Not funded
========================= UBS U.S. Small Cap Equity Fund ======================
Not funded
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The UBS Funds
Mark E. Carver *
President
The UBS Funds
Managing Director
UBS Global Asset Management (Americas) Inc.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | The UBS Funds |
| |
By (Signature and Title)* | |
| /s/ Mark E. Carver*, President |
| |
| Mark E. Carver |
| |
| *(Signature affixed by Eric Sanders by Power of Attorney effective July 26, 2012 and filed herewith). |
| |
Date | August 13, 2014 |
| | | |
*Print the name and title of each signing officer under his or her signature.
UBS Cashfund Inc.
UBS Investment Trust
UBS Money Series
UBS Managed Municipal Trust
UBS Master Series, Inc.
UBS Municipal Money Market Series
UBS RMA Money Fund, Inc.
UBS RMA Tax-Free Fund, Inc.
PACE Select Advisors Trust
Master Trust
Global High Income Fund Inc.
Managed High Yield Plus Fund Inc.
Strategic Global Income Fund, Inc.
The UBS Funds
SMA Relationship Trust
Fort Dearborn Income Securities Inc.
UBS Relationship Funds
Power of Attorney
Mark E. Carver, whose signature appears below, does hereby constitute and appoint Joseph J. Allessie, Keith Weller, Tammie Lee and Eric Sanders, each an officer of the above named investment companies (each hereafter the “Company”) individually with power of substitution or resubstitution, his true and lawful attorney-in-fact and agent (“Attorney-in-Fact”) with full power of substitution and resubstitution for him in his name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Company’s proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Company any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof.
This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Company and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Company.
Effective Date:
July 26, 2012
By: | /s/ Mark E. Carver | |
| Mark E. Carver | |
