UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04984
AMERICAN BEACON FUNDS
(Exact name of registrant as specified in charter)
4151 Amon Carter Boulevard, MD 2450
Fort Worth, Texas 76155
(Address of principal executive offices) - (Zip code)
Gene L. Needles , Jr., President
4151 Amon Carter Boulevard, MD 2450
Fort Worth, Texas 76155
(Name and address of agent for service)
Registrant's telephone number, including area code (817) 391-6100
Date of fiscal year end:
Date of reporting period: July 1, 2013 - June 30, 2014
Fund Name : American Beacon Acadian Emerging Markets Managed Volatility Fund
________________________________________________________________________________
Ability Enterprise Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2374 CUSIP Y0008P109 06/17/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of
Directors
6 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Aboitiz Power Corporation
Ticker Security ID: Meeting Date Meeting Status
AP CUSIP Y0005M109 05/19/2014 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous Stockholders'
Meeting Held on May
20,
2013
2 Approve 2013 Annual Mgmt For For For
Report and Financial
Statements
3 Delegate the Authority Mgmt For For For
to Elect the Company's
External Auditors for
2014 to the Board of
Directors
4 Ratify Acts, Mgmt For For For
Resolutions and
Proceedings of the
Board of Directors,
Corporate Officers and
Mgmtent in 2013 Up
to May 19,
2014
5 Elect Enrique M. Mgmt For For For
Aboitiz, Jr. as a
Director
6 Elect Jon Ramon Aboitiz Mgmt For For For
as a
Director
7 Elect Erramon I. Mgmt For For For
Aboitiz as a
Director
8 Elect Antonio R. Moraza Mgmt For For For
as a
Director
9 Elect Mikel A. Aboitiz Mgmt For For For
as a
Director
10 Elect Jaime Jose Y. Mgmt For For For
Aboitiz as a
Director
11 Elect Carlos C. Mgmt For For For
Ejercito as a
Director
12 Elect Romeo L. Bernardo Mgmt For For For
as a
Director
13 Elect Alfonso A. Uy as Mgmt For For For
a
Director
14 Amend the Articles of Mgmt For Against Against
Incorporation to Adopt
Revisions to the
Primary Purpose Clause
and Additional
Secondary Purpose
Clauses
15 Renew the Delegated Mgmt For Against Against
Authority to the Board
of Directors to Amend
or Repeal the
Company's By-Laws or
Adopt New
By-Laws
16 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
Advanced International Multitech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
8938 CUSIP Y00159106 05/30/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve 2013 Statement Mgmt For For For
of Profit and Loss
Appropriation
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
AECI Ltd
Ticker Security ID: Meeting Date Meeting Status
AFE CUSIP S00660118 06/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2013
2 Reappoint KPMG Inc as Mgmt For For For
Auditors of the
Company and with ML
Watson as the
Individual Registered
Auditor
3 Re-elect Richard Dunne Mgmt For For For
as
Director
4 Re-elect Allen Morgan Mgmt For For For
as
Director
5 Re-elect Rams Ramashia Mgmt For For For
as
Director
6 Re-elect Mark Kathan as Mgmt For For For
Director
7 Re-elect Richard Dunne Mgmt For For For
as Member of the Audit
Committee
8 Re-elect Allen Morgan Mgmt For For For
as Member of the Audit
Committee
9 Re-elect Litha Nyhonyha Mgmt For For For
as Member of the Audit
Committee
10 Approve Remuneration Mgmt For Against Against
Policy
11 Approve Remuneration of Mgmt For For For
the Board
Chairman
12 Approve Remuneration of Mgmt For For For
Non-Executive
Directors
13 Approve Remuneration of Mgmt For For For
the Audit Committee
Chairman
14 Approve Remuneration of Mgmt For For For
the Audit Committee
Members
15 Approve Remuneration of Mgmt For For For
the Other Board
Committees'
Chairman
16 Approve Remuneration of Mgmt For For For
the Other Board
Committees'
Members
17 Approve Remuneration of Mgmt For For For
the Subsidiaries'
Financial Review and
Risk Committee
Chairman
18 Approve Remuneration of Mgmt For For For
the Subsidiaries'
Financial Review and
Risk Committee
Members
19 Approve Meeting Mgmt For For For
Attendance
Fee
20 Approve Ad hoc Services Mgmt For Against Against
Fee
21 Authorise Repurchase of Mgmt For For For
Up to Five Percent of
Issued Share
Capital
22 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Company
________________________________________________________________________________
AES Tiete SA
Ticker Security ID: Meeting Date Meeting Status
GETI4 CUSIP P4991B101 04/25/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director ShrHldr N/A Abstain N/A
Nominated by Preferred
ShrHoldrders
2 Elect Fiscal Council ShrHldr N/A Abstain N/A
Member(s) Nominated by
Preferred
ShrHoldrders
________________________________________________________________________________
Agricultural Bank of China
Ticker Security ID: Meeting Date Meeting Status
601288 CUSIP Y00289119 06/23/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
2 Approve the Amendments Mgmt For For For
to the Articles of
Association
3 Approve Type and Number Mgmt For For For
of Securities to be
Issued Under the
Issuance Plan for
Preference
Shares
4 Approve Duration of the Mgmt For For For
Issuance Plan for
Preference
Shares
5 Approve Method of the Mgmt For For For
Issuance Plan for
Preference
Shares
6 Approve Subscribers of Mgmt For For For
the Issuance Plan for
Preference
Shares
7 Approve Nominal Value Mgmt For For For
and Issuance Price
Under the Issuance
Plan for Preference
Shares
8 Approve Dividend Mgmt For For For
Distribution
Provisions Under the
Issuance Plan for
Preference
Shares
9 Approve Optional Mgmt For For For
Redemption Provisions
Under the Issuance
Plan for Preference
Shares
10 Approve Mandatory Mgmt For For For
Conversion Provisions
Under the Issuance
Plan for Preference
Shares
11 Approve Restriction On Mgmt For For For
and Restoration of
Voting Rights Under
the Issuance Plan for
Preference
Shares
12 Approve Sequence of Mgmt For For For
Settlement and Method
of Liquidation Under
the Issuance Plan for
Preference
Shares
13 Approve Use of Proceeds Mgmt For For For
Under the Issuance
Plan for Preference
Shares
14 Approve Rating Mgmt For For For
Arrangement Under the
Issuance Plan for
Preference
Shares
15 Approve Guarantee Mgmt For For For
Arrangement Under the
Issuance Plan for
Preference
Shares
16 Approve Transfer Mgmt For For For
Arrangement Under the
Issuance Plan for
Preference
Shares
17 Approve Effective Mgmt For For For
Period of the
Resolution of the
Issuance Plan for
Preference
Shares
18 Approve Authorization Mgmt For For For
of the Issuance of
Preference
Shares
19 Approve Compensation on Mgmt For For For
Instant Returns to
ShrHoldrders after
Issuance of Preference
Shares
20 Accept Feasibility Mgmt For For For
Analysis Report of the
Use of
Proceeds
21 Approve ShrHoldrders Mgmt For For For
Return Plan for
2014-2016
22 Accept 2013 Work Report Mgmt For For For
of the Board of
Directors
23 Accept 2013 Work Report Mgmt For For For
of the Board of
Supervisors
24 Approve Final Financial Mgmt For For For
Accounts
25 Approve Profit Mgmt For For For
Distribution
Plan
26 Approve Fixed Assets Mgmt For For For
Investment
Budget
27 Elect Frederick Ma Mgmt For For For
Si-hang as
Director
28 Elect Wen Tiejun as Mgmt For For For
Director
29 Elect as Wang Xingchun Mgmt For For For
as a Supervisor
Representing
ShrHoldrders
30 Approve Final Mgmt For For For
Remuneration Plan for
Directors and
Supervisors for
2012
31 Appoint External Mgmt For For For
Auditors
32 Elect Zhou Ke as ShrHldr For For For
Director
________________________________________________________________________________
AMBEV SA
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CUSIP P0273U106 01/02/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Agreement to Mgmt For For For
Absorb Companhia de
Bebidas das Americas -
Ambev
2 Appoint Independent Mgmt For For For
Firm to Appraise
Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Absorption of Mgmt For For For
Companhia de Bebidas
das Americas -
Ambev
5 Approve Acquisition Mgmt For For For
Agreement between the
Company and Ambev
Brasil Bebidas S.A.
(Ambev
Brasil)
6 Appoint Independent Mgmt For For For
Firm to Appraise
Proposed
Transaction
7 Approve Independent Mgmt For For For
Firm's
Appraisal
8 Approve Acquisition of Mgmt For For For
Ambev Brasil and
Issuance of Shares in
Connection with
Acquisition
9 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
10 Amend Corporate Purpose Mgmt For For For
11 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
12 Elect Victorio Carlos Mgmt For For For
de Marchi as
Director
13 Elect Carlos Alves de Mgmt For For For
Brito as
Director
14 Elect Marcel Hermann Mgmt For For For
Telles as
Director
15 Elect Jose Heitor Mgmt For For For
Attilio Gracioso as
Director
16 Elect Vicente Falconi Mgmt For For For
Campos as
Director
17 Elect Luis Felipe Mgmt For For For
Pedreira Dutra Leite
as
Director
18 Elect Roberto Moses Mgmt For For For
Thompson Motta as
Director
19 Elect Alvaro Antonio Mgmt For For For
Cardoso de Sousa as
Director
20 Elect Paulo Alberto Mgmt For For For
Lemann as
Director
21 Elect Antonio Carlos Mgmt For For For
Augusto Ribeiro
Bonchristiano as
Director
22 Elect Marcos de Barros Mgmt For For For
Lisboa as
Director
23 Elect Luiz Fernando Mgmt For For For
Ziegler de Saint
Edmond as Alternate
Director
24 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
America Movil S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
AMXL CUSIP P0280A101 04/28/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors for Mgmt For Against Against
Series L
Shares
2 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
America Movil S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
AMXL CUSIP 02364W105 04/28/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors for Mgmt For Against Against
Series L
Shares
2 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Amica Wronki SA
Ticker Security ID: Meeting Date Meeting Status
AMC CUSIP X01426109 06/04/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
14 Open Meeting Mgmt N/A N/A N/A
15 Elect Meeting Chairman Mgmt For For For
16 Acknowledge Proper Mgmt N/A N/A N/A
Convening of Meeting;
Prepare List of
ShrHoldrders
17 Approve Agenda of Mgmt For For For
Meeting
18 Receive Mgmtent Mgmt N/A N/A N/A
Board Report on
Company's
Operations
19 Receive Financial Mgmt N/A N/A N/A
Statements
20 Receive Mgmtent Mgmt N/A N/A N/A
Board Report on
Group's
Operations
21 Receive Consolidated Mgmt N/A N/A N/A
Financial
Statements
22 Receive Mgmtent Mgmt N/A N/A N/A
Board Proposal on
Allocation of
Income
23 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Company's Standing in
2012
24 Receive Supervisory Mgmt N/A N/A N/A
Board Report on Its
Review of Mgmtent
Board Reports,
Financial Statements
and Mgmtent Board
Proposal on Allocation
of
Income
25 Approve Mgmtent Mgmt For For For
Board Report on
Company's
Operations
26 Approve Financial Mgmt For For For
Statements
27 Approve Supervisory Mgmt For For For
Board Report on Its
Review of Mgmtent
Board Reports,
Financial Statements
and Mgmtent Board
Proposal on Allocation
of
Income
28 Approve Discharge of Mgmt For For For
Jacek Rutkowski
(Mgmtent Board
Member)
29 Approve Discharge of Mgmt For For For
Marcin Bilik
(Mgmtent Board
Member)
30 Approve Discharge of Mgmt For For For
Tomasz Dudek
(Mgmtent Board
Member)
31 Approve Discharge of Mgmt For For For
Wojciech Kocikowski
(Mgmtent Board
Member)
32 Approve Discharge of Mgmt For For For
Piotr Skubel
(Mgmtent Board
Member)
33 Approve Discharge of Mgmt For For For
Wojciech Antkowiak
(Mgmtent Board
Member)
34 Approve Discharge of Mgmt For For For
Tomasz Rynarzewski
(Supervisory Board
Chairman)
35 Approve Discharge of Mgmt For For For
Bogna Sikorska
(Supervisory Board
Member)
36 Approve Discharge of Mgmt For For For
Grzegorz Golec
(Supervisory Board
Member)
37 Approve Discharge of Mgmt For For For
Wojciech Kochanek
(Supervisory Board
Member)
38 Approve Discharge of Mgmt For For For
Bogdan Gleinert
(Supervisory Board
Member)
39 Approve Discharge of Mgmt For For For
Piotr Sawala
(Supervisory Board
Member)
40 Approve Allocation of Mgmt For For For
Income
41 Approve Mgmtent Mgmt For For For
Board Report on
Group's
Operations
42 Approve Consolidated Mgmt For For For
Financial
Statements
43 Authorise Supervisory Mgmt For For For
Board to Perform Tasks
of Audit
Committee
44 Approve Transfer to Mgmt For For For
Supplementary
Capital
45 Transact Other Business Mgmt For Against Against
46 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Amica Wronki SA
Ticker Security ID: Meeting Date Meeting Status
AMC CUSIP X01426109 11/21/2013 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of Meeting;
Prepare List of
ShrHoldrders
4 Approve Agenda of Mgmt For For For
Meeting
5 Amend Statute Re: Mgmt For For For
Issuance of
Bonds
6 Amend Statute Re: Mgmt For For For
Voting on Issuance of
Convertible Bonds and
Bonds with Preemptive
Right over Existing
ShrHoldrders
7 Amend Statute Re: Mgmt For For For
Responsibilities of
General
Meeting
8 Amend Statute Re: Mgmt For For For
Responsibilities of
Supervisory
Board
9 Amend Statute Re: Size Mgmt For For For
of Mgmtent
Board
10 Authorize Supervisory Mgmt For For For
Board to Approve
Consolidated Text of
Statute
11 Elect Member of Mgmt For For For
Mgmtent
Board
12 Transact Other Business Mgmt For Against Against
13 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Anhui Expressway Co Ltd
Ticker Security ID: Meeting Date Meeting Status
600012 CUSIP Y01374100 05/16/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept 2013 Working Mgmt For For For
Report of the Board of
Directors
2 Accept 2013 Working Mgmt For For For
Report of the
Supervisory
Committee
3 Accept 2013 Audited Mgmt For For For
Financial
Report
4 Approve Profit Mgmt For For For
Appropriation
Proposal
5 Approve Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
6 Approve Exemption to Mgmt For Against Against
Implement the Long
Term Incentive
Plan
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Aspen Pharmacare Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
APN CUSIP S0754A105 11/08/2013 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
Glaxo Group 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 Security ID: Meeting Date Meeting Status
APN CUSIP S0754A105 12/03/2013 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration of Mgmt For For For
Non-Executive
Directors
2 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Company
3 Authorise Repurchase of Mgmt For For For
Up to 20 Percent of
Issued Share
Capital
4 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 30 June
2013
5 Re-elect Roy Andersen Mgmt For For For
as
Director
6 Re-elect Chris Mortimer Mgmt For For For
as
Director
7 Re-elect Abbas Hussain Mgmt For For For
as
Director
8 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company and Tanya Rae
as the Individual
Registered
Auditor
9 Re-elect John Buchanan Mgmt For For For
as Member of the Audit
and Risk
Committee
10 Re-elect Roy Andersen Mgmt For For For
as Member of the Audit
and Risk
Committee
11 Re-elect Sindi Zilwa as Mgmt For For For
Member of the Audit
and Risk
Committee
12 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
13 Authorise Board to Mgmt For For For
Issue Shares for Cash
up to a Maximum of Ten
Percent of Issued
Share
Capital
14 Approve Remuneration Mgmt For For For
Policy
15 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Asseco Poland S.A.
Ticker Security ID: Meeting Date Meeting Status
ACP CUSIP X02540130 05/12/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
7 Open Meeting; Elect Mgmt For For For
Meeting
Chairman
8 Acknowledge Proper Mgmt For For For
Convening of Meeting;
Elect Members of Vote
Counting
Commission
9 Approve Agenda of Mgmt For For For
Meeting
10 Receive Mgmtent Mgmt N/A N/A N/A
Board Report on
Company's
Operations
11 Receive Financial Mgmt N/A N/A N/A
Statements
12 Receive Auditor's Mgmt N/A N/A N/A
Opinion on Financial
Statements
13 Receive Supervisory Mgmt N/A N/A N/A
Board
Reports
14 Approve Mgmtent Mgmt For For For
Board Report on
Company's
Operations
15 Approve Financial Mgmt For For For
Statements
16 Receive Consolidated Mgmt N/A N/A N/A
Financial
Statements
17 Receive Auditor's Mgmt N/A N/A N/A
Opinion on
Consolidated Financial
Statements
18 Approve Consolidated Mgmt For For For
Financial Statements
and Mgmtent Board
Report on Group's
Operations
19 Approve Discharge of Mgmt For For For
Adam Goral
(CEO)
20 Approve Discharge of Mgmt For For For
Zbigniew Pomianek
(Deputy
CEO)
21 Approve Discharge of Mgmt For For For
Przemyslaw
Borzestowski (Deputy
CEO)
22 Approve Discharge of Mgmt For For For
Marek Panek (Deputy
CEO)
23 Approve Discharge of Mgmt For For For
Przemyslaw Seczkowski
(Deputy
CEO)
24 Approve Discharge of Mgmt For For For
Robert Smulkowski
(Deputy
CEO)
25 Approve Discharge of Mgmt For For For
Wlodzimierz Serwinski
(Deputy
CEO)
26 Approve Discharge of Mgmt For For For
Tadeusz Dyrga (Deputy
CEO)
27 Approve Discharge of Mgmt For For For
Pawel Piwowar (Deputy
CEO)
28 Approve Discharge of Mgmt For For For
Rafal Kozlowski
(Deputy
CEO)
29 Approve Discharge of Mgmt For For For
Andrzej Dopierala
(Deputy
CEO)
30 Approve Discharge of Mgmt For For For
Jacek Duch (Chairman
of Supervisory
Board)
31 Approve Discharge of Mgmt For For For
Adam Noga (Deputy
Chairman of
Supervisory
Board)
32 Approve Discharge of Mgmt For For For
Dariusz Brzeski
(Supervisory Board
Member)
33 Approve Discharge of Mgmt For For For
Artur Kucharski
(Supervisory Board
Member)
34 Approve Discharge of Mgmt For For For
Dariusz Stolarczyk
(Supervisory Board
Member)
35 Approve Discharge of Mgmt For For For
Piotr Augustyniak
(Supervisory Board
Member)
36 Approve Allocation of Mgmt For For For
Income and
Dividends
37 Receive Financial Mgmt N/A N/A N/A
Statements and
Mgmtent Board
Report on Operations
of Postinfo Sp. z.o.o.
in Fiscal
2013
38 Receive Supervisory Mgmt N/A N/A N/A
Board Report on Its
Review of Financial
Statements and
Mgmtent Board
Report on Operations
of Postinfo Sp. z.o.o.
in Fiscal
2013
39 Approve Mgmtent Mgmt For For For
Board Report on
Operations of Postinfo
Sp. z.o.o. in Fiscal
2013
40 Approve Financial Mgmt For For For
Statements of Postinfo
Sp.
z.o.o.
41 Approve Discharge of Mgmt For For For
Tomasz Szulc (CEO of
Postinfo Sp.
z.o.o.)
42 Approve Discharge of Mgmt For For For
Witold Malina (Deputy
CEO of Postinfo Sp.
z.o.o.)
43 Approve Discharge of Mgmt For For For
Radoslaw Semklo
(Deputy CEO of
Postinfo Sp.
z.o.o.)
44 Approve Discharge of Mgmt For For For
Karol Cieslak
(Chairman of
Supervisory Board at
Postinfo Sp.
z.o.o.)
45 Approve Discharge of Mgmt For For For
Jaroslaw Adamski
(Member of Supervisory
Board at Postinfo Sp.
z.o.o.)
46 Approve Discharge of Mgmt For For For
Slawomir Madej (Member
of Supervisory Board
at Postinfo Sp.
z.o.o.)
47 Approve Discharge of Mgmt For For For
Ewelina Eljaszuk
(Member of Supervisory
Board at Postinfo Sp.
z.o.o.)
48 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Asseco Poland S.A.
Ticker Security ID: Meeting Date Meeting Status
ACP CUSIP X02540130 12/04/2013 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Elect Mgmt For For For
Meeting
Chairman
2 Acknowledge Proper Mgmt For For For
Convening of Meeting;
Elect Members of Vote
Counting
Commission
3 Approve Agenda of Mgmt For For For
Meeting
4 Approve Merger with Mgmt For For For
POSTINFO Sp. z
o.o.
5 Approve Remuneration of Mgmt For For For
Audit Committee
Members
6 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Astral Foods Ltd
Ticker Security ID: Meeting Date Meeting Status
ARL CUSIP S0752H102 02/13/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 30
September
2013
2 Elect Takalani Maumela Mgmt For For For
as
Director
3 Elect Tshepo Shabangu Mgmt For For For
as
Director
4 Re-elect Izak Fourie as Mgmt For For For
Director
5 Re-elect Jurie Mgmt For For For
Geldenhuys as
Director
6 Re-elect Malcolm Mgmt For For For
Macdonald as Chairman
of the Audit and Risk
Mgmtent
Committee
7 Re-elect Theunis Eloff Mgmt For For For
as Member of the Audit
and Risk Mgmtent
Committee
8 Re-elect Izak Fourie as Mgmt For For For
Member of the Audit
and Risk Mgmtent
Committee
9 Re-elect Theunis Eloff Mgmt For For For
as Chairman of the
Social and Ethics
Committee
10 Re-elect Gary Arnold as Mgmt For For For
Member of the Social
and Ethics
Committee
11 Re-elect Len Hansen as Mgmt For For For
Member of the Social
and Ethics
Committee
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company and Appoint D
von Hoesslin as the
Individual Designated
Auditor
13 Authorise the Audit and Mgmt For For For
Risk Mgmtent
Committee to Fix
Remuneration of
Auditors
14 Approve Remuneration Mgmt For For For
Policy
15 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
16 Approve Remuneration of Mgmt For For For
Non-Executive
Directors
17 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Company or
Corporation
________________________________________________________________________________
Axiata Group Bhd.
Ticker Security ID: Meeting Date Meeting Status
AXIATA CUSIP Y0488A101 05/28/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
of MYR 0.14 Per
Share
3 Elect Azzat Kamaludin Mgmt For For For
as
Director
4 Elect Juan Villalonga Mgmt For Against Against
Navarro as
Director
5 Elect Kenneth Shen as Mgmt For For For
Director
6 Approve Remuneration of Mgmt For For For
Non-Executive
Directors with Effect
from the 22nd Annual
General Meeting Until
the Next Annual
General Meeting of the
Company
7 Approve Remuneration of Mgmt For For For
Non-Executive
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 Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
9 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Approve Dividend Mgmt For For For
Reinvestment
Scheme
12 Approve Extension of Mgmt For Against Against
Duration of Axiata's
Performance-Based
Share Option and Share
Scheme
________________________________________________________________________________
Banco de Chile
Ticker Security ID: Meeting Date Meeting Status
CHILE CUSIP 059520106 03/27/2014 Voted
Meeting Type Country of Trade
Mix Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CLP 3.48 Per
Share
3 Elect Directors Mgmt For Against Against
4 Approve Remuneration of Mgmt For For For
Directors
5 Approve Remuneration Mgmt For For For
and Budget of
Directors and Audit
Committee
6 Appoint Auditors Mgmt For For For
7 Present Directors and Mgmt N/A N/A N/A
Audit Committee's
Report
8 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions
9 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Banco de Chile
Ticker Security ID: Meeting Date Meeting Status
CHILE CUSIP 059520106 03/27/2014 Voted
Meeting Type Country of Trade
Mix Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Increase in Mgmt For For For
Capital via
Capitalization of 30
Percent of
Distributable Net
Income for FY 2013;
Amend Articles to
Reflect Changes in
Capital; Authorize
Board to Ratify and
Execute Approved
Resolutions
________________________________________________________________________________
Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
03988 CUSIP Y0698A107 06/12/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept 2013 Work Report Mgmt For For For
of the Board of
Directors
2 Accept 2013 Work Report Mgmt For For For
of the Board of
Supervisors
3 Accept 2013 Annual Mgmt For For For
Financial
Statements
4 Approve 2013 Profit Mgmt For For For
Distribution
Plan
5 Approve 2014 Annual Mgmt For For For
Budget for Fixed
Assets
Investment
6 Appoint Ernst & Young Mgmt For For For
Hua Ming as External
Auditors
7 Approve Capital Mgmt For For For
Mgmtent Plan of
Bank of China for
2013-2016
8 Elect Zhang Xiangdong Mgmt For For For
as
Director
9 Elect Zhang Qi as Mgmt For For For
Director
10 Elect Jackson Tai as Mgmt For For For
Director
11 Elect Liu Xianghui as Mgmt For For For
Director
12 Elect Mei Xingbao as Mgmt For For For
Supervisor
13 Elect Bao Guoming as Mgmt For For For
Supervisor
14 Approve Remuneration Mgmt For For For
Plan for the Chairman,
Executive Directors,
Chairman of Board of
Supervisors and
ShrHoldrder
Representative
Supervisors of
2012
15 Amend Articles of ShrHldr For For For
Association
16 Approve Issuance of ShrHldr For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Approve Type of ShrHldr For For For
Securities to be
Issued and Issue Size
in Relation to the
Non-Public Issuance of
Domestic Preference
Shares
18 Approve Par Value and ShrHldr For For For
Issue Price in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
19 Approve Term in ShrHldr For For For
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
20 Approve Method of ShrHldr For For For
Issuance and Target
Investors in Relation
to the Non-Public
Issuance of Domestic
Preference
Shares
21 Approve Mechanism of ShrHldr For For For
Participation by
Holders of Preference
Shares in Dividend
Distribution in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
22 Approve Compulsory ShrHldr For For For
Conversion in Relation
to the Non-Public
Issuance of Domestic
Preference
Shares
23 Approve Terms of ShrHldr For For For
Conditional Redemption
in Relation to the
Non-Public Issuance of
Domestic Preference
Shares
24 Approve Restrictions on ShrHldr For For For
Voting Rights of
Holders of Preference
Shares and Recovery of
Voting Rights in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
25 Approve Order of ShrHldr For For For
Priority and Method of
Liquidation in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
26 Approve Rating ShrHldr For For For
Arrangement in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
27 Approve Security for ShrHldr For For For
the Issuance of
Preference Shares in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
28 Approve Term of ShrHldr For For For
Restrictions on Trade
and Transfer of
Preference Shares in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
29 Approve Validity Period ShrHldr For For For
of the Resolution in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
30 Approve Trading ShrHldr For For For
Arrangement in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
31 Approve Use of Proceeds ShrHldr For For For
in Relation to the
Non-Public Issuance of
Domestic Preference
Shares
32 Approve Matters ShrHldr For For For
Relating to the
Authorization in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
33 Approve Type of ShrHldr For For For
Securities to be
Issued and Issue Size
in Relation to the
Non-Public Issuance of
Offshore Preference
Shares
34 Approve Par Value and ShrHldr For For For
Issue Price in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
35 Approve Term in ShrHldr For For For
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
36 Approve Method of ShrHldr For For For
Issuance and Target
Investors in Relation
to the Non-Public
Issuance of Offshore
Preference
Shares
37 Approve Mechanism of ShrHldr For For For
Participation by
Holders of Preference
Shares in Dividend
Distribution in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
38 Approve Compulsory ShrHldr For For For
Conversion in Relation
to the Non-Public
Issuance of Offshore
Preference
Shares
39 Approve Terms of ShrHldr For For For
Conditional Redemption
in Relation to the
Non-Public Issuance of
Offshore Preference
Shares
40 Approve Restrictions on ShrHldr For For For
Voting Rights of
Holders of Preference
Shares and Recovery of
Voting Rights in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
41 Approve Order of ShrHldr For For For
Priority and Method of
Liquidation in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
42 Approve Rating ShrHldr For For For
Arrangement in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
43 Approve Security for ShrHldr For For For
the Issuance of
Preference Shares in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
44 Approve Lock-up Period ShrHldr For For For
in Relation to the
Non-Public Issuance of
Offshore Preference
Shares
45 Approve Validity Period ShrHldr For For For
of the Resolution in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
46 Approve Trading/Listing ShrHldr For For For
Arrangement in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
47 Approve Use of Proceeds ShrHldr For For For
in Relation to the
Non-Public Issuance of
Offshore Preference
Shares
48 Approve Matters of ShrHldr For For For
Authorization in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
49 Approve Bank of China ShrHldr For For For
Limited ShrHoldrder
Return Plan for 2014
to
2016
50 Approve Dilution of ShrHldr For For For
Current Returns and
Remedial Measures Upon
Issuance of Preference
Shares
________________________________________________________________________________
BRF SA
Ticker Security ID: Meeting Date Meeting Status
BRFS3 CUSIP P1905C100 04/03/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Fiscal Council Mgmt For For For
Members
________________________________________________________________________________
BRF SA
Ticker Security ID: Meeting Date Meeting Status
BRFS3 CUSIP P1905C100 04/03/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Approve Remuneration of Mgmt For For For
Company's
Mgmtent
3 Amend Stock Option Plan Mgmt For For For
4 Approve Stock Option Mgmt For Against Against
Performance
Plan
________________________________________________________________________________
BRF SA
Ticker Security ID: Meeting Date Meeting Status
BRFS3 CUSIP P1905C100 04/03/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Mgmt For For For
________________________________________________________________________________
Busan City Gas Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
015350 CUSIP Y7163Q103 03/27/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 1,000
per
Share
2 Elect One Inside Mgmt For For For
Director and One
Non-independent
Non-executive
Director(Bundled)
3 Reappoint Koo Tae-Go as Mgmt For For For
Internal
Auditor
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Cez A.S.
Ticker Security ID: Meeting Date Meeting Status
BAACEZ CUSIP X2337V121 06/27/2014 Voted
Meeting Type Country of Trade
Annual Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open meeting; Elect Mgmt For For For
Meeting Chairman and
Other Meeting
Officials
2 Receive Board of Mgmt N/A N/A N/A
Directors Report on
Company's Operations
and State of Its
Assets in Fiscal
2013
3 Receive Supervisory Mgmt N/A N/A N/A
Board
Report
4 Receive Audit Committee Mgmt N/A N/A N/A
Report
5 Amend Articles of Mgmt For For For
Association
6 Approve Financial Mgmt For For For
Statements and
Consolidated Financial
Statements
7 Approve Allocation of Mgmt For For For
Income
8 Approve Update to Mgmt For For For
Concept of Business
Activities of CEZ
Group and CEZ
AS
9 Ratify Auditor Mgmt For For For
10 Approve Volume of Mgmt For For For
Charitable
Donations
11 Recall and Elect Mgmt For For For
Supervisory Board
Members
12 Recall and Elect Mgmt For Against Against
Members of Audit
Committee
13 Approve Contracts on Mgmt For For For
Performance of
Functions with Members
of Supervisory
Board
14 Approve Contracts for Mgmt For For For
Performance of
Functions of Audit
Committee
Members
15 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Chemical WKS of Richter Gedeon Plc
Ticker Security ID: Meeting Date Meeting Status
RICHTER CUSIP X3124S107 04/24/2014 Unvoted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Use of Mgmt For For For
Electronic Vote
Collection
Method
2 Authorize Company to Mgmt For For For
Produce Sound
Recording of Meeting
Proceedings
3 Elect Meeting Officials Mgmt For For For
4 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
5 Approve Mangement Board Mgmt For For For
Report on Company's
Operations
6 Approve Dividends of Mgmt For For For
HUF 57 per
Share
7 Approve Allocation of Mgmt For For For
Income
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Company's Mgmt For For For
Corporate Governance
Statement
10 Decision on the Mgmt For For For
Application of the New
Civil Code to the
Company and Amend
Bylaws
11 Adopt Consolidated Text Mgmt For For For
of
Bylaws
12 Authorize Share Mgmt For For For
Repurchase
Program
13 Reelect William de Mgmt For For For
Gelsey as Mgmtent
Board
Member
14 Reelect Erik Bogsch as Mgmt For For For
Mgmtent Board
Member
15 Reelect Laszlo Kovacs, Mgmt For For For
Dr. as Mgmtent
Board
Member
16 Reelect Gabor Perjes, Mgmt For For For
Dr. as Mgmtent
Board
Member
17 Reelect E. Szilveszter Mgmt For For For
Vizi, Prof., Dr. as
Mgmtent Board
Member
18 Elect Janos Csak as Mgmt For For For
Mgmtent Board
Member
19 Elect Kriszta Zolnay, Mgmt For For For
Dr. as Mgmtent
Board
Member
20 Approve Remuneration of Mgmt For For For
Mgmtent Board
Members
21 Approve Remuneration of Mgmt For For For
Supervisory Board
Members
22 Ratify Mgmt For For For
PricewaterhouseCoopers
Auditing Ltd as
Auditor
23 Approve Remuneration of Mgmt For For For
Auditor
________________________________________________________________________________
China Banking Corporation
Ticker Security ID: Meeting Date Meeting Status
CHIB CUSIP Y13816122 05/08/2014 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of the Mgmt For For For
Annual Meeting of
Stockholders Held on
May 2,
2013
2 Approve Annual Report Mgmt For For For
to
Stockholders
3 Approve the Financial Mgmt For For For
Statements for the
Year Ended Dec. 31,
2013
4 Ratify All Acts of the Mgmt For For For
Board of Directors,
Executive Committee,
Mgmtent, and All
Other Committees
During the Year
2013
5 Elect Hans T. Sy as a Mgmt For For For
Director
6 Elect Gilbert U. Dee as Mgmt For For For
a
Director
7 Elect Peter S. Dee as a Mgmt For For For
Director
8 Elect Joaquin T. Dee as Mgmt For For For
a
Director
9 Elect Herbert T. Sy as Mgmt For For For
a
Director
10 Elect Harley T. Sy as a Mgmt For For For
Director
11 Elect Jose T. Sio as a Mgmt For For For
Director
12 Elect Ricardo R. Chua Mgmt For For For
as a
Director
13 Elect Dy Tiong as a Mgmt For For For
Director
14 Elect Alberto S. Yao as Mgmt For For For
a
Director
15 Elect Roberto F. Kuan Mgmt For For For
as a
Director
16 Appoint External Mgmt For For For
Auditors
17 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
China Bills Finance Corp.
Ticker Security ID: Meeting Date Meeting Status
2820 CUSIP Y1391N107 05/20/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept 2013 Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Approve Release of Mgmt For For For
Restrictions on
Competitive Activities
of Newly Appointed
Directors
5 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
00939 CUSIP Y1397N101 06/26/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of Board Mgmt For For For
of
Directors
2 Accept Report of Board Mgmt For For For
of
Supervisors
3 Accept Final Financial Mgmt For For For
Accounts
4 Approve Profit Mgmt For For For
Distribution
Plan
5 Approve Budget of 2014 Mgmt For For For
Fixed Assets
Investment
6 Appoint Accounting Firm Mgmt For For For
for
2014
7 Elect Dong Shi as Mgmt For For For
Director
8 Elect Guo You as Mgmt For For For
ShrHoldrder
Representative
Supervisor
9 Approve Plan on Mgmt For For For
Authorisation to the
Board of Directors
Granted by
ShrHoldrders' General
Meeting
________________________________________________________________________________
China Everbright Bank Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601818 CUSIP ADPV23066 06/27/2014 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Work Report of Mgmt For For For
the Board of
Directors
2 Approve Work Report of Mgmt For For For
the Board of
Supervisors
3 Approve Financial Mgmt For For For
Budget
Plan
4 Approve Audited Mgmt For For For
Accounts
Report
5 Approve Profit Mgmt For For For
Distribution
Plan
6 Approve Audit Work Mgmt For For For
Report and
Re-Appointment of KPMG
Huazhen (Special
General Partnership)
as Company's
Auditor
7 Approve Remuneration Mgmt For For For
Standards of
Directors
8 Approve Remuneration Mgmt For For For
Standards of
Supervisors
9 Amend Articles of Mgmt For For For
Association
10 Elect Qiu Dong as ShrHldr For For For
Director
________________________________________________________________________________
China Life Insurance Co. Limited
Ticker Security ID: Meeting Date Meeting Status
02628 CUSIP Y1477R204 05/29/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Accept Financial Report Mgmt For For For
for the Year
2013
4 Approve Profit Mgmt For For For
Distribution
Plan
5 Approve Remuneration of Mgmt For For For
Directors and
Supervisors
6 Appoint Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
7 Elect Su Hengxuan as Mgmt For For For
Director
8 Elect Miao Ping as Mgmt For For For
Director
9 Approve Cap Amounts in Mgmt For For For
Respect of the
Framework Agreement
with China Guangfa
Bank Co.
Ltd.
10 Approve Capital Mgmt For For For
Injection to China
Life Property and
Casualty Insurance
Company
Limited
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Approve Extension of Mgmt For For For
the Validity Period of
the Resolution on the
Issue of Subordinated
Debt Financing
Instruments Outside
the
PRC
13 Approve Company Mgmt For For For
Framework Agreement,
Pension Company
Framework Agreement,
and Annual
Caps
14 Approve CLIC Framework Mgmt For For For
Agreement, the P&C
Company Framework
Agreement, and Annual
Caps
15 Amend Articles of Mgmt For For For
Association of the
Company
________________________________________________________________________________
China Mobile Limited
Ticker Security ID: Meeting Date Meeting Status
00941 CUSIP Y14965100 05/22/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Xi Guohua as Mgmt For For For
Director
4 Elect Sha Yuejia as Mgmt For For For
Director
5 Elect Liu Aili as Mgmt For For For
Director
6 Elect Lo Ka Shui as Mgmt For For For
Director
7 Elect Paul Chow Man Yiu Mgmt For For For
as
Director
8 Approve Mgmt For For For
PricewaterhouseCoopers
and
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors and Authorize
Board to Fix Their
Remuneration
9 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
12 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
China Petroleum & Chemical Corp.
Ticker Security ID: Meeting Date Meeting Status
00386 CUSIP Y15010104 05/09/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Board of
Supervisors
3 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Profit Mgmt For For For
Distribution Plan for
the Year Ended Dec.
31,
2013
5 Approve Interim Profit Mgmt For For For
Distribution Plan for
the Year
2014
6 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP and
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
7 Amend Articles of Mgmt For For For
Association
8 Authorize Board to Mgmt For Against Against
Determine the Proposed
Plan for the Issuance
of Debt Financing
Instruments
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
China Petroleum & Chemical Corp.
Ticker Security ID: Meeting Date Meeting Status
00386 CUSIP Y15010104 11/26/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Extension of Mgmt For For For
the Term of Validity
of the Proposal
Regarding the Issuance
of A Share Convertible
Bonds and Other
Related
Matters
________________________________________________________________________________
China Shenhua Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
01088 CUSIP Y1504C113 06/27/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Board of
Supervisors
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Profit Mgmt For For For
Distribution
Plan
5 Approve Remuneration of Mgmt For For For
Directors and
Supervisors
6 Appoint Deloitte Touche Mgmt For For For
Tohmatsu Certified
Public Accountants LLP
and Deloitte Touche
Tohmatsu as the PRC
and International
Auditors and Authorize
Board to Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued A Share and H
Share
Capital
9 Approve Issuance of Mgmt For Against Against
Debt Financing
Instruments
________________________________________________________________________________
China Shenhua Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
01088 CUSIP Y1504C113 06/27/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
________________________________________________________________________________
China Steel Corporation
Ticker Security ID: Meeting Date Meeting Status
2002 CUSIP Y15041109 06/18/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of 2013
Profit
4 Amend Articles of Mgmt For For For
Association
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
6 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of Director Jo-Chi,
Tsou
7 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of Director Jyh-Yuh,
Sung
8 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of Director Horng-Nan,
Lin
9 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of Director Jih-Gang,
Liu
________________________________________________________________________________
China Telecom Corporation Ltd
Ticker Security ID: Meeting Date Meeting Status
00728 CUSIP Y1505D102 05/29/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Profit Mgmt For For For
Distribution Proposal
and Declare Final
Dividend
3 Reappoint Deloitte Mgmt For For For
Touche Tohmatsu as
International Auditors
and Deloitte Touche
Tohmatsu Certified
Public Accountants LLP
as Domestic Auditors
and Authorize Board to
Fix Their
Remuneration
4 Elect Wang Xiaochu as Mgmt For For For
Director
5 Elect Yang Jie as Mgmt For For For
Director
6 Elect Wu Andi as Mgmt For For For
Director
7 Elect Zhang Jiping as Mgmt For Against Against
Director
8 Elect Yang Xiaowei as Mgmt For For For
Director
9 Elect Sun Kangmin as Mgmt For For For
Director
10 Elect Ke Ruiwen as Mgmt For Against Against
Director
11 Elect Zhu Wei as Mgmt For For For
Director
12 Elect Tse Hau Yin, Mgmt For For For
Aloysius as
Director
13 Elect Cha May Lung, Mgmt For For For
Laura as
Director
14 Elect Xu Erming as Mgmt For For For
Director
15 Elect Wang Hsuehming as Mgmt For For For
Director
16 Elect Shao Chunbao as Mgmt For For For
Supervisor
17 Elect Hu Jing as Mgmt For For For
Supervisor
18 Elect Du Zuguo as Mgmt For For For
Supervisor
19 Amend Articles Re: Mgmt For For For
Board
Composition
20 Amend Articles Re: Mgmt For For For
Supervisory Committee
Composition
21 Amend Articles Re: Mgmt For For For
Representation of
Supervisors
22 Authorize Board to Deal Mgmt For For For
with Matters Relating
to the Proposed
Amendments to the
Articles of
Association
23 Approve Issuance of Mgmt For Against Against
Debentures
24 Authorize Board to Deal Mgmt For Against Against
with Matters Relating
to the Issuance of
Debentures
25 Approve Issuance of Mgmt For For For
Company
Bonds
26 Authorize Board to Deal Mgmt For For For
with Matters Relating
to the Issuance of
Company
Bonds
27 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
28 Increase Registered Mgmt For Against Against
Capital of the Company
and Amend Articles of
Association
________________________________________________________________________________
China Travel International Investment HK Ltd.
Ticker Security ID: Meeting Date Meeting Status
00308 CUSIP Y1507D100 05/23/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Wang Shuai Ting Mgmt For For For
as
Director
4 Elect Jiang Yan as Mgmt For Against Against
Director
5 Elect Zhang Fengchun as Mgmt For Against Against
Director
6 Elect Fong Yun Wah as Mgmt For For For
Director
7 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
8 Reappoint Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
9 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Travel International Investment HK Ltd.
Ticker Security ID: Meeting Date Meeting Status
00308 CUSIP Y1507D100 05/23/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Disposal Mgmt For For For
Agreement and Related
Transactions
________________________________________________________________________________
China Unicom (Hong Kong) Ltd
Ticker Security ID: Meeting Date Meeting Status
00762 CUSIP Y1519S111 04/16/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Lu Yimin as Mgmt For For For
Director
4 Elect Cheung Wing Lam Mgmt For For For
Linus as
Director
5 Elect Wong Wai Ming as Mgmt For Against Against
Director
6 Elect John Lawson Mgmt For Against Against
Thornton as
Director
7 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
8 Reappoint Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
9 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
12 Adopt New Share Option Mgmt For Against Against
Scheme
________________________________________________________________________________
Chunghwa Telecom Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2412 CUSIP Y1613J108 06/24/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Approve Cash Dividend Mgmt For For For
Distribution from
Capital
Reserve
4 Approve Amendments to Mgmt For For For
Articles of
Association
5 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
6 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of
Directors
________________________________________________________________________________
Cielo SA
Ticker Security ID: Meeting Date Meeting Status
CIEL3 CUSIP P2859E100 03/31/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Directors, Fiscal Mgmt For Against Against
Council Members, and
Approve Remuneration
of Executive Officers,
Non-Executive
Directors, and Fiscal
Council
Members
________________________________________________________________________________
Cielo SA
Ticker Security ID: Meeting Date Meeting Status
CIEL3 CUSIP P2859E100 03/31/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Mgmt For For For
Capitalization of
Reserves for Bonus
Issue
2 Amend Article 11 Mgmt For For For
________________________________________________________________________________
Clicks Group Ltd
Ticker Security ID: Meeting Date Meeting Status
CLS CUSIP S17249111 01/30/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
August
2013
2 Reppoint Ernst & Young Mgmt For For For
Inc as Auditors of the
Company with Malcolm
Rapson as the
Individual Registered
Auditor
3 Re-elect Nkaki Matlala Mgmt For For For
as
Director
4 Re-elect Martin Rosen Mgmt For For For
as
Director
5 Re-elect John Bester as Mgmt For For For
Member of the Audit
and Risk
Committee
6 Re-elect Fatima Jakoet Mgmt For For For
as Member of the Audit
and Risk
Committee
7 Re-elect Nkaki Matlala Mgmt For For For
as Member of the Audit
and Risk
Committee
8 Approve Remuneration Mgmt For For For
Policy
9 Authorise Repurchase of Mgmt For For For
Up to Five Percent of
Issued Share
Capital
10 Authorise Specific Mgmt For For For
Repurchase of Shares
from New Clicks South
Africa Proprietary
Limited
11 Approve Directors' Fees Mgmt For For For
12 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Company or
Corporation
________________________________________________________________________________
Companhia Brasileira de Distribuicao Grupo Pao de Acucar
Ticker Security ID: Meeting Date Meeting Status
PCAR4 CUSIP P3055E464 04/16/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director ShrHldr N/A Abstain N/A
Nominated by Preferred
ShrHoldrders
________________________________________________________________________________
Companhia de Bebidas Das Americas - AMBEV
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CUSIP P0273U106 04/28/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Fiscal Council Mgmt For For For
Members
4 Ratify Remuneration Mgmt For For For
Paid for Fiscal Year
2013 and Approve
Remuneration of
Company's
Mgmtent
________________________________________________________________________________
Companhia de Bebidas Das Americas - AMBEV
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CUSIP P0273U106 04/28/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Mgmt For For For
Capitalization of
Fiscal Benefits and
Issue New
Shares
2 Authorize Mgmt For For For
Capitalization of
Fiscal Benefits
without Issuing New
Shares
3 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
Companhia de Bebidas Das Americas - AMBEV
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CUSIP 02319V103 04/28/2014 Voted
Meeting Type Country of Trade
Mix Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Fiscal Council Mgmt For For For
Members
4 Ratify Remuneration Mgmt For For For
Paid for Fiscal Year
2013 and Approve
Remuneration of
Company's
Mgmtent
________________________________________________________________________________
Companhia de Bebidas Das Americas - AMBEV
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CUSIP 02319V103 04/28/2014 Voted
Meeting Type Country of Trade
Mix Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Mgmt For For For
Capitalization of
Fiscal Benefits and
Issue New
Shares
2 Authorize Mgmt For For For
Capitalization of
Fiscal Benefits
without Issuing New
Shares
3 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
Companhia de Gas de Sao Paulo (Comgas)
Ticker Security ID: Meeting Date Meeting Status
CGAS5 CUSIP P3055H194 04/28/2014 Unvoted
Meeting Type Country of Trade
Mix Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director ShrHldr N/A Abstain N/A
Nominated by Preferred
ShrHoldrders
________________________________________________________________________________
Companhia Paranaense de Energia - COPEL
Ticker Security ID: Meeting Date Meeting Status
CPLE6 CUSIP P30557139 04/24/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fiscal Council ShrHldr N/A Abstain N/A
Member(s) Nominated by
Preferred
ShrHoldrders
________________________________________________________________________________
Companhia Providencia Industria E Comercio
Ticker Security ID: Meeting Date Meeting Status
PRVI3 CUSIP P30669108 04/01/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration of Mgmt For Against Against
Company's
Mgmtent
4 Elect Directors and Mgmt For Against Against
Company's
Chairman
________________________________________________________________________________
Companhia Providencia Industria E Comercio
Ticker Security ID: Meeting Date Meeting Status
PRVI3 CUSIP P30669108 04/30/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Agreement to Mgmt For For For
Absorb Isofilme
Industria e Comercio
de Plasticos
Ltda.
2 Appoint Independent Mgmt For For For
Firm to Appraise
Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Absorption of Mgmt For For For
Isofilme Industria e
Comercio de Plasticos
Ltda.
5 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Companhia Providencia Industria E Comercio
Ticker Security ID: Meeting Date Meeting Status
PRVI3 CUSIP P30669108 06/11/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fix Number of Directors Mgmt For For For
2 Elect Directors Mgmt For Against Against
3 Elect Board Chairman Mgmt For Against Against
________________________________________________________________________________
Compania Cervecerias Unidas S.A.
Ticker Security ID: Meeting Date Meeting Status
CCU CUSIP 204429104 04/09/2014 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Present Chairman's Mgmt N/A N/A N/A
Report
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Approve Dividend Policy Mgmt N/A N/A N/A
5 Approve Remuneration of Mgmt For For For
Directors
6 Approve Remuneration Mgmt For For For
and Budget of
Directors'
Committee
7 Approve Remuneration Mgmt For For For
and Budget of Audit
Committee
8 Appoint Auditors Mgmt For For For
9 Present Directors' Mgmt N/A N/A N/A
Committee Report on
Activities
10 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions
11 Other Business (Voting) Mgmt N/A N/A N/A
________________________________________________________________________________
Corporacion Actinver S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
ACTINVRB CUSIP P32036108 04/29/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and Report on
Fiscal Obligations;
and Approve
Application of
Income
2 Elect or Ratify Mgmt For Against Against
Directors, Secretaries
and Chairmen of Audit
and Corporate
Practices
Committees
3 Approve Remuneration of Mgmt For For For
Directors, Secretaries
and Committee
Members
4 Approve Report on Share Mgmt For For For
Repurchase Program and
Set Maximum Nominal
Amount of Share
Repurchase
Program
5 Approve Reduction in Mgmt For For For
Share Capital via
Cancellation of
Treasury
Shares
6 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
CPFL Energia S.A.
Ticker Security ID: Meeting Date Meeting Status
CPFE3 CUSIP P3179C105 04/29/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Fix Number of Directors Mgmt For For For
4 Elect Directors and Mgmt For Against Against
Alternates
5 Elect Fiscal Council Mgmt For For For
Members and
Alternates
6 Approve Remuneration of Mgmt For Against Against
Company's
Mgmtent
7 Approve Remuneration of Mgmt For For For
Fiscal Council
Members
________________________________________________________________________________
Credicorp Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAP CUSIP G2519Y108 03/31/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Present 2013 Annual Mgmt N/A N/A N/A
Report
2 Approve Audited Mgmt For For For
Consolidated Financial
Statements of
Credicorp and its
Subsidiaries for FY
2013, Including
External auditors'
Report
3 Elect Dionisio Romero Mgmt For For For
Paoletti as
Director
4 Elect Raimundo Morales Mgmt For For For
Dasso as
Director
5 Elect Fernando Fort Mgmt For For For
Marie as
Director
6 Elect Reynaldo A. Llosa Mgmt For For For
Barber as
Director
7 Elect Juan Carlos Verme Mgmt For For For
Giannoni as
Director
8 Elect Luis Enrique Mgmt For For For
Yarur Rey as
Director
9 Elect Benedicto Mgmt For For For
Ciguenas Guevara as
Director
10 Elect Martin Perez Mgmt For For For
Monteverde as
Director
11 Approve Remuneration of Mgmt For For For
Directors
12 Appoint Ernst & Young Mgmt For For For
Global as External
Auditors and Authorize
Board to Fix Their
Remuneration
________________________________________________________________________________
CSBC Corp., Taiwan
Ticker Security ID: Meeting Date Meeting Status
2208 CUSIP Y1R21K102 06/26/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Amend Articles of Mgmt For For For
Association
4 Amend Rules and Mgmt For For For
Procedures Regarding
ShrHoldrder's General
Meeting
5 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
6 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
7 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
8 Amend Procedures for Mgmt For For For
Lending Funds to Other
Parties
________________________________________________________________________________
CTEEP - Cia. de Transmissao de Energia Eletrica Paulista
Ticker Security ID: Meeting Date Meeting Status
TRPL4 CUSIP P30576113 03/31/2014 Unvoted
Meeting Type Country of Trade
Mix Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fiscal Council ShrHldr N/A N/A N/A
Member(s) Nominated by
Preferred
ShrHoldrders
2 Elect Director ShrHldr N/A N/A N/A
Nominated by Preferred
ShrHoldrders
________________________________________________________________________________
CVC Brasil Operadora e Agencia de Viagens SA
Ticker Security ID: Meeting Date Meeting Status
CVCB3 CUSIP P3R154102 04/28/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Capital Budget Mgmt For For For
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Approve Remuneration of Mgmt For For For
Company's
Mgmtent
5 Elect Director Mgmt For Against Against
________________________________________________________________________________
Dalian Port (PDA) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02880 CUSIP Y1R69D101 05/23/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Finance Lease Mgmt For For For
Agreement and the
Related Annual
Caps
________________________________________________________________________________
Dalian Port (PDA) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02880 CUSIP Y1R69D101 06/25/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Supervisory
Committee
3 Approve Annual Report Mgmt For For For
of the
Company
4 Approve Audited Mgmt For For For
Consolidated Financial
Statements and
Auditors'
Reports
5 Appoint Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors and Authorize
Board to Fix Their
Remuneration
6 Declare Final Dividend Mgmt For For For
________________________________________________________________________________
Daum Communications Corporation
Ticker Security ID: Meeting Date Meeting Status
035720 CUSIP Y2020U108 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 1,133
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Reelect Choi Se-Hoon as Mgmt For For For
Inside
Director
4 Reelect Lee Jae-Hyuk as Mgmt For For For
Inside
Director
5 Elect Kwon Gi-Soo as Mgmt For For For
Inside
Director
6 Elect Ho Chang-Sung Mgmt For For For
Outside
Director
7 Elect Lim Bang-Hee as Mgmt For For For
Outside
Director
8 Elect Lim Bang-Hee as Mgmt For For For
Member of Audit
Committee
9 Reelect Choi Joon-Ho Mgmt For For For
Member of Audit
Committee
10 Reelect David Hoffman Mgmt For For For
Member of Audit
Committee
11 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Digi.com Berhad
Ticker Security ID: Meeting Date Meeting Status
DIGI CUSIP Y2070F100 05/14/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sigve Brekke as Mgmt For For For
Director
2 Elect Saw Choo Boon as Mgmt For For For
Director
3 Elect Yasmin Binti Mgmt For For For
Aladad Khan as
Director
4 Approve Remuneration of Mgmt For For For
Directors
5 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions
7 Approve Halim Bin Mgmt For For For
Mohyiddin to Continue
Office as Independent
Non-Executive
Director
________________________________________________________________________________
Dutch Lady Milk Industries Bhd
Ticker Security ID: Meeting Date Meeting Status
DLADY CUSIP Y21803104 05/28/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration of Mgmt For For For
Directors
2 Elect Mhd. Nordin bin Mgmt For For For
Mohd Nor as
Director
3 Elect Saw Chooi Lee as Mgmt For For For
Director
4 Approve KPMG as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
5 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions
6 Approve Boey Tak Kong Mgmt For For For
to Continue Office as
Independent
Non-Executive
Director
7 Approve Foo Swee Leng Mgmt For For For
to Continue Office as
Independent
Non-Executive
Director
8 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
E-MART Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
139480 CUSIP Y228A3102 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 1,500
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Lee Gab-Soo as Mgmt For For For
Inside
Director
4 Elect Yang Choon-Man as Mgmt For For For
Inside
Director
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
E1 Corp.
Ticker Security ID: Meeting Date Meeting Status
017940 CUSIP Y5276G103 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 2,000
per
Share
2 Reelect One Inside Mgmt For For For
Director and Elect One
Outside
Director
3 Elect Kim Young-Ryong Mgmt For For For
as Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Eastern Company SAE
Ticker Security ID: Meeting Date Meeting Status
EAST CUSIP M2932V106 04/13/2014 Unvoted
Meeting Type Country of Trade
Annual Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Provisionary Mgmt For N/A N/A
Budget and Strategy
for Fiscal Year
2014/2015
________________________________________________________________________________
Ecopetrol S.A.
Ticker Security ID: Meeting Date Meeting Status
ECOPETROL CUSIP 279158109 01/23/2014 Voted
Meeting Type Country of Trade
Special Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Safety Guidelines/Open Mgmt N/A N/A N/A
Meeting
2 Verify Quorum Mgmt N/A N/A N/A
3 Opening by Chief Mgmt N/A N/A N/A
Executive
Officer
4 Approve Meeting Agenda Mgmt For For For
5 Appoint Chairman of the Mgmt For For For
Meeting
6 Appoint Committee in Mgmt For For For
Charge of Scrutinizing
Elections and
Polling
7 Appoint Committee to Mgmt For For For
Approve Minutes of
Meeting
8 Elect Directors Mgmt For For For
________________________________________________________________________________
Ecopetrol S.A.
Ticker Security ID: Meeting Date Meeting Status
ECOPETROL CUSIP 279158109 03/26/2014 Voted
Meeting Type Country of Trade
Annual Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Safety Guidelines/Open Mgmt N/A N/A N/A
Meeting
2 Verify Quorum Mgmt N/A N/A N/A
3 Opening by Chief Mgmt N/A N/A N/A
Executive
Officer
4 Approve Meeting Agenda Mgmt For For For
5 Appoint Chairman of the Mgmt For For For
Meeting
6 Appoint Committee in Mgmt For For For
Charge of Scrutinizing
Elections and
Polling
7 Appoint Committee to Mgmt For For For
Approve Minutes of
Meeting
8 Present Board of Mgmt N/A N/A N/A
Directors' Report Re:
CEO's Evaluation and
Corporate Governance
Compliance
Code
9 Present Directors' and Mgmt N/A N/A N/A
CEO's
Reports
10 Receive Report from Mgmt N/A N/A N/A
Representative of
Minority
ShrHoldrders
11 Receive Consolidated Mgmt N/A N/A N/A
and Individual
Financial
Statements
12 Receive Auditor's Report Mgmt N/A N/A N/A
13 Approve of Mgmtent's Mgmt For For For
and External Auditor's
Reports as well as
Financial
Statements
14 Approve Dividends Mgmt For For For
15 Appoint Auditors and Mgmt For For For
Fix Their
Remuneration
16 Elect Directors Mgmt For For For
(Bundled)
17 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
EDELNOR SA
Ticker Security ID: Meeting Date Meeting Status
EDELNOC1 CUSIP P3709R127 03/18/2014 Voted
Meeting Type Country of Trade
Annual Peru
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports and Discharge
Directors
2 Approve Allocation of Mgmt For For For
Income for Fiscal Year
2013
3 Authorize Board to Mgmt For For For
Approve Interim
Financial Statements
for Fiscal Year
2014
4 Approve Dividend Policy Mgmt For For For
for Fiscal Year
2014
5 Authorize Board to Mgmt For For For
Approve Dividends for
Fiscal Year
2014
6 Appoint Auditors Mgmt For For For
7 Elect Directors and Mgmt For Against Against
Approve Their
Remuneration
________________________________________________________________________________
EDP- Energias Do Brasil S.A.
Ticker Security ID: Meeting Date Meeting Status
ENBR3 CUSIP P3769R108 02/04/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fix Board Size Mgmt For For For
2 Elect New Director; Mgmt For For For
Appoint Chairman and
Vice
Chairman
________________________________________________________________________________
EDP- Energias Do Brasil S.A.
Ticker Security ID: Meeting Date Meeting Status
ENBR3 CUSIP P3769R108 04/29/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Fix Board Size and Mgmt For For For
Elect
Directors
4 Approve Remuneration of Mgmt For Against Against
Company's
Mgmtent
________________________________________________________________________________
EDP- Energias Do Brasil S.A.
Ticker Security ID: Meeting Date Meeting Status
ENBR3 CUSIP P3769R108 04/29/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles 24 and Mgmt For For For
25 Re: Executive
Committee
________________________________________________________________________________
Empresa Nacional de Electricidad S.A. Endesa
Ticker Security ID: Meeting Date Meeting Status
ENDESA CUSIP 29244T101 04/22/2014 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration of Mgmt For For For
Directors
4 Approve Remuneration of Mgmt For For For
Directors' Committee
and Approve their 2014
Budget
5 Present Board's Report Mgmt N/A N/A N/A
on Expenses; Present
Directors' Committee
Report on Activities
and
Expenses
6 Appoint Auditors Mgmt For For For
7 Elect Two Auditors and Mgmt For For For
their Respective
Alternates; Approve
their
Remuneration
8 Designate Risk Mgmt For For For
Assessment
Companies
9 Approve Investment and Mgmt For For For
Financing
Policy
10 Present Dividend Policy Mgmt N/A N/A N/A
and Distribution
Procedures
11 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions
12 Present Report on Mgmt N/A N/A N/A
Processing, Printing,
and Mailing
Information Required
by Chilean
Law
13 Other Business (Voting) Mgmt For Against Against
14 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
ENEA S.A.
Ticker Security ID: Meeting Date Meeting Status
ENA CUSIP X2232G104 04/24/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Receive Supervisory Mgmt N/A N/A N/A
Board
Report
6 Receive Auditor's Mgmt N/A N/A N/A
Report on Financial
Statements,
Consolidated Financial
Statements, and on
Mgmtent Board
Reports
7 Approve Mgmtent Mgmt For For For
Board Report on
Company's Operations
in Fiscal
2013
8 Approve Financial Mgmt For For For
Statements
9 Approve Consolidated Mgmt For For For
Financial
Statements
10 Approve Mgmtent Mgmt For For For
Board Report on
Group's
Operations
11 Approve Allocation of Mgmt For For For
Income
12 Approve Discharge of Mgmt For For For
Krzysztof Zborowski
(Mgmtent Board
Member)
13 Approve Discharge of Mgmt For For For
Hubert Rozpedek
(Mgmtent Board
Member)
14 Approve Discharge of Mgmt For For For
Janusz Bil (Mgmtent
Board
Member)
15 Approve Discharge of Mgmt For For For
Krzysztof Zamasz
(CEO)
16 Approve Discharge of Mgmt For For For
Grzegorz Kinelski
(Mgmtent Board
Member)
17 Approve Discharge of Mgmt For For For
Pawel Orlof
(Mgmtent Board
Member)
18 Approve Discharge of Mgmt For For For
Dalida Gepfert
(Mgmtent Board
Member)
19 Approve Discharge of Mgmt For For For
Wojciech Chmielewski
(Supervisory Board
Chairman)
20 Approve Discharge of Mgmt For For For
Jeremi Mordasewicz
(Supervisory Board
Member)
21 Approve Discharge of Mgmt For For For
Michal Kowalewski
(Supervisory Board
Member)
22 Approve Discharge of Mgmt For For For
Malgorzata Aniolek
(Supervisory Board
Member)
23 Approve Discharge of Mgmt For For For
Sandra Malinowska
(Supervisory Board
Member)
24 Approve Discharge of Mgmt For For For
Slawomir Brzezinski
(Supervisory Board
Member)
25 Approve Discharge of Mgmt For For For
Michal Jarczynski
(Supervisory Board
Member)
26 Approve Discharge of Mgmt For For For
Przemyslaw Lyczynski
(Supervisory Board
Member)
27 Approve Discharge of Mgmt For For For
Tadeusz Miklosz
(Supervisory Board
Member)
28 Approve Discharge of Mgmt For For For
Graham Wood
(Supervisory Board
Member)
29 Approve Discharge of Mgmt For For For
Malgorzata Niezgoda
(Supervisory Board
Member)
30 Approve Discharge of Mgmt For For For
Torbjoern Wahlborg
(Supervisory Board
Member)
31 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
ENEA S.A.
Ticker Security ID: Meeting Date Meeting Status
ENA CUSIP X2232G104 12/19/2013 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Amend Statute Mgmt For For For
6 Approve Sale of Mgmt For For For
Organized Part of
Enterprise As
Contribution In-Kind
to Eneos Sp. z
o.o.
7 Receive Report on Mgmt N/A N/A N/A
Elections to
Mgmtent
Board
8 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Energa SA
Ticker Security ID: Meeting Date Meeting Status
ENG CUSIP X22336105 05/20/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Approve Mgmtent Mgmt For For For
Board Report on
Company's
Operations
6 Approve Financial Mgmt For For For
Statements
7 Approve Allocation of Mgmt For For For
Income
8 Approve Discharge of Mgmt For For For
Miroslaw Kazimierz
Bielinski
(CEO)
9 Approve Discharge of Mgmt For For For
Roman Szyszko
(Mgmtent Board
Member)
10 Approve Discharge of Mgmt For For For
Wojciech Topolnicki
(Mgmtent Board
Member)
11 Approve Discharge of Mgmt For For For
Zbigniew Wtulich
(Supervisory Board
Chairman)
12 Approve Discharge of Mgmt For For For
Marian Gawrylczyk
(Supervisory Board
Member)
13 Approve Discharge of Mgmt For For For
Agnieszka Poloczek
(Supervisory Board
Member)
14 Approve Discharge of Mgmt For For For
Iwona Zatorska-Pantak
(Supervisory Board
Member)
15 Approve Discharge of Mgmt For For For
Roman Jacek Kuczkowski
(Supervisory Board
Member)
16 Approve Discharge of Mgmt For For For
Miroslaw Szreder
(Supervisory Board
Member)
17 Approve Mgmtent Mgmt For For For
Board Report on
Group's Operations in
Fiscal
2013
18 Approve Consolidated Mgmt For For For
Financial
Statements
19 Fix Number of Mgmt For For For
Supervisory Board
Members
20 Elect Supervisory Board Mgmt For Against Against
Member
21 Elect Supervisory Board Mgmt For Against Against
Member
22 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
EOH Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
EOH CUSIP S2593K104 02/11/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31 July
2013
2 Elect Sandile Zungu as Mgmt For For For
Director
3 Elect Thoko Mnyango as Mgmt For For For
Director
4 Elect Danny Mackay as Mgmt For For For
Director
5 Re-elect Tshilidzi Mgmt For For For
Marwala as
Director
6 Re-elect Lucky Khumalo Mgmt For For For
as
Director
7 Re-elect Tebogo Mgmt For For For
Skwambane as
Director
8 Re-elect Robert Sporen Mgmt For For For
as Chairman of the
Audit
Committee
9 Re-elect Tshilidzi Mgmt For For For
Marwala as Member of
Audit the
Committee
10 Re-elect Tebogo Mgmt For For For
Skwambane as Member of
the Audit
Committee
11 Reappoint Mazars Mgmt For For For
(Gauteng) Inc as
Auditors of the
Company with Sanjay
Ranchhoojee as the
Designated Audit
Partner
12 Approve Remuneration of Mgmt For For For
Non-executive
Directors
13 Authorise Repurchase of Mgmt For For For
Up to 20 Percent of
Issued Share
Capital
14 Approve Financial Mgmt For Against Against
Assistance in Terms of
Section 44 of the
Companies
Act
15 Approve Financial Mgmt For For For
Assistance in Terms of
Section 45 of the
Companies
Act
16 Approve Remuneration Mgmt For Against Against
Policy
17 Place Authorised but Mgmt For Against Against
Unissued Shares Under
Control of
Directors
18 Authorise Board to Mgmt For For For
Issue Shares for Cash
up to a Maximum of Ten
Percent of Issued
Share
Capital
19 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Estacio Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
ESTC3 CUSIP P3784E108 04/30/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Capital Budget Mgmt For For For
4 Fix Board Size and Mgmt For For For
Elect
Directors
5 Elect Fiscal Council Mgmt For For For
Members
6 Approve Remuneration of Mgmt For Against Against
Company's
Mgmtent
________________________________________________________________________________
Estacio Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
ESTC3 CUSIP P3784E108 04/30/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Incentive Bonus Mgmt For Against Against
Plan
2 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
3 Approve Acquisition of Mgmt For For For
Instituto de Ensino
Superior Social e
Tecnologico Ltda.
(IESST)
4 Approve Acquisition of Mgmt For For For
Sociedade Educacional
de Santa Catarina
Ltda.
(ASSESC)
________________________________________________________________________________
Eugene Investment & Securities Co.
Ticker Security ID: Meeting Date Meeting Status
001200 CUSIP Y2355H243 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Reelect Kim Moon-Soon Mgmt For For For
as Outside
Director
4 Reelect Kim Moon-Soon Mgmt For For For
as Member of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Felda Global Ventures Holdings Bhd
Ticker Security ID: Meeting Date Meeting Status
FGV CUSIP Y2477B108 06/25/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
of MYR 0.10 Per
Share
2 Elect Mohd Emir Mavani Mgmt For For For
Abdullah as
Director
3 Elect Yahaya Abd Jabar Mgmt For For For
as
Director
4 Elect Noor Ehsanuddin Mgmt For For For
Mohd Harun Narrashid
as
Director
5 Elect Haji Faizoull Mgmt For For For
Ahmad as
Director
6 Elect Salmiah Ahmad as Mgmt For For For
Director
7 Elect Sulaiman Mahbob Mgmt For For For
as
Director
8 Elect Fazlur Rahman Mgmt For For For
Ebrahim as
Director
9 Approve Remuneration of Mgmt For For For
Directors
10 Approve Mgmt For Against Against
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
11 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions
________________________________________________________________________________
Felda Global Ventures Holdings Bhd
Ticker Security ID: Meeting Date Meeting Status
FGV CUSIP Y2477B108 12/27/2013 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
51 Percent Equity
Interest in Felda
Holdings
Bhd.
________________________________________________________________________________
FII BTG Pactual Corporate Office Fund
Ticker Security ID: Meeting Date Meeting Status
BRCR11 CUSIP P458C1107 03/31/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
________________________________________________________________________________
FINE BLANKING & TOOL CO LTD
Ticker Security ID: Meeting Date Meeting Status
4535 CUSIP Y2494R102 06/23/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report,
Financial Statements
and Consolidated
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Elect Wu Chongyi, a Mgmt For For For
Representative of
Quandao Investment
Co., Ltd., with
ShrHoldrder No. 5251,
as Non-independent
Director
5 Elect Wu Zongming, a Mgmt For For For
Representative of
Quantai Investment
Co., Ltd., with
ShrHoldrder No. 1, as
Non-independent
Director
6 Elect Wu Guanxing, a Mgmt For For For
Representative of
Quantai Investment
Co., Ltd., with
ShrHoldrder No. 1, as
Non-independent
Director
7 Elect Lin Ruizhang, a Mgmt For For For
Representative of
Fuyuan Investment Co.,
Ltd., with ShrHoldrder
No. 466, as
Non-independent
Director
8 Elect Li Zhongwu, a Mgmt For For For
Representative of
Quanxing Investment
Development Co., Ltd.,
with ShrHoldrder No.
2, as Non-independent
Director
9 Elect Zhuang Mingguo, Mgmt For For For
with ID No.
N100000000, as
Independent
Director
10 Elect Lu Mingwei, with Mgmt For For For
ID No. B100000000, as
Independent
Director
11 Elect Wu Yumei, a Mgmt For For For
Representative of GSK
Innovation and
Technology Co., Ltd.,
with ShrHoldrder No.
266, as
Supervisor
12 Elect Shi Minsen, a Mgmt For For For
Representative of GSK
Innovation and
Technology Co., Ltd.,
with ShrHoldrder No.
266, as
Supervisor
13 Elect Zhong Kaiyun, Mgmt For For For
with ShrHoldrder No.
470, as
Supervisor
14 Approve Release of Mgmt For Against Against
Restrictions on
Competitive Activities
of Newly Appointed
Directors
________________________________________________________________________________
FirstRand Ltd
Ticker Security ID: Meeting Date Meeting Status
FSR CUSIP S5202Z131 05/21/2014 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend the FirstRand Mgmt For For For
Black Employee Trust
Deed
2 Amend FirstRand Black Mgmt For For For
Non-executive
Directors Trust
Deed
3 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
FirstRand Ltd
Ticker Security ID: Meeting Date Meeting Status
FSR CUSIP S5202Z131 12/03/2013 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Paul Harris as Mgmt For For For
Director
2 Re-elect Roger Jardine Mgmt For For For
as
Director
3 Re-elect Ethel Mgmt For For For
Matenge-Sebesho as
Director
4 Re-elect Tandi Nzimande Mgmt For For For
as
Director
5 Re-elect Vivian Mgmt For For For
Bartlett as
Director
6 Re-elect Jurie Bester Mgmt For For For
as
Director
7 Re-elect Jannie Durand Mgmt For For For
as
Director
8 Elect Grant Gelink as Mgmt For For For
Director
9 Elect Peter Cooper as Mgmt For For For
Alternate
Director
10 Reappoint Deloitte & Mgmt For For For
Touche as Auditors of
the Company with Kevin
Black as the
Individual Registered
Auditor
11 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company with Tom
Winterboer as the
Individual Registered
Auditor
12 Approve Remuneration Mgmt For For For
Policy
13 Place Authorised but Mgmt For For For
Unissued Ordinary
Shares under Control
of
Directors
14 Authorise Board to Mgmt For For For
Issue Shares for Cash
up to a Maximum of
Five Percent of Issued
Share
Capital
15 Authorise Repurchase of Mgmt For For For
Up to Ten Percent of
Issued Share
Capital
16 Approve Financial Mgmt For For For
Assistance to
Directors and
Prescribed Officers as
Employee Share Scheme
Beneficiaries
17 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies
18 Approve Remuneration of Mgmt For For For
Non-Executive
Directors with Effect
from 3 December
2013
________________________________________________________________________________
Formosa Taffeta Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1434 CUSIP Y26154107 06/26/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Financial Mgmt For For For
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Elect WONG,WEN-YUAN, a Mgmt For For For
Representative of
Formosa Chemicals &
Fibre Corporation,
with ShrHoldrder No.
2, as Non-independent
Director
5 Elect HSIE,SHIH-MING, a Mgmt For For For
Representative of
Keyford Development
Co., LTD., with
ShrHoldrder No.
208207, as
Non-independent
Director
6 Elect HONG,FU-YUAN, a Mgmt For For For
Representative of
Formosa Chemicals &
Fibre Corporation,
with ShrHoldrder No.
2, as Non-independent
Director
7 Elect HUANG,DONG-TERNG, Mgmt For For For
a Representative of
Formosa Chemicals &
Fibre Corporation,
with ShrHoldrder No.
2, as Non-independent
Director
8 Elect TSAI,TIEN-SHUAN, Mgmt For For For
a Representative of
Formosa Chemicals &
Fibre Corporation,
with ShrHoldrder No.
2, as Non-independent
Director
9 Elect LEE,MING-CHANG, a Mgmt For For For
Representative of
Formosa Chemicals &
Fibre Corporation,
with ShrHoldrder No.
2, as Non-independent
Director
10 Elect HUANG,MING-TANG, Mgmt For For For
with ShrHoldrder No.
6871, as
Non-independent
Director
11 Elect HSIEH,MING-DER, Mgmt For For For
with ShrHoldrder No.
90, as Non-independent
Director
12 Elect ZHENG,YOU, with Mgmt For For For
ID No. P10277****, as
Independent
Director
13 Elect WANG,KANE, with Mgmt For For For
ID No. A10068****, as
Independent
Director
14 Elect LU,JASPER, with Mgmt For For For
ID No. B12059****, as
Independent
Director
15 Elect LU,SHEN-FU, a Mgmt For For For
Representative of FUND
SHING INVESTMENT CO.,
LTD., with ShrHoldrder
No. 163530, as
Supervisor
16 Elect LEE,MAN-CHUN, a Mgmt For For For
Representative of Lai
Shu-Wang's Social
Welfare Foundation,
Chang Hwa County
Deputy, with
ShrHoldrder No. 14515,
as
Supervisor
17 Elect HUANG,HOW-JEN, Mgmt For For For
with ShrHoldrder No.
6825, as
Supervisor
18 Approve Release of Mgmt For Against Against
Restrictions of
Competitive Activities
of
Directors
19 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Fraser & Neave Holdings Bhd.
Ticker Security ID: Meeting Date Meeting Status
F&N CUSIP Y26429103 01/23/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Single Mgmt For For For
Tier Dividend of MYR
0.30 Per Share and
Special Single Tier
Dividend of MYR 0.10
Per Share for the
Financial Year Ended
Sept. 30,
2013
2 Elect Lee Kong Yip as Mgmt For For For
Director
3 Elect Anthony Cheong Mgmt For For For
Fook Seng as
Director
4 Elect Ng Jui Sia as Mgmt For For For
Director
5 Elect Anwarrudin bin Mgmt For For For
Ahamad Osman as
Director
6 Elect Jorgen Bornhoft Mgmt For For For
as
Director
7 Approve Remuneration of Mgmt For For For
Directors
8 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
9 Approve Share Mgmt For For For
Repurchase
Program
10 Approve Renewal of Mgmt For For For
ShrHoldrders' Mandate
for Recurrent Related
Party
Transactions
11 Approve Implementation Mgmt For For For
of New ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions
12 Approve Badarudin Mgmt For For For
Jamalullail to
Continue Office as
Independent
Non-Executive
Director
________________________________________________________________________________
GAEC Educacao SA
Ticker Security ID: Meeting Date Meeting Status
ANIM3 CUSIP P4611H116 01/22/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Director Mgmt For For For
Resignation
2 Elect Independent Mgmt For For For
Director
3 Approve Remuneration of Mgmt For For For
Company's
Mgmtent
________________________________________________________________________________
GAEC Educacao SA
Ticker Security ID: Meeting Date Meeting Status
ANIM3 CUSIP P4611H116 04/30/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration of Mgmt For For For
Company's
Mgmtent
________________________________________________________________________________
GAEC Educacao SA
Ticker Security ID: Meeting Date Meeting Status
ANIM3 CUSIP P4611H116 05/29/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Distribution of Mgmt For For For
Bonus Matching
Plan
2 Approve Decrease in Mgmt For For For
Board
Size
________________________________________________________________________________
GAEC Educacao SA
Ticker Security ID: Meeting Date Meeting Status
ANIM3 CUSIP P4611H116 06/24/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Acquisition of Mgmt For For For
Universidade Sao Judas
Tadeu
________________________________________________________________________________
Gazprom Neft JSC
Ticker Security ID: Meeting Date Meeting Status
SIBN CUSIP 36829G107 06/06/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
RUB 9.38 per
Share
5 Elect Vladimir Alisov Mgmt N/A Against N/A
as
Director
6 Elect Marat Garaev as Mgmt N/A Against N/A
Director
7 Elect Valery Golubev as Mgmt N/A Against N/A
Director
8 Elect Nikolay Dubik as Mgmt N/A Against N/A
Director
9 Elect Alexander Dyukov Mgmt N/A Against N/A
as
Director
10 Elect Alexander Mgmt N/A Against N/A
Kalinkin as
Director
11 Elect Andrey Kruglov as Mgmt N/A Against N/A
Director
12 Elect Alexey Miller as Mgmt N/A Against N/A
Director
13 Elect Elena Mikhailova Mgmt N/A Against N/A
as
Director
14 Elect Alexander Mgmt N/A Against N/A
Mikheyev as
Director
15 Elect Kirill Seleznev Mgmt N/A Against N/A
as
Director
16 Elect Valery Serdyukov Mgmt N/A Against N/A
as
Director
17 Elect Mikhail Sereda as Mgmt N/A Against N/A
Director
18 Elect Sergey Fursenko Mgmt N/A Against N/A
as
Director
19 Elect Vsevolod Mgmt N/A Against N/A
Cherepanov as
Director
20 Elect Dmitry Arkhipov Mgmt For For For
as Member of Audit
Commission
21 Elect Galina Delvig as Mgmt For For For
Member of Audit
Commission
22 Elect Vitaly Kovalev as Mgmt For For For
Member of Audit
Commission
23 Elect Anatoly Kotlyar Mgmt For For For
as Member of Audit
Commission
24 Elect Alexander Frolov Mgmt For For For
as Member of Audit
Commission
25 Ratify ZAO Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
26 Approve Remuneration of Mgmt For Against Against
Directors
27 Approve Remuneration of Mgmt For For For
Members of Audit
Commission
________________________________________________________________________________
Gazprom OAO
Ticker Security ID: Meeting Date Meeting Status
GAZP CUSIP 368287207 06/27/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
RUB 7.20 per
Share
5 Ratify ZAO Mgmt For For For
PricewaterhouseCoopers
as
Auditor
6 Approve Remuneration of Mgmt For Against Against
Directors
7 Approve Remuneration of Mgmt For For For
Members of Audit
Commission
8 Amend Charter Mgmt For For For
9 Amend Regulations on Mgmt For For For
Board of
Directors
10 Approve Large-Scale Mgmt For For For
Related-Party
Transaction with South
Stream Transport B.V.:
Guarantee Agreement
for Securing
Obligations of LLC
Gazprom
Export
11 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re: Loan
Agreements
12 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Loan
Agreements
13 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Loan
Agreements
14 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re: Loan
Facility
Agreement
15 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Loan Facility
Agreement
16 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Loan
Facility
Agreement
17 Approve Related-Party Mgmt For For For
Transaction with OAO
AB ROSSIYA Re: Loan
Facility
Agreement
18 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank and OAO
Sberbank of Russia Re:
Agreements on Transfer
of Funds and
Maintaining Minimum
Balance on Bank
Accounts
19 Approve Related-Party Mgmt For For For
Transaction with OAO
AB ROSSIYA Re:
Agreements on Transfer
of Funds and
Maintaining Minimum
Balance On Bank
Accounts
20 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank, OAO
Sberbank of Russia,
and OAO AB ROSSIYA Re:
Agreements on Using
Electronic Payments
System
21 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Agreements on Foreign
Currency
Purchase/Sale
22 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re:
Agreements on Foreign
Currency
Purchase/Sale
23 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Agreement
on Forward/Swap
Conversion
Operations
24 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Agreements on Foreign
Currency
Purchase/Sale
25 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Deposit
Agreements
26 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Deposit
Agreements
27 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Deposit
Agreements
28 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Guarantee Agreements
for Securing
Obligations of
Gazprom's
Subsidiaries
29 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Guarantee Agreements
for Securing
Obligations of
Gazprom's
Subsidiaries
30 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Guarantee
Agreements for
Securing Obligations
of Gazprom's
Subsidiaries
31 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Agreements on
Guarantees to Tax
Authorities
32 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re:
Agreements on
Guarantees to Tax
Authorities
33 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Agreements on
Guarantees to Tax
Authorities
34 Approve Related-Party Mgmt For For For
Transaction with DOAO
Tsentrenergogaz Re:
Agreements on
Temporary Possession
and Use of Building
and
Equipment
35 Approve Related-Party Mgmt For For For
Transaction with OAO
Tsentrgaz Re:
Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
36 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Agreements on
Temporary Possession
and Use of
Non-residential
Premises
37 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Export Re:
Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
38 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazpromneft Re:
Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions, and
Special-Purpose
Telecommunications
39 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Kosmicheskiye
Sistemy Re: Agreements
on Temporary
Possession and Use of
Software and Hardware
Solutions
40 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Mezhregiongaz
Re: Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
41 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Export Re:
Agreements on Sale of
Commercial Products
Owned by
Gazprom
42 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Tsentrremont
Re: Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
43 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom
Gazoraspredeleniye Re:
Agreements on
Temporary Possession
and Use of Gas
Distribution System,
Software and Hardware
Solutions
44 Approve Related-Party Mgmt For For For
Transaction with OAO
Druzhba Re: Agreements
on Temporary
Possession and Use of
Facilities of Druzhba
Vacation
Cente
45 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Investproyekt
Re: Provision of
Consulting
Services
46 Approve Related-Party Mgmt For For For
Transaction with OAO
NOVATEK Re: Agreements
on Arranging of
Injection and Storage
of
Gas
47 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Komplektatsiya
Re: Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
48 Approve Related-Party Mgmt For For For
Transaction with OAO
Severneftegazprom Re:
Agreements on Delivery
of
Gas
49 Approve Related-Party Mgmt For For For
Transaction with OAO
Tomskgazprom Re:
Agreements on
Transportation of
Gas
50 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Mezhregiongaz
Re: Agreements on
Transportation of
Gas
51 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreement on
Environment, Life,
Health, and Individual
Property
Insurance
52 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Mezhregiongaz
Re: Agreements on
Sale/Purchase of
Gas
53 Approve Related-Party Mgmt For For For
Transaction with A/S
Latvijas Gaze Re:
Agreements on Sale of
Gas, Arranging of
Injection, and Storage
of
Gas
54 Approve Related-Party Mgmt For For For
Transaction with OAO
Rosselkhozbank Re:
Agreements on Transfer
of
Funds
55 Approve Related-Party Mgmt For For For
Transaction with AB
Lietuvos Dujos Re:
Agreements on Sale of
Gas
56 Approve Related-Party Mgmt For For For
Transaction with AO
Moldovagaz Re:
Agreements on Sale
andTransportation of
Gas
57 Approve Related-Party Mgmt For For For
Transaction with
KazRosGaz LLP Re:
Agreements on
Transportation of
Gas
58 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Neft Re:
Agreements on
Transportation of
Gas
59 Approve Related-Party Mgmt For For For
Transaction with OAO
AK Transneft Re:
Agreements on
Transportation of Oil
and Storage of
Oil
60 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
61 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
62 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
63 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
64 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
65 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
66 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re:
Agreements on Transfer
ofFunds and
Maintaining Minimum
Balance On Bank
Accounts
Work
67 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
68 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
69 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
70 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Tsentrremont
Re: License to Use
Software
71 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Kosmicheskiye
Sistemy Re: Agreements
on Investment
Projects
72 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Tsentrremont
Re: Agreements on
Investment
Projects
73 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Tsentrremont
Re: Agreements on
Works Related to Cost
Estimate Documentation
and On-Load
Pre-Commissioning
Tests
74 Approve Related-Party Mgmt For For For
Transaction with
Multiple Parties Re:
Agreements on
ArrangingStocktaking
of
Property
75 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofProperty
76 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreement on
Liability Insurance to
Members of Board of
Directors and
Mgmtent
Board
77 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofProperty
78 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance of
Gazprom's
Employees
79 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofGazprom's Employees,
Their Familiy Members,
and Retired Former
Employees
80 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofTransportation
Vehicles Owned By
Gazprom
81 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofGazprom's Employees
Travelling On Official
Business
82 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re:
Agreements on
UsingElectronic
Payments
System
83 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Gazomotornoye
Toplivo Re: License to
Use OAO Gazprom's
TrademarksElectronic
Payments
System
84 Approve Related-Party Mgmt For For For
Transaction with
Equipment
Manufacturers
Association Novye
Technologii Gazovoy
Otrasli Re: License to
Use OAO Gazprom's
TrademarksElectronic
Payments
System
85 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Neft Re:
Exclusive License to
Use OAO Gazprom's
TrademarksElectronic
Payments
System
86 Approve Related-Party Mgmt For For For
Transaction with OAO
Rosselkhozbank Re:
Agreements on
UsingElectronic
Payments
System
87 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Mezhregiongaz
Re: Gas Supply
Agreements
88 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Neft Re: Crude
Oil Supply
Agreements
89 Approve Related-Party Mgmt For For For
Transaction with OAO
NOVATEK Re: Agreements
onTransportation of
Gas
90 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Transgaz
Belarus Re: Agreements
on Sale of Gas and
Transit Transportation
of
Gas
91 Elect Andrey Akimov as Mgmt N/A Against N/A
Director
92 Elect Farit Gazizullin Mgmt N/A Against N/A
as
Director
93 Elect Viktor Zubkov as Mgmt N/A Against N/A
Director
94 Elect Elena Karpel as Mgmt N/A Against N/A
Director
95 Elect Timur Kulibayev Mgmt N/A Against N/A
as
Director
96 Elect Vitaliy Markelov Mgmt N/A Against N/A
as
Director
97 Elect Viktor Martynov Mgmt N/A Against N/A
as
Director
98 Elect Vladimir Mau as Mgmt N/A Against N/A
Director
99 Elect Aleksey Miller as Mgmt N/A Against N/A
Director
100 Elect Valery Musin as Mgmt N/A For N/A
Director
101 Elect Seppo Remes as Mgmt N/A Against N/A
Director
102 Elect Oleg Saveliev as Mgmt N/A Against N/A
Director
103 Elect Andrey Sapelin as Mgmt N/A Against N/A
Director
104 Elect Mikhail Sereda as Mgmt N/A Against N/A
Director
105 Elect Vladimir Alisov Mgmt For Against Against
as Member of Audit
Commission
106 Elect Dmitry Arkhipov Mgmt For For For
as Member of Audit
Commission
107 Elect Aleksey Mgmt For Against Against
Afonyashin as Member
of Audit
Commission
108 Elect Irina Babenkova Mgmt For Against Against
as Member of Audit
Commission
109 Elect Andrey Belobrov Mgmt For Against Against
as Member of Audit
Commission
110 Elect Vadim Bikulov as Mgmt For For For
Member of Audit
Commission
111 Elect Larisa Vitj as Mgmt For Against Against
Member of Audit
Commission
112 Elect Aleksandr Mgmt For Against Against
Ivanninkov as Member
of Audit
Commission
113 Elect Marina Mikhina as Mgmt For For For
Member of Audit
Commission
114 Elect Yuriy Nosov as Mgmt For For For
Member of Audit
Commission
115 Elect Karen Oganyan as Mgmt For Against Against
Member of Audit
Commission
116 Elect Oleg Osipenko as Mgmt For Against Against
Member of Audit
Commission
117 Elect Sergey Platonov Mgmt For Against Against
as Member of Audit
Commission
118 Elect Svetlana Ray as Mgmt For Against Against
Member of Audit
Commission
119 Elect Mikhail Rosseyev Mgmt For Against Against
as Member of Audit
Commission
120 Elect Tatyana Fisenko Mgmt For Against Against
as Member of Audit
Commission
121 Elect Alan Khadziev as Mgmt For Against Against
Member of Audit
Commission
122 Elect Aleksandr Mgmt For For For
Shevchuk as Member of
Audit
Commission
________________________________________________________________________________
Gazprom OAO
Ticker Security ID: Meeting Date Meeting Status
GAZP CUSIP 368287207 06/27/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
RUB 7.20 per
Share
5 Ratify ZAO Mgmt For For For
PricewaterhouseCoopers
as
Auditor
6 Approve Remuneration of Mgmt For Against Against
Directors
7 Approve Remuneration of Mgmt For For For
Members of Audit
Commission
8 Amend Charter Mgmt For For For
9 Amend Regulations on Mgmt For For For
Board of
Directors
10 Approve Large-Scale Mgmt For For For
Related-Party
Transaction with South
Stream Transport B.V.:
Guarantee Agreement
for Securing
Obligations of LLC
Gazprom
Export
11 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re: Loan
Agreements
12 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Loan
Agreements
13 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Loan
Agreements
14 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re: Loan
Facility
Agreement
15 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Loan Facility
Agreement
16 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Loan
Facility
Agreement
17 Approve Related-Party Mgmt For For For
Transaction with OAO
AB ROSSIYA Re: Loan
Facility
Agreement
18 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank and OAO
Sberbank of Russia Re:
Agreements on Transfer
of Funds and
Maintaining Minimum
Balance on Bank
Accounts
19 Approve Related-Party Mgmt For For For
Transaction with OAO
AB ROSSIYA Re:
Agreements on Transfer
of Funds and
Maintaining Minimum
Balance On Bank
Accounts
20 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank, OAO
Sberbank of Russia,
and OAO AB ROSSIYA Re:
Agreements on Using
Electronic Payments
System
21 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Agreements on Foreign
Currency
Purchase/Sale
22 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re:
Agreements on Foreign
Currency
Purchase/Sale
23 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Agreement
on Forward/Swap
Conversion
Operations
24 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Agreements on Foreign
Currency
Purchase/Sale
25 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Deposit
Agreements
26 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Deposit
Agreements
27 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Deposit
Agreements
28 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Guarantee Agreements
for Securing
Obligations of
Gazprom's
Subsidiaries
29 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Guarantee Agreements
for Securing
Obligations of
Gazprom's
Subsidiaries
30 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Guarantee
Agreements for
Securing Obligations
of Gazprom's
Subsidiaries
31 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Agreements on
Guarantees to Tax
Authorities
32 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re:
Agreements on
Guarantees to Tax
Authorities
33 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Agreements on
Guarantees to Tax
Authorities
34 Approve Related-Party Mgmt For For For
Transaction with DOAO
Tsentrenergogaz Re:
Agreements on
Temporary Possession
and Use of Building
and
Equipment
35 Approve Related-Party Mgmt For For For
Transaction with OAO
Tsentrgaz Re:
Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
36 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Agreements on
Temporary Possession
and Use of
Non-residential
Premises
37 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Export Re:
Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
38 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazpromneft Re:
Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions, and
Special-Purpose
Telecommunications
39 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Kosmicheskiye
Sistemy Re: Agreements
on Temporary
Possession and Use of
Software and Hardware
Solutions
40 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Mezhregiongaz
Re: Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
41 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Export Re:
Agreements on Sale of
Commercial Products
Owned by
Gazprom
42 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Tsentrremont
Re: Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
43 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom
Gazoraspredeleniye Re:
Agreements on
Temporary Possession
and Use of Gas
Distribution System,
Software and Hardware
Solutions
44 Approve Related-Party Mgmt For For For
Transaction with OAO
Druzhba Re: Agreements
on Temporary
Possession and Use of
Facilities of Druzhba
Vacation
Cente
45 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Investproyekt
Re: Provision of
Consulting
Services
46 Approve Related-Party Mgmt For For For
Transaction with OAO
NOVATEK Re: Agreements
on Arranging of
Injection and Storage
of
Gas
47 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Komplektatsiya
Re: Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
48 Approve Related-Party Mgmt For For For
Transaction with OAO
Severneftegazprom Re:
Agreements on Delivery
of
Gas
49 Approve Related-Party Mgmt For For For
Transaction with OAO
Tomskgazprom Re:
Agreements on
Transportation of
Gas
50 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Mezhregiongaz
Re: Agreements on
Transportation of
Gas
51 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreement on
Environment, Life,
Health, and Individual
Property
Insurance
52 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Mezhregiongaz
Re: Agreements on
Sale/Purchase of
Gas
53 Approve Related-Party Mgmt For For For
Transaction with A/S
Latvijas Gaze Re:
Agreements on Sale of
Gas, Arranging of
Injection, and Storage
of
Gas
54 Approve Related-Party Mgmt For For For
Transaction with OAO
Rosselkhozbank Re:
Agreements on Transfer
of
Funds
55 Approve Related-Party Mgmt For For For
Transaction with AB
Lietuvos Dujos Re:
Agreements on Sale of
Gas
56 Approve Related-Party Mgmt For For For
Transaction with AO
Moldovagaz Re:
Agreements on Sale
andTransportation of
Gas
57 Approve Related-Party Mgmt For For For
Transaction with
KazRosGaz LLP Re:
Agreements on
Transportation of
Gas
58 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Neft Re:
Agreements on
Transportation of
Gas
59 Approve Related-Party Mgmt For For For
Transaction with OAO
AK Transneft Re:
Agreements on
Transportation of Oil
and Storage of
Oil
60 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
61 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
62 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
63 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
64 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
65 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
66 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re:
Agreements on Transfer
ofFunds and
Maintaining Minimum
Balance On Bank
Accounts
Work
67 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
68 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
69 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
70 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Tsentrremont
Re: License to Use
Software
71 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Kosmicheskiye
Sistemy Re: Agreements
on Investment
Projects
72 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Tsentrremont
Re: Agreements on
Investment
Projects
73 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Tsentrremont
Re: Agreements on
Works Related to Cost
Estimate Documentation
and On-Load
Pre-Commissioning
Tests
74 Approve Related-Party Mgmt For For For
Transaction with
Multiple Parties Re:
Agreements on
ArrangingStocktaking
of
Property
75 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofProperty
76 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreement on
Liability Insurance to
Members of Board of
Directors and
Mgmtent
Board
77 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofProperty
78 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance of
Gazprom's
Employees
79 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofGazprom's Employees,
Their Familiy Members,
and Retired Former
Employees
80 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofTransportation
Vehicles Owned By
Gazprom
81 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofGazprom's Employees
Travelling On Official
Business
82 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re:
Agreements on
UsingElectronic
Payments
System
83 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Gazomotornoye
Toplivo Re: License to
Use OAO Gazprom's
TrademarksElectronic
Payments
System
84 Approve Related-Party Mgmt For For For
Transaction with
Equipment
Manufacturers
Association Novye
Technologii Gazovoy
Otrasli Re: License to
Use OAO Gazprom's
TrademarksElectronic
Payments
System
85 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Neft Re:
Exclusive License to
Use OAO Gazprom's
TrademarksElectronic
Payments
System
86 Approve Related-Party Mgmt For For For
Transaction with OAO
Rosselkhozbank Re:
Agreements on
UsingElectronic
Payments
System
87 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Mezhregiongaz
Re: Gas Supply
Agreements
88 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Neft Re: Crude
Oil Supply
Agreements
89 Approve Related-Party Mgmt For For For
Transaction with OAO
NOVATEK Re: Agreements
onTransportation of
Gas
90 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Transgaz
Belarus Re: Agreements
on Sale of Gas and
Transit Transportation
of
Gas
91 Elect Andrey Akimov as Mgmt N/A Against N/A
Director
92 Elect Farit Gazizullin Mgmt N/A Against N/A
as
Director
93 Elect Viktor Zubkov as Mgmt N/A Against N/A
Director
94 Elect Elena Karpel as Mgmt N/A Against N/A
Director
95 Elect Timur Kulibayev Mgmt N/A Against N/A
as
Director
96 Elect Vitaliy Markelov Mgmt N/A Against N/A
as
Director
97 Elect Viktor Martynov Mgmt N/A Against N/A
as
Director
98 Elect Vladimir Mau as Mgmt N/A Against N/A
Director
99 Elect Aleksey Miller as Mgmt N/A Against N/A
Director
100 Elect Valery Musin as Mgmt N/A For N/A
Director
101 Elect Seppo Remes as Mgmt N/A Against N/A
Director
102 Elect Oleg Saveliev as Mgmt N/A Against N/A
Director
103 Elect Andrey Sapelin as Mgmt N/A Against N/A
Director
104 Elect Mikhail Sereda as Mgmt N/A Against N/A
Director
105 Elect Vladimir Alisov Mgmt For Against Against
as Member of Audit
Commission
106 Elect Dmitry Arkhipov Mgmt For For For
as Member of Audit
Commission
107 Elect Aleksey Mgmt For Against Against
Afonyashin as Member
of Audit
Commission
108 Elect Irina Babenkova Mgmt For Against Against
as Member of Audit
Commission
109 Elect Andrey Belobrov Mgmt For Against Against
as Member of Audit
Commission
110 Elect Vadim Bikulov as Mgmt For For For
Member of Audit
Commission
111 Elect Larisa Vitj as Mgmt For N/A N/A
Member of Audit
Commission
112 Elect Aleksandr Mgmt For N/A N/A
Ivanninkov as Member
of Audit
Commission
113 Elect Marina Mikhina as Mgmt For For For
Member of Audit
Commission
114 Elect Yuriy Nosov as Mgmt For For For
Member of Audit
Commission
115 Elect Karen Oganyan as Mgmt For N/A N/A
Member of Audit
Commission
116 Elect Oleg Osipenko as Mgmt For N/A N/A
Member of Audit
Commission
117 Elect Sergey Platonov Mgmt For N/A N/A
as Member of Audit
Commission
118 Elect Svetlana Ray as Mgmt For N/A N/A
Member of Audit
Commission
119 Elect Mikhail Rosseyev Mgmt For N/A N/A
as Member of Audit
Commission
120 Elect Tatyana Fisenko Mgmt For N/A N/A
as Member of Audit
Commission
121 Elect Alan Khadziev as Mgmt For N/A N/A
Member of Audit
Commission
122 Elect Aleksandr Mgmt For For For
Shevchuk as Member of
Audit
Commission
________________________________________________________________________________
Globe Telecom, Inc.
Ticker Security ID: Meeting Date Meeting Status
GLO CUSIP Y27257149 04/08/2014 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Minutes of Mgmt For For For
Previous
Meeting
2 Approve the Annual Mgmt For For For
Report
3 Ratify All Acts and Mgmt For For For
Resolutions of the
Board of Directors and
Mgmtent Adopted
During the Preceding
Year
4 Elect Jaime Augusto Mgmt For For For
Zobel de Ayala as a
Director
5 Elect Delfin L. Lazaro Mgmt For For For
as a
Director
6 Elect Mark Chong Chin Mgmt For For For
Kok as a
Director
7 Elect Fernando Zobel de Mgmt For For For
Ayala as a
Director
8 Elect Gerardo C. Mgmt For For For
Ablaza, Jr. as a
Director
9 Elect Romeo L. Bernardo Mgmt For For For
as a
Director
10 Elect Tay Soo Meng as a Mgmt For For For
Director
11 Elect Guillermo D. Mgmt For For For
Luchangco as a
Director
12 Elect Manuel A. Pacis Mgmt For For For
as a
Director
13 Elect Rex Ma. A. Mgmt For For For
Mendoza as a
Director
14 Elect Ernest L. Cu as a Mgmt For For For
Director
15 Approve Amendments to Mgmt For For For
the Third Article of
the Articles of
Incorporation to
Specify the Complete
Address of the
Principal Office of
the
Corporation
16 Approve Amendments to Mgmt For For For
the Seventh Article of
the Articles of
Incorporation to
Reclassify Unissued
Common Shares and
Unissued Voting
Preferred Shares into
a New Class of
Non-Voting Preferred
Shares
17 Approve Increase in Mgmt For For For
Directors'
Fees
18 Elect SyCip Gorres Mgmt For For For
Velayo & Co. as the
Independent Auditor
and Fix the Auditor's
Remuneration
19 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
GMB Korea Corp.
Ticker Security ID: Meeting Date Meeting Status
013870 CUSIP Y4S381108 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Appropriation Mgmt For For For
of Income and Dividend
of KRW 170 per
Share
3 Reelect Three Inside Mgmt For For For
Directors
(Bundled)
4 Elect Choi Moo-Ho as Mgmt For For For
Outside
Director
5 Elect Choi Moo-Ho as Mgmt For For For
Member of Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
7 Amend Terms of Mgmt For For For
Severance Payments to
Executives
________________________________________________________________________________
GMB Korea Corp.
Ticker Security ID: Meeting Date Meeting Status
013870 CUSIP Y4S381108 12/05/2013 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reelect Two Outside Mgmt For For For
Directors
2 Reelect Two Members of Mgmt For For For
Audit
Committee
________________________________________________________________________________
Greatek Electronics Inc.
Ticker Security ID: Meeting Date Meeting Status
2441 CUSIP Y2858G106 06/11/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve Cash Dividend Mgmt For For For
Distribution from
Capital
Reserve
4 Amend Articles of Mgmt For For For
Association
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
6 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
7 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of
Directors
________________________________________________________________________________
Grupo Aeromexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
AEROMEX CUSIP P4953T108 04/29/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Individual and Mgmt For For For
Consolidated Financial
Statements and
Statutory
Reports
2 Approve Report of Audit Mgmt For For For
and Corporate
Practices
Committee
3 Present Report on Mgmt For For For
Adherence to Fiscal
Obligations
4 Approve Allocation of Mgmt For For For
Income
5 Approve Share Mgmt For For For
Repurchase Report; Set
Maximum Nominal Amount
of Share
Repurchase
6 Elect or Ratify Mgmt For Against Against
Directors, Board
Secretary and Deputy
Secretary; Elect or
Ratify Chairman of
Audit and Corporate
Practices
Committee
7 Approve Remuneration of Mgmt For For For
Directors, Secretary
and Deputy
Secretary
8 Appoint Legal Mgmt For For For
Representatives
9 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Grupo Aeromexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
AEROMEX CUSIP P4953T108 04/29/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Removal of Mgmt For Against Against
Current Restrictions
on Utilization of
Treasury
Shares
2 Approve Reform of Bylaws Mgmt For Against Against
3 Appoint Legal Mgmt For Against Against
Representatives;
Approve Granting
Powers
________________________________________________________________________________
Grupo Aeroportuario del Pacifico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GAPB CUSIP P4959P100 04/23/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Individual and Mgmt For For For
Consolidated Financial
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income in the Amount
of MXN 1.99
Billion
4 Approve Two Dividends Mgmt For For For
of MXN 1.19 Billion
and MXN 397.50 Million
to be Distributed on
May 31, 2014 and Nov.
30, 2014
Respectively
5 Cancel Pending Amount Mgmt For For For
of MXN 280.73 Million
of Share Repurchase
Approved at AGM on
April 16, 2013; Set
Nominal Amount of
Share Repurchase of up
to a Maximum of MXN
400
Million
6 Elect or Ratify Four Mgmt N/A N/A N/A
Directors and Their
Respective Alternates
of Series BB
ShrHoldrders
7 Elect or Ratify Mgmt N/A N/A N/A
Directors of Series B
ShrHoldrders that Hold
10 Percent of Share
Capital
8 Elect or Ratify Mgmt For For For
Directors of Series B
ShrHoldrders
9 Elect or Ratify Board Mgmt For For For
Chairman
10 Approve Remuneration of Mgmt For For For
Directors for FY 2013
and
2014
11 Elect or Ratify Mgmt For For For
Director of Series B
ShrHoldrders and
Member of Nomination
and Remuneration
Committee
12 Elect or Ratify Mgmt For For For
Chairman of Audit and
Corporate Practices
Committee
13 Present Report Mgmt N/A N/A N/A
Regarding Individual
or Accumulated
Operations Greater
Than USD 3
Million
14 Authorize Board to Mgmt N/A N/A N/A
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Aeroportuario del Pacifico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GAPB CUSIP P4959P100 04/23/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reduction in Mgmt For For For
Fixed Capital by MXN
1.51 Billion; Amend
Article 6 of Company's
Bylaws
Accordingly
2 Approve Proposal to Mgmt For For For
Change Company
Headquarters; Amend
Articles 3 and 52 of
Company's Bylaws
Accordingly
3 Authorize Board to Mgmt N/A N/A N/A
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Aeroportuario del Pacifico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GAPB CUSIP P4959P100 12/03/2013 Voted
Meeting Type Country of Trade
Court Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Non-Renewal of ShrHldr N/A For N/A
Technical Assistance
and Technology
Transfer Contract
Signed by Grupo
Aeroportuario del
Pacifico SAB de CV on
Aug. 25,
1999
2 Appoint Legal ShrHldr N/A For N/A
Representatives
________________________________________________________________________________
Grupo Financiero Interacciones S.A. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFINTERO CUSIP P4951R153 01/29/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect or Ratify Mgmt For Against Against
Directors and Approve
Their
Remuneration
2 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Interacciones S.A. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFINTERO CUSIP P4951R153 04/30/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements in
Accordance with
Article 28 IV of
Securities Market
Law
2 Approve Audit and Mgmt For For For
Corporate Practices
Committees' Report in
Accordance with
Article 43 of
Securities Market
Law
3 Approve CEO's Report in Mgmt For For For
Accordance with
Article 44 XI of
Securities Market
Law
4 Approve Board's Opinion Mgmt For For For
on CEO's
Report
5 Approve Board's Report Mgmt For For For
on Principal
Accounting Policies
and Criteria, and
Disclosure
6 Approve Report on Mgmt For For For
Activities and
Operations Undertaken
by
Board
7 Present Report on Mgmt For For For
Compliance with Fiscal
Obligations
8 Approve Financial Mgmt For For For
Statements
9 Approve Allocation of Mgmt For For For
Income
10 Elect Directors and CEO Mgmt For Against Against
and Approve Their
Remuneration; Elect
Secretary, CEO and
Deputy
CEO
11 Elect Members of Mgmt For Against Against
Executive
Committee
12 Elect Chairman of Audit Mgmt For Against Against
Committee and
Corporate Practices
Committee
13 Set Maximum Nominal Mgmt For For For
Amount of Share
Repurchase
Reserve
14 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Interacciones S.A. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFINTERO CUSIP P4951R153 11/28/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Dividends Mgmt For For For
2 Elect Directors and Mgmt For Against Against
Approve Their
Remuneration
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
SANMEXB CUSIP 40053C105 04/25/2014 Voted
Meeting Type Country of Trade
Mix Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Accept Chairman's and Mgmt For For For
CEO's
Report
4 Accept Board's Opinion Mgmt For For For
on President's and CEO
Report
5 Accept Board Report on Mgmt For For For
Major Accounting and
Disclosure Criteria
and
Policies
6 Accept Report on Mgmt For For For
Adherence to Fiscal
Obligations for Fiscal
Year
2012
7 Accept Report on Board Mgmt For For For
Operations and
Activities
8 Accept Board Report on Mgmt For For For
Audit and Corporate
Governance Committees'
Activities
9 Elect Chairman of Mgmt For For For
Corporate Practice,
Nominating and
Remuneration
Committee
10 Elect and Ratify Mgmt For For For
Directors and Their
Respective Alternate
Representatives of
Class F and B
ShrHoldrders; Fix
Their
Remuneration
11 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
SANMEXB CUSIP 40053C105 04/25/2014 Voted
Meeting Type Country of Trade
Mix Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect or Ratify Mgmt For Against Against
Directors Representing
Class B
Shares
2 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
SANMEXB CUSIP 40053C105 06/19/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Bylaws in Order Mgmt For Against Against
to Comply with Law
Regulating of
Financial Institutions
Published on Jan. 10,
2014
2 Approve Modifications Mgmt For Against Against
of Sole Responsibility
Agreement
3 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
SANMEXB CUSIP 40053C105 12/13/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Resolutions Mgmt For For For
Related to Dividend
Payment Date of Feb.
25, 2014 as Approved
at Aug. 20, 2013
Ordinary ShrHoldrder
Meeting
2 Approve Cash Dividends Mgmt For For For
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
SANMEXB CUSIP 40053C105 12/13/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Spin-Off of Mgmt For Against Against
Gestion Santander SA
de CV, Sociedad
Operadora de
Sociedades de
Inversion; Approve
Termination of Sole
Responsibility
Agreement
2 Approve Modifications Mgmt For Against Against
of Sole Responsibility
Agreement
3 Reform Articles of Mgmt For Against Against
Association
4 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Industrial Maseca S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
MASECAB CUSIP P6458Q158 03/18/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Present Report on Mgmt N/A N/A N/A
Adherence to Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Set Aggregate Nominal Mgmt For For For
Amount of Share
Repurchase Reserve and
Present Report of
Operations with
Treasury
Shares
5 Elect Directors, Mgmt For Against Against
Secretary, and
Alternates; Verify
Independence
Classification of
Directors; Approve
Their
Remuneration
6 Elect Chairmen of Audit Mgmt For Against Against
and Corporate
Practices
Committees
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Grupo Industrial Maseca S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
MASECAB CUSIP P6458Q158 12/06/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Dividends Mgmt For For For
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
3 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Grupo Lala S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
LALAB CUSIP P49543104 04/24/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income and
Statutory
Reports
2 Approve Discharge Board Mgmt For For For
of Directors and
CEO
3 Elect and or Ratify Mgmt For Against Against
Directors, Secretary
and Members of Audit
and Corporate
Practices Committees;
Approve Their
Remuneration
4 Set Aggregate Nominal Mgmt For For For
Amount of Share
Repurchase
Reserve
5 Approve Integration of Mgmt For For For
Share
Capital
6 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
7 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Grupo Sanborns S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GSANBORB-1 CUSIP P4984N203 04/28/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve CEO and Mgmt For For For
External Auditor
Reports
1.2 Approve Board of Mgmt For For For
Directors' Report on
Principal Accounting
Policies and Criteria,
and Disclosure; Accept
Internal Auditors'
Report
1.3 Approve Report on Mgmt For For For
Activities and
Operations Undertaken
by
Board
1.4 Approve Individual and Mgmt For For For
Consolidated Financial
Statements
1.5 Approve Report on Mgmt For For For
Compliance with Fiscal
Obligations
1.6 Approve Allocation of Mgmt For For For
Income
1.7 Approve Cash Dividends Mgmt For For For
of MXN 0.80 Per Share
to be Distributed in
Two Installments of
MXN 0.40
Each
1.8 Elect or Ratify Mgmt For Against Against
Directors and
Secretary
1.9 Approve Remuneration of Mgmt For For For
Directors and
Secretary
1.10 Elect or Ratify Members Mgmt For Against Against
to Audit and Corporate
Practices
Committee
1.11 Approve Remuneration of Mgmt For For For
Audit and Corporate
Practices Committees
Members
1.12 Set Nominal Amount of Mgmt For For For
Share Repurchase of up
to a Maximum of MXN 3
Billion
1.13 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Sports World S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
SPORTS CUSIP P50614109 04/28/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports,
Including Tax Report
on Fiscal Obligations;
Approve Allocation of
Income
2 Elect and or Ratify Mgmt For Against Against
Directors, Secretaries
and Chairmen of Audit
and Corporate
Practices
Committees
3 Approve Remuneration of Mgmt For For For
Members of Board,
Secretaries and
Members of Audit and
Corporate Practices
Committees
4 Accept Report on Share Mgmt For For For
Repurchase; Set
Maximum Nominal Amount
of Share Repurchase
Program
5 Approve Compensation Mgmt For For For
Plan for Executives
and
Employees
6 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Televisa S.A.B.
Ticker Security ID: Meeting Date Meeting Status
TLEVISACPO CUSIP 40049J206 04/29/2014 Voted
Meeting Type Country of Trade
Mix Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect or Ratify Mgmt For For For
Directors Representing
Series L
ShrHoldrders
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Televisa S.A.B.
Ticker Security ID: Meeting Date Meeting Status
TLEVISACPO CUSIP 40049J206 04/29/2014 Voted
Meeting Type Country of Trade
Mix Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect or Ratify Mgmt For For For
Directors Representing
Series D
ShrHoldrders
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Televisa S.A.B.
Ticker Security ID: Meeting Date Meeting Status
TLEVISACPO CUSIP 40049J206 04/29/2014 Voted
Meeting Type Country of Trade
Mix Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
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 Mgmt For For For
Compliance with Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income
4 Set Aggregate Nominal Mgmt For For For
Amount for Share
Repurchase and Receive
Report on Board's
Decision on Share
Repurchase, Sale of
Treasury Shares, and
Share
Plan
5 Elect or Ratify Members Mgmt For For For
of Board, Secretary
and Other
Officers
6 Elect or Ratify Members Mgmt For For For
of Executive
Committee
7 Elect or Ratify Mgmt For For For
Chairman of Audit
Committee and
Corporate Practices
Committee
8 Approve Remuneration of Mgmt For For For
Board Members,
Executive, Audit and
Corporate Practices
Committees, and
Secretary
9 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
_______________________________________________________________________________
Grupo Televisa S.A.B.
Ticker Security ID: Meeting Date Meeting Status
TLEVISACPO CUSIP 40049J206 12/09/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Dividends of Mgmt For For For
MXN 0.35 per
CPO
2 Approve Granting of Mgmt For For For
Powers
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Hanwha Corporation
Ticker Security ID: Meeting Date Meeting Status
000880 CUSIP Y3065M100 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 400
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Reelect One Inside Mgmt For For For
Director and Elect
Three Outside
Directors
(Bundled)
4 Elect Two Members of Mgmt For For For
Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hon Hai Precision Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2317 CUSIP Y36861105 06/25/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Approve Issuance of Mgmt For For For
Ordinary Shares to
Participate in the
Issuance of Global
Depository
Receipt
5 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of
Directors
6 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
7 Approve Amendments to Mgmt For For For
Articles of
Association
________________________________________________________________________________
Hong Leong Bank Bhd.
Ticker Security ID: Meeting Date Meeting Status
HLBANK CUSIP Y36503103 10/23/2013 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
of MYR 0.30 Per
Share
2 Approve Remuneration of Mgmt For For For
Directors
3 Elect Tan Kong Khoon as Mgmt For For For
Director
4 Elect Mohamed Nazim bin Mgmt For For For
Abdul Razak as
Director
5 Elect A. Razak bin Mgmt For For For
Ramli as
Director
6 Elect Choong Yee How as Mgmt For For For
Director
7 Elect Quek Leng Chan as Mgmt For For For
Director
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions with with
Hong Leong Company
(Malaysia) Bhd. and
Persons Connected with
Them
11 Approve Executive Share Mgmt For Against Against
Grant
Scheme
12 Approve Allocation of Mgmt For Against Against
Options and Grants to
Tan Kong Khoon, Group
Managing Director &
CEO
13 Amend Articles of Mgmt For For For
Association
14 Approve Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Honworld Group Limited
Ticker Security ID: Meeting Date Meeting Status
02226 CUSIP G4598A100 05/28/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Reappoint Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
4 Elect Wang Chao as Mgmt For For For
Director
5 Elect Zhang Bihong as Mgmt For For For
Director
6 Elect Lei Jiasu as Mgmt For For For
Director
7 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Approve Repurchase of Mgmt For For For
Up to 10 Percent of
Issued
Capital
10 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Hyundai Motor Co.
Ticker Security ID: Meeting Date Meeting Status
005380 CUSIP Y38472109 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 1,950
per
Share
2 Reelect Jung Mong-Goo Mgmt For For For
as Inside Director and
Reelect Oh Se-Bin as
Outside
Director
3 Reelect Oh Se-Bin as Mgmt For For For
Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Ilshin Spinning Co.
Ticker Security ID: Meeting Date Meeting Status
003200 CUSIP Y3878B101 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 2,000
per
Share
2 Reelect Two Inside Mgmt For For For
Directors and One
Outside Director
(Bundled)
3 Appoint Jung Young-Sik Mgmt For Against Against
as Internal
Auditor
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Industrial and Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
01398 CUSIP Y3990B112 04/15/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zhang Hongli as Mgmt For For For
Director
2 Approve 2014 Fixed Mgmt For For For
Assets Investment
Budget
________________________________________________________________________________
Industrial and Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
01398 CUSIP Y3990B112 06/06/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Work Report of Mgmt For For For
the Board of
Directors
2 Accept Work Report of Mgmt For For For
the Board of
Supervisors
3 Elect Zhao Lin as Mgmt For For For
ShrHoldrder
Supervisor
4 Accept 2013 Audited Mgmt For For For
Accounts
5 Approve 2013 Profit Mgmt For For For
Distribution
Plans
6 Approve Proposal on Mgmt For For For
Launching the
Engagement of
Accounting Firm for
2014
________________________________________________________________________________
Industrial Bank of Korea
Ticker Security ID: Meeting Date Meeting Status
024110 CUSIP Y3994L108 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 330
per
Share
2 Amend Articles of Mgmt For Against Against
Incorporation
3 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Industrias Bachoco S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
BACHOCOB CUSIP P5508Z127 04/23/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Present Report on Mgmt For For For
Adherence to Fiscal
Obligations
3 Approve Report on Share Mgmt For For For
Repurchase Policies
and Set Maximum Amount
for Share Repurchase
Reserve
4 Elect or Ratify Mgmt For Against Against
Directors and Board
Secretary
5 Elect or Ratify Mgmt For Against Against
Chairman and Members
of Audit and Corporate
Practices
Committee
6 Approve Remuneration of Mgmt For For For
Directors, Board
Secretary, and Audit
and Corporate
Practices Committee
Chairman and
Members
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
500209 CUSIP 456788108 06/14/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
of INR 43.00 Per Share
and Confirm Interim
Dividend of INR 20.00
Per
Share
3 Reelect B.G. Srinivas Mgmt N/A N/A N/A
as
Director
4 Reelect S. Mgmt For For For
Gopalakrishnan as
Director
5 Approve BSR & Co. LLP Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Elect U.B.P. Rao as Mgmt For For For
Director and Approve
Appointment and
Remuneration of U.B.P.
Rao as Executive
Director
7 Elect K. Mazumdar-Shaw Mgmt For For For
as Independent
Non-Executive
Director
8 Elect C.M. Browner as Mgmt For For For
Independent
Non-Executive
Director
9 Elect R. Venkatesan as Mgmt For For For
Independent
Non-Executive
Director
10 Approve Sale, Transfer, Mgmt For For For
and/or Disposal of the
Products, Platforms
and Solutions Business
to Edgeverve Systems
Ltd., a Wholly-Owned
Subsidiary of the
Company, for a
Consideration of USD
80
Million
11 Approve Vacancy on the Mgmt For For For
Board Resulting from
the Retirement of A.M.
Fudge
________________________________________________________________________________
Infraestructura Energetica Nova S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
IENOVA CUSIP P5R19K107 04/30/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports and Allocation
of
Income
2 Elect or Ratify Mgmt For Against Against
Principal and
Alternate Directors
and Members of Audit
and Corporate
Practices Committee;
Verify Independence
Classification of
Board
Members
3 Approve Remuneration of Mgmt For For For
Principal and
Alternate Directors,
Members of Board
Committees and Company
Secretary
4 Appoint Legal Mgmt For For For
Representatives
________________________________________________________________________________
JB Financial Group Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
175330 CUSIP Y4S2E5104 03/20/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 100
per
Share
2 Amend Articles of Mgmt For Against Against
Incorporation
3 Elect Lim Yong-Taek as Mgmt For For For
Non-independent
Non-executive
Director
4 Elect Kim Doo-Gyung as Mgmt For For For
Outside
Director
5 Elect Choi Joon-Geun as Mgmt For For For
Outside
Director
6 Elect Jung Chang-Mo as Mgmt For For For
Outside
Director
7 Elect Lee Yong-Shin as Mgmt For For For
Outside
Director
8 Elect Choi Joon-Geun as Mgmt For For For
Member of Audit
Committee
9 Elect Kang Hyo-Suk as Mgmt For For For
Member of Audit
Committee
10 Elect Jung Chang-Mo as Mgmt For For For
Member of Audit
Committee
11 Approve Total Mgmt For For For
Remuneration of Inside
Directors
12 Approve Total Mgmt For For For
Remuneration of
Outside
Directors
________________________________________________________________________________
Jiangsu Expressway Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
00177 CUSIP Y4443L103 06/06/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Approve Annual Budget Mgmt For For For
Report for the Year
2013
4 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
5 Approve Profit Mgmt For For For
Distribution Scheme in
Respect of the Final
Dividend
6 Appoint Deloitte Touche Mgmt For For For
Tohmatsu CPA LLP as
Auditors at a
Remuneration of RMB
2.1 Million Per
Year
7 Appoint Deloitte Touche Mgmt For For For
Tohmatsu CPA LLP as
Auditors for Internal
Control at a
Remuneration of RMB
680,000 Per
Year
8 Approve Issuance of Mgmt For For For
Short-Term Commercial
Papers
9 Approve Adjustment of Mgmt For For For
Independent Directors'
Remuneration
________________________________________________________________________________
Jiangsu Expressway Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
00177 CUSIP Y4443L103 12/20/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issue of Ultra Mgmt For For For
Short-term Financing
Bills and Related
Transactions
________________________________________________________________________________
Kia Motors Corporation
Ticker Security ID: Meeting Date Meeting Status
000270 CUSIP Y47601102 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 700
per
Share
2 Reelect One Inside Mgmt For For For
Director and Two
Outside Directors
(Bundled)
3 Reelect Two Members of Mgmt For For For
Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
KleanNara Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
004540 CUSIP Y18609100 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For Against Against
Incorporation
2 Elect Three Inside Mgmt For For For
Directors
(Bundled)
3 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CUSIP Y48406105 03/14/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reelect Koo Bon-Woo as Mgmt For For For
Inside
Director
2 Elect Cho Jeon-Hyuk as Mgmt For For For
Member of Audit
Committee
3 Elect Choi Kyo-Il as Mgmt For For For
Member of Audit
Committee
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CUSIP Y48406105 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 90 per
Share
2 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Kossan Rubber Industries Bhd
Ticker Security ID: Meeting Date Meeting Status
KOSSAN CUSIP Y4964F105 06/25/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
of MYR 0.035 Per
Share
2 Approve Remuneration of Mgmt For For For
Directors
3 Elect Lim Kuang Yong as Mgmt For For For
Director
4 Elect Lee Choo Hock as Mgmt For For For
Director
5 Elect Tan Kong Chang as Mgmt For For For
Director
6 Elect Lim Siau Tian as Mgmt For For For
Director
7 Elect Lim Siau Hing as Mgmt For For For
Director
8 Elect Lim Ooi Chow as Mgmt For For For
Director
9 Approve KPMG as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions with
Kossan Holdings (M)
Sdn. Bhd. and its
Subsidiaries
12 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions with
Kossan F.R.P.
Industries (M) Sdn.
Bhd. and its
Subsidiaries
13 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions with HT
Ceramics (M) Sdn.
Bhd.
14 Approve Share Mgmt For For For
Repurchase
Program
15 Approve Mokhtar Bin Mgmt For For For
Haji Samad to Continue
Office as Independent
Non-Executive
Director
16 Approve Tong Siew Choo Mgmt For For For
to Continue Office as
Independent
Non-Executive
Director
________________________________________________________________________________
Kossan Rubber Industries Bhd
Ticker Security ID: Meeting Date Meeting Status
KOSSAN CUSIP Y4964F105 10/21/2013 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Bonus Issue Mgmt For For For
________________________________________________________________________________
Kroton Educacional S.A
Ticker Security ID: Meeting Date Meeting Status
KROT3 CUSIP P6115V129 11/26/2013 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve New Stock Mgmt For Against Against
Option
Plan
________________________________________________________________________________
Kroton Educacional S.A.
Ticker Security ID: Meeting Date Meeting Status
KROT3 CUSIP P6115V129 04/25/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Legal
Reserves
3 Approve Dividends Mgmt For For For
4 Approve Allocation of Mgmt For For For
Investment
Reserves
________________________________________________________________________________
Kroton Educacional S.A.
Ticker Security ID: Meeting Date Meeting Status
KROT3 CUSIP P6115V129 04/25/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration of Mgmt For Against Against
Company's
Mgmtent
________________________________________________________________________________
KT Corp.
Ticker Security ID: Meeting Date Meeting Status
030200 CUSIP Y49915104 01/27/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hwang, Chang-Gyu Mgmt For For For
as
President
2 Approve Employment Mgmt For For For
Contract with
President
________________________________________________________________________________
KT Corp.
Ticker Security ID: Meeting Date Meeting Status
030200 CUSIP Y49915104 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 800
per
Share
2 Elect Han Hoon as Mgmt For For For
Inside
Director
3 Elect Lim Heon-Moon as Mgmt For For For
Inside
Director
4 Elect Kim Jong-Gu as Mgmt For For For
Outside
Director
5 Elect Park Dae-Geun as Mgmt For For For
Outside
Director
6 Elect Lim Joo-Hwan as Mgmt For For For
Outside
Director
7 Elect Yoo Pil-Hwa as Mgmt For For For
Outside
Director
8 Elect Jang Suk-Kwon as Mgmt For For For
Outside
Director
9 Elect Sung Keuk-Je as Mgmt For For For
Member of Audit
Committee
10 Elect Kim Jong-Gu as Mgmt For For For
Member of Audit
Committee
11 Elect Yoo Pil-Hwa as Mgmt For For For
Member of Audit
Committee
12 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
L & K Engineering Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6139 CUSIP Y5341A107 05/30/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Financial Mgmt For For For
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Lentex SA
Ticker Security ID: Meeting Date Meeting Status
LTX CUSIP X4898D102 02/11/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Resolve Not to Elect Mgmt For For For
Members of Vote
Counting
Commission
4 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Amend Statute Mgmt For For For
7 Approve Cancellation of Mgmt For For For
Repurchased
Shares
8 Approve Reduction in Mgmt For For For
Share Capital; Amend
Statut
Accordingly
9 Transact Other Business Mgmt For Against Against
10 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Lentex SA
Ticker Security ID: Meeting Date Meeting Status
LTX CUSIP X4898D102 04/17/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Elect Members of Vote Mgmt For For For
Counting Commission or
Resolve Not to Elect
Vote Counting
Commission
4 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Recall Supervisory Mgmt For Against Against
Board
Member
7 Elect Supervisory Board Mgmt For Against Against
Member
8 Receive Mgmtent Mgmt N/A N/A N/A
Board Report on
Company's Operations
in Fiscal
2013
9 Receive Financial Mgmt N/A N/A N/A
Statements
10 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Mgmtent Board
Report on Group's
Operations in Fiscal
2013
11 Receive Mgmtent Mgmt N/A N/A N/A
Board Report on Share
Repurchase
Program
12 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Company's Operations
in Fiscal
2013
13 Receive Supervisory Mgmt N/A N/A N/A
Board Report on Its
Review of Mgmtent
Board Report on
Company's and Group's
Operations, Financial
Statements,
Consolidated Financial
Statements, and
Mgmtent Board
Proposal on Allocation
of
Income
14 Transact Other Business Mgmt For Against Against
15 Approve Mgmtent Mgmt For For For
Board Report on
Company's Operations
in Fiscal
2013
16 Approve Financial Mgmt For For For
Statements
17 Approve Consolidated Mgmt For For For
Financial
Statements
18 Approve Allocation of Mgmt For For For
Income
19 Approve Discharge of Mgmt For For For
Michal Mroz
(Mgmtent Board
Member)
20 Approve Discharge of Mgmt For For For
Wojciech Hoffmann
(CEO)
21 Approve Discharge of Mgmt For For For
Radoslaw Muziol
(Mgmtent Board
Member)
22 Approve Discharge of Mgmt For For For
Barbara Trenda
(Mgmtent Board
Member)
23 Approve Discharge of Mgmt For For For
Janusz Malarz
(Supervisory Board
Chairman)
24 Approve Discharge of Mgmt For For For
Halina Markiewicz
(Supervisory Board
Member)
25 Approve Discharge of Mgmt For For For
Boris Synytsya
(Supervisory Board
Member)
26 Approve Discharge of Mgmt For For For
Adrian Moska
(Supervisory Board
Member)
27 Approve Discharge of Mgmt For For For
Tomasz Kwiecien
(Supervisory Board
Member)
28 Approve Issuance of Mgmt For Against Against
Convertible Warrants
Without Preemptive
Rights, Conditional
Increase in Share
Capital
29 Amend Statute Re: Mgmt For For For
Change of Company
Name
30 Amend Statute Re: Mgmt For For For
Nomination of
Supervisory Board
Members
31 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Life Healthcare Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
LHC CUSIP S4682C100 01/30/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 30
September
2013
2 Re-elect Fran du Mgmt For For For
Plessis as
Director
3 Re-elect Joel Mgmt For For For
Netshitenzhe as
Director
4 Elect Marian Jacobs as Mgmt For For For
Director
5 Elect Royden Vice as Mgmt For For For
Director
6 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company with FJ
Lombard as the
Designated Audit
Partner
7 Re-elect Peter Mgmt For For For
Golesworthy as
Chairman of the Audit
Committee
8 Elect Fran du Plessis Mgmt For For For
as Member of the Audit
Committee
9 Re-elect Louisa Mojela Mgmt For For For
as Member of the Audit
Committee
10 Elect Royden Vice as Mgmt For For For
Member of the Audit
Committee
11 Approve Remuneration Mgmt For Against Against
Policy
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Place Authorised but Mgmt For Against Against
Unissued Shares Under
Control of
Directors
14 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
15 Authorise Repurchase of Mgmt For For For
Up to Five Percent of
Issued Share
Capital
16 Approve Remuneration of Mgmt For For For
Non-Executive
Directors
17 Approve Financial Mgmt For For For
Assistance to Related
and Inter-related
Companies
18 Adopt New Memorandum of Mgmt For For For
Incorporation
________________________________________________________________________________
Linx SA
Ticker Security ID: Meeting Date Meeting Status
LINX3 CUSIP P6S933101 04/03/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration of Mgmt For For For
Company's
Mgmtent
4 Elect Directors Mgmt For For For
________________________________________________________________________________
Linx SA
Ticker Security ID: Meeting Date Meeting Status
LINX3 CUSIP P6S933101 04/03/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
Linx SA
Ticker Security ID: Meeting Date Meeting Status
LINX3 CUSIP P6S933101 12/11/2013 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
2 Amend Article 16 Mgmt For Against Against
3 Amend Article 23 Mgmt For Against Against
4 Amend Article 23 Mgmt For For For
5 Amend Article 25 Mgmt For For For
6 Amend Article 26 Mgmt For For For
7 Amend Article 27 Mgmt For For For
8 Consolidate Bylaws Mgmt For Against Against
9 Approve Absorption of Mgmt For For For
LZT Solucoes em
Informatica by Company
Subsidiary Linx
Sistemas e Consultoria
Ltda.
________________________________________________________________________________
Livart Co.
Ticker Security ID: Meeting Date Meeting Status
079430 CUSIP Y5287D107 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 60 per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Two Inside Mgmt For For For
Directors and Two
Outside Directors
(Bundled)
4 Elect Three Members of Mgmt For For For
Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
6 Amend Terms of Mgmt For For For
Severance Payments to
Executives
________________________________________________________________________________
Lotte Chilsung Beverage Co.
Ticker Security ID: Meeting Date Meeting Status
005300 CUSIP Y5345R106 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 3,750
per
Share
2 Elect Lee Young-Goo as Mgmt For For For
Inside
Director
3 Elect Kim Yong-Jae as Mgmt For For For
Outside
Director
4 Elect Kim Gwang-Tae as Mgmt For For For
Outside
Director
5 Elect Kim Yong-Jae as Mgmt For For For
Member of Audit
Committee
6 Elect Kim Gwang-Tae as Mgmt For For For
Member of Audit
Committee
7 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
8 Amend Terms of Mgmt For For For
Severance Payments to
Executives
________________________________________________________________________________
LS Networks Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
000680 CUSIP Y5347K117 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements,
Disposition of Loss,
and Dividend of KRW 10
per
Share
2 Elect Two Inside Mgmt For For For
Directors
(Bundled)
3 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Lukoil OAO
Ticker Security ID: Meeting Date Meeting Status
LKOH CUSIP 677862104 06/26/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report, Mgmt For For For
Financial Statements,
and Allocation of
Income, Including
Dividends of RUB 110
Per Share for
2013
2 Elect Vagit Alekperov Mgmt N/A Against N/A
as
Director
3 Elect Viktor Blazheev Mgmt N/A For N/A
as
Director
4 Elect Valery Grayfer as Mgmt N/A Against N/A
Director
5 Elect Igor Ivanov as Mgmt N/A For N/A
Director
6 Elect Sergey Kochkurov Mgmt N/A Against N/A
as
Director
7 Elect Ravil Maganov as Mgmt N/A Against N/A
Director
8 Elect Richard Matzke as Mgmt N/A Against N/A
Director
9 Elect Sergey Mikhaylov Mgmt N/A Against N/A
as
Director
10 Elect Mark Mobius as Mgmt N/A For N/A
Director
11 Elect Guglielmo Antonio Mgmt N/A For N/A
Claudio Moscato as
Director
12 Elect Ivan Pictet as Mgmt N/A For N/A
Director
13 Elect Leonid Fedun as Mgmt N/A Against N/A
Director
14 Elect Mikhail Maksimov Mgmt For For For
as Member of Audit
Commission
15 Elect Pavel Suloev as Mgmt For For For
Member of Audit
Commission
16 Elect Aleksandr Surkov Mgmt For For For
as Member of Audit
Commission
17 Approve Remuneration of Mgmt For For For
Directors for Their
Service until 2014
AGM
18 Approve Remuneration of Mgmt For For For
Newly Elected
Directors
19 Approve Remuneration of Mgmt For For For
Members of Audit
Commission for Their
Service until 2014
AGM
20 Approve Remuneration of Mgmt For For For
Newly Elected Members
of Audit
Commission
21 Ratify ZAO KPMG as Mgmt For For For
Auditor
22 Amend Charter Mgmt For For For
23 Amend Regulations on Mgmt For For For
General
Meetings
24 Approve Related-Party Mgmt For For For
Transaction with OAO
Kapital Strakhovanie
Re: Liability
Insurance for
Directors, Officers,
and
Corporations
25 Approve Related-Party Mgmt For For For
Transaction Re:
Supplement to Loan
Agreement with OAO
RITEK
________________________________________________________________________________
Magyar Telekom Plc.
Ticker Security ID: Meeting Date Meeting Status
MTELEKOM CUSIP X5187V109 04/11/2014 Unvoted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Mgmtent Mgmt N/A N/A N/A
Board Report on
Company's
Operations
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Omission of
Dividends
5 Authorize Share Mgmt For For For
Repurchase
Program
6 Approve Company's Mgmt For For For
Corporate Governance
Statement
7 Approve Discharge of Mgmt For For For
Mgmtent
Board
8 Approve Remuneration of Mgmt For For For
Chairman and Members
of the Mgmtent
Board
9 Approve Remuneration of Mgmt For For For
Chairman and Members
of the Supervisory
Board
10 Approve Remuneration of Mgmt For For For
Audit Committee
Members
11 Approve Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
12 Amend Section 1 of Mgmt For For For
Bylaws
13 Amend Section 2 of Mgmt For For For
Bylaws
14 Amend Section 3 of Mgmt For For For
Bylaws
15 Amend Section 4 of Mgmt For For For
Bylaws
16 Amend Section 5 of Mgmt For For For
Bylaws
17 Amend Section 6 of Mgmt For Against Against
Bylaws
18 Amend Section 7 of Mgmt For Against Against
Bylaws
19 Amend Section 8 of Mgmt For For For
Bylaws
20 Amend Section 9 of Mgmt For For For
Bylaws
21 Amend Section 11 of Mgmt For For For
Bylaws
22 Amend Section 12 of Mgmt For For For
Bylaws
23 Amend Section 13 of Mgmt For For For
Bylaws
24 Amend Section 15 of Mgmt For For For
Bylaws
25 Adopt Consolidated Text Mgmt For For For
of
Bylaws
26 Decision on the Mgmt For For For
Application of the New
Civil Code to the
Company
27 Amend Regulations on Mgmt For For For
Supervisory
Board
________________________________________________________________________________
Maxis Bhd
Ticker Security ID: Meeting Date Meeting Status
MAXIS CUSIP Y58460109 05/07/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividends Mgmt For For For
of MYR 0.08 Per
Share
2 Elect Robert William Mgmt For For For
Boyle as
Director
3 Elect Augustus Ralph Mgmt For For For
Marshall as
Director
4 Elect Hamidah Naziadin Mgmt For For For
as
Director
5 Elect Morten Lundal as Mgmt For For For
Director
6 Approve Mgmt For Against Against
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
________________________________________________________________________________
Maxis Bhd
Ticker Security ID: Meeting Date Meeting Status
MAXIS CUSIP Y58460109 05/07/2014 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions with
Astro Holdings Sdn Bhd
and/or its
Affiliates
2 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions with
Tanjong Public Limited
Company and/or its
Affiliates
3 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions with
MEASAT Global Berhad
and/or its
Affiliates
4 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions with
Usaha Tegas Sdn Bhd
and/or its
Affiliates
5 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions with UMTS
(Malaysia) Sdn
Bhd
6 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions with
Maxis Communications
Berhad and/or its
Affiliates
7 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions with
Saudi Telecom Company
and/or its
Affiliates
8 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions with PT
AXIS Telekom
Indonesia
9 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions with
Malaysian Jet Services
Sdn
Bhd
10 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions with
Malaysian Landed
Property Sdn
Bhd
11 Approve Implementation Mgmt For Against Against
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions with
OPCOM Cables Sdn
Bhd
________________________________________________________________________________
Mega First Corporation Bhd.
Ticker Security ID: Meeting Date Meeting Status
MFCB CUSIP Y5944H103 05/21/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
of MYR 0.045 Per
Share
2 Elect Goh Nan Yang as Mgmt For For For
Director
3 Elect Tan Ang Meng as Mgmt For For For
Director
4 Elect Koh Hong Sun as Mgmt For For For
Director
5 Approve Crowe Horwath Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Approve Abu Hanifah Bin Mgmt For For For
Noordin to Continue
Office as Independent
Non-Executive
Director
7 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Amend Employees' Share Mgmt For Against Against
Option
Scheme
9 Approve Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Megacable Holdings S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
MEGACPO CUSIP P652AE117 04/28/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve CEO's Report Mgmt For For For
2 Receive Directors' Mgmt For For For
Opinions on CEO's
Report
3 Approve Board of Mgmt For For For
Directors'
Report
4 Approve Reports of Mgmt For For For
Corporate Practices
and Audit Committees
Chairmen
5 Approve Allocation of Mgmt For For For
Income
6 Approve Repurchase Mgmt For For For
Transactions of
CPOs
7 Set Maximum Nominal Mgmt For For For
Amount of Share
Repurchase
Program
8 Elect or Ratify Mgmt For For For
Directors, Secretary
and their Respective
Alternates
9 Classification of Mgmt For For For
Principal and
Alternate Board
Members'
Independence
10 Elect or Ratify Mgmt For For For
Chairmen of Audit and
Corporate Practices
Committees
11 Approve Remuneration of Mgmt For For For
Directors, Secretary,
and Members of Audit
and Corporate
Practices
Committees
12 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Micro-Star International Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2377 CUSIP Y6037K110 06/17/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Financial Mgmt For For For
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
6 Amend Rules and Mgmt For For For
Procedures Regarding
ShrHoldrder's General
Meeting
7 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
8 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Microlife Corporation
Ticker Security ID: Meeting Date Meeting Status
4103 CUSIP Y60357103 06/26/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Approve Amendment to Mgmt For For For
Rules and Procedures
for Election of
Directors and
Supervisors
5 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
6 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Mobile Telesystems OJSC
Ticker Security ID: Meeting Date Meeting Status
MTSS CUSIP 607409109 06/24/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Meeting Mgmt For For For
Procedures, Elect
Meeting
Chairman
2 Approve Annual Report, Mgmt For For For
Financial Statements,
and Allocation of
Income, Including
Dividends of RUB 18.60
per
Share
3 Elect Anton Abugov as Mgmt N/A Against N/A
Director
4 Elect Aleksandr Mgmt N/A Against N/A
Gorbunov as
Director
5 Elect Sergey Drozdov as Mgmt N/A Against N/A
Director
6 Elect Andrey Dubovskov Mgmt N/A Against N/A
as
Director
7 Elect Ron Sommer as Mgmt N/A Against N/A
Director
8 Elect Michel Combes as Mgmt N/A For N/A
Director
9 Elect Stanley Miller as Mgmt N/A For N/A
Director
10 Elect Vsevolod Rozanov Mgmt N/A Against N/A
as
Director
11 Elect Thomas Holtrop as Mgmt N/A For N/A
Director
12 Elect Irina Borisenkova Mgmt For For For
as Member of Audit
Commission
13 Elect Natalia Mgmt For Against Against
Demeshkina as Member
of Audit
Commission
14 Elect Maksim Mamonov as Mgmt For For For
Member of Audit
Commission
15 Elect Andrey Mgmt For Against Against
Tverdokhleb as Member
of Audit
Commission
16 Ratify Deloitte and Mgmt For For For
Touche CIS as
Auditor
17 Approve Reorganization Mgmt For For For
of Company via Merger
with Subsidiaries ZAO
Elf, ZAO EFKOM, ZAO
Pilot, ZAO Firma TVK i
K, ZAO ZhelGorTeleCom,
ZAO Intercom, ZAO TRK
TVT, ZAO Kaskad-TV,
ZAO Kuznetsktelemost,
ZAO Systema Telecom,
ZAO
TZ
18 Amend Charter in Mgmt For For For
Connection with
Reorganization
Proposed under Item
6
________________________________________________________________________________
MOL Hungarian Oil and Gas Plc
Ticker Security ID: Meeting Date Meeting Status
MOL CUSIP X5462R112 04/24/2014 Voted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Use of Mgmt For For For
Electronic Vote
Collection
Method
2 Elect Keeper of Mgmt For For For
Minutes, ShrHoldrders
to Authenticate
Minutes, and Counter
of
Votes
3 Approve Consolidated Mgmt For For For
and Standalone
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Approve Company's Mgmt For For For
Corporate Governance
Statement
6 Approve Discharge of Mgmt For Against Against
Mgmtent
Board
7 Approve Ernst & Young Mgmt For For For
Konyvvizsgalo Kft. as
Auditor and Authorize
Board to Fix Its
Remuneration
8 Authorize Share Mgmt For Against Against
Repurchase
Program
9 Reelect Sandor Csanyi, Mgmt For For For
Dr. as Mgmtent
Board
Member
10 Elect Anwar Al-Kharusi, Mgmt For For For
Dr. as Mgmtent
Board
Member
11 Elect Anthony Radev, Mgmt For For For
Dr. as Mgmtent
Board
Member
12 Elect Janos Martonyi, ShrHldr For For For
Dr.as Mgmtent Board
Member
13 Decision on Discussing Mgmt For For For
the Bylaw Amendments
Separately Concerning
Article 17 (d) of
Bylaws and Bundled
Concerning All Other
Articles, and Decide
on the Application of
the New Civil Code to
the Company in a
Separate
Resolution
14 Amend Article 17 (d) of Mgmt For Against Against
Bylaws by Holders of
"A" Shares Re: Capital
Increase
15 Approve Issuance of Mgmt For Against Against
Shares with or without
Preemptive Rights and
Amend Article 17 (d)
of Bylaws
Accordingly
16 Amend Bylaws Mgmt For For For
17 Decision on the Mgmt For For For
Application of the New
Civil Code to the
Company
________________________________________________________________________________
MOL Hungarian Oil and Gas Plc
Ticker Security ID: Meeting Date Meeting Status
MOL CUSIP X5462R112 04/24/2014 Voted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Use of Mgmt For For For
Electronic Vote
Collection
Method
2 Elect Keeper of Mgmt For For For
Minutes, ShrHoldrders
to Authenticate
Minutes, and Counter
of
Votes
3 Approve Consolidated Mgmt For For For
and Standalone
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Approve Company's Mgmt For For For
Corporate Governance
Statement
6 Approve Discharge of Mgmt For Against Against
Mgmtent
Board
7 Approve Ernst & Young Mgmt For For For
Konyvvizsgalo Kft. as
Auditor and Authorize
Board to Fix Its
Remuneration
8 Authorize Share Mgmt For Against Against
Repurchase
Program
9 Reelect Sandor Csanyi, Mgmt For For For
Dr. as Mgmtent
Board
Member
10 Elect Anwar Al-Kharusi, Mgmt For For For
Dr. as Mgmtent
Board
Member
11 Elect Anthony Radev, Mgmt For For For
Dr. as Mgmtent
Board
Member
12 Elect Janos Martonyi, ShrHldr For For For
Dr.as Mgmtent Board
Member
13 Decision on Discussing Mgmt For For For
the Bylaw Amendments
Separately Concerning
Article 17 (d) of
Bylaws and Bundled
Concerning All Other
Articles, and Decide
on the Application of
the New Civil Code to
the Company in a
Separate
Resolution
14 Amend Article 17 (d) of Mgmt For Against Against
Bylaws by Holders of
"A" Shares Re: Capital
Increase
15 Approve Issuance of Mgmt For Against Against
Shares with or without
Preemptive Rights and
Amend Article 17 (d)
of Bylaws
Accordingly
16 Amend Bylaws Mgmt For For For
17 Decision on the Mgmt For For For
Application of the New
Civil Code to the
Company
________________________________________________________________________________
Mondi Ltd
Ticker Security ID: Meeting Date Meeting Status
MND CUSIP S5274K111 05/14/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fred Phaswana as Mgmt For For For
Director
2 Re-elect Stephen Harris Mgmt For For For
as
Director
3 Re-elect David Hathorn Mgmt For For For
as
Director
4 Re-elect Andrew King as Mgmt For For For
Director
5 Re-elect Imogen Mkhize Mgmt For For For
as
Director
6 Re-elect John Nicholas Mgmt For For For
as
Director
7 Re-elect Peter Oswald Mgmt For For For
as
Director
8 Re-elect Anne Quinn as Mgmt For For For
Director
9 Re-elect David Williams Mgmt For For For
as
Director
10 Re-elect Stephen Harris Mgmt For For For
as Member of the DLC
Audit
Committee
11 Re-elect John Nicholas Mgmt For For For
as Member of the DLC
Audit
Committee
12 Re-elect Anne Quinn as Mgmt For For For
Member of the DLC
Audit
Committee
13 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2013
14 Approve Remuneration Mgmt For For For
Policy
15 Approve Remuneration of Mgmt For For For
Non-executive
Directors
16 Approve Final Dividend Mgmt For For For
17 Reappoint Deloitte & Mgmt For For For
Touche as Auditors of
the Company with
Bronwyn Kilpatrick as
the Registered
Auditor
18 Authorise the DLC Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
19 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Company or
Corporation
20 Place Authorised but Mgmt For For For
Unissued Ordinary
Shares Under Control
of
Directors
21 Place Authorised but Mgmt For For For
Unissued Special
Converting Shares
Under Control of
Directors
22 Authorise Board to Mgmt For For For
Issue Shares for Cash
up to a Maximum of
Five Percent of Issued
Share
Capital
23 Authorise Repurchase of Mgmt For For For
Issued Share
Capital
24 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
25 Approve Remuneration Mgmt For For For
Policy
26 Approve Remuneration Mgmt For For For
Report
27 Approve Final Dividend Mgmt For For For
28 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
29 Authorise the DLC Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
30 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
31 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
32 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
MTN Group Ltd
Ticker Security ID: Meeting Date Meeting Status
MTN CUSIP S8039R108 05/27/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Koosum Kalyan Mgmt For For For
as
Director
2 Re-elect Johnson Njeke Mgmt For For For
as
Director
3 Re-elect Jeff van Mgmt For For For
Rooyen as
Director
4 Re-elect Jan Strydom as Mgmt For Against Against
Director
5 Re-elect Alan van Mgmt For For For
Biljon as
Director
6 Elect Phuthuma Nhleko Mgmt For Against Against
as
Director
7 Elect Brett Goschen as Mgmt For For For
Director
8 Re-elect Alan van Mgmt For For For
Biljon as Member of
the Audit
Committee
9 Re-elect Jeff van Mgmt For For For
Rooyen as Member of
the Audit
Committee
10 Re-elect Peter Mageza Mgmt For For For
as Member of the Audit
Committee
11 Re-elect Johnson Njeke Mgmt For For For
as Member of the Audit
Committee
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc and
SizweNtsalubaGobodo
Inc as Joint Auditors
of the
Company
13 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
14 Approve Remuneration Mgmt For For For
Philosophy
15 Approve Increase in Mgmt For For For
Non-executive
Directors'
Remuneration
16 Authorise Repurchase of Mgmt For For For
Up to Ten Percent of
Issued Share
Capital
17 Approve Financial Mgmt For For For
Assistance to
Subsidiaries and Other
Related and
Inter-related Entities
and to Directors,
Prescribed Officers
and Other Persons
Participating in Share
or Other Employee
Incentive
Schemes
18 Authorise Specific Mgmt For For For
Repurchase of Treasury
Shares from Mobile
Telephone Networks
Holdings Propriety
Limited
________________________________________________________________________________
Nestle (Malaysia) Berhad
Ticker Security ID: Meeting Date Meeting Status
NESTLE CUSIP Y6269X103 04/24/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
of MYR 1.75 Per
Share
3 Approve Remuneration of Mgmt For For For
Directors
4 Elect Zainol Anwar Mgmt For For For
Jamalullail as
Director
5 Elect Frits van Dijk as Mgmt For For For
Director
6 Elect Aishah Ong as Mgmt For For For
Director
7 Approve KPMG as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
8 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions
9 Approve Zainol Anwar Mgmt For For For
Jamalullail to
Continue Office as
Independent
Non-Executive
Director
10 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Net Servicos de Comunicacao S.A.
Ticker Security ID: Meeting Date Meeting Status
NETC4 CUSIP P7161A100 04/30/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director ShrHldr N/A Abstain N/A
Nominated by Preferred
ShrHoldrders
2 Elect Fiscal Council ShrHldr N/A Abstain N/A
Member(s) Nominated by
Preferred
ShrHoldrders
________________________________________________________________________________
Net Servicos de Comunicacao S.A.
Ticker Security ID: Meeting Date Meeting Status
NETC4 CUSIP P7161A100 10/31/2013 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Agreement to Mgmt For For For
Absorb Net Sao Paulo
Ltda., 614 Servicos de
Internet Maceio Ltda.,
614 Servicos de
Internet Joao Pessoa
Ltda., and 614 TVH
Vale
Ltda
________________________________________________________________________________
Netcare Ltd
Ticker Security ID: Meeting Date Meeting Status
NTC CUSIP S5507D108 02/07/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 30
September
2013
2 Reappoint Grant Mgmt For For For
Thornton as Auditors
of the Company with
EFG Dreyer as the
Designated Auditor and
Authorise Their
Remuneration
3 Re-elect Meyer Kahn as Mgmt For For For
Director
4 Re-elect Martin Kuscus Mgmt For For For
as
Director
5 Re-elect Jerry Vilakazi Mgmt For For For
as
Director
6 Re-elect Thevendrie Mgmt For For For
Brewer as Chairperson
of the Audit
Committee
7 Re-elect Hymie Levin as Mgmt For Against Against
Member of the Audit
Committee
8 Re-elect Azar Jammine Mgmt For For For
as Member of the Audit
Committee
9 Re-elect Norman Weltman Mgmt For For For
as Member of the Audit
Committee
10 Place Unissued Ordinary Mgmt For For For
Shares under Control
of
Directors
11 Place Unissued Mgmt For For For
Cumulative,
Non-Redeemable,
Non-Convertible
Preference Shares
under Control of
Directors
12 Authorise Board to Mgmt For For For
Issue Shares for Cash
up to a Maximum of
Five Percent of Issued
Share
Capital
13 Approve Remuneration Mgmt For Against Against
Policy
14 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
15 Authorise Repurchase of Mgmt For For For
Up to 20 Percent of
Issued Share
Capital
16 Approve Remuneration of Mgmt For For For
Non-Executive
Directors
17 Approve Financial Mgmt For For For
Assistance to Related
and Inter-related
Companies
________________________________________________________________________________
Neuca SA
Ticker Security ID: Meeting Date Meeting Status
NEU CUSIP X9148Y111 04/15/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Elect Members of Vote Mgmt For For For
Counting
Commission
6 Approve Mgmtent Mgmt For For For
Board Report on
Company's Operations
in Fiscal
2013
7 Approve Supervisory Mgmt For For For
Board Report on
Company's Operations
in Fiscal
2013
8 Approve Financial Mgmt For For For
Statements
9 Approve Allocation of Mgmt For For For
Income and
Dividends
10 Approve Consolidated Mgmt For For For
Financial
Statements
11 Approve Discharge of Mgmt For For For
Kazimierz Herba
(Supervisory Board
Chairman)
12 Approve Discharge of Mgmt For For For
Wieslawa Herba
(Supervisory Board
Member)
13 Approve Discharge of Mgmt For For For
Tadeusz Wesolowski
(Supervisory Board
Member)
14 Approve Discharge of Mgmt For For For
Iwona Sierzputowska
(Supervisory Board
Member)
15 Approve Discharge of Mgmt For For For
Bozena Sliwa
(Supervisory Board
Member)
16 Approve Discharge of Mgmt For For For
Piotr Sucharski
(CEO)
17 Approve Discharge of Mgmt For For For
Grzegorz Dzik
(Mgmtent Board
Member)
18 Approve Discharge of Mgmt For For For
Jacek Styka
(Mgmtent Board
Member)
19 Amend Terms of Mgmt For Against Against
Remuneration of
Supervisory Board
Chairman
20 Amend Statute to Mgmt For For For
Reflect Changes in
Capital
21 Approve Consolidated Mgmt For For For
Text of
Statute
22 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Neuca SA
Ticker Security ID: Meeting Date Meeting Status
NEU CUSIP X9148Y111 11/12/2013 Unvoted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Elect Members of Vote Mgmt For For For
Counting
Commission
6 Amend April 16, 2012, Mgmt For Against Against
AGM, Resolution Re:
Conditional Increase
in Share Capital in
Connection with
Issuance of
Convertible Warrants
Under Item
7
7 Amend April 16, 2012, Mgmt For Against Against
AGM, Resolution Re:
Issuance of
Convertible Warrants
without Preemptive
Rights
8 Amend Oct. 17, 2011, Mgmt For Against Against
EGM, Resolution Re:
Incentive
Plan
9 Amend Statute to Mgmt For Against Against
Reflect Changes in
Capital
10 Approve Consolidated Mgmt For Against Against
Text of
Statute
11 Authorize Share Mgmt For For For
Repurchase
Program
12 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Orange Polska S.A.
Ticker Security ID: Meeting Date Meeting Status
OPL CUSIP X5984X100 04/10/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Elect Members of Vote Mgmt For For For
Counting
Commission
6 Receive Mgmtent Mgmt N/A N/A N/A
Board Report on
Operations of Orange
Polska S.A. in Fiscal
2013 and Financial
Statements
7 Receive Allocation of Mgmt N/A N/A N/A
Orange Polska S.A.
Income
Proposal
8 Receive Supervisory Mgmt N/A N/A N/A
Board Report on Review
of Mgmtent Board
Report on Operations
of Orange Polska S.A.
in Fiscal 2013 ,
Financial Statements
and Mgmtent Board
Proposal on Allocation
of 2013
Income
9 Receive Mgmtent Mgmt N/A N/A N/A
Board Report on Group
Operations of Orange
Polska S.A. in Fiscal
2013 and Consolidated
Financial
Statements
10 Receive Supervisory Mgmt N/A N/A N/A
Board Report on Review
of Mgmtent Board
Report on Group
Operations of Orange
Polska S.A. in Fiscal
2013 and Consolidated
Financial
Statements
11 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Company's Standing in
Fiscal 2013 and
Board's Activities in
Fiscal
2013
12 Receive Mgmtent Mgmt N/A N/A N/A
Board Report on
Operations of Polska
Telefonia Komorkowa -
Centertel sp. z o.o.
in Fiscal 2013 and
Financial
Statements
13 Receive Allocation of Mgmt N/A N/A N/A
Income Proposal of
Polska Telefonia
Komorkowa - Centertel
sp. z
o.o.
14 Receive Supervisory Mgmt N/A N/A N/A
Board Report on Review
of Mgmtent Board
Report on Operations
of Polska Telefonia
Komorkowa - Centertel
sp. z o.o. in Fiscal
2013, Financial
Statements and
Mgmtent Board
Proposal on Allocation
of 2013
Income
15 Recieve Mgmtent Mgmt N/A N/A N/A
Board Report on
Operations of Orange
Polska sp. z o.o. in
Fiscal 2013 and
Financial
Statements
16 Recieve Treatment of Mgmt N/A N/A N/A
Net Loss Proposal of
Orange Polska sp. z
o.o.
17 Receive Supervisory Mgmt N/A N/A N/A
Board Report on Review
of Mgmtent Board
Report on Operations
of Orange Polska sp. z
o.o. in Fiscal 2013 ,
Financial Statements
and Mgmtent Board
Proposal on Allocation
of 2013
Income
18 Approve Mgmtent Mgmt For For For
Board Report on
Operations of Orange
Polska S.A. in Fiscal
2013
19 Approve Financial Mgmt For For For
Statements of Orange
Polska
S.A
20 Approve Allocation of Mgmt For For For
Income and Dividends
of PLN 0.50 per
Share
21 Approve Mgmtent Mgmt For For For
Board Report on Group
Operations of Orange
Polska S.A in Fiscal
2013
22 Approve Consolidated Mgmt For For For
Financial
Statements
23 Approve Discharge of Mgmt For For For
Supervisory Board
Members
24 Approve Discharge of Mgmt For For For
Mgmtent Board
Members
25 Approve Mgmtent Mgmt For For For
Board Report on
Operations of Polska
Telefonia Komorkowa -
Centertel sp. z o.o.
in Fiscal
2013
26 Approve Financial Mgmt For For For
Statements of Polska
Telefonia Komorkowa -
Centertel sp. z
o.o
27 Approve Allocation of Mgmt For For For
Income of Polska
Telefonia Komorkowa -
Centertel sp. z
o.o.
28 Approve Discharge of Mgmt For For For
Mgmtent Board
Members of Polska
Telefonia Komorkowa -
Centertel sp. z
o.o.
29 Approve Mgmtent Mgmt For For For
Board Report on
Operations of Orange
Polska sp. z o.o. in
Fiscal
2013
30 Approve Financial Mgmt For For For
Statements of Orange
Polska sp. z
o.o.
31 Approve Treatment of Mgmt For For For
Net Loss of Orange
Polska sp. z
o.o.
32 Approve Discharge of Mgmt For For For
Mgmtent Board
Members of Orange
Polska sp. z
o.o.
33 Approve Changes in Mgmt For Against Against
Composition of
Supervisory
Board
34 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Organizacion Cultiba S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
CULTIBAB CUSIP P7389J107 04/30/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports
Including Auditor's
Opinion; Accept Tax
Report on Adherence to
Fiscal Obligations;
Accept Report of Audit
and Corporate
Practices and
Compensation
Committees
2 Approve Allocation of Mgmt For For For
Income
3 Elect Directors, Mgmt For Against Against
Secretary and Deputy
Secretary, Chairman
and Members of Audit
and Corporate
Practices and
Compensation
Committees; Verify
Independence of
Directors
4 Approve Remuneration of Mgmt For For For
Directors, Members of
Audit and Corporate
Practices and
Compensation
Committees, Secretary
and Deputy
Secretary
5 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Organizacion Soriana S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
SORIANAB CUSIP P8728U167 04/29/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports;
Approve CEO and
Board's Opinion
Reports; Approve Audit
and Corporate
Practices
Committee
2 Accept Report on Mgmt For For For
Activities Undertaken
by Board of
Directors
3 Approve Allocation of Mgmt For Against Against
Income
4 Set Aggregate Nominal Mgmt For For For
Amount of Share
Repurchase
Reserve
5 Approve Dividends of Mgmt For Against Against
MXN 0.39 Per
Share
6 Authorize Establishment Mgmt For For For
of Short and Long Term
Certificate Program
with Dual Revolving
Character in the
Amount of Up to MXN 15
Billion
7 Elect or Ratify Mgmt For Against Against
Directors, Board
Committees Members and
Approve their
Remuneration
8 Amend Article 7 of Mgmt For Against Against
Company Bylaws in
Order to Comply with
Security Market Law;
Authorize Board to
Obtain Certification
of Company
Bylaws
9 Approve Granting of Mgmt For Against Against
Powers
10 Appoint Legal Mgmt For For For
Representatives
________________________________________________________________________________
Organizacion Soriana S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
SORIANAB CUSIP P8728U167 04/29/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports;
Approve CEO and
Board's Opinion
Reports; Approve Audit
and Corporate
Practices
Committee
2 Accept Report on Mgmt For For For
Activities Undertaken
by Board of
Directors
3 Approve Allocation of Mgmt For Against Against
Income
4 Set Aggregate Nominal Mgmt For For For
Amount of Share
Repurchase
Reserve
5 Approve Dividends of Mgmt For Against Against
MXN 0.39 Per
Share
6 Authorize Establishment Mgmt For For For
of Short and Long Term
Certificate Program
with Dual Revolving
Character in the
Amount of Up to MXN 15
Billion
7 Elect or Ratify Mgmt For Against Against
Directors, Board
Committees Members and
Approve their
Remuneration
8 Amend Article 7 of Mgmt For Against Against
Company Bylaws in
Order to Comply with
Security Market Law;
Authorize Board to
Obtain Certification
of Company
Bylaws
9 Approve Granting of Mgmt For Against Against
Powers
10 Appoint Legal Mgmt For For For
Representatives
________________________________________________________________________________
Oriental Weavers
Ticker Security ID: Meeting Date Meeting Status
ORWE CUSIP M7558V108 04/10/2014 Unvoted
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Stock Split and Mgmt For N/A N/A
Amend Bylaws
Consequently
________________________________________________________________________________
Oriental Weavers
Ticker Security ID: Meeting Date Meeting Status
ORWE CUSIP M7558V108 04/10/2014 Unvoted
Meeting Type Country of Trade
Annual Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Board Report on Mgmt For N/A N/A
Company
Operations
2 Approve Auditors' Mgmt For N/A N/A
Report on Company
Financial
Statements
3 Accept Financial Mgmt For N/A N/A
Statements
4 Approve Allocation of Mgmt For N/A N/A
Income
5 Approve Remuneration of Mgmt For N/A N/A
Directors
6 Approve Discharge of Mgmt For N/A N/A
Chairman and
Directors
7 Ratify Auditors and Fix Mgmt For N/A N/A
Their
Remuneration
8 Approve Past and Future Mgmt For N/A N/A
Charitable
Donations
9 Approve Changes in The Mgmt For N/A N/A
Board of
Directors
10 Approve Related Party Mgmt For N/A N/A
Transactions
________________________________________________________________________________
PBA Holdings Bhd.
Ticker Security ID: Meeting Date Meeting Status
PBA CUSIP Y6797E106 06/26/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Mohd Rashid Bin Mgmt For For For
Hasnon as
Director
3 Elect Nazir Ariff Bin Mgmt For For For
Mushir Ariff as
Director
4 Elect Abdul Malik Bin Mgmt For For For
Abul Kassim as
Director
5 Elect Lim Hock Seng as Mgmt For For For
Director
6 Elect Mokhtar Bin Mohd Mgmt For Against Against
Jait as
Director
7 Elect Mohamad Bin Sabu Mgmt For For For
as
Director
8 Elect Mohamad Bin Syed Mgmt For For For
Murtaza as
Director
9 Elect Chew Kong Seng as Mgmt For For For
Director
10 Approve Final Dividend Mgmt For For For
of MYR 0.02 Per
Share
11 Approve Grant Thornton Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
12 Approve Share Mgmt For For For
Repurchase
Program
13 Approve Chew Kong Seng Mgmt For For For
to Continue Office as
Independent
Non-Executive
Director
________________________________________________________________________________
Pegasus Hava Tasimaciligi AS
Ticker Security ID: Meeting Date Meeting Status
PGSUS CUSIP M7846J107 03/31/2014 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Authorize Presiding Mgmt For For For
Council to Sign
Minutes of
Meeting
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Discharge of Mgmt For For For
Board
5 Approve Profit Mgmt For For For
Distribution
Policy
6 Approve Allocation of Mgmt For For For
Income
7 Receive Information on Mgmt N/A N/A N/A
Remuneration
Policy
8 Elect Directors Mgmt For For For
9 Approve Director Mgmt For For For
Remuneration
10 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with Similar
Corporate
Purpose
11 Receive Information on Mgmt N/A N/A N/A
Related Party
Transactions
12 Ratify External Auditors Mgmt For For For
13 Amend Company Articles Mgmt For For For
14 Approve Working Mgmt For For For
Principles of the
General
Assembly
15 Approve Upper Limit of Mgmt For Against Against
Donations for
2014
16 Receive Information on Mgmt N/A N/A N/A
Company Disclosure
Policy
17 Receive Information on Mgmt N/A N/A N/A
the Guarantees,
Pledges, and Mortgages
Provided by the
Company to Third
Parties
18 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
Pepsi-Cola Products Philippines, Inc.
Ticker Security ID: Meeting Date Meeting Status
PIP CUSIP Y6837G103 05/30/2014 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of the Mgmt For For For
Previous Annual
Stockholders' Meeting
Held on May 31,
2013
2 Receive Report of the Mgmt For For For
Chairman
3 Approve Audited Mgmt For For For
Financial Statements
for the Year Ended
Dec. 31,
2013
4 Ratify Acts of the Mgmt For For For
Board of Directors and
Mgmtent for the
Previous
Year
5 Elect Yeon-Suk No as a Mgmt For For For
Director
6 Elect Furqan Ahmed Syed Mgmt For For For
as a
Director
7 Elect JaeHyuk Lee as a Mgmt For For For
Director
8 Elect Choong Ik Lee as Mgmt For Against Against
a
Director
9 Elect Byoung Tak Hur as Mgmt For For For
a
Director
10 Elect Praveen Someshwar Mgmt For For For
as a
Director
11 Elect Mannu Bhatia as a Mgmt For For For
Director
12 Elect Rafael M. Alunan Mgmt For For For
III as a
Director
13 Elect Oscar S. Reyes as Mgmt For For For
a
Director
14 Ratify Various Mgmt For For For
Board-Approved
Amendments to the
Articles of
Incorporation
15 Appoint External Mgmt For For For
Auditors
________________________________________________________________________________
Petrochina Company Limited
Ticker Security ID: Meeting Date Meeting Status
00857 CUSIP Y6883Q104 05/22/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Supervisory
Committee
3 Approve Audited Mgmt For For For
Financial
Statements
4 Declare Final Dividend Mgmt For For For
5 Authorize Board to Mgmt For For For
Determine the
Distribution of
Interim Dividends for
the Year
2014
6 Appoint KPMG Huazhen as Mgmt For For For
Domestic Auditors and
KPMG as International
Auditors, and
Authorize Board to Fix
Their
Remuneration
7 Elect Zhou Jiping as Mgmt For Against Against
Director
8 Elect Liao Yongyuan as Mgmt For Against Against
Director
9 Elect Wang Dongjin as Mgmt For For For
Director
10 Elect Yu Baocai as Mgmt For Against Against
Director
11 Elect Shen Diancheng as Mgmt For For For
Director
12 Elect Liu Yuezhen as Mgmt For For For
Director
13 Elect Liu Hongbin as Mgmt For Against Against
Director
14 Elect Chen Zhiwu as Mgmt For For For
Director
15 Elect Richard H. Matzke Mgmt For For For
as
Director
16 Elect Lin Boqiang as ShrHldr N/A For N/A
Director
17 Elect Wang Lixin as Mgmt For For For
Supervisor
18 Elect Guo Jinping as Mgmt For For For
Supervisor
19 Elect Li Qingyi as Mgmt For For For
Supervisor
20 Elect Jia Yimin as Mgmt For For For
Supervisor
21 Elect Zhang Fengshan as Mgmt For For For
Supervisor
22 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
PETRONAS Chemicals Group Bhd.
Ticker Security ID: Meeting Date Meeting Status
PCHEM CUSIP Y6811G103 04/24/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Abd Hapiz bin Mgmt For For For
Abdullah as
Director
3 Elect Rashidah binti Mgmt For For For
Alias @ Ahmad as
Director
4 Approve Remuneration of Mgmt For For For
Directors
5 Approve KPMG as Mgmt For Against Against
Auditors and Authorize
Board to Fix Their
Remuneration
________________________________________________________________________________
PGE Polska Grupa Energetyczna SA
Ticker Security ID: Meeting Date Meeting Status
PGE CUSIP X6447Z104 02/28/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fix Size of Supervisory ShrHldr For Against Against
Board
2 Recall Supervisory ShrHldr For Against Against
Board
Member
3 Elect Supervisory Board ShrHldr For Against Against
Member
4 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
PGE Polska Grupa Energetyczna SA
Ticker Security ID: Meeting Date Meeting Status
PGE CUSIP X6447Z104 06/06/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Resolve Not to Elect Mgmt For For For
Members of Vote
Counting
Commission
6 Approve Financial Mgmt For For For
Statements
7 Approve Mgmtent Mgmt For For For
Board Report on
Company's Operations
in Fiscal
2013
8 Approve Consolidated Mgmt For For For
Financial
Statements
9 Approve Mgmtent Mgmt For For For
Board Report on
Group's Operations in
Fiscal
2013
10 Approve Allocation of Mgmt For For For
Income and Dividends,
Retained Earnings and
Company's Reserve
Fund
11 Approve Discharge of Mgmt For For For
Marcin Zielinski
(Supervisory Board
Chairman)
12 Approve Discharge of Mgmt For For For
Malgorzata Dec
(Supervisory Board
Member)
13 Approve Discharge of Mgmt For For For
Maciej Baltowski
(Supervisory Board
Member)
14 Approve Discharge of Mgmt For For For
Katarzyna Prus
(Supervisory Board
Member)
15 Approve Discharge of Mgmt For For For
Jacek Barylski
(Supervisory Board
Member)
16 Approve Discharge of Mgmt For For For
Czeslaw Grzesiak
(Supervisory Board
Member)
17 Approve Discharge of Mgmt For For For
Grzegorz Krystek
(Supervisory Board
Member)
18 Approve Discharge of Mgmt For For For
Jacek Drozd
(Supervisory Board
Member)
19 Approve Discharge of Mgmt For For For
Malgorzata Mika-Bryska
(Supervisory Board
Member)
20 Approve Discharge of Mgmt For For For
Anna Kowalik
(Supervisory Board
Member)
21 Approve Discharge of Mgmt For For For
Grzegorz Krystek
(Supervisory Board
Member Temporarily
Delegated to
Mgmtent
Board)
22 Approve Discharge of Mgmt For For For
Jacek Drozd
(Supervisory Board
Member Temporarily
Delegated to
Mgmtent
Board)
23 Approve Discharge of Mgmt For For For
Piotr Szymanek (CEO
and Deputy
CEO)
24 Approve Discharge of Mgmt For For For
Krzysztof Kilian
(CEO)
25 Approve Discharge of Mgmt For For For
Boguslawa Matuszewska
(Mgmtent Board
Member)
26 Approve Discharge of Mgmt For For For
Wojciech Ostrowski
(Mgmtent Board
Member)
27 Approve Discharge of Mgmt For For For
Pawel Smolen
(Mgmtent Board
Member)
28 Approve Discharge of Mgmt For For For
Marek Woszczyk
(Mgmtent Board
Member)
29 Approve Discharge of Mgmt For For For
Dariusz Marzec
(Mgmtent Board
Member)
30 Approve Discharge of Mgmt For For For
Jacek Drozd
(Mgmtent Board
Member)
31 Approve Discharge of Mgmt For For For
Grzegorz Krystek
(Mgmtent Board
Member)
32 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Pharmaniaga Bhd
Ticker Security ID: Meeting Date Meeting Status
PHARMA CUSIP Y6894X106 04/02/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Mohd Suffian Haji Mgmt For For For
Haron as
Director
3 Elect Sulaiman Abdullah Mgmt For For For
as
Director
4 Approve Remuneration of Mgmt For For For
Directors
5 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Approve Implementation Mgmt For For For
of ShrHoldrders'
Mandate for Recurrent
Related Party
Transactions
________________________________________________________________________________
Philippine Long Distance Telephone Co.
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP 718252109 06/10/2014 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Audited Mgmt For For For
Financial Statements
for the Fiscal Year
Ended Dec. 31,
2013
2 Elect Artemio V. Mgmt For For For
Panganiban as a
Director
3 Elect Pedro E. Roxas as Mgmt For For For
a
Director
4 Elect Alfred V. Ty as a Mgmt For For For
Director
5 Elect Helen Y. Dee as a Mgmt For For For
Director
6 Elect Ray C. Espinosa Mgmt For For For
as a
Director
7 Elect James L. Go as a Mgmt For For For
Director
8 Elect Setsuya Kimura as Mgmt For For For
a
Director
9 Elect Napoleon L. Mgmt For For For
Nazareno as a
Director
10 Elect Manuel V. Mgmt For For For
Pangilinan as a
Director
11 Elect Hideaki Ozaki as Mgmt For For For
a
Director
12 Elect Ma. Lourdes C. Mgmt For For For
Rausa-Chan as a
Director
13 Elect Juan B. Santos as Mgmt For For For
a
Director
14 Elect Tony Tan Caktiong Mgmt For For For
as a
Director
15 Amend the Third Article Mgmt For For For
of the Articles of
Incorporation to
Specify the Complete
Principal Office
Address of the
Company
________________________________________________________________________________
Pick n Pay Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
PWK CUSIP S60726106 06/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reappoint KPMG Inc as Mgmt For For For
Auditors of the
Company
2 Re-elect Wendy Ackerman Mgmt For Against Against
as
Director
3 Re-elect Jeff van Mgmt For For For
Rooyen as
Director
4 Re-elect Rene de Wet as Mgmt For For For
Member of the Audit
Committee
5 Re-elect Jeff van Mgmt For For For
Rooyen as Member of
the Audit
Committee
6 Re-elect Hugh Herman as Mgmt For For For
Member of the Audit
Committee
7 Approve Endorsement of Mgmt For Against Against
Remuneration
Report
8 Approve Directors' Fees Mgmt For For For
for the 2015 and 2016
Annual Financial
Periods
9 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies
10 Authorise Repurchase of Mgmt For For For
Up to Five Percent of
Issued Share
Capital
11 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Pick n Pay Stores Ltd
Ticker Security ID: Meeting Date Meeting Status
PIK CUSIP S60947108 06/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reappoint KPMG Inc as Mgmt For For For
Auditors of the
Company
2 Re-elect Gareth Mgmt For For For
Ackerman as
Director
3 Re-elect Hugh Herman as Mgmt For For For
Director
4 Re-elect Ben van der Mgmt For For For
Ross as
Director
5 Re-elect Jeff van Mgmt For For For
Rooyen as Member of
the Audit
Committee
6 Re-elect Ben van der Mgmt For For For
Ross as Member of the
Audit
Committee
7 Re-elect Hugh Herman as Mgmt For For For
Member of the Audit
Committee
8 Elect Audrey Mothupi as Mgmt For For For
Member of the Audit
Committee
9 Approve Remuneration Mgmt For Against Against
Report
10 Approve Director's Fees Mgmt For Against Against
for the 2015 and 2016
Annual Financial
Periods
11 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies or
Corporations
12 Approve Financial Mgmt For For For
Assistance to an
Employee of the
Company or its
Subsidiaries
13 Authorise Repurchase of Mgmt For For For
Up to Five Percent of
Issued Share
Capital
14 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
PKP Cargo SA
Ticker Security ID: Meeting Date Meeting Status
PKP CUSIP X65563110 03/26/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Prepare List of Mgmt N/A N/A N/A
ShrHoldrders
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Elect Members of Vote Mgmt For For For
Counting
Commission
6 Cancel July 2, 2012, Mgmt For Against Against
EGM, Resolution Re:
Remuneration of
Members of Mgmtent
Board
7 Approve Remuneration of Mgmt For Against Against
Members of Mgmtent
Board
8 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
PKP Cargo SA
Ticker Security ID: Meeting Date Meeting Status
PKP CUSIP X65563110 05/12/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
9 Open Meeting Mgmt N/A N/A N/A
10 Prepare List of Mgmt N/A N/A N/A
ShrHoldrders
11 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
12 Approve Agenda of Mgmt For For For
Meeting
13 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Financial Statements
and Mgmtent Board
Report on Company's
Operations in Fiscal
2013
14 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Consolidated Financial
Statements and
Mgmtent Board
Report on Group's
Operations in Fiscal
2013
15 Receive Supervisory Mgmt N/A N/A N/A
Board Opinion on
Mgmtent's Proposal
of Net Income
Allocation
16 Receive Supervisory Mgmt N/A N/A N/A
Board Opinion on
Internal Controlling
System and Risk
Mgmtent
17 Approve Financial Mgmt For For For
Statements and
Mgmtent Board
Report on Company's
Operations in Fiscal
2013
18 Approve Consolidated Mgmt For For For
Financial Statements
Mgmtent Board
Report on Group's
Operations in Fiscal
2013
19 Approve Allocation of Mgmt For For For
Income
20 Approve Discharge of Mgmt For For For
Lukasz Boron
(CEO)
21 Approve Discharge of Mgmt For For For
Adam Purwin
(Mgmtent Board
Member)
22 Approve Discharge of Mgmt For For For
Sylwester Sigiel
(Mgmtent Board
Member)
23 Approve Discharge of Mgmt For For For
Wojciech Balczun
(Mgmtent Board
Member)
24 Approve Discharge of Mgmt For For For
Marek Zalesny
(Mgmtent Board
Member)
25 Approve Discharge of Mgmt For For For
Jakub Karnowski
(Chairperson)
26 Approve Discharge of Mgmt For For For
Michal Karczynki
(Deputy
Chairman)
27 Approve Discharge of Mgmt For For For
Krzysztof Czarnota
(Supervisory Board
Member)
28 Approve Discharge of Mgmt For For For
Piotr Fidos
(Supervisory Board
Member)
29 Approve Discharge of Mgmt For For For
Kazimierz Jamrozik
(Supervisory Board
Member)
30 Approve Discharge of Mgmt For For For
Artur Kawaler
(Supervisory Board
Member)
31 Approve Discharge of Mgmt For For For
Milena Pacia
(Supervisory Board
Member)
32 Approve Discharge of Mgmt For For For
Marek Podskalny
(Supervisory Board
Member)
33 Approve Discharge of Mgmt For For For
Danuta Tuszkiewicz
(Supervisory Board
Member)
34 Approve Discharge of Mgmt For For For
Konrad Anuszkiewicz
(Supervisory Board
Member)
35 Approve Discharge of Mgmt For For For
Stanislaw Knaflewski
(Supervisory Board
Member)
36 Approve Discharge of Mgmt For For For
Pawel Ruka
(Supervisory Board
Member)
37 Approve Discharge of Mgmt For For For
Jerzy Wronka
(Supervisory Board
Member)
38 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Ticker Security ID: Meeting Date Meeting Status
PGN CUSIP X6582S105 01/08/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Prepare List of Mgmt N/A N/A N/A
ShrHoldrders
4 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Approve Sale of Real Mgmt For For For
Estate
Property
7 Approve Sale Price of Mgmt For For For
Real Estate
Property
8 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
POSCO
Ticker Security ID: Meeting Date Meeting Status
005490 CUSIP Y70750115 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 6,000
per
Share
2 Elect Kim Il-Sup as Mgmt For For For
Outside
Director
3 Elect Seon Woo-Young as Mgmt For For For
Outside
Director
4 Elect Ahn Dong-Hyun as Mgmt For For For
Outside
Director
5 Elect Kim Il-Sup as Mgmt For For For
Member of Audit
Committee
6 Elect Seon Woo-Young as Mgmt For For For
Member of Audit
Committee
7 Elect Kwon Oh-Joon as Mgmt For For For
Inside
Director
8 Elect Kim Jin-Il as Mgmt For For For
Inside
Director
9 Elect Lee Young-Hoon as Mgmt For For For
Inside
Director
10 Elect Yoon Dong-Joon as Mgmt For For For
Inside
Director
11 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Powszechny Zaklad Ubezpieczen SA
Ticker Security ID: Meeting Date Meeting Status
PZU CUSIP X6919T107 06/17/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Receive Financial Mgmt N/A N/A N/A
Statements
6 Receive Mgmtent Mgmt N/A N/A N/A
Board Report on
Company's Operations
in Fiscal
2013
7 Receive Consolidated Mgmt N/A N/A N/A
Financial
Statements
8 Receive Mgmtent Mgmt N/A N/A N/A
Board Report on
Group's Operations in
Fiscal
2013
9 Receive Supervisory Mgmt N/A N/A N/A
Board Reports on Its
Review of Financial
Statements and
Statutory
Reports
10 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Board's
Operations
11 Approve Financial Mgmt For For For
Statements
12 Approve Mgmtent Mgmt For For For
Board Report on
Company's Operations
in Fiscal
2013
13 Approve Consolidated Mgmt For For For
Financial
Statements
14 Approve Mgmtent Mgmt For For For
Board Report on
Group's Operations in
Fiscal
2013
15 Approve Allocation of Mgmt For For For
Income
16 Approve Discharge of Mgmt For For For
Przemyslaw Dabrowski
(Mgmtent Board
Member)
17 Approve Discharge of Mgmt For For For
Andrzej Klesyk
(Mgmtent Board
Member)
18 Approve Discharge of Mgmt For For For
Dariusz Krzewina
(Mgmtent Board
Member)
19 Approve Discharge of Mgmt For For For
Boguslaw Skuza
(Mgmtent Board
Member)
20 Approve Discharge of Mgmt For For For
Barbara Smalska
(Mgmtent Board
Member)
21 Approve Discharge of Mgmt For For For
Tomasz Tarkowski
(Mgmtent Board
Member)
22 Approve Discharge of Mgmt For For For
Ryszard Trepczynski
(Mgmtent Board
Member)
23 Approve Discharge of Mgmt For For For
Zbigniew Cwiakalski
(Supervisory Board
Member)
24 Approve Discharge of Mgmt For For For
Dariusz Daniluk
(Supervisory Board
Member)
25 Approve Discharge of Mgmt For For For
Zbigniew Derdziuk
(Supervisory Board
Member)
26 Approve Discharge of Mgmt For For For
Dariusz Filar
(Supervisory Board
Member)
27 Approve Discharge of Mgmt For For For
Wlodzimierz Kicinski
(Supervisory Board
Member)
28 Approve Discharge of Mgmt For For For
Waldemar Maj
(Supervisory Board
Member)
29 Approve Discharge of Mgmt For For For
Alojzy Nowak
(Supervisory Board
Member)
30 Approve Discharge of Mgmt For For For
Maciej Piotrowski
(Supervisory Board
Member)
31 Approve Discharge of Mgmt For For For
Tomasz Zganiacz
(Supervisory Board
Member)
32 Approve Changes in ShrHldr N/A Against N/A
Composition of
Supervisory
Board
33 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Promate Electronic Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6189 CUSIP Y7095M105 06/12/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
Public Bank Berhad
Ticker Security ID: Meeting Date Meeting Status
PBBANK CUSIP Y71497104 03/31/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Tang Wing Chew as Mgmt For For For
Director
3 Elect Teh Hong Piow as Mgmt For For For
Director
4 Elect Thong Yaw Hong as Mgmt For For For
Director
5 Elect Tay Ah Lek as Mgmt For For For
Director
6 Elect Lee Kong Lam as Mgmt For For For
Director
7 Elect Lai Wan as Mgmt For For For
Director
8 Approve Remuneration of Mgmt For For For
Directors
9 Approve KPMG as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
10 Approve Merger of Mgmt For For For
Ordinary
Shares
________________________________________________________________________________
Public Bank Berhad
Ticker Security ID: Meeting Date Meeting Status
PBBANK CUSIP Y71497104 03/31/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Memorandum and Mgmt For For For
Articles of
Association
________________________________________________________________________________
Public Bank Berhad
Ticker Security ID: Meeting Date Meeting Status
PBBANK CUSIP Y71497104 06/06/2014 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Renounceable Mgmt For For For
Rights
Issue
________________________________________________________________________________
Ratchaburi Electricity Generating Holding PCL
Ticker Security ID: Meeting Date Meeting Status
RATCH CUSIP Y7198P112 03/28/2014 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Directors' Mgmt N/A N/A N/A
Report
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend of
THB 2.27 Per
Share
5 Approve KPMG Phoomchai Mgmt For For For
Audit Ltd. as Auditors
and Authorize Board to
Fix Their
Remuneration
6 Approve Purchase and Mgmt For For For
Transfer of the Entire
Business of Ratchaburi
Gas Co.
Ltd.
7 Elect Prachuab Ujjin as Mgmt For For For
Director
8 Elect Soonchai Mgmt For For For
Kumnoonsate as
Director
9 Elect Siridech Julpema Mgmt For For For
as
Director
10 Elect Piyathida Mgmt For For For
Praditbatuga as
Director
11 Elect Chavalit Pichalai Mgmt For For For
as
Director
12 Approve Remuneration of Mgmt For For For
Directors
13 Other Business Mgmt For Against Against
________________________________________________________________________________
Robinsons Retail Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
RRHI CUSIP Y7318T101 06/25/2014 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of the Mgmt For For For
Joint Special Meeting
of the Board of
Directors and
Stockholders Held on
Oct. 7,
2013
2 Approve Annual Report Mgmt For For For
and Financial
Statements for the
Preceding
Year
3 Elect John L. Mgmt For For For
Gokongwei, Jr. as a
Director
4 Elect James L. Go as a Mgmt For For For
Director
5 Elect Lance Y. Mgmt For For For
Gokongwei as a
Director
6 Elect Robina Y. Mgmt For For For
Gokongwei-Pe as a
Director
7 Elect Lisa Y. Mgmt For For For
Gokongwei-Cheng as a
Director
8 Elect Faith Y. Mgmt For For For
Gokongwei-Lim as a
Director
9 Elect Hope Y. Mgmt For Against Against
Gokongwei-Tang as a
Director
10 Elect Antonio L. Go as Mgmt For For For
a
Director
11 Elect Roberto R. Romulo Mgmt For For For
as a
Director
12 Elect External Auditor Mgmt For For For
13 Ratify All Acts of the Mgmt For For For
Board of Directors and
Mgmtent Since the
Last Annual
Meeting
14 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
Rostelecom
Ticker Security ID: Meeting Date Meeting Status
RTKM CUSIP 778529107 06/30/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends Mgmt For For For
5 Elect Ruben Aganbegyan Mgmt N/A Against N/A
as
Director
6 Elect David Benello as Mgmt N/A For N/A
Director
7 Elect Kirill Dmitriev Mgmt N/A Against N/A
as
Director
8 Elect Anton Zlatopolsky Mgmt N/A Against N/A
as
Director
9 Elect Sergey Kalugin as Mgmt N/A Against N/A
Director
10 Elect Igor Kozlov as Mgmt N/A Against N/A
Director
11 Elect Yury Kudimov as Mgmt N/A Against N/A
Director
12 Elect Mikhail Lesin as Mgmt N/A Against N/A
Director
13 Elect Anatoly Milyukov Mgmt N/A Against N/A
as
Director
14 Elect Mikhail Mgmt N/A Against N/A
Poluboyarinov as
Director
15 Elect Aleksandr Mgmt N/A Against N/A
Pchelintsev as
Director
16 Elect Vadim Semenov as Mgmt N/A Against N/A
Director
17 Elect Vitaly Sergeychuk Mgmt N/A Against N/A
as
Director
18 Elect Valentina Mgmt For For For
Veremyanina as Member
of Audit
Commission
19 Elect Vasily Garshin as Mgmt For For For
Member of Audit
Commission
20 Elect Denis Kant Mandal Mgmt For For For
as Member of Audit
Commission
21 Elect Anna Lerner as Mgmt For For For
Member of Audit
Commission
22 Elect Aleksandr Ponkin Mgmt For For For
as Member of Audit
Commission
23 Elect Vyacheslav Ulupov Mgmt For For For
as Member of Audit
Commission
24 Elect Aleksandr Mgmt For For For
Shevchuk as Member of
Audit
Commission
25 Ratify ZAO KPMG as Mgmt For For For
Auditor
26 Approve New Edition of Mgmt For For For
Regulations on General
Meetings
27 Approve New Edition of Mgmt For For For
Regulations on Board
of
Directors
28 Approve Remuneration of Mgmt For For For
Directors
29 Approve Related-Party Mgmt For For For
Transactions with OAO
Bank VTB Re: Loan
Agreements
30 Approve Related-Party Mgmt For For For
Transactions with OAO
Russian Agricultural
Bank Re: Loan
Agreements
31 Approve Related-Party Mgmt For For For
Transaction Re:
Liability Insurance
for Directors,
Officers and Companies
with OAO
SOGAZ
________________________________________________________________________________
Samchully Co.
Ticker Security ID: Meeting Date Meeting Status
004690 CUSIP Y7467M105 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 3,000
per
Share
2 Amend Articles of Mgmt For Against Against
Incorporation Pursuant
to Change in
Regulation
3 Amend Articles of Mgmt For For For
Incorporation
4 Elect Three Inside Mgmt For For For
Directors, Two Outside
Directors, and One
NINED
(Bundled)
5 Reelect Son Young-Rae Mgmt For For For
as Member of Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CUSIP Y74718100 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 13,800
per
Share
2 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Samyang Corp.
Ticker Security ID: Meeting Date Meeting Status
145990 CUSIP Y7490S111 03/20/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 1,000
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Three Inside Mgmt For For For
Directors and Reelect
Two Outside Directors
(Bundled)
4 Appoint Lee Jang-Woon Mgmt For Against Against
as Internal
Auditor
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Samyoung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
005680 CUSIP Y74992101 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 200
per
Share
2 Reelect Kim Dae-Ho as Mgmt For For For
Inside
Director
3 Reelect Kim Eun as Mgmt For For For
Outside
Director
4 Reappoint Seo Mgmt For For For
Young-Chul as Internal
Auditor
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Saraiva S.A. Livreiros Editores
Ticker Security ID: Meeting Date Meeting Status
SLED4 CUSIP P8515A192 04/29/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director ShrHldr N/A Abstain N/A
Nominated by Preferred
ShrHoldrders
________________________________________________________________________________
Sasol Ltd
Ticker Security ID: Meeting Date Meeting Status
SOL CUSIP 803866102 11/22/2013 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Re-elect Nolitha Fakude Mgmt For For For
as
Director
1.2 Re-elect Mandla Gantsho Mgmt For For For
as
Director
1.3 Re-elect Imogen Mkhize Mgmt For For For
as
Director
1.4 Re-elect JJ Njeke as Mgmt For For For
Director
1.5 Elect Paul Victor as Mgmt For For For
Director
1.6 Appoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company
1.7 Re-elect Colin Beggs as Mgmt For For For
Member of the Audit
Committee
1.8 Elect Imogen Mkhize as Mgmt For For For
Member of the Audit
Committee
1.9 Re-elect JJ Njeke as Mgmt For For For
Member of the Audit
Committee
1.10 Re-elect Stephen Mgmt For For For
Westwell as Member of
the Audit
Committee
1.11 Approve Remuneration Mgmt For For For
Policy
1.12 Approve Non-Executive Mgmt For For For
Directors'
Remuneration
1.13 Authorise Repurchase of Mgmt For For For
Up to Ten Percent of
Issued Share
Capital
1.14 Authorise Repurchase of Mgmt For For For
Issued Share Capital
from a Director and/or
a Prescribed Officer
of the
Company
________________________________________________________________________________
Shanghai Jin Jiang International Hotels Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02006 CUSIP Y7688D108 06/17/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Report of Mgmt For For For
the Board of
Directors
2 Approve the Report of Mgmt For For For
the Supervisory
Committee
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Profit Dividend Mgmt For For For
Distribution Plan and
Dividend Distribution
Plan
5 Reappoint Mgmt For For For
PricewaterhouseCoopers,
Hong Kong Certified
Public Accountants as
International Auditors
and Authorize Audit
Committee of the Board
to Fix Their
Remuneration
6 Reappoint Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as PRC
Auditors and Authorize
Audit Committee of the
Board to Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Shanghai Jin Jiang International Hotels Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02006 CUSIP Y7688D108 12/19/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Equity Transfer Mgmt For For For
Agreement
_______________________________________________________________________________
Shenzhen Expressway Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
00548 CUSIP Y7741B107 03/28/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Toll Adjustment Mgmt For For For
in Meiguan Expressway
and Compensation by
the
Government
________________________________________________________________________________
Shenzhen Expressway Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
00548 CUSIP Y7741B107 05/13/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Accept Audited Accounts Mgmt For For For
4 Approve Profit Mgmt For For For
Distribution Scheme
and Declare Final
Dividend
5 Approve Budget Report Mgmt For For For
for the Year
2014
6 Reappoint Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors and Authorize
Board to Fix Their
Fees
7 Approve Issuance of Mgmt For For For
Debentures Denominated
in
Renminbi
_______________________________________________________________________________
Shihlin Electric & Engineering Corp
Ticker Security ID: Meeting Date Meeting Status
1503 CUSIP Y7745Q100 06/20/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
5 Elect Hsu Emmet, a ShrHldr N/A Against N/A
Representative of Yang
Teh Investment co.,
Ltd., with ShrHoldrder
No.1875, as
Non-Independent
Director
6 Elect Wang Wan-Hsing, a ShrHldr N/A Against N/A
Representative of Yang
Teh Investment co.,
Ltd., with ShrHoldrder
No.1875, as
Non-Independent
Director
7 Elect Hsieh Han-Chang, ShrHldr N/A Against N/A
a Representative of
Yang Teh Investment
co., Ltd., with
ShrHoldrder No.1875,
as Non-Independent
Director
8 Elect Lee Chang-Lin, a ShrHldr N/A Against N/A
Representative of Yang
Teh Investment co.,
Ltd., with ShrHoldrder
No.1875, as
Non-Independent
Director
9 Elect Lo Chun-Tien, a ShrHldr N/A Against N/A
Representative of Yang
Teh Investment co.,
Ltd., with ShrHoldrder
No.1875, as
Non-Independent
Director
10 Elect Yang Tsun-Ching, ShrHldr N/A Against N/A
a Representative of
Yang Teh Investment
co., Ltd., with
ShrHoldrder No.1875,
as Non-Independent
Director
11 Elect Yang Tsung-Hsien, ShrHldr N/A Against N/A
a Representative of
Yang Teh Investment
co., Ltd., with
ShrHoldrder No.1875,
as Non-Independent
Director
12 Elect Inaba Motokazu, a ShrHldr N/A Against N/A
Representative of
Mitsubishi Electric
Corporation, with
ShrHoldrder No.405, as
Non-Independent
Director
13 Elect Kawagoishi ShrHldr N/A Against N/A
Tadashi, a
Representative of
Mitsubishi Electric
Corporation, with
ShrHoldrder No.405, as
Non-Independent
Director
14 Elect Hirose Masaharu, ShrHldr N/A Against N/A
a Representative of
Mitsubishi Electric
Corporation, with
ShrHoldrder No.405, as
Non-Independent
Director
15 Elect Hora Keijiro, a ShrHldr N/A Against N/A
Representative of
Mitsubishi Electric
Corporation, with
ShrHoldrder No.405, as
Non-Independent
Director
16 Elect Kan Chin-Yu, a ShrHldr N/A Against N/A
Representative of
Chang Hon Corporation,
with ShrHoldrder
No.161045, as
Non-Independent
Director
17 Elect Kuo Yueh-She, a ShrHldr N/A Against N/A
Representative of
Chang Hon Corporation,
with ShrHoldrder
No.161045, as
Non-Independent
Director
18 Elect Yeh Chii-Jau, a ShrHldr N/A Against N/A
Representative of
Chang Hon Corporation,
with ShrHoldrder
No.161045, as
Non-Independent
Director
19 Elect Wang Hua-Nan, a ShrHldr N/A Against N/A
Representative of
Shin-Po Investment
co., Ltd. with
ShrHoldrder No.182497,
as Non-Independent
Director
20 Elect Cheng Fu-Hsiong, ShrHldr N/A Against N/A
a Representative of
Benz Investment co.,
Ltd., with ShrHoldrder
No.133352, as
Supervisor
21 Elect Lin Hsin-Kuo, a ShrHldr N/A Against N/A
Representative of
Chiastar co., Ltd.,
with ShrHoldrder
No.82044, as
Supervisor
22 Elect Chen Chung-Chi, a ShrHldr N/A Against N/A
Representative of Sun
Kun Transportation
co., Ltd., with
ShrHoldrder No.439, as
Supervisor
23 Approve Release of Mgmt For Against Against
Restrictions of
Competitive Activities
of
Directors
24 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Shinsegae Information & Communication Co.
Ticker Security ID: Meeting Date Meeting Status
035510 CUSIP Y7753E106 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 1,000
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Hong Jong-Sik as Mgmt For For For
Inside
Director
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Director
5 Authorize Board to Fix Mgmt For Against Against
Remuneration of
Internal
Auditor
________________________________________________________________________________
Sidi Kerir Petrochemicals Co (Sidpec)
Ticker Security ID: Meeting Date Meeting Status
SKPC CUSIP M8411S100 03/29/2014 Unvoted
Meeting Type Country of Trade
Annual Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Board Report on Mgmt For N/A N/A
Company
Operations
2 Approve Auditors' Mgmt For N/A N/A
Report on Company
Financial
Statements
3 Accept Financial Mgmt For N/A N/A
Statements
4 Approve Allocation of Mgmt For N/A N/A
Income and
Dividends
5 Approve Remuneration of Mgmt For N/A N/A
Directors
6 Ratify Auditors and Fix Mgmt For N/A N/A
Their
Remuneration
7 Approve Charitable Mgmt For N/A N/A
Donations
8 Approve Discharge of Mgmt For N/A N/A
Chairman and
Directors
________________________________________________________________________________
Sistema JSFC
Ticker Security ID: Meeting Date Meeting Status
AFKS CUSIP 48122U204 06/28/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Meeting Mgmt For For For
Procedures
2 Approve Annual Report Mgmt For For For
and Financial
Statements
3 Approve Allocation of Mgmt For For For
Income and Dividends
of RUB 2.06 per
Share
4 Elect Aleksey Guryev as Mgmt For For For
Member of Audit
Commission
5 Elect Natalia Mgmt For For For
Demeshkina as Member
of Audit
Commission
6 Elect Ekaterina Mgmt For For For
Kuznetsova as Member
of Audit
Commission
7 Elect Sergey Boev as Mgmt N/A Against N/A
Director
8 Elect Aleksandr Mgmt N/A Against N/A
Goncharuk as
Director
9 Elect Brian Dickie as Mgmt N/A For N/A
Director
10 Elect Vladimir Mgmt N/A Against N/A
Evtushenkov as
Director
11 Elect Dmitry Zubov as Mgmt N/A Against N/A
Director
12 Elect Robert Kocharyan Mgmt N/A For N/A
as
Director
13 Elect Jeannot Krecke as Mgmt N/A For N/A
Director
14 Elect Peter Mandelson Mgmt N/A For N/A
as
Director
15 Elect Roger Munnings as Mgmt N/A For N/A
Director
16 Elect Marc Holtzman as Mgmt N/A For N/A
Director
17 Elect Serge Tchuruk as Mgmt N/A For N/A
Director
18 Elect Mikhail Shamolin Mgmt N/A Against N/A
as
Director
19 Elect David Mgmt N/A For N/A
Yakobashvili as
Director
20 Ratify ZAO Deloitte and Mgmt For For For
Touche CIS as Auditor
for Russian Accounting
Standards
21 Ratify ZAO Deloitte and Mgmt For For For
Touche CIS as Auditor
for US
GAAP
________________________________________________________________________________
SK Telecom Co.
Ticker Security ID: Meeting Date Meeting Status
017670 CUSIP Y4935N104 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 8,400
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Reelect Ha Sung-Min as Mgmt For For For
Inside
Director
4 Reelect Chung Jay-Young Mgmt For For For
as Outside
Director
5 Elect Lee Jae-Hoon as Mgmt For For For
Outside
Director
6 Elect Ahn Jae-Hyun as Mgmt For For For
Outside
Director
7 Elect Ahn Jae-Hyun as Mgmt For For For
Member of Audit
Committee
8 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Smiles SA
Ticker Security ID: Meeting Date Meeting Status
SMLE3 CUSIP P8T12E100 04/30/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration of Mgmt For Against Against
Company's
Mgmtent
4 Fix Board Size and Mgmt For For For
Elect
Directors
5 Amend Remuneration Cap Mgmt For Against Against
of Company's
Mgmtent for Fiscal
Year
2013
________________________________________________________________________________
Smiles SA
Ticker Security ID: Meeting Date Meeting Status
SMLE3 CUSIP P8T12E100 04/30/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Stock Option Plan Mgmt For For For
2 Approve Reduction in Mgmt For For For
Share Capital and
Amend Article
5
________________________________________________________________________________
Smiles SA
Ticker Security ID: Meeting Date Meeting Status
SMLE3 CUSIP P8T12E100 12/31/2013 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition Mgmt For For For
Agreement between the
Company and G.A.
Smiles Participacoes
S.A.
2 Appoint Independent Mgmt For For For
Firm to Appraise
Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Acquisition of Mgmt For For For
G.A. Smiles
Participacoes
S.A.
5 Change Location of Mgmt For For For
Company
Headquarters
________________________________________________________________________________
Standard Bank Group Ltd
Ticker Security ID: Meeting Date Meeting Status
SBK CUSIP S80605140 03/28/2014 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Disposal by Mgmt For For For
Standard Bank Group
Ltd of a Majority
Interest of 60 Percent
of StandardBank plc to
Industrial and
Commercial Bank of
China
Limited
2 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Standard Bank Group Ltd
Ticker Security ID: Meeting Date Meeting Status
SBK CUSIP S80605140 05/29/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2013
2 Elect Francine-Ann du Mgmt For For For
Plessis as
Director
3 Re-elect Saki Macozoma Mgmt For For For
as
Director
4 Re-elect Lord Smith of Mgmt For For For
Kelvin as
Director
5 Elect Andre Parker as Mgmt For For For
Director
6 Elect Swazi Tshabalala Mgmt For For For
as
Director
7 Elect Kaisheng Yang as Mgmt For For For
Director
8 Elect Wenbin Wang as Mgmt For For For
Director
9 Re-elect Ted Woods as Mgmt For For For
Director
10 Reappoint KPMG Inc and Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company with Peter
MacDonald and Fulvio
Tonelli as the
Designated Registered
Auditors
Respectively
11 Place Authorised but Mgmt For For For
Unissued Ordinary
Shares under Control
of
Directors
12 Place Authorised but Mgmt For For For
Unissued
Non-redeemable
Preference Shares
under Control of
Directors
13 Approve Remuneration Mgmt For For For
Policy
14 Approve Remuneration of Mgmt For For For
Chairman
15 Approve Remuneration of Mgmt For For For
Directors
16 Approve Remuneration of Mgmt For For For
International
Directors
17 Approve Remuneration of Mgmt For For For
Director's Affairs
Committee
Chairman
18 Approve Remuneration of Mgmt For For For
Director's Affairs
Committee
Member
19 Approve Remuneration of Mgmt For For For
Risk and Capital
Mgmtent Committee
Chairman
20 Approve Remuneration of Mgmt For For For
Risk and Capital
Mgmtent Committee
Member
21 Approve Remuneration of Mgmt For For For
Remuneration Committee
Chairman
22 Approve Remuneration of Mgmt For For For
Remuneration Committee
Member
23 Approve Remuneration of Mgmt For For For
Social and Ethics
Committee
Chairman
24 Approve Remuneration of Mgmt For For For
Social and Ethics
Committee
Member
25 Approve Remuneration of Mgmt For For For
Audit Committee
Chairman
26 Approve Remuneration of Mgmt For For For
Audit Committee
Member
27 Approve Remuneration of Mgmt For For For
IT Committee
Chairman
28 Approve Remuneration of Mgmt For For For
IT Committee
Member
29 Approve Ad hoc Meeting Mgmt For For For
Attendance
Fees
30 Authorise Repurchase of Mgmt For For For
Up to Ten Percent of
Issued Ordinary Share
Capital
31 Authorise Repurchase of Mgmt For For For
Up to Ten Percent of
Issued Preference
Share
Capital
32 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies
________________________________________________________________________________
Star Publications (Malaysia) Bhd.
Ticker Security ID: Meeting Date Meeting Status
STAR CUSIP Y81611108 05/21/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Yip Kum Fook as Mgmt For For For
Director
3 Elect Lew Weng Ho as Mgmt For For For
Director
4 Elect Kamal Mohamed Mgmt For For For
Hashim as
Director
5 Elect Fu Ah Kiow @ Oh Mgmt For For For
(Fu) Soon Guan as
Director
6 Elect Kuan Peng Ching @ Mgmt For For For
Kuan Peng Soon as
Director
7 Approve Remuneration of Mgmt For For For
Directors
8 Approve BDO as Auditors Mgmt For Against Against
and Authorize Board to
Fix Their
Remuneration
9 Approve Aminuddin bin Mgmt For For For
Mohd Rouse to Continue
Office as Independent
Non-Executive
Director
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Approve Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Stark Technology Inc.
Ticker Security ID: Meeting Date Meeting Status
2480 CUSIP Y8161E100 06/11/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
6 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
________________________________________________________________________________
Steinhoff International Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
SHF CUSIP S8217G106 12/03/2013 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
the Year Ended 30 June
2013
2 Reappoint Deloitte & Mgmt For For For
Touche as Auditors of
the Company with
Xavier Botha as the
Registered
Auditor
3 Approve Remuneration of Mgmt For For For
Executive
Directors
4 Approve Remuneration of Mgmt For For For
Board
Chairman
5 Approve Remuneration of Mgmt For For For
Board
Members
6 Approve Remuneration of Mgmt For For For
Audit Committee
Chairman and
Member
7 Approve Remuneration of Mgmt For For For
Human Resources and
Remuneration Committee
Chairman and
Member
8 Approve Remuneration of Mgmt For For For
Group Risk Overview
Committee
9 Approve Remuneration of Mgmt For For For
Nominations
Committee
10 Approve Remuneration of Mgmt For For For
Social and Ethics
Committee Chairman and
Member
11 Re-elect Dave Brink as Mgmt For For For
Director
12 Re-elect Steve Booysen Mgmt For For For
as
Director
13 Re-elect Bruno Mgmt For For For
Steinhoff as
Director
14 Elect Christo Wiese as Mgmt For For For
Director
15 Elect Heather Sonn as Mgmt For For For
Director
16 Re-elect Markus Jooste Mgmt For For For
as
Director
17 Elect Ben la Grange as Mgmt For For For
Director
18 Re-elect Steve Booysen Mgmt For For For
as Chairman of the
Audit
Committee
19 Re-elect Dave Brink as Mgmt For For For
Member of the Audit
Committee
20 Re-elect Theunie Mgmt For For For
Lategan as Member of
the Audit
Committee
21 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
22 Place Authorised but Mgmt For Against Against
Unissued Shares under
Control of Directors
for the Purposes of
the Share Incentive
Scheme
23 Authorise Repurchase of Mgmt For For For
Up to 20 Percent of
Issued Share
Capital
24 Approve General Payment Mgmt For For For
to ShrHoldrders from
the Company's Share
Capital, Share Premium
and
Reserves
25 Authorise Creation and Mgmt For For For
Issuance of
Convertible
Debentures, Debenture
Stock and
Bonds
26 Approve Remuneration Mgmt For For For
Policy
27 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies
28 Amend Memorandum of Mgmt For For For
Incorporation
________________________________________________________________________________
Sun Art Retail Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
06808 CUSIP Y8184B109 05/15/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Karen Yifen Chang Mgmt For For For
asDirector
4 Elect Desmond Murray as Mgmt For For For
Director
5 Elect He Yi as Director Mgmt For For For
6 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
7 Approve KPMG as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
8 Authorize Repurchase of Mgmt For For For
Up to10 Percent of
Issued Share
Capital
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Systex Corp
Ticker Security ID: Meeting Date Meeting Status
6214 CUSIP Y8345P104 06/20/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Financial Mgmt For For For
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
________________________________________________________________________________
Taichung Commercial Bank
Ticker Security ID: Meeting Date Meeting Status
2812 CUSIP Y8371H109 06/19/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Amend Articles of Mgmt For For For
Association
6 Elect Jin-Fong Soo, a ShrHldr N/A Against N/A
Representative of Xu
Tian Investment Co.,
Ltd with ShrHoldrder
No.301898, as
Non-Independent
Director
7 Elect Jer-Shyong Tsai, ShrHldr N/A Against N/A
a Representative of Xu
Tian Investment Co.,
Ltd with ShrHoldrder
No.301898, as
Non-Independent
Director
8 Elect Kuei-Fong Wang, a ShrHldr N/A Against N/A
Representative of
Xutian Investment
Corp. with ShrHoldrder
No.301898, as
Non-Independent
Director
9 Elect Shu-Yuan Lin, a ShrHldr N/A Against N/A
Representative of Xu
Tian Investment Co.,
Ltd with ShrHoldrder
No.301898, as
Non-Independent
Director
10 Elect Ming-Shan Chuang, ShrHldr N/A Against N/A
a Representative of Xu
Tian Investment Co.,
Ltd with ShrHoldrder
No.301898, as
Non-Independent
Director
11 Elect Chun-Sheng Lee, a ShrHldr N/A Against N/A
Representative of Xu
Tian Investment Co.,
Ltd with ShrHoldrder
No.301898, as
Non-Independent
Director
12 Elect Hsin-Ching Chang, ShrHldr N/A Against N/A
a Representative of Xu
Tian Investment Co.,
Ltd with ShrHoldrder
No.301898, as
Non-Independent
Director
13 Elect Wei-Liang Lin, a ShrHldr N/A Against N/A
Representative of Xu
Tian Investment Co.,
Ltd with ShrHoldrder
No.301898, as
Non-Independent
Director
14 Elect Yi-Der Chen, a ShrHldr N/A Against N/A
Representative of I
Joung Investment Co.,
Ltd.with ShrHoldrder
No.7716, as
Non-Independent
Director
15 Elect Chia-Hung Lin, a ShrHldr N/A Against N/A
Representative of He
Yang Mgmtent
Consulting Co., Ltd.
with ShrHoldrder
No.286604, as
Non-Independent
Director
16 Elect Jian-Hui Huang, a ShrHldr N/A Against N/A
Representative of He
Yang Mgmtent
Consulting Co., Ltd.
with ShrHoldrder
No.286604, as
Non-Independent
Director
17 Elect Meng-Liang Chang, ShrHldr N/A Against N/A
a Representative of
Pan Asia Chemical Co.,
Ltd, with ShrHoldrder
No.226754, as
Non-Independent
Director
18 Elect Hsi-Rong Huang, Mgmt For For For
with ID No.N100464677,
as Independent
Director
19 Elect Chen-Le Liu, with Mgmt For For For
ID No.N102757406, as
Independent
Director
20 Elect Jin-Yi Lee, with Mgmt For For For
ID No.F104184825, as
Independent
Director
21 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Taiwan Cooperative Financial Holding Co.,Ltd.
Ticker Security ID: Meeting Date Meeting Status
5880 CUSIP Y8374C107 06/20/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve Capitalization Mgmt For For For
of 2013 Capital
Reserves
4 Approve Amendments to Mgmt For For For
Articles of
Association
5 Approve Amendment to Mgmt For For For
Rules and Procedures
for Election of
Directors and
Supervisors
6 Approve Amendments to Mgmt For For For
Rules and Procedures
Regarding
ShrHoldrder's General
Meeting
7 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
8 Elect Shen Linlong, a ShrHldr N/A Against N/A
Representative of
Ministry of Finance
with ShrHoldrder No.
10000, as
Non-Independent
Director
9 Elect Shi Zunhua, a ShrHldr N/A Against N/A
Representative of
Ministry of Finance
with ShrHoldrder No.
10000, as
Non-Independent
Director
10 Elect Wu Zongfan, a ShrHldr N/A Against N/A
Representative of
Ministry of Finance
with ShrHoldrder No.
10000, as
Non-Independent
Director
11 Elect Xiahou Xinrong, a ShrHldr N/A Against N/A
Representative of
Ministry of Finance
with ShrHoldrder No.
10000, as
Non-Independent
Director
12 Elect Xiao Jingtian, a ShrHldr N/A Against N/A
Representative of
National Farmer's
Association with
ShrHoldrder No.
222001, as
Non-Independent
Director
13 Elect Zhang Yongcheng, ShrHldr N/A Against N/A
a Representative of
National Farmer's
Association with
ShrHoldrder No.
222001, as
Non-Independent
Director
14 Elect Cai Ruiyuan, a ShrHldr N/A Against N/A
Representative of
National Farmer's
Association with
ShrHoldrder No.
222001, as
Non-Independent
Director
15 Elect Cai Zhenglang, a ShrHldr N/A Against N/A
Representative of
National Farmer's
Association with
ShrHoldrder No.
222001, as
Non-Independent
Director
16 Elect Mai Shenggang, a ShrHldr N/A Against N/A
Representative of The
National Federation of
Credit Co-operatives
R.O.C with ShrHoldrder
No. 11045, as
Non-Independent
Director
17 Elect Zheng Muqin, a ShrHldr N/A Against N/A
Representative of
Taiwan Cooperative
Bank Co., Ltd.
Enterprise Union with
ShrHoldrder No. 11046,
as Non-Independent
Director
18 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.11
19 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.12
20 Elect Huang,Ming-Sheng, Mgmt For For For
with ID No.
L12122****, as
Independent
Director
21 Elect Zhong Zhi-Ming, Mgmt For For For
with ID No.
E12053****, as
Independent
Director
22 Elect LI,Yao-Kui, with Mgmt For For For
ID No. K12056****, as
Independent
Director
23 Approve Release of Mgmt For Against Against
Restrictions of
Competitive Activities
of Newly Appointed
Directors
________________________________________________________________________________
Taiwan Secom Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
9917 CUSIP Y8461H100 06/24/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Financial Mgmt For For For
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Amend Articles of Mgmt For For For
Association
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
6 Elect Lin Xiaoxin, a ShrHldr N/A Against N/A
Representative of
Chengxin Investment
Limited, with
ShrHoldrder No.16349,
as Non-Independent
Director
7 Elect Lin Mingsheng, a ShrHldr N/A Against N/A
Representative of
Yuanxin Investments
Limited, with
ShrHoldrder No.1842,
as Non-Independent
Director
8 Elect Shi Chuanbo, a ShrHldr N/A Against N/A
Representative of
Secom Ltd. with
ShrHoldrder No.93, as
Non-Independent
Director
9 Elect He Tianjun, a ShrHldr N/A Against N/A
Representative of
Secom Ltd. with
ShrHoldrder No.93, as
Non-Independent
Director
10 Elect Hiroshi Onodera ShrHldr N/A Against N/A
(XiaoYeSi BoShi), a
Representative of
Secom Ltd. with
ShrHoldrder No.93, as
Non-Independent
Director
11 Elect Lin Jianhan, a ShrHldr N/A Against N/A
Representative of Xin
Lan Investment Co.,
Ltd., with ShrHoldrder
No.199, as
Non-Independent
Director
12 Elect Wei Qilin as ShrHldr N/A Against N/A
Non-Independent
Director
13 Elect Tian Hongmao, ShrHldr N/A Against N/A
with ShrHoldrder
No.45251, as
Non-Independent
Director
14 Elect Du Hengyi as ShrHldr N/A Against N/A
Non-Independent
Director
15 Elect Liao Weizhi, a ShrHldr N/A Against N/A
Representative of
Changqiao Investment
Development Co., Ltd.,
with ShrHoldrder
No.41991, as
Non-Independent
Director
16 Elect Xu Mingde, a ShrHldr N/A Against N/A
Representative of
Jinkui Investment Co.,
Ltd., with ShrHoldrder
No.46247, as
Non-Independent
Director
17 Elect YuFeng Tongfang, ShrHldr N/A Against N/A
a Representative of
Secom Institute for
Cultural Foundation
with ShrHoldrder
No.48821, as
Non-Independent
Director
18 Elect Lin Xiude, a ShrHldr N/A Against N/A
Representative of Lin
Xian Biochemical
Technology Co., Ltd.
with ShrHoldrder
No.1841, as
Supervisor
19 Elect You Mingxian, a ShrHldr N/A Against N/A
Representative of
Shang Jing Investment
Co., Ltd. with
ShrHoldrder No.1843,
as
Supervisor
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CUSIP Y84629107 06/24/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of Assets and
Approve Amendments to
Trading Procedures
Governing Derivatives
Products
4 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CUSIP 874039100 06/24/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of Assets and
Trading Procedures
Governing Derivatives
Products
4 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Taiwan Shin Kong Security Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9925 CUSIP Y8462M108 06/26/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Financial Mgmt For For For
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Amend Articles of Mgmt For For For
Association
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
6 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Tata Motors Ltd.
Ticker Security ID: Meeting Date Meeting Status
500570 CUSIP 876568502 06/27/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Payment of Mgmt For Against Against
Minimum Remuneration
to R. Pisharody,
Executive Director
(Commercial
Vehicles)
2 Approve Payment of Mgmt For Against Against
Minimum Remuneration
to S. Borwankar,
Executive Director
(Quality)
3 Ratify Excess Mgmt For Against Against
Remuneration Paid to
K. Slym, Managing
Director
4 Approve Increase in Mgmt For For For
Borrowing
Powers
5 Approve Pledging of Mgmt For For For
Assets for
Debt
6 Approve Issuance of Mgmt For For For
Non-Convertible
Debentures
________________________________________________________________________________
Telefonica Brasil S.A.
Ticker Security ID: Meeting Date Meeting Status
VIVT4 CUSIP P90337166 04/23/2014 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fiscal Council ShrHldr N/A Abstain N/A
Member(s) Nominated by
Preferred
ShrHoldrders
________________________________________________________________________________
Telefonica Czech Republic AS
Ticker Security ID: Meeting Date Meeting Status
BAATELEC CUSIP X89734101 03/12/2014 Voted
Meeting Type Country of Trade
Special Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Approve Meeting Mgmt For For For
Procedures
3 Elect Meeting Officials Mgmt For For For
4 Recall Lubomir ShrHldr N/A Against N/A
Vinduska, Antonin
Botlik, and Jiri Trupl
from Supervisory
Board
5 Elect Martin Stefunko, ShrHldr N/A Against N/A
Ladislav Bartonicek,
and Vladimir Mlynar as
New Supervisory Board
Members
6 Approve Agreements with ShrHldr N/A Against N/A
New Supervisory Board
Members
7 Elect Members of Audit ShrHldr N/A Against N/A
Committee
8 Approve Agreements with ShrHldr N/A Against N/A
New Members of Audit
Committee
9 Amend Articles of ShrHldr N/A Against N/A
Association
10 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Telefonica Czech Republic AS
Ticker Security ID: Meeting Date Meeting Status
BAATELEC CUSIP X89734101 05/19/2014 Voted
Meeting Type Country of Trade
Annual Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Approve Meeting Mgmt For For For
Procedures
3 Elect Meeting Chairman Mgmt For For For
and Other Meeting
Officials
4 Amend Articles of Mgmt For For For
Association
5 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Telefonica Czech Republic AS
Ticker Security ID: Meeting Date Meeting Status
BAATELEC CUSIP X89734101 06/25/2014 Voted
Meeting Type Country of Trade
Annual Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Approve Meeting Mgmt For For For
Procedures
3 Elect Meeting Chairman Mgmt For For For
and Other Meeting
Officials
4 Receive Mgmtent Mgmt N/A N/A N/A
Board Report on
Company's Operations
and State of Its
Assets in Fiscal
2013
5 Receive Statutory Report Mgmt N/A N/A N/A
6 Approve Financial Mgmt For For For
Statements
7 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income
9 Ratify KPMG Ceska Mgmt For For For
Republika Audit as
Auditor
10 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Telekom Malaysia Berhad
Ticker Security ID: Meeting Date Meeting Status
TM CUSIP Y8578H118 05/08/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
of MYR 0.163 Per
Share
2 Elect Fateh Iskandar Mgmt For For For
Tan Sri Dato' Mohamed
Mansor as
Director
3 Elect Gee Siew Yoong as Mgmt For For For
Director
4 Elect Halim Shafie as Mgmt For For For
Director
5 Elect Zamzamzairani Mgmt For For For
Mohd Isa as
Director
6 Elect Davide Giacomo Mgmt For For For
Benello @ David
Benello as
Director
7 Elect Danapalan T.P. Mgmt For For For
Vinggrasalam as
Director
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Telekom Malaysia Berhad
Ticker Security ID: Meeting Date Meeting Status
TM CUSIP Y8578H118 05/08/2014 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Dividend Mgmt For For For
Reinvestment
Scheme
2 Approve Allotment and Mgmt For For For
Issuance of Shares in
Relation to the Final
Dividend Pursuant to
the Proposed Dividend
Reinvestment
Scheme
3 Approve Renewal of Mgmt For For For
ShrHoldrders' Mandate
for Recurrent Related
Party
Transactions
4 Approve Additional Mgmt For For For
ShrHoldrders' Mandate
for Recurrent Related
Party
Transactions
________________________________________________________________________________
Telekomunikacja Polska S A
Ticker Security ID: Meeting Date Meeting Status
TPS CUSIP X6669J101 11/07/2013 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Elect Members of Vote Mgmt For For For
Counting
Commission
6 Approve Merger with Mgmt For For For
Orange Polska sp. z
o.o. and Polska
Telefonia
Komorkowa-Centertel
Sp. z
o.o.
7 Amend Statute Mgmt For For For
8 Approve Consolidated Mgmt For For For
Text of
Statute
9 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00700 CUSIP G87572148 05/14/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Lau Chi Ping Mgmt For For For
Martin as
Director
4 Elect Charles St Leger Mgmt For For For
Searle as
Director
5 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
6 Reappoint Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
9 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
10 Approve Share Mgmt For For For
Subdivision
11 Adopt the Option Scheme Mgmt For Against Against
of Riot Games,
Inc.
12 Amend Existing Mgmt For For For
Memorandum and
Articles of
Association and Adopt
Amended and Restated
Memorandum and
Articles of
Association of the
Company
________________________________________________________________________________
Test Rite International Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2908 CUSIP Y85920109 06/11/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve Cash Capital Mgmt For For For
Increase via Issuance
of Ordinary Shares by
Bookbuilding
Method
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
6 Approve Amendments to Mgmt For For For
Articles of
Association
________________________________________________________________________________
The Bank of New York Mellon - TF Administradora Industrial S. de
Ticker Security ID: Meeting Date Meeting Status
TERRA13 CUSIP P1565C150 03/18/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Annual Report Mgmt For For For
3 Elect or Dismiss Mgmt For Against Against
Members of Trust
Technical
Committee
4 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
The People's Insurance Company (Group) Of China Ltd.
Ticker Security ID: Meeting Date Meeting Status
01339 CUSIP Y6800A109 06/27/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Board of
Supervisors
3 Approve Final Financial Mgmt For For For
Accounts
4 Approve Profit Mgmt For For For
Distribution
Plan
5 Approve Provisionary Mgmt For For For
Budget and Strategy
for Fiscal Year
2014
6 Reappoint Deloitte Mgmt For For For
Touche Tohmatsu as
Auditors and Authorize
Board to Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
The People's Insurance Company (Group) Of China Ltd.
Ticker Security ID: Meeting Date Meeting Status
01339 CUSIP Y6800A109 12/27/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Association
2 Amend Procedural Rules Mgmt For For For
for the ShrHoldrders
General
Meeting
3 Amend Procedural Rules Mgmt For For For
for the Board of
Directors
Meeting
4 Amend Procedural Rules Mgmt For For For
for the Board of
Supervisors
Meeting
5 Elect Wu Yan as Director Mgmt For For For
6 Elect Wang Yincheng as Mgmt For For For
Director
7 Elect Zhuang Chaoying Mgmt For For For
as
Director
8 Elect Zhou Liqun as Mgmt For For For
Director
9 Elect Yao Zhijiang as Mgmt For For For
Director
10 Elect Wang Qiao as Mgmt For For For
Director
11 Elect Li Shiling as Mgmt For For For
Director
12 Elect Zhang Hanlin as Mgmt For For For
Director
13 Elect Ma Qiang as Mgmt For For For
Director
14 Elect Xiang Huaicheng Mgmt For For For
as
Director
15 Elect Lau Hon Chuen as Mgmt For For For
Director
16 Elect Du Jian as Mgmt For For For
Director
17 Elect Xu Dingbo as Mgmt For Against Against
Director
18 Elect Luk Kin Yu, Peter Mgmt For For For
as
Director
19 Elect Lin Fan as Mgmt For For For
Supervisor
20 Elect Xu Yongxian as Mgmt For For For
Supervisor
21 Elect Yu Ning as Mgmt For For For
Supervisor
22 Approve Proposed Mgmt For For For
Remuneration
Settlement
Scheme
23 Approve Proposed Mgmt For For For
Remuneration for the
Independent Directors
and Independent
Supervisor
24 Approve Auditors Mgmt For For For
________________________________________________________________________________
The Spar Group Ltd
Ticker Security ID: Meeting Date Meeting Status
SPP CUSIP S8050H104 02/11/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 30
September
2013
2 Re-elect Harish Mehta Mgmt For For For
as
Director
3 Re-elect Mziwakhe Madi Mgmt For For For
as
Director
4 Elect Graham O'Connor Mgmt For For For
as
Director
5 Reappoint Deloitte & Mgmt For For For
Touche as Auditors of
the Company with Brian
Botes as the
Designated
Auditor
6 Re-elect Chris Wells as Mgmt For For For
Chairman of the Audit
Committee
7 Re-elect Harish Mehta Mgmt For For For
as Member of the Audit
Committee
8 Re-elect Peter Hughes Mgmt For For For
as Member of the Audit
Committee
9 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies
10 Approve Remuneration of Mgmt For For For
Non-Executive
Directors for the
Period 1 March 2014 to
28 February
2015
11 Approve Conditional Mgmt For For For
Share
Plan
12 Place Authorised but Mgmt For Against Against
Unissued Shares Under
Control of Directors
Pursuant to the
Employee Share Trust
(2004)
13 Place Authorised but Mgmt For For For
Unissued Shares Under
Control of Directors
Pursuant to the
Conditional Share
Plan
14 Approve Remuneration Mgmt For Against Against
Policy
________________________________________________________________________________
Tim Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
TIMP3 CUSIP P91536469 04/10/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Capital Budget Mgmt For For For
for Upcoming Fiscal
Year
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Elect Fiscal Council Mgmt For For For
Members
5 Approve Remuneration of Mgmt For Against Against
Company's
Mgmtent
________________________________________________________________________________
Tim Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
TIMP3 CUSIP P91536469 04/10/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Stock Option Mgmt For Against Against
Plan
2 Approve Prolonging of Mgmt For For For
Cooperation and
Support Agreement
between Telecom Italia
S.p.A., and Tim
Celular S.A. and
Intelig
Telecomunicacoes
Ltda.
________________________________________________________________________________
Tim Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
TIMP3 CUSIP P91536469 12/12/2013 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Re: Mgmt For For For
Audit
Committee
2 Amend Corporate Purpose Mgmt For For For
________________________________________________________________________________
TOTVS SA
Ticker Security ID: Meeting Date Meeting Status
TOTS3 CUSIP P92184103 03/14/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Directors Mgmt For For For
4 Approve Remuneration of Mgmt For For For
Executive Officers and
Non-Executive
Directors
________________________________________________________________________________
TOTVS SA
Ticker Security ID: Meeting Date Meeting Status
TOTS3 CUSIP P92184103 03/14/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
W&D Participacoes
SA
2 Approve Acquisition of Mgmt For For For
60 Percent of PRX
Solucoes em Gestao
Agroindustrial Ltda
and P2RX Solucoes em
Software S/S
Ltda.
3 Approve Acquisition of Mgmt For For For
70 Percent of Ciashop
Solucoes para Comercio
Eletronico
SA
________________________________________________________________________________
TRADE-VAN INFORMATION SERVICES CO LTD
Ticker Security ID: Meeting Date Meeting Status
6183 CUSIP Y8947H104 06/24/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
4 Approve Capital Mgmt For Against Against
Decrease via
Cash
5 Elect Gary Ho, a ShrHldr N/A Against N/A
Representative of
Taiwan Land Investment
Co., Ltd. with
ShrHoldrder No. 119,
as Non-Independent
Director
6 Elect Lee, Chung-Liang, ShrHldr N/A Against N/A
a Representative of
Taiwan Land Investment
Co., Ltd. with
ShrHoldrder No. 119,
as Non-Independent
Director
7 Elect Hsu, Wen-Chi, ShrHldr N/A Against N/A
with ShrHoldrder No.
15577, as
Non-Independent
Director
8 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.1
9 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.2
10 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.3
11 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.4
12 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.5
13 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.6
14 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.7
15 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.8
16 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.9
17 Elect Tzong-Chen Wu as Mgmt For For For
Independent
Director
18 Elect Shu- Chia Liao as Mgmt For For For
Independent
Director
19 Elect Engel Wu as Mgmt For For For
Independent
Director
20 Elect Yi-Xiong Zhuang Mgmt For For For
as Independent
Director
21 Elect Tuan, Jing-Hwa, a ShrHldr N/A Against N/A
Representative of Hung
Poo Real
EstateDevelopment Co.
Ltd. with ShrHoldrder
No. 2690, as
Supervisor
22 Elect Chu, Li-San as ShrHldr N/A Against N/A
Supervisor
23 Elect Supervisor No. 1 ShrHldr N/A Against N/A
24 Approve Release of Mgmt For Against Against
Restrictions of
Competitive Activities
of Directors and
Representatives
25 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Travellers International Hotel Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
RWM CUSIP Y8969L108 06/13/2014 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrew L. Tan as Mgmt For For For
a
Director
2 Elect Kingson U. Sian Mgmt For For For
as a
Director
3 Elect Tan Sri Lim Kok Mgmt For For For
Thay as a
Director
4 Elect Chua Ming Huat as Mgmt For For For
a
Director
5 Elect Jose Alvaro D. Mgmt For Against Against
Rubio as a
Director
6 Elect Laurito E. Mgmt For For For
Serrano as a
Director
7 Elect Enrique Soriano Mgmt For For For
as a
Director
8 Approve Employee Stock Mgmt For For For
Option
Plan
9 Approve the Minutes of Mgmt For For For
Previous Annual
Stockholders' Meeting
Held on Nov. 24, 2012
and Special
Stockholders' Meetings
Held on May 7, 2013,
June 8, 2013, and Oct.
30,
2013
10 Appoint Independent Mgmt For For For
Auditors
11 Ratify Acts of the Mgmt For For For
Board of Directors,
Board Committees and
Officers for the Years
2013 and
2014
________________________________________________________________________________
Travelsky Technology Limited
Ticker Security ID: Meeting Date Meeting Status
00696 CUSIP Y8972V101 06/05/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Accept Audited Mgmt For For For
Financial
Statements
4 Approve Allocation of Mgmt For For For
Profit and
Distribution of Final
Dividend
5 Reappoint Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued H Share
Capital
________________________________________________________________________________
Travelsky Technology Limited
Ticker Security ID: Meeting Date Meeting Status
00696 CUSIP Y8972V101 06/05/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued H Share
Capital
________________________________________________________________________________
Ttet Union Corporation
Ticker Security ID: Meeting Date Meeting Status
1232 CUSIP Y8998A107 06/11/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Financial Mgmt For For For
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Amend Articles of Mgmt For For For
Association
4 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
6 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of Chairman of the
Board Luo
Zhi
7 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Ultrapar Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
UGPA3 CUSIP P94396127 01/31/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement between the
Company and Imifarma
Produtos Farmaceuticos
S.A.
2 Appoint Independent Mgmt For For For
Firm to Appraise
Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Issuance of Mgmt For For For
Shares in Connection
with
Merger
5 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
6 Approve Issuance of Mgmt For For For
Subscription Warrants
in Connection with
Merger
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Ultrapar Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
UGPA3 CUSIP P94396127 04/16/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration of Mgmt For For For
Company's
Mgmtent
4 Elect Fiscal Council Mgmt For For For
Members and Approve
their
Remuneration
________________________________________________________________________________
Value Grupo Financiero S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
VALUEGFO CUSIP P4950T218 02/25/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Present Report on Mgmt For For For
Adherence to Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income
4 Elect or Ratify Mgmt For Against Against
Directors; Verify
Independence
Classification;
Approve Their
Remuneration
5 Elect Chairmen of Audit Mgmt For Against Against
and Corporate
Practices Committees,
and Their Alternates;
Approve Their
Remuneration
6 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Value Grupo Financiero S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
VALUEGFO CUSIP P4950T218 10/30/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Cash Dividends Mgmt For For For
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Weikeng Co Ltd
Ticker Security ID: Meeting Date Meeting Status
3033 CUSIP Y9533L103 06/20/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report,
Financial Statements
and Consolidated
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve Cash Dividend Mgmt For For For
Distribution from
Capital
Reserve
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
Wowprime Corp
Ticker Security ID: Meeting Date Meeting Status
2727 CUSIP Y969B9107 04/08/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve Cash Dividend Mgmt For For For
Distribution from
Capital
Reserve
4 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
5 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
6 Elect Non-independent ShrHldr N/A Against N/A
Director No.
1
7 Elect Non-independent ShrHldr N/A Against N/A
Director No.
2
8 Elect Non-independent ShrHldr N/A Against N/A
Director No.
3
9 Elect Non-independent ShrHldr N/A Against N/A
Director No.
4
10 Elect Non-independent ShrHldr N/A Against N/A
Director No.
5
11 Elect Non-independent ShrHldr N/A Against N/A
Director No.
6
12 Elect Non-independent ShrHldr N/A Against N/A
Director No.
7
13 Elect Non-independent ShrHldr N/A Against N/A
Director No.
8
14 Elect Non-independent ShrHldr N/A Against N/A
Director No.
9
15 Elect Non-independent ShrHldr N/A Against N/A
Director No.
10
16 Elect CHI,CHENG, with Mgmt For For For
ID No.J200643828, as
Independent
Director
17 Elect LI,CHI-JEN, with Mgmt For For For
ID No.Y120143926, as
Independent
Director
18 Elect WU,WEN-CHIN, with Mgmt For For For
ID No.F101059085, as
Independent
Director
19 Approve Release of Mgmt For Against Against
Restrictions on
Competitive Activities
of Newly Appointed
Directors and
Representatives
________________________________________________________________________________
WuXi PharmaTech (Cayman) Inc.
Ticker Security ID: Meeting Date Meeting Status
WX CUSIP 929352102 11/07/2013 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve to Re-elect Ge Mgmt For Against Against
Li as
Director
2 Approve to Re-elect Mgmt For For For
Stewart Hen as
Director
________________________________________________________________________________
Xinhua Winshare Publishing & Media Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00811 CUSIP Y9725X105 03/07/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve A Share Issue Mgmt For For For
2 Authorize Board to Mgmt For For For
Process the A Share
Issue
3 Amend Articles of Mgmt For For For
Association
4 Amend Dividends Mgmt For For For
Distribution
Plan
5 Adopt Proposed Share Mgmt For For For
Price Stabilization
Plan of the A
Shares
6 Approve Undertakings to Mgmt For For For
be Made by the Company
in Relation to the A
Share
Issue
________________________________________________________________________________
Xinhua Winshare Publishing & Media Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00811 CUSIP Y9725X105 03/07/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve A Share Issue Mgmt For For For
2 Authorize Board to Mgmt For For For
Process the A Share
Issue
3 Amend Articles of Mgmt For For For
Association
4 Amend Dividends Mgmt For For For
Distribution
Plan
5 Adopt Proposed Share Mgmt For For For
Price Stabilization
Plan of the A
Shares
6 Approve Undertakings to Mgmt For For For
be Made by the Company
in Relation to the A
Share
Issue
________________________________________________________________________________
Xinhua Winshare Publishing & Media Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00811 CUSIP Y9725X105 05/14/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Profit Mgmt For For For
Distribution Plan and
Declare Final and
Special
Dividend
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors and
Supervisors
6 Reappoint Deloitte Mgmt For For For
Touche Tohmatsu and
Deloitte Touche
Tohmatsu CPA Ltd.
(Special General
Partnership) as the
International and PRC
Auditors,
Respectively, and
Authorize Board to Fix
Their
Remuneration
7 Adopt Business Mgmt For For For
Strategies of the
Company from 2014 to
2018
_______________________________________________________________________________
YC Co., LTD.
Ticker Security ID: Meeting Date Meeting Status
4306 CUSIP Y9752B109 06/26/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
YungShin Global Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
3705 CUSIP Y9879S100 06/20/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Approve Dividend Mgmt For For For
Distribution from
Capital
Reserve
4 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
_______________________________________________________________________________
Zespol Elektrowni Patnow Adamow Konin S.A.
Ticker Security ID: Meeting Date Meeting Status
ZEP CUSIP X989BA103 01/23/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Approve Pledging of Mgmt For For For
Assets for
Debt
6 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Zespol Elektrowni Patnow Adamow Konin S.A.
Ticker Security ID: Meeting Date Meeting Status
ZEP CUSIP X989BA103 06/25/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Receive Mgmtent Mgmt N/A N/A N/A
Board Report on
Company's Operations
and Financial
Statements
6 Receive Mgmtent Mgmt N/A N/A N/A
Board Report on
Group's Operations and
Consolidated Financial
Statements
7 Receive Supervisory Mgmt N/A N/A N/A
Board Report on Its
Activities and Review
of Financial
Statements, Mgmtent
Board Report on
Company's Operations,
and Mgmtent Board
Proposal on Income
Allocation
8 Approve Mgmtent Mgmt For For For
Board Report on
Company's
Operations
9 Approve Financial Mgmt For For For
Statements
10 Approve Allocation of Mgmt For For For
Income
11 Approve Mgmtent Mgmt For For For
Board Report on
Group's
Operations
12 Approve Consolidated Mgmt For For For
Financial
Statements
13 Approve Supervisory Mgmt For For For
Board
Report
14 Approve Discharge of Mgmt For For For
Katarzyna Muszkat
(CEO)
15 Approve Discharge of Mgmt For For For
Anna Strizyk (Deputy
CEO)
16 Approve Discharge of Mgmt For For For
Piotr Jarosz (Deputy
CEO)
17 Approve Discharge of Mgmt For For For
Zygmunt Solorz-Zak
(Supervisory Board
Chairman)
18 Approve Discharge of Mgmt For For For
Henryk Sobierajski
(Supervisory Board
Member)
19 Approve Discharge of Mgmt For For For
Leszek Wyslocki
(Supervisory Board
Member)
20 Approve Discharge of Mgmt For For For
Wojciech Piszkorz
(Supervisory Board
Member)
21 Approve Discharge of Mgmt For For For
Ludwik Sobolewski
(Supervisory Board
Member)
22 Approve Discharge of Mgmt For For For
Tomasz Zadroga
(Supervisory Board
Member)
23 Approve Discharge of Mgmt For For For
Wieslaw Walendziak
(Supervisory Board
Member)
24 Approve Discharge of Mgmt For For For
Leslaw Podkanski
(Supervisory Board
Member)
25 Approve Discharge of Mgmt For For For
Andrzej Mazurek
(Supervisory Board
Member)
26 Approve Discharge of Mgmt For For For
Slawomir Sykucki
(Supervisory Board
Member)
27 Approve Discharge of Mgmt For For For
Mariana Eger
(Supervisory Board
Member)
28 Approve Discharge of Mgmt For For For
Tomasz Klapsa
(Supervisory Board
Member)
29 Approve Discharge of Mgmt For For For
Ireneusz Golebiak
(Supervisory Board
Member)
30 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Zespol Elektrowni Patnow Adamow Konin S.A.
Ticker Security ID: Meeting Date Meeting Status
ZEP CUSIP X989BA103 11/07/2013 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Fix Number of Mgmt For For For
Supervisory Board
Members
6 Approve Changes in Mgmt For For For
Composition of
Supervisory
Board
7 Close Meeting Mgmt N/A N/A N/A
Fund Name : American Beacon Balanced Fund
________________________________________________________________________________
ACE LIMITED
Ticker Security ID: Meeting Date Meeting Status
ACE CUSIP H0023R105 01/10/2014 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Dividends Mgmt For For For
2 Miscellaneous Corporate Mgmt For For For
Actions
3 Miscellaneous Corporate Mgmt For Against Against
Actions
________________________________________________________________________________
ACE LIMITED
Ticker Security ID: Meeting Date Meeting Status
ACE CUSIP H0023R105 05/15/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Consolidated Mgmt For For For
Financial
Statements
2 Miscellaneous Corporate Mgmt For For For
Actions
3 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Discharge
Directors
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Election of Directors Mgmt For For For
(Majority
Voting)
16 Election of Directors Mgmt For For For
(Majority
Voting)
17 Election of Directors Mgmt For For For
(Majority
Voting)
18 Election of Directors Mgmt For For For
(Majority
Voting)
19 Election of Directors Mgmt For For For
(Majority
Voting)
20 Election of Directors Mgmt For For For
(Majority
Voting)
21 Election of Directors Mgmt For For For
(Majority
Voting)
22 Election of Directors Mgmt For For For
(Majority
Voting)
23 Miscellaneous Corporate Mgmt For For For
Actions
24 Ratify Appointment of Mgmt For For For
Independent
Auditors
25 Ratify Appointment of Mgmt For For For
Independent
Auditors
26 Ratify Appointment of Mgmt For For For
Independent
Auditors
27 Approve Article Mgmt For For For
Amendments
28 Miscellaneous Corporate Mgmt For For For
Actions
29 14A Executive Mgmt For Against Against
Compensation
30 Miscellaneous Corporate Mgmt For Against Against
Actions
________________________________________________________________________________
ACTIVISION BLIZZARD, INC.
Ticker Security ID: Meeting Date Meeting Status
ATVI CUSIP 00507V109 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Approve Stock Mgmt For For For
Compensation
Plan
10 Miscellaneous Corporate Mgmt For For For
Actions
11 Approve Charter Mgmt For For For
Amendment
12 Approve Charter Mgmt For For For
Amendment
13 14A Executive Mgmt For For For
Compensation
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 05/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Ratify Auditors Mgmt For For For
14 Reduce Supermajority Mgmt For For For
Vote
Requirement
15 Amend Right to Call Mgmt For For For
Special
Meeting
16 Amend Omnibus Stock Plan Mgmt For For For
17 Approve Remuneration Mgmt For For For
Report
18 Require Independent ShrHldr Against Against For
Board
Chairman
19 Political Activities ShrHldr Against Against For
and
Action
20 Political Activities ShrHldr Against Against For
and
Action
________________________________________________________________________________
Altria Group Inc.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerald L. Baliles Mgmt For For For
2 Elect Martin J. Mgmt For For For
Barrington
3 Elect John T. Casteen Mgmt For For For
III
4 Elect Dinyar S. Devitre Mgmt For For For
5 Elect Thomas F. Farrell Mgmt For For For
II
6 Elect Thomas W. Jones Mgmt For For For
7 Elect Debra J. Mgmt For For For
Kelly-Ennis
8 Elect W. Leo Kiely III Mgmt For For For
9 Elect Kathryn B. McQuade Mgmt For For For
10 Elect George Munoz Mgmt For For For
11 Elect Nabil Y. Sakkab Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Raising
Awareness of Health
Effects of Tobacco Use
to Low Income
Groups
15 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
American Express Co.
Ticker Security ID: Meeting Date Meeting Status
AXP CUSIP 025816109 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For Against Against
Barshefsky
2 Elect Ursula M. Burns Mgmt For For For
3 Elect Kenneth I. Mgmt For For For
Chenault
4 Elect Peter Chernin Mgmt For For For
5 Elect Anne Lauvergeon Mgmt For For For
6 Elect Theodore J. Mgmt For For For
Leonsis
7 Elect Richard C. Levin Mgmt For For For
8 Elect Richard A. McGinn Mgmt For For For
9 Elect Samuel J. Mgmt For For For
Palmisano
10 Elect Steven S. Mgmt For For For
Reinemund
11 Elect Daniel L. Vasella Mgmt For For For
12 Elect Robert D. Walter Mgmt For For For
13 Elect Ronald A. Williams Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Employment
Diversity
Report
17 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Privacy and
Data
Security
18 ShrHoldrder Proposal ShrHldr Against For Against
Regarding Right to Act
by Written
Consent
19 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
16 Amend Mgmt For For For
Articles/Bylaws/Charter
--
Non-Routine
17 "Adopt, Renew or Amend Mgmt For For For
NOL Rights Plan (NOL
Pill)"
18 Ratify Auditors Mgmt For For For
________________________________________________________________________________
APACHE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
APA CUSIP 037411105 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For Against Against
Compensation
6 Declassify Board Mgmt For For For
________________________________________________________________________________
APPLE INC.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Adopt Majority Vote for Mgmt For For For
Directors
10 Approve Charter Mgmt For For For
Amendment
11 Approve Par Value Change Mgmt For For For
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
14 Adopt Stock Option Plan Mgmt For For For
15 S/H Proposal - Human Mgmt Against Against For
Rights
Related
16 S/H Proposal - Mgmt Against Against For
Corporate
Governance
17 S/H Proposal - Mgmt Against Against For
Corporate
Governance
18 S/H Proposal - Access Mgmt Against Against For
To
Proxy
________________________________________________________________________________
APPLIED MATERIALS, INC.
Ticker Security ID: Meeting Date Meeting Status
AMAT CUSIP 038222105 03/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 14A Executive Mgmt For For For
Compensation
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
15 S/H Proposal - Mgmt Against For Against
Corporate
Governance
________________________________________________________________________________
APPLIED MATERIALS, INC.
Ticker Security ID: Meeting Date Meeting Status
AMAT CUSIP 038222105 06/23/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 14A Extraordinary Mgmt For For For
Transaction Executive
Compensation
3 Approve Motion to Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall L. Mgmt For For For
Stephenson
2 Elect Reuben V. Anderson Mgmt For For For
3 Elect Jaime Chico Pardo Mgmt For For For
4 Elect Scott T. Ford Mgmt For For For
5 Elect James P. Kelly Mgmt For For For
6 Elect Jon C. Madonna Mgmt For For For
7 Elect Michael B. Mgmt For For For
McCallister
8 Elect John B. McCoy Mgmt For For For
9 Elect Beth E. Mooney Mgmt For For For
10 Elect Joyce M. Roche Mgmt For For For
11 Elect Matthew K. Rose Mgmt For For For
12 Elect Cynthia B. Taylor Mgmt For For For
13 Elect Laura D'Andrea Mgmt For For For
Tyson
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Approval of AT&T Mgmt For For For
Severance
Policy
17 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
18 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
19 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
AT&T INC.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For Against Against
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For Against Against
Compensation
16 Miscellaneous Corporate Mgmt For For For
Actions
17 S/H Proposal - Mgmt Against Against For
Political/Government
18 S/H Proposal - Mgmt Against Against For
Political/Government
19 S/H Proposal - Mgmt Against Against For
Corporate
Governance
________________________________________________________________________________
Bank Of America Corp.
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon L. Allen Mgmt For For For
2 Elect Susan S. Bies Mgmt For For For
3 Elect Jack O. Bovender, Mgmt For For For
Jr.
4 Elect Frank P. Bramble, Mgmt For For For
Sr.
5 Elect Pierre J. P. de Mgmt For For For
Weck
6 Elect Arnold W. Donald Mgmt For For For
7 Elect Charles K. Gifford Mgmt For For For
8 Elect Charles O. Mgmt For For For
Holliday,
Jr.
9 Elect Linda P. Hudson Mgmt For For For
10 Elect Monica C. Lozano Mgmt For For For
11 Elect Thomas J. May Mgmt For For For
12 Elect Brian T. Moynihan Mgmt For For For
13 Elect Lionel L. Nowell, Mgmt For For For
III
14 Elect Clayton S. Rose Mgmt For For For
15 Elect R. David Yost Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Amendment to Series T Mgmt For For For
Preferred
Stock
19 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Cumulative
Voting
20 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Proxy
Access
21 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Lending
Portfolio Exposure To
Climate Change
Risk
22 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
BANK OF AMERICA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For Against Against
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Election of Directors Mgmt For For For
(Majority
Voting)
16 14A Executive Mgmt For For For
Compensation
17 Ratify Appointment of Mgmt For For For
Independent
Auditors
18 Approve Charter Mgmt For For For
Amendment
19 S/H Proposal - Adopt Mgmt Against For Against
Cumulative
Voting
20 S/H Proposal - Access Mgmt Against Against For
To
Proxy
21 S/H Proposal - Mgmt Against Against For
Environmental
22 S/H Proposal - Mgmt Against Against For
Political/Government
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
1.13 Elect Director Mgmt For For For
1.14 Elect Director Mgmt For For For
1.15 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
4 Company Specific - Mgmt For For For
Equity
Related
5 Restore or Provide for ShrHldr Against Against For
Cumulative
Voting
6 Adopt Proxy Access Right ShrHldr Against Against For
7 Climate Change ShrHldr Against Against For
8 Political Lobbying ShrHldr Against Against For
Disclosure
________________________________________________________________________________
BERKSHIRE HATHAWAY INC.
Ticker Security ID: Meeting Date Meeting Status
BRKB CUSIP 084670702 05/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For For For
13 Election of Directors Mgmt For For For
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 3 Years Abstain Against
Compensation Vote
Frequency
16 S/H Proposal - Mgmt Against Against For
Environmental
17 S/H Proposal - Mgmt Against Against For
Corporate
Governance
________________________________________________________________________________
BP P.L.C.
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP 055622104 04/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Miscellaneous Corporate Mgmt For For For
Governance
2 Miscellaneous Corporate Mgmt For For For
Governance
3 Miscellaneous Corporate Mgmt For For For
Governance
4 Miscellaneous Corporate Mgmt For For For
Governance
5 Miscellaneous Corporate Mgmt For For For
Governance
6 Miscellaneous Corporate Mgmt For For For
Governance
7 Miscellaneous Corporate Mgmt For For For
Governance
8 Miscellaneous Corporate Mgmt For For For
Governance
9 Miscellaneous Corporate Mgmt For For For
Governance
10 Miscellaneous Corporate Mgmt For For For
Governance
11 Miscellaneous Corporate Mgmt For For For
Governance
12 Miscellaneous Corporate Mgmt For For For
Governance
13 Miscellaneous Corporate Mgmt For For For
Governance
14 Miscellaneous Corporate Mgmt For For For
Governance
15 Miscellaneous Corporate Mgmt For For For
Governance
16 Miscellaneous Corporate Mgmt For For For
Governance
17 Miscellaneous Corporate Mgmt For For For
Governance
18 Ratify Appointment of Mgmt For For For
Independent
Auditors
19 Miscellaneous Corporate Mgmt For For For
Governance
20 Miscellaneous Corporate Mgmt For For For
Governance
21 Miscellaneous Corporate Mgmt For For For
Governance
22 Miscellaneous Corporate Mgmt For For For
Governance
23 Miscellaneous Corporate Mgmt For For For
Governance
24 Miscellaneous Corporate Mgmt For For For
Governance
________________________________________________________________________________
BP P.L.C.
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP 055622104 04/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Accounts for Past Mgmt For For For
Year
2 Adopt Accounts for Past Mgmt For For For
Year
3 Adopt Accounts for Past Mgmt For For For
Year
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Election of Directors Mgmt For For For
(Majority
Voting)
16 Election of Directors Mgmt For For For
(Majority
Voting)
17 Election of Directors Mgmt For For For
(Majority
Voting)
18 Ratify Appointment of Mgmt For For For
Independent
Auditors
19 Approve Stock Mgmt For For For
Compensation
Plan
20 Miscellaneous Mgmt For For For
Compensation
Plans
21 Allot Securities Mgmt For For For
22 Eliminate Pre-Emptive Mgmt For For For
Rights
23 Stock Repurchase Plan Mgmt For For For
24 Approve Charter Mgmt For For For
Amendment
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP 055622104 04/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Elect Robert W. Dudley Mgmt For For For
5 Elect Iain C. Conn Mgmt For For For
6 Elect Brian Gilvary Mgmt For For For
7 Elect Paul M. Anderson Mgmt For For For
8 Elect Frank L. Bowman Mgmt For For For
9 Elect Antony Burgmans Mgmt For For For
10 Elect Cynthia B. Carroll Mgmt For For For
11 Elect George David Mgmt For Against Against
12 Elect Ian E.L. Davis Mgmt For For For
13 Elect Dame Ann Dowling Mgmt For For For
14 Elect Brendan R. Nelson Mgmt For For For
15 Elect Phuthuma F. Nhleko Mgmt For For For
16 Elect Andrew B. Shilston Mgmt For For For
17 Elect Carl-Henric Mgmt For For For
Svanberg
18 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
19 Executive Directors' Mgmt For Against Against
Incentive
Plan
20 Increase in NEDs' Fee Mgmt For For For
Cap
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA CUSIP 12673P105 07/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Ratify Auditors Mgmt For For For
13 Approve Remuneration Mgmt For For For
Report
14 "Adopt,Renew or Amend Mgmt For For For
ShrHoldrder Rights
Plan (Poison
Pill)"
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Mgmt For For For
Fairbank
2 Elect Patrick W. Gross Mgmt For For For
3 Elect Ann F. Hackett Mgmt For For For
4 Elect Lewis Hay, III Mgmt For For For
5 Elect Benjamin P. Mgmt For For For
Jenkins,
III
6 Elect Pierre E. Leroy Mgmt For For For
7 Elect Peter E. Raskind Mgmt For For For
8 Elect Mayo A. Shattuck Mgmt For For For
III
9 Elect Bradford H. Warner Mgmt For For For
10 Elect Catherine G. West Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 2004 Mgmt For For For
Stock Incentive
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Elimination of Mgmt For For For
Supermajority
Requirement for
Future
Amendments to the
Bylaws and the
Certificate
15 Elimination of Mgmt For For For
Supermajority
Requirement for
the
Removal of Directors
16 Elimination of Mgmt For For For
Supermajority
Requirement for
Certain
Business Combinations
17 ShrHoldrder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Amend Omnibus Stock Plan Mgmt For For For
13 Approve Remuneration Mgmt For For For
Report
14 Reduce Supermajority Mgmt For For For
Vote
Requirement
15 Reduce Supermajority Mgmt For For For
Vote
Requirement
16 Reduce Supermajority Mgmt For For For
Vote
Requirement
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Carnival Corporation
Ticker Security ID: Meeting Date Meeting Status
CCL CUSIP 143658300 04/17/2014 Voted
Meeting Type Country of Trade
Annual Panama
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Ratify Auditors Mgmt For For For
11 Authorize Board to Fix Mgmt For For For
Remuneration of
External
Auditor(s)
12 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
13 Approve Remuneration Mgmt For For For
Report
14 Approve Remuneration of Mgmt For For For
Directors
15 Approve Remuneration of Mgmt For For For
Directors
16 Authorize Issuance of Mgmt For For For
Equity with Preemptive
Rights
17 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
18 Authorize Share Mgmt For For For
Repurchase
Program
19 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Carnival plc
Ticker Security ID: Meeting Date Meeting Status
CCL CUSIP 143658300 04/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Micky Arison Mgmt For For For
2 Elect Sir Jonathon Band Mgmt For For For
3 Elect Arnold W. Donald Mgmt For For For
4 Elect Richard J. Glasier Mgmt For For For
5 Elect Debra J. Mgmt For For For
Kelly-Ennis
6 Elect Sir John Parker Mgmt For For For
7 Elect Stuart Subotnick Mgmt For For For
8 Elect Laura A. Weil Mgmt For For For
9 Elect Randall J. Mgmt For For For
Weisenburger
10 Appointment of Auditor Mgmt For For For
11 Authority to Set Mgmt For For For
Auditor's
Fees
12 Accounts and Reports Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Remuneration Report Mgmt For For For
(Advisory)
15 Remuneration Policy Mgmt For For For
(Binding)
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 2014 Employee Share Plan Mgmt For For For
________________________________________________________________________________
CATERPILLAR INC.
Ticker Security ID: Meeting Date Meeting Status
CAT CUSIP 149123101 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
15 Approve Stock Mgmt For Against Against
Compensation
Plan
16 Approve Cash/Stock Mgmt For Against Against
Bonus
Plan
17 S/H Proposal - Mgmt Against Against For
Corporate
Governance
18 S/H Proposal - Mgmt Against Against For
Corporate
Governance
19 S/H Proposal - Adopt Mgmt Against For Against
Cumulative
Voting
________________________________________________________________________________
CenterPoint Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNP CUSIP 15189T107 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Milton Carroll Mgmt For For For
2 Elect Michael P. Johnson Mgmt For For For
3 Elect Janiece M. Mgmt For For For
Longoria
4 Elect Scott J. McLean Mgmt For For For
5 Elect Scott M. Prochazka Mgmt For For For
6 Elect Susan O. Rheney Mgmt For For For
7 Elect Phillip R. Smith Mgmt For For For
8 Elect R. A. Walker Mgmt For For For
9 Elect Peter S. Wareing Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker Security ID: Meeting Date Meeting Status
CHKP CUSIP M22465104 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt For For For
Compensation
5 Miscellaneous Corporate Mgmt N/A Against N/A
Actions
6 Miscellaneous Corporate Mgmt N/A Against N/A
Actions
________________________________________________________________________________
CHEVRON CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For Against Against
Compensation
15 S/H Proposal - Mgmt Against Against For
Political/Government
16 S/H Proposal - Mgmt Against Against For
Political/Government
17 S/H Proposal - Mgmt Against Against For
Environmental
18 S/H Proposal - Mgmt Against Against For
Establish Independent
Chairman
19 S/H Proposal - Rights Mgmt Against Against For
To Call Special
Meeting
20 S/H Proposal - Mgmt Against Against For
Environmental
21 S/H Proposal - Mgmt Against Against For
Corporate
Governance
________________________________________________________________________________
CHINA MOBILE (HONG KONG) LIMITED
Ticker Security ID: Meeting Date Meeting Status
CHL CUSIP 16941M109 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Discharge
Directors
2 Dividends Mgmt For For For
3 Election of Directors Mgmt For For For
(Full
Slate)
4 Election of Directors Mgmt For For For
(Full
Slate)
5 Election of Directors Mgmt For For For
(Full
Slate)
6 Election of Directors Mgmt For For For
(Full
Slate)
7 Election of Directors Mgmt For For For
(Full
Slate)
8 Approve Remuneration of Mgmt For For For
Directors and
Auditors
9 Authorize Directors to Mgmt For For For
Repurchase
Shares
10 Allot Relevant Mgmt For For For
Securities
11 Miscellaneous Corporate Mgmt For For For
Actions
12 Approve Article Mgmt For For For
Amendments
________________________________________________________________________________
CISCO SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 11/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Amend Stock Mgmt For For For
Compensation
Plan
14 14A Executive Mgmt For For For
Compensation
15 Ratify Appointment of Mgmt For For For
Independent
Auditors
16 S/H Proposal - Mgmt Against Against For
Corporate
Governance
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Corbat Mgmt For For For
2 Elect Duncan P. Hennes Mgmt For For For
3 Elect Franz B. Humer Mgmt For For For
4 Elect Eugene M. McQuade Mgmt For For For
5 Elect Michael E. O'Neill Mgmt For For For
6 Elect Gary M. Reiner Mgmt For For For
7 Elect Judith Rodin Mgmt For For For
8 Elect Robert L. Ryan Mgmt For For For
9 Elect Anthony M. Mgmt For For For
Santomero
10 Elect Joan E. Spero Mgmt For For For
11 Elect Diana L. Taylor Mgmt For For For
12 Elect William S. Mgmt For For For
Thompson,
Jr.
13 Elect James S. Turley Mgmt For For For
14 Elect Ernesto Zedillo Mgmt For For For
Ponce de
Leon
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Approval of the 2014 Mgmt For For For
Stock Incentive
Plan
18 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
19 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
20 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Director
Indemnification
21 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
CITIGROUP INC.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For Abstain Against
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For Against Against
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Ratify Appointment of Mgmt For For For
Independent
Auditors
16 14A Executive Mgmt For Against Against
Compensation
17 Approve Stock Mgmt For For For
Compensation
Plan
18 S/H Proposal - Mgmt Against Against For
Corporate
Governance
19 S/H Proposal - Mgmt Against Against For
Corporate
Governance
20 S/H Proposal - Mgmt Against Against For
Corporate
Governance
21 S/H Proposal - Access Mgmt Against Against For
To
Proxy
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Ratify Auditors Mgmt For For For
16 Approve Remuneration Mgmt For For For
Report
17 Approve Omnibus Stock Mgmt For For For
Plan
18 Stock Retention/Holding ShrHldr Against Against For
Period
19 Political Lobbying ShrHldr Against Against For
Disclosure
20 Amend Director/Officer ShrHldr Against Against For
Indemnification/Liabili
ty
Provisions
21 Adopt Proxy Access Right ShrHldr Against Against For
________________________________________________________________________________
CNH Industrial N.V.
Ticker Security ID: Meeting Date Meeting Status
CNHI CUSIP N20944109 04/16/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Approve Remuneration Mgmt N/A N/A N/A
Report
3 Miscellaneous Proposal: Mgmt N/A N/A N/A
Company-Specific
4 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
5 Approve Dividends Mgmt For For For
6 Approve Discharge of Mgmt For For For
Board and
President
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Elect Director Mgmt For For For
16 Elect Director Mgmt For For For
17 Elect Director Mgmt For For For
18 Approve Remuneration Mgmt For For For
Report
19 Approve Omnibus Stock Mgmt For For For
Plan
20 Authorize Share Mgmt For For For
Repurchase
Program
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Cobalt International Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIE CUSIP 19075F106 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Conoco Phillips
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard L. Mgmt For For For
Armitage
2 Elect Richard H. Mgmt For For For
Auchinleck
3 Elect Charles E. Bunch Mgmt For For For
4 Elect James E. Mgmt For For For
Copeland,
Jr.
5 Elect Jody L Freeman Mgmt For For For
6 Elect Gay Huey Evans Mgmt For For For
7 Elect Ryan M. Lance Mgmt For For For
8 Elect Robert A. Niblock Mgmt For For For
9 Elect Harald J. Norvik Mgmt For For For
10 Elect William E. Wade, Mgmt For For For
Jr.
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 2014 Omnibus Stock and Mgmt For For For
Performance Incentive
Plan
14 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
15 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
Corning Incorporated
Ticker Security ID: Meeting Date Meeting Status
GLW CUSIP 219350105 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Covidien plc
Ticker Security ID: Meeting Date Meeting Status
COV CUSIP G2554F113 03/19/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Approve Auditors and Mgmt For For For
their
Remuneration
12 Approve Remuneration Mgmt For For For
Report
13 Authorize Share Mgmt For For For
Repurchase
Program
14 Authorize Reissuance of Mgmt For For For
Repurchased
Shares
15 Authorize Issuance of Mgmt For For For
Equity with Preemptive
Rights
16 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
________________________________________________________________________________
CUMMINS INC.
Ticker Security ID: Meeting Date Meeting Status
CMI CUSIP 231021106 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 14A Executive Mgmt For For For
Compensation
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 S/H Proposal - Mgmt Against Against For
Corporate
Governance
________________________________________________________________________________
Cummins Inc.
Ticker Security ID: Meeting Date Meeting Status
CMI CUSIP 231021106 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Approve Remuneration Mgmt For For For
Report
10 Ratify Auditors Mgmt For For For
11 Provide for ShrHldr Against Against For
Confidential Vote
Tally
________________________________________________________________________________
Delphi Automotive plc
Ticker Security ID: Meeting Date Meeting Status
DLPH CUSIP G27823106 04/03/2014 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Approve Auditors and Mgmt For For For
their
Remuneration
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Diageo plc
Ticker Security ID: Meeting Date Meeting Status
DGE CUSIP 25243Q205 09/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For Against Against
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Peggy Bruzelius Mgmt For For For
5 Elect Laurence M. Danon Mgmt For For For
6 Elect Lord Mervyn Davies Mgmt For For For
7 Elect HO Kwon Ping Mgmt For For For
8 Elect Betsey D. Holden Mgmt For For For
9 Elect Franz B. Humer Mgmt For For For
10 Elect Deirdre Mahlan Mgmt For For For
11 Elect Ivan Menezes Mgmt For For For
12 Elect Philip Scott Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Set Mgmt For For For
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
DILLARD'S, INC.
Ticker Security ID: Meeting Date Meeting Status
DDS CUSIP 254067101 05/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
E.I. du Pont de Nemours and Company
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 263534109 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lamberto Mgmt For For For
Andreotti
2 Elect Richard H. Brown Mgmt For For For
3 Elect Robert A. Brown Mgmt For For For
4 Elect Bertrand P. Mgmt For For For
Collomb
5 Elect Curtis J. Crawford Mgmt For For For
6 Elect Alexander M. Mgmt For For For
Cutler
7 Elect Eleuthere I. du Mgmt For For For
Pont
8 Elect Marillyn A. Hewson Mgmt For For For
9 Elect Lois D. Juliber Mgmt For For For
10 Elect Ellen J. Kullman Mgmt For For For
11 Elect Lee M. Thomas Mgmt For For For
12 Elect Patrick J. Ward Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Prohibition
of Political
Spending
16 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Herbicide
Use
17 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Report on
Impact of Plant
Closures
18 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Edison International
Ticker Security ID: Meeting Date Meeting Status
EIX CUSIP 281020107 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Emerson Electric Co.
Ticker Security ID: Meeting Date Meeting Status
EMR CUSIP 291011104 02/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David N. Farr Mgmt For For For
1.2 Elect Harriet Green Mgmt For For For
1.3 Elect Charles A. Peters Mgmt For For For
1.4 Elect Joseph W. Prueher Mgmt For For For
1.5 Elect August A. Busch Mgmt For For For
III
1.6 Elect James S. Turley Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 ShrHoldrder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
5 ShrHoldrder Proposal ShrHldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
6 ShrHoldrder Proposal ShrHldr Against For Against
Regarding Lobbying
Report
________________________________________________________________________________
Entergy Corp.
Ticker Security ID: Meeting Date Meeting Status
ETR CUSIP 29364G103 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Elect Maureen S. Bateman Mgmt For For For
3 Elect Leo P. Denault Mgmt For For For
4 Elect Kirkland H. Donald Mgmt For For For
5 Elect Gary W. Edwards Mgmt For For For
6 Elect Alexis M. Herman Mgmt For For For
7 Elect Donald C. Hintz Mgmt For For For
8 Elect Stuart L. Levenick Mgmt For For For
9 Elect Blanche L. Lincoln Mgmt For For For
10 Elect Stewart C. Myers Mgmt For For For
11 Elect Steven V. Mgmt For For For
Wilkinson
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 ShrHoldrder Proposal ShrHldr Against Against For
Regarding
Decommissioning of
Indian Point Nuclear
Reactors
15 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Reporting on
Nuclear
Safety
________________________________________________________________________________
Exelon Corporation
Ticker Security ID: Meeting Date Meeting Status
EXC CUSIP 30161N101 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Elect Director Mgmt For For For
16 Ratify Auditors Mgmt For For For
17 Approve Remuneration Mgmt For For For
Report
18 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
19 Limit Executive ShrHldr Against Against For
Compensation
________________________________________________________________________________
EXPRESS SCRIPTS HOLDING COMPANY
Ticker Security ID: Meeting Date Meeting Status
ESRX CUSIP 30219G108 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Ratify Auditors Mgmt For For For
13 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
FedEx Corporation
Ticker Security ID: Meeting Date Meeting Status
FDX CUSIP 31428X106 09/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
5 Require Independent ShrHldr Against Against For
Board
Chairman
6 Adopt Proxy Access Right ShrHldr Against Against For
7 Limit/Prohibit ShrHldr Against Against For
Accelerated Vesting of
Awards
8 Company-Specific--Compen ShrHldr Against Against For
sation-Related
9 Political Contributions ShrHldr Against Against For
and
Lobbying
10 Political Activities ShrHldr Against Against For
and
Action
11 Company-Specific--Govern ShrHldr Against Against For
ance-Related
________________________________________________________________________________
Ford Motor Co.
Ticker Security ID: Meeting Date Meeting Status
FDMTP CUSIP 345370860 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen G. Butler Mgmt For For For
2 Elect Kimberly A. Mgmt For For For
Casiano
3 Elect Anthony F. Mgmt For For For
Earley,
Jr.
4 Elect Edsel B. Ford II Mgmt For For For
5 Elect William C. Ford, Mgmt For For For
Jr.
6 Elect Richard A. Mgmt For For For
Gephardt
7 Elect James P. Hackett Mgmt For For For
8 Elect James H. Hance, Mgmt For For For
Jr.
9 Elect William W. Helman Mgmt For For For
IV
10 Elect Jon M. Huntsman, Mgmt For For For
Jr.
11 Elect John C. Lechleiter Mgmt For For For
12 Elect Ellen R. Marram Mgmt For For For
13 Elect Alan Mulally Mgmt For For For
14 Elect Homer A. Neal Mgmt For For For
15 Elect Gerald L. Shaheen Mgmt For For For
16 Elect John L. Thornton Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 2014 Stock Plan for Mgmt For For For
Non-Employee
Directors
20 ShrHoldrder Proposal ShrHldr Against Against For
Regarding
Recapitalization
21 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
General Dynamics Corp.
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary T. Barra Mgmt For For For
2 Elect Nicholas D. Mgmt For For For
Chabraja
3 Elect James S. Crown Mgmt For For For
4 Elect William P. Fricks Mgmt For For For
5 Elect Paul G. Kaminski Mgmt For For For
6 Elect John M. Keane Mgmt For For For
7 Elect Lester L. Lyles Mgmt For For For
8 Elect James N. Mattis Mgmt For For For
9 Elect Phebe N. Novakovic Mgmt For For For
10 Elect William A. Osborn Mgmt For For For
11 Elect Laura J Schumacher Mgmt For For For
12 Elect Sir Robert Mgmt For For For
Walmsley
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
16 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
GENERAL ELECTRIC COMPANY
Ticker Security ID: Meeting Date Meeting Status
GE CUSIP 369604103 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Election of Directors Mgmt For For For
(Majority
Voting)
16 Election of Directors Mgmt For For For
(Majority
Voting)
17 Election of Directors Mgmt For For For
(Majority
Voting)
18 14A Executive Mgmt For For For
Compensation
19 Ratify Appointment of Mgmt For For For
Independent
Auditors
20 S/H Proposal - Adopt Mgmt Against For Against
Cumulative
Voting
21 S/H Proposal - Report Mgmt Against Against For
on Executive
Compensation
22 S/H Proposal - Access Mgmt Against Against For
To
Proxy
23 S/H Proposal - Mgmt Against Against For
Corporate
Governance
24 S/H Proposal - Report Mgmt Against Against For
on Executive
Compensation
25 S/H Proposal - Mgmt Against Against For
Corporate
Governance
________________________________________________________________________________
GENERAL MOTORS COMPANY
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 Approve Stock Mgmt For For For
Compensation
Plan
17 Approve Stock Mgmt For Against Against
Compensation
Plan
18 S/H Proposal - Adopt Mgmt Against For Against
Cumulative
Voting
19 S/H Proposal - Mgmt Against For Against
Establish Independent
Chairman
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Ratify Auditors Mgmt For For For
14 Approve Remuneration Mgmt For For For
Report
15 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
16 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
17 Approve Omnibus Stock Mgmt For For For
Plan
18 Restore or Provide for ShrHldr Against Against For
Cumulative
Voting
19 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
HALLIBURTON COMPANY
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For Against Against
Compensation
14 S/H Proposal - Human Mgmt Against Against For
Rights
Related
________________________________________________________________________________
HATTERAS FINANCIAL CORP.
Ticker Security ID: Meeting Date Meeting Status
HTS CUSIP 41902R103 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
8 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
HERTZ GLOBAL HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
HTZ CUSIP 42805T105 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 14A Executive Mgmt For Against Against
Compensation
5 Amend Articles-Board Mgmt For For For
Related
6 Approve Reverse Stock Mgmt For For For
Split
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
HESS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HES CUSIP 42809H107 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 14A Executive Mgmt For Against Against
Compensation
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
8 Eliminate Supermajority Mgmt For For For
Requirements
9 Eliminate Supermajority Mgmt For For For
Requirements
10 Approve Charter Mgmt For For For
Amendment
11 S/H Proposal - Mgmt Against Against For
Environmental
________________________________________________________________________________
Hewlett-Packard Company
Ticker Security ID: Meeting Date Meeting Status
HPQ CUSIP 428236103 03/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Establish ShrHldr Against Against For
Environmental/Social
Issue Board
Committee
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON CUSIP 438516106 04/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gordon M. Bethune Mgmt For For For
2 Elect Kevin Burke Mgmt For For For
3 Elect Jaime Chico Pardo Mgmt For For For
4 Elect David M. Cote Mgmt For For For
5 Elect D. Scott Davis Mgmt For For For
6 Elect Linnet F. Deily Mgmt For For For
7 Elect Judd Gregg Mgmt For For For
8 Elect Clive Hollick Mgmt For For For
9 Elect Grace D. Lieblein Mgmt For For For
10 Elect George Paz Mgmt For For For
11 Elect Bradley T. Sheares Mgmt For For For
12 Elect Robin L. Mgmt For For For
Washington
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 ShrHoldrder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
16 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
17 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
18 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
HUMANA INC.
Ticker Security ID: Meeting Date Meeting Status
HUM CUSIP 444859102 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For For For
Compensation
13 S/H Proposal - Mgmt Against Against For
Political/Government
________________________________________________________________________________
Humana Inc.
Ticker Security ID: Meeting Date Meeting Status
HUM CUSIP 444859102 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Political Contributions ShrHldr Against Against For
and
Lobbying
________________________________________________________________________________
Imperial Tobacco Group plc
Ticker Security ID: Meeting Date Meeting Status
IMT CUSIP 453142101 02/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Ken Burnett Mgmt For For For
6 Elect Alison Cooper Mgmt For For For
7 Elect David J Haines Mgmt For For For
8 Elect Michael Herlihy Mgmt For For For
9 Elect Susan E. Murray Mgmt For For For
10 Elect Matthew Phillips Mgmt For For For
11 Elect Oliver Tant Mgmt For For For
12 Elect Mark Williamson Mgmt For For For
13 Elect Malcolm Wyman Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Intel Corp.
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For For For
Barshefsky
2 Elect Andy D. Bryant Mgmt For For For
3 Elect Susan L. Decker Mgmt For For For
4 Elect John J. Donahoe Mgmt For For For
5 Elect Reed E. Hundt Mgmt For For For
6 Elect Brian M. Krzanich Mgmt For For For
7 Elect James D. Plummer Mgmt For For For
8 Elect David S. Pottruck Mgmt For For For
9 Elect Frank D. Yeary Mgmt For For For
10 Elect David B. Yoffie Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
International Business Machines Corporation
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
1.13 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Political Lobbying ShrHldr Against Against For
Disclosure
7 Provide Right to Act by ShrHldr Against Against For
Written
Consent
8 Limit/Prohibit ShrHldr Against Against For
Accelerated Vesting of
Awards
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary Sue Coleman Mgmt For For For
2 Elect James G. Cullen Mgmt For For For
3 Elect Ian E.L. Davis Mgmt For For For
4 Elect Alex Gorsky Mgmt For For For
5 Elect Susan L. Lindquist Mgmt For For For
6 Elect Mark B. McClellan Mgmt For For For
7 Elect Anne M. Mulcahy Mgmt For For For
8 Elect Leo F. Mullin Mgmt For For For
9 Elect William D. Perez Mgmt For For For
10 Elect Charles Prince Mgmt For For For
11 Elect A. Eugene Mgmt For For For
Washington
12 Elect Ronald A. Williams Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Approve Remuneration Mgmt For For For
Report
14 Ratify Auditors Mgmt For For For
15 Stock Retention/Holding ShrHldr Against Against For
Period
________________________________________________________________________________
JOHNSON CONTROLS, INC.
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP 478366107 01/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
Johnson Controls, Inc.
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP 478366107 01/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Ratify Auditors Mgmt For For For
6 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
JOY GLOBAL INC.
Ticker Security ID: Meeting Date Meeting Status
JOY CUSIP 481165108 03/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
10 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For For For
3 Elect Crandall C. Bowles Mgmt For For For
4 Elect Stephen B. Burke Mgmt For For For
5 Elect James S. Crown Mgmt For For For
6 Elect James Dimon Mgmt For For For
7 Elect Timothy P. Flynn Mgmt For For For
8 Elect Laban P. Jackson, Mgmt For For For
Jr.
9 Elect Michael A. Neal Mgmt For For For
10 Elect Lee R. Raymond Mgmt For For For
11 Elect William C. Weldon Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
15 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
16 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Cumulative
Voting
________________________________________________________________________________
JPMORGAN CHASE & CO.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 14A Executive Mgmt For Against Against
Compensation
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 S/H Proposal - Mgmt Against Against For
Political/Government
15 S/H Proposal - Mgmt Against Against For
Corporate
Governance
16 S/H Proposal - Adopt Mgmt Against Against For
Cumulative
Voting
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625h100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Ratify Auditors Mgmt For For For
14 Political Lobbying ShrHldr Against Against For
Disclosure
15 Amend ShrHldr Against Against For
Articles/Bylaws/Charter
- Call Special
Meetings
16 Restore or Provide for ShrHldr Against Against For
Cumulative
Voting
________________________________________________________________________________
Kellogg Company
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 487836108 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Declassify the Board of Mgmt For Against Against
Directors
4 Ratify Auditors Mgmt For For For
5 Human Rights Risk ShrHldr Against Against For
Assessment
6 Reduce Supermajority ShrHldr Against Against For
Vote
Requirement
________________________________________________________________________________
KOSMOS ENERGY LTD.
Ticker Security ID: Meeting Date Meeting Status
KOS CUSIP G5315B107 06/05/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
LINCOLN NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LNC CUSIP 534187109 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
2 Ratify Appointment of Mgmt For For For
Independent
Auditors
3 14A Executive Mgmt For For For
Compensation
4 Approve Stock Mgmt For Against Against
Compensation
Plan
________________________________________________________________________________
Lockheed Martin Corporation
Ticker Security ID: Meeting Date Meeting Status
LMT CUSIP 539830109 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Amend Omnibus Stock Plan Mgmt For For For
5 Provide Right to Act by ShrHldr Against Against For
Written
Consent
6 Stock Retention/Holding ShrHldr Against Against For
Period
7 Claw-back Compensation ShrHldr Against Against For
in Specified
Circumstances
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 05/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Amend Omnibus Stock Plan Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Ratify Auditors Mgmt For For For
5 Anti-Social Proposal ShrHldr Against Against For
________________________________________________________________________________
Marathon Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MRO CUSIP 565849106 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Ratify Auditors Mgmt For For For
11 Approve Remuneration Mgmt For For For
Report
12 Political Lobbying ShrHldr Against Against For
Disclosure
13 GHG Emissions ShrHldr Against Against For
________________________________________________________________________________
Marathon Petroleum Corp.
Ticker Security ID: Meeting Date Meeting Status
MPC CUSIP 56585A102 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven A. Davis Mgmt For For For
1.2 Elect Gary R. Heminger Mgmt For For For
1.3 Elect John W. Snow Mgmt For For For
1.4 Elect John P. Surma Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
5 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
McDonald's Corporation
Ticker Security ID: Meeting Date Meeting Status
MCD CUSIP 580135101 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Approve Remuneration Mgmt For For For
Report
10 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
11 Ratify Auditors Mgmt For For For
12 Provide Right to Act by ShrHldr Against Against For
Written
Consent
________________________________________________________________________________
Medtronic, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP 585055106 08/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard H. Mgmt For For For
Anderson
1.2 Elect Scott C. Donnelly Mgmt For For For
1.3 Elect Victor J. Dzau Mgmt For For For
1.4 Elect Omar Ishrak Mgmt For For For
1.5 Elect Shirley A. Jackson Mgmt For For For
1.6 Elect Michael O. Leavitt Mgmt For For For
1.7 Elect James T. Lenehan Mgmt For For For
1.8 Elect Denise M. O'Leary Mgmt For For For
1.9 Elect Kendall J. Powell Mgmt For For For
1.10 Elect Robert C. Pozen Mgmt For For For
1.11 Elect Preetha Reddy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2013 Stock Award and Mgmt For For For
Incentive
Plan
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
6 Elimination of Mgmt For For For
Supermajority
Requirement for
Changes to Board
Size
7 Elimination of Mgmt For For For
Supermajority
Requirement for
Removal of
Directors
8 Elimination of Mgmt For For For
Conforming Language
Regarding
Supermajority
Requirements
9 Repeal of Fair Price Mgmt For For For
Provision
________________________________________________________________________________
Medtronic, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP 585055106 08/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Amend Omnibus Stock Plan Mgmt For For For
5 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
6 Reduce Supermajority Mgmt For For For
Vote
Requirement
7 Reduce Supermajority Mgmt For For For
Vote
Requirement
8 Reduce Supermajority Mgmt For For For
Vote
Requirement
9 Rescind Fair Price Mgmt For For For
Provision
________________________________________________________________________________
Merck & Co Inc
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For For For
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Kenneth C. Frazier Mgmt For For For
4 Elect Thomas H. Glocer Mgmt For For For
5 Elect William B. Mgmt For For For
Harrison,
Jr.
6 Elect C. Robert Kidder Mgmt For For For
7 Elect Rochelle B. Mgmt For For For
Lazarus
8 Elect Carlos E. Represas Mgmt For For For
9 Elect Patricia F. Russo Mgmt For For For
10 Elect Craig B. Thompson Mgmt For For For
11 Elect Wendell P. Weeks Mgmt For For For
12 Elect Peter C. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
16 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
MERCK & CO., INC.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 14A Executive Mgmt For For For
Compensation
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
15 S/H Proposal - Mgmt Against For Against
Corporate
Governance
16 S/H Proposal - Mgmt Against Against For
Corporate
Governance
________________________________________________________________________________
METLIFE, INC.
Ticker Security ID: Meeting Date Meeting Status
MET CUSIP 59156R108 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For Against Against
Compensation
15 Approve Stock Mgmt For Against Against
Compensation
Plan
16 Adopt Director Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven A. Ballmer Mgmt For For For
2 Elect Dina Dublon Mgmt For For For
3 Elect William H. Gates Mgmt For For For
III
4 Elect Maria Klawe Mgmt For For For
5 Elect Stephen J. Luczo Mgmt For For For
6 Elect David F. Marquardt Mgmt For For For
7 Elect Charles H. Noski Mgmt For For For
8 Elect Helmut G. W. Panke Mgmt For For For
9 Elect John W. Thompson Mgmt For For For
10 Approval of the Mgmt For For For
Material Terms of the
Executive Officer
Incentive
Plan
11 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MICROSOFT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Approve Stock Mgmt For For For
Compensation
Plan
11 14A Executive Mgmt For For For
Compensation
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
11 Approve Remuneration Mgmt For For For
Report
12 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP CUSIP 60871R209 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Mondelez International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLZ CUSIP 609207105 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Approve Remuneration Mgmt For For For
Report
14 Amend Omnibus Stock Plan Mgmt For For For
15 Ratify Auditors Mgmt For For For
16 Recycling ShrHldr Against Against For
________________________________________________________________________________
Morgan Stanley
Ticker Security ID: Meeting Date Meeting Status
MS CUSIP 617446448 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
1.13 Elect Director Mgmt For For For
1.14 Elect Director Mgmt For For For
1.15 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Political Lobbying ShrHldr Against Against For
Disclosure
________________________________________________________________________________
MURPHY OIL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MUR CUSIP 626717102 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Nordstrom, Inc.
Ticker Security ID: Meeting Date Meeting Status
JWN CUSIP 655664100 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Ratify Auditors Mgmt For For For
14 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Northrop Grumman Corporation
Ticker Security ID: Meeting Date Meeting Status
NOC CUSIP 666807102 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
4 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
NOVARTIS AG
Ticker Security ID: Meeting Date Meeting Status
NVS CUSIP 66987V109 02/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Consolidated Mgmt For For For
Financial
Statements
2 Approve Discharge of Mgmt For For For
Board and
President
3 Approve Allocation of Mgmt For For For
Dividends on Shares
Held By
Company
4 14A Executive Mgmt For For For
Compensation
5 14A Executive Mgmt For For For
Compensation
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Election of Directors Mgmt For For For
(Majority
Voting)
16 Election of Directors Mgmt For For For
(Majority
Voting)
17 Election of Directors Mgmt For For For
(Majority
Voting)
18 Election of Directors Mgmt For For For
(Majority
Voting)
19 Election of Directors Mgmt For For For
(Majority
Voting)
20 Election of Directors Mgmt For For For
(Majority
Voting)
21 Ratify Appointment of Mgmt For For For
Independent
Auditors
22 Miscellaneous Corporate Mgmt For For For
Actions
23 Miscellaneous Corporate Mgmt N/A Abstain N/A
Actions
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CUSIP H5820Q150 02/25/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For Against Against
Mgmtent
Board
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4.1 Approve Remuneration of Mgmt For Against Against
Directors and/or
Committee
Members
4.2 Approve Remuneration of Mgmt For For For
Directors
5.1 Elect Director Mgmt For For For
5.2 Elect Director Mgmt For For For
5.3 Elect Director Mgmt For For For
5.4 Elect Director Mgmt For For For
5.5 Elect Director Mgmt For For For
5.6 Elect Director Mgmt For For For
5.7 Elect Director Mgmt For For For
5.8 Elect Director Mgmt For For For
5.9 Elect Director Mgmt For For For
5.10 Elect Director Mgmt For For For
5.11 Elect Director Mgmt For For For
6.1 Elect Members of Mgmt For Against Against
Remuneration
Committee
6.2 Elect Members of Mgmt For For For
Remuneration
Committee
6.3 Elect Members of Mgmt For Against Against
Remuneration
Committee
6.4 Elect Members of Mgmt For Against Against
Remuneration
Committee
7 Ratify Auditors Mgmt For For For
8 Designate X as Mgmt For For For
Independent
Proxy
9 Other Business Mgmt For For For
________________________________________________________________________________
NRG Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NRG CUSIP 629377508 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Occidental Petroleum Corp.
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Spencer Abraham Mgmt For For For
2 Elect Howard I. Atkins Mgmt For For For
3 Elect Eugene L. Mgmt For For For
Batchelder
4 Elect Stephen I. Chazen Mgmt For For For
5 Elect Edward P. Mgmt For For For
Djerejian
6 Elect John E. Feick Mgmt For For For
7 Elect Margaret M. Foran Mgmt For For For
8 Elect Carlos M. Mgmt For For For
Gutierrez
9 Elect William R. Klesse Mgmt For For For
10 Elect Avedick B. Mgmt For For For
Poladian
11 Elect Elisse B. Walter Mgmt For For For
12 Waive Director Age Mgmt For For For
Restriction Policy for
Edward P.
Djerejian
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amend Certificate to Mgmt For For For
Permit Action by
Written
Consent
15 Amend Bylaws to Mgmt For For For
Separate Chairman and
CEO
Roles
16 Ratification of Auditor Mgmt For For For
17 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
18 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Report on
Membership in Lobbying
Organizations
19 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Hydraulic
Fracturing
20 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Methane
Emissions and Flaring
Reporting and
Reduction
Targets
________________________________________________________________________________
OCCIDENTAL PETROLEUM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Approve Charter Mgmt For For For
Amendment
13 14A Executive Mgmt For For For
Compensation
14 Limit/Eliminate Written Mgmt For For For
Consent
15 Approve Charter Mgmt For For For
Amendment
16 Ratify Appointment of Mgmt For For For
Independent
Auditors
17 S/H Proposal - Mgmt Against Against For
Executive
Compensation
18 S/H Proposal - Mgmt Against Against For
Political/Government
19 S/H Proposal - Mgmt Against Against For
Environmental
20 S/H Proposal - Mgmt Against Against For
Environmental
________________________________________________________________________________
Oracle Corporation
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 10/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
5 Establish ShrHldr Against Against For
Environmental/Social
Issue Board
Committee
6 Require Independent ShrHldr Against Against For
Board
Chairman
7 Company-Specific--Govern ShrHldr Against Against For
ance-Related
8 Company-Specific--Compen ShrHldr Against Against For
sation-Related
9 Company-Specific--Compen ShrHldr Against Against For
sation-Related
________________________________________________________________________________
PACCAR Inc
Ticker Security ID: Meeting Date Meeting Status
PCAR CUSIP 693718108 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
2 Amend Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
3 Approve Remuneration Mgmt For For For
Report
4 Reduce Supermajority ShrHldr Against Against For
Vote
Requirement
________________________________________________________________________________
PepsiCo, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEP CUSIP 713448108 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Ratify Auditors Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
16 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
17 Political Activities ShrHldr Against Against For
and
Action
18 Stock Retention/Holding ShrHldr Against Against For
Period
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis A. Ausiello Mgmt For For For
2 Elect W. Don Cornwell Mgmt For For For
3 Elect Frances D. Mgmt For For For
Fergusson
4 Elect Helen H. Hobbs Mgmt For For For
5 Elect Constance J. Mgmt For For For
Horner
6 Elect James M. Kilts Mgmt For For For
7 Elect George A. Lorch Mgmt For For For
8 Elect Shantanu Narayen Mgmt For For For
9 Elect Suzanne Nora Mgmt For For For
Johnson
10 Elect Ian C. Read Mgmt For For For
11 Elect Stephen W. Sanger Mgmt For For For
12 Elect Marc Mgmt For For For
Tessier-Lavigne
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 2014 Stock Plan Mgmt For For For
16 ShrHoldrDER PROPOSAL ShrHldr Against Against For
REGARDING APPROVAL OF
POLITICAL
CONTRIBUTIONS
POLICY
17 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
18 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
PFIZER INC.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For Against Against
Compensation
15 Approve Stock Mgmt For Against Against
Compensation
Plan
16 S/H Proposal - Mgmt Against Against For
Political/Government
17 S/H Proposal - Mgmt Against Against For
Political/Government
18 S/H Proposal - Mgmt Against Against For
Corporate
Governance
________________________________________________________________________________
Philip Morris International Inc
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harold Brown Mgmt For For For
2 Elect Andre Mgmt For For For
Calantzopoulos
3 Elect Louis C. Camilleri Mgmt For For For
4 Elect Jennifer Li Mgmt For For For
5 Elect Sergio Marchionne Mgmt For For For
6 Elect Kalpana Morparia Mgmt For For For
7 Elect Lucio A. Noto Mgmt For For For
8 Elect Robert B. Polet Mgmt For For For
9 Elect Carlos Slim Helu Mgmt For For For
10 Elect Stephen M. Wolf Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
14 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Animal
Welfare
________________________________________________________________________________
Phillips 66
Ticker Security ID: Meeting Date Meeting Status
PSX CUSIP 718546104 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William R. Mgmt For For For
Loomis,
Jr.
2 Elect Glenn F. Tilton Mgmt For For For
3 Elect Marna C. Mgmt For For For
Whittington
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
PNC Financial Services Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard O. Berndt Mgmt For For For
2 Elect Charles E. Bunch Mgmt For For For
3 Elect Paul W. Chellgren Mgmt For For For
4 Elect William S. Demchak Mgmt For For For
5 Elect Andrew T. Mgmt For For For
Feldstein
6 Elect Kay Coles James Mgmt For For For
7 Elect Richard B. Kelson Mgmt For For For
8 Elect Anthony A. Massaro Mgmt For For For
9 Elect Jane G. Pepper Mgmt For For For
10 Elect Donald J. Shepard Mgmt For For For
11 Elect Lorene K. Steffes Mgmt For For For
12 Elect Dennis F. Strigl Mgmt For For For
13 Elect Thomas J. Usher Mgmt For For For
14 Elect George H. Walls, Mgmt For For For
Jr.
15 Elect Helge H. Wehmeier Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Lending
Portfolio Exposure To
Climate Change
Risk
________________________________________________________________________________
Public Service Enterprise Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
PEG CUSIP 744573106 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Albert R. Gamper, Mgmt For For For
Jr.
2 Elect William V. Hickey Mgmt For For For
3 Elect Ralph Izzo Mgmt For For For
4 Elect Shirley A. Jackson Mgmt For For For
5 Elect David Lilley Mgmt For For For
6 Elect Thomas A. Renyi Mgmt For For For
7 Elect Hak Cheol Shin Mgmt For For For
8 Elect Richard J. Swift Mgmt For For For
9 Elect Susan Tomasky Mgmt For For For
10 Elect Alfred W. Zollar Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Elimination of Mgmt For For For
Supermajority
Requirements for
Business
Combinations
13 Elimination of Mgmt For For For
Supermajority
Requirements for
Director
Removal
14 Elimination of Mgmt For For For
Supermajority
Requirements for Bylaw
Amendments
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Public Service Enterprise Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
PEG CUSIP 744573106 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Approve Remuneration Mgmt For For For
Report
12 Reduce Supermajority Mgmt For For For
Vote
Requirement
13 Reduce Supermajority Mgmt For For For
Vote
Requirement
14 Reduce Supermajority Mgmt For For For
Vote
Requirement
15 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Quest Diagnostics Incorporated
Ticker Security ID: Meeting Date Meeting Status
DGX CUSIP 74834L100 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Reduce Supermajority Mgmt For For For
Vote
Requirement
4 Provide Right to Call Mgmt For For For
Special
Meeting
5 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Raytheon Co.
Ticker Security ID: Meeting Date Meeting Status
RTN CUSIP 755111507 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James E. Mgmt For For For
Cartwright
2 Elect Vernon E. Clark Mgmt For For For
3 Elect Stephen J. Hadley Mgmt For For For
4 Elect Thomas A. Kennedy Mgmt For For For
5 Elect George R. Oliver Mgmt For For For
6 Elect Michael C. Mgmt For For For
Ruettgers
7 Elect Ronald L. Skates Mgmt For For For
8 Elect William R. Spivey Mgmt For For For
9 Elect Linda G. Stuntz Mgmt For For For
10 Elect William H. Swanson Mgmt For For For
11 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
12 Ratification of Auditor Mgmt For For For
13 ShrHoldrder Ability to Mgmt For For For
Act by Written
Consent
14 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
15 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
RELIANCE STEEL & ALUMINUM CO.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 14A Executive Mgmt For For For
Compensation
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA CUSIP G7690A100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Elect Director Mgmt For For For
16 Ratify Auditors Mgmt For For For
17 Authorize Board to Fix Mgmt For For For
Remuneration of
External
Auditor(s)
18 Authorize Issuance of Mgmt For For For
Equity with Preemptive
Rights
19 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
20 Authorize Share Mgmt For For For
Repurchase
Program
21 Approve Restricted Mgmt For For For
Stock
Plan
22 Approve/Amend Deferred Mgmt For For For
Share Bonus
Plan
23 Approve Restricted Mgmt For For For
Stock
Plan
24 Approve Political Mgmt For For For
Donations
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SNY CUSIP 80105N105 05/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
Approval of Non-Tax
Deductible
Expenses
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Allocation of Mgmt For For For
Profits/Dividends
4 Related Party Mgmt For For For
Transactions
5 Elect Christopher Mgmt For For For
Viehbacher
6 Elect Robert Castaigne Mgmt For For For
7 Elect Christian Mulliez Mgmt For For For
8 Elect Patrick Kron Mgmt For For For
9 Remuneration of Serge Mgmt For For For
Weinberg,
Chairman
10 Remuneration of Mgmt For For For
Christopher
Viehbacher,
CEO
11 Authority to Repurchase Mgmt For For For
Shares
12 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP F5548N101 05/05/2014 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial
Statements/Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Approve Special Mgmt For For For
Auditors
Report
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Approve Remuneration Mgmt For For For
Report
10 Approve Remuneration Mgmt For For For
Report
11 Authorize Share Mgmt For For For
Repurchase
Program
12 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Seadrill Limited
Ticker Security ID: Meeting Date Meeting Status
SDRL CUSIP G7945E105 09/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Fredriksen Mgmt For For For
2 Elect Tor Olav Troim Mgmt For For For
3 Elect Kate Blankenship Mgmt For For For
4 Elect Kathrine Mgmt For For For
Fredriksen
5 Elect Carl Erik Steen Mgmt For For For
6 Elect Bert Bekker Mgmt For For For
7 Elect Paul Leand, Jr. Mgmt For For For
8 Amendments to Articles Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Directors' Fees Mgmt For For For
________________________________________________________________________________
SEAGATE TECHNOLOGY PLC
Ticker Security ID: Meeting Date Meeting Status
STX CUSIP G7945M107 10/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Approve Cash/Stock Mgmt For Against Against
Bonus
Plan
14 Miscellaneous Corporate Mgmt For For For
Actions
15 Miscellaneous Corporate Mgmt For For For
Actions
16 14A Executive Mgmt For For For
Compensation
17 Approve Article Mgmt For For For
Amendments
18 Approve Article Mgmt For For For
Amendments
19 Approve Article Mgmt For For For
Amendments
20 Approve Article Mgmt For For For
Amendments
21 Approve Remuneration of Mgmt For For For
Directors and
Auditors
________________________________________________________________________________
SLM Corp.
Ticker Security ID: Meeting Date Meeting Status
SLM CUSIP 78442P106 06/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul G. Child Mgmt For For For
2 Elect Joseph A. DePaulo Mgmt For For For
3 Elect Carter Warren Mgmt For For For
Franke
4 Elect Earl A. Goode Mgmt For For For
5 Elect Ronald F. Hunt Mgmt For For For
6 Elect Marianne M. Keler Mgmt For For For
7 Elect Jed H. Pitcher Mgmt For For For
8 Elect Frank C. Puleo Mgmt For For For
9 Elect Raymond J. Quinlan Mgmt For For For
10 Elect William N. Mgmt For For For
Shiebler
11 Elect Robert S. Strong Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the Mgmt For For For
Limited Liability
Company Agreement of
Navient,
LLC
15 Elimination of Mgmt For For For
Cumulative
Voting
16 ShrHoldrder Proposal ShrHldr N/A For N/A
Regarding Proxy
Access
17 ShrHoldrder Proposal ShrHldr Against For Against
Regarding Lobbying
Report
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CUSIP 854502101 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
SUNTRUST BANKS, INC.
Ticker Security ID: Meeting Date Meeting Status
STI CUSIP 867914103 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 14A Executive Mgmt For For For
Compensation
13 Approve Stock Mgmt For For For
Compensation
Plan
14 Approve Stock Mgmt For For For
Compensation
Plan
15 Approve Stock Mgmt For For For
Compensation
Plan
16 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
SunTrust Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
STI CUSIP 867914103 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Amend Omnibus Stock Plan Mgmt For For For
4 Amend Omnibus Stock Plan Mgmt For For For
5 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Sysco Corporation
Ticker Security ID: Meeting Date Meeting Status
SYY CUSIP 871829107 11/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Cassaday Mgmt For For For
2 Elect Jonathan Golden Mgmt For For For
3 Elect Joseph A. Hafner, Mgmt For For For
Jr.
4 Elect Hans-Joachim Mgmt For For For
Korber
5 Elect Nancy S. Newcomb Mgmt For For For
6 Elect Jackie M. Ward Mgmt For For For
7 2013 Long-Term Mgmt For For For
Incentive
Plan
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Target Corp
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roxanne S. Austin Mgmt For For For
2 Elect Douglas M. Baker, Mgmt For For For
Jr.
3 Elect Calvin Darden Mgmt For For For
4 Elect Henrique de Castro Mgmt For For For
5 Elect James A. Johnson Mgmt For Against Against
6 Elect Mary E. Minnick Mgmt For For For
7 Elect Anne M. Mulcahy Mgmt For Against Against
8 Elect Derica W. Rice Mgmt For For For
9 Elect Kenneth L. Salazar Mgmt For For For
10 Elect John G. Stumpf Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Elimination
of
Perquisites
14 ShrHoldrder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
15 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Prohibiting
Discrimination
________________________________________________________________________________
TARGET CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For Against Against
Compensation
13 S/H Proposal - Mgmt Against Against For
Corporate
Governance
14 S/H Proposal - Mgmt Against Against For
Establish Independent
Chairman
15 S/H Proposal - Create a Mgmt Against Against For
Non-Discriminatory
Sexual Orientation
Policy
________________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Limit Executive ShrHldr Against Against For
Compensation
14 Require Independent ShrHldr Against For Against
Board
Chairman
15 Anti-Social Proposal ShrHldr Against Against For
________________________________________________________________________________
TE Connectivity Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP H84989104 03/04/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Board Mgmt For For For
Chairman/Vice-Chairman
14 Elect Members of Mgmt For For For
Remuneration
Committee
15 Elect Members of Mgmt For For For
Remuneration
Committee
16 Elect Members of Mgmt For For For
Remuneration
Committee
17 Designate X as Mgmt For For For
Independent
Proxy
18 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
19 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
20 Accept Consolidated Mgmt For For For
Financial
Statements/Statutory
Reports
21 Approve Discharge of Mgmt For For For
Mgmtent
Board
22 Ratify Auditors Mgmt For For For
23 Ratify Auditors Mgmt For For For
24 Appoint Mgmt For For For
Appraiser/Special
Auditor/Liquidator
25 Approve Remuneration Mgmt For For For
Report
26 Approve Allocation of Mgmt For For For
Income and
Dividends
27 Approve Dividends Mgmt For For For
28 Authorize Share Mgmt For For For
Repurchase
Program
29 Approve Reduction in Mgmt For For For
Share
Capital
30 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Texas Instruments Incorporated
Ticker Security ID: Meeting Date Meeting Status
TXN CUSIP 882508104 04/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Ratify Auditors Mgmt For For For
14 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
14 Ratify Auditors Mgmt For For For
15 Stock Retention/Holding ShrHldr Against Against For
Period
16 Political Lobbying ShrHldr Against Against For
Disclosure
17 Political Contributions ShrHldr Against Against For
and
Lobbying
________________________________________________________________________________
The Bank of New York Mellon Corporation
Ticker Security ID: Meeting Date Meeting Status
BK CUSIP 064058100 04/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
1.13 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
4 Amend Omnibus Stock Plan Mgmt For For For
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 04/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Amend Omnibus Stock Plan Mgmt For For For
14 Ratify Auditors Mgmt For For For
15 Political Lobbying ShrHldr Against Against For
Disclosure
16 Provide Right to Act by ShrHldr Against Against For
Written
Consent
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
THE DOW CHEMICAL COMPANY
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For Against Against
Compensation
13 Amend Stock Mgmt For Against Against
Compensation
Plan
14 S/H Proposal - Mgmt Against Against For
Corporate
Governance
15 S/H Proposal - Mgmt Against Against For
Corporate
Governance
________________________________________________________________________________
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
HIG CUSIP 416515104 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For Against Against
Compensation
13 Approve Stock Mgmt For Against Against
Compensation
Plan
14 Approve Cash/Stock Mgmt For For For
Bonus
Plan
________________________________________________________________________________
The Interpublic Group of Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPG CUSIP 460690100 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Time Warner Cable Inc.
Ticker Security ID: Meeting Date Meeting Status
TWC CUSIP 88732J207 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Ratify Auditors Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
16 Political Lobbying ShrHldr Against Against For
Disclosure
17 Limit/Prohibit ShrHldr Against Against For
Accelerated Vesting of
Awards
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CUSIP F92124100 05/16/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial
Statements/Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Authorize Share Mgmt For For For
Repurchase
Program
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Approve Remuneration Mgmt For For For
Report
10 Authorize Issuance of Mgmt For For For
Equity with Preemptive
Rights
11 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
12 Authorize Board to Mgmt For For For
Increase
Capital
13 Authorize Capital Mgmt For For For
Increase of up to 10
Percent
14 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
16 Approve Restricted Mgmt For For For
Stock
Plan
17 Amend Articles Mgmt For For For
Board-Related
18 Amend Articles Mgmt For For For
Board-Related
19 Amend Articles Mgmt For For For
Board-Related
20 Amend Mgmt For For For
Articles/Bylaws/Charter
--
Non-Routine
21 Amend Articles ShrHldr Against Against For
Board-Related
22 Company-Specific--Compen ShrHldr Against Against For
sation-Related
23 Company-Specific -- ShrHldr Against Against For
Miscellaneous
24 Amend Articles ShrHldr Against Against For
Board-Related
25 Amend Articles ShrHldr Against Against For
Board-Related
________________________________________________________________________________
TOYOTA MOTOR CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TM CUSIP 892331307 06/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Miscellaneous Corporate Mgmt For For For
Actions
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Election of Directors Mgmt For For For
(Majority
Voting)
16 Election of Directors Mgmt For For For
(Majority
Voting)
17 Elect Supervisory Board Mgmt For For For
Member
18 Elect Supervisory Board Mgmt For For For
Member
19 Elect Supervisory Board Mgmt For For For
Member
20 Approve Retirement Mgmt For For For
Bonuses for
Directors
21 Miscellaneous Corporate Mgmt For For For
Actions
________________________________________________________________________________
TWO HARBORS INVESTMENT CORP.
Ticker Security ID: Meeting Date Meeting Status
TWO CUSIP 90187B101 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
1.4 Election of Directors Mgmt For For For
(Majority
Voting)
1.5 Election of Directors Mgmt For For For
(Majority
Voting)
1.6 Election of Directors Mgmt For For For
(Majority
Voting)
1.7 Election of Directors Mgmt For For For
(Majority
Voting)
1.8 Election of Directors Mgmt For For For
(Majority
Voting)
1.9 Election of Directors Mgmt For For For
(Majority
Voting)
2 14A Executive Mgmt For For For
Compensation
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Ratify Auditors Mgmt For For For
14 Restore or Provide for ShrHldr Against Against For
Cumulative
Voting
15 Political Lobbying ShrHldr Against Against For
Disclosure
________________________________________________________________________________
Unum Group
Ticker Security ID: Meeting Date Meeting Status
UNM CUSIP 91529Y106 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 01/28/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shellye L. Mgmt For For For
Archambeau
2 Elect Richard L. Carrion Mgmt For For For
3 Elect Melanie L. Healey Mgmt For For For
4 Elect M. Frances Keeth Mgmt For For For
5 Elect Robert W. Lane Mgmt For For For
6 Elect Lowell C. McAdam Mgmt For For For
7 Elect Donald T. Mgmt For For For
Nicolaisen
8 Elect Clarence Otis, Jr. Mgmt For For For
9 Elect Rodney E. Slater Mgmt For For For
10 Elect Kathryn A. Tesija Mgmt For For For
11 Elect Gregory D. Wasson Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Adoption of Proxy Access Mgmt For For For
15 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Network
Neutrality
16 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
17 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Approval of
Severance
Agreements
18 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
19 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
20 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Counting
ShrHoldrder
Votes
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP G93882135 01/28/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
2 Approve Sale of Company Mgmt For For For
Assets
3 Approve Reduction in Mgmt For For For
Share
Capital
4 Authorize Share Mgmt For For For
Repurchase
Program
5 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP G93882135 07/23/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Approve Dividends Mgmt For For For
16 Approve Remuneration Mgmt For For For
Report
17 Ratify Auditors Mgmt For For For
18 Authorize Board to Fix Mgmt For For For
Remuneration of
External
Auditor(s)
19 Authorize Issuance of Mgmt For For For
Equity with Preemptive
Rights
20 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
21 Authorize Share Mgmt For For For
Repurchase
Program
22 Approve Political Mgmt For For For
Donations
23 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks
Notice
________________________________________________________________________________
WAL-MART STORES, INC.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Ratify Appointment of Mgmt For For For
Independent
Auditors
16 14A Executive Mgmt For Against Against
Compensation
17 S/H Proposal - Mgmt Against For Against
Establish Independent
Chairman
18 S/H Proposal - Mgmt Against Against For
Executive
Compensation
19 S/H Proposal - Mgmt Against Against For
Political/Government
________________________________________________________________________________
Wal-Mart Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Ratify Auditors Mgmt For For For
16 Approve Remuneration Mgmt For For For
Report
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Claw-back Compensation ShrHldr Against Against For
in Specified
Circumstances
19 Political Lobbying ShrHldr Against Against For
Disclosure
________________________________________________________________________________
Wellpoint Inc.
Ticker Security ID: Meeting Date Meeting Status
WLP CUSIP 94973V107 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect R. Kerry Clark Mgmt For For For
2 Elect Robert L. Dixon, Mgmt For For For
Jr.
3 Elect Lewis Hay, III Mgmt For For For
4 Elect William J. Ryan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Prohibiting
Political
Spending
________________________________________________________________________________
WELLPOINT, INC.
Ticker Security ID: Meeting Date Meeting Status
WLP CUSIP 94973V107 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For Against Against
Compensation
7 S/H Proposal - Mgmt Against Against For
Political/Government
________________________________________________________________________________
WellPoint, Inc.
Ticker Security ID: Meeting Date Meeting Status
WLP CUSIP 94973V107 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Political Activities ShrHldr Against Against For
and
Action
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Baker II Mgmt For For For
2 Elect Elaine L. Chao Mgmt For For For
3 Elect John S. Chen Mgmt For For For
4 Elect Lloyd H. Dean Mgmt For For For
5 Elect Susan E. Engel Mgmt For For For
6 Elect Enrique Mgmt For For For
Hernandez,
Jr.
7 Elect Donald M. James Mgmt For For For
8 Elect Cynthia H. Mgmt For Against Against
Milligan
9 Elect Federico F. Pena Mgmt For For For
10 Elect James H. Quigley Mgmt For For For
11 Elect Judith M. Runstad Mgmt For For For
12 Elect Stephen W. Sanger Mgmt For For For
13 Elect John G. Stumpf Mgmt For For For
14 Elect Susan G. Swenson Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
18 ShrHoldrder Proposal ShrHldr Against Against For
Regarding
Discriminatory
Mortgage Servicing and
Foreclosure
Practices
________________________________________________________________________________
WELLS FARGO & COMPANY
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For Against Against
(Majority
Voting)
8 Election of Directors Mgmt For Against Against
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 14A Executive Mgmt For For For
Compensation
16 Ratify Appointment of Mgmt For For For
Independent
Auditors
17 S/H Proposal - Mgmt Against For Against
Establish Independent
Chairman
18 S/H Proposal - Mgmt Against Against For
Corporate
Governance
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
16 Ratify Auditors Mgmt For For For
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Review Fair Lending ShrHldr Against Against For
Policy
________________________________________________________________________________
WESTERN DIGITAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WDC CUSIP 958102105 11/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 14A Executive Mgmt For For For
Compensation
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
XL Group plc
Ticker Security ID: Meeting Date Meeting Status
XL CUSIP G98290102 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal of Classified Mgmt For For For
Board
2 Elect Michael S. Mgmt For For For
McGavick
3 Elect Anne L. Stevens Mgmt For For For
4 Elect John M. Vereker Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Renewal of Authority to Mgmt For For For
Issue Shares with
Preemptive
Rights
8 Renewal of Authority to Mgmt For For For
Issue Shares without
Preemptive
Rights
9 Amendments to Articles Mgmt For For For
of
Association
10 Extend the Term of the Mgmt For For For
Directors Stock and
Option
Plan
________________________________________________________________________________
Xylem Inc
Ticker Security ID: Meeting Date Meeting Status
XYL CUSIP 98419M100 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sten Jakobsson Mgmt For For For
2 Elect Steven R. Loranger Mgmt For For For
3 Elect Edward J. Ludwig Mgmt For For For
4 Elect Jerome A. Peribere Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Amendment to the 2011 Mgmt For For For
Omnibus Incentive
Plan
8 Amendment to the Annual Mgmt For For For
Incentive Plan for
Executive
Officers
9 Amend Articles to Allow Mgmt For For For
ShrHoldrders to Call
Special
Meeting
10 ShrHoldrder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Zimmer Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZMH CUSIP 98956P102 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Approve Remuneration Mgmt For For For
Report
11 Ratify Auditors Mgmt For For For
Fund Name : American Beacon Bridgeway Large Cap Value Fund
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: JAN 10, 2014 Meeting Type: Special
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from For For Management
Legal Reserves
2 Elect of Homburger AG as Independent For For Management
Proxy
3 Transact Other Business (Voting) For For Management
________________________________________________________________________________
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 Against 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
________________________________________________________________________________
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For Against Management
1.2 Elect Director Brian G. Kelly For Against Management
1.3 Elect Director Robert A. Kotick For Against Management
1.4 Elect Director Barry Meyer For Against Management
1.5 Elect Director Robert J. Morgado For Against Management
1.6 Elect Director Peter Nolan For Against Management
1.7 Elect Director Richard Sarnoff For Against Management
1.8 Elect Director Elaine Wynn For Against Management
2 Approve Omnibus Stock Plan For Against Management
3A Amend Provisions Relating to the For For Management
Relationship with Vivendi
3B Amend Provisions Relating to For For Management
Supermajority and Special Voting
Requirements
3C Amend Provisions Relating to the For For Management
Ability to Amend Bylaws
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
________________________________________________________________________________
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director John Shelby Amos, II For For Management
1c Elect Director Paul S. Amos, II For For Management
1d Elect Director W. Paul Bowers For For Management
1e Elect Director Kriss Cloninger, III For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director Barbara K. Rimer For For Management
1k Elect Director Melvin T. Stith For For Management
1l Elect Director David Gary Thompson For For Management
1m Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
________________________________________________________________________________
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Michael C. Arnold For For Management
1.3 Elect Director P. George Benson For For Management
1.4 Elect Director Wolfgang Deml For For Management
1.5 Elect Director Luiz F. Furlan For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Martin H. Richenhagen For For Management
1.8 Elect Director Gerald L. Shaheen For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Hendrikus Visser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
________________________________________________________________________________
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Minicucci as a Director For Against Management
1.2 Elect Adrian Gardner as a Director For Against Management
1.3 Elect John T. McLennan as a Director For Against Management
1.4 Elect Simon Olswang as a Director For Against Management
1.5 Elect Zohar Zisapel as a Director For Against Management
1.6 Elect Julian A. Brodsky as a Director For Against Management
1.7 Elect Eli Gelman as a Director For Against Management
1.8 Elect James S. Kahan as a Director For Against Management
1.9 Elect Richard T.C. LeFave as a Director For Against Management
1.10 Elect Giora Yaron as a Director For Against Management
2 Approve Dividends For For Management
3 Amend Articles Re: Termination of For Against Management
Shareholder Approval for Declaration
of Dividends
4 Approve Authorized Share Capital and For For Management
Authorize Board to Issue Shares
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
________________________________________________________________________________
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Benmosche For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director Peter R. Fisher For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Arthur C. Martinez For For Management
1h Elect Director George L. Miles, Jr. For For Management
1i Elect Director Henry S. Miller For For Management
1j Elect Director Robert S. Miller For For Management
1k Elect Director Suzanne Nora Johnson For For Management
1l Elect Director Ronald A. Rittenmeyer For For Management
1m Elect Director Douglas M. Steenland For For Management
1n Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Continue to Restrict Certain Transfers
of AIG Common Stock in Order to
Protect AIG's Tax Attributes
4 Amend Tax Asset Protection Plan For For Management
5 Ratify Auditors For For Management
________________________________________________________________________________
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director Jaime Chico Pardo For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director James P. Kelly For For Management
1.6 Elect Director Jon C. Madonna For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Beth E. Mooney For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director Matthew K. Rose For For Management
1.12 Elect Director Cynthia B. Taylor For For Management
1.13 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Severance For For Management
Agreements/Change-in-Control Agreements
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Lower Ownership Threshold for Action Against For Shareholder
by Written Consent
________________________________________________________________________________
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 08, 2013 Meeting Type: Annual
Record Date: SEP 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director R. Kerry Clark For For Management
1.4 Elect Director Richard Hamada For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director William H. Schumann III For For Management
1.9 Elect Director William P. Sullivan 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
________________________________________________________________________________
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Allen For For Management
1.2 Elect Director Susan S. Bies For For Management
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Frank P. Bramble, Sr. For For Management
1.5 Elect Director Pierre J. P. de Weck For For Management
1.6 Elect Director Arnold W. Donald For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Charles O. Holliday, Jr. For For Management
1.9 Elect Director Linda P. Hudson For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Brian T. Moynihan For For Management
1.13 Elect Director Lionel L. Nowell, III For For Management
1.14 Elect Director Clayton S. Rose For For Management
1.15 Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Certificate of Designations for For For Management
Series T Preferred Stock
5 Provide for Cumulative Voting Against For Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Climate Change Financing Risk Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
________________________________________________________________________________
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director Russell P. Fradin For For Management
1c Elect Director Kathy J. Higgins Victor For For Management
1d Elect Director Hubert Joly For For Management
1e Elect Director David W. Kenny For For Management
1f Elect Director Thomas L. 'Tommy' For For Management
Millner
1g Elect Director Gerard R. Vittecoq 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
________________________________________________________________________________
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Byrnes For For Management
1b Elect Director Nelda J. Connors For For Management
1c Elect Director Kristina M. Johnson For For Management
1d Elect Director Edward J. Ludwig For For Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director Ernest Mario For For Management
1g Elect Director N.J. Nicholas, Jr. For For Management
1h Elect Director Pete M. Nicholas For For Management
1i Elect Director Uwe E. Reinhardt For For Management
1j Elect Director David J. Roux For For Management
1k Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing and Plans for Against For Shareholder
Improving Welfare
________________________________________________________________________________
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 For Shareholder
________________________________________________________________________________
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Gregory J. McCray For For Management
1.6 Elect Director C. G. Melville, Jr. For For Management
1.7 Elect Director Fred R. Nichols For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Harvey P. Perry For For Management
1.10 Elect Director Glen F. Post, III For For Management
1.11 Elect Director Michael J. Roberts For For Management
1.12 Elect Director Laurie A. Siegel For For Management
1.13 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Provide Proxy Access Right For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention Against For Shareholder
________________________________________________________________________________
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert C. Arzbaecher For Against Management
1b Elect Director William Davisson For Against Management
1c Elect Director Stephen J. Hagge For Against Management
1d Elect Director Robert G. Kuhbach For Against Management
1e Elect Director Edward A. Schmitt For Against Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Eliminate Supermajority Vote For For Management
Requirement
4 Eliminate Supermajority Vote For For Management
Requirement
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
________________________________________________________________________________
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
7 Require Independent Board Chairman Against For Shareholder
8 Amend Bylaws -- Call Special Meetings Against For Shareholder
9 Require Director Nominee with Against For Shareholder
Environmental Experience
10 Adopt Guidelines for Country Selection Against For Shareholder
________________________________________________________________________________
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Roman Martinez IV For For Management
1.3 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
________________________________________________________________________________
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hentschel For Against Management
1.2 Elect Director Thomas E. Jorden For Against Management
1.3 Elect Director Floyd R. Price For Against Management
1.4 Elect Director L. Paul Teague For Against 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
________________________________________________________________________________
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Richard T. Farmer For For Management
1e Elect Director Scott D. Farmer For For Management
1f Elect Director James J. Johnson For For Management
1g Elect Director Robert J. Kohlhepp For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
________________________________________________________________________________
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director Gregory Q. Brown For For Management
1d Elect Director M. Michele Burns For For Management
1e Elect Director Michael D. Capellas For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Roderick C. McGeary For For Management
1k Elect Director Arun Sarin For For Management
1l Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Approve Proxy Advisor Competition 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 For Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
________________________________________________________________________________
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For Withhold Management
1.2 Elect Director Jose O. Montemayor For Withhold Management
1.3 Elect Director Thomas F. Motamed For Withhold Management
1.4 Elect Director Don M. Randel For Withhold Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
________________________________________________________________________________
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Plans Against For Shareholder
________________________________________________________________________________
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Barram For For Management
1b Elect Director Erik Brynjolfsson For For Management
1c Elect Director Rodney F. Chase For For Management
1d Elect Director Judith R. Haberkorn For For Management
1e Elect Director Nancy Killefer For For Management
1f Elect Director J. Michael Lawrie For For Management
1g Elect Director Brian Patrick MacDonald For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Lawrence A. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
________________________________________________________________________________
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date: JUL 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Ratification Of The Appointment Of For For Management
Independent Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
________________________________________________________________________________
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For Against Management
1b Elect Director Richard H. Auchinleck For Against Management
1c Elect Director Charles E. Bunch For Against Management
1d Elect Director James E. Copeland, Jr. For Against Management
1e Elect Director Jody L. Freeman For Against Management
1f Elect Director Gay Huey Evans For Against Management
1g Elect Director Ryan M. Lance For Against Management
1h Elect Director Robert A. Niblock For Against Management
1i Elect Director Harald J. Norvik For Against Management
1j Elect Director William E. Wade, Jr. For Against 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 Lobbying Payments and Policy Against For Shareholder
6 Adopt Quantitative GHG Goals for Against For Shareholder
Operations
________________________________________________________________________________
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For Withhold Management
1.2 Elect Director Barry A. Fromberg For Withhold Management
1.3 Elect Director Robert L. Hanson For Withhold Management
1.4 Elect Director Jeananne K. Hauswald For Withhold Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Richard Sands For Withhold Management
1.7 Elect Director Robert Sands For Withhold Management
1.8 Elect Director Judy A. Schmeling For Withhold Management
1.9 Elect Director Paul L. Smith For Withhold Management
1.10 Elect Director Keith E. Wandell For Withhold Management
1.11 Elect Director Mark Zupan For Withhold 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
________________________________________________________________________________
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie A. Burns For For Management
1.2 Elect Director John A. Canning, Jr. For For Management
1.3 Elect Director Richard T. Clark For For Management
1.4 Elect Director Robert F. Cummings, Jr. For For Management
1.5 Elect Director James B. Flaws For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Kevin J. Martin For For Management
1.9 Elect Director Deborah D. Rieman For For Management
1.10 Elect Director Hansel E. Tookes, II For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
________________________________________________________________________________
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 For Shareholder
5 Require Independent Board Chairman Against For Shareholder
________________________________________________________________________________
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Roy J. Bostock For For Management
1d Elect Director John S. Brinzo For For Management
1e Elect Director Daniel A. Carp For For Management
1f Elect Director David G. DeWalt For For Management
1g Elect Director William H. Easter, III For For Management
1h Elect Director Mickey P. Foret For For Management
1i Elect Director Shirley C. Franklin For For Management
1j Elect Director David R. Goode For For Management
1k Elect Director George N. Mattson For For Management
1l Elect Director Paula Rosput Reynolds For For Management
1m Elect Director Kenneth C. Rogers For For Management
1n Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Increase in Size of Board For For Management
5 Stock Retention/Holding Period Against For 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
________________________________________________________________________________
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova - None None Management
RESIGNED
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Richard T. Schlosberg, For For Management
III
1.8 Elect Director Linda G. Stuntz For For Management
1.9 Elect Director Thomas C. Sutton For For Management
1.10 Elect Director Ellen O. Tauscher For For Management
1.11 Elect Director Peter J. Taylor For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
________________________________________________________________________________
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
________________________________________________________________________________
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 27, 2014 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Johnson For For Management
1.2 Elect Director Ward M. Klein For For Management
1.3 Elect Director W. Patrick McGinnis For For Management
1.4 Elect Director John R. Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
________________________________________________________________________________
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Scannell Bateman For For Management
1b Elect Director Leo P. Denault For For Management
1c Elect Director Kirkland H. Donald For For Management
1d Elect Director Gary W. Edwards For For Management
1e Elect Director Alexis M. Herman For For Management
1f Elect Director Donald C. Hintz For For Management
1g Elect Director Stuart L. Levenick For For Management
1h Elect Director Blanche Lambert Lincoln For For Management
1i Elect Director Stewart C. Myers For For Management
1j Elect Director W.J. 'Billy' Tauzin For For Management
1k Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Decommission Indian Point Nuclear Against Against Shareholder
Reactors
5 Report on Major Nuclear Safety Against For Shareholder
Concerns and NRC Actions
________________________________________________________________________________
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For Withhold Management
1.2 Elect Director John J. Amore For Withhold Management
1.3 Elect Director John R. Dunne For Withhold Management
1.4 Elect Director William F. Galtney, Jr. For Withhold Management
1.5 Elect Director Roger M. Singer For Withhold Management
1.6 Elect Director Joseph V. Taranto For Withhold Management
1.7 Elect Director John A. Weber For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
________________________________________________________________________________
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John A. Canning, Jr. For For Management
1d Elect Director Christopher M. Crane For For Management
1e Elect Director Yves C. de Balmann For For Management
1f Elect Director Nicholas DeBenedictis For For Management
1g Elect Director Nelson A. Diaz For For Management
1h Elect Director Sue L. Gin For For Management
1i Elect Director Paul L. Joskow For For Management
1j Elect Director Robert J. Lawless For For Management
1k Elect Director Richard W. Mies For For Management
1l Elect Director William C. Richardson For For Management
1m Elect Director John W. Rogers, Jr. For For Management
1n Elect Director Mayo A. Shattuck, III For For Management
1o Elect Director Stephen D. Steinour For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
________________________________________________________________________________
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 Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
6 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
________________________________________________________________________________
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For Against Management
Approve the Tracking Stock Proposal
2 Approve the Reclassification Proposal For Against Management
3 Approve the Optional Conversion For Against Management
Proposal
4 Approve the Group Disposition Proposal For Against Management
5 Adjourn Meeting For Against Management
6.1 Elect Director William P. Foley, II For Withhold Management
6.2 Elect Director Douglas K. Ammerman For Withhold Management
6.3 Elect Director Thomas M. Hagerty For Withhold Management
6.4 Elect Director Peter O. Shea, Jr. For Withhold Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Amend Nonqualified Employee Stock For For Management
Purchase Plan
9 Ratify Auditors For For Management
________________________________________________________________________________
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director Emerson L. Brumback For For Management
1.5 Elect Director James P. Hackett For For Management
1.6 Elect Director Gary R. Heminger For For Management
1.7 Elect Director Jewell D. Hoover For For Management
1.8 Elect Director Kevin T. Kabat For For Management
1.9 Elect Director Mitchel D. Livingston, For For Management
Ph.D.
1.10 Elect Director Michael B. McCallister For For Management
1.11 Elect Director Hendrik G. Meijer For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
________________________________________________________________________________
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For Withhold Management
1.2 Elect Director Sharon L. Allen For Withhold Management
1.3 Elect Director Richard D. Chapman For Withhold Management
1.4 Elect Director George A. ('Chip') For Withhold Management
Hambro
1.5 Elect Director James A. Hughes For Withhold Management
1.6 Elect Director Craig Kennedy For Withhold Management
1.7 Elect Director James F. Nolan For Withhold Management
1.8 Elect Director William J. Post For Withhold Management
1.9 Elect Director J. Thomas Presby For Withhold Management
1.10 Elect Director Paul H. Stebbins For Withhold Management
1.11 Elect Director Michael Sweeney For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
________________________________________________________________________________
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: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Lydia H. Kennard For For Management
1.10 Elect Director Charles C. Krulak For For Management
1.11 Elect Director Bobby Lee Lackey For For Management
1.12 Elect Director Jon C. Madonna For For Management
1.13 Elect Director Dustan E. McCoy For For Management
1.14 Elect Director James R. Moffett For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Require Director Nominee with Against For Shareholder
Environmental Experience
________________________________________________________________________________
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Elect Director Donald H. Eller For Against Management
6.2 Elect Director Joseph J. Hartnett For Against Management
6.3 Elect Director Min H. Kao For Against Management
6.4 Elect Director Charles W. Peffer For Against Management
6.5 Elect Director Clifton A. Pemble For Against Management
6.6 Elect Director Thomas P. Poberezny For Against Management
7 Elect Min Kao as Board Chairman For For Management
8.1 Appoint Donald H. Eller as Member of For For Management
the Compensation Committee
8.2 Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
8.3 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
8.4 Appoint Thomas P. Poberezny as Member For For Management
of the Compensation Committee
9 Designate Reiss + Preuss LLP as For For Management
Independent Proxy
10 Ratify Ernst and Young LLP as Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Articles Implementing For For Management
Requirements Under the Swiss Ordinance
Regarding Elections and Certain Other
Matters
13 Amend Articles Implementing For For Management
Requirements Under the Swiss Ordinance
Regarding Compensation of the Board
and Executive Management and Related
Matters
14 Amend Articles Allowing General For For Management
Meetings to be Held Online
________________________________________________________________________________
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2013 Meeting Type: Annual
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director Paul Danos For For Management
1d Elect Director William T. Esrey For For Management
1e Elect Director Raymond V. Gilmartin For For Management
1f Elect Director Judith Richards Hope For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Hilda Ochoa-Brillembourg For For Management
1i Elect Director Steve Odland For For Management
1j Elect Director Kendall J. Powell For For Management
1k Elect Director Michael D. Rose For For Management
1l Elect Director Robert L. Ryan For For Management
1m Elect Director Dorothy A. Terrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Responsibility for Against For Shareholder
Post-Consumer Product Packaging
________________________________________________________________________________
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 For Shareholder
8 Require Independent Board Chairman Against For Shareholder
________________________________________________________________________________
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Bolinder For Against Management
1.2 Elect Director G. Kent Conrad For Against Management
1.3 Elect Director Melina E. Higgins For Against Management
1.4 Elect Director Nancy J. Karch For Against Management
1.5 Elect Director Thomas J. McInerney For Against Management
1.6 Elect Director Christine B. Mead For Against Management
1.7 Elect Director David M. Moffett For Against Management
1.8 Elect Director Thomas E. Moloney For Against Management
1.9 Elect Director James A. Parke For Against Management
1.10 Elect Director James S. Riepe For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
________________________________________________________________________________
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director William C. Cobb For For Management
1c Elect Director Marvin R. Ellison For For Management
1d Elect Director Robert A. Gerard For For Management
1e Elect Director David Baker Lewis For For Management
1f Elect Director Victoria J. Reich For For Management
1g Elect Director Bruce C. Rohde For For Management
1h Elect Director Tom D. Seip For For Management
1i Elect Director Christianna Wood For For Management
1j Elect Director James F. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles For For Management
5 Amend Articles For For Management
6 Pro-rata Vesting of Equity Plans Against For Shareholder
________________________________________________________________________________
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Bracken For For Management
1.2 Elect Director R. Milton Johnson For For Management
1.3 Elect Director Robert J. Dennis For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director Thomas F. Frist III For For Management
1.6 Elect Director William R. Frist For For Management
1.7 Elect Director Ann H. Lamont For For Management
1.8 Elect Director Jay O. Light For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
1.10 Elect Director Michael W. Michelson For For Management
1.11 Elect Director Stephen G. Pagliuca For For Management
1.12 Elect Director Wayne J. Riley For For Management
1.13 Elect Director John W. Rowe For For Management
2 Ratify Auditors For Against Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
________________________________________________________________________________
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 For Shareholder
Change
________________________________________________________________________________
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Robert R. Bennett For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director Raymond J. Lane For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Raymond E. Ozzie For For Management
1.8 Elect Director Gary M. Reiner For For Management
1.9 Elect Director Patricia F. Russo For For Management
1.10 Elect Director James A. Skinner For For Management
1.11 Elect Director Margaret C. Whitman For For Management
1.12 Elect Director Ralph V. Whitworth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish Board Committee on Human Against For Shareholder
Rights
________________________________________________________________________________
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For Against Management
1b Elect Director Leldon E. Echols For Against Management
1c Elect Director R. Kevin Hardage For Against Management
1d Elect Director Michael C. Jennings For Against Management
1e Elect Director Robert J. Kostelnik For Against Management
1f Elect Director James H. Lee For Against Management
1g Elect Director Franklin Myers For Against Management
1h Elect Director Michael E. Rose For Against Management
1i Elect Director Tommy A. Valenta For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
________________________________________________________________________________
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Ann ('Tanny') B. Crane For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Michael J. Endres For For Management
1.5 Elect Director John B. Gerlach, Jr. For For Management
1.6 Elect Director Peter J. Kight For For Management
1.7 Elect Director Jonathan A. Levy For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
________________________________________________________________________________
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director James G. Cullen For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Leo F. Mullin For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
________________________________________________________________________________
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 For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
________________________________________________________________________________
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Carrabba For For Management
1.2 Elect Director Charles P. Cooley For For Management
1.3 Elect Director Alexander M. Cutler For For Management
1.4 Elect Director H. James Dallas For For Management
1.5 Elect Director Elizabeth R. Gile For For Management
1.6 Elect Director Ruth Ann M. Gillis For For Management
1.7 Elect Director William G. Gisel, Jr. For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Kristen L. Manos For For Management
1.10 Elect Director Beth E. Mooney For For Management
1.11 Elect Director Demos Parneros For For Management
1.12 Elect Director Barbara R. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
________________________________________________________________________________
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Anthony W. Hall, Jr. For For Management
1.4 Elect Director Deborah A. Macdonald For For Management
1.5 Elect Director Michael J. Miller For For Management
1.6 Elect Director Michael C. Morgan For For Management
1.7 Elect Director Fayez Sarofim For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Joel V. Staff For For Management
1.10 Elect Director John M. Stokes For For Management
1.11 Elect Director Robert F. Vagt For For Management
2 Ratify Auditors For For Management
3 Report on Financial Risks of Climate Against For Shareholder
Change
4 Report on Methane Emissions Against For Shareholder
Management, Pipeline Maintenance and
Reduction Targets
5 Report on Sustainability Against For Shareholder
________________________________________________________________________________
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director Dale E. Jones For For Management
1d Elect Director Kevin Mansell For For Management
1e Elect Director John E. Schlifske For For Management
1f Elect Director Frank V. Sica For For Management
1g Elect Director Peter M. Sommerhauser For For Management
1h Elect Director Stephanie A. Streeter For For Management
1i Elect Director Nina G. Vaca For For Management
1j Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Report on Data Used to Make Against Against Shareholder
Environmental Goals and Costs and
Benefits of Sustainability Program
________________________________________________________________________________
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Dunwoody For For Management
1.2 Elect Director Vincent Pagano, Jr. For For Management
1.3 Elect Director H. Hugh Shelton For For Management
1.4 Elect Director Michael T. Strianese For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
________________________________________________________________________________
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Kathleen A. Ligocki For For Management
1e Elect Director Conrad L. Mallett, Jr. For For Management
1f Elect Director Donald L. Runkle For For Management
1g Elect Director Matthew J. Simoncini For For Management
1h Elect Director Gregory C. Smith For For Management
1i Elect Director Henry D. G. Wallace 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
________________________________________________________________________________
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff K. Storey For Withhold Management
1.2 Elect Director Kevin P. Chilton For Withhold Management
1.3 Elect Director Archie R. Clemins For Withhold Management
1.4 Elect Director Steven T. Clontz For Withhold Management
1.5 Elect Director James O. Ellis, Jr. For Withhold Management
1.6 Elect Director T. Michael Glenn For Withhold Management
1.7 Elect Director Richard R. Jaros For Withhold Management
1.8 Elect Director Michael J. Mahoney For Withhold Management
1.9 Elect Director Peter Seah Lim Huat For Withhold Management
1.10 Elect Director Peter van Oppen For Withhold Management
1.11 Elect Director Albert C. Yates For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
________________________________________________________________________________
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
________________________________________________________________________________
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Jacob A. Frenkel For Against Management
1f Elect Director Paul J. Fribourg For For Management
1g Elect Director Walter L. Harris For Against Management
1h Elect Director Philip A. Laskawy For For Management
1i Elect Director Ken Miller For For Management
1j Elect Director Andrew H. Tisch For For Management
1k Elect Director James S. Tisch For For Management
1l Elect Director Jonathan M. Tisch For For Management
1m Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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
________________________________________________________________________________
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven A. Davis For For Management
1b Elect Director Gary R. Heminger For For Management
1c Elect Director John W. Snow For For Management
1d 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
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Report on Lobbying Payments and Policy Against For Shareholder
________________________________________________________________________________
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Fanjul For For Management
1b Elect Director Daniel S. Glaser For For Management
1c Elect Director H. Edward Hanway For For Management
1d Elect Director Lord Lang For For Management
1e Elect Director Elaine La Roche For For Management
1f Elect Director Steven A. Mills For For Management
1g Elect Director Bruce P. Nolop For For Management
1h Elect Director Marc D. Oken For For Management
1i Elect Director Morton O. Schapiro For For Management
1j Elect Director Adele Simmons For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
________________________________________________________________________________
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Scott C. Donnelly For For Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director Omar Ishrak For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Michael O. Leavitt For For Management
1.7 Elect Director James T. Lenehan For For Management
1.8 Elect Director Denise M. O'Leary For For Management
1.9 Elect Director Kendall J. Powell For For Management
1.10 Elect Director Robert C. Pozen For For Management
1.11 Elect Director Preetha Reddy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named 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
6 Reduce Supermajority Vote Requirement For For Management
for Establishing Range For Board Size
7 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
8 Reduce Supermajority Vote Requirement For For Management
for Amendment of Articles
9 Rescind Fair Price Provision For For Management
________________________________________________________________________________
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
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 For Shareholder
Special Meetings
_______________________________________________________________________________
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 Against Management
1.2 Elect Director Richard M. Beyer For Against Management
1.3 Elect Director Patrick J. Byrne For Against Management
1.4 Elect Director D. Mark Durcan For Against Management
1.5 Elect Director Warren East For Against Management
1.6 Elect Director Mercedes Johnson For Against Management
1.7 Elect Director Lawrence N. Mondry For Against Management
1.8 Elect Director Robert E. Switz For Against 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
________________________________________________________________________________
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 For Shareholder
________________________________________________________________________________
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank W. Blue For Against Management
1b Elect Director T. Jay Collins For Against Management
1c Elect Director Steven A. Cosse For Against Management
1d Elect Director Claiborne P. Deming For Against Management
1e Elect Director Roger W. Jenkins For Against Management
1f Elect Director James V. Kelley For Against Management
1g Elect Director Walentin Mirosh For Against Management
1h Elect Director R. Madison Murphy For Against Management
1i Elect Director Jeffrey W. Nolan For Against Management
1j Elect Director Neal E. Schmale For Against Management
1k Elect Director Caroline G. Theus For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
________________________________________________________________________________
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Shareholder
________________________________________________________________________________
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For Withhold Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Jose Luis Prado For For Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director Martin P. Slark For For Management
1.9 Elect Director David H. B. Smith, Jr. For For Management
1.10 Elect Director Charles A. Tribbett, III For For Management
1.11 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying and Political Against For Shareholder
Contributions
________________________________________________________________________________
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Victor H. Fazio For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director William H. Hernandez For For Management
1.6 Elect Director Madeleine A. Kleiner For For Management
1.7 Elect Director Karl J. Krapek For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director Kevin W. Sharer 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
________________________________________________________________________________
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director James C. Gaither For For Management
1d Elect Director Jen-Hsun Huang For For Management
1e Elect Director Dawn Hudson For For Management
1f Elect Director Harvey C. Jones For For Management
1g Elect Director William J. Miller For For Management
1h Elect Director Mark L. Perry For For Management
1i Elect Director A. Brooke Seawell For For Management
1j Elect Director Mark A. Stevens 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 Qualified Employee Stock For For Management
Purchase Plan
________________________________________________________________________________
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For Against Management
1b Elect Director Joseph G. Doody For Against Management
1c Elect Director David J. S. Flaschen For Against Management
1d Elect Director Phillip Horsley For Against Management
1e Elect Director Grant M. Inman For Against Management
1f Elect Director Pamela A. Joseph For Against Management
1g Elect Director Martin Mucci For Against Management
1h Elect Director Joseph M. Tucci For Against Management
1i Elect Director Joseph M. Velli For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
________________________________________________________________________________
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director Constance J. Horner For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director George A. Lorch For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions Policy
6 Review and Assess Membership of Against For Shareholder
Lobbying Organizations
7 Provide Right to Act by Written Consent Against For Shareholder
________________________________________________________________________________
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Loomis, Jr. For Against Management
1b Elect Director Glenn F. Tilton For Against Management
1c Elect Director Marna C. Whittington For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against For Shareholder
Operations
________________________________________________________________________________
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Susan Clark-Johnson For For Management
1.3 Elect Director Denis A. Cortese For For Management
1.4 Elect Director Richard P. Fox For For Management
1.5 Elect Director Michael L. Gallagher For For Management
1.6 Elect Director Roy A. Herberger, Jr. For For Management
1.7 Elect Director Dale E. Klein For For Management
1.8 Elect Director Humberto S. Lopez For For Management
1.9 Elect Director Kathryn L. Munro For For Management
1.10 Elect Director Bruce J. Nordstrom For For Management
1.11 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
________________________________________________________________________________
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Philip G. Cox For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Louise K. Goeser For For Management
1.6 Elect Director Stuart E. Graham For For Management
1.7 Elect Director Stuart Heydt For For Management
1.8 Elect Director Raja Rajamannar For For Management
1.9 Elect Director Craig A. Rogerson For For Management
1.10 Elect Director William H. Spence For For Management
1.11 Elect Director Natica von Althann For For Management
1.12 Elect Director Keith H. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
________________________________________________________________________________
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Dennis H. Ferro For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
________________________________________________________________________________
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gilbert F. Casellas For For Management
1.4 Elect Director James G. Cullen For For Management
1.5 Elect Director Mark B. Grier For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director Martina Hund-Mejean For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
________________________________________________________________________________
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Thomas A. Renyi For For Management
1.7 Elect Director Hak Cheol Shin For For Management
1.8 Elect Director Richard J. Swift For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3a Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
3b Reduce Supermajority Vote Requirement For For Management
to Remove a Director Without Cause
3c Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
4 Ratify Auditors For For Management
________________________________________________________________________________
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Cartwright For For Management
1b Elect Director Vernon E. Clark For For Management
1c Elect Director Stephen J. Hadley For For Management
1d Elect Director Thomas A. Kennedy For For Management
1e Elect Director George R. Oliver For For Management
1f Elect Director Michael C. Ruettgers For For Management
1g Elect Director Ronald L. Skates For For Management
1h Elect Director William R. Spivey For For Management
1i Elect Director Linda G. Stuntz For Against Management
1j Elect Director William H. Swanson 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 For For Management
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
________________________________________________________________________________
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bryan For For Management
1b Elect Director Carolyn H. Byrd For For Management
1c Elect Director David J. Cooper, Sr. For For Management
1d Elect Director Don DeFosset For For Management
1e Elect Director Eric C. Fast For For Management
1f Elect Director O.B. Grayson Hall, Jr. For For Management
1g Elect Director John D. Johns For For Management
1h Elect Director Charles D. McCrary For For Management
1i Elect Director James R. Malone For For Management
1j Elect Director Ruth Ann Marshall For For Management
1k Elect Director Susan W. Matlock For For Management
1l Elect Director John E. Maupin, Jr. For For Management
1m Elect Director Lee J. Styslinger, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
________________________________________________________________________________
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 Withhold Management
1.2 Elect Director Steven C. Voorhees For Withhold Management
1.3 Elect Director J. Powell Brown For Withhold Management
1.4 Elect Director Robert M. Chapman For Withhold Management
1.5 Elect Director Terrell K. Crews For Withhold Management
1.6 Elect Director Russell M. Currey For Withhold 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
________________________________________________________________________________
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUL 01, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim J. Brewer For Withhold Management
1.2 Elect Director William A. Gilliland For Withhold Management
1.3 Elect Director Jeffrey S. Serota For Withhold Management
2 Ratify Auditors For For Management
________________________________________________________________________________
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rebecca M. Bergman For For Management
1b Elect Director George M. Church For For Management
1c Elect Director Michael L. Marberry For For Management
1d Elect Director W. Lee McCollum For For Management
1e Elect Director Avi M. Nash For For Management
1f Elect Director Steven M. Paul For For Management
1g Elect Director J. Pedro Reinhard For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director D. Dean Spatz For For Management
1j Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Authorize New Class of Preferred Stock For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
________________________________________________________________________________
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For Against Management
1b Elect Director Joseph A. DePaulo For Against Management
1c Elect Director Carter Warren Franke For Against Management
1d Elect Director Earl A. Goode For Against Management
1e Elect Director Ronald F. Hunt For Against Management
1f Elect Director Marianne Keler For Against Management
1g Elect Director Jed H. Pitcher For Against Management
1h Elect Director Frank C. Puleo For Against Management
1i Elect Director Raymond J. Quinlan For Against Management
1j Elect Director William N. Shiebler For Against Management
1k Elect Director Robert S. Strong For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve an Amendment to the LLC For For Management
Agreement of Navient, LLC
5 Eliminate Cumulative Voting For Against Management
6 Adopt Proxy Access Right None For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
________________________________________________________________________________
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Nicholas T. Pinchuk For For Management
1.3 Elect Director Gregg M. Sherrill For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
________________________________________________________________________________
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
________________________________________________________________________________
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Kennett F. Burnes For For Management
1c Elect Director Peter Coym For For Management
1d Elect Director Patrick de Saint-Aignan For For Management
1e Elect Director Amelia C. Fawcett For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Robert S. Kaplan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Ronald L. Skates For For Management
1k Elect Director Gregory L. Summe For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
_______________________________________________________________________________
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: FEB 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director Chrysostomos L. 'Max' For For Management
Nikias
1.7 Elect Director John G. Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
________________________________________________________________________________
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Cassaday For For Management
1b Elect Director Jonathan Golden For For Management
1c Elect Director Joseph A. Hafner, Jr. For For Management
1d Elect Director Hans-Joachim Koerber For For Management
1e Elect Director Nancy S. Newcomb For For Management
1f Elect Director Jackie M. Ward 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
________________________________________________________________________________
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For Withhold Management
1.2 Elect Director Thomas Dannenfeldt For Withhold Management
1.3 Elect Director Srikant M. Datar For Withhold Management
1.4 Elect Director Lawrence H. Guffey For Withhold Management
1.5 Elect Director Timotheus Hottges For Withhold Management
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director John J. Legere For Withhold Management
1.10 Elect Director Teresa A. Taylor For Withhold Management
1.11 Elect Director Kelvin R. Westbrook For Withhold 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 For Shareholder
Process
________________________________________________________________________________
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
________________________________________________________________________________
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Colligan For For Management
1b Elect Director Richard Daly For For Management
1c Elect Director Timothy Donahue For For Management
1d Elect Director Robert Dutkowsky For For Management
1e Elect Director Bruce Gordon For For Management
1f Elect Director Naren Gursahaney For For Management
1g Elect Director Bridgette Heller For For Management
1h Elect Director Kathleen Hyle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
________________________________________________________________________________
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Zhang Guo Bao For For Management
1.3 Elect Director Charles L. Harrington For For Management
1.4 Elect Director Kristina M. Johnson For For Management
1.5 Elect Director Tarun Khanna For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Sandra O. Moose For For Management
1.9 Elect Director John B. Morse, Jr. For For Management
1.10 Elect Director Moises Naim For For Management
1.11 Elect Director Charles O. Rossotti For For Management
1.12 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
________________________________________________________________________________
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Jack M. Greenberg For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Siddharth N. (Bobby) For For Management
Mehta
1g Elect Director Andrea Redmond For For Management
1h Elect Director John W. Rowe For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Mary Alice Taylor For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Political Contributions Against For Shareholder
________________________________________________________________________________
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zoe Baird Budinger For For Management
1b Elect Director Sheila P. Burke For For Management
1c Elect Director James I. Cash, Jr. For For Management
1d Elect Director John D. Finnegan For For Management
1e Elect Director Timothy P. Flynn For For Management
1f Elect Director Karen M. Hoguet For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Martin G. McGuinn For For Management
1i Elect Director Lawrence M. Small For For Management
1j Elect Director Jess Soderberg For For Management
1k Elect Director Daniel E. Somers For For Management
1l Elect Director William C. Weldon For For Management
1m Elect Director James M. Zimmerman For For Management
1n Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Sustainability Against For Shareholder
________________________________________________________________________________
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold A. Allemang For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Paul Polman For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director James M. Ringler For For Management
1j Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Stock Retention/Holding Period Against For Shareholder
________________________________________________________________________________
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Claes Dahlback For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director James J. Schiro For For Management
1k Elect Director Debora L. Spar For For Management
1l Elect Director Mark E. Tucker For For Management
1m Elect Director David A. Viniar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Against Against Shareholder
________________________________________________________________________________
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 For Shareholder
________________________________________________________________________________
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2013 Meeting Type: Annual
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela F. Braly For For Management
1b Elect Director Kenneth I. Chenault For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Susan Desmond-Hellmann For For Management
1e Elect Director A.G. Lafley For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Mary Agnes Wilderotter For For Management
1j Elect Director Patricia A. Woertz For For Management
1k Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
________________________________________________________________________________
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth, For For Management
Jr.
1j Elect Director Philip T. (Pete) For For Management
Ruegger, III
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen 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 For Shareholder
________________________________________________________________________________
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Jane M. Buchan For For Management
1.5 Elect Director Gary L. Coleman For For Management
1.6 Elect Director Larry M. Hutchison For For Management
1.7 Elect Director Robert W. Ingram For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Darren M. Rebelez For For Management
1.10 Elect Director Lamar C. Smith For For Management
1.11 Elect Director Paul J. Zucconi 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
________________________________________________________________________________
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For Withhold Management
1.2 Elect Director Michael R. Gambrell For Withhold Management
1.3 Elect Director David W. Meline For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
________________________________________________________________________________
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: JAN 31, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director Gaurdie E. Banister, Jr. For For Management
1d Elect Director Jim Kever For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Robert Thurber For For Management
1h Elect Director Barbara A. Tyson For For Management
1i Elect Director Albert C. Zapanta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on the Risks Associated with Against For Shareholder
Use of Gestation Crates in Supply
________________________________________________________________________________
U.S. 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 For Shareholder
________________________________________________________________________________
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy F. Keaney For For Management
1.2 Elect Director Gloria C. Larson For For Management
1.3 Elect Director William J. Ryan For For Management
1.4 Elect Director Thomas R. Watjen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
________________________________________________________________________________
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry D. Choate For For Management
1b Elect Director Joseph W. Gorder For For Management
1c Elect Director William R. Klesse For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Donald L. Nickles For For Management
1f Elect Director Philip J. Pfeiffer For For Management
1g Elect Director Robert A. Profusek For For Management
1h Elect Director Susan Kaufman Purcell For For Management
1i Elect Director Stephen M. Waters For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
6 Report on Lobbying Payments and Policy Against For Shareholder
________________________________________________________________________________
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Daly For Against Management
1.2 Elect Director Jack H. Nusbaum For Against Management
1.3 Elect Director Mark L. Shapiro For Against Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
________________________________________________________________________________
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Robert L. Dixon, Jr. For For Management
1.3 Elect Director Lewis Hay, III For For Management
1.4 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Political Spending 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 For Shareholder
5 Review Fair Housing and Fair Lending Against For Shareholder
Compliance
________________________________________________________________________________
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director Henry T. DeNero For For Management
1c Elect Director William L. Kimsey For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Roger H. Moore For For Management
1i Elect Director Thomas E. Pardun For For Management
1j Elect Director Arif Shakeel For For Management
1k Elect Director Akio Yamamoto For For Management
1l Elect Director Masahiro Yamamura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
________________________________________________________________________________
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Sherwin Artus For Withhold Management
1.2 Elect Director Philip E. Doty For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
________________________________________________________________________________
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Robert J. Keegan For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Charles Prince For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Sara Martinez Tucker For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
Fund Name : American Beacon Earnest Partners Emerging Markets Equity Fund
________________________________________________________________________________
Advanced Semiconductor Engineering Inc.
Ticker Security ID: Meeting Date Meeting Status
2311 Cusip Y00153109 06/26/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Financial Mgmt For For For
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Approve One or a Mgmt For Against Against
Combination of Methods
for Issuance of
Ordinary Shares to
Participate in the
Issuance of Global
Depository Receipt or
Issuance of Ordinary
Shares or Issuance of
Overseas Convertible
Bonds via Private
Placement
4 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
5 Approve Amendments to Mgmt For For For
Articles of
Association
6 Approve Amendment to Mgmt For For For
Rules and Procedures
for Election of
Directors and
Supervisors and Change
the Regulation Title
to Election Method of
Directors
7 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
African Rainbow Minerals Ltd
Ticker Security ID: Meeting Date Meeting Status
ARI Cusip S01680107 12/06/2013 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 30 June
2013
2 Re-elect Dr Manana Mgmt For For For
Bakane-Tuoane as
Director
3 Re-elect Frank Abbott Mgmt For Against Against
as
Director
4 Re-elect Tom Boardman Mgmt For For For
as
Director
5 Elect Dan Simelane as Mgmt For Against Against
Director
6 Reappoint Ernst & Young Mgmt For Against Against
Inc as Auditors of the
Company and Ernest
Botha as the
Designated
Auditor
7.1 Re-elect Dr Manana Mgmt For For For
Bakane-Tuoane as
Member of the Audit
and Risk
Committee
7.2 Re-elect Tom Boardman Mgmt For For For
as Member of the Audit
and Risk
Committee
7.3 Re-elect Anton Botha as Mgmt For For For
Member of the Audit
and Risk
Committee
7.4 Re-elect Alex Maditsi Mgmt For For For
as Member of the Audit
and Risk
Committee
7.5 Re-elect Dr Rejoice Mgmt For For For
Simelane as Member of
the Audit and Risk
Committee
8 Approve Remuneration Mgmt For Against Against
Report
9 Accept the Company's Mgmt For For For
Social and Ethics
Committee
Report
10 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
11 Approve Increase in the Mgmt For For For
Annual Retainer Fees
for Non-executive
Directors
12 Approve Increase in the Mgmt For For For
Per Board Meeting
Attendance Fees for
Non-executive
Directors
13 Approve Increase in the Mgmt For For For
Per Committee Meeting
Attendance Fees for
Non-executive
Directors
14 Approve Increase in the Mgmt For For For
Fee for the Lead
Independent
Non-executive
Director
15 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies
16 Approve Financial Mgmt For For For
Assistance for
Subscription of
Securities Issued or
to be Issued by the
Company or Related or
Inter-related
Company
17 Amend Memorandum of Mgmt For For For
Incorporation
________________________________________________________________________________
Akbank T.A.S.
Ticker Security ID: Meeting Date Meeting Status
AKBNK Cusip M0300L106 03/27/2014 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Presiding Council Mgmt For For For
of
Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Allocation of Mgmt For For For
Income
7 Ratify Director Mgmt For For For
Appointment
8 Elect Directors Mgmt For For For
9 Approve Director Mgmt For For For
Remuneration
10 Ratify External Auditors Mgmt For For For
11 Amend Company Articles Mgmt For For For
12 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with Similar
Corporate
Purpose
13 Approve Upper Limit of Mgmt For For For
Donations for
2014
14 Approve Profit Mgmt For For For
Distribution
Policy
15 Receive Information on Mgmt For N/A N/A
Remuneration
Policy
________________________________________________________________________________
Anglo American Platinum Ltd
Ticker Security ID: Meeting Date Meeting Status
AMS Cusip S9122P108 04/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Richard Dunne Mgmt For For For
as
Director
2 Re-elect Khanyisile Mgmt For For For
Kweyama as
Director
3 Re-elect Rene Medori as Mgmt For For For
Director
4 Re-elect Bongani Mgmt For For For
Nqwababa as
Director
5 Elect Mark Cutifani as Mgmt For Against Against
Director
6 Elect Peter Mageza as Mgmt For Against Against
Director
7 Elect Nombulelo Moholi Mgmt For For For
as
Director
8 Elect Daisy Naidoo as Mgmt For For For
Director
9 Elect Anthony O'Neill Mgmt For For For
as
Director
10 Re-elect Richard Dunne Mgmt For For For
as Chairman of the
Audit and Risk
Committee
11 Elect Peter Mageza as Mgmt For For For
Member of the Audit
and Risk
Committee
12 Elect Daisy Naidoo as Mgmt For For For
Member of the Audit
and Risk
Committee
13 Re-elect John Vice as Mgmt For For For
Member of the Audit
and Risk
Committee
14 Reappoint Deloitte & Mgmt For For For
Touche as Auditors of
the Company and James
Welch as the
Designated Audit
Partner
15 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
16 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
17 Approve Remuneration Mgmt For Against Against
Policy
18 Approve Remuneration of Mgmt For For For
Non-Executive
Directors
19 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Parties
20 Approve Reduction of Mgmt For For For
Authorised Securities
and Amend to the
Memorandum of
Incorporation
21 Authorise Repurchase of Mgmt For For For
Up to Five Percent of
Issued Share
Capital
________________________________________________________________________________
Anhui Conch Cement Company Ltd
Ticker Security ID: Meeting Date Meeting Status
600585 Cusip Y01373102 05/28/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Accept Audited Mgmt For For For
Financial Reports and
International
Financial Reporting
Standards
4 Elect Wang Jianchao as Mgmt For Against Against
Director
5 Approve KPMG Huazhen Mgmt For For For
and KPMG as the PRC
and International
(Financial) Auditors
Respectively,
Reappoint KPMG Huazhen
as the Internal
Control Auditor of the
Company, and Authorize
Board to Fix Their
Remuneration
6 Approve Profit Mgmt For For For
Distribution
Proposal
7 Amend Articles of Mgmt For For For
Association
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
China Bluechemical Ltd.
Ticker Security ID: Meeting Date Meeting Status
03983 Cusip Y14251105 05/23/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of Mgmt For For For
Directors
2 Accept Report of Mgmt For For For
Supervisory
Committee
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Profit Mgmt For For For
Distribution Plan and
Declare Final
Dividend
5 Approve Budget Mgmt For For For
Proposals for Fiscal
Year
2014
6 Reappoint Deloitte Mgmt For Against Against
Touche Tohmatsu as the
Overseas Auditors and
Deloitte Touche
Tohmatsu LLP as
Domestic Auditors of
the Company and
Authorize Board to Fix
Their
Remuneration
7 Elect Zhou Dechun as Mgmt For Against Against
Director and Approve
Director's
Remuneration
8 Approve Issuance of Mgmt For Against Against
Shares without
Preemptive
Rights
________________________________________________________________________________
China Oilfield Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
02883 Cusip Y15002101 05/23/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Profit Mgmt For For For
Distribution Plan and
Annual
Dividend
3 Accept Report of the Mgmt For For For
Board of
Directors
4 Accept Report of the Mgmt For For For
Supervisory
Committee
5 Elect Law Hong Ping, Mgmt For For For
Lawrence as
Director
6 Appoint Deloitte Touche Mgmt For For For
Tohmatsu CPA LLP and
Deloitte Touche
Tohmatsu as Domestic
and International
Auditors and Authorize
Board to Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
China Oilfield Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
02883 Cusip Y15002101 12/20/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Master Mgmt For For For
Agreement and Related
Caps
2 Elect Li Feilong as Mgmt For Against Against
Director
3 Amend Articles Re: Mgmt For For For
Business
Scope
________________________________________________________________________________
China Petroleum & Chemical Corp.
Ticker Security ID: Meeting Date Meeting Status
00386 Cusip Y15010104 05/09/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Board of
Supervisors
3 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Profit Mgmt For For For
Distribution Plan for
the Year Ended Dec.
31,
2013
5 Approve Interim Profit Mgmt For For For
Distribution Plan for
the Year
2014
6 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP and
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
7 Amend Articles of Mgmt For For For
Association
8 Authorize Board to Mgmt For Against Against
Determine the Proposed
Plan for the Issuance
of Debt Financing
Instruments
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
China Petroleum & Chemical Corp.
Ticker Security ID: Meeting Date Meeting Status
00386 Cusip Y15010104 11/26/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Extension of Mgmt For For For
the Term of Validity
of the Proposal
Regarding the Issuance
of A Share Convertible
Bonds and Other
Related
Matters
________________________________________________________________________________
China Shipping Container Lines Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
02866 Cusip Y1513C104 06/26/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Report of Mgmt For For For
the Board of the
Company
2 Approve the Work Report Mgmt For For For
of the Independent
Non-Executive
Directors
3 Approve the Report of Mgmt For For For
the Supervisory
Committee
4 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
5 Approve the Annual Mgmt For For For
Report of the
Company
6 Approve Profit Mgmt For For For
Distribution
Plan
7 Elect Liu Xihan as Mgmt For Against Against
Director
8 Elect Yu Zenggang as Mgmt For Against Against
Director
9 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
10 Reappoint Baker Tilly Mgmt For For For
China Certified Public
Accountants as the
Company's PRC Auditor
and Authorize Audit
Committee of the Board
to Fix Their
Remuneration
11 Reappoint Baker Tilly Mgmt For For For
China Certified Public
Accountants as the
Company's Internal
Control Auditor and
Authorize Audit
Committee of the Board
to Fix Their
Remuneration
12 Reappoint Ernst & Mgmt For For For
Young, Hong Kong
Certified Public
Accountants as the
Company's
International Auditor
and Authorize Audit
Committee of the Board
to Fix Their
Remuneration
13 Approve the Proposed Mgmt For For For
Amendments
________________________________________________________________________________
China Shipping Container Lines Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
02866 Cusip Y1513C104 12/12/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Share Purchase Mgmt For For For
Agreement
2 Approve Provision of Mgmt For For For
Guarantees to
Wholly-Owned
Subsidiaries of the
Company
________________________________________________________________________________
Cielo SA
Ticker Security ID: Meeting Date Meeting Status
CIEL3 Cusip P2859E100 03/31/2014 Take No Action
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For TNA N/A
Income and
Dividends
3 Elect Directors, Fiscal Mgmt For TNA N/A
Council Members, and
Approve Remuneration
of Executive Officers,
Non-Executive
Directors, and Fiscal
Council
Members
________________________________________________________________________________
Cielo SA
Ticker Security ID: Meeting Date Meeting Status
CIEL3 Cusip P2859E100 03/31/2014 Take No Action
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Mgmt For TNA N/A
Capitalization of
Reserves for Bonus
Issue
2 Amend Article 11 Mgmt For TNA N/A
________________________________________________________________________________
CJ Corp.
Ticker Security ID: Meeting Date Meeting Status
001040 Cusip Y1848L118 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 950
per
Share
2.1 Elect Lee Chae-Wook as Mgmt For Against Against
Inside
Director
2.2 Elect Kang Dae-Hyung as Mgmt For For For
Outside
Director
2.3 Elect Kim Jong-Yool as Mgmt For For For
Outside
Director
2.4 Reelect Lee Sang-Don as Mgmt For Against Against
Outside
Director
3.1 Elect Kang Dae-Hyung as Mgmt For For For
Member of Audit
Committee
3.2 Elect Kim Jong-Yool as Mgmt For For For
Member of Audit
Committee
3.3 Reelect Lee Sang-Don as Mgmt For Against Against
Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Controladora Comercial Mexicana S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
COMERCIUBC Cusip P3097R168 04/29/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Individual and Mgmt For For For
Consolidated Financial
Statements, CEO's
Report, Audit and
Corporate Practices
Committees' Reports,
Board of Directors'
Report, and Share
Repurchase and Fiscal
Obligations Compliance
Reports
2 Approve Allocation of Mgmt For For For
Income; Set Maximum
Nominal Amount of
Share Repurchase
Reserve
3 Elect Chairman and Mgmt For Against Against
Members of Board of
Directors Including
its Executive
Committee; Elect and
Verify Independence of
Audit and Corporate
Practices Committees;
Elect CEO and Board
Secretary; Approve
Their
Remuneration
4 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Controladora Comercial Mexicana S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
COMERCIUBC Cusip P3097R168 04/29/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger by Mgmt For For For
Absorption of
Subsidiary
Inmobiliaria Comersa
SA de CV by
Company
________________________________________________________________________________
Daphne International Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00210 Cusip G2830J103 05/22/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Chen Ying-Chieh Mgmt For Against Against
as
Director
4 Elect Chang Chih-Chiao Mgmt For Against Against
as
Director
5 Elect Lee Ted Tak Tai Mgmt For For For
as
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Reappoint Mgmt For Against Against
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
8 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Dongfeng Motor Group Company Ltd
Ticker Security ID: Meeting Date Meeting Status
00489 Cusip Y21042109 06/20/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Accept Report of the Mgmt For For For
International Auditors
Report and Audited
Financial
Statements
4 Approve Profit Mgmt For For For
Distribution Proposal
and Authorize Board to
Deal with All Issues
in Relation to the
Distribution of Final
Dividend
5 Authorize Board to Deal Mgmt For For For
with All Issues in
Relation to
Distribution of
Interim
Dividend
6 Appoint Mgmt For Against Against
PricewaterhouseCoopers
Limited as
International Auditors
and
PricewaterhouseCoopers
Zhong Tian LLP as
Domestic Auditors and
Authorize Board to Fix
Their
Remuneration
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors and
Supervisors
8 Amend Rules of Mgmt For For For
Procedures of General
Meeting
9 Amend Rules of Mgmt For For For
Procedures of Board
Meeting
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Embraer SA
Ticker Security ID: Meeting Date Meeting Status
EMBR3 Cusip P3700H201 04/16/2014 Take No Action
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For TNA N/A
Income and
Dividends
3 Elect Fiscal Council Mgmt For TNA N/A
Members
4 Approve Remuneration of Mgmt For TNA N/A
Company's
Management
5 Approve Remuneration of Mgmt For TNA N/A
Fiscal
Council
________________________________________________________________________________
Great Wall Motor Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02333 Cusip Y2882P106 05/09/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Audited Mgmt For For For
Financial
Report
2 Accept Report of the Mgmt For For For
Board of
Directors
3 Approve Profit Mgmt For For For
Distribution
Proposal
4 Approve Annual Report Mgmt For For For
and Its Summary
Report
5 Approve Report of Mgmt For For For
Independent
Directors
6 Approve Report of Mgmt For For For
Supervisory
Committee
7 Approve Strategies of Mgmt For For For
the
Company
8 Approve Deloitte Touche Mgmt For Against Against
Tohmatsu Certified
Public Accountants LLP
as Auditors and
Authorize Board to Fix
Their
Remuneration
9 Elect Wei Jian Jun as Mgmt For Against Against
Director and Authorize
the Board to Fix His
Remuneration
10 Elect Liu Ping Fu as Mgmt For Against Against
Director and Authorize
the Board to Fix His
Remuneration
11 Elect Wang Feng Ying as Mgmt For Against Against
Director and Authorize
the Board to Fix Her
Remuneration
12 Elect Hu Ke Gang as Mgmt For Against Against
Director and Authorize
the Board to Fix His
Remuneration
13 Elect Yang Zhi Juan as Mgmt For Against Against
Director and Authorize
the Board to Fix Her
Remuneration
14 Elect He Ping as Mgmt For Against Against
Director and Authorize
the Board to Fix His
Remuneration
15 Elect Niu Jun as Mgmt For Against Against
Director and Authorize
the Board to Fix His
Remuneration
16 Elect Wong Chi Hung, Mgmt For For For
Stanley as Director
and Authorize the
Board to Fix His
Remuneration
17 Elect Lu Chuang as Mgmt For For For
Director and Authorize
the Board to Fix His
Remuneration
18 Elect Liang Shang Shang Mgmt For For For
as Director and
Authorize the Board to
Fix His
Remuneration
19 Elect Ma Li Hui as Mgmt For For For
Director and Authorize
the Board to Fix His
Remuneration
20 Elect Luo Jin Li as Mgmt For For For
Supervisor and
Authorize the
Supervisory Committee
to Fix Her
Remuneration
21 Elect Zong Yi Xiang as Mgmt For For For
Supervisor and
Authorize the
Supervisory Committee
to Fix Her
Remuneration
22 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
23 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
_______________________________________________________________________________
Great Wall Motor Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02333 Cusip Y2882P106 05/09/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of A
Share Capital and H
Share
Capital
_______________________________________________________________________________
Hyundai Mobis Co.
Ticker Security ID: Meeting Date Meeting Status
012330 Cusip Y3849A109 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 1,950
per
Share
2 Elect Two Inside Mgmt For Against Against
Directors and Two
Outside Directors
(Bundled)
3 Reelect Two Members of Mgmt For For For
Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Impala Platinum Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
IMP Cusip S37840113 10/23/2013 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reappoint Mgmt For Against Against
PricewaterhouseCoopers
Inc as Auditors of the
Company
2 Re-elect Hugh Cameron Mgmt For For For
as Chairman of the
Audit
Committee
3 Re-elect Almorie Maule Mgmt For For For
as Member of the Audit
Committee
4 Elect Thabo Mokgatlha Mgmt For For For
as Member of the Audit
Committee
5 Re-elect Babalwa Mgmt For For For
Ngonyama as Member of
the Audit
Committee
6 Approve Remuneration Mgmt For Against Against
Policy
7 Re-elect Hugh Cameron Mgmt For For For
as
Director
8 Elect Peter Davey as Mgmt For For For
Director
9 Re-elect Mandla Gantsho Mgmt For For For
as
Director
10 Elect Albertinah Kekana Mgmt For For For
as
Director
11 Elect Alastair Mgmt For For For
Macfarlane as
Director
12 Re-elect Thabo Mgmt For For For
Mokgatlha as
Director
13 Elect Brett Nagle as Mgmt For For For
Director
14 Authorise Repurchase of Mgmt For For For
Up to Five Percent of
Issued Share
Capital
15 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Company
________________________________________________________________________________
Industrial and Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
01398 Cusip Y3990B112 04/15/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zhang Hongli as Mgmt For Against Against
Director
2 Approve 2014 Fixed Mgmt For For For
Assets Investment
Budget
________________________________________________________________________________
Industrial and Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
01398 Cusip Y3990B112 06/06/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Work Report of Mgmt For For For
the Board of
Directors
2 Accept Work Report of Mgmt For For For
the Board of
Supervisors
3 Elect Zhao Lin as Mgmt For For For
Shareholder
Supervisor
4 Accept 2013 Audited Mgmt For For For
Accounts
5 Approve 2013 Profit Mgmt For For For
Distribution
Plans
6 Approve Proposal on Mgmt For For For
Launching the
Engagement of
Accounting Firm for
2014
________________________________________________________________________________
Jiangxi Copper Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
00358 Cusip Y4446C100 06/11/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Accept Audited Mgmt For For For
Financial Statements
and Auditors'
Report
4 Approve Profit Mgmt For For For
Distribution
Proposal
5 Approve Plan of Mgmt For For For
Incentive Award Fund
Reserve for Senior
Management for the
Year of 2013 and
Authorize Two
Directors of the
Company to Form a
Sub-Committee to
Determine Reward for
Each Senior
Management
6 Appoint Deloitte Touche Mgmt For Against Against
Tohmatsu Certified
Public Accountants LLP
(Special General
Partnership) and
Deloitte Touche
Tohmatsu as the
Company's Domestic and
Overseas Auditors and
Authorize Board to Fix
Their
Remuneration
7 Approve Resignationl of Mgmt For For For
Wu Jianchang as
Independent
Non-Executive
Director
8 Elect Qiu Guanzhou as Mgmt For For For
Director
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Kasikornbank PCL
Ticker Security ID: Meeting Date Meeting Status
KBANK Cusip Y4591R118 04/04/2014 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Operations Mgmt N/A N/A N/A
Report
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend of
THB 3.50 Per
Share
5.1 Elect Pairash Mgmt For For For
Thajchayapong as
Director
5.2 Elect Kobkarn Mgmt For For For
Wattanavrangkul as
Director
5.3 Elect Krisada Lamsam as Mgmt For For For
Director
5.4 Elect Teeranun Srihong Mgmt For For For
as
Director
5.5 Elect Rapee Mgmt For For For
Sucharitakul as
Director
6 Elect Puntip Surathin Mgmt For For For
as
Director
7 Approve Remuneration of Mgmt For For For
Directors
8 Approve KPMG Phoomchai Mgmt For For For
Audit Limited as
Auditors and Authorize
Board to Fix Their
Remuneration
9 Other Business Mgmt For N/A N/A
________________________________________________________________________________
Komercni Banka A.S.
Ticker Security ID: Meeting Date Meeting Status
BAAKOMB Cusip X45471111 01/28/2014 Voted
Meeting Type Country of Trade
Special Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Approve Meeting Mgmt For For For
Procedures
2.2 Elect Meeting Chairman Mgmt For For For
and Other Meeting
Officials
3 Amend Articles of Mgmt For For For
Association
4 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Komercni Banka A.S.
Ticker Security ID: Meeting Date Meeting Status
BAAKOMB Cusip X45471111 04/30/2014 Voted
Meeting Type Country of Trade
Annual Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Management Mgmt For For For
Board Report on
Company's Operations
and State of Its
Assets in Fiscal
2013
2 Receive Report on Mgmt N/A N/A N/A
Defensive Structure
and Mechanisms in Case
of Takeover
Bid
3 Receive Management Mgmt N/A N/A N/A
Board Report on
Relations Among
Related
Entities
4 Receive Financial Mgmt N/A N/A N/A
Statements,
Consolidated Financial
Statements, and
Allocation of Income
Proposal
5 Receive Supervisory Mgmt N/A N/A N/A
Board
Reports
6 Receive Audit Mgmt N/A N/A N/A
Committee's
Report
7 Approve Financial Mgmt For For For
Statements
8 Approve Allocation of Mgmt For For For
Income and Dividend of
CZK 230 per
Share
9 Approve Consolidated Mgmt For For For
Financial
Statements
10 Approve Agreements with Mgmt For For For
Supervisory Board
Members
11 Approve Agreements with Mgmt For For For
Audit Committee Board
Members
12 Approve Share Mgmt For For For
Repurchase
Program
13 Ratify Ernst and Young Mgmt For For For
Audit s.r.o. as
Auditor
________________________________________________________________________________
KT Corp.
Ticker Security ID: Meeting Date Meeting Status
030200 Cusip Y49915104 01/27/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hwang, Chang-Gyu Mgmt For For For
as
President
2 Approve Employment Mgmt For For For
Contract with
President
________________________________________________________________________________
KT Corp.
Ticker Security ID: Meeting Date Meeting Status
030200 Cusip Y49915104 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 800
per
Share
2.1 Elect Han Hoon as Mgmt For For For
Inside
Director
2.2 Elect Lim Heon-Moon as Mgmt For For For
Inside
Director
2.3 Elect Kim Jong-Gu as Mgmt For For For
Outside
Director
2.4 Elect Park Dae-Geun as Mgmt For For For
Outside
Director
2.5 Elect Lim Joo-Hwan as Mgmt For For For
Outside
Director
2.6 Elect Yoo Pil-Hwa as Mgmt For For For
Outside
Director
2.7 Elect Jang Suk-Kwon as Mgmt For For For
Outside
Director
3.1 Elect Sung Keuk-Je as Mgmt For For For
Member of Audit
Committee
3.2 Elect Kim Jong-Gu as Mgmt For For For
Member of Audit
Committee
3.3 Elect Yoo Pil-Hwa as Mgmt For For For
Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Mindray Medical International Limited
Ticker Security ID: Meeting Date Meeting Status
MR Cusip 602675100 12/17/2013 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Re-election of Mgmt For Against Against
Ms. Joyce I-Yin Hsu as
Director
2 Approve Re-election of Mgmt For For For
Mr. Wu Qiyao as
Director
3 Approve to Ratify the Mgmt For For For
Appointment of
PricewaterhouseCoopers
as the Company's
Auditor for the Fiscal
Year Ending December
31,
2013
________________________________________________________________________________
Natura Cosmeticos S.A.
Ticker Security ID: Meeting Date Meeting Status
NATU3 Cusip P7088C106 04/11/2014 Take No Action
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For TNA N/A
Income and
Dividends
3 Fix Number of Directors Mgmt For TNA N/A
4.1 Elect Plinio Villares Mgmt For TNA N/A
Musetti as
Director
4.2 Elect Antonio Luiz da Mgmt For TNA N/A
Cunha Seabra as
Director
4.3 Elect Pedro Luiz Mgmt For TNA N/A
Barreiros Passos as
Director
4.4 Elect Guilherme Peirao Mgmt For TNA N/A
Leal as
Director
4.5 Elect Julio Moura Neto Mgmt For TNA N/A
as
Director
4.6 Elect Luiz Ernesto Mgmt For TNA N/A
Gemignani as
Director
4.7 Elect Marcos de Barros Mgmt For TNA N/A
Lisbboa as
Director
4.8 Elect Raul Gabriel Beer Mgmt For TNA N/A
Roth as
Director
5 Approve Remuneration of Mgmt For TNA N/A
Company's
Management
________________________________________________________________________________
Natura Cosmeticos S.A.
Ticker Security ID: Meeting Date Meeting Status
NATU3 Cusip P7088C106 04/11/2014 Take No Action
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Amend Article 21 Re: Mgmt For TNA N/A
Size of Executive
Committee
1.2 Amend Article 21 Re: Mgmt For TNA N/A
Election of Executive
Committee
2 Amend Article 24 Mgmt For TNA N/A
3 Consolidate Bylaws Mgmt For TNA N/A
________________________________________________________________________________
Orient Overseas International Ltd.
Ticker Security ID: Meeting Date Meeting Status
00316 Cusip G67749153 04/25/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Tung Lieh Cheung Mgmt For Against Against
Andrew as
Director
4 Elect Chow Philip Yiu Mgmt For Against Against
Wah as
Director
5 Elect Simon Murray as Mgmt For Against Against
Director
6 Authorize Board to Fix Mgmt For For For
Director's
Remuneration
7 Reappoint Mgmt For Against Against
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Approve Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
10 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Petroleo Brasileiro SA-Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR4 Cusip 71654V408 04/02/2014 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Capital Budget Mgmt For For For
for Upcoming Fiscal
Year
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Elect Directors Mgmt For For For
Appointed by
Controlling
Shareholder
5 Elect Mauro Gentile ShrHldr N/A For N/A
Rodrigues da Cunha as
Director Appointed by
Minority Ordinary
Shareholders
6 Elect Board Chairman Mgmt For For For
7 Elect Fiscal Council Mgmt For For For
Members Appointed by
Controlling
Shareholder
8 Elect Reginaldo ShrHldr N/A For N/A
Ferreira Alexandre and
Mario Cordeiro Filho
(Alternate) as Fiscal
Council Members
Appointed by Minority
Ordinary
Shareholders
9 Approve Remuneration of Mgmt For For For
Company's
Management
10 Authorize Mgmt For For For
Capitalization of
Reserves
11 Approve Absorption of Mgmt For For For
Termoacu S.A.
(Termoacu)
12 Approve Absorption of Mgmt For For For
Termoceara Ltda
(Termoceara)
13 Approve Absorption of Mgmt For For For
Companhia Locadora de
Equipamentos
Petroliferos
(CLEP)
________________________________________________________________________________
Petroleo Brasileiro SA-Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR4 Cusip 71654V408 12/16/2013 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Absorption of Mgmt For For For
Refinaria Abreu e Lima
S.A.
(RNEST)
2 Approve Absorption of Mgmt For For For
Companhia de
Recuperacao Secundaria
(CRSec)
3 Approve Partial Mgmt For For For
Spin-Off of Petrobras
International Finance
Company S.A.
(PIIFCO)
________________________________________________________________________________
POSCO
Ticker Security ID: Meeting Date Meeting Status
005490 Cusip Y70750115 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 6,000
per
Share
2 Elect Kim Il-Sup as Mgmt For For For
Outside
Director
3 Elect Seon Woo-Young as Mgmt For For For
Outside
Director
4 Elect Ahn Dong-Hyun as Mgmt For For For
Outside
Director
5 Elect Kim Il-Sup as Mgmt For For For
Member of Audit
Committee
6 Elect Seon Woo-Young as Mgmt For For For
Member of Audit
Committee
7 Elect Kwon Oh-Joon as Mgmt For For For
Inside
Director
8 Elect Kim Jin-Il as Mgmt For For For
Inside
Director
9 Elect Lee Young-Hoon as Mgmt For For For
Inside
Director
10 Elect Yoon Dong-Joon as Mgmt For For For
Inside
Director
11 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BBRI Cusip Y0697U112 03/26/2014 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report, Mgmt For For For
Financial Statements,
and Partnership and
Community Development
Program
(PCDP)
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration of Mgmt For For For
Directors and
Commissioners
4 Approve Auditors of the Mgmt For For For
Company and
PCDP
5 Amend Articles of Mgmt For Against Against
Association
________________________________________________________________________________
PT Indofood Sukses Makmur Tbk
Ticker Security ID: Meeting Date Meeting Status
INDF Cusip Y7128X128 05/16/2014 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Directors' Report Mgmt For For For
2 Accept Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Remuneration of Mgmt For For For
Directors and
Commissioners
5 Approve Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
________________________________________________________________________________
PTT Global Chemical Public Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
PTTGC Cusip Y7150W105 04/08/2014 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Company's Mgmt For For For
Operation and Business
Plan
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend of
THB 3.40 Per
Share
5.1 Elect Prasert Bunsumpun Mgmt For Against Against
as
Director
5.2 Elect Amnuay Mgmt For Against Against
Preemonwong as
Director
5.3 Elect Samerjai Suksumek Mgmt For For For
as
Director
5.4 Elect Sarun Rungkasiri Mgmt For For For
as
Director
5.5 Elect Bowon Vongsinudom Mgmt For For For
as
Director
6 Approve Remuneration of Mgmt For For For
Directors
7 Approve KPMG Phoomchai Mgmt For Against Against
Audit Ltd. as Auditors
and Authorize Board to
Fix Their
Remuneration
8 Other Business Mgmt For Against Against
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 Cusip Y74718100 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 13,800
per
Share
2 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Turkiye Garanti Bankasi A.S.
Ticker Security ID: Meeting Date Meeting Status
GARAN Cusip M4752S106 04/03/2014 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting, Elect Mgmt For For For
Presiding Council of
Meeting, and Authorize
Presiding Council to
Sign Meeting
Minutes
2 Accept Board Report Mgmt For For For
3 Accept Auditor Reports Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Discharge of Mgmt For For For
Auditors
7 Approve Allocation of Mgmt For For For
Income
8 Approve Director Mgmt For For For
Remuneration
9 Ratify External Auditors Mgmt For For For
10 Receive Information on Mgmt For N/A N/A
Remuneration
Policy
11 Approve Upper Limit of Mgmt For For For
Donations for
2014
12 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with Similar
Corporate
Purpose
________________________________________________________________________________
Uni-President Enterprises Corp.
Ticker Security ID: Meeting Date Meeting Status
1216 Cusip Y91475106 06/24/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Financial Mgmt For For For
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Approve Issuance of Mgmt For For For
Ordinary Shares or
Issuance of Ordinary
Shares to Participate
in the Issuance of
Global Depository
Receipt Depending on
Market and Company
Conditions
5 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
6 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of
Directors
7 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Weichai Power Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02338 Cusip Y9531A109 06/30/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Annual Report of Mgmt For For For
the
Company
2 Accept Report of the Mgmt For For For
Board of
Directors
3 Accept Report of the Mgmt For For For
Supervisory
Committee
4 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
5 Accept Final Financial Mgmt For For For
Report
6 Approve Financial Mgmt For For For
Budget
Report
7 Approve Profit Mgmt For For For
Distribution
Proposal
8 Reappoint Ernst & Young Mgmt For For For
Hua Ming LLP as
Auditors and Authorize
Board to Fix Their
Remuneration
9 Reappoint Shandong Mgmt For For For
Hexin Accountants LLP
as Internal Control
Auditors
10 Approve Mandate for the Mgmt For For For
Payment of Interim
Dividend for the Year
Ending Dec. 31,
2014
11 Approve Supplemental Mgmt For For For
Agreement to the
Shaanxi Zhongqi Sale
Agreement and the
Relevant New
Caps
12 Approve Supplemental Mgmt For For For
Agreement to the
Shaanxi Zhongqi
Purchase Agreement and
the Relevant New
Caps
13 Elect Wang Yuepu as Mgmt For Against Against
Director
14 Elect Zhang Zhong as Mgmt For For For
Director
15 Elect Wang Gongyong as Mgmt For For For
Director
16 Elect Ning Xiangdong as Mgmt For For For
Director
17 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Weichai Power Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02338 Cusip Y9531A109 11/15/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Provision of Mgmt For For For
General Services and
Labor Services by
Weichai Holdings to
the Company and
Related Annual
Caps
2 Approve Supply and/or Mgmt For For For
Connection of
Utilities by Weichai
Holdings to the
Company and Related
Annual
Caps
3 Approve Purchase of Mgmt For For For
Diesel Engine Parts
and Components, Gas,
Scrap Metals,
Materials, Diesel
Engines and Related
Products and
Processing Services by
the Company from
Weichai Holdings, and
Related Annual
Caps
4 Approve Sale of Diesel Mgmt For For For
Engines, Diesel Engine
Parts and Components,
Materials,
Semi-finished Products
and Related Products
and Provision of
Processing services by
the Company to Weichai
Holdings, and Related
Annual
Caps
5 Approve Purchase of Mgmt For For For
Diesel Engine Parts
and Components,
Materials, Steel and
Scrap Metal, Diesel
Engines and Related
Products and
Processing and Labour
Services by the
Company from Weichai
Heavy Machinery, and
Related Annual
Caps
6 Approve Sale of Diesel Mgmt For For For
Engines and related
Products by the
Company to Weichai
Heavy Machinery, and
Related Annual
Caps
7 Approve Supply of Mgmt For For For
Semi-finished Diesel
Engine Parts, Diesel
Engine parts and
Components, Reserve
Parts and Related
Products and Provision
of Labour Services by
the Company to Weichai
Heavy Machinery, and
Related Annual
Caps
8 Approve Supplemental Mgmt For For For
Agreement in Respect
of the Purchase of
Parts and Components
of Vehicles, Scrap
Steel and Related
Products by Shaanxi
Zhongqi from Shaanxi
Automotive andRelated
Annual
Caps
9 Approve Possible Mgmt For For For
Exercise of the
Superlift Call
Option
Fund Name : American Beacon Emerging Markets Fund
________________________________________________________________________________
Advanced Info Service PCL
Ticker Security ID: Meeting Date Meeting Status
ADVANC CUSIP Y0014U183 03/26/2014 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Matters to be Informed Mgmt For N/A N/A
2 Approve Minutes of Mgmt For For For
Previous
Meeting
3 Acknowledge 2013 Mgmt For N/A N/A
Operating
Results
4 Accept Financial Mgmt For For For
Statements
5 Approve Allocation of Mgmt For For For
Income and Dividend of
THB 12.15 Per
Share
6 Approve KPMG Phoomchai Mgmt For For For
Audit Ltd. as Auditors
and Authorize Board to
Fix Their
Remuneration
7 Elect Somprasong Mgmt For For For
Boonyachai as
Director
8 Elect Ng Ching-Wah as Mgmt For For For
Director
9 Elect Tasanee Manorot Mgmt For For For
as
Director
10 Elect Krairit Mgmt For For For
Euchukanonchai as
Director
11 Approve Remuneration of Mgmt For For For
Directors
12 Approve Letter to Mgmt For For For
Confirm Prohibitive
Characters in
Connection with
Foreign
Dominance
13 Approve Issuance of Mgmt For For For
Warrants to Directors
and Employees of the
Company and its
Subsidiaries
14 Approve Issuance of Mgmt For For For
Shares for the
Conversion of Warrants
to be Issued to
Directors and
Employees of the
Company and its
Subsidiaries
15 Approve Issuance of Mgmt For For For
Warrants to Wichian
Mektrakarn
16 Approve Issuance of Mgmt For For For
Warrants to Suwimol
Kaewkoon
17 Approve Issuance of Mgmt For For For
Warrants to
Ponga-amorn
Nimpoonsawat
18 Approve Issuance of Mgmt For For For
Warrants to Somchai
Lertsutiwong
19 Approve Issuance of Mgmt For For For
Warrants to Vilasinee
Puddhikarant
20 Approve Issuance of Mgmt For For For
Warrants to Kriengsak
Wanichnatee
21 Approve Issuance of Mgmt For For For
Warrants to Walan
Norasetpakdi
22 Approve Issuance of Mgmt For For For
Warrants to Weerawat
Kiattipongthaworn
23 Approve Issuance of Mgmt For For For
Warrants to Issara
Dejakaisaya
24 Other Business Mgmt For Against Against
________________________________________________________________________________
Advanced Semiconductor Engineering Inc.
Ticker Security ID: Meeting Date Meeting Status
2311 CUSIP Y00153109 06/26/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Financial Mgmt For For For
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Approve One or a Mgmt For For For
Combination of Methods
for Issuance of
Ordinary Shares to
Participate in the
Issuance of Global
Depository Receipt or
Issuance of Ordinary
Shares or Issuance of
Overseas Convertible
Bonds via Private
Placement
4 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
5 Approve Amendments to Mgmt For For For
Articles of
Association
6 Approve Amendment to Mgmt For For For
Rules and Procedures
for Election of
Directors and
Supervisors and Change
the Regulation Title
to Election Method of
Directors
7 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Ajisen (China) Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00538 CUSIP G0192S109 05/15/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Declare Special Dividend Mgmt For For For
4 Elect Lo Peter as Mgmt For For For
Director
5 Elect Wang Jincheng as Mgmt For For For
Director
6 Elect Poon Ka Man, Mgmt For For For
Jason as
Director
7 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
8 Reappoint Deloitte Mgmt For For For
Touche Tohmatsu as
Auditors and Authorize
Board to Fix Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Repurchase of Mgmt For For For
Up to 10 Percent of
Issued
Capital
11 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Alfa S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
ALFAA CUSIP P0156P117 12/02/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Dividends Mgmt For For For
2 Appoint Legal Mgmt For For For
Representatives
3 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Alpek S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
ALPEKA CUSIP P01703100 02/27/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income; Approve
Maximum Amount for
Repurchase of
Shares
3 Elect Directors and Mgmt For Against Against
Chairman of Audit and
Corporate Practices
Committee; Fix Their
Remuneration
4 Appoint Legal Mgmt For For For
Representatives
5 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Alpek S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
ALPEKA CUSIP P01703100 12/02/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Dividends Mgmt For For For
2 Appoint Legal Mgmt For For For
Representatives
3 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
AMBEV SA
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CUSIP 02319V103 01/02/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Agreement to Mgmt For For For
Absorb Companhia de
Bebidas das Americas -
Ambev
2 Appoint Independent Mgmt For For For
Firm to Appraise
Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Absorption of Mgmt For For For
Companhia de Bebidas
das Americas -
Ambev
5 Approve Acquisition Mgmt For For For
Agreement between the
Company and Ambev
Brasil Bebidas S.A.
(Ambev
Brasil)
6 Appoint Independent Mgmt For For For
Firm to Appraise
Proposed
Transaction
7 Approve Independent Mgmt For For For
Firm's
Appraisal
8 Approve Acquisition of Mgmt For For For
Ambev Brasil and
Issuance of Shares in
Connection with
Acquisition
9 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
10 Amend Corporate Purpose Mgmt For For For
11 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
12 Elect Victorio Carlos Mgmt For For For
de Marchi as
Director
13 Elect Carlos Alves de Mgmt For For For
Brito as
Director
14 Elect Marcel Herrmann Mgmt For For For
Telles as
Director
15 Elect Jose Heitor Mgmt For For For
Attilio Gracioso as
Director
16 Elect Vicente Falconi Mgmt For For For
Campos as
Director
17 Elect Luis Felipe Mgmt For For For
Pedreira Dutra Leite
as
Director
18 Elect Roberto Moses Mgmt For For For
Thompson Motta as
Director
19 Elect Alvaro Antonio Mgmt For For For
Cardoso de Sousa as
Director
20 Elect Paulo Alberto Mgmt For For For
Lemman as
Director
21 Elect Antonio Carlos Mgmt For For For
Augusto Ribeiro
Bonchristiano as
Director
22 Elect Marcos de Barros Mgmt For For For
Lisboa as
Director
23 Elect Luiz Fernando Mgmt For For For
Ziegler de Saint
Edmond as Alternate
Director
24 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
America Movil S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
AMXL CUSIP 02364W105 04/28/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors for Mgmt For Abstain Against
Series L
Shares
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
America Movil S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
AMXL CUSIP 02364W105 04/28/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors for Mgmt For Against Against
Series L
Shares
2 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
AMERICA MOVIL, S.A.B. DE C.V.
Ticker Security ID: Meeting Date Meeting Status
AMX CUSIP 02364W105 04/28/2014 Unvoted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPOINTMENT OR, AS THE Mgmt Against N/A N/A
CASE MAY BE,
REELECTION OF THE
MEMBERS OF THE BOARD
OF DIRECTORS OF THE
COMPANY THAT THE
HOLDERS OF THE SERIES
"L" SHARES ARE
ENTITLED TO APPOINT.
ADOPTION OF
RESOLUTIONS
THEREON.
2 APPOINTMENT OF Mgmt Against N/A N/A
DELEGATES TO EXECUTE
AND, IF APPLICABLE,
FORMALIZE THE
RESOLUTIONS ADOPTED BY
THE MEETING. ADOPTION
OF RESOLUTIONS
THEREON.
________________________________________________________________________________
AngloGold Ashanti Ltd
Ticker Security ID: Meeting Date Meeting Status
ANG CUSIP S04255196 05/14/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reappoint Ernst & Young Mgmt For For For
Inc as Auditors of the
Company
2 Elect Richard Duffy as Mgmt For For For
Director
3 Re-elect Rhidwaan Mgmt For For For
Gasant as
Director
4 Re-elect Sipho Pityana Mgmt For For For
as
Director
5 Re-elect Wiseman Nkuhlu Mgmt For For For
as Member of the Audit
and Risk
Committee
6 Re-elect Michael Mgmt For For For
Kirkwood as Member of
the Audit and Risk
Committee
7 Re-elect Rhidwaan Mgmt For For For
Gasant as Member of
the Audit and Risk
Committee
8 Elect Rodney Ruston as Mgmt For For For
Member of the Audit
and Risk
Committee
9 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
10 Approve Remuneration Mgmt For For For
Policy
11 Authorise Board to Mgmt For For For
Issue Shares for Cash
up to a Maximum of
Five Percent of Issued
Share
Capital
12 Approve Non-executive Mgmt For For For
Directors'
Remuneration for their
Service as
Directors
13 Approve Non-executive Mgmt For For For
Directors'
Remuneration for Board
Committee
Meetings
14 Amend Memorandum of Mgmt For For For
Incorporation
15 Amend Long Term Mgmt For For For
Incentive
Plan
16 Amend Bonus Share Plan Mgmt For For For
17 Authorise Repurchase of Mgmt For For For
Up to Five Percent of
Issued Share
Capital
18 Approve Financial Mgmt For For For
Assistance in Terms of
Sections 44 and 45 of
the Companies
Act
19 Elect David Hodgson as Mgmt For For For
Director
________________________________________________________________________________
Anhui Conch Cement Company Ltd
Ticker Security ID: Meeting Date Meeting Status
600585 CUSIP Y01373102 05/28/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Accept Audited Mgmt For For For
Financial Reports and
International
Financial Reporting
Standards
4 Elect Wang Jianchao as Mgmt For For For
Director
5 Approve KPMG Huazhen Mgmt For For For
and KPMG as the PRC
and International
(Financial) Auditors
Respectively,
Reappoint KPMG Huazhen
as the Internal
Control Auditor of the
Company, and Authorize
Board to Fix Their
Remuneration
6 Approve Profit Mgmt For For For
Distribution
Proposal
7 Amend Articles of Mgmt For For For
Association
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
APT SATELLITE HOLDINGS LTD
Ticker Security ID: Meeting Date Meeting Status
1045 CUSIP G0438M106 05/26/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE THE AUDITED Mgmt For For For
CONSOLIDATED FINANCIAL
STATEMENTS AND THE
REPORTS OF THE
DIRECTORS AND THE
AUDITORS OF THE
COMPANY FOR THE YEAR
ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL Mgmt For For For
DIVIDEND OF HK7.00
CENTS PER SHARE FOR
THE YEAR ENDED 31
DECEMBER
2013
3 TO RE-ELECT THE Mgmt For For For
FOLLOWING DIRECTOR OF
THE COMPANY: MR QI
LIANG
4 TO RE-ELECT THE Mgmt For Against Against
FOLLOWING DIRECTOR OF
THE COMPANY: MR LIM
TOON
5 TO RE-ELECT THE Mgmt For Against Against
FOLLOWING DIRECTOR OF
THE COMPANY: MR FU
ZHIHENG
6 TO RE-ELECT THE Mgmt For Against Against
FOLLOWING DIRECTOR OF
THE COMPANY: MR CUI
LIGUO
7 TO AUTHORISE THE BOARD Mgmt For For For
OF DIRECTORS TO FIX
THE DIRECTORS'
REMUNERATION
8 TO RE-APPOINT MESSRS. Mgmt For For For
KPMG AS THE AUDITORS
OF THE COMPANY AND TO
AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR
REMUNERATION
9 TO PASS THE ORDINARY Mgmt For For For
RESOLUTION NUMBER 5 AS
SET OUT IN THE NOTICE
CONVENING THE 2014
ANNUAL GENERAL MEETING
TO GRANT A REPURCHASE
MANDATE TO THE
DIRECTORS TO PURCHASE
ISSUED SHARES OF THE
COMPANY
10 TO PASS THE ORDINARY Mgmt For Against Against
RESOLUTION NUMBER 6 AS
SET OUT IN THE NOTICE
CONVENING THE 2014
ANNUAL GENERAL MEETING
TO GRANT A GENERAL
MANDATE TO THE
DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH
THE ADDITIONAL SHARES
OF THE
COMPANY
11 TO PASS THE ORDINARY Mgmt For Against Against
RESOLUTION NUMBER 7 AS
SET OUT IN THE NOTICE
CONVENING THE 2014
ANNUAL GENERAL MEETING
TO EXTEND THE GENERAL
MANDATE ON THE ISSUE
OF ADDITIONAL
SHARES
________________________________________________________________________________
ASIAINFO-LINKAGE, INC.
Ticker Security ID: Meeting Date Meeting Status
ASIA CUSIP 04518A104 12/19/2013 Voted
Meeting Type Country of Trade
ExtraOrdinary China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ADOPT THE AGREEMENT Mgmt For Against Against
AND PLAN OF MERGER,
DATED AS OF MAY 12,
2013 (AS IT MAY BE
AMENDED FROM TIME TO
TIME, THE "MERGER
AGREEMENT"), AMONG THE
COMPANY, SKIPPER
LIMITED ("PARENT") AND
SKIPPER ACQUISITION
CORPORATION ("MERGER
SUB"), PROVIDING FOR
THE
MERGE
2 TO APPROVE, ON AN Mgmt For Against Against
ADVISORY, NON-BINDING
BASIS, THE AGREEMENTS
OR UNDERSTANDINGS WITH
AND ITEMS OF
COMPENSATION PAYABLE
TO, OR WHICH MAY
BECOME PAYABLE TO, THE
NAMED EXECUTIVE
OFFICERS OF THE
COMPANY THAT ARE BASED
ON OR OTHERWISE RELATE
TO THE
MERGER.
3 TO APPROVE THE Mgmt For Against Against
ADJOURNMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
INSUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
ADOPT THE MERGER
AGREEMENT.
________________________________________________________________________________
Asseco Poland S.A.
Ticker Security ID: Meeting Date Meeting Status
ACP CUSIP X02540130 05/12/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Elect Mgmt For For For
Meeting
Chairman
2 Acknowledge Proper Mgmt For For For
Convening of Meeting;
Elect Members of Vote
Counting
Commission
3 Approve Agenda of Mgmt For For For
Meeting
4 Receive Management Mgmt N/A N/A N/A
Board Report on
Company's
Operations
5 Receive Financial Mgmt N/A N/A N/A
Statements
6 Receive Auditor's Mgmt N/A N/A N/A
Opinion on Financial
Statements
7 Receive Supervisory Mgmt N/A N/A N/A
Board
Reports
8 Approve Management Mgmt For For For
Board Report on
Company's
Operations
9 Approve Financial Mgmt For For For
Statements
10 Receive Consolidated Mgmt N/A N/A N/A
Financial
Statements
11 Receive Auditor's Mgmt N/A N/A N/A
Opinion on
Consolidated Financial
Statements
12 Approve Consolidated Mgmt For For For
Financial Statements
and Management Board
Report on Group's
Operations
13 Approve Discharge of Mgmt For For For
Adam Goral
(CEO)
14 Approve Discharge of Mgmt For For For
Zbigniew Pomianek
(Deputy
CEO)
15 Approve Discharge of Mgmt For For For
Przemyslaw
Borzestowski (Deputy
CEO)
16 Approve Discharge of Mgmt For For For
Marek Panek (Deputy
CEO)
17 Approve Discharge of Mgmt For For For
Przemyslaw Seczkowski
(Deputy
CEO)
18 Approve Discharge of Mgmt For For For
Robert Smulkowski
(Deputy
CEO)
19 Approve Discharge of Mgmt For For For
Wlodzimierz Serwinski
(Deputy
CEO)
20 Approve Discharge of Mgmt For For For
Tadeusz Dyrga (Deputy
CEO)
21 Approve Discharge of Mgmt For For For
Pawel Piwowar (Deputy
CEO)
22 Approve Discharge of Mgmt For For For
Rafal Kozlowski
(Deputy
CEO)
23 Approve Discharge of Mgmt For For For
Andrzej Dopierala
(Deputy
CEO)
24 Approve Discharge of Mgmt For For For
Jacek Duch (Chairman
of Supervisory
Board)
25 Approve Discharge of Mgmt For For For
Adam Noga (Deputy
Chairman of
Supervisory
Board)
26 Approve Discharge of Mgmt For For For
Dariusz Brzeski
(Supervisory Board
Member)
27 Approve Discharge of Mgmt For For For
Artur Kucharski
(Supervisory Board
Member)
28 Approve Discharge of Mgmt For For For
Dariusz Stolarczyk
(Supervisory Board
Member)
29 Approve Discharge of Mgmt For For For
Piotr Augustyniak
(Supervisory Board
Member)
30 Approve Allocation of Mgmt For For For
Income and
Dividends
31 Receive Financial Mgmt N/A N/A N/A
Statements and
Management Board
Report on Operations
of Postinfo Sp. z.o.o.
in Fiscal
2013
32 Receive Supervisory Mgmt N/A N/A N/A
Board Report on Its
Review of Financial
Statements and
Management Board
Report on Operations
of Postinfo Sp. z.o.o.
in Fiscal
2013
33 Approve Management Mgmt For For For
Board Report on
Operations of Postinfo
Sp. z.o.o. in Fiscal
2013
34 Approve Financial Mgmt For For For
Statements of Postinfo
Sp.
z.o.o.
35 Approve Discharge of Mgmt For For For
Tomasz Szulc (CEO of
Postinfo Sp.
z.o.o.)
36 Approve Discharge of Mgmt For For For
Witold Malina (Deputy
CEO of Postinfo Sp.
z.o.o.)
37 Approve Discharge of Mgmt For For For
Radoslaw Semklo
(Deputy CEO of
Postinfo Sp.
z.o.o.)
38 Approve Discharge of Mgmt For For For
Karol Cieslak
(Chairman of
Supervisory Board at
Postinfo Sp.
z.o.o.)
39 Approve Discharge of Mgmt For For For
Jaroslaw Adamski
(Member of Supervisory
Board at Postinfo Sp.
z.o.o.)
40 Approve Discharge of Mgmt For For For
Slawomir Madej (Member
of Supervisory Board
at Postinfo Sp.
z.o.o.)
41 Approve Discharge of Mgmt For For For
Ewelina Eljaszuk
(Member of Supervisory
Board at Postinfo Sp.
z.o.o.)
42 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Asseco Poland S.A.
Ticker Security ID: Meeting Date Meeting Status
ACP CUSIP X02540130 12/04/2013 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Elect Mgmt For For For
Meeting
Chairman
2 Acknowledge Proper Mgmt For For For
Convening of Meeting;
Elect Members of Vote
Counting
Commission
3 Approve Agenda of Mgmt For For For
Meeting
4 Approve Merger with Mgmt For For For
POSTINFO Sp. z
o.o.
5 Approve Remuneration of Mgmt For For For
Audit Committee
Members
6 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Astro Malaysia Holdings Bhd.
Ticker Security ID: Meeting Date Meeting Status
ASTRO CUSIP Y04323104 06/19/2014 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Share Mgmt For For For
Repurchase
Program
2 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions with
Usaha Tegas Sdn Bhd
and/or its
Affiliates
3 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions with
Maxis Bhd and/or its
Affiliates
4 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions with
MEASAT Global Bhd
and/or its
Affiliates
5 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions with
Astro Holdings Sdn Bhd
and/or its
Affiliates
6 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions with New
Delhi Television Ltd
and/or its
Affiliates
7 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions with Sun
TV Network Ltd and/or
its
Affiliates
8 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions with GS
Home Shopping Inc.
and/or its
Affiliates
________________________________________________________________________________
Astro Malaysia Holdings Bhd.
Ticker Security ID: Meeting Date Meeting Status
ASTRO CUSIP Y04323104 06/19/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
of MYR 0.01 Per
Share
2 Elect Augustus Ralph Mgmt For For For
Marshall as
Director
3 Elect Rohana Binti Tan Mgmt For For For
Sri Datuk Haji Rozhan
as
Director
4 Elect Yau Ah Lan @ Fara Mgmt For For For
Yvonne as
Director
5 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Approve Mohamed Khadar Mgmt For For For
Bin Merican to
Continue Office as
Independent
Non-Executive
Director
7 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Astro Malaysia Holdings Bhd.
Ticker Security ID: Meeting Date Meeting Status
ASTRO CUSIP Y04323104 07/03/2013 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
of MYR 0.01 Per
Share
2 Elect Chin Kwai Yoong Mgmt For For For
as
Director
3 Elect Mohamed Khadar Mgmt For For For
Bin Merican as
Director
4 Elect Zaki Bin Tun Azmi Mgmt For For For
as
Director
5 Elect Hisham Bin Zainal Mgmt For For For
Mokhtar as
Director
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
7 Approve Mohamed Khadar Mgmt For For For
Bin Merican to
Continue Office as
Independent
Non-Executive
Director
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Astro Malaysia Holdings Bhd.
Ticker Security ID: Meeting Date Meeting Status
ASTRO CUSIP Y04323104 07/03/2013 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Utilization of Mgmt For For For
Transponder Capacity
on the MEASAT-3c
Satellite by MEASAT
Broadcast Network
Systems Sdn. Bhd., A
Whollly-Owned
Subsidiary of the
Company
2 Approve Shareholders' Mgmt For For For
Ratification for
Recurrent Related
Party
Transactions
3 Approve Shareholders' Mgmt For For For
Mandate for Recurrent
Related Party
Transactions with
Usaha Tegas Sdn. Bhd
and/or its
Affiliates
4 Approve Shareholders' Mgmt For For For
Mandate for Recurrent
Related Party
Transactions with
Maxis Bhd. and/or its
Affiliates
5 Approve Shareholders' Mgmt For For For
Mandate for Recurrent
Related Party
Transactions with
MEASAT Global Bhd.
and/or its
Affiliates
6 Approve Shareholders' Mgmt For For For
Mandate for Recurrent
Related Party
Transactions with
Astro Holdings Sdn.
Bhd. and/or its
Affiliates
7 Approve Shareholders' Mgmt For For For
Mandate for Recurrent
Related Party
Transactions with New
Delhi Television Ltd.
and/or its
Affiliates
8 Approve Shareholders' Mgmt For For For
Mandate for Recurrent
Related Party
Transactions with ASN
Asia Ltd. and/or its
Affiliates
9 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions with Sun
TV Network Ltd. and/or
its
Affiliates
________________________________________________________________________________
Asya Katilim Bankasi AS
Ticker Security ID: Meeting Date Meeting Status
ASYAB CUSIP M15323104 03/29/2014 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Allocation of Mgmt For For For
Income
7 Approve Director Mgmt For For For
Remuneration
8 Elect Directors Mgmt For For For
9 Amend Articles to Mgmt For Against Against
Reflect Changes in
Capital
10 Ratify External Auditors Mgmt For For For
11 Receive Information on Mgmt N/A N/A N/A
Charitable
Donations
12 Approve Upper Limit of Mgmt For For For
Donations for
2014
13 Approve Profit Mgmt For Against Against
Distribution
Policy
14 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with Similar
Corporate
Purpose
15 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
AYGAZ, ISTANBUL
Ticker Security ID: Meeting Date Meeting Status
AYGAZ CUSIP M1548S101 03/31/2014 Voted
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 The opening of the Mgmt For For For
meeting and the
election of the
chairmanship of the
meeting
2 Presentation, Mgmt For For For
discussion and
adoption of the annual
report issued by the
board of directors of
the company for the
year of
2013
3 Reading the executive Mgmt For For For
summary of the
independent audit
report for the year of
2013
4 Reading , discussion Mgmt For For For
and adoption of the
financial statements
of the related fiscal
year
5 Absolving board of Mgmt For For For
directors members with
respect to their
activities in
2013
6 Approval of dividend Mgmt For For For
policy for the year of
2013 and ongoing
years
7 Acceptance, acceptance Mgmt For For For
through modification
or rejection of
distribution of profit
and the dividend
,distribution
date
8 Determining the number Mgmt For Against Against
and the term of office
of the members of the
board of directors,
election of the
members of the board
of directors
accordingly, election
of the independent
board
members
9 Presentation and Mgmt For Against Against
approval of the
remuneration policy
and the payments made
to the members of the
board of directors and
top management
adherence to the
capital markets board
regulations
10 Determination of the Mgmt For Against Against
gross monthly
remuneration of the
board
members
11 Deliberation and Mgmt For For For
approval on
independent auditing
firm elected by board
of directors adherence
to the laws and the
regulations of the
capital markets board
and the Turkish
commercial
code
12 Providing information Mgmt For Against Against
to shareholders about
executed transactions
with related
parties
13 General assembly Mgmt For Against Against
regarding the
donations made within
the fiscal year 2013
and determination of a
upper limit for
donations to be made
in
2014
14 Providing information Mgmt For Against Against
to the shareholders
about the assurances,
mortgages and
heritable securities
given to the third
parties
15 Granting of permission Mgmt For Against Against
to shareholders having
managerial control,
shareholder board
members, top managers
and up to the second
degree blood or
affinity relatives in
accordance with
articles 395 and 396
of Turkish commercial
code, capital markets
board
leg
16 Wishes and hopes Mgmt For Against Against
________________________________________________________________________________
Banco Bradesco S.A.
Ticker Security ID: Meeting Date Meeting Status
BBDC4 CUSIP P1808G117 03/10/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director ShrHldr N/A Abstain N/A
Nominated by Preferred
Shareholders
2 Elect Fiscal Council ShrHldr N/A Abstain N/A
Member(s) Nominated by
Preferred
Shareholders
________________________________________________________________________________
BANCO BRADESCO SA, OSASCO
Ticker Security ID: Meeting Date Meeting Status
BBDC4 CUSIP P1808G109 03/10/2014 Voted
Meeting Type Country of Trade
ExtraOrdinary Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Examine the Board of Mgmt For For For
Directors proposals to
partially amend the
bylaws, in the caput
of Article 12,
reducing from 7 to 3
the minimum number of
members for the
position of Officer,
adapting it to the
current organizational
structure of the
Company
________________________________________________________________________________
BANCO BRADESCO SA, OSASCO
Ticker Security ID: Meeting Date Meeting Status
BBDC4 CUSIP P1808G109 03/10/2014 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acknowledge the Mgmt For For For
management report, the
fiscal councils
opinion, the
independent auditors
report, and the
summary of the audit
committees report, as
well as examine,
discuss and vote on
the financial
statements related to
the fiscal year ended
on
December
2 Resolve on the board of Mgmt For For For
directors proposal for
the allocation of the
net income of the
fiscal year 2013 and
ratification of the
early distribution of
interest on
shareholders equity
and dividends paid and
to be
paid
3 Elect the board of Mgmt For Against Against
directors members, it
is necessary, pursuant
to CVM rules 165 of
December 11, 1991, and
282 of June 26, 1998
at least 5 five
percent of the voting
capital so that
shareholders can
require the adoption
of the multiple vote
process:
Lazar
4 Elect the fiscal Mgmt For Against Against
council members,
pursuant to article
161 of law 6,404 of
December 15, 1976 and
establish their
respective
compensation: Nelson
Lopes de Oliveira
principal member,
Jorge Tadeu Pinto de
Figueiredo substitute
member and Joao Carlos
de
Olivei
5 Resolve on the board of Mgmt For For For
directors proposals
for the managements
compensation and the
amount to support the
managements pension
plans
________________________________________________________________________________
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Ticker Security ID: Meeting Date Meeting Status
BBAS3 CUSIP P11427112 04/29/2014 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE THE Mgmt For For For
ADMINISTRATORS
ACCOUNTS, TO EXAMINE,
DISCUSS AND VOTE ON
THE ADMINISTRATIONS
REPORT, THE FINANCIAL
STATEMENTS AND THE
ACCOUNTING STATEMENTS
ACCOMPANIED BY THE
INDEPENDENT AUDITORS
REPORT REGARDING THE
FISCAL YEAR ENDING ON
DECEMBER 31,
2013
2 TO DELIBERATE ON THE Mgmt For For For
DISTRIBUTION OF THE
FISCAL YEARS NET
PROFITS AND
DISTRIBUTION OF
DIVIDENDS
3 TO ELECT MEMBERS OF THE Mgmt For For For
FISCAL COUNCIL: VOTES
IN GROUPS OF
CANDIDATES ONLY.
CANDIDATES NOMINATED
BY THE CONTROLLER: 3.A
PAULO JOSE DOS REIS
SOUZA, TITULAR,
EDELCIO DE OLIVEIRA,
SUBSTITUTE, MARCOS
MACHADO GUIMARAES,
TITULAR, DANIELLE
AYRES DELDUQUE,
SUBSTI
4 TO SET THE MEMBERS OF Mgmt For For For
FISCAL COUNCIL
REMUNERATION
5 TO SET THE GLOBAL Mgmt For For For
REMUNERATION OF THE
COMPANY
DIRECTORS
________________________________________________________________________________
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Ticker Security ID: Meeting Date Meeting Status
BBAS3 CUSIP P11427112 04/29/2014 Voted
Meeting Type Country of Trade
ExtraOrdinary Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 BYLAWS AMENDMENT Mgmt For For For
RELATIVE TO THE
PROHIBITION AGAINST
THE SAME PERSON
HOLDING THE POSITIONS
OF CHAIRPERSON AND
VICE CHAIRPERSON OF
THE BOARD OF DIRECTORS
AND SERVING AS
PRESIDENT OF BANCO DO
BRASIL
2 THE EXCLUSION OF Mgmt For Against Against
ARTICLE 51 FROM THE
CORPORATE
BYLAWS
3 RATIFICATION OF THE Mgmt For Against Against
PAULO ROGERIO
CAFFARELLI AS A MEMBER
OF THE BOARD OF
DIRECTORS TO SERVE OUT
THE 2013 THROUGH 2015
TERM IN OFFICE. VOTES
IN GROUPS OF
CANDIDATES ONLY.
CANDIDATES NOMINATED
BY THE CONTROLLER: 3.A
PAULO ROGERIO
CAFFARELLI. ONLY TO
ORDINAR
________________________________________________________________________________
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Ticker Security ID: Meeting Date Meeting Status
BBAS3 CUSIP P11427112 12/19/2013 Voted
Meeting Type Country of Trade
ExtraOrdinary Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To approve Banco do Mgmt For For For
Brasil's share capital
increase through
incorporation of part
of the balance
recorded as Statutory
Reserve for Operating
Margin
2 To approve the raise of Mgmt For For For
authorized
capital
3 To approve amendments Mgmt For For For
in Bylaws articles 7
and 8 due to the
resolutions pursuant
to items I and
II
4 To approve the raise in Mgmt For Against Against
the overall amount of
the management members
remuneration for the
financial year
2013
5 To ratify the election Mgmt For For For
of the board of
directors members,
Elvio Lima Gaspar and
Rafael Vieira de Matos
to fullfil the
2013.2015
term
________________________________________________________________________________
BANCO SANTANDER BRASIL S.A.
Ticker Security ID: Meeting Date Meeting Status
SANB11 CUSIP 05967A107 03/18/2014 Voted
Meeting Type Country of Trade
ExtraOrdinary Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 BONUS SHARE AT THE Mgmt For For For
RATIO OF 0.047619048
PREFERRED SHARES FOR
EACH COMMON SHARE
(SANB3) OR PREFERRED
SHARE (SANB4), WHICH
RESULTS IN A BONUS
SHARE OF FIVE (5)
PREFERRED SHARES FOR
EACH UNIT (SANB11),
WITH THE CORRESPONDING
ADJUSTMENT TO THE
COMPOSITION
OF
2 THE 55:1 SHARE REVERSE Mgmt For For For
SPLIT (INPLIT) OF THE
TOTALITY OF COMMON
SHARES AND PREFERRED
SHARES ISSUED BY THE
COMPANY, SO THAT EACH
FIFTY-FIVE (55) COMMON
SHARES AND FIFTY-FIVE
(55) PREFERRED SHARES
WILL HENCEFORTH
CORRESPOND TO ONE (1)
COMMON SHARE AND ONE
(
3 ADJUSTMENT TO THE Mgmt For For For
COMPOSITION OF UNITS,
BY VIRTUE OF APPROVAL
OF THE SHARE INPLIT,
TO CONSIST OF ONE (1)
COMMON SHARE AND ONE
(1) PREFERRED SHARE
ISSUED BY THE
COMPANY.
4 AS A CONSEQUENCE OF THE Mgmt For For For
RESOLUTIONS TAKEN IN
ITEMS (A), (B) AND (C)
ABOVE, AMENDMENT TO
THE FOLLOWING
PROVISIONS OF THE
COMPANY'S BYLAWS: (I)
MAIN SECTION OF
ARTICLE 5; (II)
PARAGRAPH 1 OF ARTICLE
53; (III) PARAGRAPH 2
OF ARTICLE 56; AND
(IV) MAIN
SECTION
5 INCLUSION OF SOLE Mgmt For For For
PARAGRAPH IN ARTICLE
11 OF THE COMPANY'S
BYLAWS, SO AS TO
CLARIFY THAT THE
POSITIONS OF CHAIRMAN
OF THE BOARD OF
DIRECTORS YCONSELHO DE
ADMINISTRACAO AND
CHIEF EXECUTIVE
OFFICER MAY NOT BE
HELD BY THE SAME
PERSON.
6 IN VIEW OF THE Mgmt For For For
RESOLUTIONS IN THE
PRECEDING ITEMS,
RESTATEMENT OF THE
COMPANY'S
BYLAWS.
________________________________________________________________________________
BANCO SANTANDER BRASIL S.A.
Ticker Security ID: Meeting Date Meeting Status
SANB11 CUSIP 05967A107 06/09/2014 Voted
Meeting Type Country of Trade
ExtraOrdinary Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 COMPANY'S EXIT FROM THE Mgmt For Against Against
LEVEL 2 SPECIAL
LISTING SEGMENT OF SAO
PAULO STOCK EXCHANGE
(BM&FBOVESPA S.A. -
BOLSA DE VALORES
MERCADORIAS E FUTUROS)
("LEVEL 2"), WITH THE
DISCONTINUITY BY THE
COMPANY OF
DIFFERENTIATED
CORPORATE GOVERNANCE
PRACTICES
ESTABLISHED
2 ELECTION OF SPECIALIZED Mgmt For Against Against
COMPANY: BANK OF
AMERICA MERRILL LYNCH
BANCO MULTIPLO S.A.
(PLEASE MARK A FOR
VOTING BOX FOR ONLY 1
OF 4 COMPANIES. IF
MORE THAN 1 FOR BOX IS
CHECKED, YOUR VOTE
WILL BE DEEMED TO BE
INVALID, AND WILL NOT
BE COUNTED AT THE
MEETING.)
3 ELECTION OF SPECIALIZED Mgmt For Against Against
COMPANY: N M
ROTHSCHILD & SONS
(BRASIL) LTDA. (PLEASE
MARK A FOR VOTING BOX
FOR ONLY 1 OF 4
COMPANIES. IF MORE
THAN 1 FOR BOX IS
CHECKED, YOUR VOTE
WILL BE DEEMED TO BE
INVALID, AND WILL NOT
BE COUNTED AT THE
MEETING.)
4 ELECTION OF SPECIALIZED Mgmt For For For
COMPANY: KPMG
CORPORATE FINANCE
LTDA. (PLEASE MARK A
FOR VOTING BOX FOR
ONLY 1 OF 4 COMPANIES.
IF MORE THAN 1 FOR BOX
IS CHECKED, YOUR VOTE
WILL BE DEEMED TO BE
INVALID, AND WILL NOT
BE COUNTED AT THE
MEETING.)
5 ELECTION OF SPECIALIZED Mgmt For Against Against
COMPANY: GOLDMAN SACHS
DO BRASIL BANCO
MULTIPLO S.A. (PLEASE
MARK A FOR VOTING BOX
FOR ONLY 1 OF 4
COMPANIES. IF MORE
THAN 1 FOR BOX IS
CHECKED, YOUR VOTE
WILL BE DEEMED TO BE
INVALID, AND WILL NOT
BE COUNTED AT THE
MEETING.)
________________________________________________________________________________
BANCO SANTANDER BRASIL S.A.
Ticker Security ID: Meeting Date Meeting Status
SANB11 CUSIP 05967A107 11/01/2013 Voted
Meeting Type Country of Trade
ExtraOrdinary Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL FOR THE Mgmt For For For
COMPANY'S CAPITAL
DECREASE BY SIX
BILLION BRAZILIAN
REAIS
(R$6,000,000,000.00),
FROM
R$62,828,201,614.21 TO
R$56,828,201,614.21,
WITHOUT DECREASING THE
NUMBER OF SHARES AND,
MOREOVER, KEEPING THE
PERCENTAGE OF
OWNERSHIP INTEREST
HELD BY
S
2 PROPOSAL FOR AMENDMENT Mgmt For For For
TO ITEM XIII OF
ARTICLE 17 OF THE
COMPANY'S BYLAWS, SO
AS TO CONFER UPON THE
BOARD OF DIRECTORS THE
AUTHORITY TO RESOLVE
ON THE ISSUANCE,
WITHIN THE LIMIT OF
AUTHORIZED CAPITAL, OF
CREDIT SECURITIES AND
OTHER CONVERTIBLE
INSTRUMENTS
3 TO APPROVE (A) THE Mgmt For For For
CONDUCTION OF MR.
CELSO CLEMENTE
GIACOMETTI TO THE
POSITION OF PRESIDENT
OF THE COMPANY'S BOARD
OF DIRECTORS; (B) THE
CONDUCTION OF MR.
JESUS MARIA ZABALZA
LOTINA TO THE POSITION
OF VICE-PRESIDENT OF
THE COMPANY'S BOARD OF
DIRECTORS
AND
4 Authorize Mgmt For For For
Capitalization of
Reserves for Bonus
Issue
5 Approve Reverse Stock Mgmt For For For
Split
6 Amend Composition of Mgmt For For For
Units Re: Reverse
Stock
Split
7 Amend Articles 5, 53, Mgmt For For For
56, and 57 to Reflect
Changes in
Capital
8 Amend Article 11 Mgmt For For For
9 Consolidate Bylaws Mgmt For For For
10 Approve Company's Mgmt For Against Against
Delisting from the
Nivel 2 Segment of the
Sao Paulo Stock
Exchange
11 Appoint Bank of America Mgmt N/A Abstain N/A
Merrill Lynch Banco
Multiplo S.A. to
Prepare Valuation
Report for Delisting
Tender
Offer
12 Appoint N M Rothschild Mgmt N/A For N/A
& Sons (Brasil) Ltda.
to Prepare Valuation
Report for Delisting
Tender
Offer
13 Appoint KPMG Corporate Mgmt N/A Abstain N/A
Finance Ltda. to
Prepare Valuation
Report for Delisting
Tender
Offer
14 Appoint Goldman Sachs Mgmt N/A Abstain N/A
do Brasil Banco
Multiplo S.A. to
Prepare Valuation
Report for Delisting
Tender
Offer
________________________________________________________________________________
Banco Santander Brasil SA
Ticker Security ID: Meeting Date Meeting Status
SANB11 CUSIP 05967A107 11/01/2013 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reduction of Mgmt For For For
BRL 6 Billion in Share
Capital and Amend
Article 5 to Reflect
the
Change
2 Amend Article 17 Mgmt For For For
3 Elect Board Chairman, Mgmt For For For
Vice-Chairman, and
Ratify Board
Composition
________________________________________________________________________________
Banco Santander Chile
Ticker Security ID: Meeting Date Meeting Status
BSANTANDER CUSIP 05965X109 04/22/2014 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CLP 1.41 Per
Share
3 Appoint Auditors Mgmt For For For
4 Designate Risk Mgmt For For For
Assessment
Companies
5 Reelect Mauricio Mgmt For For For
Larrain as
Director
6 Reelect Carlos Olivos Mgmt For For For
as
Director
7 Reelect Oscar von Mgmt For For For
Chrismar as
Director
8 Reelect Vittorio Corbo Mgmt For For For
as
Director
9 Reelect Victor Arbulu Mgmt For For For
as
Director
10 Reelect Marco Colodro Mgmt For For For
as
Director
11 Reelect Roberto Mendez Mgmt For For For
as
Director
12 Reelect Lucia Santa Mgmt For For For
Cruz as
Director
13 Reelect Lisandro Mgmt For For For
Serrano as
Director
14 Reelect Roberto Zahler Mgmt For For For
as
Director
15 Reelect Juan Pedro Mgmt For For For
Santa Maria as
Director
16 Elect Alfredo Ergas as ShrHldr N/A For N/A
Director
17 Elect Raimundo Monge as Mgmt For For For
Alternate
Director
18 Approve Remuneration of Mgmt For For For
Directors
19 Approve Remuneration Mgmt For For For
and Budget of
Directors' Committee
and Audit Committee;
Receive Directors and
Audit Committee's
Report
20 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions
21 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Bancolombia SA
Ticker Security ID: Meeting Date Meeting Status
PFBCOLOM CUSIP P1329P158 03/17/2014 Voted
Meeting Type Country of Trade
Annual Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting/Verify Mgmt N/A N/A N/A
Quorum
2 Approve Meeting Mgmt For For For
Agenda/Notice
3 Elect Meeting Approval Mgmt For For For
Committee
4 Approve Board and Mgmt For For For
Chairman
Reports
5 Present Individual and Mgmt For For For
Consolidated Financial
Statements
6 Accept External Mgmt For For For
Auditor's
Report
7 Approve Financial Mgmt For For For
Statements and
Management
Report
8 Approve Allocation of Mgmt For For For
Income
9 Elect Directors Mgmt For Abstain Against
10 Approve Remuneration of Mgmt For For For
Directors
11 Appoint Auditors for Mgmt For For For
Period
2014-2016
12 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditor
13 Approve Donations Mgmt For Abstain Against
14 Other Business (Voting) Mgmt For Against Against
________________________________________________________________________________
Bangkok Bank Public Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
BBL CUSIP Y0606R119 04/11/2014 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Operating Mgmt N/A N/A N/A
Results
3 Acknowledge Audit Mgmt N/A N/A N/A
Committee
Report
4 Accept Financial Mgmt For For For
Statements
5 Approve Allocation of Mgmt For For For
Income and Dividend of
THB 6.50 Per
Share
6 Elect Prachet Siridej Mgmt For For For
as
Director
7 Elect Singh Tangtatswas Mgmt For For For
as
Director
8 Elect Amorn Mgmt For For For
Chandarasomboon as
Director
9 Elect Charn Mgmt For For For
Sophonpanich as
Director
10 Elect Kanung Luchai as Mgmt For For For
Director
11 Elect Thaweelap Mgmt For For For
Rittapirom as
Director
12 Acknowledge Mgmt N/A N/A N/A
Remuneration of
Directors
13 Approve Deloitte Touche Mgmt For For For
Tohmatsu Jaiyos Audit
Co., Ltd. as Auditors
and Authorize Board to
Fix Their
Remuneration
14 Other Business Mgmt For Against Against
________________________________________________________________________________
Bank of Ayudhya Public Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAY CUSIP Y0644Q115 10/31/2013 Voted
Meeting Type Country of Trade
Special Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Interim Mgmt For For For
Dividend
3 Acknowledge Project Mgmt For For For
Summary on Investment
by Bank of
Tokyo-Mitsubishi UFJ
Ltd. in the
Company
4 Amend Articles of Mgmt For For For
Association
5 Approve Acquisition of Mgmt For For For
Bank of
Tokyo-Mitsubishi UFJ
Ltd. Bangkok Branch
(Proposed
Acquisition)
6 Reduce Registered Mgmt For For For
Capital and Amend
Memorandum of
Association to Reflect
Reduction in
Registered
Capital
7 Increase Registered Mgmt For For For
Capital and Amend
Memorandum of
Association to Reflect
Increase in Registered
Capital
8 Approve Issuance of Mgmt For For For
Shares to Bank of
Tokyo-Mitsubishi UFJ
Ltd. in Connection
with the Proposed
Acquisition
9 Other Business Mgmt For Against Against
________________________________________________________________________________
Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
03988 CUSIP Y0698A107 03/25/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chen Siqing as Mgmt For For For
Director
________________________________________________________________________________
Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
03988 CUSIP Y0698A107 06/12/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept 2013 Work Report Mgmt For For For
of the Board of
Directors
2 Accept 2013 Work Report Mgmt For For For
of the Board of
Supervisors
3 Accept 2013 Annual Mgmt For For For
Financial
Statements
4 Approve 2013 Profit Mgmt For For For
Distribution
Plan
5 Approve 2014 Annual Mgmt For For For
Budget for Fixed
Assets
Investment
6 Appoint Ernst & Young Mgmt For For For
Hua Ming as External
Auditors
7 Approve Capital Mgmt For For For
Management Plan of
Bank of China for
2013-2016
8 Elect Zhang Xiangdong Mgmt For For For
as
Director
9 Elect Zhang Qi as Mgmt For For For
Director
10 Elect Jackson Tai as Mgmt For For For
Director
11 Elect Liu Xianghui as Mgmt For For For
Director
12 Elect Mei Xingbao as Mgmt For For For
Supervisor
13 Elect Bao Guoming as Mgmt For For For
Supervisor
14 Approve Remuneration Mgmt For For For
Plan for the Chairman,
Executive Directors,
Chairman of Board of
Supervisors and
Shareholder
Representative
Supervisors of
2012
15 Amend Articles of ShrHldr For For For
Association
16 Approve Issuance of ShrHldr For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Approve Type of ShrHldr For For For
Securities to be
Issued and Issue Size
in Relation to the
Non-Public Issuance of
Domestic Preference
Shares
18 Approve Par Value and ShrHldr For For For
Issue Price in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
19 Approve Term in ShrHldr For For For
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
20 Approve Method of ShrHldr For For For
Issuance and Target
Investors in Relation
to the Non-Public
Issuance of Domestic
Preference
Shares
21 Approve Mechanism of ShrHldr For For For
Participation by
Holders of Preference
Shares in Dividend
Distribution in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
22 Approve Compulsory ShrHldr For For For
Conversion in Relation
to the Non-Public
Issuance of Domestic
Preference
Shares
23 Approve Terms of ShrHldr For For For
Conditional Redemption
in Relation to the
Non-Public Issuance of
Domestic Preference
Shares
24 Approve Restrictions on ShrHldr For For For
Voting Rights of
Holders of Preference
Shares and Recovery of
Voting Rights in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
25 Approve Order of ShrHldr For For For
Priority and Method of
Liquidation in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
26 Approve Rating ShrHldr For For For
Arrangement in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
27 Approve Security for ShrHldr For For For
the Issuance of
Preference Shares in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
28 Approve Term of ShrHldr For For For
Restrictions on Trade
and Transfer of
Preference Shares in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
29 Approve Validity Period ShrHldr For For For
of the Resolution in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
30 Approve Trading ShrHldr For For For
Arrangement in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
31 Approve Use of Proceeds ShrHldr For For For
in Relation to the
Non-Public Issuance of
Domestic Preference
Shares
32 Approve Matters ShrHldr For For For
Relating to the
Authorization in
Relation to the
Non-Public Issuance of
Domestic Preference
Shares
33 Approve Type of ShrHldr For For For
Securities to be
Issued and Issue Size
in Relation to the
Non-Public Issuance of
Offshore Preference
Shares
34 Approve Par Value and ShrHldr For For For
Issue Price in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
35 Approve Term in ShrHldr For For For
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
36 Approve Method of ShrHldr For For For
Issuance and Target
Investors in Relation
to the Non-Public
Issuance of Offshore
Preference
Shares
37 Approve Mechanism of ShrHldr For For For
Participation by
Holders of Preference
Shares in Dividend
Distribution in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
38 Approve Compulsory ShrHldr For For For
Conversion in Relation
to the Non-Public
Issuance of Offshore
Preference
Shares
39 Approve Terms of ShrHldr For For For
Conditional Redemption
in Relation to the
Non-Public Issuance of
Offshore Preference
Shares
40 Approve Restrictions on ShrHldr For For For
Voting Rights of
Holders of Preference
Shares and Recovery of
Voting Rights in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
41 Approve Order of ShrHldr For For For
Priority and Method of
Liquidation in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
42 Approve Rating ShrHldr For For For
Arrangement in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
43 Approve Security for ShrHldr For For For
the Issuance of
Preference Shares in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
44 Approve Lock-up Period ShrHldr For For For
in Relation to the
Non-Public Issuance of
Offshore Preference
Shares
45 Approve Validity Period ShrHldr For For For
of the Resolution in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
46 Approve Trading/Listing ShrHldr For For For
Arrangement in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
47 Approve Use of Proceeds ShrHldr For For For
in Relation to the
Non-Public Issuance of
Offshore Preference
Shares
48 Approve Matters of ShrHldr For For For
Authorization in
Relation to the
Non-Public Issuance of
Offshore Preference
Shares
49 Approve Bank of China ShrHldr For For For
Limited Shareholder
Return Plan for 2014
to
2016
50 Approve Dilution of ShrHldr For For For
Current Returns and
Remedial Measures Upon
Issuance of Preference
Shares
________________________________________________________________________________
Bank Zachodni WBK SA
Ticker Security ID: Meeting Date Meeting Status
BZW CUSIP X0646L107 04/16/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt For N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt For N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Approve Management Mgmt For For For
Board Report on
Company's Operations
in Fiscal 2013 and
Financial
Statements
6 Approve Management Mgmt For For For
Board Report on
Group's Operations in
Fiscal 2013 and
Consolidated Financial
Statements
7 Approve Allocation of Mgmt For For For
Income
8 Approve Discharge of Mgmt For For For
Mateusz Morawiecki
(Bank Zachodni WBK
S.A.
CEO)
9 Approve Discharge of Mgmt For For For
Andrzej Burliga (Bank
Zachodni WBK S.A.
Management Board
Member)
10 Approve Discharge of Mgmt For For For
Eamonn Crowley (Bank
Zachodni WBK S.A.
Management Board
Member)
11 Approve Discharge of Mgmt For For For
Michael McCarthy (Bank
Zachodni WBK S.A.
Management Board
Member)
12 Approve Discharge of Mgmt For For For
Piotr Partyga (Bank
Zachodni WBK S.A.
Management Board
Member)
13 Approve Discharge of Mgmt For For For
Juan de Porras Aguirre
(Bank Zachodni WBK
S.A. Management Board
Member)
14 Approve Discharge of Mgmt For For For
Marcin Prell (Bank
Zachodni WBK S.A.
Management Board
Member)
15 Approve Discharge of Mgmt For For For
Marco Antonio Silva
Rojas (Bank Zachodni
WBK S.A. Management
Board
Member)
16 Approve Discharge of Mgmt For For For
Miroslaw Skiba (Bank
Zachodni WBK S.A.
Management Board
Member)
17 Approve Discharge of Mgmt For For For
Feliks Szyszkowiak
(Bank Zachodni WBK
S.A. Management Board
Member)
18 Approve Discharge of Mgmt For For For
Maciej Bardan (Kredyt
Bank S.A.
CEO)
19 Approve Discharge of Mgmt For For For
Umberto Arts (Kredyt
Bank S.A. Management
Board
Member)
20 Approve Discharge of Mgmt For For For
Mariusz Kaczmarek
(Kredyt Bank S.A.
Management Board
Member)
21 Approve Discharge of Mgmt For For For
Zbigniew Kudas (Kredyt
Bank S.A. Management
Board
Member)
22 Approve Discharge of Mgmt For For For
Jerzy Sledziewski
(Kredyt Bank S.A.
Management Board
Member)
23 Approve Discharge of Mgmt For For For
Piotr Sztrauch (Kredyt
Bank S.A. Management
Board
Member)
24 Approve Supervisory Mgmt For For For
Board
Reports
25 Approve Discharge of Mgmt For For For
Gerry Byrne (Bank
Zachodni WBK S.A.
Supervisory Board
Chairman)
26 Approve Discharge of Mgmt For For For
Jose Antonio Alvarez
(Bank Zachodni WBK
S.A. Supervisory Board
Member)
27 Approve Discharge of Mgmt For For For
David R. Hexter (Bank
Zachodni WBK S.A.
Supervisory Board
Member)
28 Approve Discharge of Mgmt For For For
Witold Jurcewicz (Bank
Zachodni WBK S.A.
Supervisory Board
Member)
29 Approve Discharge of Mgmt For For For
Guy Libot (Bank
Zachodni WBK S.A.
Supervisory Board
Member)
30 Approve Discharge of Mgmt For For For
Jose Luis De Mora
(Bank Zachodni WBK
S.A. Bank Zachodni WBK
S.A. Supervisory Board
Member)
31 Approve Discharge of Mgmt For For For
John Power (Bank
Zachodni WBK S.A.
Supervisory Board
Member)
32 Approve Discharge of Mgmt For For For
Jerzy Surma (Bank
Zachodni WBK S.A.
Supervisory Board
Member)
33 Approve Discharge of Mgmt For For For
Jose Manuel Varela
(Bank Zachodni WBK
S.A. Supervisory Board
Member)
34 Approve Discharge of Mgmt For For For
Andrzej Witkowski
(Kredyt Bank S.A.
Supervisory Board
Chairman)
35 Approve Discharge of Mgmt For For For
Adam Noga (Kredyt Bank
S.A. Supervisory Board
Member)
36 Approve Discharge of Mgmt For For For
Stefan Kawalec (Kredyt
Bank S.A. Supervisory
Board
Member)
37 Approve Discharge of Mgmt For For For
Marko Voljc (Kredyt
Bank S.A. Supervisory
Board
Member)
38 Approve Discharge of Mgmt For For For
Guy Libot (Kredyt Bank
S.A. Supervisory Board
Member)
39 Approve Discharge of Mgmt For For For
Ronny Delchambre
(Kredyt Bank S.A.
Supervisory Board
Member)
40 Approve Discharge of Mgmt For For For
Lidia Jablonowska-Luba
(Kredyt Bank S.A.
Supervisory Board
Member)
41 Amend Statute Re: Mgmt For For For
Corporate
Purpose
42 Approve Issuance of Mgmt For For For
Shares without
Preemptive
Rights
43 Fix Maximum Variable Mgmt For For For
Compensation
Ratio
44 Elect Supervisory Board Mgmt For Abstain Against
Member
45 Elect Chairman of Mgmt For Abstain Against
Supervisory
Board
46 Approve Remuneration of Mgmt For Abstain Against
Supervisory Board
Members
47 Close Meeting Mgmt For N/A N/A
________________________________________________________________________________
Bank Zachodni WBK SA
Ticker Security ID: Meeting Date Meeting Status
BZW CUSIP X0646L107 06/30/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt For N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt For N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Approve Issuance of Mgmt For For For
Series L Shares
without Preemptive
Rights; Amend Statute
Accordingly
6 Approve Incentive Plan Mgmt For For For
7 Close Meeting Mgmt For N/A N/A
________________________________________________________________________________
Banpu PCL
Ticker Security ID: Meeting Date Meeting Status
BANPU CUSIP Y0697Z111 09/09/2013 Voted
Meeting Type Country of Trade
Special Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acknowledge Minutes of Mgmt N/A N/A N/A
Previous
Meeting
2 Approve Stock Split Mgmt For For For
3 Amend Memorandum of Mgmt For For For
Association to Reflect
Changes in Registered
Capital
4 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Baoxin Auto Group Limited
Ticker Security ID: Meeting Date Meeting Status
01293 CUSIP G08909106 06/18/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Yang Aihua as Mgmt For For For
Director
4 Elect Yang Hansong as Mgmt For For For
Director
5 Elect Yang Zehua as Mgmt For For For
Director
6 Elect Hua Xiuzhen as Mgmt For For For
Director
7 Elect Zhao Hongliang as Mgmt For For For
Director
8 Elect Lu Linkui as Mgmt For For For
Director
9 Elect Diao Jianshen as Mgmt For For For
Director
10 Elect Wang Keyi as Mgmt For For For
Director
11 Elect Chan Wan Tsun Mgmt For For For
Adrian Alan as
Director
12 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
13 Reappoint Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
14 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
15 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
16 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Barclays Africa Group Ltd
Ticker Security ID: Meeting Date Meeting Status
BGA CUSIP S0850R101 05/06/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2013
2 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc and Ernst & Young
Inc as Auditors of the
Company with John
Bennett and Emilio
Pera as the Designated
Auditors
Respectively
3 Re-elect Mohamed Husain Mgmt For For For
as
Director
4 Re-elect Peter Matlare Mgmt For Against Against
as
Director
5 Re-elect Brand Mgmt For For For
Pretorius as
Director
6 Re-elect David Hodnett Mgmt For For For
as
Director
7 Elect Mark Merson as Mgmt For For For
Director
8 Elect Colin Beggs as Mgmt For For For
Member of the Audit
and Compliance
Committee
9 Elect Trevor Munday as Mgmt For For For
Member of the Audit
and Compliance
Committee
10 Elect Mohamed Husain as Mgmt For For For
Member of the Audit
and Compliance
Committee
11 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
12 Approve Remuneration Mgmt For Against Against
Policy
13 Approve Remuneration of Mgmt For For For
Non-Executive
Directors
14 Authorise Repurchase of Mgmt For For For
Up to Ten Percent of
Issued Share
Capital
15 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Company or
Corporation
16 Amend Memorandum of Mgmt For For For
Incorporation
________________________________________________________________________________
BDO Unibank Inc.
Ticker Security ID: Meeting Date Meeting Status
BDO CUSIP Y07775102 04/25/2014 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of the Mgmt For For For
Annual Shareholders'
Meeting Held on April
19,
2013
2 Approve Report of the Mgmt For For For
President and Audited
Financial Statements
as of Dec. 31,
2013
3 Approve and Ratify All Mgmt For For For
Acts of the Board of
Directors, Board
Committees, and
Management During
Their Term in the
Office
4 Elect Teresita T. Sy as Mgmt For For For
a
Director
5 Elect Jesus A. Jacinto, Mgmt For For For
Jr. as a
Director
6 Elect Nestor V. Tan as Mgmt For For For
a
Director
7 Elect Josefina N. Tan Mgmt For For For
as a
Director
8 Elect Christopher A. Mgmt For For For
Bell-Knight as a
Director
9 Elect Cheo Chai Hong as Mgmt For For For
a
Director
10 Elect Antonio C. Pacis Mgmt For For For
as a
Director
11 Elect Jose F. Mgmt For For For
Buenaventura as a
Director
12 Elect Jones M. Castro, Mgmt For For For
Jr. as a
Director
13 Elect Jimmy T. Tang as Mgmt For For For
a
Director
14 Elect Gilbert C. Mgmt For For For
Teodoro as a
Director
15 Appoint External Auditor Mgmt For For For
________________________________________________________________________________
Beijing Capital International Airport Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00694 CUSIP Y07717104 02/26/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cheng Chi Ming, Mgmt For For For
Brian Director and
Approve Director's
Remuneration
________________________________________________________________________________
Beijing Capital International Airport Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00694 CUSIP Y07717104 06/30/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Profit Mgmt For For For
Distribution
Proposal
5 Reappoint Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as PRC
Auditors and
PricewaterhouseCoopers
as International
Auditors and Authorize
Board to Fix Their
Remuneration
6 Elect Liu Xuesong as ShrHldr N/A For N/A
Director and Authorize
Board to Fix His
Remuneration
7 Elect Shi Boli as ShrHldr N/A For N/A
Director and Authorize
Board to Fix His
Remuneration
8 Elect Gao Lijia as ShrHldr N/A For N/A
Director and Authorize
Board to Fix Her
Remuneration
9 Elect Yao Yabo as ShrHldr N/A For N/A
Director and Authorize
Board to Fix His
Remuneration
10 Elect Zhang Musheng as ShrHldr N/A For N/A
Director and Authorize
Board to Fix His
Remuneration
11 Elect Cheng Chi Ming, ShrHldr N/A For N/A
Brian as Director and
Authorize Board to Fix
His
Remuneration
12 Elect Japhet Sebastian ShrHldr N/A For N/A
Law as Director and
Authorize Board to Fix
His
Remuneration
13 Elect Wang Xiaolong as ShrHldr N/A For N/A
Director and Authorize
Board to Fix His
Remuneration
14 Elect Jiang Ruiming as ShrHldr N/A For N/A
Director and Authorize
Board to Fix His
Remuneration
15 Elect Liu Guibin as ShrHldr N/A For N/A
Director and Authorize
Board to Fix His
Remuneration
16 Authorize Board to ShrHldr N/A For N/A
Arrange for Service
Contracts and/or
Appointment Letters to
Be Issued by the
Company to the Newly
Elected Directors and
to Do All Such Acts
and Things to Effect
Such
Matters
17 Elect Liu Yanbin as ShrHldr N/A For N/A
Supervisor and
Authorize Board to Fix
His
Remuneration
18 Elect Song Shengli as ShrHldr N/A For N/A
Supervisor and
Authorize Board to Fix
His
Remuneration
19 Elect Dong Ansheng as ShrHldr N/A For N/A
Supervisor and
Authorize Board to Fix
His
Remuneration
20 Elect Lau Siu ki as ShrHldr N/A For N/A
Supervisor and
Authorize Board to Fix
His
Remuneration
21 Elect Li Xiaomei as ShrHldr N/A For N/A
Supervisor and
Authorize Board to Fix
Her
Remuneration
22 Elect Deng Xianshan as ShrHldr N/A For N/A
Supervisor and
Authorize Board to Fix
His
Remuneration
23 Elect Chang Jun as ShrHldr N/A For N/A
Supervisor and
Authorize Board to Fix
His
Remuneration
24 Authorize Board to ShrHldr N/A For N/A
Issue Appointment
Letters to All Newly
Elected Supervisors
and to Do All Such
Acts and Things to
Effect Such
Matters
________________________________________________________________________________
Beijing Enterprises Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00392 CUSIP Y07702122 06/18/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Hou Zibo as Mgmt For For For
Director
4 Elect Zhou Si as Mgmt For For For
Director
5 Elect Li Fucheng as Mgmt For For For
Director
6 Elect Li Yongcheng as Mgmt For For For
Director
7 Elect Liu Kai as Mgmt For For For
Director
8 Elect E Meng as Director Mgmt For For For
9 Elect Robert A. Theleen Mgmt For Against Against
as
Director
10 Elect Yu Sun Say as Mgmt For For For
Director
11 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
12 Reappoint Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
13 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
14 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
15 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Beijing Enterprises Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00392 CUSIP Y07702122 11/08/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale and Mgmt For For For
Purchase Agreement and
the Supplemental
Agreement
________________________________________________________________________________
Bharat Heavy Electricals Ltd.
Ticker Security ID: Meeting Date Meeting Status
500103 CUSIP Y0882L133 09/20/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
of INR 3.29 Per
Share
3 Reelect P.K. Bajpai as Mgmt For Against Against
Director
4 Reelect A. Saraya as Mgmt For Against Against
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
6 Elect K. Sidhu as Mgmt For Against Against
Director
7 Elect W.V.K.K. Shankar Mgmt For Against Against
as
Director
________________________________________________________________________________
BM&FBOVESPA S.A.
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CUSIP P73232103 03/24/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration of Mgmt For For For
Company's
Management
________________________________________________________________________________
BM&FBOVESPA S.A.
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CUSIP P73232103 04/07/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Restricted Mgmt For Against Against
Stock
Plan
2 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
3 Amend Article 16 Mgmt For For For
4 Amend Articles Mgmt For For For
________________________________________________________________________________
BM&FBOVESPA S.A.
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CUSIP P73232103 05/13/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Restricted Mgmt For For For
Stock
Plan
2 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
3 Amend Article 16 Mgmt For For For
4 Amend Articles Mgmt For For For
________________________________________________________________________________
BM&FBOVESPA S.A.
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CUSIP P1R0U2138 05/26/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
2 Amend Article 16 Mgmt For For For
3 Amend Articles Mgmt For For For
________________________________________________________________________________
BOSIDENG INTERNATIONAL HOLDINGS LTD
Ticker Security ID: Meeting Date Meeting Status
3998 CUSIP G12652106 08/28/2013 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To receive and approve Mgmt For For For
the financial
statements and reports
of the directors and
auditors for the year
ended March 31,
2013
2 To declare a final Mgmt For For For
dividend of HKD 6.5
cents per ordinary
share
3 To re-elect Ms. Mei Mgmt For For For
Dong as an executive
director
4 To re-elect Ms. Gao Mgmt For For For
Miaoqin as an
executive
director
5 To re-elect Mr. Mak Yun Mgmt For For For
Kuen as an executive
director
6 To re-elect Mr. Rui Mgmt For For For
Jinsong as an
executive
director
7 To re-elect Mr. Wang Mgmt For For For
Yao as an independent
non-executive
director
8 To re-elect Dr. Ngai Mgmt For Against Against
Wai Fung as an
independent
non-executive
director
9 To re-elect Mr. Lian Mgmt For For For
Jie as an independent
non-executive
director
10 To authorise the board Mgmt For For For
of directors to fix
the directors'
remuneration
11 To appoint the auditors Mgmt For For For
and to authorise the
board of directors to
fix the remuneration
of the
auditors
12 To grant a general Mgmt For Against Against
mandate to the
directors to allot,
issue and deal with
the shares in
accordance with
ordinary resolution
number 5(A) as set out
in the notice of the
Annual General
Meeting
13 To grant a general Mgmt For For For
mandate to the
directors to
repurchase the shares
in accordance with
ordinary resolution
number 5(B) as set out
in the notice of the
Annual General
Meeting
14 Conditional upon Mgmt For Against Against
ordinary resolutions
number 5(A) and 5(B)
being passed, to
extend the general
mandate to the
directors to allot,
issue and deal with
additional shares by
the number of shares
repurchased in
accordance with
ordinary resolution
number
5(C)
________________________________________________________________________________
Bradespar S.A.
Ticker Security ID: Meeting Date Meeting Status
BRAP4 CUSIP P1808W104 04/28/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director ShrHldr N/A Abstain N/A
Nominated by Preferred
Shareholders
2 Elect Fiscal Council ShrHldr N/A For N/A
Member(s) Nominated by
Preferred
Shareholders
________________________________________________________________________________
Brasil Insurance Participacoes e Administracao SA
Ticker Security ID: Meeting Date Meeting Status
BRIN3 CUSIP P1830M108 01/27/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
39.96 Percent of
Fidelle Administradora
e Corretora de Seguros
e Prestadora de
Servicos
Ltda.
2 Approve Acquisition of Mgmt For For For
Felli Participacoes e
Empreendimento Ltda. ,
and the Issuance of
94,938 New Shares and
Eight Subscription
Warrants in Connection
with
Acquisition
________________________________________________________________________________
Brasil Insurance Participacoes e Administracao SA
Ticker Security ID: Meeting Date Meeting Status
BRIN3 CUSIP P1830M108 04/30/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Fabio Franchini Mgmt For For For
as
Director
4 Elect Miguel Roberto Mgmt For For For
Gherrize as
Director
5 Elect David Peter Mgmt For For For
Trezies as
Director
6 Elect Farid Eid Filho Mgmt For For For
as
Director
7 Elect Antonio Jose Mgmt For For For
Lemos Ramos as
Director
8 Approve Remuneration of Mgmt For For For
Company's
Management
________________________________________________________________________________
Brasil Insurance Participacoes e Administracao SA
Ticker Security ID: Meeting Date Meeting Status
BRIN3 CUSIP P1830M108 06/18/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
39.9 Percent of I.S.M.
Corretora de Seguros
Ltda.
2 Approve Acquisition of Mgmt For For For
Jocrix5 Participacoes
e Empreedimentos
Ltda., and the
Issuance of 129,634
New Shares and Eight
Subscription Warrants
in Connection with
Acquisition
________________________________________________________________________________
Brasil Insurance Participacoes e Administracao SA
Ticker Security ID: Meeting Date Meeting Status
BRIN3 CUSIP P1830M108 07/10/2013 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Independent Mgmt For For For
Director
________________________________________________________________________________
Brasil Insurance Participacoes e Administracao SA
Ticker Security ID: Meeting Date Meeting Status
BRIN3 CUSIP P1830M108 10/23/2013 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
39.99 Percent of AWF
Corretora de Seguros
Ltda.
2 Approve Acquisition of Mgmt For For For
ARJA8 Participacoes e
Empreendimentos Ltda.
and the Issuance of
121,248 New Shares and
Eight Subscription
Warrants in Connection
with
Acquisition
3 Approve Acquisition of Mgmt For For For
99.98 Percent of RD3
Consultoria em
Previdencia
Ltda.
4 Approve Acquisition of Mgmt For For For
99.98 Percent of C/S3
- Consultoria e
Corretagem de Seguros
Ltda.
________________________________________________________________________________
Brasil Insurance Participacoes e Administracao SA
Ticker Security ID: Meeting Date Meeting Status
BRIN3 CUSIP P1830M108 12/16/2013 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
39.99 Percent of Ben's
- Consultoria e
Corretora de Seguros
Ltda.
2 Approve Acquisition of Mgmt For For For
Doval Administracao e
Participacoes EIRELI,
and the Issuance of
270,133 New Shares and
Four Subscription
Warrants in Connection
with
Acquisition
________________________________________________________________________________
BRF SA
Ticker Security ID: Meeting Date Meeting Status
BRFS3 CUSIP P1905C100 04/03/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Fiscal Council Mgmt For For For
Members
________________________________________________________________________________
BRF SA
Ticker Security ID: Meeting Date Meeting Status
BRFS3 CUSIP P1905C100 04/03/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Approve Remuneration of Mgmt For For For
Company's
Management
3 Amend Stock Option Plan Mgmt For For For
4 Approve Stock Option Mgmt For For For
Performance
Plan
________________________________________________________________________________
BRF SA
Ticker Security ID: Meeting Date Meeting Status
BRFS3 CUSIP P1905C100 04/03/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Mgmt For For For
________________________________________________________________________________
BTG Pactual Participations Ltd.
Ticker Security ID: Meeting Date Meeting Status
BBTG11 CUSIP G16634126 04/28/2014 Unvoted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For For For
Meeting
2 Confirm Meeting Agenda Mgmt For For For
3 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Appoint Auditors Mgmt For For For
6 Fix Board Size and Mgmt For For For
Elect
Directors
________________________________________________________________________________
BTG Pactual Participations Ltd.
Ticker Security ID: Meeting Date Meeting Status
BBTG11 CUSIP G16634126 04/28/2014 Unvoted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 13 Mgmt For For For
________________________________________________________________________________
BTG Pactual Participations Ltd.
Ticker Security ID: Meeting Date Meeting Status
BBTG11 CUSIP G16634126 04/28/2014 Unvoted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Directors Mgmt For For For
4 Approve Remuneration of Mgmt For Against Against
Company's
Management
________________________________________________________________________________
BTG Pactual Participations Ltd.
Ticker Security ID: Meeting Date Meeting Status
BBTG11 CUSIP G16634126 12/30/2013 Unvoted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For For For
Meeting
2 Confirm Meeting Agenda Mgmt For For For
3 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Years Ended
De.c 31, 2012 and
2011
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Appoint Auditors Mgmt For For For
6 Fix Board Size and Mgmt For For For
Elect
Directors
________________________________________________________________________________
CCR S.A.
Ticker Security ID: Meeting Date Meeting Status
CCRO3 CUSIP P1413U105 04/15/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Capital Budget Mgmt For For For
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Fix Board Size and Mgmt For For For
Elect
Directors
5 Install Fiscal Council Mgmt For For For
and Elect
Members
6 Approve Remuneration of Mgmt For Against Against
Company's
Management
________________________________________________________________________________
Cementos Argos SA
Ticker Security ID: Meeting Date Meeting Status
CEMARGOS CUSIP P2216Y112 03/21/2014 Voted
Meeting Type Country of Trade
Annual Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Verify Quorum Mgmt For For For
2 Approve Meeting Agenda Mgmt For For For
3 Elect Meeting Approval Mgmt For For For
Committee
4 Present Board of Mgmt N/A N/A N/A
Directors and
Chairman's
Report
5 Present Financial Mgmt N/A N/A N/A
Statements
6 Present Auditor's Report Mgmt N/A N/A N/A
7 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and
Dividends
9 Report on International Mgmt N/A N/A N/A
Financial
Standards
10 Amend Bylaws Mgmt For For For
11 Elect Directors and Mgmt For Abstain Against
Approve Their
Remuneration
12 Appoint Auditors and Mgmt For Abstain Against
Fix Their
Remuneration
13 Approve Donations Mgmt For Abstain Against
14 Other Business Mgmt For Against Against
________________________________________________________________________________
Cemex Latam Holdings SA
Ticker Security ID: Meeting Date Meeting Status
CLH CUSIP E28096100 05/14/2014 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Discharge of Mgmt For For For
Board
3 Approve Allocation of Mgmt For For For
Income
4 Approve Remuneration of Mgmt For For For
Directors
5 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
6 Approve Minutes of Mgmt For N/A N/A
Meeting
________________________________________________________________________________
CEMEX S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
CEMEXCPO CUSIP 151290889 03/20/2014 Voted
Meeting Type Country of Trade
Mix Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Authorize Increase in Mgmt For For For
Variable Portion of
Capital via
Capitalization of
Reserves and Issuance
of Treasury
Shares
4 Elect Directors, Mgmt For Abstain Against
Members and Chairmen
of Audit, Corporate
Practices and Finance
Committees
5 Approve Remuneration of Mgmt For For For
Directors and Members
of Audit, Corporate
Practices and Finance
Committees
6 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
CEMEX S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
CEMEXCPO CUSIP 151290889 03/20/2014 Voted
Meeting Type Country of Trade
Mix Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Expand Corporate Mgmt For Abstain Against
Purpose and Amend
Article 2
Accordingly
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
CEMEX, S.A.B. DE C.V.
Ticker Security ID: Meeting Date Meeting Status
CEMEX CUSIP 151290889 03/20/2014 Unvoted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PRESENTATION OF THE Mgmt For N/A N/A
CHIEF EXECUTIVE
OFFICER'S REPORT,
INCLUDING THE
COMPANY'S FINANCIAL
STATEMENTS, REPORT OF
CHANGES IN FINANCIAL
SITUATION AND
VARIATIONS OF CAPITAL
STOCK, AND OF THE
BOARD OF DIRECTORS'
REPORT FOR THE 2013
FISCAL YEAR, PURSUANT
TO THE
M
2 RESOLUTION ON Mgmt For N/A N/A
ALLOCATION OF
PROFITS
3 PROPOSAL TO INCREASE Mgmt For N/A N/A
THE CAPITAL STOCK OF
THE COMPANY IN ITS
VARIABLE PORTION
THROUGH: (A)
CAPITALIZATION OF
RETAINED EARNINGS; AND
(B) ISSUANCE OF
TREASURY SHARES IN
ORDER TO PRESERVE THE
RIGHTS OF NOTE HOLDERS
PURSUANT TO THE
COMPANY'S PREVIOUS
ISSUANCE
4 APPOINTMENT OF Mgmt Against N/A N/A
DIRECTORS, MEMBERS AND
PRESIDENT OF THE
AUDIT, CORPORATE
PRACTICES AND FINANCE
COMMITTEES
5 COMPENSATION OF THE Mgmt Against N/A N/A
MEMBERS OF THE BOARD
OF DIRECTORS AND OF
THE AUDIT, CORPORATE
PRACTICES AND FINANCE
COMMITTEES
6 APPOINTMENT OF Mgmt For N/A N/A
DELEGATES TO FORMALIZE
THE RESOLUTIONS
ADOPTED AT THE
MEETING
7 PROPOSAL TO EXPAND THE Mgmt Against N/A N/A
COMPANY'S CORPORATE
PURPOSE, THEREFORE
MODIFYING ARTICLE 2
(TWO) OF THE COMPANY'S
BY-LAWS AND
AUTHORIZATION TO
PREPARE THE COMPANY'S
RESTATED
BY-LAWS
8 APPOINTMENT OF Mgmt Against N/A N/A
DELEGATES TO FORMALIZE
THE RESOLUTIONS
ADOPTED AT THE
MEETING
________________________________________________________________________________
Chailease Holding Company Limited
Ticker Security ID: Meeting Date Meeting Status
5871 CUSIP G20288109 05/30/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Approve Issuance of Mgmt For For For
Ordinary Shares or
Issuance of Ordinary
Shares to Participate
in the Issuance of
Global Depository
Receipt
5 Approve Amendments to Mgmt For For For
Articles of
Association
6 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
7 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
8 Approve Adjustment to Mgmt For For For
Number of
Directors
9 Elect Non-independent ShrHldr N/A Against N/A
Director
No.1
10 Elect Non-independent ShrHldr N/A Against N/A
Director
No.2
11 Elect Non-independent ShrHldr N/A Against N/A
Director
No.3
12 Elect Non-independent ShrHldr N/A Against N/A
Director
No.4
13 Elect Steven Jeremy Mgmt For For For
Goodman, with ID No.
195912**ST, as
Independent
Director
14 Elect Dar-Yeh Hwang, Mgmt For For For
with ID No.
K101459***, as
Independent
Director
15 Elect Chin Fock Hong, Mgmt For For For
with ID No.
194807**CH, as
Independent
Director
16 Approve Release of Mgmt For Against Against
Restrictions of
Competitive Activities
of
Directors
________________________________________________________________________________
CHAODA MODERN AGRICULTURE (HOLDINGS) LTD
Ticker Security ID: Meeting Date Meeting Status
0682 CUSIP G2046Q107 12/30/2013 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To re-elect Dr. Li Yan Mgmt For For For
as an executive
director of the
Company
2 To re-elect Ms. Huang Mgmt For For For
Xie Ying as an
executive director of
the
Company
3 To re-elect Mr. Ip Chi Mgmt For For For
Ming as a
non-executive director
of the
Company
4 To re-elect Ms. Luan Mgmt For Against Against
Yue Wen as an
independent
non-executive director
of the
Company
5 To re-appoint Crowe Mgmt For Against Against
Horwath (HK) CPA
Limited as the
auditors of the
Company and authorize
the board of directors
of the Company to fix
their
remuneration
6 To grant a general Mgmt For For For
mandate to the
directors of the
Company to repurchase
shares of the
Company
________________________________________________________________________________
Cheil Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
001300 CUSIP Y1296J102 11/01/2013 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale of Fashion Mgmt For For For
Business
Unit
________________________________________________________________________________
Cheil Worldwide Inc.
Ticker Security ID: Meeting Date Meeting Status
030000 CUSIP Y1296G108 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Re-elect Kim Chun-Soo Mgmt For For For
as Inside
Director
3 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Chemical WKS of Richter Gedeon Plc
Ticker Security ID: Meeting Date Meeting Status
RICHTER CUSIP X3124S107 04/24/2014 Unvoted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Use of Mgmt For For For
Electronic Vote
Collection
Method
2 Authorize Company to Mgmt For For For
Produce Sound
Recording of Meeting
Proceedings
3 Elect Meeting Officials Mgmt For For For
4 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
5 Approve Mangement Board Mgmt For For For
Report on Company's
Operations
6 Approve Dividends of Mgmt For For For
HUF 57 per
Share
7 Approve Allocation of Mgmt For For For
Income
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Company's Mgmt For For For
Corporate Governance
Statement
10 Decision on the Mgmt For For For
Application of the New
Civil Code to the
Company and Amend
Bylaws
11 Adopt Consolidated Text Mgmt For For For
of
Bylaws
12 Authorize Share Mgmt For For For
Repurchase
Program
13 Reelect William de Mgmt For For For
Gelsey as Management
Board
Member
14 Reelect Erik Bogsch as Mgmt For For For
Management Board
Member
15 Reelect Laszlo Kovacs, Mgmt For For For
Dr. as Management
Board
Member
16 Reelect Gabor Perjes, Mgmt For For For
Dr. as Management
Board
Member
17 Reelect E. Szilveszter Mgmt For For For
Vizi, Prof., Dr. as
Management Board
Member
18 Elect Janos Csak as Mgmt For For For
Management Board
Member
19 Elect Kriszta Zolnay, Mgmt For For For
Dr. as Management
Board
Member
20 Approve Remuneration of Mgmt For For For
Management Board
Members
21 Approve Remuneration of Mgmt For For For
Supervisory Board
Members
22 Ratify Mgmt For For For
PricewaterhouseCoopers
Auditing Ltd as
Auditor
23 Approve Remuneration of Mgmt For For For
Auditor
________________________________________________________________________________
Chemical WKS of Richter Gedeon Plc
Ticker Security ID: Meeting Date Meeting Status
RICHTER CUSIP X3124S107 04/24/2014 Unvoted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Use of Mgmt For For For
Electronic Vote
Collection
Method
2 Authorize Company to Mgmt For For For
Produce Sound
Recording of Meeting
Proceedings
3 Elect Meeting Officials Mgmt For For For
4 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
5 Approve Mangement Board Mgmt For For For
Report on Company's
Operations
6 Approve Dividends of Mgmt For For For
HUF 57 per
Share
7 Approve Allocation of Mgmt For For For
Income
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Company's Mgmt For For For
Corporate Governance
Statement
10 Decision on the Mgmt For For For
Application of the New
Civil Code to the
Company and Amend
Bylaws
11 Adopt Consolidated Text Mgmt For For For
of
Bylaws
12 Authorize Share Mgmt For For For
Repurchase
Program
13 Reelect William de Mgmt For For For
Gelsey as Management
Board
Member
14 Reelect Erik Bogsch as Mgmt For For For
Management Board
Member
15 Reelect Laszlo Kovacs, Mgmt For For For
Dr. as Management
Board
Member
16 Reelect Gabor Perjes, Mgmt For For For
Dr. as Management
Board
Member
17 Reelect E. Szilveszter Mgmt For For For
Vizi, Prof., Dr. as
Management Board
Member
18 Elect Janos Csak as Mgmt For For For
Management Board
Member
19 Elect Kriszta Zolnay, Mgmt For For For
Dr. as Management
Board
Member
20 Approve Remuneration of Mgmt For For For
Management Board
Members
21 Approve Remuneration of Mgmt For For For
Supervisory Board
Members
22 Ratify Mgmt For For For
PricewaterhouseCoopers
Auditing Ltd as
Auditor
23 Approve Remuneration of Mgmt For For For
Auditor
________________________________________________________________________________
CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker Security ID: Meeting Date Meeting Status
RICHTER CUSIP X3124S107 04/24/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE USE OF Mgmt For For For
A COMPUTERISED VOTING
MACHINE FOR THE
OFFICIAL COUNTING OF
THE
VOTES
2 THE AGM APPROVES THAT A Mgmt For For For
SOUND RECORDING SHALL
BE MADE OF THE
PROCEEDINGS OF THE
AGM
3 APPOINTMENT OF DR. Mgmt For For For
ANDRAS SZECSKAY TO
CHAIR THE AGM, MRS.
JOZSEFNE FIGULY TO BE
THE KEEPER OF THE
MINUTES, MR. ANDRAS
RADO TO CONFIRM THAT
MINUTES OF THE AGM AND
ROBERT ROHALY TO BE
THE CHAIRMAN OF AND
MRS. IMRENE FERENCZI
AND Ms. NIKOLETT
PECZOLI TO BE
T
4 APPROVAL OF THE Mgmt For For For
CONSOLIDATED REPORT OF
THE BOARD OF
DIRECTORS
5 APPROVAL OF THE REPORT Mgmt For For For
OF THE BOARD OF
DIRECTORS OF THE
COMPANY
6 APPROVAL OF DIVIDEND Mgmt For For For
PAYMENT OF HUF 57.00
PER SHARE FROM THE
2013 AFTER TAX
PROFIT
7 APPROVAL OF THE AMOUNT Mgmt For For For
OF HUF
36,072,128,814.00 TO
DEPOSIT INTO THE
ACCUMULATED PROFIT
RESERVES OF THE
COMPANY
8 APPROVAL OF THE 2013 Mgmt For For For
ANNUAL REPORT OF THE
COMPANY, INCLUDING THE
AUDITED 2013 BALANCE
SHEET
9 APPROVAL OF THE Mgmt For For For
CORPORATE GOVERNANCE
REPORT OF THE
COMPANY
10 THE AGM APPROVES THAT Mgmt For For For
THE CO SHALL CONTINUE
ITS OPERATION IN
ACCORDANCE WITH THE
PROVISIONS OF ACT V OF
2013 ON THE (NEW)
CIVIL
CODE
11 APPROVAL OF THE Mgmt For For For
AMENDMENT OF THE
STATUTES
12 AUTHORIZATION OF THE Mgmt For For For
BOARD OF DIRECTORS OF
THE COMPANY TO
PURCHASE OWN
SHARES
13 APPROVAL THE Mgmt For Against Against
RE-ELECTION OF WILLIAM
DE GELSEY AS MEMBER OF
THE BOARD OF DIRECTORS
FOR A PERIOD OF 3
YEARS
14 APPROVAL OF THE Mgmt For For For
RE-ELECTION OF ERIK
BOGSCH AS MEMBER OF
THE BOARD OF DIRECTORS
FOR A PERIOD OF 3
YEARS
15 APPROVAL OF THE Mgmt For Against Against
RE-ELECTION OF DR.
LASZLO KOVACS AS
MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD
OF 3
YEARS
16 APPROVAL OF THE Mgmt For Against Against
RE-ELECTION OF DR.
GABOR PERJES AS MEMBER
OF THE BOARD OF
DIRECTORS FOR A PERIOD
OF 3
YEARS
17 APPROVAL OF THE Mgmt For For For
RE-ELECTION OF PROF.
DR.E.SZILVESZTER VIZI
AS MEMBER OF THE BOARD
OF DIRECTORS FOR A
PERIOD OF 3
YEARS
18 APPROVAL OF THE Mgmt For For For
ELECTION OF JANOS CSAK
AS MEMBER OF THE BOARD
OF DIRECTORS FOR A
PERIOD OF 3
YEARS
19 APPROVAL OF THE Mgmt For For For
ELECTION OF DR.
KRISZTA ZOLNAY AS
MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD
OF 3
YEARS
20 APPROVAL OF THE Mgmt For For For
UNCHANGED HONORARIA
FOR THE MEMBERS OF THE
CO BOARD OF DIRECTORS
FOR 2014 EFFECTIVE AS
OF JANUARY 1, 2014
ACCORDING TO THE
FOLLOWING: PRESIDENT:
HUF 625,000/MONTH
MEMBERS: HUF
520,000/MONTH/MEMBER
21 APPROVAL OF THE Mgmt For For For
UNCHANGED HONORARIA
FOR THE MEMBERS OF THE
CO SUPERVISORY BOARD:
CHAIRMAN: HUF 460,000
/ MONTH MEMBERS: HUF
375,000/MONTH/MEMBER
22 APPROVAL OF THE Mgmt For For For
ELECTION OF
PRICEWATERHOUSECOOPERS
AUDITING LTD AS THE
COMPANY'S STATUTORY
AUDITOR FOR A PERIOD
OF ONE
YEAR
23 APPROVAL OF THE Mgmt For For For
HONORARIA FOR
PRICEWATERHOUSECOOPERS
AUDITING LTD FOR ITS
PERFORMANCE AS AUDITOR
OF THE
COMPANY
________________________________________________________________________________
China Coal Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
01898 CUSIP Y1434L100 07/05/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Investment in Mgmt For For For
Constructing China
Coal Shaanxi Yulin
Energy and Chemical
Co., Ltd. Methanol
Acetic Acid Series
Geep Processing and
Comprehensive
Utilization
Project
________________________________________________________________________________
China Communications Services Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
00552 CUSIP Y1436A102 02/21/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Si Furong as Mgmt For For For
Director and Authorize
Board to Determine His
Remuneration
________________________________________________________________________________
China Communications Services Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
00552 CUSIP Y1436A102 06/27/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Profit Mgmt For For For
Distribution Proposal
and Payment of Final
Dividend
3 Appoint Deloitte Touche Mgmt For For For
Tohmatsu and Deloitte
Touche Tohmatsu
Certified Public
Accountants LLP as
International and
Domestic Auditors,
Respectively, and
Authorize Board to Fix
Their
Remuneration
4 Approve Issuance of Mgmt For Against Against
Debentures
5 Authorize Two or Three Mgmt For Against Against
Directors to Determine
the Specific Terms and
Conditions of, and
Other Matters Relating
to, the Issue of
Debentures, and Do All
Such Acts Necessary
and Incidental to the
Issue of Debentures
Issue
6 Approve Validity Period Mgmt For Against Against
of the General Mandate
to Issue
Debentures
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Board to Mgmt For Against Against
Increase Registered
Capital of the Company
and Amend Articles of
Association to Reflect
Such
Increase
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
00939 CUSIP Y1397N101 06/26/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of Board Mgmt For For For
of
Directors
2 Accept Report of Board Mgmt For For For
of
Supervisors
3 Accept Final Financial Mgmt For For For
Accounts
4 Approve Profit Mgmt For For For
Distribution
Plan
5 Approve Budget of 2014 Mgmt For For For
Fixed Assets
Investment
6 Appoint Accounting Firm Mgmt For For For
for
2014
7 Elect Dong Shi as Mgmt For For For
Director
8 Elect Guo You as Mgmt For For For
Shareholder
Representative
Supervisor
9 Approve Plan on Mgmt For For For
Authorisation to the
Board of Directors
Granted by
Shareholders' General
Meeting
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
00939 CUSIP Y1397N101 06/26/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of Board Mgmt For For For
of
Directors
2 Accept Report of Board Mgmt For For For
of
Supervisors
3 Accept Final Financial Mgmt For For For
Accounts
4 Approve Profit Mgmt For For For
Distribution
Plan
5 Approve Budget of 2014 Mgmt For For For
Fixed Assets
Investment
6 Appoint Accounting Firm Mgmt For For For
for
2014
7 Elect Dong Shi as Mgmt For For For
Director
8 Elect Guo You as Mgmt For For For
Shareholder
Representative
Supervisor
9 Approve Plan on Mgmt For For For
Authorisation to the
Board of Directors
Granted by
Shareholders' General
Meeting
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
00939 CUSIP Y1397N101 10/24/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
Distribution and
Settlement Plan for
Directors and
Supervisors
2 Elect Zhang Long as Mgmt For For For
Director
3 Elect Zhang Yanling as Mgmt For For For
Director
4 Elect Guo Yanpeng as Mgmt For For For
Director
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
00939 CUSIP Y1397N101 10/24/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
Distribution and
Settlement Plan for
Directors and
Supervisors
2 Elect Zhang Long as Mgmt For For For
Director
3 Elect Zhang Yanling as Mgmt For For For
Director
4 Elect Guo Yanpeng as Mgmt For For For
Director
________________________________________________________________________________
China Life Insurance Co. Limited
Ticker Security ID: Meeting Date Meeting Status
02628 CUSIP Y1477R204 05/29/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Accept Financial Report Mgmt For For For
for the Year
2013
4 Approve Profit Mgmt For For For
Distribution
Plan
5 Approve Remuneration of Mgmt For For For
Directors and
Supervisors
6 Appoint Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
7 Elect Su Hengxuan as Mgmt For For For
Director
8 Elect Miao Ping as Mgmt For For For
Director
9 Approve Cap Amounts in Mgmt For For For
Respect of the
Framework Agreement
with China Guangfa
Bank Co.
Ltd.
10 Approve Capital Mgmt For For For
Injection to China
Life Property and
Casualty Insurance
Company
Limited
11 Approve Issuance of Mgmt For Abstain Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Approve Extension of Mgmt For For For
the Validity Period of
the Resolution on the
Issue of Subordinated
Debt Financing
Instruments Outside
the
PRC
13 Approve Company Mgmt For For For
Framework Agreement,
Pension Company
Framework Agreement,
and Annual
Caps
14 Approve CLIC Framework Mgmt For For For
Agreement, the P&C
Company Framework
Agreement, and Annual
Caps
15 Amend Articles of Mgmt For For For
Association of the
Company
________________________________________________________________________________
China Life Insurance Co. Limited
Ticker Security ID: Meeting Date Meeting Status
02628 CUSIP Y1477R204 05/29/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Accept Financial Report Mgmt For For For
for the Year
2013
4 Approve Profit Mgmt For For For
Distribution
Plan
5 Approve Remuneration of Mgmt For For For
Directors and
Supervisors
6 Appoint Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
7 Elect Su Hengxuan as Mgmt For For For
Director
8 Elect Miao Ping as Mgmt For For For
Director
9 Approve Cap Amounts in Mgmt For For For
Respect of the
Framework Agreement
with China Guangfa
Bank Co.
Ltd.
10 Approve Capital Mgmt For For For
Injection to China
Life Property and
Casualty Insurance
Company
Limited
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Approve Extension of Mgmt For For For
the Validity Period of
the Resolution on the
Issue of Subordinated
Debt Financing
Instruments Outside
the
PRC
13 Approve Company Mgmt For For For
Framework Agreement,
Pension Company
Framework Agreement,
and Annual
Caps
14 Approve CLIC Framework Mgmt For For For
Agreement, the P&C
Company Framework
Agreement, and Annual
Caps
15 Amend Articles of Mgmt For For For
Association of the
Company
________________________________________________________________________________
China Life Insurance Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
2823 CUSIP Y1478C107 06/17/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Financial Mgmt For For For
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Amend Articles of Mgmt For For For
Association
4 Approve Capitalization Mgmt For For For
of Profit and Capital
Reserves
5 Approve Long Term Fund Mgmt For For For
Raising
Plan
6 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
7 Elect Alan Wang, a Mgmt For For For
Representative of Tai
Li Investment, with
Shareholder No.213450,
as Non-Independent
Director
8 Elect Stephanie Hwang, Mgmt For For For
a Representative of
Tai Li Investment,
with Shareholder
No.213450, as
Non-Independent
Director
9 Elect Yu Ling Kuo, a Mgmt For For For
Representative of
VIDEOLAND Inc., with
Shareholder No.157891,
as Non-Independent
Director
10 Elect Tony T.M. Hsu, a Mgmt For For For
Representative of Lan
Wan Investment
Corporation, with
Shareholder No.271780,
as Non-Independent
Director
11 Elect Jin-Lung Peng, a Mgmt For For For
Representative of Lan
Wan Investment
Corporation, with
Shareholder No.271780,
as Non-Independent
Director
12 Elect Robert C.H. Chen, Mgmt For For For
a Representative of
EVER-RICH Co., Ltd.,
with Shareholder
No.382796, as
Non-Independent
Director
13 Elect Louis T. Kung, Mgmt For For For
with ID No.A10302****,
as Independent
Director
14 Elect Wei-Ta, Pan, with Mgmt For For For
ID No.A10428****, as
Independent
Director
15 Elect Wen-Yen Hsu, with Mgmt For For For
ID No.C12028****, as
Independent
Director
16 Approve Release of Mgmt For For For
Restrictions on
Competitive Activities
of Newly Appointed
Directors and
Representatives
17 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
China Machinery Engineering Corporation
Ticker Security ID: Meeting Date Meeting Status
01829 CUSIP Y1501U108 02/20/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Mgmt For For For
Remuneration Package
of Sun
Bai
2 Elect Sun Bai as Mgmt For For For
Director
3 Elect Zhang Chun as Mgmt For For For
Director
4 Elect Wang Zhian as Mgmt For For For
Director
5 Elect Yu Benli as Mgmt For For For
Director
6 Elect Zhang Fusheng as Mgmt For For For
Director
7 Elect Liu Li as Director Mgmt For For For
8 Elect Liu Hongyu as Mgmt For For For
Director
9 Elect Fang Yongzhong as Mgmt For For For
Director
10 Elect Wu Tak Lung as Mgmt For For For
Director
11 Elect Quan Huaqiang as Mgmt For For For
Supervisor
12 Elect Qian Xiangdong as Mgmt For For For
Supervisor
13 Approve Remuneration of Mgmt For For For
Directors
14 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued H Share
Capital
15 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
China Machinery Engineering Corporation
Ticker Security ID: Meeting Date Meeting Status
01829 CUSIP Y1501U108 02/20/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued H Share
Capital
________________________________________________________________________________
China Machinery Engineering Corporation
Ticker Security ID: Meeting Date Meeting Status
01829 CUSIP Y1501U108 06/26/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Work Report of Mgmt For For For
the Board of
Directors
2 Approve Work Report of Mgmt For For For
the Supervisory
Committee
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Profit Mgmt For For For
Distribution Plan and
Distribution of Final
Dividend
5 Reappoint KPMG as Mgmt For For For
International Auditors
and Authorize Board to
Fix Their
Remuneration
6 Amend Procedural Rules Mgmt For For For
of the Board of
Directors
7 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued H Share
Capital
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Amend Articles of Mgmt For For For
Association
10 Other Business Mgmt For Against Against
________________________________________________________________________________
China Machinery Engineering Corporation
Ticker Security ID: Meeting Date Meeting Status
01829 CUSIP Y1501U108 06/26/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued H Share
Capital
________________________________________________________________________________
China Mengniu Dairy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02319 CUSIP G21096105 03/20/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Subscription Mgmt For For For
Agreement, Specific
Mandate, Whitewash
Waiver, and Related
Transactions
________________________________________________________________________________
China Mengniu Dairy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02319 CUSIP G21096105 06/06/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Ning Gaoning as Mgmt For Against Against
Director and Authorize
Board to Fix His
Remuneration
4 Elect Yu Xubo as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
5 Elect Christian Neu as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
6 Elect Zhang Xiaoya as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
7 Elect Liao Jianwen as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
8 Reappoint Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
9 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
China Mengniu Dairy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02319 CUSIP G21096105 07/16/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
the Entire Issued
Capital of Yashili
International Holdings
Ltd. and the Related
Transactions
________________________________________________________________________________
China Mobile Limited
Ticker Security ID: Meeting Date Meeting Status
00941 CUSIP Y14965100 05/22/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Xi Guohua as Mgmt For For For
Director
4 Elect Sha Yuejia as Mgmt For For For
Director
5 Elect Liu Aili as Mgmt For For For
Director
6 Elect Lo Ka Shui as Mgmt For For For
Director
7 Elect Paul Chow Man Yiu Mgmt For For For
as
Director
8 Approve Mgmt For For For
PricewaterhouseCoopers
and
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors and Authorize
Board to Fix Their
Remuneration
9 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
12 Amend Articles of Mgmt For Against Against
Association
________________________________________________________________________________
China Mobile Limited
Ticker Security ID: Meeting Date Meeting Status
00941 CUSIP Y14965100 05/22/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Xi Guohua as Mgmt For For For
Director
4 Elect Sha Yuejia as Mgmt For For For
Director
5 Elect Liu Aili as Mgmt For For For
Director
6 Elect Lo Ka Shui as Mgmt For For For
Director
7 Elect Paul Chow Man Yiu Mgmt For For For
as
Director
8 Approve Mgmt For For For
PricewaterhouseCoopers
and
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors and Authorize
Board to Fix Their
Remuneration
9 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
12 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
CHINA MOBILE LIMITED, HONG KONG
Ticker Security ID: Meeting Date Meeting Status
0941 CUSIP Y14965100 05/22/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE AND CONSIDER Mgmt For For For
THE AUDITED FINANCIAL
STATEMENTS AND THE
REPORTS OF THE
DIRECTORS AND AUDITORS
OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL Mgmt For For For
DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER
2013
3 TO RE-ELECT THE Mgmt For For For
FOLLOWING PERSON AS
EXECUTIVE DIRECTOR OF
THE COMPANY: MR. XI
GUOHUA
4 TO RE-ELECT THE Mgmt For For For
FOLLOWING PERSON AS
EXECUTIVE DIRECTOR OF
THE COMPANY: MR. SHA
YUEJIA
5 TO RE-ELECT THE Mgmt For For For
FOLLOWING PERSON AS
EXECUTIVE DIRECTOR OF
THE COMPANY: MR. LIU
AILI
6 TO RE-ELECT THE Mgmt For For For
FOLLOWING PERSON AS
INDEPENDENT
NON-EXECUTIVE DIRECTOR
OF THE COMPANY: DR. LO
KA
SHUI
7 TO RE-ELECT THE Mgmt For For For
FOLLOWING PERSON AS
INDEPENDENT
NON-EXECUTIVE DIRECTOR
OF THE COMPANY: MR.
PAUL CHOW MAN
YIU
8 TO RE-APPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
AND
PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS THE
AUDITORS OF THE GROUP
FOR HONG KONG
FINANCIAL REPORTING
AND U.S. FINANCIAL
REPORTING PURPOSES,
RESPECTIVELY, AND TO
AUTHORIZE THE
DIRECTORS OF THE
COMPANY TO FIX THEIR
R
9 TO GIVE A GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS OF THE
COMPANY TO REPURCHASE
SHARES IN THE COMPANY
NOT EXCEEDING 10% OF
THE EXISTING ISSUED
SHARE CAPITAL IN
ACCORDANCE WITH
ORDINARY RESOLUTION
NUMBER 6 AS SET OUT IN
THE AGM
NOTICE
10 TO GIVE A GENERAL Mgmt For Against Against
MANDATE TO THE
DIRECTORS OF THE
COMPANY TO ISSUE,
ALLOT AND DEAL WITH
ADDITIONAL SHARES IN
THE COMPANY NOT
EXCEEDING 20% OF THE
EXISTING ISSUED SHARE
CAPITAL IN ACCORDANCE
WITH ORDINARY
RESOLUTION NUMBER 7 AS
SET OUT IN THE AGM
NOTICE
11 TO EXTEND THE GENERAL Mgmt For Against Against
MANDATE GRANTED TO THE
DIRECTORS OF THE
COMPANY TO ISSUE,
ALLOT AND DEAL WITH
SHARES BY THE NUMBER
OF SHARES REPURCHASED
IN ACCORDANCE WITH
ORDINARY RESOLUTION
NUMBER 8 AS SET OUT IN
THE AGM
NOTICE
12 TO AMEND THE EXISTING Mgmt For For For
ARTICLES OF
ASSOCIATION OF THE
COMPANY IN THE MANNER
SET OUT IN THE SECTION
HEADED "PROPOSED
ADOPTION OF NEW
ARTICLES OF
ASSOCIATION" IN THE
CIRCULAR OF THE
COMPANY DATED 8 APRIL
2014
________________________________________________________________________________
China Oilfield Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
02883 CUSIP Y15002101 05/23/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Profit Mgmt For For For
Distribution Plan and
Annual
Dividend
3 Accept Report of the Mgmt For For For
Board of
Directors
4 Accept Report of the Mgmt For For For
Supervisory
Committee
5 Elect Law Hong Ping, Mgmt For For For
Lawrence as
Director
6 Appoint Deloitte Touche Mgmt For For For
Tohmatsu CPA LLP and
Deloitte Touche
Tohmatsu as Domestic
and International
Auditors and Authorize
Board to Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
China Oilfield Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
02883 CUSIP Y15002101 12/20/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Master Mgmt For For For
Agreement and Related
Caps
2 Elect Li Feilong as Mgmt For For For
Director
3 Amend Articles Re: Mgmt For For For
Business
Scope
________________________________________________________________________________
China Overseas Land & Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
00688 CUSIP Y15004107 05/26/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Chen Yi as Mgmt For For For
Director
4 Elect Luo Liang as Mgmt For For For
Director
5 Elect Nip Yun Wing as Mgmt For For For
Director
6 Elect Zheng Xuexuan as Mgmt For For For
Director
7 Elect Lam Kwong Siu as Mgmt For For For
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
10 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
13 Adopt New Articles of Mgmt For Against Against
Association
________________________________________________________________________________
China Pacific Insurance (Group) Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
601601 CUSIP Y1505Z103 05/29/2014 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Board of
Supervisors
3 Approve 2013 Annual Mgmt For For For
Report of A
Shares
4 Approve 2013 Annual Mgmt For For For
Report of H
Shares
5 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
6 Approve 2013 Profit Mgmt For For For
Distribution
Plan
7 Appoint Auditors for Mgmt For For For
the Year
2014
8 Approve 2013 Directors' Mgmt For For For
Due Diligence
Report
9 Approve Report on Mgmt For For For
Performance of the
Independent
Directors
10 Elect Ha Erman as Mgmt For For For
Director
11 Elect Gao Shanwen as Mgmt For For For
Director
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
China Petroleum & Chemical Corp.
Ticker Security ID: Meeting Date Meeting Status
00386 CUSIP Y15010104 11/26/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Extension of Mgmt For For For
the Term of Validity
of the Proposal
Regarding the Issuance
of A Share Convertible
Bonds and Other
Related
Matters
________________________________________________________________________________
China Power International Development Ltd.
Ticker Security ID: Meeting Date Meeting Status
02380 CUSIP Y1508G102 05/22/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Gu Dake as Mgmt For For For
Director
4 Elect Guan Qihong as Mgmt For For For
Director
5 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
6 Reappoint Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
9 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
10 Adopt New Articles of Mgmt For Against Against
Assocation
________________________________________________________________________________
China Power International Development Ltd.
Ticker Security ID: Meeting Date Meeting Status
02380 CUSIP Y1508G102 11/15/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Conditional Mgmt For For For
Acquisition Agreement
and Related
Transactions
________________________________________________________________________________
China Railway Group Limited
Ticker Security ID: Meeting Date Meeting Status
601390 CUSIP Y1509D116 06/26/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of Board Mgmt For For For
of
Directors
2 Accept Report of Mgmt For For For
Supervisory
Committee
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Accept Work Report of Mgmt For For For
Independent
Directors
5 Approve Profit Mgmt For For For
Distribution
Plan
6 Reappoint Deloitte Mgmt For For For
Touche Tohmatsu as
International Auditors
and Deloitte Touche
Tohmatsu CPA LLP as
Domestic Auditors and
Authorize Board to Fix
Their
Remuneration
7 Appoint Deloitte Touche Mgmt For For For
Tohmatsu CPA LLP as
Internal Control
Auditors of the
Company and Authorize
Board to Fix Their
Remuneration
8 Approve Provision of Mgmt For Against Against
External Guarantee to
Subsidiaries
9 Elect Li Changjin as Mgmt For For For
Director
10 Elect Yao Guiqing as Mgmt For For For
Director
11 Elect Dai Hegen as Mgmt For For For
Director
12 Elect Guo Peizhang as Mgmt For For For
Director
13 Elect Wen Baoman as Mgmt For For For
Director
14 Elect Zheng Qingzhi as Mgmt For For For
Director
15 Elect Ngai Wai Fung as Mgmt For Against Against
Director
16 Amend Articles of Mgmt For For For
Association
17 Elect Liu Chengjun as ShrHldr N/A For N/A
Supervisor
18 Elect Chen Wenxin as ShrHldr N/A For N/A
Supervisor
________________________________________________________________________________
China Resources Power Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00836 CUSIP Y1503A100 06/10/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Zhou Junqing as Mgmt For Against Against
Director
4 Elect Zhang Shen Wen as Mgmt For For For
Director
5 Elect Wang Xiao Bin as Mgmt For For For
Director
6 Elect Leung Oi-sie, Mgmt For Against Against
Elsie as
Director
7 Elect Ch'ien K.F. Mgmt For Against Against
Raymond as
Director
8 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
9 Reappoint Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
10 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
CHINA YUCHAI INTERNATIONAL LIMITED
Ticker Security ID: Meeting Date Meeting Status
CYD CUSIP G21082105 08/02/2013 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE AND ADOPT Mgmt For For For
THE AUDITED FINANCIAL
STATEMENTS AND
INDEPENDENT AUDITORS'
REPORT FOR THE
FINANCIAL YEAR ENDED
DECEMBER 31,
2012.
2 TO APPROVE AN INCREASE Mgmt For For For
IN THE LIMIT OF THE
DIRECTORS' FEES AS SET
OUT IN BYE-LAW 10(11)
OF THE BYE-LAWS OF THE
COMPANY FROM
US$250,000 TO
US$590,000 FOR THE
FINANCIAL YEAR 2012
(DIRECTORS' FEES PAID
FOR FY 2011:
US$593,973).
3 TO RE-ELECT THE Mgmt For Against Against
FOLLOWING DIRECTOR
RETIRING PURSUANT TO
BYE-LAW 4(3) OF THE
BYE-LAWS OF THE
COMPANY: MR YAN PING
(APPOINTED ON NOVEMBER
28,
2012)
4 TO RE-ELECT THE Mgmt For For For
FOLLOWING DIRECTOR
RETIRING PURSUANT TO
BYE-LAW 4(3) OF THE
BYE-LAWS OF THE
COMPANY: MR RAYMOND
CHI-KEUNG
HO
5 TO AUTHORIZE THE BOARD Mgmt For Against Against
OF DIRECTORS TO
APPOINT DIRECTORS UP
TO THE MAXIMUM OF 11
OR SUCH MAXIMUM NUMBER
AS DETERMINED FROM
TIME TO TIME BY THE
SHAREHOLDERS IN
GENERAL MEETING TO
FILL ANY VACANCIES ON
THE
BOARD.
6 TO RE-APPOINT MESSRS Mgmt For For For
ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS
OF THE COMPANY AND TO
AUTHORIZE THE AUDIT
COMMITTEE TO FIX THEIR
REMUNERATION.
________________________________________________________________________________
China ZhengTong Auto Services Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
01728 CUSIP G215A8108 05/28/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Wong Tin Yau, Mgmt For For For
Kelvin as
Director
4 Elect Zhao Chunjun as Mgmt For For For
Director
5 Elect Chang Xiuze as Mgmt For For For
Director
6 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
7 Reappoint KPMG Auditors Mgmt For For For
and Authorize Board to
Fix Their
Remuneration
8 Approve Repurchase of Mgmt For For For
Up to 10 Percent of
Issued
Capital
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Chongqing Changan Automobile Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000625 CUSIP Y1583S104 05/08/2014 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Report of Mgmt For For For
the Board of
Directors
2 Approve 2013 Report of Mgmt For For For
the Board of
Supervisors
3 Approve 2013 Annual Mgmt For For For
Report and
Summary
4 Approve 2013 Financial Mgmt For For For
Statements and 2014
Financial Budget
Report
5 Approve 2013 Profit Mgmt For For For
Distribution
6 Approve Estimated Mgmt For For For
Amount of 2014 Daily
Related Party
Transactions
7 Approve 2014 Investment Mgmt For For For
Plan
8 Approve 2014 Financing Mgmt For For For
Plan
9 By-elect ShrHldr For For For
Non-independent
Director Ren
Qiang
10 Approve Appointment of Mgmt For For For
2014 External
Auditor
11 Approve Appointment of Mgmt For For For
2014 Internal
Auditor
12 Approve Financial Mgmt For Against Against
Service Agreement with
China South Industries
Group Finance Co.,
Ltd.
13 Approve the Proposal to Mgmt For For For
Carry-out Trade
Financing through
United Prosperity
Investment Co.,
Ltd.
________________________________________________________________________________
Chongqing Changan Automobile Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000625 CUSIP Y1583S104 12/05/2013 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Company to Mgmt For For For
Sign D Series
Powertrain Technology
Licensing Contracts
and Technical Service
Support Contract with
Harbin Dongan
Automotive Engine
Manufacturing Co.,
Ltd
________________________________________________________________________________
Cia. Hering
Ticker Security ID: Meeting Date Meeting Status
HGTX3 CUSIP P50753105 04/23/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Capital Budget Mgmt For For For
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Approve Remuneration of Mgmt For For For
Company's
Management
________________________________________________________________________________
Cia. Hering
Ticker Security ID: Meeting Date Meeting Status
HGTX3 CUSIP P50753105 05/07/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 9 Mgmt For For For
2 Amend Article 16 Mgmt For For For
3 Amend Articles 14 Mgmt For For For
4 Authorize Mgmt For For For
Capitalization of Tax
Incentive
Reserves
5 Authorize Mgmt For For For
Capitalization of
Retained
Income
6 Authorize Mgmt For For For
Capitalization of
Legal
Reserves
7 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
CIMB Group Holdings Bhd
Ticker Security ID: Meeting Date Meeting Status
CIMB CUSIP Y1636J101 04/15/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Md Nor Yusof as Mgmt For For For
Director
3 Elect Nazir Razak as Mgmt For For For
Director
4 Approve Remuneration of Mgmt For For For
Directors
5 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Approve Issuance of New Mgmt For For For
Ordinary Shares Under
the Dividend
Reinvestment
Scheme
8 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
CIMB Group Holdings Bhd
Ticker Security ID: Meeting Date Meeting Status
CIMB CUSIP Y1636J101 04/15/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Md Nor Yusof as Mgmt For For For
Director
3 Elect Nazir Razak as Mgmt For For For
Director
4 Approve Remuneration of Mgmt For For For
Directors
5 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Approve Issuance of New Mgmt For For For
Ordinary Shares Under
the Dividend
Reinvestment
Scheme
8 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Cleanaway Company Ltd
Ticker Security ID: Meeting Date Meeting Status
8422 CUSIP Y16688106 06/19/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Amend Articles of Mgmt For For For
Association
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
CNOOC Ltd.
Ticker Security ID: Meeting Date Meeting Status
00883 CUSIP Y1662W117 05/23/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Li Fanrong as Mgmt For For For
Director
4 Elect Wang Yilin as Mgmt For For For
Director
5 Elect Lv Bo as Director Mgmt For For For
6 Elect Zhang Jianwei as Mgmt For For For
Director
7 Elect Wang Jiaxiang as Mgmt For For For
Director
8 Elect Lawrence J. Lau Mgmt For For For
as
Director
9 Elect Kevin G. Lynch as Mgmt For For For
Director
10 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
11 Reappoint Deloitte Mgmt For For For
Touche Tohmatsu as
Auditors and Authorize
Board to Fix Their
Remuneration
12 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
13 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
14 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
CNOOC Ltd.
Ticker Security ID: Meeting Date Meeting Status
00883 CUSIP Y1662W117 11/27/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Non-exempt Mgmt For For For
Continuing Connected
Transactions
2 Approve Proposed Caps Mgmt For For For
for Each Category of
the Non-exempt
Continuing Connected
Transactions
________________________________________________________________________________
COMPAL ELECTRONICS INC
Ticker Security ID: Meeting Date Meeting Status
2324 CUSIP Y16907100 06/20/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 REPORT ON BUSINESS FOR Mgmt N/A N/A N/A
THE YEAR
2013
2 REPORT OF SUPERVISORS' Mgmt N/A N/A N/A
EXAMINATION FOR THE
YEAR 2013 FINANCIAL
STATEMENTS
3 REPORT ON THE Mgmt N/A N/A N/A
IMPLEMENTATION STATUS
OF THE MERGER BETWEEN
THE COMPANY AND
COMP-AL COMMUNICATIONS
LTD
4 REPORT ON THE ASSET Mgmt N/A N/A N/A
IMPAIRMENT
LOSSES
5 TO RATIFY THE FINANCIAL Mgmt For For For
STATEMENTS REPORT FOR
THE YEAR
2013
6 TO RATIFY THE Mgmt For For For
DISTRIBUTION OF
EARNINGS FOR THE YEAR
2013: TWD 0.5 PER
SHARE
7 TO APPROVE THE PROPOSAL Mgmt For For For
OF CASH DISTRIBUTION
FROM CAPITAL SURPLUS:
TWD 0.5 PER
SHARE
8 TO APPROVE THE Mgmt For For For
AMENDMENT TO THE
"ARTICLES OF
INCORPORATION"
9 TO APPROVE THE Mgmt For For For
AMENDMENT TO THE
"PROCEDURES FOR
ACQUISITION OR
DISPOSAL OF
ASSETS"
10 TO APPROVE THE Mgmt For For For
AMENDMENT TO THE
"PROCEDURES FOR
FINANCIAL DERIVATIVES
TRANSACTIONS"
11 TO APPROVE THE Mgmt For For For
AMENDMENT TO THE
"REGULATIONS FOR
ELECTION OF DIRECTORS
AND
SUPERVISORS"
12 TO APPROVE THE EMPLOYEE Mgmt For For For
RESTRICTED STOCK
AWARDS
13 ELECTION OF ADDITIONAL Mgmt For For For
ONE (1) DIRECTOR OF
THE 11TH TERM:
CHAO-CHENG CHEN, ID
NO.:F12031XXXX
14 TO APPROVE THE RELEASE Mgmt For For For
OF NON-COMPETITION
RESTRICTIONS FOR
DIRECTORS
15 SPECIAL MOTION(S) Mgmt For Against Against
16 MEETING ADJOURNED Mgmt N/A N/A N/A
________________________________________________________________________________
COMPAL ELECTRONICS INC
Ticker Security ID: Meeting Date Meeting Status
2324 CUSIP Y16907100 06/20/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 REPORT ON BUSINESS FOR Mgmt N/A N/A N/A
THE YEAR
2013
2 REPORT OF SUPERVISORS' Mgmt N/A N/A N/A
EXAMINATION FOR THE
YEAR 2013 FINANCIAL
STATEMENTS
3 REPORT ON THE Mgmt N/A N/A N/A
IMPLEMENTATION STATUS
OF THE MERGER BETWEEN
THE COMPANY AND
COMP-AL COMMUNICATIONS
LTD
4 REPORT ON THE ASSET Mgmt N/A N/A N/A
IMPAIRMENT
LOSSES
5 TO RATIFY THE FINANCIAL Mgmt For For For
STATEMENTS REPORT FOR
THE YEAR
2013
6 TO RATIFY THE Mgmt For For For
DISTRIBUTION OF
EARNINGS FOR THE YEAR
2013: TWD 0.5 PER
SHARE
7 TO APPROVE THE PROPOSAL Mgmt For For For
OF CASH DISTRIBUTION
FROM CAPITAL SURPLUS:
TWD 0.5 PER
SHARE
8 TO APPROVE THE Mgmt For For For
AMENDMENT TO THE
"ARTICLES OF
INCORPORATION"
9 TO APPROVE THE Mgmt For For For
AMENDMENT TO THE
"PROCEDURES FOR
ACQUISITION OR
DISPOSAL OF
ASSETS"
10 TO APPROVE THE Mgmt For For For
AMENDMENT TO THE
"PROCEDURES FOR
FINANCIAL DERIVATIVES
TRANSACTIONS"
11 TO APPROVE THE Mgmt For For For
AMENDMENT TO THE
"REGULATIONS FOR
ELECTION OF DIRECTORS
AND
SUPERVISORS"
12 TO APPROVE THE EMPLOYEE Mgmt For For For
RESTRICTED STOCK
AWARDS
13 ELECTION OF ADDITIONAL Mgmt For For For
ONE (1) DIRECTOR OF
THE 11TH TERM:
CHAO-CHENG CHEN, ID
NO.:F12031XXXX
14 TO APPROVE THE RELEASE Mgmt For For For
OF NON-COMPETITION
RESTRICTIONS FOR
DIRECTORS
15 SPECIAL MOTION(S) Mgmt For Against Against
16 MEETING ADJOURNED Mgmt N/A N/A N/A
________________________________________________________________________________
Companhia de Bebidas Das Americas - AMBEV
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CUSIP 02319V103 04/28/2014 Voted
Meeting Type Country of Trade
Mix Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Fiscal Council Mgmt For For For
Members
4 Ratify Remuneration Mgmt For For For
Paid for Fiscal Year
2013 and Approve
Remuneration of
Company's
Management
________________________________________________________________________________
Companhia de Bebidas Das Americas - AMBEV
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CUSIP 02319V103 04/28/2014 Voted
Meeting Type Country of Trade
Mix Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Mgmt For For For
Capitalization of
Fiscal Benefits and
Issue New
Shares
2 Authorize Mgmt For For For
Capitalization of
Fiscal Benefits
without Issuing New
Shares
3 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
Companhia de Bebidas Das Americas - AMBEV
Ticker Security ID: Meeting Date Meeting Status
AMBV4 CUSIP 20441W203 07/30/2013 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Company's Mgmt For For For
Reorganization Plan
and Stock Swap
Merger
2 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
3 Approve Cancellation of Mgmt For For For
Treasury
Shares
4 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Ticker Security ID: Meeting Date Meeting Status
SBSP3 CUSIP 20441A102 04/30/2014 Voted
Meeting Type Country of Trade
Mix Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Fix Number of Directors Mgmt For For For
4 Elect Directors and Mgmt For For For
Appoint Chairman for
Two-Year
Term
5 Elect Fiscal Council Mgmt For For For
Members for One-Year
Term
6 Approve Remuneration of Mgmt For For For
Company's
Management
________________________________________________________________________________
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Ticker Security ID: Meeting Date Meeting Status
SBSP3 CUSIP 20441A102 04/30/2014 Voted
Meeting Type Country of Trade
Mix Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Mgmt For For For
Capitalization of
Reserves
2 Approve Increase in Mgmt For For For
Authorized
Capital
________________________________________________________________________________
Consorcio Ara S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
ARA CUSIP P3084R106 04/24/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Present Report on Mgmt N/A N/A N/A
Adherence to Fiscal
Obligations
3 Resolutions on Mgmt N/A N/A N/A
Allocation of
Income
4 Elect or Ratify Mgmt For For For
Directors, Secretary
and Deputy Secretary;
Approve Their
Discharge and
Remuneration
5 Elect or Ratify Mgmt For For For
Chairman of Audit
Committee
6 Elect or Ratify Mgmt For For For
Chairman of Corporate
Practices
Committee
7 Set Maximum Nominal Mgmt For For For
Amount of Share
Repurchase Reserve and
Accept Report on Board
Policies and Decision
on Repurchase of
Shares
8 Authorize Board to Mgmt N/A N/A N/A
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
COSCO INTERNATIONAL HOLDINGS LIMITED
Ticker Security ID: Meeting Date Meeting Status
0517 CUSIP G8114Z101 12/23/2013 Voted
Meeting Type Country of Trade
ExtraOrdinary Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To approve, confirm and Mgmt For For For
ratify the New Master
Supply Agreement and
the Caps in relation
thereto, each as
defined and described
in the circular of the
Company dated 3
December 2013 (the
''Circular''), and all
transactions
contemplated
thereunder (as more
p
2 To approve, confirm and Mgmt For For For
ratify the New Master
Purchase Agreement and
the Caps in relation
thereto, each as
defined and described
in the Circular, and
all transactions
contemplated
thereunder (as more
particularly described
in Resolution No.1.B.
in the
Not
3 To approve, confirm and Mgmt For For For
ratify the New Fuel
Oil Master Agreement
and the Caps in
relation thereto, each
as defined and
described in the
Circular, and all
transactions
contemplated
thereunder (as more
particularly described
in Resolution No.1.C.
in the
Not
4 To approve, confirm and Mgmt For Against Against
ratify the New
Financial Services
Master Agreement and
the Caps in relation
thereto, each as
defined and described
in the Circular, and
all transactions
contemplated
thereunder (as more
particularly described
in Resolution
No.1.D.
5 To re-elect Mr. Sun Mgmt For For For
Jiakang as a director
of the
Company
________________________________________________________________________________
COSCO INTERNATIONAL HOLDINGS LTD
Ticker Security ID: Meeting Date Meeting Status
0517 CUSIP G8114Z101 05/30/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE AND CONSIDER Mgmt For For For
THE AUDITED FINANCIAL
STATEMENTS FOR THE
YEAR ENDED 31ST
DECEMBER 2013 TOGETHER
WITH THE DIRECTORS'
REPORT AND THE
INDEPENDENT AUDITOR'S
REPORT
THEREON
2 TO DECLARE FINAL Mgmt For For For
DIVIDEND FOR THE YEAR
ENDED 31ST DECEMBER
2013
3 TO RE-ELECT MR. ZHANG Mgmt For Against Against
LIANG AS A DIRECTOR OF
THE
COMPANY
4 TO RE-ELECT MR. WANG Mgmt For Against Against
WEI AS A DIRECTOR OF
THE
COMPANY
5 TO RE-ELECT MR. WU Mgmt For Against Against
SHUXIONG AS A DIRECTOR
OF THE
COMPANY
6 TO RE-ELECT MR. HE Mgmt For Against Against
JIALE AS A DIRECTOR OF
THE
COMPANY
7 TO RE-ELECT MR. JIANG, Mgmt For For For
SIMON X. AS A DIRECTOR
OF THE
COMPANY
8 TO AUTHORISE THE BOARD Mgmt For For For
OF DIRECTORS OF THE
COMPANY TO FIX THE
REMUNERATION OF THE
DIRECTORS OF THE
COMPANY
9 TO RE-APPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
AS THE AUDITOR OF THE
COMPANY AND TO
AUTHORISE THE BOARD OF
DIRECTORS OF THE
COMPANY TO FIX THE
REMUNERATION OF THE
AUDITOR OF THE
COMPANY
10 TO GRANT GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS OF THE
COMPANY TO REPURCHASE
SHARES OF THE
COMPANY
11 TO GRANT GENERAL Mgmt For Against Against
MANDATE TO THE
DIRECTORS OF THE
COMPANY TO ISSUE
SHARES OF THE
COMPANY
12 TO EXTEND GENERAL Mgmt For Against Against
MANDATE TO THE
DIRECTORS OF THE
COMPANY TO ISSUE
SHARES BY THE
ADDITIONAL THERETO OF
THE AGGREGATE NOMINAL
AMOUNT OF SHARES
REPURCHASED BY THE
COMPANY
________________________________________________________________________________
Cosco Pacific Limited
Ticker Security ID: Meeting Date Meeting Status
01199 CUSIP G2442N104 05/15/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Wan Min as Mgmt For Against Against
Director
4 Elect Feng Bo as Mgmt For Against Against
Director
5 Elect Wang Wei as Mgmt For Against Against
Director
6 Elect Fan Hsu Lai Tai, Mgmt For For For
Rita as
Director
7 Elect Fan Ergang as Mgmt For For For
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
12 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Cosmax Co.
Ticker Security ID: Meeting Date Meeting Status
044820 CUSIP Y17652101 01/29/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Spin-Off Mgmt For For For
Agreement
2 Amend Articles of Mgmt For Against Against
Incorporation
3 Elect Moon, Sung-Gi as Mgmt For For For
Inside
Director
4 Elect Kim, Joon-Baei as Mgmt For For For
Inside
Director
5 Elect Hwang, Young-Il Mgmt For For For
as Outside
Director
________________________________________________________________________________
Cosmax Co.
Ticker Security ID: Meeting Date Meeting Status
044820 CUSIP Y17652101 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 330
per
Share
2 Reelect Seo Sung-Suk as Mgmt For For For
Inside
Director
3 Reappoint Ko Gwang-Se Mgmt For For For
as Internal
Auditor
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Coway Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
021240 CUSIP Y1786S109 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 1,660
per
Share
2 Approve Stock Option Mgmt For For For
Grants For Board
Directors
3 Approve Stock Option Mgmt For For For
Grants For
Executives
4 Amend Articles of Mgmt For For For
Incorporation
5 Reelect Two Outside Mgmt For For For
Directors
(Bundled)
6 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Credicorp Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAP CUSIP G2519Y108 03/31/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Present 2013 Annual Mgmt N/A N/A N/A
Report
2 Approve Audited Mgmt For For For
Consolidated Financial
Statements of
Credicorp and its
Subsidiaries for FY
2013, Including
External auditors'
Report
3 Elect Dionisio Romero Mgmt For For For
Paoletti as
Director
4 Elect Raimundo Morales Mgmt For For For
Dasso as
Director
5 Elect Fernando Fort Mgmt For For For
Marie as
Director
6 Elect Reynaldo A. Llosa Mgmt For For For
Barber as
Director
7 Elect Juan Carlos Verme Mgmt For For For
Giannoni as
Director
8 Elect Luis Enrique Mgmt For For For
Yarur Rey as
Director
9 Elect Benedicto Mgmt For For For
Ciguenas Guevara as
Director
10 Elect Martin Perez Mgmt For For For
Monteverde as
Director
11 Approve Remuneration of Mgmt For For For
Directors
12 Appoint Ernst & Young Mgmt For For For
Global as External
Auditors and Authorize
Board to Fix Their
Remuneration
________________________________________________________________________________
CTBC Financial Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2891 CUSIP Y15093100 12/20/2013 Voted
Meeting Type Country of Trade
Special Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Subsidiary Mgmt For For For
China Trust Commercial
Bank to Acquire 98.16%
of The Tokyo Star
Bank.,
Ltd.
2 Approve to Acquire Mgmt For For For
Entire Public Shares
of Taiwan Life
Insurance Co. Ltd.
with
Shares
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Delta Electronics Inc.
Ticker Security ID: Meeting Date Meeting Status
2308 CUSIP Y20263102 06/10/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Financial Mgmt For For For
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Amend Articles of Mgmt For For For
Association
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of
Directors
6 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
DESARROLLADORA HOMEX SAB DE CV
Ticker Security ID: Meeting Date Meeting Status
HOMEX CUSIP P35054108 08/25/2013 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Resolution regarding Mgmt For For For
the resignations
tendered by certain
members of the board
of directors and, if
deemed appropriate,
the designation of the
persons who will be
their
replacements
2 Resolution regarding Mgmt For For For
changes to the audit
and corporate
practices committees
of the company and, if
deemed appropriate,
the designation of
their chairperson or
respective
chairpersons
3 Designation of special Mgmt For For For
delegates to carry out
and formalize the
resolutions of the
general
meeting
________________________________________________________________________________
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA
Ticker Security ID: Meeting Date Meeting Status
FIHO CUSIP P3515D155 04/25/2014 Voted
Meeting Type Country of Trade
ExtraOrdinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL, DISCUSSION Mgmt For Against Against
AND, IF DEEMED
APPROPRIATE, APPROVAL
OF THE AUDITED ANNUAL
FINANCIAL STATEMENTS
FOR THE 2013 FISCAL
YEAR, IN ACCORDANCE
WITH THAT WHICH IS
ESTABLISHED IN SECTION
4.3, LINE A, SUBPART
I, OF THE TRUST
AGREEMENT
2 PROPOSAL, DISCUSSION Mgmt For Against Against
AND, IF DEEMED
APPROPRIATE, APPROVAL
OF THE ANNUAL REPORT
OF THE TRUST FOR THE
2013 FISCAL YEAR, IN
ACCORDANCE WITH THAT
WHICH IS ESTABLISHED
IN SECTION 4.3, LINE
A, SUBPART II, OF THE
TRUST
AGREEMENT
3 DESIGNATION OF A Mgmt For For For
DELEGATE OR DELEGATES
TO CARRY OUT THE
RESOLUTIONS THAT THE
GENERAL MEETING
PASSES
________________________________________________________________________________
DICKSON CONCEPTS (INTERNATIONAL) LTD
Ticker Security ID: Meeting Date Meeting Status
0113 CUSIP G27587123 07/18/2013 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To receive and consider Mgmt For For For
the Reports of the
Directors and the
Independent Auditor
and the Statement of
Accounts for the year
ended 31st March,
2013
2 To approve the payment Mgmt For For For
of the final dividend
with an option for
scrip
dividend
3 To re-elect Mr. Raymond Mgmt For For For
Lee as Director of the
Company
4 To re-elect Mr. Lau Yu Mgmt For For For
Hee, Gary as Director
of the
Company
5 To re-elect Mr. Mgmt For For For
Nicholas Peter Etches
as Director of the
Company
6 To fix the Directors' Mgmt For For For
fees
7 To re-appoint Messrs. Mgmt For For For
KPMG as the
Independent Auditor of
the Company and to
authorise the
Directors to fix their
remuneration
8 To grant a general Mgmt For Against Against
mandate to the
Directors to allot and
issue additional
shares in the share
capital of the
Company
9 To grant a general Mgmt For For For
mandate to the
Directors to
repurchase issued
shares in the share
capital of the
Company
10 To extend the general Mgmt For Against Against
mandate granted to the
Directors to allot and
issue additional
shares in the share
capital of the Company
by the amount of
shares
repurchased
11 To approve the adoption Mgmt For Against Against
of the New Share
Option Scheme and the
termination of the
Existing Share Option
Scheme
________________________________________________________________________________
DKSH Holding AG
Ticker Security ID: Meeting Date Meeting Status
DKSH CUSIP H2012M121 04/15/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Ordinary Mgmt For For For
Dividends of CHF 0.95
per Share and Special
Dividends of CHF 0.15
per Share from Capital
Contribution
Reserves
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Reelect Adrian Keller Mgmt For For For
as
Director
6 Reelect Rainer-Marc Mgmt For For For
Frey as
Director
7 Reelect Frank Gulich as Mgmt For For For
Director
8 Reelect Andreas Keller Mgmt For For For
as
Director
9 Reelect Robert Peugeot Mgmt For Against Against
as
Director
10 Reelect Theo Siegert as Mgmt For For For
Director
11 Reelect Hans Tanner as Mgmt For For For
Director
12 Reelect Joerg Wolle as Mgmt For For For
Director
13 Elect David Kamenetzky Mgmt For For For
as
Director
14 Elect Adrian Keller as Mgmt For For For
Board
Chairman
15 Appoint Andreas Keller Mgmt For For For
as Member of the
Nomination and
Compensation
Committee
16 Appoint Frank Gulich as Mgmt For For For
Member of the
Compensation
Committee
17 Appoint Robert Peugeot Mgmt For Against Against
as Member of the
Compensation
Committee
18 Ratify Ernst & Young AG Mgmt For For For
as
Auditors
19 Designate Ernst A. Mgmt For For For
Widmer as Independent
Proxy
________________________________________________________________________________
DMCI Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
DMC CUSIP Y2088F100 07/31/2013 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Minutes of Mgmt For For For
the Previous Annual
Meeting of
Stockholders Held on
July 25,
2012
2 Ratify All Acts and Mgmt For For For
Resolutions of the
Board of Directors,
Officers, and
Management of the
Corporation from the
Last Fiscal Year to
Date
3 Approve the Selection Mgmt For For For
of SyCip Gorres Velayo
& Co. as Independent
Auditors
4 Elect David M. Consunji Mgmt For For For
as a
Director
5 Elect Cesar A. Mgmt For For For
Buenaventura as a
Director
6 Elect Isidro A. Mgmt For For For
Consunji as a
Director
7 Elect Jorge A. Consunji Mgmt For For For
as a
Director
8 Elect Victor A. Mgmt For For For
Consunji as a
Director
9 Elect Herbert M. Mgmt For For For
Consunji as a
Director
10 Elect Ma. Edwina C. Mgmt For For For
Laperal as a
Director
11 Elect Honorio O. Mgmt For For For
Reyes-Lao as a
Director
12 Elect Antonio Jose U. Mgmt For For For
Periquet as a
Director
13 Other Matters Mgmt For Against Against
________________________________________________________________________________
Dongfang Electric Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
01072 CUSIP Y20958107 12/19/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Type of Mgmt For For For
Securities to be
Issued in Relation to
the A Share
Convertible Bonds
Issue
2 Approve Issue Size in Mgmt For For For
Relation to the A
Share Convertible
Bonds
Issue
3 Approve Nominal Value Mgmt For For For
and Issue Price in
Relation to the A
Share Convertible
Bonds
Issue
4 Approve Term in Mgmt For For For
Relation to the A
Share Convertible
Bonds
Issue
5 Approve Interest Rate Mgmt For For For
in Relation to the A
Share Convertible
Bonds
Issue
6 Approve Timing and Mgmt For For For
Method of Interest
Payment in Relation to
the A Share
Convertible Bonds
Issue
7 Approve Conversion Mgmt For For For
Period in Relation to
the A Share
Convertible Bonds
Issue
8 Approve Determination Mgmt For For For
and Adjustment of
Conversion Price in
Relation to the A
Share Convertible
Bonds
Issue
9 Approve Downward Mgmt For For For
Adjustment to
Conversion Price in
Relation to the A
Share Convertible
Bonds
Issue
10 Approve Conversion Mgmt For For For
Method of A Shares in
Relation to the A
Share Convertible
Bonds
Issue
11 Approve Terms of Mgmt For For For
Redemption in Relation
to the A Share
Convertible Bonds
Issue
12 Approve Terms of Sale Mgmt For For For
Back in Relation to
the A Share
Convertible Bonds
Issue
13 Approve Dividend Rights Mgmt For For For
of the Year of
Conversion in Relation
to the A Share
Convertible Bonds
Issue
14 Approve Method of Issue Mgmt For For For
and Target Subscribers
in Relation to the A
Share Convertible
Bonds
Issue
15 Approve Subscription Mgmt For For For
Arrangement for
Existing A
Shareholders in
Relation to the A
Share Convertible
Bonds
Issue
16 Approve The CB Holders Mgmt For For For
and the CB Holders'
Meetings in Relation
to the A Share
Convertible Bonds
Issue
17 Approve Use of Proceeds Mgmt For For For
in Relation to the A
Share Convertible
Bonds
Issue
18 Approve Guarantee in Mgmt For For For
Relation to the A
Share Convertible
Bonds
Issue
19 Approve Account for Mgmt For For For
Deposit of Proceeds in
Relation to the A
Share Convertible
Bonds
Issue
20 Approve Validity Period Mgmt For For For
of the Resolutions in
Relation to the A
Share Convertible
Bonds
Issue
21 Authorize Board to Deal Mgmt For For For
with All Matters in
Relation to the A
Share Convertible
Bonds
Issue
22 Approve Report on the Mgmt For For For
Use of Proceeds from
the Last Issue of
Securities of the
Company
23 Approve Feasibility Mgmt For For For
Analysis Report on the
Use of Proceeds from
the Issue of A Share
Convertible
Bonds
24 Approve Type of Mgmt For For For
Securities to be
Issued in Relation to
the A Share
Convertible Bonds
Issue
25 Approve Issue Size in Mgmt For For For
Relation to the A
Share Convertible
Bonds
Issue
26 Approve Nominal Value Mgmt For For For
and Issue Price in
Relation to the A
Share Convertible
Bonds
Issue
27 Approve Term in Mgmt For For For
Relation to the A
Share Convertible
Bonds
Issue
28 Approve Interest Rate Mgmt For For For
in Relation to the A
Share Convertible
Bonds
Issue
29 Approve Timing and Mgmt For For For
Method of Interest
Payment in Relation to
the A Share
Convertible Bonds
Issue
30 Approve Conversion Mgmt For For For
Period in Relation to
the A Share
Convertible Bonds
Issue
31 Approve Determination Mgmt For For For
and Adjustment of
Conversion Price in
Relation to the A
Share Convertible
Bonds
Issue
32 Approve Downward Mgmt For For For
Adjustment to
Conversion Price in
Relation to the A
Share Convertible
Bonds
Issue
33 Approve Conversion Mgmt For For For
Method of A Shares in
Relation to the A
Share Convertible
Bonds
Issue
34 Approve Terms of Mgmt For For For
Redemption in Relation
to the A Share
Convertible Bonds
Issue
35 Approve Terms of Sale Mgmt For For For
Back in Relation to
the A Share
Convertible Bonds
Issue
36 Approve Dividend Rights Mgmt For For For
of the Year of
Conversion in Relation
to the A Share
Convertible Bonds
Issue
37 Approve Method of Issue Mgmt For For For
and Target Subscribers
in Relation to the A
Share Convertible
Bonds
Issue
38 Approve Subscription Mgmt For For For
Arrangement for
Existing A
Shareholders in
Relation to the A
Share Convertible
Bonds
Issue
39 Approve The CB Holders Mgmt For For For
and the CB Holders'
Meetings in Relation
to the A Share
Convertible Bonds
Issue
40 Approve Use of Proceeds Mgmt For For For
in Relation to the A
Share Convertible
Bonds
Issue
41 Approve Guarantee in Mgmt For For For
Relation to the A
Share Convertible
Bonds
Issue
42 Approve Account for Mgmt For For For
Deposit of Proceeds in
Relation to the A
Share Convertible
Bonds
Issue
43 Approve Validity Period Mgmt For For For
of the Resolutions in
Relation to the A
Share Convertible
Bonds
Issue
________________________________________________________________________________
Dongfang Electric Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
01072 CUSIP Y20958107 04/29/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Approve Profit Mgmt For For For
Distribution Proposal
and Declaration of
Final
Dividend
4 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
5 Reappoint ShineWing Mgmt For For For
Certified Public
Accountants (Special
General Partnership)
as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Approve Adoption of the Mgmt For For For
Company's
Shareholders' Return
Plan for the Next
Three
Years
7 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Dongfang Electric Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
01072 CUSIP Y20958107 06/24/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wang Zaiqiu as ShrHldr For Against Against
Supervisor
________________________________________________________________________________
DONGFENG MOTOR GROUP COMPANY
Ticker Security ID: Meeting Date Meeting Status
0489 CUSIP Y21042109 06/20/2014 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO CONSIDER AND APPROVE Mgmt For For For
THE REPORT OF THE
BOARD OF DIRECTORS
(THE "BOARD") OF THE
COMPANY FOR THE YEAR
ENDED 31 DECEMBER
2013
2 TO CONSIDER AND APPROVE Mgmt For For For
THE REPORT OF THE
SUPERVISORY COMMITTEE
OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER
2013
3 TO CONSIDER AND APPROVE Mgmt For For For
THE REPORT OF THE
INTERNATIONAL AUDITORS
REPORT AND AUDITED
FINANCIAL STATEMENTS
OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER
2013
4 TO CONSIDER AND APPROVE Mgmt For For For
THE PROFIT
DISTRIBUTION PROPOSAL
OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER
2013 AND TO AUTHORISE
THE BOARD TO DEAL WITH
ALL ISSUES IN RELATION
TO THE COMPANY'S
DISTRIBUTION OF FINAL
DIVIDEND FOR THE YEAR
2013
5 TO CONSIDER AND APPROVE Mgmt For For For
THE AUTHORISATION TO
THE BOARD TO DEAL WITH
ALL ISSUES IN RELATION
TO THE COMPANY'S
DISTRIBUTION OF
INTERIM DIVIDEND FOR
THE YEAR 2014 IN ITS
ABSOLUTE DISCRETION
(INCLUDING, BUT NOT
LIMITED TO,
DETERMINING WHETHER TO
DISTRIBUTE
INT
6 TO CONSIDER AND APPROVE Mgmt For Against Against
THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LIMITED AS THE
INTERNATIONAL AUDITORS
OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS THE
DOMESTIC AUDITORS OF
THE COMPANY FOR THE
YEAR 2014 TO HOLD
OFFICE UNTIL THE
CONCLUSION
7 TO CONSIDER AND APPROVE Mgmt For For For
THE AUTHORISATION TO
THE BOARD TO FIX THE
REMUNERATION OF THE
DIRECTORS AND
SUPERVISORS OF THE
COMPANY FOR THE YEAR
2014
8 TO CONSIDER AND APPROVE Mgmt For For For
THE AMENDMENTS TO THE
RULES OF PROCEDURES OF
GENERAL
MEETING
9 TO CONSIDER AND APPROVE Mgmt For For For
THE AMENDMENTS TO THE
RULES OF PROCEDURES OF
THE BOARD
MEETING
10 TO GRANT A GENERAL Mgmt For Against Against
MANDATE TO THE BOARD
TO ISSUE, ALLOT AND
DEAL WITH ADDITIONAL
SHARES IN THE COMPANY
NOT EXCEEDING 20% OF
EACH OF EXISTING
DOMESTIC SHARES AND H
SHARE IN
ISSUE
________________________________________________________________________________
Dongfeng Motor Group Company Ltd
Ticker Security ID: Meeting Date Meeting Status
00489 CUSIP Y21042109 06/20/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Accept Report of the Mgmt For For For
International Auditors
Report and Audited
Financial
Statements
4 Approve Profit Mgmt For For For
Distribution Proposal
and Authorize Board to
Deal with All Issues
in Relation to the
Distribution of Final
Dividend
5 Authorize Board to Deal Mgmt For For For
with All Issues in
Relation to
Distribution of
Interim
Dividend
6 Appoint Mgmt For Against Against
PricewaterhouseCoopers
Limited as
International Auditors
and
PricewaterhouseCoopers
Zhong Tian LLP as
Domestic Auditors and
Authorize Board to Fix
Their
Remuneration
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors and
Supervisors
8 Amend Rules of Mgmt For For For
Procedures of General
Meeting
9 Amend Rules of Mgmt For For For
Procedures of Board
Meeting
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Dongfeng Motor Group Company Ltd
Ticker Security ID: Meeting Date Meeting Status
00489 CUSIP Y21042109 10/10/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Xu Ping as Mgmt For For For
Executive
Director
2 Elect Zhu Fushou as Mgmt For For For
Executive
Director
3 Elect Li Shaozhu as Mgmt For For For
Executive
Director
4 Elect Tong Dongcheng as Mgmt For For For
Non-Executive
Director
5 Elect Ouyang Jie as Mgmt For For For
Non-Executive
Director
6 Elect Liu Weidong as Mgmt For For For
Non-Executive
Director
7 Elect Zhou Qiang as Mgmt For For For
Non-Executive
Director
8 Elect Ma Zhigeng as Mgmt For For For
Independent
Non-Executive
Director
9 Elect Zhang Xiaotie as Mgmt For For For
Independent
Non-Executive
Director
10 Elect Cao Xinghe as Mgmt For For For
Independent
Non-Executive
Director
11 Elect Chen Yunfei as Mgmt For For For
Independent
Non-Executive
Director
12 Elect Ma Liangjie as ShrHldr For For For
Supervisor
13 Elect Feng Guo as ShrHldr For For For
Supervisor
14 Elect Zhao Jun as ShrHldr For For For
Supervisor
15 Elect Ren Yong as ShrHldr For For For
Supervisor
16 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Duratex S.A.
Ticker Security ID: Meeting Date Meeting Status
DTEX3 CUSIP P3593G146 04/22/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Alfredo Egydio Mgmt For For For
Arruda Villela Filho
as
Director
4 Elect Helio Seibel as Mgmt For For For
Director
5 Elect Henri Penchas as Mgmt For For For
Director
6 Elect Paulo Setubal Mgmt For For For
Neto as
Director
7 Elect Ricardo Egydio Mgmt For For For
Setubal as
Director
8 Elect Rodolfo Villela Mgmt For For For
Marino as
Director
9 Elect Salo Davi Seibel Mgmt For For For
as
Director
10 Elect Alvaro Antonio Mgmt For For For
Cardoso de Souza as
Independent
Director
11 Elect Francisco Amauri Mgmt For For For
Olsen as Independent
Director
12 Elect Andrea Laserna Mgmt For For For
Seibel as Alternate
Director
13 Elect Olavo Egydio Mgmt For For For
Setubal Junior as
Alternate
Director
14 Elect Ricardo Villela Mgmt For For For
Marino as Alternate
Director
15 Approve Remuneration of Mgmt For Against Against
Company's
Management
________________________________________________________________________________
Duratex S.A.
Ticker Security ID: Meeting Date Meeting Status
DTEX3 CUSIP P3593G146 04/22/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Mgmt For For For
Capitalization of
Reserves for Bonus
Issue
2 Amend Corporate Purpose Mgmt For For For
3 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
4 Designate Newspaper to Mgmt For For For
Publish Company
Announcements
________________________________________________________________________________
EASTERN COMPANY, CAIRO
Ticker Security ID: Meeting Date Meeting Status
EAST CUSIP M2932V106 10/08/2013 Voted
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Look into the BoD Mgmt For For For
report regarding the
company activity on
the fiscal year 2012
2013
2 Look into the internal Mgmt For For For
auditors report and
the performance
evaluation report from
the CAA and the
company
reply
3 Look into credence the Mgmt For For For
financial statement
and the closing
balances for the FY
ended
30.06.2013
4 Look into release the Mgmt For For For
BoD from their
responsibilities for
the FY ended on
30.06.2013
5 Look into approve the Mgmt For For For
periodical premium for
the employees on
01.07.2013
________________________________________________________________________________
Eclat Textile Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1476 CUSIP Y2237Y109 06/17/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Approve Amendments to Mgmt For For For
Articles of
Association
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
6 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
7 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
________________________________________________________________________________
EDP- Energias Do Brasil S.A.
Ticker Security ID: Meeting Date Meeting Status
ENBR3 CUSIP P3769R108 02/04/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fix Board Size Mgmt For For For
2 Elect New Director; Mgmt For For For
Appoint Chairman and
Vice
Chairman
________________________________________________________________________________
EDP- Energias Do Brasil S.A.
Ticker Security ID: Meeting Date Meeting Status
ENBR3 CUSIP P3769R108 04/29/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Fix Board Size and Mgmt For For For
Elect
Directors
4 Approve Remuneration of Mgmt For Against Against
Company's
Management
________________________________________________________________________________
EDP- Energias Do Brasil S.A.
Ticker Security ID: Meeting Date Meeting Status
ENBR3 CUSIP P3769R108 04/29/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles 24 and Mgmt For For For
25 Re: Executive
Committee
________________________________________________________________________________
ELETROBRAS: C.E.B. S.A.
Ticker Security ID: Meeting Date Meeting Status
ELET3 CUSIP 15234Q207 04/30/2014 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. STUDY, DISCUSS AND VOTE Mgmt For For For
ON THE COMPANY'S
COMPLETE FINANCIAL
STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER
2013.
2. TO RULE ON THE PROPOSAL Mgmt For For For
PRESENTED BY BOARD OF
DIRECTORS IN ORDER TO
APPROVE AND DISTRIBUTE
THE STATEMENT FOR THE
FISCAL YEAR, AND ON
THE MANNER AND
DEADLINE TO PAY
SHAREHOLDERS'
COMPENSATION.
3. TO VOTE FOR THE MEMBERS Mgmt For Against Against
OF THE BOARD OF
DIRECTORS, INCLUDING
THE
CHAIRPERSON.
4. TO VOTE FOR THE MEMBERS Mgmt For Against Against
OF THE FISCAL COUNCIL
AND THEIR
ALTERNATES.
5. TO DETERMINE THE Mgmt For Against Against
COMPENSATION TO BE
PAID TO THE MEMBERS OF
THE BOARD OF
DIRECTORS, FISCAL
COUNCIL AND BOARD OF
EXECUTIVE
OFFICERS.
________________________________________________________________________________
Emaar Properties PJSC
Ticker Security ID: Meeting Date Meeting Status
EMAAR CUSIP M4025S107 04/23/2014 Voted
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Board Report on Mgmt For For For
Company
Operations
2 Approve Auditors' Mgmt For For For
Report on Company
Financial
Statements
3 Accept Financial Mgmt For For For
Statements
4 Ratify Auditors and Fix Mgmt For For For
Their
Remuneration
5 Approve Discharge of Mgmt For For For
Directors and
Auditors
6 Approve Dividends Mgmt For For For
7 Ratify Appointment of Mgmt For For For
Jamal Hamed Thani Buti
Al Marri as
Director
8 Approve Remuneration of Mgmt For For For
Directors
9 Allow Directors to Be Mgmt For For For
Involved with Other
Companies
________________________________________________________________________________
EMBRAER S.A.
Ticker Security ID: Meeting Date Meeting Status
ERJ CUSIP 29082A107 04/16/2014 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. RECEIVE MANAGEMENT Mgmt For For For
ACCOUNTS, EXAMINE,
DISCUSS AND VOTE ON
THE FINANCIAL
STATEMENTS FOR THE
YEAR ENDED DECEMBER
31,
2013
2. DECIDE ON THE Mgmt For For For
ALLOCATION OF NET
INCOME FOR THE FISCAL
YEAR ENDED DECEMBER
31, 2013 AND THE
DISTRIBUTION OF
DIVIDENDS
3. ELECT THE MEMBERS OF Mgmt For For For
THE FISCAL
COUNCIL
4. FIX THE AGGREGATE Mgmt For Against Against
ANNUAL COMPENSATION OF
THE COMPANY'S MANAGERS
AND THE MEMBERS OF THE
COMMITTEES OF THE
BOARD OF
DIRECTORS
5. FIX THE REMUNERATION OF Mgmt For For For
THE MEMBERS OF THE
FISCAL
COUNCIL
________________________________________________________________________________
Emlak Konut Gayrimenkul Yatirim Ortakligi A.S.
Ticker Security ID: Meeting Date Meeting Status
EKGYO CUSIP M4030U105 04/28/2014 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Authorize Presiding Mgmt For For For
Council to Sign
Minutes of
Meeting
3 Accept Statutory Reports Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Profit Mgmt For For For
Distribution
Policy
7 Approve Allocation of Mgmt For For For
Income
8 Approve Director Mgmt For For For
Remuneration
9 Elect Directors Mgmt For For For
10 Ratify External Auditors Mgmt For For For
11 Receive Information on Mgmt N/A N/A N/A
Remuneration
Policy
12 Approve Upper Limit of Mgmt For Against Against
Donations for
2014
13 Receive Information On Mgmt N/A N/A N/A
Guarantees, Mortgages
and Pledges Provided
to Third
Parties
14 Receive Information on Mgmt N/A N/A N/A
Corporate Governance
Principles
15 Approve Share Mgmt For For For
Repurchase
Program
16 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with Similar
Corporate
Purpose
17 Receive Information on Mgmt N/A N/A N/A
Company Disclosure
Policy
18 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Energa SA
Ticker Security ID: Meeting Date Meeting Status
ENG CUSIP X22336105 02/17/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
3 Elect Meeting Chairman Mgmt For For For
4 Approve Agenda of Mgmt For For For
Meeting
5 Approve Purchase of Mgmt For For For
Bonds Issued by Breva
Sp. z o.
o.
6 Amend Statute Mgmt For For For
7 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Energa SA
Ticker Security ID: Meeting Date Meeting Status
ENG CUSIP X22336105 05/20/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Approve Management Mgmt For For For
Board Report on
Company's
Operations
6 Approve Financial Mgmt For For For
Statements
7 Approve Allocation of Mgmt For For For
Income
8 Approve Discharge of Mgmt For For For
Miroslaw Kazimierz
Bielinski
(CEO)
9 Approve Discharge of Mgmt For For For
Roman Szyszko
(Management Board
Member)
10 Approve Discharge of Mgmt For For For
Wojciech Topolnicki
(Management Board
Member)
11 Approve Discharge of Mgmt For For For
Zbigniew Wtulich
(Supervisory Board
Chairman)
12 Approve Discharge of Mgmt For For For
Marian Gawrylczyk
(Supervisory Board
Member)
13 Approve Discharge of Mgmt For For For
Agnieszka Poloczek
(Supervisory Board
Member)
14 Approve Discharge of Mgmt For For For
Iwona Zatorska-Pantak
(Supervisory Board
Member)
15 Approve Discharge of Mgmt For For For
Roman Jacek Kuczkowski
(Supervisory Board
Member)
16 Approve Discharge of Mgmt For For For
Miroslaw Szreder
(Supervisory Board
Member)
17 Approve Management Mgmt For For For
Board Report on
Group's Operations in
Fiscal
2013
18 Approve Consolidated Mgmt For For For
Financial
Statements
19 Fix Number of Mgmt For For For
Supervisory Board
Members
20 Elect Supervisory Board Mgmt For Against Against
Member
21 Elect Supervisory Board Mgmt For Against Against
Member
22 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Erste Group Bank AG
Ticker Security ID: Meeting Date Meeting Status
EBS CUSIP A19494102 05/21/2014 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income
3 Approve Discharge of Mgmt For For For
Management
Board
4 Approve Discharge of Mgmt For For For
Supervisory
Board
5 Approve Remuneration of Mgmt For For For
Supervisory Board
Members
6 Approve Increase of Mgmt For For For
Board
Size
7 Elect Bettina Mgmt For For For
Breiteneder as
Supervisory Board
Member
8 Elect Jan Homann as Mgmt For For For
Supervisory Board
Member
9 Elect Juan Maria Nin Mgmt For Against Against
Genova as Supervisory
Board
Member
10 Elect Friedrich Roedler Mgmt For For For
as Supervisory Board
Member
11 Elect Elisabeth Mgmt For For For
Bleyleben-Koren as
Supervisory Board
Member
12 Elect Gunter Griss as Mgmt For For For
Supervisory Board
Member
13 Elect Elisabeth Krainer Mgmt For For For
Senger-Weiss as
Supervisory Board
Member
14 Ratify Ernst & Young as Mgmt For For For
Auditors
15 Approve Creation of EUR Mgmt For For For
171.8 Million Pool of
Capital without
Preemptive
Rights
16 Amend Articles Mgmt For For For
________________________________________________________________________________
ERSTE GROUP BANK AG, WIEN
Ticker Security ID: Meeting Date Meeting Status
EBS CUSIP A19494102 05/21/2014 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RECEIVE FINANCIAL Mgmt N/A N/A N/A
STATEMENTS AND
STATUTORY
REPORTS
2 APPROVE ALLOCATION OF Mgmt For For For
INCOME
3 APPROVE DISCHARGE OF Mgmt For For For
MANAGEMENT
BOARD
4 APPROVE DISCHARGE OF Mgmt For For For
SUPERVISORY
BOARD
5 APPROVE REMUNERATION OF Mgmt For For For
SUPERVISORY BOARD
MEMBERS
6 APPROVE INCREASE OF Mgmt For For For
BOARD
SIZE
7 ELECT BETTINA Mgmt For For For
BREITENEDER AS
SUPERVISORY BOARD
MEMBER
8 ELECT JAN HOMANN AS Mgmt For For For
SUPERVISORY BOARD
MEMBER
9 ELECT JUAN MARIA NIN Mgmt For For For
GENOVA AS SUPERVISORY
BOARD
MEMBER
10 ELECT FRIEDRICH ROEDLER Mgmt For For For
AS SUPERVISORY BOARD
MEMBER
11 ELECT ELISABETH Mgmt For For For
BLEYLEBEN-KOREN AS
SUPERVISORY BOARD
MEMBER
12 ELECT GUNTER GRISS AS Mgmt For For For
SUPERVISORY BOARD
MEMBER
13 ELECT ELISABETH KRAINER Mgmt For For For
SENGER-WEISS AS
SUPERVISORY BOARD
MEMBER
14 RATIFY ERNST YOUNG AS Mgmt For For For
AUDITORS
15 APPROVE CREATION OF EUR Mgmt For For For
171.8 MILLION POOL OF
CAPITAL WITHOUT
PREEMPTIVE
RIGHTS
16 AMEND ARTICLES Mgmt For For For
________________________________________________________________________________
Eurasia Drilling Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
EDCL CUSIP 29843U202 09/23/2013 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reelect Richard Mgmt For Against Against
Anderson as
Director
2 Reelect Rene Huck as Mgmt For For For
Director
3 Reelect Richard Matzke Mgmt For For For
as
Director
4 Elect Igor Belikov as Mgmt For For For
Director
5 Elect Edward J. DiPaolo Mgmt For For For
as
Director
6 Reappoint KPMG Limited Mgmt For For For
as
Auditors
7 Reelect Richard Mgmt For Against Against
Anderson as
Director
8 Reelect Rene Huck as Mgmt For For For
Director
9 Reelect Richard Matzke Mgmt For For For
as
Director
10 Elect Igor Belikov as Mgmt For For For
Director
11 Elect Edward J. DiPaolo Mgmt For For For
as
Director
12 Reappoint KPMG Limited Mgmt For For For
as
Auditors
________________________________________________________________________________
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO
Ticker Security ID: Meeting Date Meeting Status
HYDR CUSIP 466294105 06/27/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE Mgmt For For For
COMPANY'S ANNUAL
REPORT FOR
2013
2 TO APPROVE THE Mgmt For For For
COMPANY'S ANNUAL
ACCOUNTING STATEMENTS,
INCLUDING THE PROFIT
AND LOSS STATEMENT FOR
2013
3 TO APPROVE THE Mgmt For For For
SPECIFIED DISTRIBUTION
OF PROFITS (LOSSES) OF
THE COMPANY FOR
2013
4 TO PAY DIVIDENDS ON THE Mgmt For For For
COMPANY'S ORDINARY
SHARES ACCORDING TO
THE RESULTS OF 2013 IN
THE AMOUNT OF
0.01358751 RUSSIAN
RUBLES PER SHARE. FORM
OF PAYMENT: CASH. TO
SET THE DIVIDEND
RECORD DATE ON JULY
08, 2014. DIVIDENDS
SHOULD BE DISTRIBUTED
TO NOMINEE
SH
5 TO PAY REMUNERATION TO Mgmt For For For
MEMBERS OF THE JSC
RUSHYDRO'S BOARD OF
DIRECTORS BASED ON
THEIR PERFORMANCE FOR
THE PERIOD FROM JUNE
28, 2013, TILL JUNE
27, 2014, IN THE
AMOUNT AND IN
ACCORDANCE WITH THE
PROCEDURE DETERMINED
BY THE REGULATION ON
REMUNERATION TO
ME
6 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S BOARD OF
DIRECTORS: BORIS
ILYICH
AYUEV
7 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S BOARD OF
DIRECTORS: MAKSIM
SERGEYEVICH
BYSTROV
8 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S BOARD OF
DIRECTORS: VICTOR
IVANOVICH
DANILOV-DANILYAN
9 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S BOARD OF
DIRECTORS: EVGENY
VYACHESLAVOVICH
DOD
10 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S BOARD OF
DIRECTORS: VIKTOR
MIKHAILOVICH
ZIMIN
11 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S BOARD OF
DIRECTORS: VYACHESLAV
MIKHAYLOVICH
KRAVCHENKO
12 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S BOARD OF
DIRECTORS: DENIS
STANISLAVOVICH
MOROZOV
13 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S BOARD OF
DIRECTORS: VYACHESLAV
VIKTOROVICH
PIVOVAROV
14 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S BOARD OF
DIRECTORS: MIKHAIL
IGOREVICH
POLUBOYARINOV
15 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S BOARD OF
DIRECTORS: VLADIMIR
MIKHAILOVICH
STOLYARENKO
16 ELECTION OF MEMBER TO Mgmt For For For
THE COMPANY'S BOARD OF
DIRECTORS: DR.
CHRISTIAN ANDREAS
BERNDT
17 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S BOARD OF
DIRECTORS: EDUARD
PETROVICH
VOLKOV
18 ELECTION OF MEMBER TO Mgmt For For For
THE COMPANY'S BOARD OF
DIRECTORS: SERGEY
NIKOLAYEVICH
IVANOV
19 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S BOARD OF
DIRECTORS: LARISA
VYACHESLAVOVNA
KALANDA
20 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S BOARD OF
DIRECTORS: SERGEY
VLADIMIROVICH
SHISHIN
21 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S BOARD OF
DIRECTORS: ANDREY
NIKOLAEVICH
SHISHKIN
22 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S INTERNAL
AUDIT COMMISSION:
ALEKSANDR EVGENYEVICH
BOGASHOV
23 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S INTERNAL
AUDIT COMMISSION:
DENIS RISHIEVICH KANT
MANDAL
24 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S INTERNAL
AUDIT COMMISSION: IGOR
NIKOLAEVICH
REPIN
25 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S INTERNAL
AUDIT COMMISSION:
VLADIMIR VASILYEVICH
KHVOROV
26 ELECTION OF MEMBER TO Mgmt For Against Against
THE COMPANY'S INTERNAL
AUDIT COMMISSION:
ANDREY IVANOVICH
YUDIN
27 APPROVE CLOSED Mgmt For For For
JOINT-STOCK COMPANY
"PRICEWATERHOUSECOOPERS
AUDIT" (PSRN
1027700148431) AS
AUDITOR OF JSC
RUSHYDRO
28 TO APPROVE THE NEW Mgmt For For For
VERSION OF THE
ARTICLES OF
ASSOCIATION OF
JOINT-STOCK COMPANY
FEDERAL
HYDROGENERATING
COMPANY -
RUSHYDRO
29 TO APPROVE THE NEW Mgmt For For For
VERSION OF THE
REGULATIONS ON
CONVENING AND HOLDING
THE GENERAL MEETING OF
SHAREHOLDERS OF
JOINT-STOCK COMPANY
FEDERAL
HYDROGENERATING
COMPANY -
RUSHYDRO
30 TO APPROVE TERMINATION Mgmt For For For
OF PARTICIPATION OF
JSC RUSHYDRO IN
SIBERIAN ENERGY
ASSOCIATION
31 ON APPROVAL OF Mgmt For Against Against
LIABILITY AND
FINANCIAL RISK
INSURANCE AGREEMENT
FOR DIRECTORS,
OFFICERS AND COMPANIES
BETWEEN JSC RUSHYDRO
AND INGOSSTRAKH OIJSC,
QUALIFIED AS AN
INTERESTED PARTY
TRANSACTION
32 ON APPROVAL OF ADDENDUM Mgmt For For For
NO. 2 TO SHARE PLEDGE
AGREEMENT NO.
110200/1168-DZA-RG OF
DECEMBER 27, 2010,
BETWEEN JSC RUSHYDRO
AND VNESHECONOMBANK,
QUALIFIED AS AN
INTERESTED PARTY
TRANSACTION
33 ON APPROVAL OF ADDENDUM Mgmt For For For
NO. 1 TO SUBSEQUENT
SHARE PLEDGE AGREEMENT
NO.
110200/1168-DPZA-RG OF
AUGUST 22, 2011,
BETWEEN JSC RUSHYDRO
AND VNESHECONOMBANK,
QUALIFIED AS AN
INTERESTED PARTY
TRANSACTION
34 ON APPROVAL OF ADDENDUM Mgmt For For For
NO. 1 TO GUARANTEE
AGREEMENT NO.
110100/1168-DP OF
AUGUST 22, 2011,
BETWEEN JSC RUSHYDRO
AND VNESHECONOMBANK,
QUALIFIED AS AN
INTERESTED PARTY
TRANSACTION
35 ON APPROVAL OF AN Mgmt For For For
ADDITIONAL AGREEMENT
TO THE CREDIT FACILITY
AGREEMENT BETWEEN JSC
RUSHYDRO AND SBERBANK
OF RUSSIA OJSC,
QUALIFIED AS AN
INTERESTED PARTY
TRANSACTION
36 ON APPROVAL OF Mgmt For For For
AGREEMENTS BETWEEN THE
COMPANY AND VTB BANK
JSC, QUALIFIED AS
INTERESTED PARTY
TRANSACTIONS, WHICH
MAY BE CONCLUDED IN
FUTURE DURING THE
NORMAL COURSE OF
BUSINESS OF THE
COMPANY
________________________________________________________________________________
First Financial Holding Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
2892 CUSIP Y2518F100 06/20/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Consolidated Financial
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Approve Amendments to Mgmt For For For
Articles of
Association
5 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
6 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
FIRST PACIFIC CO LTD
Ticker Security ID: Meeting Date Meeting Status
0142 CUSIP G34804107 05/28/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE AND ADOPT Mgmt For For For
THE AUDITED ACCOUNTS
AND THE REPORTS OF THE
DIRECTORS AND
INDEPENDENT AUDITORS
FOR THE YEAR ENDED 31
DECEMBER
2013
2 TO DECLARE A FINAL CASH Mgmt For For For
DIVIDEND OF HK13.00
CENTS (US1.67 CENTS)
PER ORDINARY SHARE FOR
THE YEAR ENDED 31
DECEMBER
2013
3 TO RE-APPOINT ERNST & Mgmt For For For
YOUNG AS INDEPENDENT
AUDITORS OF THE
COMPANY AND TO
AUTHORISE THE BOARD OR
THE AUDIT COMMITTEE TO
FIX THEIR
REMUNERATION
4 TO RE-ELECT MR. ROBERT Mgmt For For For
C. NICHOLSON AS THE
EXECUTIVE DIRECTOR OF
THE COMPANY FOR A
FIXED TERM OF
APPROXIMATELY THREE
YEARS, COMMENCING ON
THE DATE OF THE AGM
AND EXPIRING AT THE
CONCLUSION OF THE
ANNUAL GENERAL MEETING
OF THE COMPANY TO BE
HELD IN THE
THI
5 TO RE-ELECT MR. BENNY Mgmt For For For
S. SANTOSO AS A
NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR A
FIXED 3-YEAR
TERM
6 TO RE-ELECT MR. GRAHAM Mgmt For For For
L. PICKLES AS AN
INDEPENDENT
NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR A
FIXED 3-YEAR
TERM
7 TO RE-ELECT MR. Mgmt For For For
NAPOLEON L. NAZARENO
AS A NON-EXECUTIVE
DIRECTOR OF THE
COMPANY FOR A FIXED
3-YEAR
TERM
8 TO RE-ELECT MR. TEDY Mgmt For For For
DJUHAR AS A
NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR A
FIXED TERM OF
APPROXIMATELY ONE
YEAR, COMMENCING ON
THE DATE OF THE AGM
AND EXPIRING AT THE
CONCLUSION OF THE
ANNUAL GENERAL MEETING
OF THE COMPANY TO BE
HELD IN THE YEAR
FOLLOWI
9 TO AUTHORISE THE BOARD Mgmt For For For
OR THE REMUNERATION
COMMITTEE TO FIX THE
REMUNERATION OF THE
EXECUTIVE DIRECTORS
PURSUANT TO THE
COMPANY'S BYE-LAWS AND
TO FIX THE
REMUNERATION OF THE
NON-EXECUTIVE
DIRECTORS (INCLUDING
THE INDEPENDENT
NON-EXECUTIVE
DIRECTORS) AT
TH
10 TO AUTHORISE THE BOARD Mgmt For For For
TO APPOINT ADDITIONAL
DIRECTORS AS AN
ADDITION TO THE
BOARD
11 TO GRANT A GENERAL Mgmt For Against Against
MANDATE TO THE
DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH
ADDITIONAL SHARES IN
THE COMPANY NOT
EXCEEDING 10% OF THE
COMPANY'S ISSUED SHARE
CAPITAL, AS DESCRIBED
IN THE AGM
NOTICE
12 TO GRANT A GENERAL Mgmt For For For
MANDATE TO THE
DIRECTORS TO EXERCISE
ALL THE POWERS OF THE
COMPANY TO REPURCHASE
SHARES IN THE COMPANY
NOT EXCEEDING 10% OF
THE COMPANY'S ISSUED
SHARE CAPITAL, AS
DESCRIBED IN THE AGM
NOTICE
13 TO APPROVE THE ADDITION Mgmt For Against Against
OF THE AGGREGATE
NOMINAL AMOUNT OF
SHARES REPURCHASED
PURSUANT TO RESOLUTION
(8) ABOVE TO THE
AGGREGATE NOMINAL
AMOUNT OF SHARE
CAPITAL WHICH MAY BE
ALLOTTED AND ISSUED
PURSUANT TO RESOLUTION
(7)
ABOVE
14 TO APPROVE THE Mgmt For For For
AMENDMENTS TO THE
EXISTING BYE-LAWS OF
THE COMPANY AND TO
ADOPT THE CONSOLIDATED
BYE-LAWS IN THE FORM
OF THE DOCUMENT MARKED
"A" AND PRODUCED TO
THE AGM AS THE NEW
BYE-LAWS OF THE
COMPANY
________________________________________________________________________________
FLEXTRONICS INTERNATIONAL LTD.
Ticker Security ID: Meeting Date Meeting Status
FLEX CUSIP Y2573F102 07/29/2013 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RE-ELECTION OF MR. H. Mgmt For For For
RAYMOND BINGHAM AS A
DIRECTOR OF
FLEXTRONICS.
2 RE-ELECTION OF DR. Mgmt For For For
WILLY C. SHIH AS A
DIRECTOR OF
FLEXTRONICS.
3 RE-APPOINTMENT OF MR. Mgmt For For For
LAWRENCE A. ZIMMERMAN
AS A DIRECTOR OF
FLEXTRONICS.
4 TO APPROVE THE Mgmt For For For
RE-APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS FLEXTRONICS'S
INDEPENDENT AUDITORS
FOR THE 2014 FISCAL
YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS
TO FIX ITS
REMUNERATION.
5 TO APPROVE A GENERAL Mgmt For Against Against
AUTHORIZATION FOR THE
DIRECTORS OF
FLEXTRONICS TO ALLOT
AND ISSUE ORDINARY
SHARES.
6 NON-BINDING, ADVISORY Mgmt For For For
RESOLUTION. TO APPROVE
THE COMPENSATION OF
NAMED EXECUTIVE
OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402
OF REGULATION S-K, SET
FORTH IN "COMPENSATION
DISCUSSION AND
ANALYSIS" AND IN THE
COMPENSATION TABLES
AND THE ACCOMPANYING
NARRATI
7 TO APPROVE A RESOLUTION Mgmt For For For
PERMITTING OUR
NON-EMPLOYEE DIRECTORS
TO RECEIVE
COMPENSATION IN CASH
OR SHARES OF
FLEXTRONICS'S STOCK,
AT EACH DIRECTOR'S
DISCRETION.
8 EXTRAORDINARY GENERAL Mgmt For For For
MEETING PROPOSAL: TO
APPROVE THE RENEWAL OF
THE SHARE PURCHASE
MANDATE RELATING TO
ACQUISITIONS BY
FLEXTRONICS OF ITS OWN
ISSUED ORDINARY
SHARES.
________________________________________________________________________________
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker Security ID: Meeting Date Meeting Status
FEMSAUBD CUSIP 344419106 03/14/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Report on Mgmt For For For
Adherence to Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income
4 Set Aggregate Nominal Mgmt For For For
Share Repurchase
Reserve
5 Elect Directors and Mgmt For Abstain Against
Secretaries, Verify
Independence of
Directors, and Approve
their
Remuneration
6 Elect Members and Mgmt For Abstain Against
Chairmen of Finance
and Planning, Audit,
and Corporate
Practices Committees;
Approve Their
Remuneration
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker Security ID: Meeting Date Meeting Status
FEMSAUBD CUSIP 344419106 12/06/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Dividends of Mgmt For For For
MXN 0.33 per Class B
Share, MXN 0.42 per
Class D Share, MXN
1.67 per B Unit and
MXN 2 per BD
Unit
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Fubon Financial Holding Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
2881 CUSIP Y26528102 06/06/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve Company's Plan Mgmt For For For
on Raising Long-term
Funds
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Elect Daniel Tsai, a Mgmt For For For
Representative of Ming
Dong Industrial Co.,
Ltd. with Shareholder
No. 72, as
Non-independent
Director
6 Elect Richard Tsai, a Mgmt For For For
Representative of Ming
Dong Industrial Co.,
Ltd. with Shareholder
No. 72, as
Non-independent
Director
7 Elect Ying-Rong Chen, a Mgmt For For For
Representative of
Taipei City Government
with Shareholder No.
297306, as
Non-independent
Director
8 Elect Yeh-Shin Chen, a Mgmt For For For
Representative of
Taipei City Government
with Shareholder No.
297306, as
Non-independent
Director
9 Elect Li-Wen Tsai, a Mgmt For For For
Representative of
Taipei City Government
with Shareholder No.
297306, as
Non-independent
Director
10 Elect Victor Kung, a Mgmt For For For
Representative of Ming
Dong Industrial Co.,
Ltd. with Shareholder
No. 72, as
Non-independent
Director
11 Elect Peng-Yuan Cheng, Mgmt For For For
a Representative of
Ming Dong Industrial
Co., Ltd. with
Shareholder No. 72, as
Non-independent
Director
12 Elect Jen-Shou Hsu, a Mgmt For For For
Representative of Ming
Dong Industrial Co.,
Ltd. with Shareholder
No. 72, as
Non-independent
Director
13 Elect Jerry Harn, a Mgmt For For For
Representative of Ming
Dong Industrial Co.,
Ltd. with Shareholder
No. 72, as
Non-independent
Director
14 Elect Chi-Yan Cheung, Mgmt For For For
with ID No. E880****,
as Independent
Director
15 Elect Shau-Kong Jaw, Mgmt For For For
with ID No.
D10000****, as
Independent
Director
16 Elect Ming-Tze Tang, Mgmt For For For
with ID No. 255756, as
Independent
Director
17 Elect Wen-Ssn Chuang, Mgmt For For For
with ID No.
F10227****, as
Independent
Director
18 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of Newly Appointed
Directors
19 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Gamuda Bhd.
Ticker Security ID: Meeting Date Meeting Status
GAMUDA CUSIP Y2679X106 12/05/2013 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration of Mgmt For For For
Directors
2 Elect Lin Yun Ling as Mgmt For Against Against
Director
3 Elect Ha Tiing Tai as Mgmt For For For
Director
4 Elect Eleena binti Mgmt For For For
Sultan Azlan Shah as
Director
5 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Share Mgmt For For For
Repurchase
Program
8 Approve Zainul Ariff Mgmt For For For
bin Haji Hussain to
Continue Office as
Independent
Non-Executive
Director
________________________________________________________________________________
Gazprom OAO
Ticker Security ID: Meeting Date Meeting Status
GAZP CUSIP 368287207 06/27/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
RUB 7.20 per
Share
5 Ratify ZAO Mgmt For For For
PricewaterhouseCoopers
as
Auditor
6 Approve Remuneration of Mgmt For Against Against
Directors
7 Approve Remuneration of Mgmt For For For
Members of Audit
Commission
8 Amend Charter Mgmt For For For
9 Amend Regulations on Mgmt For For For
Board of
Directors
10 Approve Large-Scale Mgmt For For For
Related-Party
Transaction with South
Stream Transport B.V.:
Guarantee Agreement
for Securing
Obligations of LLC
Gazprom
Export
11 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re: Loan
Agreements
12 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Loan
Agreements
13 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Loan
Agreements
14 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re: Loan
Facility
Agreement
15 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Loan Facility
Agreement
16 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Loan
Facility
Agreement
17 Approve Related-Party Mgmt For For For
Transaction with OAO
AB ROSSIYA Re: Loan
Facility
Agreement
18 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank and OAO
Sberbank of Russia Re:
Agreements on Transfer
of Funds and
Maintaining Minimum
Balance on Bank
Accounts
19 Approve Related-Party Mgmt For For For
Transaction with OAO
AB ROSSIYA Re:
Agreements on Transfer
of Funds and
Maintaining Minimum
Balance On Bank
Accounts
20 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank, OAO
Sberbank of Russia,
and OAO AB ROSSIYA Re:
Agreements on Using
Electronic Payments
System
21 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Agreements on Foreign
Currency
Purchase/Sale
22 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re:
Agreements on Foreign
Currency
Purchase/Sale
23 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Agreement
on Forward/Swap
Conversion
Operations
24 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Agreements on Foreign
Currency
Purchase/Sale
25 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Deposit
Agreements
26 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Deposit
Agreements
27 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Deposit
Agreements
28 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Guarantee Agreements
for Securing
Obligations of
Gazprom's
Subsidiaries
29 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Guarantee Agreements
for Securing
Obligations of
Gazprom's
Subsidiaries
30 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Guarantee
Agreements for
Securing Obligations
of Gazprom's
Subsidiaries
31 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Agreements on
Guarantees to Tax
Authorities
32 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re:
Agreements on
Guarantees to Tax
Authorities
33 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Agreements on
Guarantees to Tax
Authorities
34 Approve Related-Party Mgmt For For For
Transaction with DOAO
Tsentrenergogaz Re:
Agreements on
Temporary Possession
and Use of Building
and
Equipment
35 Approve Related-Party Mgmt For For For
Transaction with OAO
Tsentrgaz Re:
Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
36 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Agreements on
Temporary Possession
and Use of
Non-residential
Premises
37 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Export Re:
Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
38 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazpromneft Re:
Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions, and
Special-Purpose
Telecommunications
39 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Kosmicheskiye
Sistemy Re: Agreements
on Temporary
Possession and Use of
Software and Hardware
Solutions
40 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Mezhregiongaz
Re: Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
41 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Export Re:
Agreements on Sale of
Commercial Products
Owned by
Gazprom
42 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Tsentrremont
Re: Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
43 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom
Gazoraspredeleniye Re:
Agreements on
Temporary Possession
and Use of Gas
Distribution System,
Software and Hardware
Solutions
44 Approve Related-Party Mgmt For For For
Transaction with OAO
Druzhba Re: Agreements
on Temporary
Possession and Use of
Facilities of Druzhba
Vacation
Cente
45 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Investproyekt
Re: Provision of
Consulting
Services
46 Approve Related-Party Mgmt For For For
Transaction with OAO
NOVATEK Re: Agreements
on Arranging of
Injection and Storage
of
Gas
47 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Komplektatsiya
Re: Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
48 Approve Related-Party Mgmt For For For
Transaction with OAO
Severneftegazprom Re:
Agreements on Delivery
of
Gas
49 Approve Related-Party Mgmt For For For
Transaction with OAO
Tomskgazprom Re:
Agreements on
Transportation of
Gas
50 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Mezhregiongaz
Re: Agreements on
Transportation of
Gas
51 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreement on
Environment, Life,
Health, and Individual
Property
Insurance
52 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Mezhregiongaz
Re: Agreements on
Sale/Purchase of
Gas
53 Approve Related-Party Mgmt For For For
Transaction with A/S
Latvijas Gaze Re:
Agreements on Sale of
Gas, Arranging of
Injection, and Storage
of
Gas
54 Approve Related-Party Mgmt For For For
Transaction with OAO
Rosselkhozbank Re:
Agreements on Transfer
of
Funds
55 Approve Related-Party Mgmt For For For
Transaction with AB
Lietuvos Dujos Re:
Agreements on Sale of
Gas
56 Approve Related-Party Mgmt For For For
Transaction with AO
Moldovagaz Re:
Agreements on Sale
andTransportation of
Gas
57 Approve Related-Party Mgmt For For For
Transaction with
KazRosGaz LLP Re:
Agreements on
Transportation of
Gas
58 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Neft Re:
Agreements on
Transportation of
Gas
59 Approve Related-Party Mgmt For For For
Transaction with OAO
AK Transneft Re:
Agreements on
Transportation of Oil
and Storage of
Oil
60 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
61 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
62 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
63 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
64 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
65 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
66 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re:
Agreements on Transfer
ofFunds and
Maintaining Minimum
Balance On Bank
Accounts
Work
67 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
68 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
69 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
70 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Tsentrremont
Re: License to Use
Software
71 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Kosmicheskiye
Sistemy Re: Agreements
on Investment
Projects
72 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Tsentrremont
Re: Agreements on
Investment
Projects
73 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Tsentrremont
Re: Agreements on
Works Related to Cost
Estimate Documentation
and On-Load
Pre-Commissioning
Tests
74 Approve Related-Party Mgmt For For For
Transaction with
Multiple Parties Re:
Agreements on
ArrangingStocktaking
of
Property
75 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofProperty
76 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreement on
Liability Insurance to
Members of Board of
Directors and
Management
Board
77 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofProperty
78 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance of
Gazprom's
Employees
79 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofGazprom's Employees,
Their Familiy Members,
and Retired Former
Employees
80 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofTransportation
Vehicles Owned By
Gazprom
81 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofGazprom's Employees
Travelling On Official
Business
82 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re:
Agreements on
UsingElectronic
Payments
System
83 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Gazomotornoye
Toplivo Re: License to
Use OAO Gazprom's
TrademarksElectronic
Payments
System
84 Approve Related-Party Mgmt For For For
Transaction with
Equipment
Manufacturers
Association Novye
Technologii Gazovoy
Otrasli Re: License to
Use OAO Gazprom's
TrademarksElectronic
Payments
System
85 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Neft Re:
Exclusive License to
Use OAO Gazprom's
TrademarksElectronic
Payments
System
86 Approve Related-Party Mgmt For For For
Transaction with OAO
Rosselkhozbank Re:
Agreements on
UsingElectronic
Payments
System
87 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Mezhregiongaz
Re: Gas Supply
Agreements
88 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Neft Re: Crude
Oil Supply
Agreements
89 Approve Related-Party Mgmt For For For
Transaction with OAO
NOVATEK Re: Agreements
onTransportation of
Gas
90 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Transgaz
Belarus Re: Agreements
on Sale of Gas and
Transit Transportation
of
Gas
91 Elect Andrey Akimov as Mgmt N/A Against N/A
Director
92 Elect Farit Gazizullin Mgmt N/A Against N/A
as
Director
93 Elect Viktor Zubkov as Mgmt N/A Against N/A
Director
94 Elect Elena Karpel as Mgmt N/A Against N/A
Director
95 Elect Timur Kulibayev Mgmt N/A Against N/A
as
Director
96 Elect Vitaliy Markelov Mgmt N/A Against N/A
as
Director
97 Elect Viktor Martynov Mgmt N/A Against N/A
as
Director
98 Elect Vladimir Mau as Mgmt N/A Against N/A
Director
99 Elect Aleksey Miller as Mgmt N/A Against N/A
Director
100 Elect Valery Musin as Mgmt N/A For N/A
Director
101 Elect Seppo Remes as Mgmt N/A Against N/A
Director
102 Elect Oleg Saveliev as Mgmt N/A Against N/A
Director
103 Elect Andrey Sapelin as Mgmt N/A Against N/A
Director
104 Elect Mikhail Sereda as Mgmt N/A Against N/A
Director
105 Elect Vladimir Alisov Mgmt For Against Against
as Member of Audit
Commission
106 Elect Dmitry Arkhipov Mgmt For For For
as Member of Audit
Commission
107 Elect Aleksey Mgmt For Against Against
Afonyashin as Member
of Audit
Commission
108 Elect Irina Babenkova Mgmt For Against Against
as Member of Audit
Commission
109 Elect Andrey Belobrov Mgmt For Against Against
as Member of Audit
Commission
110 Elect Vadim Bikulov as Mgmt For For For
Member of Audit
Commission
111 Elect Larisa Vitj as Mgmt For Against Against
Member of Audit
Commission
112 Elect Aleksandr Mgmt For Against Against
Ivanninkov as Member
of Audit
Commission
113 Elect Marina Mikhina as Mgmt For For For
Member of Audit
Commission
114 Elect Yuriy Nosov as Mgmt For For For
Member of Audit
Commission
115 Elect Karen Oganyan as Mgmt For Against Against
Member of Audit
Commission
116 Elect Oleg Osipenko as Mgmt For Against Against
Member of Audit
Commission
117 Elect Sergey Platonov Mgmt For Against Against
as Member of Audit
Commission
118 Elect Svetlana Ray as Mgmt For Against Against
Member of Audit
Commission
119 Elect Mikhail Rosseyev Mgmt For Against Against
as Member of Audit
Commission
120 Elect Tatyana Fisenko Mgmt For Against Against
as Member of Audit
Commission
121 Elect Alan Khadziev as Mgmt For Against Against
Member of Audit
Commission
122 Elect Aleksandr Mgmt For For For
Shevchuk as Member of
Audit
Commission
________________________________________________________________________________
Gazprom OAO
Ticker Security ID: Meeting Date Meeting Status
GAZP CUSIP 368287207 06/27/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
RUB 7.20 per
Share
5 Ratify ZAO Mgmt For For For
PricewaterhouseCoopers
as
Auditor
6 Approve Remuneration of Mgmt For Against Against
Directors
7 Approve Remuneration of Mgmt For For For
Members of Audit
Commission
8 Amend Charter Mgmt For For For
9 Amend Regulations on Mgmt For For For
Board of
Directors
10 Approve Large-Scale Mgmt For For For
Related-Party
Transaction with South
Stream Transport B.V.:
Guarantee Agreement
for Securing
Obligations of LLC
Gazprom
Export
11 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re: Loan
Agreements
12 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Loan
Agreements
13 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Loan
Agreements
14 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re: Loan
Facility
Agreement
15 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Loan Facility
Agreement
16 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Loan
Facility
Agreement
17 Approve Related-Party Mgmt For For For
Transaction with OAO
AB ROSSIYA Re: Loan
Facility
Agreement
18 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank and OAO
Sberbank of Russia Re:
Agreements on Transfer
of Funds and
Maintaining Minimum
Balance on Bank
Accounts
19 Approve Related-Party Mgmt For For For
Transaction with OAO
AB ROSSIYA Re:
Agreements on Transfer
of Funds and
Maintaining Minimum
Balance On Bank
Accounts
20 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank, OAO
Sberbank of Russia,
and OAO AB ROSSIYA Re:
Agreements on Using
Electronic Payments
System
21 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Agreements on Foreign
Currency
Purchase/Sale
22 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re:
Agreements on Foreign
Currency
Purchase/Sale
23 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Agreement
on Forward/Swap
Conversion
Operations
24 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Agreements on Foreign
Currency
Purchase/Sale
25 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Deposit
Agreements
26 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Deposit
Agreements
27 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Deposit
Agreements
28 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Guarantee Agreements
for Securing
Obligations of
Gazprom's
Subsidiaries
29 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Guarantee Agreements
for Securing
Obligations of
Gazprom's
Subsidiaries
30 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re: Guarantee
Agreements for
Securing Obligations
of Gazprom's
Subsidiaries
31 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Agreements on
Guarantees to Tax
Authorities
32 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re:
Agreements on
Guarantees to Tax
Authorities
33 Approve Related-Party Mgmt For For For
Transaction with OAO
Sberbank of Russia Re:
Agreements on
Guarantees to Tax
Authorities
34 Approve Related-Party Mgmt For For For
Transaction with DOAO
Tsentrenergogaz Re:
Agreements on
Temporary Possession
and Use of Building
and
Equipment
35 Approve Related-Party Mgmt For For For
Transaction with OAO
Tsentrgaz Re:
Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
36 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprombank Re:
Agreements on
Temporary Possession
and Use of
Non-residential
Premises
37 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Export Re:
Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
38 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazpromneft Re:
Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions, and
Special-Purpose
Telecommunications
39 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Kosmicheskiye
Sistemy Re: Agreements
on Temporary
Possession and Use of
Software and Hardware
Solutions
40 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Mezhregiongaz
Re: Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
41 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Export Re:
Agreements on Sale of
Commercial Products
Owned by
Gazprom
42 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Tsentrremont
Re: Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
43 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom
Gazoraspredeleniye Re:
Agreements on
Temporary Possession
and Use of Gas
Distribution System,
Software and Hardware
Solutions
44 Approve Related-Party Mgmt For For For
Transaction with OAO
Druzhba Re: Agreements
on Temporary
Possession and Use of
Facilities of Druzhba
Vacation
Cente
45 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Investproyekt
Re: Provision of
Consulting
Services
46 Approve Related-Party Mgmt For For For
Transaction with OAO
NOVATEK Re: Agreements
on Arranging of
Injection and Storage
of
Gas
47 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Komplektatsiya
Re: Agreements on
Temporary Possession
and Use of Software
and Hardware
Solutions
48 Approve Related-Party Mgmt For For For
Transaction with OAO
Severneftegazprom Re:
Agreements on Delivery
of
Gas
49 Approve Related-Party Mgmt For For For
Transaction with OAO
Tomskgazprom Re:
Agreements on
Transportation of
Gas
50 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Mezhregiongaz
Re: Agreements on
Transportation of
Gas
51 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreement on
Environment, Life,
Health, and Individual
Property
Insurance
52 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Mezhregiongaz
Re: Agreements on
Sale/Purchase of
Gas
53 Approve Related-Party Mgmt For For For
Transaction with A/S
Latvijas Gaze Re:
Agreements on Sale of
Gas, Arranging of
Injection, and Storage
of
Gas
54 Approve Related-Party Mgmt For For For
Transaction with OAO
Rosselkhozbank Re:
Agreements on Transfer
of
Funds
55 Approve Related-Party Mgmt For For For
Transaction with AB
Lietuvos Dujos Re:
Agreements on Sale of
Gas
56 Approve Related-Party Mgmt For For For
Transaction with AO
Moldovagaz Re:
Agreements on Sale
andTransportation of
Gas
57 Approve Related-Party Mgmt For For For
Transaction with
KazRosGaz LLP Re:
Agreements on
Transportation of
Gas
58 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Neft Re:
Agreements on
Transportation of
Gas
59 Approve Related-Party Mgmt For For For
Transaction with OAO
AK Transneft Re:
Agreements on
Transportation of Oil
and Storage of
Oil
60 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
61 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
62 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
63 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
64 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
65 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
66 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re:
Agreements on Transfer
ofFunds and
Maintaining Minimum
Balance On Bank
Accounts
Work
67 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
68 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
69 Approve Related-Party Mgmt For For For
Transaction with
Gubkin Russian State
University of Oil and
Gas Re: Agreements on
Research and
Development
Work
70 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Tsentrremont
Re: License to Use
Software
71 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Kosmicheskiye
Sistemy Re: Agreements
on Investment
Projects
72 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Tsentrremont
Re: Agreements on
Investment
Projects
73 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Tsentrremont
Re: Agreements on
Works Related to Cost
Estimate Documentation
and On-Load
Pre-Commissioning
Tests
74 Approve Related-Party Mgmt For For For
Transaction with
Multiple Parties Re:
Agreements on
ArrangingStocktaking
of
Property
75 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofProperty
76 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreement on
Liability Insurance to
Members of Board of
Directors and
Management
Board
77 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofProperty
78 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance of
Gazprom's
Employees
79 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofGazprom's Employees,
Their Familiy Members,
and Retired Former
Employees
80 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofTransportation
Vehicles Owned By
Gazprom
81 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Agreements
on Insurance
ofGazprom's Employees
Travelling On Official
Business
82 Approve Related-Party Mgmt For For For
Transaction with OAO
Bank VTB Re:
Agreements on
UsingElectronic
Payments
System
83 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Gazomotornoye
Toplivo Re: License to
Use OAO Gazprom's
TrademarksElectronic
Payments
System
84 Approve Related-Party Mgmt For For For
Transaction with
Equipment
Manufacturers
Association Novye
Technologii Gazovoy
Otrasli Re: License to
Use OAO Gazprom's
TrademarksElectronic
Payments
System
85 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Neft Re:
Exclusive License to
Use OAO Gazprom's
TrademarksElectronic
Payments
System
86 Approve Related-Party Mgmt For For For
Transaction with OAO
Rosselkhozbank Re:
Agreements on
UsingElectronic
Payments
System
87 Approve Related-Party Mgmt For For For
Transaction with OOO
Gazprom Mezhregiongaz
Re: Gas Supply
Agreements
88 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Neft Re: Crude
Oil Supply
Agreements
89 Approve Related-Party Mgmt For For For
Transaction with OAO
NOVATEK Re: Agreements
onTransportation of
Gas
90 Approve Related-Party Mgmt For For For
Transaction with OAO
Gazprom Transgaz
Belarus Re: Agreements
on Sale of Gas and
Transit Transportation
of
Gas
91 Elect Andrey Akimov as Mgmt N/A Against N/A
Director
92 Elect Farit Gazizullin Mgmt N/A Against N/A
as
Director
93 Elect Viktor Zubkov as Mgmt N/A Against N/A
Director
94 Elect Elena Karpel as Mgmt N/A Against N/A
Director
95 Elect Timur Kulibayev Mgmt N/A Against N/A
as
Director
96 Elect Vitaliy Markelov Mgmt N/A Against N/A
as
Director
97 Elect Viktor Martynov Mgmt N/A Against N/A
as
Director
98 Elect Vladimir Mau as Mgmt N/A Against N/A
Director
99 Elect Aleksey Miller as Mgmt N/A Against N/A
Director
100 Elect Valery Musin as Mgmt N/A For N/A
Director
101 Elect Seppo Remes as Mgmt N/A Against N/A
Director
102 Elect Oleg Saveliev as Mgmt N/A Against N/A
Director
103 Elect Andrey Sapelin as Mgmt N/A Against N/A
Director
104 Elect Mikhail Sereda as Mgmt N/A Against N/A
Director
105 Elect Vladimir Alisov Mgmt For Against Against
as Member of Audit
Commission
106 Elect Dmitry Arkhipov Mgmt For For For
as Member of Audit
Commission
107 Elect Aleksey Mgmt For Against Against
Afonyashin as Member
of Audit
Commission
108 Elect Irina Babenkova Mgmt For Against Against
as Member of Audit
Commission
109 Elect Andrey Belobrov Mgmt For Against Against
as Member of Audit
Commission
110 Elect Vadim Bikulov as Mgmt For For For
Member of Audit
Commission
111 Elect Larisa Vitj as Mgmt For Against Against
Member of Audit
Commission
112 Elect Aleksandr Mgmt For Against Against
Ivanninkov as Member
of Audit
Commission
113 Elect Marina Mikhina as Mgmt For For For
Member of Audit
Commission
114 Elect Yuriy Nosov as Mgmt For For For
Member of Audit
Commission
115 Elect Karen Oganyan as Mgmt For Against Against
Member of Audit
Commission
116 Elect Oleg Osipenko as Mgmt For Against Against
Member of Audit
Commission
117 Elect Sergey Platonov Mgmt For Against Against
as Member of Audit
Commission
118 Elect Svetlana Ray as Mgmt For Against Against
Member of Audit
Commission
119 Elect Mikhail Rosseyev Mgmt For Against Against
as Member of Audit
Commission
120 Elect Tatyana Fisenko Mgmt For Against Against
as Member of Audit
Commission
121 Elect Alan Khadziev as Mgmt For Against Against
Member of Audit
Commission
122 Elect Aleksandr Mgmt For For For
Shevchuk as Member of
Audit
Commission
________________________________________________________________________________
Genting Bhd
Ticker Security ID: Meeting Date Meeting Status
GENTING CUSIP Y26926116 11/01/2013 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Mgmt For For For
Non-Renounceable
Restricted Issue of
Warrants
2 Approve Exemption to Mgmt For For For
Kien Huat Realty Sdn.
Bhd. and Persons
Acting in Concert with
it from the Obligation
to Undertake a
Mandatory Take-Over
Offer on the Remaining
Voting Shares Not
Already Held by
Them
________________________________________________________________________________
Gerdau S.A.
Ticker Security ID: Meeting Date Meeting Status
GGBR4 CUSIP P2867P113 04/25/2014 Unvoted
Meeting Type Country of Trade
Mix Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director ShrHldr N/A Abstain N/A
Nominated by Preferred
Shareholders
2 Elect Fiscal Council ShrHldr N/A Abstain N/A
Member(s) Nominated by
Preferred
Shareholders
________________________________________________________________________________
Ginko International Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
8406 CUSIP G39010106 06/18/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve Change of Plan Mgmt For For For
of the First Issuance
of Unsecured
Convertible
Bonds
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Elect JING QIAN, with ShrHldr N/A Against N/A
Shareholder No.49, as
Non-Independent
Director
6 Elect HU, CHIH-KAI, ShrHldr N/A Against N/A
with ID No.N12039XXXX,
as
Supervisor
7 Approve Release of Mgmt For Against Against
Restrictions on
Competitive Activities
of Newly Appointed
Directors and
Representatives
________________________________________________________________________________
Glenmark Pharmaceuticals Ltd.
Ticker Security ID: Meeting Date Meeting Status
532296 CUSIP Y2711C144 08/02/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
2.00 Per
Share
3 Reelect D.R. Mehta as Mgmt For For For
Director
4 Reelect S. Gorthi as Mgmt For For For
Director
5 Reelect J.F. Ribeiro as Mgmt For For For
Director
6 Approve Walker, Mgmt For For For
Chandiok & Co. as
Auditors and Authorize
Board to Fix Their
Remuneration
________________________________________________________________________________
Global Bio-Chem Technology Group Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
00809 CUSIP G3919S105 05/23/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Li Weigang as Mgmt For For For
Director
3 Elect Wang Yongan as Mgmt For For For
Director
4 Elect Lee Yuen Kwong as Mgmt For For For
Director
5 Elect Chan Man Hon, Mgmt For For For
Eric as
Director
6 Elect Li Defa as Mgmt For For For
Director
7 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
8 Reappoint Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
11 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Global Bio-Chem Technology Group Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
00809 CUSIP G3919S105 05/23/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Compensation Mgmt For For For
Agreement and Related
Transactions
________________________________________________________________________________
Grasim Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
500300 CUSIP Y28523135 08/17/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
22.50 Per
Share
3 Reelect S.K. Jain as Mgmt For Against Against
Director
4 Reelect T.M. Connelly Mgmt For For For
as
Director
5 Reelect M.L. Apte as Mgmt For For For
Director
6 Reelect R.C. Bhargava Mgmt For For For
as
Director
7 Approve G.P. Kapadia & Mgmt For For For
Co. and Deloitte
Haskins & Sells as
Joint Statutory
Auditors and Authorize
Board to Fix Their
Remuneration
8 Approve Vidyarthi & Mgmt For For For
Sons as Branch
Auditors and Authorize
Board to Fix Their
Remuneration
9 Approve Employee Stock Mgmt For Against Against
Option Scheme 2013
(ESOS
2013)
10 Approve Stock Option Mgmt For Against Against
Plan Grants to
Employees of the
Company's Subsidiaries
Under the ESOS
2013
________________________________________________________________________________
Grupo de Inversiones Suramericana SA
Ticker Security ID: Meeting Date Meeting Status
GRUPOSURA CUSIP P4950L108 03/27/2014 Voted
Meeting Type Country of Trade
Annual Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Verify Quorum Mgmt N/A N/A N/A
2 Approve Meeting Agenda Mgmt For For For
3 Elect Meeting Approval Mgmt For For For
Committee
4 Present Board of Mgmt For For For
Directors and
Chairman's
Report
5 Present Financial Mgmt For For For
Statements
6 Present Auditor's Report Mgmt For For For
7 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and
Dividends
9 Elect Directors Mgmt For Abstain Against
10 Appoint Auditors Mgmt For For For
11 Approve Remuneration of Mgmt For For For
Directors and
Auditors
12 Approve Mgmt For For For
Dematerialization of
Shares
13 Amend Bylaws Mgmt For Abstain Against
14 Other Business Mgmt For Against Against
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTEO CUSIP P49501201 04/25/2014 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Elect Guillermo Ortiz Mgmt For For For
Martinez as Board
Chairman
4 Elect Graciela Gonzalez Mgmt For For For
Moreno as
Director
5 Elect David Villarreal Mgmt For For For
Montemayor as
Director
6 Elect Everardo Elizondo Mgmt For For For
Almaguer as
Director
7 Elect Alfredo Elias Mgmt For For For
Ayub as
Director
8 Elect Herminio Blanco Mgmt For For For
Mendoza as
Director
9 Elect Adrian Sada Cueva Mgmt For For For
as
Director
10 Elect Patricia Mgmt For For For
Armendariz Guerra as
Director
11 Elect Armando Garza Mgmt For For For
Sada as
Director
12 Elect Hector Reyes Mgmt For For For
Retana y Dahl as
Director
13 Elect Juan Carlos Mgmt For For For
Braniff Hierro as
Director
14 Elect Miguel Aleman Mgmt For For For
Magnani as
Director
15 Elect Alejandro Burillo Mgmt For For For
Azcarraga as
Director
16 Elect Juan Antonio Mgmt For For For
Gonzalez Moreno as
Director
17 Elect Alejandro Mgmt For For For
Valenzuela del Rio as
Director
18 Elect Jesus O. Garza Mgmt For For For
Martinez as Alternate
Director
19 Elect Alejandro Hank Mgmt For For For
Gonzalez as Alternate
Director
20 Elect Jose Maria Garza Mgmt For For For
Trevino as Alternate
Director
21 Elect Alberto Halabe Mgmt For For For
Hamui as Alternate
Director
22 Elect Isaac Becker Mgmt For For For
Kabacnik as Alternate
Director
23 Elect Manuel Aznar Mgmt For For For
Nicolin as Alternate
Director
24 Elect Eduardo Livas Mgmt For For For
Cantu as Alternate
Director
25 Elect Roberto Kelleher Mgmt For For For
Vales as Alternate
Director
26 Elect Ramon A. Leal Mgmt For For For
Chapa as Alternate
Director
27 Elect Julio Cesar Mgmt For For For
Mendez Rubio as
Alternate
Director
28 Elect Guillermo Mgmt For For For
Mascarenas Milmo as
Alternate
Director
29 Elect Lorenzo Lazo Mgmt For For For
Margain as Alternate
Director
30 Elect Alejandro Mgmt For For For
Orvananos Alatorre as
Alternate
Director
31 Elect Juan Antonio Mgmt For For For
Gonzalez Marcos as
Alternate
Director
32 Elect Jose Marcos Mgmt For For For
Ramirez Miguel as
Alternate
Director
33 Approve Directors Mgmt For For For
Liability and
Indemnification
34 Elect Hector Avila Mgmt For For For
Flores as Board
Secretary; Elect Jose
Morales Martinez as
Undersecretary Who
Will Not Be Part of
Board
35 Approve Remuneration of Mgmt For For For
Directors
36 Elect Hector Reyes Mgmt For For For
Retana y Dahl as
Chairman of Audit and
Corporate Practices
Committee
37 Elect Herminio Blanco Mgmt For For For
Mendoza as Member of
Audit and Corporate
Practices
Committee
38 Elect Manuel Aznar Mgmt For For For
Nicolin as Member of
Audit and Corporate
Practices
Committee
39 Elect Patricia Mgmt For For For
Armendariz Guerra as
Member of Audit and
Corporate Practices
Committee
40 Elect Julio Cesar Mgmt For For For
Mendez Rubio as Member
of Audit and Corporate
Practices
Committee
41 Elect Juan Carlos Mgmt For For For
Braniff Hierro as
Chairman of Risk
Policies
Committee
42 Elect Alfredo Elias Mgmt For For For
Ayub as Member of Risk
Policies
Committee
43 Elect Hector Reyes Mgmt For For For
Retana y Dahl as
Member of Risk
Policies
Committee
44 Elect Everardo Elizondo Mgmt For For For
Almaguer as Member of
Risk Policies
Committee
45 Elect Eduardo Livas Mgmt For For For
Cantu as Member of
Risk Policies
Committee
46 Elect Manuel Aznar Mgmt For For For
Nicolin as Member of
Risk Policies
Committee
47 Elect Alejandro Mgmt For For For
Valenzuela del Rio as
Member of Risk
Policies
Committee
48 Elect Manuel Romo Mgmt For For For
Villafuerte as Member
of Risk Policies
Committee
49 Elect Fernando Solis Mgmt For For For
Soberon as Member of
Risk Policies
Committee
50 Elect Gerardo Zamora Mgmt For For For
Nanez as Member of
Risk Policies
Committee
51 Elect Jose Marcos Mgmt For For For
Ramirez Miguel as
Member of Risk
Policies
Committee
52 Elect David Aaron Mgmt For For For
Margolin Schabes as
Secretary of Risk
Policies
Committee
53 Approve Report on Share Mgmt For For For
Repurchase; Set
Aggregate Nominal
Amount of Share
Repurchase
Program
54 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTEO CUSIP P49501201 10/14/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Dividends of Mgmt For For For
MXN 0.7852 Per
Share
2 Receive Board's Report Mgmt For N/A N/A
on Public Offering of
Shares and Capital
Increase
3 Receive External Mgmt For N/A N/A
Auditor's Report on
Fiscal
Obligations
4 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTEO CUSIP P49501201 10/14/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Dividends of Mgmt For For For
MXN 0.7852 Per
Share
2 Receive Board's Report Mgmt For N/A N/A
on Public Offering of
Shares and Capital
Increase
3 Receive External Mgmt For N/A N/A
Auditor's Report on
Fiscal
Obligations
4 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTEO CUSIP P49501201 12/20/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Resolution Mgmt For For For
Related to Dividend
Payment Dates of Jan.
23, 2014 and April 23,
2014 as Approved at
Oct. 14, 2013 Ordinary
Shareholder
Meeting
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte SAB de CV
Ticker Security ID: Meeting Date Meeting Status
GFNORTEO CUSIP P49501201 07/03/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Increase in Mgmt For For For
Variable Portion of
Capital via Issuance
of Shares without
Preemptive
Rights
2 Approve Public Offering Mgmt For For For
of Shares in Mexico,
the United States and
Other
Markets
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
SANMEXB CUSIP 40053C105 04/25/2014 Voted
Meeting Type Country of Trade
Mix Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Accept Chairman's and Mgmt For For For
CEO's
Report
4 Accept Board's Opinion Mgmt For For For
on President's and CEO
Report
5 Accept Board Report on Mgmt For For For
Major Accounting and
Disclosure Criteria
and
Policies
6 Accept Report on Mgmt For For For
Adherence to Fiscal
Obligations for Fiscal
Year
2012
7 Accept Report on Board Mgmt For For For
Operations and
Activities
8 Accept Board Report on Mgmt For For For
Audit and Corporate
Governance Committees'
Activities
9 Elect Chairman of Mgmt For For For
Corporate Practice,
Nominating and
Remuneration
Committee
10 Elect and Ratify Mgmt For For For
Directors and Their
Respective Alternate
Representatives of
Class F and B
Shareholders; Fix
Their
Remuneration
11 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
SANMEXB CUSIP 40053C105 04/25/2014 Voted
Meeting Type Country of Trade
Mix Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect or Ratify Mgmt For Abstain Against
Directors Representing
Class B
Shares
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
SANMEXB CUSIP 40053C105 06/19/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Bylaws in Order Mgmt For Abstain Against
to Comply with Law
Regulating of
Financial Institutions
Published on Jan. 10,
2014
2 Approve Modifications Mgmt For Abstain Against
of Sole Responsibility
Agreement
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
SANMEXB CUSIP 40053C105 12/13/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Resolutions Mgmt For For For
Related to Dividend
Payment Date of Feb.
25, 2014 as Approved
at Aug. 20, 2013
Ordinary Shareholder
Meeting
2 Approve Cash Dividends Mgmt For For For
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
SANMEXB CUSIP 40053C105 12/13/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Spin-Off of Mgmt For Abstain Against
Gestion Santander SA
de CV, Sociedad
Operadora de
Sociedades de
Inversion; Approve
Termination of Sole
Responsibility
Agreement
2 Approve Modifications Mgmt For Abstain Against
of Sole Responsibility
Agreement
3 Reform Articles of Mgmt For Abstain Against
Association
4 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Santander Mexico SAB de CV
Ticker Security ID: Meeting Date Meeting Status
SANMEXB CUSIP 40053C105 08/20/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Resolutions 9 and Mgmt For For For
10 as Stated in
Minutes of April 18,
2013
AGM
2 Elect and Ratify Mgmt For For For
Directors and Their
Respective Alternate
Representatives of
Class F
Shareholders
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
GS Retail Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
007070 CUSIP Y2915J101 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 450
per
Share
2 Reelect Huh Seung-Jo as Mgmt For For For
Inside
Director
3 Elect Huh Yun-Soo as Mgmt For For For
Inside
Director
4 Elect Shin Dong-Gyoo as Mgmt For For For
Outside
Director
5 Reelect Lee Gyung-Sang Mgmt For For For
as Outside
Director
6 Reelect Kim Dong-Hoon Mgmt For For For
as Outside
Director
7 Elect Shin Dong-Gyoo as Mgmt For For For
Member of Audit
Committee
8 Reelect Lee Gyung-Sang Mgmt For For For
as Member of Audit
Committee
9 Reelect Kim Dong-Hoon Mgmt For For For
as Member of Audit
Committee
10 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Guangzhou Automobile Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601238 CUSIP Y2931M104 06/30/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept 2013 Annual Mgmt For For For
Report
2 Accept Report of the Mgmt For For For
Board of
Directors
3 Accept Report of the Mgmt For For For
Supervisory
Committee
4 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
5 Approve Profit Mgmt For For For
Distribution Plan and
the Proposed
Distribution of Final
Dividend
6 Approve Proposed Mgmt For For For
Adjustment of
Allowance of
Independent
Directors
7 Appoint Mgmt For For For
PricewaterhouseCoopers
as the Overseas
Auditor of the Company
and BDO China Shu Lun
Pan Certified Public
Accountants LLP as the
Domestic Auditor of
the Company and
Authorize Management
to Fix Their
Remuneration
8 Appoint BDO China Shu Mgmt For For For
Lun Pan Certified
Public Accountants LLP
as Internal Control
Auditor of the Company
and Authorize
Management to Fix
Their
Remuneration
________________________________________________________________________________
Guangzhou Automobile Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601238 CUSIP Y2931M104 08/29/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Guangzhou Automobile Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601238 CUSIP Y2931M104 12/16/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For For For
Short-term Financing
Bonds
2 Elect Fu Yuwu as ShrHldr For For For
Director
3 Elect Lan Hailin as ShrHldr For For For
Director
4 Elect Wang Susheng as ShrHldr For For For
Director
5 Elect Leung Lincheong ShrHldr For For For
as
Director
6 Elect Li Fangjin as ShrHldr For For For
Director
________________________________________________________________________________
Hana Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
086790 CUSIP Y29975102 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Appropriation Mgmt For For For
of Income and Dividend
of KRW 250 per
Share
3 Amend Articles of Mgmt For For For
Incorporation
4 Elect Five Outside Mgmt For For For
Directors
(Bundled)
5 Elect Five Members of Mgmt For For For
Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
HAW PAR CORPORATION LTD
Ticker Security ID: Meeting Date Meeting Status
H02 CUSIP V42666103 04/28/2014 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE AND ADOPT Mgmt For For For
THE DIRECTORS' REPORT
AND AUDITED FINANCIAL
STATEMENTS FOR THE
FINANCIAL YEAR ENDED
31 DECEMBER 2013
TOGETHER WITH THE
AUDITOR'S REPORT
THEREON
2 TO DECLARE A SECOND & Mgmt For For For
FINAL TAX-EXEMPT
DIVIDEND OF 14 CENTS
PER SHARE FOR THE
FINANCIAL YEAR ENDED
31 DECEMBER
2013
3 TO RE-APPOINT THE Mgmt For Against Against
FOLLOWING DIRECTOR,
WHO IS RETIRING
PURSUANT TO SECTION
153(6) OF THE
COMPANIES ACT, CAP.
50, TO HOLD OFFICE
UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY: DR WEE CHO
YAW
4 TO RE-APPOINT THE Mgmt For For For
FOLLOWING DIRECTOR,
WHO IS RETIRING
PURSUANT TO SECTION
153(6) OF THE
COMPANIES ACT, CAP.
50, TO HOLD OFFICE
UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY: DR LEE SUAN
YEW
5 TO RE-APPOINT THE Mgmt For For For
FOLLOWING DIRECTOR,
WHO IS RETIRING
PURSUANT TO SECTION
153(6) OF THE
COMPANIES ACT, CAP.
50, TO HOLD OFFICE
UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY: MR HWANG SOO
JIN
6 TO RE-APPOINT THE Mgmt For For For
FOLLOWING DIRECTOR,
WHO IS RETIRING
PURSUANT TO SECTION
153(6) OF THE
COMPANIES ACT, CAP.
50, TO HOLD OFFICE
UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY: MR SAT PAL
KHATTAR
7 TO RE-ELECT THE Mgmt For For For
FOLLOWING DIRECTOR,
WHO IS RETIRING BY
ROTATION PURSUANT TO
ARTICLE 98 OF THE
COMPANY'S ARTICLES OF
ASSOCIATION: DR CHEW
KIA
NGEE
8 TO RE-ELECT THE Mgmt For For For
FOLLOWING DIRECTOR,
WHO IS RETIRING BY
ROTATION PURSUANT TO
ARTICLE 98 OF THE
COMPANY'S ARTICLES OF
ASSOCIATION: MR PETER
SIM SWEE
YAM
9 TO APPROVE DIRECTORS' Mgmt For For For
FEES OF SGD382,367 FOR
THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013
(2012:
SGD345,829)
10 TO RE-APPOINT MESSRS Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS AUDITOR OF THE
COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION
OF THE NEXT ANNUAL
GENERAL MEETING AND TO
AUTHORISE THE
DIRECTORS TO FIX THEIR
REMUNERATION
11 Authority to Issue Mgmt For Against Against
Share Option Under Haw
Par Corporation Group
2002 Share Option
Scheme
12 Authority to Issue Mgmt For Against Against
Shares w/ or w/o
Preemptive
Rights
________________________________________________________________________________
HDFC Bank Limited
Ticker Security ID: Meeting Date Meeting Status
500180 CUSIP Y3119P174 03/06/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appointment and Mgmt For For For
Remuneration of P.
Sukthankar as Deputy
Managing
Director
2 Approve Appointment and Mgmt For For For
Remuneration of K.
Bharucha as Executive
Director
3 Approve Appointment and Mgmt For For For
Remuneration of C.M.
Vasudev as Director
and Part-Time
Chairman
4 Approve Increase in Mgmt For For For
Borrowing
Powers
________________________________________________________________________________
HDFC Bank Limited
Ticker Security ID: Meeting Date Meeting Status
500180 CUSIP Y3119P174 06/25/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
6.85 Per
Share
3 Reelect R. Karnad as Mgmt For For For
Director
4 Reelect K. Mistry as Mgmt For For For
Director
5 Approve Delloitte Mgmt For For For
Haskins & Sells LLP as
Auditors and Authorize
Board to Fix Their
Remuneration
6 Elect P. Datta as Mgmt For For For
Independent
Non-Executive
Director
7 Elect P. Palande as Mgmt For For For
Independent
Non-Executive
Director
8 Elect B. Parikh as Mgmt For For For
Independent
Non-Executive
Director
9 Elect A.N. Roy as Mgmt For For For
Independent
Non-Executive
Director
10 Elect C.M. Vasudev as Mgmt For For For
Independent
Non-Executive
Director
11 Elect V. Merchant as Mgmt For For For
Independent
Non-Executive
Director
12 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Approve Increase in Mgmt For For For
Limit on Foreign
Shareholdings
________________________________________________________________________________
Hermes Microvision Inc
Ticker Security ID: Meeting Date Meeting Status
3658 CUSIP 42751U205 06/06/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Elect Independent Mgmt For For For
Director Liang
Kai-Tai
6 Elect Independent Mgmt For For For
Director Hu
Han-Liang
7 Elect Independent Mgmt For For For
Director Tu
Huai-Chi
8 Elect Independent Mgmt For For For
Director Kin
Lien-Fang
9 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.1
10 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.2
11 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.3
12 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.4
13 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.5
14 Approve Release of Mgmt For Against Against
Restrictions on
Competitive Activities
of Newly Appointed
Directors and
Representatives
________________________________________________________________________________
Hindustan Petroleum Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
500104 CUSIP Y3224R123 09/05/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
8.50 Per
Share
3 Reelect S.K. Roongta as Mgmt For For For
Director
4 Reelect N. Vasudeva as Mgmt For Against Against
Director
5 Reelect A. Razdan as Mgmt For For For
Director
6 Reelect G.K. Pillai as Mgmt For Against Against
Director
7 Elect G.K. Shah as Mgmt For For For
Director
8 Elect K.V. Rao as Mgmt For Against Against
Director
9 Elect R.K. Singh as Mgmt For Against Against
Director
10 Elect B.K. Namdeo as Mgmt For Against Against
Director
________________________________________________________________________________
Hite Jinro Ltd.
Ticker Security ID: Meeting Date Meeting Status
000080 CUSIP Y44441106 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 1,100
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Two Inside Mgmt For For For
Directors and Three
Outside Directors
(Bundled)
4 Elect Three Members of Mgmt For For For
Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hon Hai Precision Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2317 CUSIP Y36861105 06/25/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Approve Issuance of Mgmt For For For
Ordinary Shares to
Participate in the
Issuance of Global
Depository
Receipt
5 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of
Directors
6 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
7 Approve Amendments to Mgmt For For For
Articles of
Association
________________________________________________________________________________
Hotel Shilla Co.
Ticker Security ID: Meeting Date Meeting Status
008770 CUSIP Y3723W102 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 150
per
Share
2 Reelect Two Inside Mgmt For For For
Directors
(Bundled)
3 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Huadian Power International Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
600027 CUSIP Y3738Y101 05/30/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
2 Approve Issuance of Mgmt For For For
Short-Term
Debentures
3 Approve Issuance of Mgmt For For For
Medium-Term
Notes
4 Approve Issuance of Mgmt For For For
Non-Public Placed
Bonds
5 Approve Issuance of Mgmt For For For
Short-Term Commercial
Papers
6 Approve Issuance of Mgmt For For For
Corporate Bonds and/or
RMB-Denominated Bonds
in Hong
Kong
7 Amend Articles of Mgmt For For For
Association
8 Approve Loan Guarantee Mgmt For Abstain Against
to
Subsidiary
9 Accept Report of the Mgmt For For For
Board of
Directors
10 Accept Report of the Mgmt For For For
Supervisory
Committee
11 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
12 Approve Profit Mgmt For For For
Distribution
Proposal
13 Approve Deloitte Touche Mgmt For For For
Tohmatsu CPA and
Deloitte Touche
Tohmatsu CPA LLP as
International and
Domestic Auditors and
Authorize Board to Fix
Their
Remuneration
14 Approve Deloitte Touche Mgmt For For For
Tohmatsu CPA LLP as
Auditor of the
Company's Internal
Control and Authorize
Board to Fix Their
Remuneration
15 Accept Performance Mgmt For For For
Report of Independent
Non-Executive
Directors
16 Elect Li Qingkui as Mgmt For For For
Director and Authorize
Board to Fix
Directors'
Remuneration
17 Elect Chen Jianhua as Mgmt For For For
Director and Authorize
Board to Fix
Directors'
Remuneration
18 Elect Chen Dianlu as Mgmt For For For
Director and Authorize
Board to Fix
Directors'
Remuneration
19 Elect Geng Yuanzhu as Mgmt For For For
Director and Authorize
Board to Fix
Directors'
Remuneration
20 Elect Wang Yingli as Mgmt For For For
Director and Authorize
Board to Fix
Directors'
Remuneration
21 Elect Chen Bin as Mgmt For For For
Director and Authorize
Board to Fix
Directors'
Remuneration
22 Elect Gou Wei as Mgmt For For For
Director and Authorize
Board to Fix
Directors'
Remuneration
23 Elect Chu Yu as Mgmt For For For
Director and Authorize
Board to Fix
Directors'
Remuneration
24 Elect Wang Yuesheng as Mgmt For For For
Director and Authorize
Board to Fix
Directors'
Remuneration
25 Elect Ning Jiming as Mgmt For For For
Director and Authorize
Board to Fix
Directors'
Remuneration
26 Elect Yang Jinguan as Mgmt For For For
Director and Authorize
Board to Fix
Directors'
Remuneration
27 Elect Ding Huiping as ShrHldr N/A For N/A
Director and Authorize
Board to Fix
Directors'
Remuneration
28 Elect Li Xiaopeng as Mgmt For For For
Supervisor and
Authorize Board to Fix
Directors'
Remuneration
29 Elect Peng Xingyu as Mgmt For For For
Supervisor and
Authorize Board to Fix
Directors'
Remuneration
________________________________________________________________________________
Hyundai Department Store Co.
Ticker Security ID: Meeting Date Meeting Status
069960 CUSIP Y38306109 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 650
per
Share
2 Elect Three Inside Mgmt For For For
Directors and Three
Outside Directors
(Bundled)
3 Elect Two Members of Mgmt For For For
Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hyundai Development Co. - Engineering & Construction
Ticker Security ID: Meeting Date Meeting Status
012630 CUSIP Y38397108 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements,
Disposition of Loss,
and Dividend of KRW 50
per
Share
2 Reelect Park Chang-Min Mgmt For For For
as Inside
Director
3 Reelect Kim Jong-Soo as Mgmt For For For
Inside
Director
4 Reelect Choi Myung-Hae Mgmt For For For
as Outside
Director
5 Reelect Choi Myung-Hae Mgmt For For For
as a Member of Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hyundai Engineering & Construction Co Ltd.
Ticker Security ID: Meeting Date Meeting Status
000720 CUSIP Y38382100 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 500
per
Share
2 Elect Four Outside Mgmt For For For
Directors(Bundled)
3 Elect Four Members of Mgmt For For For
Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hyundai Glovis Co.
Ticker Security ID: Meeting Date Meeting Status
086280 CUSIP Y27294100 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 1,500
per
Share
2 Elect Han Yong-Bin as Mgmt For For For
Inside
Director
3 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hyundai Heavy Industries Co.
Ticker Security ID: Meeting Date Meeting Status
009540 CUSIP Y3838M106 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 2,000
per
Share
2 Elect Two Inside Mgmt For For For
Directors and Two
Outside Directors
(Bundled)
3 Elect Lee Jang-Young as Mgmt For For For
Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hyundai Mobis Co.
Ticker Security ID: Meeting Date Meeting Status
012330 CUSIP Y3849A109 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 1,950
per
Share
2 Elect Two Inside Mgmt For For For
Directors and Two
Outside Directors
(Bundled)
3 Reelect Two Members of Mgmt For For For
Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
HYUNDAI MOBIS, SEOUL
Ticker Security ID: Meeting Date Meeting Status
012330 CUSIP Y3849A109 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
dividend of KRW 1,950
per
Share
2 Election of director Mgmt For Against Against
Jeong Ui Seon, Jeong
Myeong Cheol, I Tae
Un, I Byeong
Ju
3 Election of audit Mgmt For Against Against
committee member I Tae
Un, I Byeong
Ju
4 Approval of Mgmt For For For
remuneration for
director
________________________________________________________________________________
Hyundai Motor Co.
Ticker Security ID: Meeting Date Meeting Status
005380 CUSIP Y38472109 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 1,950
per
Share
2 Reelect Jung Mong-Goo Mgmt For For For
as Inside Director and
Reelect Oh Se-Bin as
Outside
Director
3 Reelect Oh Se-Bin as Mgmt For For For
Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hyundai Motor Co.
Ticker Security ID: Meeting Date Meeting Status
005380 CUSIP Y38472109 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 1,950
per
Share
2 Reelect Jung Mong-Goo Mgmt For For For
as Inside Director and
Reelect Oh Se-Bin as
Outside
Director
3 Reelect Oh Se-Bin as Mgmt For For For
Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hyundai Rotem Co.
Ticker Security ID: Meeting Date Meeting Status
064350 CUSIP Y3R36Z108 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 125
per
Share
2 Elect Two Inside Mgmt For For For
Directors
(Bundled)
3 Elect Two Outside Mgmt For For For
Directors
(Bundled)
4 Elect Ha Bok-Dong as Mgmt For For For
Member of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
ICICI Bank Limited
Ticker Security ID: Meeting Date Meeting Status
532174 CUSIP Y38575109 06/30/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend on Mgmt For For For
Preference
Shares
3 Approve Dividend of INR Mgmt For For For
23.00 Per Equity
Share
4 Reelect K. Ramkumar as Mgmt For For For
Director
5 Approve BSR & Co. LLP Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Approve Branch Auditors Mgmt For For For
and Authorize Board to
Fix Their
Remuneration
7 Elect V.K. Sharma as Mgmt For For For
Independent
Non-Executive
Director
8 Approve Reappointment Mgmt For For For
and Remuneration of R.
Sabharwal as Executive
Director
9 Amend Articles of Mgmt For For For
Association
10 Approve Increase in Mgmt For For For
Borrowing
Powers
11 Approve Issuance of Mgmt For For For
Debt
Securities
________________________________________________________________________________
ICICI Bank Limited
Ticker Security ID: Meeting Date Meeting Status
532174 CUSIP Y38575109 06/30/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend on Mgmt For For For
Preference
Shares
3 Approve Dividend of INR Mgmt For For For
23.00 Per Equity
Share
4 Reelect K. Ramkumar as Mgmt For For For
Director
5 Approve BSR & Co. LLP Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Approve Branch Auditors Mgmt For For For
and Authorize Board to
Fix Their
Remuneration
7 Elect V.K. Sharma as Mgmt For For For
Independent
Non-Executive
Director
8 Approve Reappointment Mgmt For For For
and Remuneration of R.
Sabharwal as Executive
Director
9 Amend Articles of Mgmt For For For
Association
10 Approve Increase in Mgmt For For For
Borrowing
Powers
11 Approve Issuance of Mgmt For For For
Debt
Securities
________________________________________________________________________________
Idea Cellular Ltd
Ticker Security ID: Meeting Date Meeting Status
532822 CUSIP Y3857E100 09/16/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
0.30 Per
Share
3 Reelect R. Birla as Mgmt For Against Against
Director
4 Reelect T. Vakil as Mgmt For For For
Director
5 Reelect B.A. Mgmt For For For
Subramanian as
Director
6 Reelect R. Jain as Mgmt For For For
Director
7 Approve Deloitte Mgmt For For For
Haskins & Sells as
Auditors and Authorize
Board to Fix Their
Remuneration
8 Elect S.S.H. Mgmt For For For
Wijayasuriya as
Director
9 Approve Employee Stock Mgmt For For For
Option Scheme - 2013
(ESOS -
2013)
10 Approve Stock Option Mgmt For For For
Plan Grants to
Employees of
Holding/Subsidiary
Companies Under the
ESOS -
2013
11 Approve Issuance of Mgmt For For For
Equity Shares without
Preemptive
Rights
________________________________________________________________________________
Idea Cellular Ltd
Ticker Security ID: Meeting Date Meeting Status
532822 CUSIP Y3857E100 12/26/2013 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Increase in Mgmt For For For
Limit on Foreign
Shareholdings
2 Approve Increase in Mgmt For For For
Remuneration of H.
Kapania, Managing
Director
________________________________________________________________________________
IHH Healthcare Berhad
Ticker Security ID: Meeting Date Meeting Status
IHH CUSIP Y374AH103 06/20/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve First and Final Mgmt For For For
Dividend of MYR 0.02
Per
Share
2 Elect Satoshi Tanaka as Mgmt For For For
Director
3 Elect Mehmet Ali Mgmt For Against Against
Aydinlar as
Director
4 Elect Tan See Leng as Mgmt For For For
Director
5 Elect Abu Bakar bin Mgmt For For For
Suleiman as
Director
6 Approve Remuneration of Mgmt For For For
Non-Executive
Directors for the
Financial Year Ended
Dec. 31,
2013
7 Approve Remuneration of Mgmt For For For
Non-Executive
Directors Effective
from Jan. 1,
2014
8 Approve KPMG as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Allocation of Mgmt For For For
Units to Abu Bakar bin
Suleiman, Executive
Chairman, Under the
Long Term Incentive
Plan
(LTIP)
11 Approve Allocation of Mgmt For For For
Units to Tan See Leng,
Managing Director and
CEO, Under the
LTIP
12 Approve Allocation of Mgmt For For For
Units to Mehmet Ali
Aydinlar, Executive
Director, Under the
LTIP
13 Approve Allocation of Mgmt For For For
Units to Ahmad
Shahizam bin Shariff,
Executive Director,
Under the
LTIP
________________________________________________________________________________
IJM Corp. Bhd.
Ticker Security ID: Meeting Date Meeting Status
IJM CUSIP Y3882M101 08/27/2013 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdul Halim bin Mgmt For For For
Ali as
Director
2 Elect Tan Boon Seng @ Mgmt For For For
Krishnan as
Director
3 Elect Pushpanathan a/l Mgmt For For For
S A Kanagarayar as
Director
4 Elect Hamzah bin Hasan Mgmt For For For
as
Director
5 Elect Soam Heng Choon Mgmt For For For
as
Director
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
7 Approve Remuneration of Mgmt For For For
Directors
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Approve Share Mgmt For For For
Repurchase
Program
10 Approve LTIP Grant to Mgmt For Against Against
Soam Heng Choon,
Deputy CEO & Deputy
Managing
Director
________________________________________________________________________________
India Cements Ltd.
Ticker Security ID: Meeting Date Meeting Status
530005 CUSIP Y39167153 09/18/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
2.00 Per
Share
3 Reelect N.R. Krishnan Mgmt For For For
as
Director
4 Reelect A. Datta as Mgmt For For For
Director
5 Approve Brahmayya & Co. Mgmt For For For
and P.S. Subramania
Iyer & Co. as Auditors
and Authorize Board to
Fix Their
Remuneration
6 Elect V. Manickam as Mgmt For For For
Director
7 Approve Pledging of Mgmt For For For
Assets for
Debt
________________________________________________________________________________
INDIAN OIL CORP LTD
Ticker Security ID: Meeting Date Meeting Status
IOC CUSIP Y3925Y112 09/03/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To receive, consider Mgmt For For For
and adopt the audited
Statement of Profit
and Loss for the year
ended March 31, 2013
and the Balance Sheet
as on that date
together with Reports
of the Directors and
the Auditors
thereon
2 To declare dividend on Mgmt For For For
equity shares for the
year
2012-13
3 To appoint a Director Mgmt For Against Against
in place of Shri A. M.
K. Sinha, who retires
by rotation and is
eligible for
reappointment
4 To appoint a Director Mgmt For Against Against
in place of Shri P. K.
Goyal, who retires by
rotation and is
eligible for
reappointment
5 To appoint a Director Mgmt For Against Against
in place of Dr.
Sudhakar Rao, who
retires by rotation
and is eligible for
reappointment
6 To appoint a Director Mgmt For Against Against
in place of Shri
Rajkumar Ghosh, who
retires by rotation
and is eligible for
reappointment
7 Resolved that Prof. Mgmt For Against Against
Devang Khakhar, who
was appointed as an
Additional Director by
the Board of Directors
effective 14.09.2012
(afternoon) and who
holds office upto the
date of this Annual
General Meeting in
terms of Section 260
of the Companies Act,
1956
8 Resolved that Shri Mgmt For Against Against
Rajive Kumar, who was
appointed as an
Additional Director by
the Board of Directors
effective 02.07.2013
and who holds office
upto the date of this
Annual General Meeting
in terms of Section
260 of the Companies
Act, 1956, and in
respec
________________________________________________________________________________
IndusInd Bank Limited
Ticker Security ID: Meeting Date Meeting Status
532187 CUSIP Y3990M134 02/14/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Memorandum of Mgmt For For For
Association
________________________________________________________________________________
IndusInd Bank Limited
Ticker Security ID: Meeting Date Meeting Status
532187 CUSIP Y3990M134 06/27/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
3.50 Per
Share
3 Reelect A. Hinduja as Mgmt For For For
Director
4 Approve BSR & Co. LLP Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
5 Elect T.A. Narayanan as Mgmt For For For
Independent
Non-Executive
Director
6 Elect S.C. Tripathi as Mgmt For For For
Independent
Non-Executive
Director
7 Elect A. Kini as Mgmt For Against Against
Independent
Non-Executive
Director
8 Elect K. Chitale as Mgmt For For For
Independent
Non-Executive
Director
9 Elect V. Vaid as Mgmt For For For
Independent
Non-Executive
Director
________________________________________________________________________________
Industrial and Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
01398 CUSIP Y3990B112 04/15/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zhang Hongli as Mgmt For For For
Director
2 Approve 2014 Fixed Mgmt For For For
Assets Investment
Budget
________________________________________________________________________________
Industrial and Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
01398 CUSIP Y3990B112 06/06/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Work Report of Mgmt For For For
the Board of
Directors
2 Accept Work Report of Mgmt For For For
the Board of
Supervisors
3 Elect Zhao Lin as Mgmt For For For
Shareholder
Supervisor
4 Accept 2013 Audited Mgmt For For For
Accounts
5 Approve 2013 Profit Mgmt For For For
Distribution
Plans
6 Approve Proposal on Mgmt For For For
Launching the
Engagement of
Accounting Firm for
2014
________________________________________________________________________________
Industrial and Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
01398 CUSIP Y3990B112 09/10/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Payment of Mgmt For For For
Remuneration to
Directors and
Supervisors
2 Elect Yi Xiqun as Mgmt For For For
Director
3 Elect Fu Zhongjun as Mgmt For For For
Director
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
500209 CUSIP Y4082C133 06/14/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
of INR 43.00 Per Share
and Confirm Interim
Dividend of INR 20.00
Per
Share
3 Reelect B.G. Srinivas Mgmt For N/A N/A
as
Director
4 Reelect S. Mgmt For For For
Gopalakrishnan as
Director
5 Approve BSR & Co. LLP Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Elect U.B.P. Rao as Mgmt For For For
Director and Approve
Appointment and
Remuneration of U.B.P.
Rao as Executive
Director
7 Elect K. Mazumdar-Shaw Mgmt For For For
as Independent
Non-Executive
Director
8 Elect C.M. Browner as Mgmt For For For
Independent
Non-Executive
Director
9 Elect R. Venkatesan as Mgmt For For For
Independent
Non-Executive
Director
10 Approve Sale, Transfer, Mgmt For For For
and/or Disposal of the
Products, Platforms
and Solutions Business
to Edgeverve Systems
Ltd., a Wholly-Owned
Subsidiary of the
Company, for a
Consideration of USD
80
Million
11 Approve Vacancy on the Mgmt For For For
Board Resulting from
the Retirement of A.M.
Fudge
________________________________________________________________________________
ING Vysya Bank Ltd.
Ticker Security ID: Meeting Date Meeting Status
531807 CUSIP Y9383Q129 06/24/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
6 Per
Share
3 Reelect Mark Edwin Mgmt For Against Against
Newman as
Director
4 Approve BSR & Co. LLP Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
5 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
International Container Terminal Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICT CUSIP Y41157101 04/10/2014 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of the Mgmt For For For
Annual Stockholders'
Meeting Held on April
18,
2013
2 Approve the Chairman's Mgmt For For For
Report and the 2013
Audited Financial
Statements
3 Ratify the Acts, Mgmt For For For
Contracts,
Investments, and
Resolutions of the
Board of Directors and
Management Since the
Last Annual
Stockholders'
Meeting
4 Elect Enrique K. Razon, Mgmt For For For
Jr. as a
Director
5 Elect Jon Ramon Aboitiz Mgmt For For For
as a
Director
6 Elect Octavio Victor R. Mgmt For For For
Espiritu as a
Director
7 Elect Joseph R. Higdon Mgmt For For For
as a
Director
8 Elect Jose C. Ibazeta Mgmt For For For
as a
Director
9 Elect Stephen A. Mgmt For For For
Paradies as a
Director
10 Elect Andres Soriano Mgmt For For For
III as a
Director
11 Appoint External Mgmt For For For
Auditors
________________________________________________________________________________
Itau Unibanco Holding SA
Ticker Security ID: Meeting Date Meeting Status
ITUB4 CUSIP P5968U113 04/23/2014 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Luiz Alberto de ShrHldr N/A For N/A
Castro Falleiros as
Fiscal Council Member
Nominated by Preferred
Shareholders
2 Elect Ernesto Rubens ShrHldr N/A For N/A
Gelbcke as Alternate
Fiscal Council Member
Nominated by Preferred
Shareholders
________________________________________________________________________________
ITC Ltd.
Ticker Security ID: Meeting Date Meeting Status
500875 CUSIP Y4211T171 03/19/2014 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
ITC Ltd.
Ticker Security ID: Meeting Date Meeting Status
500875 CUSIP Y4211T171 07/26/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
5.25 Per
Share
3 Reelect S. Banerjee as Mgmt For For For
Director
4 Reelect A.V.G. Kumar as Mgmt For Against Against
Director
5 Reelect H.G. Powell as Mgmt For For For
Director
6 Reelect B. Sen as Mgmt For For For
Director
7 Reelect B. Mgmt For For For
Vijayaraghavan as
Director
8 Approve Deloitte Mgmt For For For
Haskins & Sells as
Auditors and Authorize
Board to Fix Their
Remuneration
9 Elect M. Shankar as Mgmt For For For
Director
10 Elect S.S. Mgmt For For For
Habib-ur-Rehman as
Director
11 Reelect D.K. Mehtrotra Mgmt For Against Against
as
Director
12 Reelect S.B. Mathur as Mgmt For For For
Director
13 Reelect P.B. Ramanujam Mgmt For For For
as
Director
14 Reelect K.N. Grant as Mgmt For For For
Director; and Approve
Reappointment and
Remuneration of K.N.
Grant as Executive
Director
15 Approve Commission Mgmt For For For
Remuneration for
Non-Executive
Directors
________________________________________________________________________________
JBS S.A.
Ticker Security ID: Meeting Date Meeting Status
JBSS3 CUSIP P59695109 04/30/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Director Mgmt For For For
4 Elect Fiscal Council Mgmt For For For
Members
5 Approve Remuneration of Mgmt For Against Against
Company's
Management
6 Designate Newspapers to Mgmt For For For
Publish Company
Announcements
________________________________________________________________________________
JBS S.A.
Ticker Security ID: Meeting Date Meeting Status
JBSS3 CUSIP P59695109 04/30/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Stock Option Plan Mgmt For Against Against
2 Amend Articles Mgmt For For For
3 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
JBS S.A.
Ticker Security ID: Meeting Date Meeting Status
JBSS3 CUSIP P59695109 12/20/2013 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appoint Independent Mgmt For For For
Firm to Appraise
Proposed
Transaction
2 Ratify Acquisition of Mgmt For For For
Seara
Brasil
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Elect Director Mgmt For For For
________________________________________________________________________________
JD Group Limited
Ticker Security ID: Meeting Date Meeting Status
JDG CUSIP S40920118 11/20/2013 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
the Year Ended 30 June
2013
2 Reappoint Deloitte & Mgmt For For For
Touche as Auditors of
the Company with Brian
Escott as the
Individual Designated
Auditor
3 Elect Peter Griffiths Mgmt For For For
as
Director
4 Elect Jan van der Merwe Mgmt For For For
as
Director
5 Re-elect Nerina Mgmt For For For
Bodasing as
Director
6 Elect Andre la Grange Mgmt For For For
as
Director
7 Elect Steve Muller as Mgmt For For For
Director
8 Re-elect Matsobane Mgmt For For For
Matlwa as Member of
the Audit
Committee
9 Elect Steve Muller as Mgmt For For For
Member of the Audit
Committee
10 Re-elect Jacques Mgmt For For For
Schindehutte as Member
of the Audit
Committee
11 Approve Remuneration Mgmt For For For
Policy
12 Approve the Long-Term Mgmt For Against Against
Share-Based Incentive
Scheme ("the
LTIS")
13 Place Authorised but Mgmt For Against Against
Unissued Shares under
Control of Directors
for Purposes of the
New LTIS and to
Endorse the Allocation
of Share Rights for
2013
14 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
15 Approve Cash Mgmt For For For
Distribution to
Shareholders by Way of
Reduction of Share
Premium
Account
16 Authorise Creation and Mgmt For For For
Issue of Convertible
Debentures, Debenture
Stock, Bonds or Other
Convertible
Instruments
17 Authorise Board to Mgmt For For For
Issue Shares for
Cash
18 Approve Remuneration of Mgmt For For For
Non-Executive
Directors
19 Mandate the Board to Mgmt For For For
Determine and Pay Fair
and Responsible
Remuneration to the
Executive
Directors
20 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related Party
in Terms of Section 45
of the Act and for the
Subscription of
Securities in Terms of
Section 44 of the
Act
21 Authorise Repurchase of Mgmt For For For
Up to 20 Percent of
Issued Share
Capital
22 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
JKX Oil & Gas plc
Ticker Security ID: Meeting Date Meeting Status
JKX CUSIP G5140Z105 06/04/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For Against Against
Report
4 Re-elect Nigel Moore as Mgmt For For For
Director
5 Re-elect Peter Dixon as Mgmt For For For
Director
6 Re-elect Martin Miller Mgmt For For For
as
Director
7 Re-elect Lord Oxford as Mgmt For Against Against
Director
8 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors of the
Company
9 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
10 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
11 Amend 2010 Performance Mgmt For For For
Share
Plan
12 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
14 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
JSC RUSHYDRO
Ticker Security ID: Meeting Date Meeting Status
HYDR CUSIP 466294105 06/27/2014 Unvoted
Meeting Type Country of Trade
Consent Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE Mgmt For N/A N/A
COMPANY'S ANNUAL
REPORT FOR 2013.
EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF
RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS
AND NUMBER OF SHARES
AS A CONDITION TO
VOTING.
2 TO APPROVE THE Mgmt For N/A N/A
COMPANY'S ANNUAL
ACCOUNTING STATEMENTS,
INCLUDING THE PROFIT
AND LOSS STATEMENT FOR
2013.
3 TO APPROVE THE Mgmt For N/A N/A
DISTRIBUTION OF
PROFITS (LOSSES) OF
THE COMPANY FOR
2013.
4 TO PAY DIVIDENDS ON THE Mgmt For N/A N/A
COMPANY'S ORDINARY
SHARES ACCORDING TO
THE RESULTS OF 2013 IN
THE AMOUNT OF
0.01358751 RUSSIAN
RUBLES PER SHARE. FORM
OF PAYMENT: CASH. TO
SET THE DIVIDEND
RECORD DATE ON JULY
08, 2014. DIVIDENDS
SHOULD BE DISTRIBUTED
TO NOMINEE
SH
5 TO PAY REMUNERATION TO Mgmt For N/A N/A
MEMBERS OF THE JSC
RUSHYDRO'S BOARD OF
DIRECTORS BASED ON
THEIR PERFORMANCE FOR
THE PERIOD FROM JUNE
28, 2013, TILL JUNE
27, 2014, IN THE
AMOUNT AND IN
ACCORDANCE WITH THE
PROCEDURE DETERMINED
BY THE REGULATION ON
REMUNERATION TO
ME
6 ELECTION OF MEMBER TO Mgmt N/A N/A N/A
THE COMPANY'S BOARD OF
DIRECTOR: BORIS ILYICH
AYUEV
7 ELECTION OF MEMBER TO Mgmt N/A N/A N/A
THE COMPANY'S BOARD OF
DIRECTOR: MAKSIM
SERGEYEVICH
BYSTROV
8 ELECTION OF MEMBER TO Mgmt N/A N/A N/A
THE COMPANY'S BOARD OF
DIRECTOR: VICTOR
IVANOVICH
DANILOV-DANILYAN
9 ELECTION OF MEMBER TO Mgmt N/A N/A N/A
THE COMPANY'S BOARD OF
DIRECTOR: EVGENY
VYACHESLAVOVICH
DOD
10 ELECTION OF MEMBER TO Mgmt N/A N/A N/A
THE COMPANY'S BOARD OF
DIRECTOR: VIKTOR
MIKHAILOVICH
ZIMIN
11 ELECTION OF MEMBER TO Mgmt N/A N/A N/A
THE COMPANY'S BOARD OF
DIRECTOR: VYACHESLAV
MIKHAYLOVICH
KRAVCHENKO
12 ELECTION OF MEMBER TO Mgmt N/A N/A N/A
THE COMPANY'S BOARD OF
DIRECTOR: DENIS
STANISLAVOVICH
MOROZOV
13 ELECTION OF MEMBER TO Mgmt N/A N/A N/A
THE COMPANY'S BOARD OF
DIRECTOR: VYACHESLAV
VIKTOROVICH
PIVOVAROV
14 ELECTION OF MEMBER TO Mgmt N/A N/A N/A
THE COMPANY'S BOARD OF
DIRECTOR: MIKHAIL
IGOREVICH
POLUBOYARINOV
15 ELECTION OF MEMBER TO Mgmt N/A N/A N/A
THE COMPANY'S BOARD OF
DIRECTOR: VLADIMIR
MIKHAILOVICH
STOLYARENKO
16 ELECTION OF MEMBER TO Mgmt For N/A N/A
THE COMPANY'S BOARD OF
DIRECTOR: DR.
CHRISTIAN ANDREAS
BERNDT
17 ELECTION OF MEMBER TO Mgmt N/A N/A N/A
THE COMPANY'S BOARD OF
DIRECTOR: EDUARD
PETROVICH
VOLKOV
18 ELECTION OF MEMBER TO Mgmt For N/A N/A
THE COMPANY'S BOARD OF
DIRECTOR: SERGEY
NIKOLAYEVICH
IVANOV
19 ELECTION OF MEMBER TO Mgmt N/A N/A N/A
THE COMPANY'S BOARD OF
DIRECTOR: LARISA
VYACHESLAVOVNA
KALANDA
20 ELECTION OF MEMBER TO Mgmt N/A N/A N/A
THE COMPANY'S BOARD OF
DIRECTOR: SERGEY
VLADIMIROVICH
SHISHIN
21 ELECTION OF MEMBER TO Mgmt N/A N/A N/A
THE COMPANY'S BOARD OF
DIRECTOR: ANDREY
NIKOLAEVICH
SHISHKIN
22 ELECTION OF MEMBER TO Mgmt Against N/A N/A
THE COMPANY'S INTERNAL
AUDIT COMMISSION:
ALEKSANDR EVGENYEVICH
BOGASHOV
23 ELECTION OF MEMBER TO Mgmt Against N/A N/A
THE COMPANY'S INTERNAL
AUDIT COMMISSION:
DENIS RISHIEVICH KANT
MANDAL
24 ELECTION OF MEMBER TO Mgmt Against N/A N/A
THE COMPANY'S INTERNAL
AUDIT COMMISSION: IGOR
NIKOLAEVICH
REPIN
25 ELECTION OF MEMBER TO Mgmt Against N/A N/A
THE COMPANY'S INTERNAL
AUDIT COMMISSION:
VLADIMIR VASILYEVICH
KHVOROV
26 ELECTION OF MEMBER TO Mgmt Against N/A N/A
THE COMPANY'S INTERNAL
AUDIT COMMISSION:
ANDREY IVANOVICH
YUDIN
27 APPROVE CLOSED Mgmt For N/A N/A
JOINT-STOCK COMPANY
"PRICEWATERHOUSECOOPERS
AUDIT" (PSRN
1027700148431) AS
AUDITOR OF JSC
RUSHYDRO.
28 TO APPROVE THE NEW Mgmt For N/A N/A
VERSION OF THE
ARTICLES OF
ASSOCIATION OF
JOINT-STOCK COMPANY
FEDERAL
HYDROGENERATING
COMPANY -
RUSHYDRO.
29 TO APPROVE THE NEW Mgmt For N/A N/A
VERSION OF THE
REGULATIONS ON
CONVENING AND HOLDING
THE GENERAL MEETING OF
SHAREHOLDERS OF
JOINT-STOCK COMPANY
FEDERAL
HYDROGENERATING
COMPANY -
RUSHYDRO.
30 TO APPROVE TERMINATION Mgmt For N/A N/A
OF PARTICIPATION OF
JSC RUSHYDRO IN
SIBERIAN ENERGY
ASSOCIATION.
31 ON APPROVAL OF Mgmt Against N/A N/A
LIABILITY AND
FINANCIAL RISK
INSURANCE AGREEMENT
FOR DIRECTORS,
OFFICERS AND COMPANIES
BETWEEN JSC RUSHYDRO
AND INGOSSTRAKH OIJSC,
QUALIFIED AS AN
INTERESTED PARTY
TRANSACTION. ***PLEASE
SEE ENCLOSURE FOR
DETAILS***
32 ON APPROVAL OF ADDENDUM Mgmt For N/A N/A
NO. 2 TO SHARE PLEDGE
AGREEMENT NO.
110200/1168-DZA-RG OF
DECEMBER 27, 2010,
BETWEEN JSC RUSHYDRO
AND VNESHECONOMBANK,
QUALIFIED AS AN
INTERESTED PARTY
TRANSACTION. ***PLEASE
SEE ENCLOSURE FOR
DETAILS***
33 ON APPROVAL OF ADDENDUM Mgmt For N/A N/A
NO. 1 TO SUBSEQUENT
SHARE PLEDGE AGREEMENT
NO.
110200/1168-DPZA-RG OF
AUGUST 22, 2011,
BETWEEN JSC RUSHYDRO
AND VNESHECONOMBANK,
QUALIFIED AS AN
INTERESTED PARTY
TRANSACTION. ***PLEASE
SEE ENCLOSURE FOR
DETAILS***
34 ON APPROVAL OF ADDENDUM Mgmt For N/A N/A
NO. 1 TO GUARANTEE
AGREEMENT NO.
110100/1168-DP OF
AUGUST 22, 2011,
BETWEEN JSC RUSHYDRO
AND VNESHECONOMBANK,
QUALIFIED AS AN
INTERESTED PARTY
TRANSACTION. ***PLEASE
SEE ENCLOSURE FOR
DETAILS***
35 ON APPROVAL OF AN Mgmt For N/A N/A
ADDITIONAL AGREEMENT
TO THE CREDIT FACILITY
AGREEMENT BETWEEN JSC
RUSHYDRO AND SBERBANK
OF RUSSIA OJSC,
QUALIFIED AS AN
INTERESTED PARTY
TRANSACTION. ***PLEASE
SEE ENCLOSURE FOR
DETAILS***
36 ON APPROVAL OF Mgmt For N/A N/A
AGREEMENTS BETWEEN THE
COMPANY AND VTB BANK
JSC, QUALIFIED AS
INTERESTED PARTY
TRANSACTIONS, WHICH
MAY BE CONCLUDED IN
FUTURE DURING THE
NORMAL COURSE OF
BUSINESS OF THE
COMPANY. ***PLEASE SEE
ENCLOSURE FOR
DETAILS***
________________________________________________________________________________
Jubilant Life Sciences Limited
Ticker Security ID: Meeting Date Meeting Status
530019 CUSIP Y44787110 03/20/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Transfer of the Mgmt For For For
Active Pharmaceuticals
Ingredients and Dosage
Forms Businesses to
Jubilant Generics Ltd.
(JGL) at a
Consideration of INR
9.29
Billion
2 Approve Transfer of Mgmt For For For
Shareholdings in
Jubilant Pharma
Holdings Inc., USA and
Jubilant Pharma NV,
Belgium to JGL at a
Cash Consideration of
INR 2.16
Billion
3 Amend Articles of Mgmt For For For
Association
4 Approve Charitable Mgmt For Against Against
Donations
________________________________________________________________________________
Jubilant Life Sciences Limited
Ticker Security ID: Meeting Date Meeting Status
530019 CUSIP Y44787110 08/27/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
3.00 Per
Share
3 Reelect S.S. Bhartia as Mgmt For For For
Director
4 Reelect S.S. Shroff as Mgmt For Against Against
Director
5 Approve BSR & Co. as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
6 Approve Reappointment Mgmt For For For
and Remuneration of S.
Bang as Executive
Director
7 Amend Jubilant Mgmt For For For
Employees Stock Option
Plan 2005 and JLL
Employees Stock Option
Plan
2011
8 Elect S. Sridhar as Mgmt For For For
Director
________________________________________________________________________________
Kasikornbank PCL
Ticker Security ID: Meeting Date Meeting Status
KBANK CUSIP Y4591R118 04/04/2014 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Operations Mgmt N/A N/A N/A
Report
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend of
THB 3.50 Per
Share
5 Elect Pairash Mgmt For For For
Thajchayapong as
Director
6 Elect Kobkarn Mgmt For For For
Wattanavrangkul as
Director
7 Elect Krisada Lamsam as Mgmt For For For
Director
8 Elect Teeranun Srihong Mgmt For For For
as
Director
9 Elect Rapee Mgmt For For For
Sucharitakul as
Director
10 Elect Puntip Surathin Mgmt For For For
as
Director
11 Approve Remuneration of Mgmt For For For
Directors
12 Approve KPMG Phoomchai Mgmt For For For
Audit Limited as
Auditors and Authorize
Board to Fix Their
Remuneration
13 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
KB FINANCIAL GROUP INC
Ticker Security ID: Meeting Date Meeting Status
105560 CUSIP Y46007103 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of financial Mgmt For For For
statements
2 Election of outside Mgmt For For For
director Jo Jae
Ho
3 Election of outside Mgmt For For For
director Gim Myeong
Jik
4 Election of outside Mgmt For For For
director Sin Seong
Hwan
5 Election of outside Mgmt For For For
director I Gyeong
Jae
6 Election of outside Mgmt For For For
director Gim Yeong
Jin
7 Election of outside Mgmt For For For
director Hwang Geon
Ho
8 Election of outside Mgmt For For For
director I Jong
Cheon
9 Election of outside Mgmt For For For
director Go Seung
Ui
10 Election of audit Mgmt For For For
committee member who
is an outside director
Sin Seong
Hwan
11 Election of audit Mgmt For For For
committee member who
is an outside director
I Gyeong
Jae
12 Election of audit Mgmt For For For
committee member who
is an outside director
Gim Yeong
Jin
13 Election of audit Mgmt For For For
committee member who
is an outside director
I Jong
Cheon
14 Election of audit Mgmt For For For
committee member who
is an outside director
Go Seung
Ui
15 Approval of Mgmt For For For
remuneration for
director
________________________________________________________________________________
KB FINANCIAL GROUP INC
Ticker Security ID: Meeting Date Meeting Status
105560 CUSIP Y46007103 07/12/2013 Voted
Meeting Type Country of Trade
ExtraOrdinary South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of inside Mgmt For For For
director: Im Yeong
Rok
________________________________________________________________________________
KB Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
105560 CUSIP Y46007103 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 500
per
Share
2 Elect Cho Jae-Ho as Mgmt For For For
Outside
Director
3 Elect Kim Myung-Jig as Mgmt For For For
Outside
Director
4 Elect Shin Sung-Hwan as Mgmt For For For
Outside
Director
5 Reelect Lee Kyung-Jae Mgmt For For For
as Outside
Director
6 Reelect Kim Young-Jin Mgmt For For For
as Outside
Director
7 Reelect Hwang Gun-Ho as Mgmt For For For
Outside
Director
8 Reelect Lee Jong-Chun Mgmt For For For
as Outside
Director
9 Reelect Koh Seung-Eui Mgmt For For For
as Outside
Director
10 Elect Shin Sung-Hwan as Mgmt For For For
Member of Audit
Committee
11 Reelect Lee Kyung-Jae Mgmt For For For
as Member of Audit
Committee
12 Reelect Kim Young-Jin Mgmt For For For
as Member of Audit
Committee
13 Reelect Lee Jong-Chun Mgmt For For For
as Member of Audit
Committee
14 Reelect Koh Seung-Eui Mgmt For For For
as Member of Audit
Committee
15 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
KB Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
105560 CUSIP Y46007103 07/12/2013 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lim Young-Rok as Mgmt For For For
CEO
________________________________________________________________________________
KIA MOTORS CORP, SEOUL
Ticker Security ID: Meeting Date Meeting Status
000270 CUSIP Y47601102 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of financial Mgmt For For For
statements
2 Election of Directors: Mgmt For Against Against
I Sam Ung, Hong Hyeon
Guk and I Du
Hui
3 Election of audit Mgmt For For For
committee member: Hong
Hyeon Guk and I Du
Hui
4 Approval of Mgmt For For For
remuneration for
Director
________________________________________________________________________________
Kia Motors Corporation
Ticker Security ID: Meeting Date Meeting Status
000270 CUSIP Y47601102 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 700
per
Share
2 Reelect One Inside Mgmt For For For
Director and Two
Outside Directors
(Bundled)
3 Reelect Two Members of Mgmt For For For
Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Komercni Banka A.S.
Ticker Security ID: Meeting Date Meeting Status
BAAKOMB CUSIP X45471111 01/28/2014 Voted
Meeting Type Country of Trade
Special Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt For N/A N/A
2 Approve Meeting Mgmt For For For
Procedures
3 Elect Meeting Chairman Mgmt For For For
and Other Meeting
Officials
4 Amend Articles of Mgmt For For For
Association
5 Close Meeting Mgmt For N/A N/A
________________________________________________________________________________
Komercni Banka A.S.
Ticker Security ID: Meeting Date Meeting Status
BAAKOMB CUSIP X45471111 01/28/2014 Voted
Meeting Type Country of Trade
Special Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Approve Meeting Mgmt For For For
Procedures
3 Elect Meeting Chairman Mgmt For For For
and Other Meeting
Officials
4 Amend Articles of Mgmt For For For
Association
5 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Komercni Banka A.S.
Ticker Security ID: Meeting Date Meeting Status
BAAKOMB CUSIP X45471111 04/30/2014 Voted
Meeting Type Country of Trade
Annual Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Management Mgmt For For For
Board Report on
Company's Operations
and State of Its
Assets in Fiscal
2013
2 Receive Report on Mgmt N/A N/A N/A
Defensive Structure
and Mechanisms in Case
of Takeover
Bid
3 Receive Management Mgmt N/A N/A N/A
Board Report on
Relations Among
Related
Entities
4 Receive Financial Mgmt N/A N/A N/A
Statements,
Consolidated Financial
Statements, and
Allocation of Income
Proposal
5 Receive Supervisory Mgmt N/A N/A N/A
Board
Reports
6 Receive Audit Mgmt N/A N/A N/A
Committee's
Report
7 Approve Financial Mgmt For For For
Statements
8 Approve Allocation of Mgmt For For For
Income and Dividend of
CZK 230 per
Share
9 Approve Consolidated Mgmt For For For
Financial
Statements
10 Approve Agreements with Mgmt For For For
Supervisory Board
Members
11 Approve Agreements with Mgmt For For For
Audit Committee Board
Members
12 Approve Share Mgmt For For For
Repurchase
Program
13 Ratify Ernst and Young Mgmt For For For
Audit s.r.o. as
Auditor
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CUSIP Y48406105 03/14/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reelect Koo Bon-Woo as Mgmt For For For
Inside
Director
2 Elect Cho Jeon-Hyuk as Mgmt For For For
Member of Audit
Committee
3 Elect Choi Kyo-Il as Mgmt For For For
Member of Audit
Committee
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CUSIP 500631106 03/14/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reelect Koo Bon-Woo as Mgmt For For For
Inside
Director
2 Elect Cho Jeon-Hyuk as Mgmt For For For
Member of Audit
Committee
3 Elect Choi Kyo-Il as Mgmt For For For
Member of Audit
Committee
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CUSIP Y48406105 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 90 per
Share
2 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CUSIP Y48406105 10/29/2013 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Incorporation
2 Dismiss Inside Director Mgmt For For For
Lee
Jong-Chan
3 Elect Park Jeong-Geun Mgmt For For For
as Inside
Director
4 Elect Lee Hee-Yong as Mgmt For N/A N/A
Inside
Director
5 Elect Heo Kyung-Goo as Mgmt For N/A N/A
Inside
Director
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CUSIP 500631106 10/29/2013 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Incorporation
2 Dismiss Inside Director Mgmt For For For
Lee
Jong-Chan
3 Elect Park Jeong-Geun Mgmt For For For
as Inside
Director
4 Elect Lee Hee-Yong as Mgmt For Against Against
Inside
Director
5 Elect Heo Kyung-Goo as Mgmt For Against Against
Inside
Director
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CUSIP Y48406105 12/19/2013 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect An, Hong-Ryul as Mgmt For For For
Inside
Director
2 Elect An, Hong-Ryul as Mgmt For Against Against
Member of Audit
Committee
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CUSIP 500631106 12/19/2013 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect An, Hong-Ryul as Mgmt For For For
Inside
Director
2 Elect An, Hong-Ryul as Mgmt For Against Against
Member of Audit
Committee
________________________________________________________________________________
KT Corp.
Ticker Security ID: Meeting Date Meeting Status
030200 CUSIP Y49915104 01/27/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hwang, Chang-Gyu Mgmt For For For
as
President
2 Approve Employment Mgmt For For For
Contract with
President
________________________________________________________________________________
KT Corp.
Ticker Security ID: Meeting Date Meeting Status
030200 CUSIP 48268K101 01/27/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hwang, Chang-Gyu Mgmt For For For
as
President
2 Approve Employment Mgmt For For For
Contract with
President
________________________________________________________________________________
KT Corp.
Ticker Security ID: Meeting Date Meeting Status
030200 CUSIP Y49915104 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 800
per
Share
2 Elect Han Hoon as Mgmt For For For
Inside
Director
3 Elect Lim Heon-Moon as Mgmt For For For
Inside
Director
4 Elect Kim Jong-Gu as Mgmt For For For
Outside
Director
5 Elect Park Dae-Geun as Mgmt For For For
Outside
Director
6 Elect Lim Joo-Hwan as Mgmt For For For
Outside
Director
7 Elect Yoo Pil-Hwa as Mgmt For For For
Outside
Director
8 Elect Jang Suk-Kwon as Mgmt For For For
Outside
Director
9 Elect Sung Keuk-Je as Mgmt For For For
Member of Audit
Committee
10 Elect Kim Jong-Gu as Mgmt For For For
Member of Audit
Committee
11 Elect Yoo Pil-Hwa as Mgmt For For For
Member of Audit
Committee
12 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
KT Corp.
Ticker Security ID: Meeting Date Meeting Status
030200 CUSIP 48268K101 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 800
per
Share
2 Elect Han Hoon as Mgmt For For For
Inside
Director
3 Elect Lim Heon-Moon as Mgmt For For For
Inside
Director
4 Elect Kim Jong-Gu as Mgmt For For For
Outside
Director
5 Elect Park Dae-Geun as Mgmt For For For
Outside
Director
6 Elect Lim Joo-Hwan as Mgmt For For For
Outside
Director
7 Elect Yoo Pil-Hwa as Mgmt For For For
Outside
Director
8 Elect Jang Suk-Kwon as Mgmt For For For
Outside
Director
9 Elect Sung Keuk-Je as Mgmt For For For
Member of Audit
Committee
10 Elect Kim Jong-Gu as Mgmt For For For
Member of Audit
Committee
11 Elect Yoo Pil-Hwa as Mgmt For For For
Member of Audit
Committee
12 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
KT Skylife Co Ltd.
Ticker Security ID: Meeting Date Meeting Status
053210 CUSIP Y498CM107 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 455
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect One Inside Mgmt For For For
Director, Two Outside
Directors, and Three
Non-independent
Non-executive
Directors
(Bundled)
4 Elect Three Members of Mgmt For For For
Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Land & Houses Public Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
LH CUSIP Y5172C198 04/24/2014 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge 2013 Mgmt For For For
Operating
Results
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend of
THB 0.40 Per
Share
5 Elect Pakhawat Mgmt For For For
Kovithvathanaphong as
Director
6 Elect Wisanu Subsompon Mgmt For For For
as
Director
7 Elect Adisorn Mgmt For Against Against
Thananan-narapool as
Director
8 Approve Remuneration of Mgmt For For For
Directors
9 Approve Ernst and Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
10 Authorize Issuance of Mgmt For For For
Debentures
11 Approve Issuance of Mgmt For For For
Warrants to Existing
Shareholders
12 Reduce Registered Mgmt For For For
Capital and Amend
Memorandum of
Association to Reflect
the Decrease in
Registered
Capital
13 Increase Registered Mgmt For For For
Capital and Amend
Memorandum of
Association to Reflect
Increase in Registered
Capital
14 Approve Issuance of Mgmt For For For
Shares on Conversion
of the
Warrants
15 Other Business Mgmt For Against Against
________________________________________________________________________________
Larsen & Toubro Ltd
Ticker Security ID: Meeting Date Meeting Status
500510 CUSIP Y5217N159 07/03/2013 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Bonus Issue Mgmt For For For
________________________________________________________________________________
Larsen & Toubro Ltd
Ticker Security ID: Meeting Date Meeting Status
500510 CUSIP Y5217N159 08/12/2013 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Larsen & Toubro Ltd
Ticker Security ID: Meeting Date Meeting Status
500510 CUSIP Y5217N159 08/22/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
18.50 Per
Share
3 Approve Vacancy on the Mgmt For For For
Board Resulting from
the Retirement of B.
Ramani
4 Reelect S. Bhargava as Mgmt For For For
Director
5 Elect S. Roy as Director Mgmt For For For
6 Elect R.S. Raman as Mgmt For For For
Director
7 Reelect M.M. Chitale as Mgmt For For For
Director
8 Elect M. Damodaran as Mgmt For For For
Director
9 Elect V.S. Mehta as Mgmt For For For
Director
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Amend Clause 3(b) of Mgmt For For For
the Explanatory
Statement Item 10
Included in the Notice
of Meeting for the AGM
on Aug. 26,
2011
12 Approve Sharp & Tannan Mgmt For Against Against
as Auditors and
Authorize Board to Fix
Their
Remuneration
________________________________________________________________________________
LG Electronics Inc.
Ticker Security ID: Meeting Date Meeting Status
066570 CUSIP Y5275H177 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 200
per
Share
2 Reelect Two Inside Mgmt For For For
Directors and One
NINED
(Bundled)
3 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
LG Household & Health Care Ltd.
Ticker Security ID: Meeting Date Meeting Status
051900 CUSIP Y5275R100 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 3,750
per
Share
2 Elect Jung Ho-Young as Mgmt For For For
Inside
Director
3 Elect Pyo In-Soo as Mgmt For For For
Outside
Director
4 Elect Hahm Jae-Bong as Mgmt For For For
Outside
Director
5 Elect Han Sang-Lin as a Mgmt For For For
Member of Audit
Committee
6 Elect Pyo In-Soo as a Mgmt For For For
Member of Audit
Committee
7 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
LG Uplus Corp.
Ticker Security ID: Meeting Date Meeting Status
032640 CUSIP Y5276R125 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 150
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect One Inside Mgmt For For For
Director and Reelect
One Outside
Director
4 Reelect Member of Audit Mgmt For For For
Committee
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Lianhua Supermarket Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00980 CUSIP Y5279F102 06/27/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Accept Audited Mgmt For For For
Financial Statements
and Report of the
International
Auditors
4 Approve Profit Mgmt For For For
Distribution Proposal
for not Distributing
Final
Dividend
5 Reappoint Shanghai Mgmt For For For
Certified Public
Accountants as PRC
Auditors and Deloitte
Touche Tohmatsu as
International Auditors
and Authorize Board to
Fix Their
Remuneration
6 Approve Remuneration of Mgmt For For For
Directors and
Supervisors
7 Elect Chen Jian-jun as ShrHldr For For For
Director
8 Elect Hua Guo-ping as ShrHldr For For For
Director
9 Elect Qi Yue-hong as ShrHldr For For For
Director
10 Elect Zhou Zhong-qi as ShrHldr For For For
Director
11 Elect Shi Hao-gang as ShrHldr For For For
Director
12 Elect Li Guo-ding as ShrHldr For For For
Director
13 Elect Wu Jie-qing as ShrHldr For For For
Director
14 Elect Wong Tak Hung as ShrHldr For Against Against
Director
15 Elect Xia Da-wei as ShrHldr For For For
Director
16 Elect Lee Kwok Ming, ShrHldr For Against Against
Don as
Director
17 Elect Zhang Hui-ming as ShrHldr For For For
Director
18 Elect Huo Jia-zhen as ShrHldr For For For
Director
19 Elect Wang Zhi-gang as ShrHldr For For For
Supervisor
20 Elect Tao Qing as ShrHldr For For For
Supervisor
21 Approve Proposed ShrHldr For For For
Remuneration of
Independent
Non-Executive
Directors and Enter
into Letter of
Appointment with each
of the Independent
Non-executive
Directors
22 Approve New ShrHldr For For For
Remuneration Policy
for Executive
Directors and
Supervisors
________________________________________________________________________________
Lianhua Supermarket Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00980 CUSIP Y5279F102 12/20/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chen Jian-jun as ShrHldr N/A For N/A
Director
2 Elect Zhou Zhong-qi as ShrHldr N/A For N/A
Director
3 Elect Wang Zhi-gang as ShrHldr N/A For N/A
Supervisor
4 Amend Articles 20 and Mgmt For For For
21 of the Articles of
Association of the
Company
________________________________________________________________________________
Life Healthcare Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
LHC CUSIP S4682C100 01/30/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 30
September
2013
2 Re-elect Fran du Mgmt For For For
Plessis as
Director
3 Re-elect Joel Mgmt For For For
Netshitenzhe as
Director
4 Elect Marian Jacobs as Mgmt For For For
Director
5 Elect Royden Vice as Mgmt For For For
Director
6 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company with FJ
Lombard as the
Designated Audit
Partner
7 Re-elect Peter Mgmt For For For
Golesworthy as
Chairman of the Audit
Committee
8 Elect Fran du Plessis Mgmt For For For
as Member of the Audit
Committee
9 Re-elect Louisa Mojela Mgmt For For For
as Member of the Audit
Committee
10 Elect Royden Vice as Mgmt For For For
Member of the Audit
Committee
11 Approve Remuneration Mgmt For For For
Policy
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Place Authorised but Mgmt For Against Against
Unissued Shares Under
Control of
Directors
14 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
15 Authorise Repurchase of Mgmt For For For
Up to Five Percent of
Issued Share
Capital
16 Approve Remuneration of Mgmt For For For
Non-Executive
Directors
17 Approve Financial Mgmt For For For
Assistance to Related
and Inter-related
Companies
18 Adopt New Memorandum of Mgmt For For For
Incorporation
________________________________________________________________________________
LOTTE CHILSUNG BEVERAGE CO LTD
Ticker Security ID: Meeting Date Meeting Status
005300 CUSIP Y5345R106 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of financial Mgmt For Against Against
statements
2 Election of inside Mgmt For Against Against
Director I Yeong
Gu
3 Election of outside Mgmt For Against Against
Director Gim Yong
Jae
4 Election of outside Mgmt For Against Against
Director Gim Gwang
Tae
5 Election of audit Mgmt For Against Against
committee member Gim
Yong
Jae
6 Election of audit Mgmt For Against Against
committee member Gim
Gwang
Tae
7 Approval of Mgmt For Against Against
remuneration limit for
Director
8 Amendment of articles Mgmt For Against Against
on retirement
allowance for
Director
________________________________________________________________________________
LOTTE CONFECTIONERY CO LTD, SEOUL
Ticker Security ID: Meeting Date Meeting Status
004990 CUSIP Y53468107 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of financial Mgmt For For For
statements
2 Amendment of articles Mgmt For For For
of
incorp.
3 Election of inside Mgmt For Against Against
director Gim Yong Su,
Sin Dong Bin, Sin
Gyeok Ho, Sin Hang
Beom
4 Election of outside Mgmt For For For
director Song Jae
Yong, Song Yeong
Cheon
5 Approval of Mgmt For For For
remuneration for
director
6 Amendment of articles Mgmt For For For
on retirement
allowance for
director
________________________________________________________________________________
LT Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
LTG CUSIP Y5342M100 06/09/2014 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Minutes of Mgmt For For For
the Previous
Meeting
2 Approve the Management Mgmt For For For
Report
3 Ratify All Acts, Mgmt For For For
Transactions, and
Resolutions by the
Board of Directors and
Management in
2013
4 Approve Amendment to Mgmt For For For
the Articles of
Incorporation to
Change the Principal
Office
5 Approve Amendment to Mgmt For For For
the Articles of
Incorporation to
Increase the Number of
Directors
6 Elect Lucio C. Tan as a Mgmt For For For
Director
7 Elect Carmen K. Tan as Mgmt For For For
a
Director
8 Elect Harry C. Tan as a Mgmt For For For
Director
9 Elect Michael G. Tan as Mgmt For For For
a
Director
10 Elect Lucio K. Tan, Jr. Mgmt For For For
as a
Director
11 Elect Juanita Tan Lee Mgmt For For For
as a
Director
12 Elect Washington Z. Mgmt For Against Against
Sycip as a
Director
13 Elect Antonino L. Mgmt For For For
Alindogan, Jr. as a
Director
14 Elect Wilfrido E. Mgmt For For For
Sanchez as a
Director
15 Elect Florencia G. Mgmt For For For
Tarriela as a
Director
16 Elect Joseph T. Chua as Mgmt For For For
a
Director
17 Elect Peter Y. Ong as a Mgmt For For For
Director
18 Elect Robin C. Sy as a Mgmt For For For
Director
________________________________________________________________________________
Lukoil OAO
Ticker Security ID: Meeting Date Meeting Status
LKOH CUSIP 677862104 09/30/2013 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends of RUB 50
per Share for First
Six Months of Fiscal
2013
2 Amend Charter Mgmt For For For
3 Amend Regulations on Mgmt For For For
Board of
Directors
________________________________________________________________________________
Lukoil OAO
Ticker Security ID: Meeting Date Meeting Status
LKOH CUSIP 677862104 09/30/2013 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends of RUB 50
per Share for First
Six Months of Fiscal
2013
2 Amend Charter Mgmt For For For
3 Amend Regulations on Mgmt For For For
Board of
Directors
________________________________________________________________________________
Lukoil OAO
Ticker Security ID: Meeting Date Meeting Status
LKOH CUSIP 677862104 09/30/2013 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends of RUB 50
per Share for First
Six Months of Fiscal
2013
2 Amend Charter Mgmt For For For
3 Amend Regulations on Mgmt For For For
Board of
Directors
________________________________________________________________________________
Magnesita Refratarios S.A
Ticker Security ID: Meeting Date Meeting Status
MAGG3 CUSIP P6426L109 04/25/2014 Unvoted
Meeting Type Country of Trade
Mix Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For Against Against
Income and
Dividends
3 Elect Fiscal Council Mgmt For For For
Members and
Alternates
4 Elect Directors Mgmt For Against Against
5 Approve Remuneration of Mgmt For For For
Company's
Management
6 Approve Cancellation of Mgmt For For For
Treasury
Shares
7 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
Magnesita Refratarios S.A
Ticker Security ID: Meeting Date Meeting Status
MAGG3 CUSIP P6426L109 04/25/2014 Unvoted
Meeting Type Country of Trade
Mix Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For Against Against
Income and
Dividends
3 Elect Fiscal Council Mgmt For For For
Members and
Alternates
4 Elect Directors Mgmt For Against Against
5 Approve Remuneration of Mgmt For For For
Company's
Management
6 Approve Cancellation of Mgmt For For For
Treasury
Shares
7 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
Magnesita Refratarios S.A.
Ticker Security ID: Meeting Date Meeting Status
MAGG3 CUSIP P6426L109 05/23/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
MAGYAR TELEKOM TELECOMMUNICATIONS
Ticker Security ID: Meeting Date Meeting Status
MTELEKOM CUSIP X5187V109 04/11/2014 Voted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report of the Board of Mgmt N/A N/A N/A
Directors on the
management of Magyar
Telekom Plc., on-the
business operation, on
the business policy
and on the financial
situation-of the
Company and Magyar
Telekom Group in
2013
2 The General Meeting Mgmt For For For
approves the 2013
Consolidated Financial
Statement of Magyar
Telekom Plc., prepared
according to the
International
Financial Reporting
Standards (IFRS) as
endorsed by the EU
including Balance
Sheet Total Assets of
HUF 1,091,248
million
3 The General Meeting Mgmt For For For
approves the 2013
Standalone Financial
statements of the
Company prepared
according to the
Hungarian Accounting
Regulations (HAR),
including Balance
Sheet Total Assets of
HUF 933,229 million
and After-tax Net
Income of HUF 32,133
milli
4 The company shall not Mgmt For For For
pay dividend for the
business year of 2013
and shall allocate the
full amount of
after-tax profits of
HUF 32,132,931,180
based on Hungarian
Accounting Rules
figures as retained
earnings
5 The General Meeting Mgmt For For For
authorizes the Board
of Directors to
purchase Magyar
Telekom ordinary
shares
6 The General Meeting has Mgmt For For For
reviewed and approves
the Corporate
Governance and
Management Report for
the business year of
2013 of the
Company
7 The General Meeting of Mgmt For For For
Magyar Telekom Plc
decides to grant the
relief from liability
for the members of the
Board of
Directors
8 The General Meeting Mgmt For For For
determines the
remuneration of the
members of the Board
of Directors,
Supervisory Board and
Audit Committee as
follows: Chairman of
the Board of Directors
HUF 600,000 / month,
Member of the Board of
Directors HUF 450,000
/ month;
Chair
9 Election and Mgmt For For For
determination of the
remuneration of the
Company's
Auditor
10 Decision on the Mgmt For For For
amendments of the
Articles of
Association of Magyar
Telekom Plc. and
decision on the
operation in
accordance with the
new Civil Code: The
General Meeting
approves the amendment
of Section 1. of the
Articles of
Association according
to
the
11 Decision on the Mgmt For For For
amendments of the
Articles of
Association of Magyar
Telekom Plc. and
decision on the
operation in
accordance with the
new Civil Code: The
General Meeting
approves the amendment
of Section 2. of the
Articles of
Association according
to
the
12 Decision on the Mgmt For For For
amendments of the
Articles of
Association of Magyar
Telekom Plc. and
decision on the
operation in
accordance with the
new Civil Code: The
General Meeting
approves the amendment
of Section 3. of the
Articles of
Association according
to
the
13 Decision on the Mgmt For For For
amendments of the
Articles of
Association of Magyar
Telekom Plc. and
decision on the
operation in
accordance with the
new Civil Code: The
General Meeting
approves the amendment
of Section 4. of the
Articles of
Association according
to
the
14 Decision on the Mgmt For For For
amendments of the
Articles of
Association of Magyar
Telekom Plc. and
decision on the
operation in
accordance with the
new Civil Code: The
General Meeting
approves the amendment
of Section 5. of the
Articles of
Association according
to
the
15 Decision on the Mgmt For Against Against
amendments of the
Articles of
Association of Magyar
Telekom Plc. and
decision on the
operation in
accordance with the
new Civil Code: The
General Meeting
approves the amendment
of Section 6. of the
Articles of
Association according
to
the
16 Decision on the Mgmt For Against Against
amendments of the
Articles of
Association of Magyar
Telekom Plc. and
decision on the
operation in
accordance with the
new Civil Code: The
General Meeting
approves the amendment
of Section 7. of the
Articles of
Association according
to
the
17 Decision on the Mgmt For For For
amendments of the
Articles of
Association of Magyar
Telekom Plc. and
decision on the
operation in
accordance with the
new Civil Code: The
General Meeting
approves the amendment
of Section 8. of the
Articles of
Association according
to
the
18 Decision on the Mgmt For For For
amendments of the
Articles of
Association of Magyar
Telekom Plc. and
decision on the
operation in
accordance with the
new Civil Code: The
General Meeting
approves the amendment
of Section 9. of the
Articles of
Association according
to
the
19 Decision on the Mgmt For For For
amendments of the
Articles of
Association of Magyar
Telekom Plc. and
decision on the
operation in
accordance with the
new Civil Code: The
General Meeting
approves the amendment
of Section 11. of the
Articles of
Association according
to
the
20 Decision on the Mgmt For For For
amendments of the
Articles of
Association of Magyar
Telekom Plc. and
decision on the
operation in
accordance with the
new Civil Code: The
General Meeting
approves the amendment
of Section 12. of the
Articles of
Association according
to
the
21 Decision on the Mgmt For For For
amendments of the
Articles of
Association of Magyar
Telekom Plc. and
decision on the
operation in
accordance with the
new Civil Code: The
General Meeting
approves the amendment
of Section 13. of the
Articles of
Association according
to
the
22 Decision on the Mgmt For For For
amendments of the
Articles of
Association of Magyar
Telekom Plc. and
decision on the
operation in
accordance with the
new Civil Code: The
General Meeting
approves the amendment
of Section 15. of the
Articles of
Association according
to
the
23 Decision on the Mgmt For For For
amendments of the
Articles of
Association of Magyar
Telekom Plc. and
decision on the
operation in
accordance with the
new Civil Code: The
General Meeting
approves the amendment
and restated Articles
of Association
according to the
submissi
24 Decision on the Mgmt For For For
amendments of the
Articles of
Association of Magyar
Telekom Plc. and
decision on the
operation in
accordance with the
new Civil Code: The
General Meeting
approves the operation
of the Company in
accordance with Act V
of 2013 on the Civil
C
25 The General Meeting Mgmt For For For
approves the amended
and restated Rules of
Procedure of the
Supervisory Board with
the modifications set
out in the
submission
________________________________________________________________________________
MARFRIG GLOBAL FOODS S.A
Ticker Security ID: Meeting Date Meeting Status
MRFG3 CUSIP P64389102 01/22/2014 Voted
Meeting Type Country of Trade
ExtraOrdinary Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issuance of debentures Mgmt For For For
convertible into
common
shares
2 To vote regarding the Mgmt For For For
amendment of the
corporate bylaws of
the company for the
purpose of carrying
out, amendments to the
preamble, article 1
and other mentions in
the corporate bylaws
to change the
corporate name of the
company from Marfrig
Alimentos
S.A
3 Amendment of article 5 Mgmt For For For
of the corporate
bylaws, in such a way
as to update the
statement of the share
capital and the number
of shares issued by
the company, in
accordance with
resolutions to
increase the capital,
within the authorized
capital, that
were
4 To change the rules for Mgmt For For For
the management of the
company, to provide
for the ordinary legal
representation of the
company by two
executive officers,
one of whom must be
the CEO, the chief
legal officer or the
chief financial and
administrative
officer, who
m
5 To exclude the position Mgmt For For For
of chief operating
officer and to create
the position of chief
legal
officer
6 To provide that powers Mgmt For For For
of attorney will be
granted by two
executive officers
jointly, in the manner
of representation that
is provided for in
item B1,
above
7 To vote regarding the Mgmt For For For
restatement of the
corporate bylaws to
reflect the amendments
that are mentioned
above
________________________________________________________________________________
MARFRIG GLOBAL FOODS S.A
Ticker Security ID: Meeting Date Meeting Status
EMBR3 CUSIP P64389102 04/16/2014 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To take knowledge of Mgmt For For For
the directors
accounts, to examine,
discuss and approve
the company
consolidated financial
statements relating to
fiscal year ended
December 31,
2013
2 To elect the members of Mgmt For For For
the Fiscal Council.
Votes in Groups of
candidates only:
Eduardo Augusto Rocha
Pocetti, titular,
Roberto Lamb, titular,
Walfrido Marinho,
titular, Marcello
Froldi Negro,
substitute, Carlos
Roberto de Albuquerque
Sa, substitute,
Pete
3 To set the total annual Mgmt For For For
remuneration for the
members of the board
of directors, for the
executive committee,
and for the members of
the Fiscal Council for
the 2014 fiscal
year
________________________________________________________________________________
Maruti Suzuki India Ltd
Ticker Security ID: Meeting Date Meeting Status
532500 CUSIP Y7565Y100 08/27/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
8.00 Per
Share
3 Reelect D.S. Brar as Mgmt For For For
Director
4 Reelect A. Ganguli as Mgmt For For For
Director
5 Reelect K. Asai as Mgmt For Against Against
Director
6 Approve Price Mgmt For For For
Waterhouse as Auditors
and Authorize Board to
Fix Their
Remuneration
7 Approve Appointment and Mgmt For For For
Remuneration of K.
Ayukawa as Managing
Director and
CEO
8 Approve Appointment and Mgmt For For For
Remuneration of T.
Hasuike as Joint
Managing
Director
9 Elect R.P. Singh as Mgmt For For For
Director
10 Approve Payment of Mgmt For For For
Expenses Incurred by
S. Nakanishi, Former
Managing Director and
CEO
________________________________________________________________________________
MediaTek Inc.
Ticker Security ID: Meeting Date Meeting Status
2454 CUSIP Y5945U103 06/12/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial Statements
(Voting)
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Amend Procedures for Mgmt For For For
Lending Funds to Other
Parties
5 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
MegaFon OJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CUSIP 58517T209 02/07/2014 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Related-Party Mgmt For For For
Transaction Re:
Purchase of Property
from OOO
Skartel
________________________________________________________________________________
MegaFon OJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CUSIP 58517T209 03/17/2014 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Early Mgmt For For For
Termination of Powers
of Board of
Directors
2 Elect Gustav Bengtsson Mgmt N/A Against N/A
as
Director
3 Elect Berndt Karlberg Mgmt N/A Against N/A
as
Director
4 Elect Sergey Kulikov as Mgmt N/A Against N/A
Director
5 Elect Nikolay Krylov as Mgmt N/A Against N/A
Director
6 Elect Carl Luiga as Mgmt N/A Against N/A
Director
7 Elect Paul Myners as Mgmt N/A For N/A
Director
8 Elect Jan Rudberg as Mgmt N/A For N/A
Director
9 Elect Sergey Mgmt N/A Against N/A
Soldatenkov as
Director
10 Elect Ingrid Stenmark Mgmt N/A Against N/A
as
Director
11 Elect Vladimir Mgmt N/A Against N/A
Streshinsky as
Director
12 Elect Bjorn Hannervall Mgmt N/A Against N/A
as
Director
13 Elect Erik Hallberg as Mgmt N/A Against N/A
Director
14 Elect Jan Erixon as Mgmt N/A Against N/A
Director
________________________________________________________________________________
MegaFon OJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CUSIP 58517T209 09/12/2013 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration of Mgmt For For For
Independent
Directors
2 Approve Related-Party Mgmt For Abstain Against
Transaction Re:
Acquisition of 100
percent of Share
Capital of Maxiten Co
Limited
3 Approve Regulations on Mgmt For For For
General
Meetings
________________________________________________________________________________
MegaFon OJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CUSIP 58517T209 09/27/2013 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Early Mgmt For For For
Termination of Powers
of Board of
Directors
2 Elect Per-Arne Mgmt N/A Against N/A
Blomquist as
Director
3 Elect Kenneth Karlberg Mgmt N/A Against N/A
as
Director
4 Elect Johan Dennelind Mgmt N/A Against N/A
as
Director
5 Elect Christian Luiga Mgmt N/A Against N/A
as
Director
6 Elect Jan Rudberg as Mgmt N/A For N/A
Director
7 Elect Paul Myners as Mgmt N/A For N/A
Director
8 Elect Jan Erixon as Mgmt N/A Against N/A
Director
9 Elect Sergey Mgmt N/A Against N/A
Soldatenkov as
Director
10 Elect Vladimir Mgmt N/A Against N/A
Streshinsky as
Director
________________________________________________________________________________
MegaFon OJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CUSIP 58517T209 10/30/2013 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Related-Party Mgmt For For For
Transaction Re:
Liability Insurance
for Company,
Directors, General
Directors and Other
Officials
2 Fix Size of Management Mgmt For For For
Board; Elect Members
of Management
Board
________________________________________________________________________________
Metro Pacific Investments Corporation
Ticker Security ID: Meeting Date Meeting Status
MPI CUSIP Y60305102 05/30/2014 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Audited Mgmt For For For
Financial Statements
for the Year Ended
Dec. 31,
2013
2 Ratify All Acts of the Mgmt For For For
Board of Directors and
Management for the
Year
2013
3 Elect Manuel V. Mgmt For Against Against
Pangilinan as a
Director
4 Elect Jose Ma. K. Lim Mgmt For For For
as a
Director
5 Elect David J. Nicol as Mgmt For For For
a
Director
6 Elect Edward S. Go as a Mgmt For For For
Director
7 Elect Augusto P. Mgmt For For For
Palisoc, Jr. as a
Director
8 Elect Antonio A. Picazo Mgmt For For For
as a
Director
9 Elect Amado R. Mgmt For For For
Santiago, III as a
Director
10 Elect Artemio V. Mgmt For Against Against
Panganiban as a
Director
11 Elect Ramoncito S. Mgmt For For For
Fernandez as a
Director
12 Elect Lydia B. Echauz Mgmt For For For
as a
Director
13 Elect Edward A. Mgmt For Against Against
Tortorici as a
Director
14 Elect Ray C. Espinosa Mgmt For For For
as a
Director
15 Elect Robert C. Mgmt For Against Against
Nicholson as a
Director
16 Elect Victorico P. Mgmt For For For
Vargas as a
Director
17 Elect Washington Z. Mgmt For Against Against
Sycip as a
Director
18 Appoint External Mgmt For For For
Auditor of the Company
for the Year
2014
19 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
Mexichem S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
MEXCHEM CUSIP P57908132 11/11/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Cash Dividends Mgmt For For For
of MXN 0.50 Per
Share
2 Approve Merger by Mgmt For Abstain Against
Absorption of One or
More Company
Subsidiaries
3 Amend Article 3 Re: Mgmt For For For
Corporate
Purpose
4 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Minor International PCL
Ticker Security ID: Meeting Date Meeting Status
MINT CUSIP Y6069M133 04/02/2014 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Annual Mgmt N/A N/A N/A
Report and Directors'
Report
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend of
THB 0.35 Per
Share
5 Elect Khunying Jada Mgmt For For For
Wattanasiritham as
Director
6 Elect Emmanuel Jude Mgmt For For For
Dillipraj Rajakarier
as
Director
7 Elect John Scott Mgmt For For For
Heinecke as
Director
8 Approve Remuneration of Mgmt For For For
Directors
9 Approve Mgmt For For For
PricewaterhouseCoopers
ABAS Ltd. as Auditors
and Authorize Board to
Fix Their
Remuneration
10 Reduce Registered Mgmt For For For
Capital
________________________________________________________________________________
Mirae Asset Securities Co.
Ticker Security ID: Meeting Date Meeting Status
037620 CUSIP Y6074E100 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 350
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Reelect Two Inside Mgmt For For For
Directors
(Bundled)
4 Reelect One and Elect Mgmt For For For
Two Outside Directors
(Bundled)
5 Reelect One Inside Mgmt For For For
Director as Member of
Audit
Committee
6 Elect Two Outside Mgmt For For For
Directors as Members
of Audit
Committee
7 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
8 Amend Terms of Mgmt For Against Against
Severance Payments to
Executives
________________________________________________________________________________
Mobile Telesystems OJSC
Ticker Security ID: Meeting Date Meeting Status
MTSS CUSIP 607409109 06/24/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Meeting Mgmt For For For
Procedures, Elect
Meeting
Chairman
2 Approve Annual Report, Mgmt For For For
Financial Statements,
and Allocation of
Income, Including
Dividends of RUB 18.60
per
Share
3 Elect Anton Abugov as Mgmt N/A Against N/A
Director
4 Elect Aleksandr Mgmt N/A Against N/A
Gorbunov as
Director
5 Elect Sergey Drozdov as Mgmt N/A Against N/A
Director
6 Elect Andrey Dubovskov Mgmt N/A Against N/A
as
Director
7 Elect Ron Sommer as Mgmt N/A Against N/A
Director
8 Elect Michel Combes as Mgmt N/A For N/A
Director
9 Elect Stanley Miller as Mgmt N/A For N/A
Director
10 Elect Vsevolod Rozanov Mgmt N/A Against N/A
as
Director
11 Elect Thomas Holtrop as Mgmt N/A For N/A
Director
12 Elect Irina Borisenkova Mgmt For For For
as Member of Audit
Commission
13 Elect Natalia Mgmt For Against Against
Demeshkina as Member
of Audit
Commission
14 Elect Maksim Mamonov as Mgmt For For For
Member of Audit
Commission
15 Elect Andrey Mgmt For Against Against
Tverdokhleb as Member
of Audit
Commission
16 Ratify Deloitte and Mgmt For For For
Touche CIS as
Auditor
17 Approve Reorganization Mgmt For For For
of Company via Merger
with Subsidiaries ZAO
Elf, ZAO EFKOM, ZAO
Pilot, ZAO Firma TVK i
K, ZAO ZhelGorTeleCom,
ZAO Intercom, ZAO TRK
TVT, ZAO Kaskad-TV,
ZAO Kuznetsktelemost,
ZAO Systema Telecom,
ZAO
TZ
18 Amend Charter in Mgmt For For For
Connection with
Reorganization
Proposed under Item
6
________________________________________________________________________________
Mobile Telesystems OJSC
Ticker Security ID: Meeting Date Meeting Status
MTSS CUSIP 607409109 09/30/2013 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Meeting Mgmt For For For
Procedures
2 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2013
________________________________________________________________________________
Mondi plc
Ticker Security ID: Meeting Date Meeting Status
MNDI CUSIP G6258S107 05/14/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fred Phaswana as Mgmt For For For
Director
2 Re-elect Stephen Harris Mgmt For For For
as
Director
3 Re-elect David Hathorn Mgmt For For For
as
Director
4 Re-elect Andrew King as Mgmt For For For
Director
5 Re-elect Imogen Mkhize Mgmt For For For
as
Director
6 Re-elect John Nicholas Mgmt For For For
as
Director
7 Re-elect Peter Oswald Mgmt For For For
as
Director
8 Re-elect Anne Quinn as Mgmt For For For
Director
9 Re-elect David Williams Mgmt For For For
as
Director
10 Re-elect Stephen Harris Mgmt For For For
as Member of the DLC
Audit
Committee
11 Re-elect John Nicholas Mgmt For For For
as Member of the DLC
Audit
Committee
12 Re-elect Anne Quinn as Mgmt For For For
Member of the DLC
Audit
Committee
13 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2013
14 Approve Remuneration Mgmt For For For
Policy
15 Approve Remuneration of Mgmt For For For
Non-executive
Directors
16 Approve Final Dividend Mgmt For For For
17 Reappoint Deloitte & Mgmt For For For
Touche as Auditors of
the Company with
Bronwyn Kilpatrick as
the Registered
Auditor
18 Authorise the DLC Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
19 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Company or
Corporation
20 Place Authorised but Mgmt For For For
Unissued Ordinary
Shares Under Control
of
Directors
21 Place Authorised but Mgmt For For For
Unissued Special
Converting Shares
Under Control of
Directors
22 Authorise Board to Mgmt For For For
Issue Shares for Cash
up to a Maximum of
Five Percent of Issued
Share
Capital
23 Authorise Repurchase of Mgmt For For For
Issued Share
Capital
24 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
25 Approve Remuneration Mgmt For For For
Policy
26 Approve Remuneration Mgmt For For For
Report
27 Approve Final Dividend Mgmt For For For
28 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
29 Authorise the DLC Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
30 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
31 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
32 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
MTN Group Ltd
Ticker Security ID: Meeting Date Meeting Status
MTN CUSIP S8039R108 05/27/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Koosum Kalyan Mgmt For For For
as
Director
2 Re-elect Johnson Njeke Mgmt For For For
as
Director
3 Re-elect Jeff van Mgmt For For For
Rooyen as
Director
4 Re-elect Jan Strydom as Mgmt For Against Against
Director
5 Re-elect Alan van Mgmt For For For
Biljon as
Director
6 Elect Phuthuma Nhleko Mgmt For Against Against
as
Director
7 Elect Brett Goschen as Mgmt For For For
Director
8 Re-elect Alan van Mgmt For For For
Biljon as Member of
the Audit
Committee
9 Re-elect Jeff van Mgmt For For For
Rooyen as Member of
the Audit
Committee
10 Re-elect Peter Mageza Mgmt For For For
as Member of the Audit
Committee
11 Re-elect Johnson Njeke Mgmt For For For
as Member of the Audit
Committee
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc and
SizweNtsalubaGobodo
Inc as Joint Auditors
of the
Company
13 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
14 Approve Remuneration Mgmt For For For
Philosophy
15 Approve Increase in Mgmt For For For
Non-executive
Directors'
Remuneration
16 Authorise Repurchase of Mgmt For For For
Up to Ten Percent of
Issued Share
Capital
17 Approve Financial Mgmt For For For
Assistance to
Subsidiaries and Other
Related and
Inter-related Entities
and to Directors,
Prescribed Officers
and Other Persons
Participating in Share
or Other Employee
Incentive
Schemes
18 Authorise Specific Mgmt For For For
Repurchase of Treasury
Shares from Mobile
Telephone Networks
Holdings Propriety
Limited
________________________________________________________________________________
Murray & Roberts Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
MUR CUSIP S52800133 11/06/2013 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ntombi Mgmt For For For
Langa-Royds as
Director
2 Re-elect Dave Barber as Mgmt For For For
Director
3 Re-elect Michael Mgmt For For For
McMahon as
Director
4 Re-elect Bill Nairn as Mgmt For For For
Director
5 Re-elect Cobus Bester Mgmt For For For
as
Director
6 Reappoint Deloitte & Mgmt For For For
Touche as Auditors of
the Company with AJ
Zoghby as the
Individual Registered
Auditor
7 Approve Remuneration Mgmt For For For
Policy
8 Re-elect Dave Barber as Mgmt For For For
Member of the Audit
and Sustainability
Committee
9 Elect Michael McMahon Mgmt For For For
as Member of the Audit
and Sustainability
Committee
10 Re-elect Royden Vice as Mgmt For For For
Member of the Audit
and Sustainability
Committee
11 Approve Non-executive Mgmt For For For
Directors'
Fees
________________________________________________________________________________
Murray & Roberts Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
MUR CUSIP S52800133 11/06/2013 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition by Mgmt For For For
the Company of All the
Ordinary Shares in
Clough
Limited
2 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Nan Ya Printed Circuit Board Corp.
Ticker Security ID: Meeting Date Meeting Status
8046 CUSIP Y6205K108 06/24/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Financial Mgmt For For For
Statements
2 Approve 2013 Statement Mgmt For For For
of Profit and Loss
Appropriation
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Approve Amendment to Mgmt For For For
Rules and Procedures
for Election of
Directors and
Supervisors
5 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
6 Elect WU, CHIA-CHAU, ShrHldr N/A Against N/A
with Shareholder No.
1, as Non-Independent
Director
7 Elect WONG,WEN-YUAN, ShrHldr N/A Against N/A
with Shareholder No.
1, as Non-Independent
Director
8 Elect TZOU,MING-JEN, ShrHldr N/A Against N/A
with Shareholder No.
1, as Non-Independent
Director
9 Elect LIU,YUAN-SHAN, ShrHldr N/A Against N/A
with Shareholder No.
1, as Non-Independent
Director
10 Elect CHANG,CHIA-FUNG, ShrHldr N/A Against N/A
with Shareholder No.
6, as Non-Independent
Director
11 Elect TANG,ANN-DE, with ShrHldr N/A Against N/A
Shareholder No.1366,
as Non-Independent
Director
12 Elect WANG, CHENG-I, Mgmt For For For
with ID No.
A10403****, as
Independent
Director
13 Elect HOU, BEI-LIEH, Mgmt For For For
with ID No.
A10431****, as
Independent
Director
14 Elect JAN,DE-HO, with Mgmt For For For
ID No. C10016****, as
Independent
Director
15 Elect LIN,FENG-CHIN, ShrHldr N/A Against N/A
with Shareholder No.
1379, as
Supervisor
16 Elect HOU,CHUNG-JUNG, ShrHldr N/A Against N/A
with ID No. Q10162***,
as
Supervisor
17 Elect YEH, MING-JONG, ShrHldr N/A Against N/A
with ID No.
S10121****, as
Supervisor
18 Approve Release of Mgmt For Against Against
Restrictions of
Competitive Activities
of
Directors
19 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Naspers Ltd
Ticker Security ID: Meeting Date Meeting Status
NPN CUSIP S53435103 08/30/2013 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
March
2013
2 Approve Dividends for N Mgmt For For For
Ordinary and A
Ordinary
Shares
3 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company with Anton
Wentzel as Individual
Registered
Auditor
4 Re-elect Lourens Jonker Mgmt For For For
as
Director
5 Re-elect Fred Phaswana Mgmt For For For
as
Director
6 Re-elect Ben van der Mgmt For For For
Ross as
Director
7 Re-elect Ton Vosloo as Mgmt For For For
Director
8 Re-elect Francine-Ann Mgmt For For For
du Plessis as
Director
9 Re-elect Francine-Ann Mgmt For For For
du Plessis as Member
of the Audit
Committee
10 Re-elect Ben van der Mgmt For For For
Ross as Member of the
Audit
Committee
11 Re-elect Boetie van Zyl Mgmt For For For
as Member of the Audit
Committee
12 Approve Remuneration Mgmt For For For
Policy
13 Place Authorised but Mgmt For Against Against
Unissued Shares under
Control of
Directors
14 Authorise Board to Mgmt For For For
Issue Shares for Cash
up to a Maximum of
Five Percent of Issued
Share
Capital
15 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
16 Approve Remuneration of Mgmt For For For
Board
Chairman
17 Approve Remuneration of Mgmt For For For
Board Member (South
African
Resident)
18 Approve Remuneration of Mgmt For For For
Board Member
(Non-South African
Resident)
19 Approve Remuneration of Mgmt For For For
Board Member
(Consultation Fee for
Non-South African
Resident)
20 Approve Remuneration of Mgmt For For For
Board Member (Daily
Fee)
21 Approve Remuneration of Mgmt For For For
Audit Committee
Chairman
22 Approve Remuneration of Mgmt For For For
Audit Committee
Member
23 Approve Remuneration of Mgmt For For For
Risk Committee
Chairman
24 Approve Remuneration of Mgmt For For For
Risk Committee
Member
25 Approve Remuneration of Mgmt For For For
Human Resources and
Remuneration Committee
Chairman
26 Approve Remuneration of Mgmt For For For
Human Resources and
Remuneration Committee
Member
27 Approve Remuneration of Mgmt For For For
Nomination Committee
Chairman
28 Approve Remuneration of Mgmt For For For
Nomination Committee
Member
29 Approve Remuneration of Mgmt For For For
Social and Ethics
Committee
Chairman
30 Approve Remuneration of Mgmt For For For
Social and Ethics
Committee
Member
31 Approve Remuneration of Mgmt For For For
Naspers
Representatives on
Media24 Safety, Health
and Environmental
Committee
32 Approve Remuneration of Mgmt For For For
Trustees of Group
Share Schemes/Other
Personnel
Funds
33 Approve Remuneration of Mgmt For For For
Chairman of Media24
Pension
Fund
34 Approve Remuneration of Mgmt For For For
Trustees of Media24
Pension
Fund
35 Approve Remuneration of Mgmt For For For
Board
Chairman
36 Approve Remuneration of Mgmt For For For
Board Member (South
African
Resident)
37 Approve Remuneration of Mgmt For For For
Board Member
(Non-South African
Resident)
38 Approve Remuneration of Mgmt For For For
Board Member
(Consultation Fee for
Non-South African
Resident)
39 Approve Remuneration of Mgmt For For For
Board Member (Daily
Fee)
40 Approve Remuneration of Mgmt For For For
Audit Committee
Chairman
41 Approve Remuneration of Mgmt For For For
Audit Committee
Member
42 Approve Remuneration of Mgmt For For For
Risk Committee
Chairman
43 Approve Remuneration of Mgmt For For For
Risk Committee
Member
44 Approve Remuneration of Mgmt For For For
Human Resources and
Remuneration Committee
Chairman
45 Approve Remuneration of Mgmt For For For
Human Resources and
Remuneration Committee
Member
46 Approve Remuneration of Mgmt For For For
Nomination Committee
Chairman
47 Approve Remuneration of Mgmt For For For
Nomination Committee
Member
48 Approve Remuneration of Mgmt For For For
Social and Ethics
Committee
Chairman
49 Approve Remuneration of Mgmt For For For
Social and Ethics
Committee
Member
50 Approve Remuneration of Mgmt For For For
Naspers
Representatives on
Media24 Safety, Health
and Environmental
Committee
51 Approve Remuneration of Mgmt For For For
Trustees of Group
Share Schemes/Other
Personnel
Funds
52 Approve Remuneration of Mgmt For For For
Chairman of Media24
Pension
Fund
53 Approve Remuneration of Mgmt For For For
Trustees of Media24
Pension
Fund
54 Amend Memorandum of Mgmt For For For
Incorporation
55 Approve Financial Mgmt For For For
Assistance to a
Director or Prescribed
Officer of the Company
or to a Related or
Inter-related Company
or
Corporation
56 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Company or
Corporation
57 Authorise Repurchase of Mgmt For For For
N Ordinary
Shares
58 Authorise Repurchase of Mgmt For For For
A Ordinary
Shares
________________________________________________________________________________
National Bank of Greece SA
Ticker Security ID: Meeting Date Meeting Status
ETE CUSIP X56533148 06/26/2014 Voted
Meeting Type Country of Trade
Annual Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Statutory Reports Mgmt For For For
2 Accept Financial Mgmt For For For
Statements
3 Approve Discharge of Mgmt For For For
Board and
Auditors
4 Approve Director Mgmt For For For
Remuneration
5 Authorize Board to Mgmt For For For
Participate in
Companies with Similar
Business
Interests
6 Elect Directors Mgmt For Against Against
7 Elect Members of Audit Mgmt For For For
Committee
8 Approve Auditors and Mgmt For For For
Fix Their
Remuneration
9 Amend Company Articles Mgmt For For For
10 Various Announcements Mgmt For Against Against
and
Approvals
________________________________________________________________________________
NAVER Corp.
Ticker Security ID: Meeting Date Meeting Status
035420 CUSIP Y62579100 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 734
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Reelect Kim Sang-Hun as Mgmt For For For
Inside
Director
4 Reelect Hwang In-Joon Mgmt For For For
as Inside
Director
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
NCsoft Corp.
Ticker Security ID: Meeting Date Meeting Status
036570 CUSIP Y6258Y104 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 600
per
Share
2 Reelect Lee Hee-Sang as Mgmt For For For
Inside
Director
3 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
NEXON Co.,Ltd.
Ticker Security ID: Meeting Date Meeting Status
3659 CUSIP J4914X104 03/25/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Owen Mgmt For For For
Mahoney
2 Elect Director Jiwon Mgmt For For For
Park
3 Elect Director Jungju Mgmt For For For
Kim
4 Elect Director Honda, Mgmt For For For
Satoshi
5 Elect Director Kuniya, Mgmt For For For
Shiro
6 Approve Adjustment to Mgmt For For For
Aggregate Compensation
Ceiling for
Directors
7 Approve Deep Discount Mgmt For For For
Stock Option
Plan
8 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
NMDC Ltd.
Ticker Security ID: Meeting Date Meeting Status
526371 CUSIP Y62393114 09/25/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
of INR 4.00 Per
Share
3 Reelect C.S. Verma as Mgmt For For For
Director
4 Reelect N.K. Nanda as Mgmt For Against Against
Director
5 Reelect S. Thiagarajan Mgmt For Against Against
as
Director
6 Reelect S. Bose as Mgmt For Against Against
Director
7 Reelect S.K. Das as Mgmt For Against Against
Director
8 Reelect R. Singh as Mgmt For Against Against
Director
9 Reelect R.N. Aga as Mgmt For For For
Director
10 Reelect P.H. Mathur as Mgmt For For For
Director
11 Reelect D. Rath as Mgmt For For For
Director
12 Reelect S.J. Sibal as Mgmt For For For
Director
13 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Elect V.K. Thakral as Mgmt For Against Against
Director
15 Elect S. Abbasi as Mgmt For Against Against
Director
16 Elect N. Mohammad as Mgmt For For For
Director
17 Elect V.K. Agarwal as Mgmt For For For
Director
18 Elect M. Shah as Mgmt For For For
Director
________________________________________________________________________________
Nongshim Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
004370 CUSIP Y63472107 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Incorporation
2 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Novatek OAO
Ticker Security ID: Meeting Date Meeting Status
NVTK CUSIP 669888109 04/18/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report, Mgmt For For For
Financial Statements,
Allocation of Income
and Terms of Dividends
Payment
2 Elect Andrei Akimov as Mgmt N/A Against N/A
Director
3 Elect Burckhard Mgmt N/A Against N/A
Bergmann as
Director
4 Elect Yves Louis Mgmt N/A Against N/A
Darricarrere as
Director
5 Elect Vladimir Mgmt N/A For N/A
Dmitriyev as
Director
6 Elect Leonid Mikhelson Mgmt N/A Against N/A
as
Director
7 Elect Alexander Mgmt N/A For N/A
Natalenko as
Director
8 Elect Viktor Orlov as Mgmt N/A Against N/A
Director
9 Elect Gennady Mgmt N/A Against N/A
Timchenko as
Director
10 Elect Andrey Sharonov Mgmt N/A Against N/A
as
Director
11 Elect Olga Belyaeva as Mgmt For For For
Member of Audit
Commission
12 Elect Maria Panasenko Mgmt For For For
as Member of Audit
Commission
13 Elect Igor Ryaskov as Mgmt For For For
Member of Audit
Commission
14 Elect Nikolai Shulikin Mgmt For For For
as Member of Audit
Commission
15 Ratify Auditor Mgmt For For For
16 Approve Remuneration of Mgmt For For For
Directors
17 Approve Remuneration of Mgmt For For For
Members of Audit
Commission
18 Amend Charter Mgmt For For For
19 Amend Regulations on Mgmt For For For
General
Meetings
20 Amend Regulations on Mgmt For For For
Board of
Directors
21 Approve Related-Party Mgmt For Abstain Against
Transactions
________________________________________________________________________________
NWS Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
00659 CUSIP G66897110 05/22/2014 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Revised Annual Mgmt For For For
Cap Under the NWD
Master Services
Agreement
2 Approve New CTF Mgmt For For For
Enterprises Master
Services Agereement
and Proposed Annual
Caps
3 Approve New NWD Master Mgmt For For For
Services Agreement and
Proposed Annual
Caps
4 Approve New DOO Master Mgmt For For For
Services Agreement and
Proposed Annual
Caps
________________________________________________________________________________
NWS Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
00659 CUSIP G66897110 11/18/2013 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports
(Voting)
2 Declare Final Dividend Mgmt For For For
3 Elect Tsang Yam Pui as Mgmt For For For
Director
4 Elect To Hin Tsun, Mgmt For For For
Gerald as
Director
5 Elect Dominic Lai as Mgmt For For For
Director
6 Elect Kwong Che Keung, Mgmt For Against Against
Gordon as
Director
7 Elect Shek Lai Him, Mgmt For Against Against
Abraham as
Director
8 Authorize Board to Fix Mgmt For For For
the Directors'
Remuneration
9 Reappoint Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
12 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
13 Amend Existing Bye-Laws Mgmt For For For
of the
Company
14 Adopt New Bye-Laws of Mgmt For For For
the
Company
________________________________________________________________________________
OAO GAZPROM
Ticker Security ID: Meeting Date Meeting Status
GAZP CUSIP 368287207 06/27/2014 Unvoted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVE THE ANNUAL Mgmt For N/A N/A
REPORT OF JSC
"GAZPROM" FOR 2013
EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF
RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS
AND NUMBER OF SHARES
AS A CONDITION TO
VOTING
2 APPROVE THE ANNUAL Mgmt For N/A N/A
ACCOUNTING STATEMENTS
OF JSC "GAZPROM" FOR
2013
3 APPROVE THE Mgmt For N/A N/A
DISTRIBUTION OF
COMPANY PROFITS AS OF
THE END OF
2013
4 APPROVE THE AMOUNT, Mgmt For N/A N/A
TIMELINE AND FORM OF
PAYMENT FOR YEAR-END
DIVIDENDS ON COMPANY
SHARES AS PROPOSED BY
THE BOARD OF DIRECTORS
OF THE COMPANY, AND
THE DATE AS OF WHICH
PERSONS ENTITLED TO
DIVIDENDS ARE
IDENTIFIED: PAY OUT
ANNUAL DIVIDENDS BASED
ON
PERFOR
5 APPROVE CLOSED JOINT Mgmt For N/A N/A
STOCK COMPANY
PRICEWATERHOUSECOOPERS
AUDIT AS THE COMPANY'S
EXTERNAL
AUDITOR
6 PAY OUT REMUNERATIONS Mgmt Against N/A N/A
TO MEMBERS OF THE
BOARD OF DIRECTORS IN
THE AMOUNTS SUGGESTED
BY THE BOARD OF
DIRECTORS
7 PAY OUT REMUNERATIONS Mgmt For N/A N/A
TO MEMBERS OF THE
AUDIT COMMISSION IN
THE AMOUNTS SUGGESTED
BY THE COMPANY BOARD
OF
DIRECTORS
8 APPROVE AMENDMENTS TO Mgmt For N/A N/A
THE JSC "GAZPROM"
CHARTER
9 APPROVE AMENDMENTS TO Mgmt For N/A N/A
THE REGULATION ON THE
JSC "GAZPROM" BOARD OF
DIRECTORS
10 APPROVE, AS A Mgmt For N/A N/A
RELATED-PARTY
TRANSACTION, THE
CONCLUSION OF A SURETY
AGREEMENT BETWEEN JSC
"GAZPROM" AND SOUTH
STREAM TRANSPORT B.V.,
WHICH IS ALSO A MAJOR
TRANSACTION SUBJECT TO
ENGLISH LAW, PURSUANT
TO WHICH JSC "GAZPROM"
GRATUITOUSLY
UNDERTAKES TO
SOUTH
11 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND
GAZPROMBANK (OPEN
JOINT STOCK COMPANY)
REGARDING THE RECEIPT
BY THE JSC "GAZPROM"
OF FUNDS IN THE
MAXIMUM AMOUNT OF 500
MILLION U.S. DOLLARS
OR ITS EQUIVALENT IN
RUBLES OR EUROS, FOR A
TERM NOT EXCEEDING
FIVE YEARS,
WI
12 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
SBERBANK OF RUSSIA
REGARDING THE RECEIPT
BY JSC "GAZPROM" OF
FUNDS IN THE MAXIMUM
AMOUNT OF 1.5 BILLION
U.S. DOLLARS OR ITS
EQUIVALENT IN RUBLES
OR EUROS, FOR A TERM
NOT EXCEEDING FIVE
YEARS, WITH AN
INTEREST
FOR
13 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
BANK VTB REGARDING THE
RECEIPT BY JSC
"GAZPROM" OF FUNDS IN
THE MAXIMUM AMOUNT OF
1 BILLION U.S. DOLLARS
OR ITS EQUIVALENT IN
RUBLES OR EUROS, FOR A
TERM NOT EXCEEDING
FIVE YEARS, WITH AN
INTEREST FOR USING THE
LO
14 TRANSACTIONS BETWEEN Mgmt For N/A N/A
JSC "GAZPROM" AND
GAZPROMBANK (OPEN
JOINT STOCK COMPANY)
UNDER LOAN FACILITY
AGREEMENT NO.
R2-0001/2012 BETWEEN
JSC "GAZPROM" AND THE
BANK DATED JUNE 26,
2012 CONCERNING THE
RECEIPT BY JSC
"GAZPROM" OF FUNDS IN
THE MAXIMUM AMOUNT OF
6
15 TRANSACTIONS BETWEEN Mgmt For N/A N/A
JSC "GAZPROM" AND OJSC
SBERBANK OF RUSSIA
UNDER LOAN FACILITY
AGREEMENT NO. 5589
BETWEEN JSC "GAZPROM"
AND OJSC SBERBANK OF
RUSSIA DATED JUNE 18,
2013 CONCERNING THE
RECEIPT BY JSC
"GAZPROM" OF FUNDS IN
THE MAXIMUM AMOUNT OF
60
BILLIO
16 TRANSACTIONS BETWEEN Mgmt For N/A N/A
JSC "GAZPROM" AND OJSC
BANK VTB UNDER LOAN
FACILITY AGREEMENT NO.
3114 BETWEEN JSC
"GAZPROM" AND JSC BANK
VTB DATED AUGUST 1,
2013 CONCERNING THE
RECEIPT BY JSC
"GAZPROM" OF FUNDS IN
THE MAXIMUM AMOUNT OF
30 BILLION RUBLES OR
ITS
EQUI
17 LOAN FACILITY AGREEMENT Mgmt For N/A N/A
BETWEEN JSC "GAZPROM"
AND OJSC AB ROSSIYA AS
WELL AS TRANSACTIONS
BETWEEN JSC "GAZPROM"
AND THE BANK TO BE
ENTERED INTO UNDER
THIS AGREEMENT
CONCERNING THE RECEIPT
BY JSC "GAZPROM" OF
FUNDS IN THE MAXIMUM
AMOUNT OF 10 BILLION
RUBLE
18 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND
GAZPROMBANK (OPEN
JOINT STOCK COMPANY)
AND JSC SBERBANK OF
RUSSIA PURSUANT TO
WHICH, UPON THE TERMS
AND CONDITIONS
ANNOUNCED BY THE
RESPECTIVE BANK, THE
BANKS WILL ACCEPT AND
CREDIT ALL TRANSFERS
IN FAVOR OF JSC
"GAZPR
19 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC AB
ROSSIYA PURSUANT TO
WHICH, UPON THE TERMS
AND CONDITIONS
ANNOUNCED BY OJSC AB
ROSSIYA, THE BANK WILL
ACCEPT AND CREDIT ALL
TRANSFERS IN FAVOR OF
JSC "GAZPROM" TO
ACCOUNTS OPENED BY JSC
"GAZPROM" AND CARRY
OUT
O
20 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND
GAZPROMBANK (OPEN
JOINT STOCK COMPANY),
JSC SBERBANK OF
RUSSIA, AND OJSC AB
ROSSIYA PURSUANT TO
WHICH THE BANKS WILL
PROVIDE SERVICES TO
JSC "GAZPROM" USING
ELECTRONIC PAYMENTS
SYSTEM OF THE
RESPECTIVE BANK,
INCLUDING
21 FOREIGN CURRENCY Mgmt For N/A N/A
PURCHASE/SALE
TRANSACTIONS BETWEEN
JSC "GAZPROM" AND
GAZPROMBANK (OPEN
JOINT STOCK COMPANY)
TO BE ENTERED INTO
UNDER THE GENERAL
AGREEMENT ON
CONVERSION OPERATIONS
NO. 3446 BETWEEN JSC
"GAZPROM" AND THE BANK
DATED SEPTEMBER 12,
2006, IN
T
22 FOREIGN CURRENCY Mgmt For N/A N/A
PURCHASE/SALE
TRANSACTIONS BETWEEN
JSC "GAZPROM" AND OJSC
BANK VTB TO BE ENTERED
INTO UNDER THE GENERAL
AGREEMENT ON COMMON
TERMS FOR CONVERSION
OPERATIONS USING
REUTERS DEALING SYSTEM
NO. 1 BETWEEN JSC
"GAZPROM" AND THE BANK
DATED JULY
2
23 AGREEMENT ON COMMON Mgmt For N/A N/A
TERMS FOR FORWARD/SWAP
CONVERSION OPERATIONS
BETWEEN JSC "GAZPROM"
AND OJSC BANK VTB AS
WELL AS FOREIGN
CURRENCY FORWARD/SWAP
PURCHASE AND SALE
TRANSACTIONS BETWEEN
JSC "GAZPROM" AND OJSC
BANK VTB ENTERED INTO
UNDER THIS AGREEMENT
IN
T
24 FOREIGN CURRENCY Mgmt For N/A N/A
PURCHASE/SALE
TRANSACTIONS BETWEEN
JSC "GAZPROM" AND OJSC
SBERBANK OF RUSSIA TO
BE ENTERED INTO UNDER
THE GENERAL AGREEMENT
ON COMMON TERMS FOR
CONVERSION OPERATIONS
AND FORWARD
TRANSACTIONS NO. K/015
BETWEEN JSC "GAZPROM"
AND THE BANK
DA
25 AGREEMENT ON THE Mgmt For N/A N/A
PROCEDURE FOR DEPOSIT
OPERATIONS BETWEEN JSC
"GAZPROM" AND OJSC
BANK VTB FOR A TERM
NOT EXCEEDING 5 YEARS
AS WELL AS DEPOSIT
TRANSACTIONS BETWEEN
JSC "GAZPROM" AND OJSC
BANK VTB ENTERED INTO
UNDER THIS AGREEMENT
IN THE MAXIMUM AMOUNT
OF
1
26 DEPOSIT TRANSACTIONS Mgmt For N/A N/A
BETWEEN JSC "GAZPROM"
AND GAZPROMBANK (OPEN
JOINT STOCK COMPANY)
TO BE ENTERED INTO
UNDER THE GENERAL
AGREEMENT ON THE
PROCEDURE FOR DEPOSIT
OPERATIONS NO.
D1-0001/2013 BETWEEN
JSC "GAZPROM" AND THE
BANK DATED DATED
SEPTEMBER 12,
2013
27 AGREEMENT ON THE Mgmt For N/A N/A
PROCEDURE FOR DEPOSIT
OPERATIONS BETWEEN JSC
"GAZPROM" AND OJSC
SBERBANK OF RUSSIA FOR
A TERM NOT EXCEEDING 5
YEARS AS WELL AS
DEPOSIT TRANSACTIONS
BETWEEN JSC "GAZPROM"
AND OJSC SBERBANK OF
RUSSIA ENTERED INTO
UNDER THIS AGREEMENT
IN
THE
28 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND
GAZPROMBANK (OPEN
JOINT STOCK COMPANY)
PURSUANT TO WHICH JSC
"GAZPROM" WILL GRANT
SURETYSHIPS TO SECURE
PERFORMANCE BY JSC
"GAZPROM"'S SUBSIDIARY
COMPANIES OF THEIR
OBLIGATIONS TO
GAZPROMBANK (OPEN
JOINT STOCK
COMPANY)
29 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
SBERBANK OF RUSSIA
PURSUANT TO WHICH JSC
"GAZPROM" WILL GRANT
SURETYSHIPS TO SECURE
PERFORMANCE BY JSC
"GAZPROM"'S SUBSIDIARY
COMPANIES OF THEIR
OBLIGATIONS TO OJSC
SBERBANK OF RUSSIA
WITH RESPECT TO THE
BANK
GUAR
30 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
BANK VTB PURSUANT TO
WHICH JSC "GAZPROM"
WILL GRANT SURETYSHIPS
TO SECURE PERFORMANCE
BY JSC "GAZPROM"'S
SUBSIDIARY COMPANIES
OF THEIR OBLIGATIONS
TO OJSC BANK VTB WITH
RESPECT TO THE BANK
GUARANTEES ISSUED TO
THE
31 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND
GAZPROMBANK (OPEN
JOINT STOCK COMPANY)
PURSUANT TO WHICH THE
BANK WILL ISSUE
GUARANTEES TO THE
RUSSIAN FEDERATION TAX
AUTHORITIES IN
CONNECTION WITH JSC
"GAZPROM" CHALLENGING
TAX AUTHORITIES'
CLAIMS IN COURT IN THE
AGG
32 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
BANK VTB PURSUANT TO
WHICH THE BANK WILL
ISSUE GUARANTEES TO
THE RUSSIAN FEDERATION
TAX AUTHORITIES IN
CONNECTION WITH JSC
"GAZPROM" CHALLENGING
TAX AUTHORITIES'
CLAIMS IN COURT IN THE
AGGREGATE MAXIMUM
AMOUNT
EQU
33 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
SBERBANK OF RUSSIA
PURSUANT TO WHICH THE
BANK WILL ISSUE
GUARANTEES TO THE
RUSSIAN FEDERATION TAX
AUTHORITIES IN
CONNECTION WITH JSC
"GAZPROM" CHALLENGING
TAX AUTHORITIES'
CLAIMS IN COURT IN THE
AGGREGATE
MAXIMUM
34 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND SOJSC
TSENTRENERGOGAZ OF JSC
"GAZPROM" PURSUANT TO
WHICH JSC "GAZPROM"
WILL GRANT SOJSC
TSENTRENERGOGAZ OF JSC
"GAZPROM" THE
TEMPORARY POSSESSION
AND USE OF THE
BUILDING AND EQUIPMENT
IN THE MECHANICAL
REPAIR SHOP AT
T
35 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
TSENTRGAZ PURSUANT TO
WHICH JSC "GAZPROM"
WILL GRANT OJSC
TSENTRGAZ THE
TEMPORARY POSSESSION
AND USE OF
SOFTWARE/HARDWARE
SYSTEMS SUCH AS A
SYSTEM FOR MANAGING
JSC "GAZPROM"'S
PROPERTY AND OTHER
ASSETS AT OJSC
TSE
36 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND
GAZPROMBANK (OPEN
JOINT STOCK COMPANY)
PURSUANT TO WHICH JSC
"GAZPROM" WILL GRANT
GAZPROMBANK (OPEN
JOINT STOCK COMPANY)
THE TEMPORARY
POSSESSION AND USE OF
NON-RESIDENTIAL SPACES
IN THE BUILDING AT 31
LENIN STREET,
YU
37 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND LLC
GAZPROM EXPORT
PURSUANT TO WHICH JSC
"GAZPROM" WILL GRANT
LLC GAZPROM EXPORT THE
TEMPORARY POSSESSION
AND USE OF
SOFTWARE/HARDWARE
SYSTEM SUCH AS
BUSINESS INFORMATION
AND MANAGEMENT SYSTEM
(BIMS EXPORT) OF JSC
"GAZ
38 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
GAZPROMNEFT PURSUANT
TO WHICH JSC "GAZPROM"
WILL GRANT OJSC
GAZPROMNEFT THE
TEMPORARY POSSESSION
AND USE OF A
SPECIAL-PURPOSE
TELECOMMUNICATIONS
UNIT M-468R, AS WELL
AS SOFTWARE/HARDWARE
SYSTEMS SUCH AS SYSTEM
FOR
39 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
GAZPROM KOSMICHESKIYE
SISTEMY PURSUANT TO
WHICH JSC "GAZPROM"
WILL GRANT OJSC
GAZPROM KOSMICHESKIYE
SISTEMY THE TEMPORARY
POSSESSION AND USE OF
SOFTWARE/HARDWARE
SYSTEMS SUCH AS A
SYSTEM FOR MANAGING
JSC
"GAZPROM"
40 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND LLC
GAZPROM MEZHREGIONGAZ
PURSUANT TO WHICH JSC
"GAZPROM" WILL GRANT
LLC GAZPROM
MEZHREGIONGAZ THE
TEMPORARY POSSESSION
AND USE OF
SOFTWARE/HARDWARE
SYSTEMS SUCH AS A
SYSTEM FOR MANAGING
JSC "GAZPROM"'S
PROPERTY AND
OT
41 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND LLC
GAZPROM EXPORT
PURSUANT TO WHICH LLC
GAZPROM EXPORT
UNDERTAKES, ACTING
UPON JSC "GAZPROM"'S
INSTRUCTIONS AND FOR A
TOTAL FEE NOT
EXCEEDING 300 MILLION
RUBLES, ON ITS BEHALF
BUT AT THE EXPENSE OF
JSC "GAZPROM", TO
A
42 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND LLC
GAZPROM TSENTRREMONT
PURSUANT TO WHICH JSC
"GAZPROM" WILL GRANT
LLC GAZPROM
TSENTRREMONT THE
TEMPORARY POSSESSION
AND USE OF
SOFTWARE/HARDWARE
SYSTEMS SUCH AS A
SYSTEM FOR MANAGING
JSC "GAZPROM"'S
PROPERTY AND
OTHE
43 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
GAZPROM
GAZORASPREDELENIYE
PURSUANT TO WHICH JSC
"GAZPROM" WILL GRANT
OJSC GAZPROM
GAZORASPREDELENIYE THE
TEMPORARY POSSESSION
AND USE OF ASSETS IN
THE GAS-DISTRIBUTION
SYSTEM COMPRISED OF
FACILITIES INTENDED
FOR
44 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
DRUZHBA PURSUANT TO
WHICH JSC "GAZPROM"
WILL GRANT OJSC
DRUZHBA THE TEMPORARY
POSSESSION AND USE OF
THE FACILITIES AT
DRUZHBA VACATION
CENTER (EFFLUENT
TREATMENT FACILITIES,
TRANSFORMER
SUBSTATIONS, ENTRY
CHECKPOI
45 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND LLC
GAZPROM INVESTPROYEKT
PURSUANT TO WHICH LLC
GAZPROM INVESTPROYEKT
UNDERTAKES, WITHIN 5
YEARS OF THEIR SIGNING
AND UPON JSC
"GAZPROM"'S
INSTRUCTIONS, TO
PROVIDE INFORMATION
AND ANALYSIS,
CONSULTING, MANAGEMENT
&
ADM
46 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
NOVATEK PURSUANT TO
WHICH JSC "GAZPROM"
WILL PROVIDE SERVICES
RELATED TO THE
INJECTION OF OJSC
NOVATEK'S GAS INTO
UNDERGROUND GAS
STORAGE FACILITIES AND
ITS STORAGE IN SUCH
FACILITIES IN THE
VOLUME NOT EXCEEDING
1
47 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND LLC
GAZPROM KOMPLEKTATSIYA
PURSUANT TO WHICH JSC
"GAZPROM" WILL GRANT
LLC GAZPROM
KOMPLEKTATSIYA THE
TEMPORARY POSSESSION
AND USE OF
SOFTWARE/HARDWARE
SYSTEMS SUCH AS A
SYSTEM FOR MANAGING
JSC "GAZPROM"'S
PROPERTY
AND
48 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
SEVERNEFTEGAZPROM
PURSUANT TO WHICH OJSC
SEVERNEFTEGAZPROM WILL
DELIVER, AND JSC
"GAZPROM" WILL ACCEPT
(TAKE OFF) GAS IN THE
AMOUNT NOT EXCEEDING
21 BILLION CUBIC
METERS, AND JSC
"GAZPROM" WILL PAY FOR
THE GAS
IN
49 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
TOMSKGAZPROM PURSUANT
TO WHICH JSC "GAZPROM"
WILL PROVIDE SERVICES
RELATED TO THE
TRANSPORTATION OF GAS
IN THE TOTAL AMOUNT
NOT EXCEEDING 3.6
BILLION CUBIC METERS,
AND OJSC TOMSKGAZPROM
WILL PAY FOR THE
SERVICES
R
50 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND LLC
GAZPROM MEZHREGIONGAZ
PURSUANT TO WHICH JSC
"GAZPROM" WILL PROVIDE
SERVICES RELATED TO
THE TRANSPORTATION OF
GAS IN THE TOTAL
AMOUNT NOT EXCEEDING 6
BILLION CUBIC METERS
ACROSS THE RUSSIAN
FEDERATION AND THE
REPUBL
51 AGREEMENT BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" LLC GAZPROM
DOBYCHA YAMBURG, LLC
GAZPROM TRANSGAZ
TCHAIKOVSKY, LLC
GAZPROM DOBYCHA
URENGOY, LLC GAZPROM
TRANSGAZ YUGORSK, LLC
GAZFLOT, LLC GAZPROM
DOBYCHA NADYM, LLC
GAZPROM TRANSGAZ
VOLGOGRAD, LLC GAZPROM
TRANSGAZ
STAVROPO
52 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND LLC
GAZPROM MEZHREGIONGAZ
PURSUANT TO WHICH LLC
GAZPROM MEZHREGIONGAZ
UNDERTAKES, ACTING
UPON JSC "GAZPROM"'S
INSTRUCTIONS AND FOR A
TOTAL FEE NOT
EXCEEDING 2,205
MILLION RUBLES, ON ITS
BEHALF BUT AT THE
EXPENSE OF
JSC
53 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND A/S
LATVIJAS GAZE PURSUANT
TO WHICH JSC "GAZPROM"
WILL SELL, AND A/S
LATVIJAS GAZE WILL
PURCHASE GAS: DURING
THE SECOND HALF OF
2014 - IN THE VOLUME
NOT EXCEEDING 750
MILLION CUBIC METERS
FOR AN AGGREGATE
MAXIMUM
AMOUN
54 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
ROSSELKHOZBANK
PURSUANT TO WHICH,
UPON THE TERMS AND
CONDITIONS ANNOUNCED
BY OJSC
ROSSELKHOZBANK, THE
BANK WILL ACCEPT AND
CREDIT ALL TRANSFERS
IN FAVOR OF JSC
"GAZPROM" TO ACCOUNTS
OPENED BY JSC
"GAZPROM" AND
CAR
55 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND AB
LIETUVOS DUJOS
PURSUANT TO WHICH JSC
"GAZPROM" WILL SELL,
AND AB LIETUVOS DUJOS
WILL PURCHASE GAS:
DURING THE SECOND HALF
OF 2014 - IN THE
VOLUME NOT EXCEEDING
580 MILLION CUBIC
METERS FOR THE
AGGREGATE MAXIMUM
AMOU
56 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND AO
MOLDOVAGAZ PURSUANT TO
WHICH JSC "GAZPROM"
WILL SELL, AND AO
MOLDOVAGAZ WILL
PURCHASE GAS IN THE
VOLUME NOT EXCEEDING
10 BILLION CUBIC
METERS FOR AN
AGGREGATE MAXIMUM
AMOUNT OF 3.5 BILLION
U.S. DOLLARS IN
2015-2017,
57 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND
KAZROSGAZ LLP PURSUANT
TO WHICH JSC "GAZPROM"
WILL PROVIDE SERVICES
RELATED TO THE
TRANSPORTATION OF
KAZROSGAZ LLP'S GAS
VIA THE RUSSIAN
FEDERATION IN 2015 IN
THE VOLUME NOT
EXCEEDING 8.5 BILLION
CUBIC METERS, AND
KAZR
58 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
GAZPROMNEFT PURSUANT
TO WHICH JSC "GAZPROM"
WILL PROVIDE SERVICES
RELATED TO THE
TRANSPORTATION OF GAS
IN THE TOTAL VOLUME
NOT EXCEEDING 15
BILLION CUBIC METERS,
AND OJSC GAZPROMNEFT
WILL PAY FOR THE
SERVICES
RELA
59 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC AK
TRANSNEFT PURSUANT TO
WHICH OJSC AK
TRANSNEFT WILL PROVIDE
SERVICES RELATED TO
THE TRANSPORTATION OF
OIL VIA TRUNK OIL
PIPELINES, AS WELL AS
STORAGE OF OIL IN TANK
FARMS OF THE SYSTEM OF
TRUNK OIL PIPELINES,
IN
60 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND THE I.M.
GUBKIN RUSSIAN
NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL
STATE-OWNED
STATE-FINANCED HIGHER
VOCATIONAL EDUCATION
INSTITUTION
(HEREINAFTER REFERRED
TO AS THE UNIVERSITY),
PURSUANT TO WHICH THE
UNIVERSITY
UND
61 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND THE I.M.
GUBKIN RUSSIAN
NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL
STATE-OWNED
STATE-FINANCED HIGHER
VOCATIONAL EDUCATION
INSTITUTION
(HEREINAFTER REFERRED
TO AS THE UNIVERSITY),
PURSUANT TO WHICH THE
UNIVERSITY
UND
62 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND THE I.M.
GUBKIN RUSSIAN
NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL
STATE-OWNED
STATE-FINANCED HIGHER
VOCATIONAL EDUCATION
INSTITUTION
(HEREINAFTER REFERRED
TO AS THE UNIVERSITY),
PURSUANT TO WHICH THE
UNIVERSITY
UND
63 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND THE I.M.
GUBKIN RUSSIAN
NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL
STATE-OWNED
STATE-FINANCED HIGHER
VOCATIONAL EDUCATION
INSTITUTION
(HEREINAFTER REFERRED
TO AS THE UNIVERSITY),
PURSUANT TO WHICH THE
UNIVERSITY
UND
64 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND THE I.M.
GUBKIN RUSSIAN
NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL
STATE-OWNED
STATE-FINANCED HIGHER
VOCATIONAL EDUCATION
INSTITUTION
(HEREINAFTER REFERRED
TO AS THE UNIVERSITY),
PURSUANT TO WHICH THE
UNIVERSITY
UND
65 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND THE I.M.
GUBKIN RUSSIAN
NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL
STATE-OWNED
STATE-FINANCED HIGHER
VOCATIONAL EDUCATION
INSTITUTION
(HEREINAFTER REFERRED
TO AS THE UNIVERSITY),
PURSUANT TO WHICH THE
UNIVERSITY
UND
66 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
BANK VTB PURSUANT TO
WHICH, UPON THE TERMS
AND CONDITIONS
ANNOUNCED BY OJSC BANK
VTB, THE BANK WILL
ACCEPT AND CREDIT ALL
TRANSFERS IN FAVOR OF
JSC "GAZPROM" TO
ACCOUNTS OPENED BY JSC
"GAZPROM" AND CARRY
OUT
OPERA
67 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND THE I.M.
GUBKIN RUSSIAN
NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL
STATE-OWNED
STATE-FINANCED HIGHER
VOCATIONAL EDUCATION
INSTITUTION
(HEREINAFTER REFERRED
TO AS THE UNIVERSITY),
PURSUANT TO WHICH THE
UNIVERSITY
UND
68 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND THE I.M.
GUBKIN RUSSIAN
NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL
STATE-OWNED
STATE-FINANCED HIGHER
VOCATIONAL EDUCATION
INSTITUTION
(HEREINAFTER REFERRED
TO AS THE UNIVERSITY),
PURSUANT TO WHICH THE
UNIVERSITY
UND
69 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND THE I.M.
GUBKIN RUSSIAN
NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL
STATE-OWNED
STATE-FINANCED HIGHER
VOCATIONAL EDUCATION
INSTITUTION
(HEREINAFTER REFERRED
TO AS THE UNIVERSITY),
PURSUANT TO WHICH THE
UNIVERSITY
UND
70 AGREEMENT BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND LLC
GAZPROM TSENTRREMONT
(LICENSEE) PURSUANT TO
WHICH JSC "GAZPROM"
WILL GRANT THE
LICENSEE AN ORDINARY
(NON-EXCLUSIVE)
LICENSE FOR THE RIGHT
TO USE A SOFTWARE
PRODUCT FOR ELECTRONIC
DATA PROCESSING
MACHINES TITLED
SOFT
71 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
GAZPROM KOSMICHESKIYE
SISTEMY PURSUANT TO
WHICH OJSC GAZPROM
KOSMICHESKIYE SISTEMY
UNDERTAKES, IN THE
PERIOD FROM JULY 1,
2014 UNTIL JULY 1,
2015, UPON JSC
"GAZPROM"'S
INSTRUCTIONS, TO
PROVIDE SERVICES
RELATED
TO
72 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND LLC
GAZPROM TSENTRREMONT
PURSUANT TO WHICH LLC
GAZPROM TSENTRREMONT
UNDERTAKES, IN THE
PERIOD FROM JULY 1,
2014 UNTIL JULY 1,
2015, UPON JSC
"GAZPROM"'S
INSTRUCTIONS, TO
PROVIDE SERVICES
RELATED TO
IMPLEMENTATION OF
JS
73 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND LLC
GAZPROM TSENTRREMONT
PURSUANT TO WHICH LLC
GAZPROM TSENTRREMONT
UNDERTAKES, ACTING
UPON JSC "GAZPROM"'S
INSTRUCTIONS AND FOR A
FEE IN THE AGGREGATE
MAXIMUM AMOUNT OF 2.47
MILLION RUBLES, ON ITS
BEHALF BUT AT THE
EX
74 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
VOSTOKGAZPROM, OJSC
GAZPROM
GAZORASPREDELENIYE,
LLC GAZPROM EXPORT,
OJSC GAZPROM
KOSMICHESKIYE SISTEMY,
LLC GAZPROM
KOMPLEKTATSIYA, OJSC
GAZPROMNEFT, OJSC
DRUZHBA, LLC GAZPROM
MEZHREGIONGAZ, SOJSC
TSENTRENERGOGAZ
75 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
SOGAZ PURSUANT TO
WHICH OJSC SOGAZ
UNDERTAKES, IN THE
EVENT OF LOSS,
DESTRUCTION, OR DAMAGE
TO JSC "GAZPROM"'S
PROPERTY SUCH AS
BUILDINGS AND
STRUCTURES; MACHINERY
AND EQUIPMENT; LINE
PIPES, PROCESS
EQUIPMENT
AND
76 AGREEMENT BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
SOGAZ PURSUANT TO
WHICH OJSC SOGAZ
UNDERTAKES, IN THE
EVENT THAT: ANY CLAIMS
ARE FILED AGAINST ANY
MEMBERS OF THE BOARD
OF DIRECTORS OR
MANAGEMENT COMMITTEE
OF JSC "GAZPROM" WHO
HOLD NEITHER PUBLIC
POSITIONS IN
THE
77 AGREEMENT BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
SOGAZ PURSUANT TO
WHICH OJSC SOGAZ
UNDERTAKES, IN THE
EVENT OF OCCURRENCE OF
LIABILITY BY JSC
"GAZPROM" ACTING AS A
CUSTOM AGENT AS A
RESULT OF ANY DAMAGE
CAUSED TO THE PROPERTY
OF THIRD PARTIES
REPRESENTED BY
JSC
78 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
SOGAZ PURSUANT TO
WHICH OJSC SOGAZ
UNDERTAKES, IN THE
EVENT THAT ANY DAMAGE
IS CAUSED TO LIFE OR
HEALTH OF JSC
"GAZPROM"'S EMPLOYEES
(INSURED PERSONS) AS A
RESULT OF AN ACCIDENT
THAT OCCURS DURING THE
PERIOD OF
CO
79 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND JSC
SOGAZ PURSUANT TO
WHICH JSC SOGAZ
UNDERTAKES, IN THE
EVENT THAT ANY
EMPLOYEE OF JSC
"GAZPROM", OR MEMBER
OF HIS/HER IMMEDIATE
FAMILY, OR A RETIRED
FORMER EMPLOYEE OF JSC
"GAZPROM", OR MEMBER
OF HIS/HER IMMEDIATE
FA
80 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
SOGAZ PURSUANT TO
WHICH OJSC SOGAZ
UNDERTAKES, IN THE
EVENT THAT ANY DAMAGE
(LOSS OR DESTRUCTION)
IS CAUSED TO A VEHICLE
OWNED BY JSC
"GAZPROM", OR IF SUCH
VEHICLE GETS STOLEN,
HIJACKED OR ANY
PARTS/DETAILS/UNITS/
81 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
SOGAZ PURSUANT TO
WHICH OJSC SOGAZ
UNDERTAKES, IN THE
EVENT THAT ANY
INDIVIDUALS, EMPLOYEES
OF JSC "GAZPROM", WHO
ARE TRAVELING ON
OFFICIAL BUSINESS AWAY
FROM THEIR PERMANENT
PLACE OF RESIDENCE
(INSURED PERSONS
WH
82 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
BANK VTB PURSUANT TO
WHICH OJSC BANK VTB
WILL PROVIDE SERVICES
TO JSC "GAZPROM" USING
ELECTRONIC PAYMENTS
SYSTEM OF THE BANK,
INCLUDING SERVICES
INVOLVING A RECEIPT
FROM JSC "GAZPROM" OF
ELECTRONIC PAYMENT
DOCUMEN
83 AGREEMENT BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND LLC
GAZPROM GAZOMOTORNOYE
TOPLIVO YGAS ENGINE
FUEL (THE LICENSEE)
PURSUANT TO WHICH JSC
"GAZPROM" WILL GRANT
THE LICENSEE AN
ORDINARY
(NON-EXCLUSIVE)
LICENSE FOR THE USE OF
JSC "GAZPROM"'S
TRADEMARKS: GAZPROM,
GAZPROM
84 AGREEMENT BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND THE
EQUIPMENT
MANUFACTURERS'
ASSOCIATION NOVYE
TECHNOLOGII GAZOVOY
OTRASLI YNEW GAS
INDUSTRY TECHNOLOGIES
(THE LICENSEE)
PURSUANT TO WHICH JSC
"GAZPROM" WILL GRANT
THE LICENSEE AN
ORDINARY
(NON-EXCLUSIVE)
LICENSE FOR
T
85 AGREEMENT BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
GAZPROMNEFT (THE
LICENSEE) PURSUANT TO
WHICH JSC "GAZPROM"
WILL GRANT THE
LICENSEE AN EXCLUSIVE
LICENSE FOR THE USE OF
JSC "GAZPROM"'S
TRADEMARKS: AND
REGISTERED IN
NAVY-BLUE AND WHITE
COLORS/COLOR
COMBINATION
WITH
86 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
ROSSELKHOZBANK
PURSUANT TO WHICH OJSC
ROSSELKHOZBANK WILL
PROVIDE SERVICES TO
JSC "GAZPROM" USING
ELECTRONIC PAYMENTS
SYSTEM OF THE BANK,
INCLUDING SERVICES
INVOLVING A RECEIPT
FROM JSC "GAZPROM" OF
ELECTRONIC
PAY
87 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND LLC
GAZPROM MEZHREGIONGAZ
PURSUANT TO WHICH JSC
"GAZPROM" WILL SUPPLY,
AND LLC GAZPROM
MEZHREGIONGAZ WILL
ACCEPT (TAKE OFF) GAS
IN THE VOLUME NOT
EXCEEDING 262 BILLION
CUBIC METERS, SUBJECT
TO A MONTHLY DELIVERY
SCHEDU
88 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
GAZPROMNEFT PURSUANT
TO WHICH OJSC
GAZPROMNEFT WILL
DELIVER IN 2015-2031,
AND JSC "GAZPROM" WILL
ACCEPT (TAKE OFF)
CRUDE OIL IN THE
AMOUNT NOT EXCEEDING
25 MILLION TONS, AND
JSC "GAZPROM" WILL PAY
FOR THE CRUDE
OI
89 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
NOVATEK PURSUANT TO
WHICH JSC "GAZPROM"
WILL PROVIDE SERVICES
RELATED TO THE
TRANSPORTATION OF GAS
IN THE TOTAL AMOUNT
NOT EXCEEDING 380
BILLION CUBIC METERS,
AND OJSC NOVATEK WILL
PAY FOR THE SERVICES
RELATED
TO
90 AGREEMENTS BETWEEN JSC Mgmt For N/A N/A
"GAZPROM" AND OJSC
GAZPROM TRANSGAZ
BELARUS PURSUANT TO
WHICH JSC "GAZPROM"
WILL SELL, AND OJSC
GAZPROM TRANSGAZ
BELARUS WILL PURCHASE
GAS IN THE VOLUME NOT
EXCEEDING 69 BILLION
CUBIC METERS FOR THE
AGGREGATE MAXIMUM
AMOUNT OF
12.6
91 ELECTION OF DIRECTOR: Mgmt N/A N/A N/A
AKIMOV ANDREY
IGOREVICH (EFFECTIVE
NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN
SECURITIES ARE
REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS
AND NUMBER OF SHARES
AS A CONDITION TO
VOTING.)
92 ELECTION OF DIRECTOR: Mgmt N/A N/A N/A
GAZIZULLIN FARIT
RAFIKOVICH
93 ELECTION OF DIRECTOR: Mgmt N/A N/A N/A
ZUBKOV VIKTOR
ALEKSEEVICH
94 ELECTION OF DIRECTOR: Mgmt N/A N/A N/A
KARPEL ELENA
EVGENIEVNA
95 ELECTION OF DIRECTOR: Mgmt N/A N/A N/A
KOULIBAEV TIMUR
ASKAROVICH
96 ELECTION OF DIRECTOR: Mgmt N/A N/A N/A
MARKELOV VITALY
ANATOLIEVICH
97 ELECTION OF DIRECTOR: Mgmt N/A N/A N/A
MARTYNOV VIKTOR
GEORGIEVICH
98 ELECTION OF DIRECTOR: Mgmt N/A N/A N/A
MAU VLADIMIR
ALEKSANDROVICH
99 ELECTION OF DIRECTOR: Mgmt N/A N/A N/A
MILLER ALEXEY
BORISOVICH
100 ELECTION OF DIRECTOR: Mgmt For N/A N/A
MUSIN VALERY
ABRAMOVICH
101 ELECTION OF DIRECTOR: Mgmt For N/A N/A
REMES SEPPO
JUHA
102 ELECTION OF DIRECTOR: Mgmt N/A N/A N/A
SAVELIEV OLEG
GENRIKHOVICH
103 ELECTION OF DIRECTOR: Mgmt N/A N/A N/A
SAPELIN ANDREY
YURIEVICH
104 ELECTION OF DIRECTOR: Mgmt N/A N/A N/A
SEREDA MIKHAIL
LEONIDOVICH
105 ELECTION OF AUDIT Mgmt Abstain N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: ALISOV
VLADIMIR IVANOVICH
NOTE: DO NOT VOTE
"FOR" MORE THAN 9 OUT
OF THE 18
AUDITORS.
106 ELECTION OF AUDIT Mgmt For N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: ARKHIPOV
DMITRY ALEKSANDROVICH
NOTE: DO NOT VOTE
"FOR" MORE THAN 9 OUT
OF THE 18
AUDITORS.
107 ELECTION OF AUDIT Mgmt For N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM:
AFONYASHIN ALEKSEY
ANATOLYEVICH NOTE: DO
NOT VOTE "FOR" MORE
THAN 9 OUT OF THE 18
AUDITORS.
108 ELECTION OF AUDIT Mgmt Abstain N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: BABENKOVA
IRINA MIKHAILOVNA
NOTE: DO NOT VOTE
"FOR" MORE THAN 9 OUT
OF THE 18
AUDITORS.
109 ELECTION OF AUDIT Mgmt Abstain N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: BELOBROV
ANDREY VIKTOROVICH
NOTE: DO NOT VOTE
"FOR" MORE THAN 9 OUT
OF THE 18
AUDITORS.
110 ELECTION OF AUDIT Mgmt For N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: BIKULOV
VADIM KASYMOVICH NOTE:
DO NOT VOTE "FOR" MORE
THAN 9 OUT OF THE 18
AUDITORS.
111 ELECTION OF AUDIT Mgmt Abstain N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: VITJ
LARISA VLADIMIROVNA
NOTE: DO NOT VOTE
"FOR" MORE THAN 9 OUT
OF THE 18
AUDITORS.
112 ELECTION OF AUDIT Mgmt Abstain N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: IVANNIKOV
ALEKSANDER SERGEYEVICH
NOTE: DO NOT VOTE
"FOR" MORE THAN 9 OUT
OF THE 18
AUDITORS.
113 ELECTION OF AUDIT Mgmt For N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: MIKHINA
MARINA VITALYEVNA
NOTE: DO NOT VOTE
"FOR" MORE THAN 9 OUT
OF THE 18
AUDITORS.
114 ELECTION OF AUDIT Mgmt For N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: NOSOV
YURI STANISLAVOVICH
NOTE: DO NOT VOTE
"FOR" MORE THAN 9 OUT
OF THE 18
AUDITORS.
115 ELECTION OF AUDIT Mgmt Abstain N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: OGANYAN
KAREN IOSIFOVICH NOTE:
DO NOT VOTE "FOR" MORE
THAN 9 OUT OF THE 18
AUDITORS.
116 ELECTION OF AUDIT Mgmt For N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: OSIPENKO
OLEG VALENTINOVICH
NOTE: DO NOT VOTE
"FOR" MORE THAN 9 OUT
OF THE 18
AUDITORS.
117 ELECTION OF AUDIT Mgmt For N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: PLATONOV
SERGEY REVAZOVICH
NOTE: DO NOT VOTE
"FOR" MORE THAN 9 OUT
OF THE 18
AUDITORS.
118 ELECTION OF AUDIT Mgmt For N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: RAY
SVETLANA PETROVNA
NOTE: DO NOT VOTE
"FOR" MORE THAN 9 OUT
OF THE 18
AUDITORS.
119 ELECTION OF AUDIT Mgmt Abstain N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: ROSSEYEV
MIKHAIL NIKOLAYEVICH
NOTE: DO NOT VOTE
"FOR" MORE THAN 9 OUT
OF THE 18
AUDITORS.
120 ELECTION OF AUDIT Mgmt Abstain N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: FISENKO
TATYANA VLADIMIROVNA
NOTE: DO NOT VOTE
"FOR" MORE THAN 9 OUT
OF THE 18
AUDITORS.
121 ELECTION OF AUDIT Mgmt Abstain N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: KHADZIEV
ALAN FEDOROVICH NOTE:
DO NOT VOTE "FOR" MORE
THAN 9 OUT OF THE 18
AUDITORS.
122 ELECTION OF AUDIT Mgmt For N/A N/A
COMMISSION MEMBER OF
JSC GAZPROM: SHEVCHUK
ALEXANDER VIKTOROVICH
NOTE: DO NOT VOTE
"FOR" MORE THAN 9 OUT
OF THE 18
AUDITORS.
________________________________________________________________________________
OIL CO LUKOIL
Ticker Security ID: Meeting Date Meeting Status
LKO CUSIP 677862104 06/26/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE ANNUAL Mgmt For For For
REPORT OF OAO "LUKOIL"
FOR 2013 AND THE
ANNUAL FINANCIAL
STATEMENTS, INCLUDING
THE INCOME STATEMENT
OF THE COMPANY, AND
ALSO THE DISTRIBUTION
OF PROFITS FOR THE
2013 FINANCIAL YEAR,
ALL AS MORE FULLY
DESCRIBED IN THE PROXY
MATERIAL
2 TO ELECT MEMBER OF THE Mgmt N/A N/A N/A
BOARD OF DIRECTORS OF
OAO "LUKOIL":
ALEKPEROV, VAGIT
YUSUFOVICH
3 TO ELECT MEMBER OF THE Mgmt For N/A N/A
BOARD OF DIRECTORS OF
OAO "LUKOIL":
BLAZHEEV, VICTOR
VLADIMIROVICH
4 TO ELECT MEMBER OF THE Mgmt N/A N/A N/A
BOARD OF DIRECTORS OF
OAO "LUKOIL": GRAYFER,
VALERY
ISAAKOVICH
5 TO ELECT MEMBER OF THE Mgmt For N/A N/A
BOARD OF DIRECTORS OF
OAO "LUKOIL": IVANOV,
IGOR
SERGEEVICH
6 TO ELECT MEMBER OF THE Mgmt N/A N/A N/A
BOARD OF DIRECTORS OF
OAO "LUKOIL":
KOCHKUROV, SERGEI
ALEKSEEVICH
7 TO ELECT MEMBER OF THE Mgmt N/A N/A N/A
BOARD OF DIRECTORS OF
OAO "LUKOIL": MAGANOV,
RAVIL
ULFATOVICH
8 TO ELECT MEMBER OF THE Mgmt For N/A N/A
BOARD OF DIRECTORS OF
OAO "LUKOIL": MATZKE,
RICHARD
9 TO ELECT MEMBER OF THE Mgmt N/A N/A N/A
BOARD OF DIRECTORS OF
OAO "LUKOIL":
MIKHAILOV, SERGEI
ANATOLIEVICH
10 TO ELECT MEMBER OF THE Mgmt N/A N/A N/A
BOARD OF DIRECTORS OF
OAO "LUKOIL": MOBIUS,
MARK
11 TO ELECT MEMBER OF THE Mgmt For N/A N/A
BOARD OF DIRECTORS OF
OAO "LUKOIL": MOSCATO,
GUGLIELMO ANTONIO
CLAUDIO
12 TO ELECT MEMBER OF THE Mgmt N/A N/A N/A
BOARD OF DIRECTORS OF
OAO "LUKOIL": PICTET,
IVAN
13 TO ELECT MEMBER OF THE Mgmt N/A N/A N/A
BOARD OF DIRECTORS OF
OAO "LUKOIL": FEDUN,
LEONID
ARNOLDOVICH
14 TO ELECT THE AUDIT Mgmt For For For
COMMISSION OF OAO
"LUKOIL" FROM THE LIST
OF CANDIDATES APPROVED
BY THE BOARD OF
DIRECTORS OF OAO
"LUKOIL" ON FEBRUARY
4, 2014 (MINUTES NO.
3): MAKSIMOV, MIKHAIL
BORISOVICH
15 TO ELECT THE AUDIT Mgmt For For For
COMMISSION OF OAO
"LUKOIL" FROM THE LIST
OF CANDIDATES APPROVED
BY THE BOARD OF
DIRECTORS OF OAO
"LUKOIL" ON FEBRUARY
4, 2014 (MINUTES NO.
3): SULOEV, PAVEL
ALEKSANDROVICH
16 TO ELECT THE AUDIT Mgmt For For For
COMMISSION OF OAO
"LUKOIL" FROM THE LIST
OF CANDIDATES APPROVED
BY THE BOARD OF
DIRECTORS OF OAO
"LUKOIL" ON FEBRUARY
4, 2014 (MINUTES NO.
3): SURKOV, ALEKSANDR
VIKTOROVICH
17 TO PAY REMUNERATION AND Mgmt For For For
REIMBURSE EXPENSES TO
MEMBERS OF THE BOARD
OF DIRECTORS OF OAO
"LUKOIL" PURSUANT TO
APPENDIX NO. 1
HERETO
18 TO ESTABLISH Mgmt For For For
REMUNERATION FOR THE
NEWLY ELECTED MEMBERS
OF THE BOARD OF
DIRECTORS OF OAO
"LUKOIL" PURSUANT TO
APPENDIX NO. 2
HERETO
19 TO PAY REMUNERATION TO Mgmt For For For
EACH OF THE MEMBERS OF
THE AUDIT COMMISSION
OF OAO "LUKOIL" IN THE
FOLLOWING AMOUNTS:
M.B.MAKSIMOV -
2,730,000 ROUBLES,
V.N.NIKITENKO -
2,730,000 ROUBLES,
A.V.SURKOV - 2,730,000
ROUBLES
20 TO ESTABLISH THE Mgmt For For For
FOLLOWING AMOUNT OF
REMUNERATION FOR THE
NEWLY ELECTED MEMBERS
OF THE AUDIT
COMMISSION OF OAO
"LUKOIL" - 3,000,000
ROUBLES
21 TO APPROVE THE Mgmt For For For
INDEPENDENT AUDITOR OF
OAO "LUKOIL"- CLOSED
JOINT STOCK COMPANY
KPMG
22 TO APPROVE AMENDMENTS Mgmt For For For
AND ADDENDA TO THE
CHARTER OF OPEN JOINT
STOCK COMPANY "OIL
COMPANY "LUKOIL",
PURSUANT TO THE
APPENDIX
HERETO
23 TO APPROVE AMENDMENTS Mgmt For For For
AND ADDENDA TO THE
REGULATIONS ON THE
PROCEDURE FOR
PREPARING AND HOLDING
THE GENERAL
SHAREHOLDERS MEETING
OF "LUKOIL", PURSUANT
TO THE APPENDIX
HERETO
24 POLICY (CONTRACT) ON Mgmt For For For
INSURING THE LIABILITY
OF DIRECTORS, OFFICERS
AND CORPORATIONS
BETWEEN OAO "LUKOIL"
(POLICYHOLDER) AND
JOINT STOCK COMPANY
"KAPITAL INSURANCE"
(INSURER)
25 SUPPLEMENTAL AGREEMENT Mgmt For For For
TO LOAN AGREEMENT NO.
0810843 OF OCTOBER 13,
2008 BETWEEN OAO
"LUKOIL" (BORROWER)
AND OAO RITEK
(LENDER). EFFECTIVE
NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN
SECURITIES ARE
REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS
AND NUMBER OF SHARES
AS
________________________________________________________________________________
OIL CO LUKOIL
Ticker Security ID: Meeting Date Meeting Status
LKO CUSIP 677862104 09/30/2013 Voted
Meeting Type Country of Trade
ExtraOrdinary Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ON THE PAYMENT Mgmt For For For
(DECLARATION) OF
DIVIDENDS BASED ON THE
RESULTS OF THE FIRST
HALF OF THE 2013
FINANCIAL YEAR, ALL AS
MORE FULLY DESCRIBED
IN THE PROXY
STATEMENT.
2 TO APPROVE AMENDMENTS Mgmt For For For
TO THE CHARTER OF OPEN
JOINT STOCK COMPANY
"OIL COMPANY "LUKOIL",
PURSUANT TO THE
APPENDIX TO BALLOT
NO.2.
3 TO APPROVE AMENDMENTS Mgmt For For For
TO THE REGULATIONS ON
THE BOARD OF DIRECTORS
OF OAO "LUKOIL",
PURSUANT TO THE
APPENDIX TO BALLOT
NO.3.
________________________________________________________________________________
Ooredoo QSC
Ticker Security ID: Meeting Date Meeting Status
ORDS CUSIP M8180V102 03/30/2014 Voted
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Board Report on Mgmt For For For
Company Operations and
Future Business
Plans
2 Approve Auditors' Mgmt For For For
Report on Company
Financial
Statements
3 Accept Financial Mgmt For For For
Statements
4 Approve Dividends Mgmt For For For
5 Approve Corporate Mgmt For For For
Governance
Report
6 Approve Discharge of Mgmt For For For
Directors and Fix
their
Remuneration
7 Ratify Auditors and Fix Mgmt For For For
Their
Remuneration
8 Elect Director Mgmt For Abstain Against
________________________________________________________________________________
Orange Polska S.A.
Ticker Security ID: Meeting Date Meeting Status
OPL CUSIP X5984X100 04/10/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt For N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt For N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Elect Members of Vote Mgmt For For For
Counting
Commission
6 Receive Management Mgmt For N/A N/A
Board Report on
Operations of Orange
Polska S.A. in Fiscal
2013 and Financial
Statements
7 Receive Allocation of Mgmt For N/A N/A
Orange Polska S.A.
Income
Proposal
8 Receive Supervisory Mgmt For N/A N/A
Board Report on Review
of Management Board
Report on Operations
of Orange Polska S.A.
in Fiscal 2013 ,
Financial Statements
and Management Board
Proposal on Allocation
of 2013
Income
9 Receive Management Mgmt For N/A N/A
Board Report on Group
Operations of Orange
Polska S.A. in Fiscal
2013 and Consolidated
Financial
Statements
10 Receive Supervisory Mgmt For N/A N/A
Board Report on Review
of Management Board
Report on Group
Operations of Orange
Polska S.A. in Fiscal
2013 and Consolidated
Financial
Statements
11 Receive Supervisory Mgmt For N/A N/A
Board Report on
Company's Standing in
Fiscal 2013 and
Board's Activities in
Fiscal
2013
12 Receive Management Mgmt For N/A N/A
Board Report on
Operations of Polska
Telefonia Komorkowa -
Centertel sp. z o.o.
in Fiscal 2013 and
Financial
Statements
13 Receive Allocation of Mgmt For N/A N/A
Income Proposal of
Polska Telefonia
Komorkowa - Centertel
sp. z
o.o.
14 Receive Supervisory Mgmt For N/A N/A
Board Report on Review
of Management Board
Report on Operations
of Polska Telefonia
Komorkowa - Centertel
sp. z o.o. in Fiscal
2013, Financial
Statements and
Management Board
Proposal on Allocation
of 2013
Income
15 Recieve Management Mgmt For N/A N/A
Board Report on
Operations of Orange
Polska sp. z o.o. in
Fiscal 2013 and
Financial
Statements
16 Recieve Treatment of Mgmt For N/A N/A
Net Loss Proposal of
Orange Polska sp. z
o.o.
17 Receive Supervisory Mgmt For N/A N/A
Board Report on Review
of Management Board
Report on Operations
of Orange Polska sp. z
o.o. in Fiscal 2013 ,
Financial Statements
and Management Board
Proposal on Allocation
of 2013
Income
18 Approve Management Mgmt For For For
Board Report on
Operations of Orange
Polska S.A. in Fiscal
2013
19 Approve Financial Mgmt For For For
Statements of Orange
Polska
S.A
20 Approve Allocation of Mgmt For For For
Income and Dividends
of PLN 0.50 per
Share
21 Approve Management Mgmt For For For
Board Report on Group
Operations of Orange
Polska S.A in Fiscal
2013
22 Approve Consolidated Mgmt For For For
Financial
Statements
23 Approve Discharge of Mgmt For For For
Supervisory Board
Members
24 Approve Discharge of Mgmt For For For
Management Board
Members
25 Approve Management Mgmt For For For
Board Report on
Operations of Polska
Telefonia Komorkowa -
Centertel sp. z o.o.
in Fiscal
2013
26 Approve Financial Mgmt For For For
Statements of Polska
Telefonia Komorkowa -
Centertel sp. z
o.o
27 Approve Allocation of Mgmt For For For
Income of Polska
Telefonia Komorkowa -
Centertel sp. z
o.o.
28 Approve Discharge of Mgmt For For For
Management Board
Members of Polska
Telefonia Komorkowa -
Centertel sp. z
o.o.
29 Approve Management Mgmt For For For
Board Report on
Operations of Orange
Polska sp. z o.o. in
Fiscal
2013
30 Approve Financial Mgmt For For For
Statements of Orange
Polska sp. z
o.o.
31 Approve Treatment of Mgmt For For For
Net Loss of Orange
Polska sp. z
o.o.
32 Approve Discharge of Mgmt For For For
Management Board
Members of Orange
Polska sp. z
o.o.
33 Approve Changes in Mgmt For Abstain Against
Composition of
Supervisory
Board
34 Close Meeting Mgmt For N/A N/A
________________________________________________________________________________
Oriental Bank Of Commerce Ltd.
Ticker Security ID: Meeting Date Meeting Status
500315 CUSIP Y6495G114 06/19/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
of INR 3.60 Per
Share
3 Approve Issuance of Mgmt For For For
Equity Shares without
Preemptive
Rights
________________________________________________________________________________
Oriental Bank Of Commerce Ltd.
Ticker Security ID: Meeting Date Meeting Status
500315 CUSIP Y6495G114 12/03/2013 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For For For
Equity Shares to the
Government of India
(President of India),
Promoters of the
Company
________________________________________________________________________________
Orion Corp.
Ticker Security ID: Meeting Date Meeting Status
001800 CUSIP Y88860104 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 3,000
per
Share
2 Elect One Inside Mgmt For For For
Director and Reelect
One Outside Director
(Bundled)
3 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
5 Amend Terms of Mgmt For For For
Severance Payments to
Executives
________________________________________________________________________________
OTP Bank PLC
Ticker Security ID: Meeting Date Meeting Status
OTP CUSIP X60746181 04/25/2014 Unvoted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Management Mgmt For For For
Board Report on
Company's
Operations
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income
4 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
5 Approve Supervisory Mgmt For For For
Board
Report
6 Approve Auditor's Report Mgmt For For For
7 Approve Company's Mgmt For For For
Corporate Governance
Statement
8 Approve Discharge of Mgmt For For For
Management
Board
9 Approve Auditor and Mgmt For For For
Authorize Board to Fix
Its
Remuneration
10 Decision on the Mgmt For For For
Application of the New
Civil Code to the
Company
11 Decision on Adopting Mgmt For For For
Bylaws Amendments in a
Single (Bundled)
Item
12 Amend Bylaws Mgmt For For For
13 Reelect Tibor Tolnay as Mgmt For Against Against
Supervisory Board
Member
14 Reelect Gabor Horvath, Mgmt For Against Against
Dr. as Supervisory
Board
Member
15 Reelect Antal Kovacs as Mgmt For Against Against
Supervisory Board
Member
16 Reelect Andras Michnai Mgmt For Against Against
as Supervisory Board
Member
17 Reelect Dominique Uzel Mgmt For For For
as Supervisory Board
Member
18 Reelect Marton Gellert Mgmt For For For
Vagi, Dr. as
Supervisory Board
Member
19 Elect Tibor Tolnay as Mgmt For Against Against
Audit Committee
Member
20 Elect Gabor Horvath, Mgmt For Against Against
Dr. Audit Committee
Member
21 Elect Dominique Uzel as Mgmt For For For
Audit Committee
Member
22 Elect Marton Gellert Mgmt For For For
Vagi, Dr. as Audit
Committee
Member
23 Approve Remuneration Mgmt For For For
Statement
24 Approve Remuneration of Mgmt For For For
Management Board,
Supervisory Board, and
Audit Committee
Members
25 Authorize Share Mgmt For Against Against
Repurchase
Program
________________________________________________________________________________
Paradise Co.
Ticker Security ID: Meeting Date Meeting Status
034230 CUSIP Y6727J100 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 350
per
Share
2 Reelect Lee Hyuk-Byung Mgmt For For For
as Inside
Director
3 Reelect Choi Jong-Hwan Mgmt For For For
as Inside
Director
4 Reelect Choi Young-Il Mgmt For For For
as Outside
Director
5 Reappoint Lee Chang-Min Mgmt For For For
as Internal
Auditor
6 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Parkson Retail Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
03368 CUSIP G69370115 05/16/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Werner Josef Mgmt For For For
Studer as
Director
4 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
5 Reappoint Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
PDG Realty S.A Empreendimentos e Participacoes
Ticker Security ID: Meeting Date Meeting Status
PDGR3 CUSIP P7649U108 10/25/2013 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fiscal Council Mgmt For For For
Member
________________________________________________________________________________
Pekao Bank SA (Bank Polska Kasa Opieki Spolka Akcyjna)
Ticker Security ID: Meeting Date Meeting Status
PEO CUSIP X0641X106 06/12/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt For N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt For N/A N/A
Convening of
Meeting
4 Elect Members of Vote Mgmt For For For
Counting
Commission
5 Approve Agenda of Mgmt For For For
Meeting
6 Receive Management Mgmt For N/A N/A
Board Report on
Company's Operations
in Fiscal
2013
7 Receive Financial Mgmt For N/A N/A
Statements
8 Receive Management Mgmt For N/A N/A
Board Report on
Group's Operations in
Fiscal
2013
9 Receive Consolidated Mgmt For N/A N/A
Financial
Statements
10 Receive Management Mgmt For N/A N/A
Board Report on
Allocation of
Income
11 Receive Supervisory Mgmt For N/A N/A
Board
Reports
12 Approve Management Mgmt For For For
Board Report on
Company's Operations
in Fiscal
2013
13 Approve Financial Mgmt For For For
Statements
14 Approve Management Mgmt For For For
Board Report on
Group's Operations in
Fiscal
2013
15 Approve Consolidated Mgmt For For For
Financial
Statements
16 Approve Allocation of Mgmt For For For
Income
17 Approve Supervisory Mgmt For For For
Board
Report
18 Approve Discharge of Mgmt For For For
Jerzy Woznicki
(Supervisory Board
Chairman)
19 Approve Discharge of Mgmt For For For
Roberto Nicastro
(Supervisory Board
Member)
20 Approve Discharge of Mgmt For For For
Leszek Pawlowicz
(Supervisory Board
Member)
21 Approve Discharge of Mgmt For For For
Alessandro Decio
(Supervisory Board
Member)
22 Approve Discharge of Mgmt For For For
Malgorzata Adamkiewicz
(Supervisory Board
Member)
23 Approve Discharge of Mgmt For For For
Pawel Dangel
(Supervisory Board
Member)
24 Approve Discharge of Mgmt For For For
Laura Penna
(Supervisory Board
Member)
25 Approve Discharge of Mgmt For For For
Wioletta Rosolowska
(Supervisory Board
Member)
26 Approve Discharge of Mgmt For For For
Doris Tomanek
(Supervisory Board
Member)
27 Approve Discharge of Mgmt For For For
Luigi Lovaglio
(CEO)
28 Approve Discharge of Mgmt For For For
Diego Biondo
(Management Board
Member)
29 Approve Discharge of Mgmt For For For
Marco Iannaccone
(Management Board
Member)
30 Approve Discharge of Mgmt For For For
Andrzej Kopyrski
(Management Board
Member)
31 Approve Discharge of Mgmt For For For
Stefano Santini
(Management Board
Member)
32 Approve Discharge of Mgmt For For For
Grzegorz Piwowar
(Management Board
Member)
33 Approve Discharge of Mgmt For For For
Marian Wazynski
(Management Board
Member)
34 Close Meeting Mgmt For N/A N/A
________________________________________________________________________________
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker Security ID: Meeting Date Meeting Status
PETR3 CUSIP 71654V101 04/02/2014 Voted
Meeting Type Country of Trade
ExtraOrdinary Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF THE MEMBER Mgmt For N/A N/A
OF THE BOARD OF
DIRECTORS: APPOINTED
BY THE MINORITY
SHAREHOLDERS: JOSE
GUIMARAES MONFORTE
(YOU MAY ONLY CAST A
VOTE OF "FOR" ONLY ONE
OF THE DIRECTORS FOR
PROPOSALS A4A AND
A4B)
2 ELECTION OF THE MEMBER Mgmt Abstain N/A N/A
OF THE BOARD OF
DIRECTORS: APPOINTED
BY THE MINORITY
SHAREHOLDERS: JOSE
GERDAU JOHANNPETER
(YOU MAY ONLY CAST A
VOTE OF "FOR" ONLY ONE
OF THE DIRECTORS FOR
PROPOSALS A4A AND
A4B)
3 ELECTION OF THE MEMBERS Mgmt For For For
OF THE AUDIT COMMITTEE
AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED
BY THE MINORITY
SHAREHOLDERS: WALTER
LUIS BERNARDES
ALBERTONI & ROBERTO
LAMB
(ALTERNATE)
________________________________________________________________________________
Petroleo Brasileiro SA-Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR4 CUSIP P78331132 04/02/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Capital Budget Mgmt For For For
for Upcoming Fiscal
Year
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Elect Directors Mgmt For For For
Appointed by
Controlling
Shareholder
5 Elect Mauro Gentile ShrHldr N/A For N/A
Rodrigues da Cunha as
Director Appointed by
Minority Ordinary
Shareholders
6 Elect Board Chairman Mgmt For For For
7 Elect Fiscal Council Mgmt For For For
Members Appointed by
Controlling
Shareholder
8 Elect Reginaldo ShrHldr N/A For N/A
Ferreira Alexandre and
Mario Cordeiro Filho
(Alternate) as Fiscal
Council Members
Appointed by Minority
Ordinary
Shareholders
________________________________________________________________________________
Petroleo Brasileiro SA-Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR4 CUSIP P78331132 04/02/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration of Mgmt For For For
Company's
Management
2 Authorize Mgmt For For For
Capitalization of
Reserves
3 Approve Absorption of Mgmt For For For
Termoacu S.A.
(Termoacu)
4 Approve Absorption of Mgmt For For For
Termoceara Ltda
(Termoceara)
5 Approve Absorption of Mgmt For For For
Companhia Locadora de
Equipamentos
Petroliferos
(CLEP)
________________________________________________________________________________
Petroleo Brasileiro SA-Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR4 CUSIP P78331140 04/02/2014 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jose Guimaraes ShrHldr N/A For N/A
Monforte as Director
Nominated by Preferred
Shareholders
2 Elect Jose Gerdau ShrHldr N/A N/A N/A
Johannpeter as
Director Nominated by
Preferred
Shareholders
3 Elect Walter Luis ShrHldr N/A For N/A
Bernardes Albertoni
and Roberto Lamb
(Alternate) as Fiscal
Council Members
Nominated by Preferred
Shareholders
________________________________________________________________________________
Petroleo Brasileiro SA-Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR4 CUSIP 71654V408 04/02/2014 Voted
Meeting Type Country of Trade
Mix Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Capital Budget Mgmt For For For
for Upcoming Fiscal
Year
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Elect Directors Mgmt For For For
Appointed by
Controlling
Shareholder
5 Elect Mauro Gentile ShrHldr N/A For N/A
Rodrigues da Cunha as
Director Appointed by
Minority Ordinary
Shareholders
6 Elect Board Chairman Mgmt For For For
7 Elect Fiscal Council Mgmt For For For
Members Appointed by
Controlling
Shareholder
8 Elect Reginaldo ShrHldr N/A For N/A
Ferreira Alexandre and
Mario Cordeiro Filho
(Alternate) as Fiscal
Council Members
Appointed by Minority
Ordinary
Shareholders
9 Approve Remuneration of Mgmt For For For
Company's
Management
10 Authorize Mgmt For For For
Capitalization of
Reserves
11 Approve Absorption of Mgmt For For For
Termoacu S.A.
(Termoacu)
12 Approve Absorption of Mgmt For For For
Termoceara Ltda
(Termoceara)
13 Approve Absorption of Mgmt For For For
Companhia Locadora de
Equipamentos
Petroliferos
(CLEP)
14 Elect Jose Guimaraes ShrHldr N/A For N/A
Monforte as Director
Nominated by Preferred
Shareholders
15 Elect Jose Gerdau ShrHldr N/A Against N/A
Johannpeter as
Director Nominated by
Preferred
Shareholders
16 Elect Walter Luis ShrHldr N/A For N/A
Bernardes Albertoni
and Roberto Lamb
(Alternate) as Fiscal
Council Members
Nominated by Preferred
Shareholders
________________________________________________________________________________
Petroleo Brasileiro SA-Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR4 CUSIP 71654V408 04/02/2014 Voted
Meeting Type Country of Trade
Mix Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Capital Budget Mgmt For For For
for Upcoming Fiscal
Year
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Elect Directors Mgmt For For For
Appointed by
Controlling
Shareholder
5 Elect Mauro Gentile ShrHldr N/A For N/A
Rodrigues da Cunha as
Director Appointed by
Minority Ordinary
Shareholders
6 Elect Board Chairman Mgmt For For For
7 Elect Fiscal Council Mgmt For For For
Members Appointed by
Controlling
Shareholder
8 Elect Reginaldo ShrHldr N/A For N/A
Ferreira Alexandre and
Mario Cordeiro Filho
(Alternate) as Fiscal
Council Members
Appointed by Minority
Ordinary
Shareholders
9 Approve Remuneration of Mgmt For For For
Company's
Management
10 Authorize Mgmt For For For
Capitalization of
Reserves
11 Approve Absorption of Mgmt For For For
Termoacu S.A.
(Termoacu)
12 Approve Absorption of Mgmt For For For
Termoceara Ltda
(Termoceara)
13 Approve Absorption of Mgmt For For For
Companhia Locadora de
Equipamentos
Petroliferos
(CLEP)
________________________________________________________________________________
Petroleo Brasileiro SA-Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR4 CUSIP P78331132 09/30/2013 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale of Innova Mgmt For For For
SA
2 Approve Absorption of Mgmt For For For
Comperj Participacoes
S.A.
(COMPERJPAR)
3 Approve Absorption of Mgmt For For For
Comperj Estirenicos
S.A.
(EST)
4 Approve Absorption of Mgmt For For For
Comperj Meg
S.A.(MEG)
5 Approve Absorption of Mgmt For For For
Comperj Poliolefinas
S.A.(POL)
6 Approve Absorption of Mgmt For For For
SFE - Sociedade
Fluminense de Energia
Ltda.
(SFE)
7 Waive Petrobras' Mgmt For For For
Preemptive Rights to
Subscribe Convertible
Debentures to be
Issued by Sete Brasil
Participacoes
SA
________________________________________________________________________________
Petroleo Brasileiro SA-Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR4 CUSIP 71654V408 09/30/2013 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale of Innova Mgmt For For For
SA
2 Approve Absorption of Mgmt For For For
Comperj Participacoes
S.A.
(COMPERJPAR)
3 Approve Absorption of Mgmt For For For
Comperj Estirenicos
S.A.
(EST)
4 Approve Absorption of Mgmt For For For
Comperj Meg
S.A.(MEG)
5 Approve Absorption of Mgmt For For For
Comperj Poliolefinas
S.A.(POL)
6 Approve Absorption of Mgmt For For For
SFE - Sociedade
Fluminense de Energia
Ltda.
(SFE)
7 Waive Petrobras' Mgmt For For For
Preemptive Rights to
Subscribe Convertible
Debentures to be
Issued by Sete Brasil
Participacoes
SA
________________________________________________________________________________
Petroleo Brasileiro SA-Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR4 CUSIP 71654V408 09/30/2013 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale of Innova Mgmt For For For
SA
2 Approve Absorption of Mgmt For For For
Comperj Participacoes
S.A.
(COMPERJPAR)
3 Approve Absorption of Mgmt For For For
Comperj Estirenicos
S.A.
(EST)
4 Approve Absorption of Mgmt For For For
Comperj Meg
S.A.(MEG)
5 Approve Absorption of Mgmt For For For
Comperj Poliolefinas
S.A.(POL)
6 Approve Absorption of Mgmt For For For
SFE - Sociedade
Fluminense de Energia
Ltda.
(SFE)
7 Waive Petrobras' Mgmt For For For
Preemptive Rights to
Subscribe Convertible
Debentures to be
Issued by Sete Brasil
Participacoes
SA
________________________________________________________________________________
Petroleo Brasileiro SA-Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR4 CUSIP P78331132 12/16/2013 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Absorption of Mgmt For For For
Refinaria Abreu e Lima
S.A.
(RNEST)
2 Approve Absorption of Mgmt For For For
Companhia de
Recuperacao Secundaria
(CRSec)
3 Approve Partial Mgmt For For For
Spin-Off of Petrobras
International Finance
Company S.A.
(PIIFCO)
________________________________________________________________________________
Petroleo Brasileiro SA-Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR4 CUSIP 71654V408 12/16/2013 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Absorption of Mgmt For For For
Refinaria Abreu e Lima
S.A.
(RNEST)
2 Approve Absorption of Mgmt For For For
Companhia de
Recuperacao Secundaria
(CRSec)
3 Approve Partial Mgmt For For For
Spin-Off of Petrobras
International Finance
Company S.A.
(PIIFCO)
________________________________________________________________________________
Petroleo Brasileiro SA-Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR4 CUSIP 71654V408 12/16/2013 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Absorption of Mgmt For For For
Refinaria Abreu e Lima
S.A.
(RNEST)
2 Approve Absorption of Mgmt For For For
Companhia de
Recuperacao Secundaria
(CRSec)
3 Approve Partial Mgmt For For For
Spin-Off of Petrobras
International Finance
Company S.A.
(PIIFCO)
________________________________________________________________________________
Pharmstandard OJSC
Ticker Security ID: Meeting Date Meeting Status
PHST CUSIP 717140206 08/17/2013 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Related-Party Mgmt For Against Against
Transaction Re:
Acquisition of Bever
Pharmaceutical PTE
Ltd
________________________________________________________________________________
Pharmstandard OJSC
Ticker Security ID: Meeting Date Meeting Status
PHST CUSIP 717140206 09/27/2013 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reorganization Mgmt For For For
via
Spin-Off
2 Elect Sergey Ageev as Mgmt For For For
Director
3 Elect Irina Bakhturina Mgmt For For For
as
Director
4 Elect Svetlana Kalinina Mgmt For For For
as
Director
5 Elect Olga Mednikova as Mgmt For For For
Director
6 Elect Stanislav Mgmt For For For
Reshetnikov as
Director
________________________________________________________________________________
PICC Property and Casualty Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02328 CUSIP Y6975Z103 04/15/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For For For
10-year Subordinated
Term
Debts
________________________________________________________________________________
PICC Property and Casualty Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02328 CUSIP Y6975Z103 06/27/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Accept Financial Mgmt For For For
Statements and
Auditor's
Reports
4 Approve Profit Mgmt For For For
Distribution
Plan
5 Approve Directors' Fees Mgmt For For For
6 Approve Supervisors' Mgmt For For For
Fees
7 Appoint Deloitte Touche Mgmt For For For
Tohmatsu and Deloitte
Touche Tohmatsu
Certified Public
Accountants LLP as
International and
Domestic Auditors,
Respectively, and
Authorize Board to Fix
Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
PICC Property and Casualty Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02328 CUSIP Y6975Z103 11/06/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wang Yueshu as Mgmt For For For
Supervisor
________________________________________________________________________________
PICC Property and Casualty Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02328 CUSIP Y6975Z103 12/27/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Deloitte Touche Mgmt For For For
Tohmatsu in Hong Kong
as the International
Auditors and Deloitte
Touche Tohmatsu
Certified Public
Accountants LLP as the
Domestic Auditors, and
Authorize Board to Fix
Their
Remuneration
________________________________________________________________________________
Pick n Pay Stores Ltd
Ticker Security ID: Meeting Date Meeting Status
PIK CUSIP S60947108 02/12/2014 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Forfeitable Mgmt For For For
Share
Plan
2 Approve Issuance of Mgmt For For For
Shares for the
Purposes of the
Forfeitable Share Plan
and the 1997 Employee
Share Option
Scheme
3 Elect Audrey Mothupi as Mgmt For For For
Director
4 Elect David Friedland Mgmt For For For
as
Director
5 Elect John Gildersleeve Mgmt For For For
as
Director
6 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Pick n Pay Stores Ltd
Ticker Security ID: Meeting Date Meeting Status
PIK CUSIP S60947108 06/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reappoint KPMG Inc as Mgmt For For For
Auditors of the
Company
2 Re-elect Gareth Mgmt For For For
Ackerman as
Director
3 Re-elect Hugh Herman as Mgmt For For For
Director
4 Re-elect Ben van der Mgmt For For For
Ross as
Director
5 Re-elect Jeff van Mgmt For For For
Rooyen as Member of
the Audit
Committee
6 Re-elect Ben van der Mgmt For For For
Ross as Member of the
Audit
Committee
7 Re-elect Hugh Herman as Mgmt For For For
Member of the Audit
Committee
8 Elect Audrey Mothupi as Mgmt For For For
Member of the Audit
Committee
9 Approve Remuneration Mgmt For For For
Report
10 Approve Director's Fees Mgmt For For For
for the 2015 and 2016
Annual Financial
Periods
11 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies or
Corporations
12 Approve Financial Mgmt For For For
Assistance to an
Employee of the
Company or its
Subsidiaries
13 Authorise Repurchase of Mgmt For For For
Up to Five Percent of
Issued Share
Capital
14 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Ping An Insurance (Group) Co. of China, Ltd.
Ticker Security ID: Meeting Date Meeting Status
02318 CUSIP Y69790106 06/12/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Supervisory
Committee
3 Approve Annual Report Mgmt For For For
4 Approve Report of the Mgmt For For For
Auditors and Audited
Financial
Statements
5 Declare Final Dividend Mgmt For For For
6 Reappoint Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as the
PRC Auditor and
PricewaterhouseCoopers
as the International
Auditor and Authorize
Board to Fix Their
Remuneration
7 Elect Cai Fangfang as Mgmt For For For
Director
8 Authorize Board to Fix Mgmt For For For
Independent
Supervisors'
Remuneration
9 Approve the General Mgmt For Against Against
Mandate to Issue and
Allot Additional H
Shares and Amend
Articles of
Association Re: New
Capital Structure Upon
Allotment of H
Shares
________________________________________________________________________________
PKP Cargo SA
Ticker Security ID: Meeting Date Meeting Status
PKP CUSIP X65563110 05/12/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt For N/A N/A
2 Prepare List of Mgmt For N/A N/A
Shareholders
3 Acknowledge Proper Mgmt For N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Receive Supervisory Mgmt For N/A N/A
Board Report on
Financial Statements
and Management Board
Report on Company's
Operations in Fiscal
2013
6 Receive Supervisory Mgmt For N/A N/A
Board Report on
Consolidated Financial
Statements and
Management Board
Report on Group's
Operations in Fiscal
2013
7 Receive Supervisory Mgmt For N/A N/A
Board Opinion on
Management's Proposal
of Net Income
Allocation
8 Receive Supervisory Mgmt For N/A N/A
Board Opinion on
Internal Controlling
System and Risk
Management
9 Approve Financial Mgmt For For For
Statements and
Management Board
Report on Company's
Operations in Fiscal
2013
10 Approve Consolidated Mgmt For For For
Financial Statements
Management Board
Report on Group's
Operations in Fiscal
2013
11 Approve Allocation of Mgmt For For For
Income
12 Approve Discharge of Mgmt For For For
Lukasz Boron
(CEO)
13 Approve Discharge of Mgmt For For For
Adam Purwin
(Management Board
Member)
14 Approve Discharge of Mgmt For For For
Sylwester Sigiel
(Management Board
Member)
15 Approve Discharge of Mgmt For For For
Wojciech Balczun
(Management Board
Member)
16 Approve Discharge of Mgmt For For For
Marek Zalesny
(Management Board
Member)
17 Approve Discharge of Mgmt For For For
Jakub Karnowski
(Chairperson)
18 Approve Discharge of Mgmt For For For
Michal Karczynki
(Deputy
Chairman)
19 Approve Discharge of Mgmt For For For
Krzysztof Czarnota
(Supervisory Board
Member)
20 Approve Discharge of Mgmt For For For
Piotr Fidos
(Supervisory Board
Member)
21 Approve Discharge of Mgmt For For For
Kazimierz Jamrozik
(Supervisory Board
Member)
22 Approve Discharge of Mgmt For For For
Artur Kawaler
(Supervisory Board
Member)
23 Approve Discharge of Mgmt For For For
Milena Pacia
(Supervisory Board
Member)
24 Approve Discharge of Mgmt For For For
Marek Podskalny
(Supervisory Board
Member)
25 Approve Discharge of Mgmt For For For
Danuta Tuszkiewicz
(Supervisory Board
Member)
26 Approve Discharge of Mgmt For For For
Konrad Anuszkiewicz
(Supervisory Board
Member)
27 Approve Discharge of Mgmt For For For
Stanislaw Knaflewski
(Supervisory Board
Member)
28 Approve Discharge of Mgmt For For For
Pawel Ruka
(Supervisory Board
Member)
29 Approve Discharge of Mgmt For For For
Jerzy Wronka
(Supervisory Board
Member)
30 Close Meeting Mgmt For N/A N/A
________________________________________________________________________________
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Ticker Security ID: Meeting Date Meeting Status
PGN CUSIP X6582S105 09/05/2013 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt For N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Prepare List of Mgmt For N/A N/A
Shareholders
4 Acknowledge Proper Mgmt For N/A N/A
Convening of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Amend Statute Mgmt For For For
7 Close Meeting Mgmt For N/A N/A
________________________________________________________________________________
POSCO
Ticker Security ID: Meeting Date Meeting Status
005490 CUSIP Y70750115 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 6,000
per
Share
2 Elect Kim Il-Sup as Mgmt For For For
Outside
Director
3 Elect Seon Woo-Young as Mgmt For For For
Outside
Director
4 Elect Ahn Dong-Hyun as Mgmt For For For
Outside
Director
5 Elect Kim Il-Sup as Mgmt For For For
Member of Audit
Committee
6 Elect Seon Woo-Young as Mgmt For For For
Member of Audit
Committee
7 Elect Kwon Oh-Joon as Mgmt For For For
Inside
Director
8 Elect Kim Jin-Il as Mgmt For For For
Inside
Director
9 Elect Lee Young-Hoon as Mgmt For For For
Inside
Director
10 Elect Yoon Dong-Joon as Mgmt For For For
Inside
Director
11 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
POSCO, POHANG
Ticker Security ID: Meeting Date Meeting Status
005490 CUSIP Y70750115 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of financial Mgmt For For For
statement
2 Election of outside Mgmt For For For
director: Il Sub
Kim
3 Election of outside Mgmt For For For
director: Woo Young
Sun
4 Election of outside Mgmt For For For
director: Dong Hyun
An
5 Election of audit Mgmt For For For
committee member: Il
Sub
Kim
6 Election of audit Mgmt For For For
committee member: Woo
Young
Sun
7 Election of inside Mgmt For For For
director: Oh Jun Kwon
(Representative
Director)
8 Election of inside Mgmt For For For
director: Jin Il
Kim
9 Election of inside Mgmt For For For
director: Young Hoon
Lee
10 Election of inside Mgmt For For For
director: Dong Jun
Yoon
11 Approval of limit of Mgmt For For For
remuneration for
directors
________________________________________________________________________________
Power Grid Corporation of India Ltd
Ticker Security ID: Meeting Date Meeting Status
532898 CUSIP Y7028N105 09/19/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend of INR 1.61
Per Share and Approve
Final Dividend of INR
1.14 Per
Share
3 Reappoint S. Saraf as Mgmt For For For
Director
4 Reappoint R. Sinha as Mgmt For For For
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
6 Appoint R.K. Gupta as Mgmt For For For
Director
7 Appoint K. Ramalingan Mgmt For Against Against
as
Director
8 Appoint R. Mgmt For For For
Krishnamoorthy as
Director
9 Appoint A.K. Mittal as Mgmt For For For
Director
10 Appoint M. Shah as Mgmt For For For
Director
11 Appoint R.P. Singh as Mgmt For For For
Director
12 Appoint R.P. Sasmal as Mgmt For For For
Director
13 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Power Grid Corporation of India Ltd
Ticker Security ID: Meeting Date Meeting Status
532898 CUSIP Y7028N105 12/23/2013 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Increase in Mgmt For For For
Borrowing Powers and
Pledging of Assets for
Debt
2 Approve Increase in Mgmt For For For
Limit on Foreign
Shareholdings
________________________________________________________________________________
Powertech Technology Inc.
Ticker Security ID: Meeting Date Meeting Status
6239 CUSIP Y7083Y103 06/26/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve 2013 Statement Mgmt For For For
of Profit and Loss
Appropriation
3 Approve Cash Dividend Mgmt For For For
Distribution from
Capital
Reserve
4 Amend Articles of Mgmt For For For
Association
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
6 Amend Procedures for Mgmt For For For
Lending Funds to Other
Parties, Amend
Procedures for
Endorsement and
Guarantees and Amend
Trading Procedures
Governing Derivatives
Products
7 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
8 Elect D.K.Tsai, with ShrHldr N/A For N/A
Shareholder No.641, as
Non-Independent
Director
9 Elect Shigeo Koguchi, a ShrHldr N/A For N/A
Representative of
KTC-SUN Corporation,
with Shareholder
No.33710, as
Non-Independent
Director
10 Elect J. Y. Hung, a ShrHldr N/A For N/A
Representative of
KTC-SUN Corporation,
with Shareholder
No.33710, as
Non-Independent
Director
11 Elect Daphne Wu, a ShrHldr N/A For N/A
Representative of
KTC-TU Corporation,
with Shareholder
No.33709, as
Non-Independent
Director
12 Elect Johnson Tai, a ShrHldr N/A For N/A
Representative of
KTC-TU Corporation,
with Shareholder
No.33709, as
Non-Independent
Director
13 Elect Yoshida Tohru, a ShrHldr N/A For N/A
Representative of
Toshiba Memory
SemiconductorTaiwan
Corp., with
Shareholder No.2509,
as Non-Independent
Director
14 Elect Wan-Lai Cheng, Mgmt For For For
with Shareholder
No.195, as Independent
Director
15 Elect Quincy Lin, with Mgmt For For For
ID No.D10051****, as
Independent
Director
16 Elect Philip H H Wei, Mgmt For For For
with ID No.D10021***,
as Independent
Director
17 Approve Release of Mgmt For Against Against
Restrictions of
Competitive Activities
of
Directors
________________________________________________________________________________
Powszechna Kasa Oszczednosci Bank Polski S.A.
Ticker Security ID: Meeting Date Meeting Status
PKO CUSIP X6919X108 06/26/2014 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Receive Management Mgmt N/A N/A N/A
Board Report on
Company's Operations;
Financial Statements;
Management Board
Proposal on Allocation
of Income and
Treatment of net Loss
from Previous
Years
6 Receive Management Mgmt N/A N/A N/A
Board Report on
Group's Operations and
Consolidated Financial
Statements
7 Receive Supervisory Mgmt N/A N/A N/A
Board
Reports
8 Approve Management Mgmt For For For
Board Report on
Company's Operations
in Fiscal
2013
9 Approve Financial Mgmt For For For
Statements
10 Approve Management Mgmt For For For
Board Report on
Group's Operations in
Fiscal
2013
11 Approve Consolidated Mgmt For For For
Financial
Statements
12 Approve Supervisory Mgmt For For For
Board
Report
13 Approve Allocation of Mgmt For For For
Income and Treatment
of Loss from Previous
Years
14 Approve Dividends Mgmt For For For
15 Approve Discharge of Mgmt For For For
Zbigniew Jagiello
(CEO)
16 Approve Discharge of Mgmt For For For
Piotr Alicki
(Management Board
Member)
17 Approve Discharge of Mgmt For For For
Bartosz Drabikowski
(Management Board
Member)
18 Approve Discharge of Mgmt For For For
Piotr Mazur
(Management Board
Member)
19 Approve Discharge of Mgmt For For For
Jaroslaw Myjak
(Management Board
Member)
20 Approve Discharge of Mgmt For For For
Jacek Oblekowski
(Management Board
Member)
21 Approve Discharge of Mgmt For For For
Jakub Papierski
(Management Board
Member)
22 Approve Discharge of Mgmt For For For
Cezary Banasinski
(Supervisory Board
Member)
23 Approve Discharge of Mgmt For For For
Tomasz Zganiacz
(Supervisory Board
Member)
24 Approve Discharge of Mgmt For For For
Miroslaw Czekaj
(Supervisory Board
Member)
25 Approve Discharge of Mgmt For For For
Jan Bossak
(Supervisory Board
Member)
26 Approve Discharge of Mgmt For For For
Zofia Dzik
(Supervisory Board
Member)
27 Approve Discharge of Mgmt For For For
Krzysztof Kilian
(Supervisory Board
Member)
28 Approve Discharge of Mgmt For For For
Piotr Marczak
(Supervisory Board
Member)
29 Approve Discharge of Mgmt For For For
Elzbieta Maczynska
(Supervisory Board
Member)
30 Approve Discharge of Mgmt For For For
Marek Mroczkowski
(Supervisory Board
Member)
31 Approve Discharge of Mgmt For For For
Ryszard Wierzba
(Supervisory Board
Member)
32 Recall Supervisory ShrHldr N/A Against N/A
Board
Member
33 Elect Supervisory Board Mgmt For Against Against
Member
34 Amend June 25, 2010, Mgmt For Against Against
AGM, Resolution Re:
Approve Remuneration
of Supervisory Board
Members
35 Approve Merger with Mgmt For For For
Nordea Bank Polska
SA
36 Amend Statute Re: Mgmt For For For
Merger with Nordea
Bank Polska
SA
37 Amend Statute Re: Mgmt For For For
Supervisory Board
Responsibilities
38 Amend Statute Re: Mgmt For For For
Corporate
Purpose
39 Amend Statute Re: Mgmt For For For
Cooperation with Other
Banks
40 Receive Special Report Mgmt N/A N/A N/A
41 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
PT Aneka Tambang Tbk (PT ANTAM)
Ticker Security ID: Meeting Date Meeting Status
ANTM CUSIP Y7116R158 03/26/2014 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports of
the Company and
Discharge Directors
and Commissioners From
Their Responsibilities
in the
Company
2 Approve Annual Report Mgmt For For For
of the Partnership and
Community Development
Program (PCDP) and
Discharge Directors
and Commissioners From
Their Responsibilities
in the
PCDP
3 Approve Allocation of Mgmt For For For
Income and Payment of
Dividend
4 Approve Remuneration of Mgmt For For For
Directors and
Commissioners
5 Approve Auditors of the Mgmt For For For
Company and
PCDP
6 Amend Articles of Mgmt For Against Against
Association
7 Elect Directors and Mgmt For Against Against
Commissioners
________________________________________________________________________________
PT Bank Negara Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BBNI CUSIP Y74568166 04/01/2014 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
and Consolidated
Financial Statements
of the Company,
Commissioners' Report,
and Annual Report of
the Partnership and
Community Development
Program (PCDP); and
Discharge Directors
and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration of Mgmt For For For
Directors and
Commissioners
4 Approve Auditors of the Mgmt For For For
Company and the
PCDP
5 Amend Articles of Mgmt For Against Against
Association
6 Elect Directors and Mgmt For Against Against
Commissioners
________________________________________________________________________________
PT Bank Tabungan Negara (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BBTN CUSIP Y71197100 02/25/2014 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports of
the Company and the
Partnership and
Community Development
Program
(PCDP)
2 Approve Allocation of Mgmt For For For
Income
3 Approve Auditors of the Mgmt For For For
Company and the
PCDP
4 Approve Remuneration of Mgmt For For For
Directors and
Commissioners
5 Approve Increase in Mgmt For For For
Issued and Paid-Up
Capital for the
Implementation of the
Management & Employee
Stock Option
Plan
6 Amend Articles of Mgmt For Abstain Against
Association
7 Accept Report on the Mgmt For Abstain Against
Use of Proceeds from
the Shelf Registration
Bonds I Phase II Year
2013
8 Elect Directors and Mgmt For Abstain Against
Commissioners
________________________________________________________________________________
PT Indosat Tbk
Ticker Security ID: Meeting Date Meeting Status
ISAT CUSIP Y7127S120 05/22/2014 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration of Mgmt For For For
Commissioners
3 Approve Auditors Mgmt For For For
4 Elect Directors and/or Mgmt For Abstain Against
Commissioners
________________________________________________________________________________
PT Kalbe Farma Tbk
Ticker Security ID: Meeting Date Meeting Status
KLBF CUSIP Y71287208 05/14/2014 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Directors' Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements and
Discharge of Directors
and
Commissioners
3 Approve Allocation of Mgmt For For For
Income
4 Elect Directors and Mgmt For Abstain Against
Commissioners
5 Approve Remuneration of Mgmt For For For
Directors and
Commissioners
6 Approve Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
________________________________________________________________________________
Pt Matahari Department Store Tbk
Ticker Security ID: Meeting Date Meeting Status
LPPF CUSIP Y7139L105 04/11/2014 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports and
Discharge Directors
and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Approve Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
4 Amend Articles of Mgmt For Abstain Against
Association
5 Elect Directors and Mgmt For Abstain Against
Commissioners and
Approve Their
Remuneration
6 Reaffirm Composition of Mgmt For For For
the Company's
Shareholders
________________________________________________________________________________
Pt Matahari Department Store Tbk
Ticker Security ID: Meeting Date Meeting Status
LPPF CUSIP Y7139L105 06/02/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Pledging of Mgmt For For For
Assets for
Debt
________________________________________________________________________________
PT Semen Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
SMGR CUSIP Y7142G168 03/25/2014 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
and Financial
Statements of the
Company and
Commissioners' Report
and Discharge
Directors and
Commissioners from the
Responsibilities of
their Actions and
Supervision in the
Company During the
Year
2013
2 Approve Annual Report Mgmt For For For
of the Partnership and
Community Development
Program (PCDP) and
Discharge Directors
and Commissioners from
the Responsibilities
of their Actions and
Supervision in the
PCDP During the Year
2013
3 Approve Allocation of Mgmt For For For
Income
4 Approve Remuneration of Mgmt For For For
Directors and
Commissioners
5 Approve Auditors of the Mgmt For For For
Company and the
PCDP
6 Approve Change in Mgmt For Abstain Against
Position of
Directors
________________________________________________________________________________
PT XL AXIATA TBK
Ticker Security ID: Meeting Date Meeting Status
EXCL CUSIP Y7125N107 02/05/2014 Voted
Meeting Type Country of Trade
ExtraOrdinary Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval on merger plan Mgmt For For For
of the company with PT
Axis Telecom
Indonesia
2 Approval on Merger Mgmt For For For
Scheme and Act between
the Company with PT
Axis
Telecom
________________________________________________________________________________
PT XL AXIATA TBK
Ticker Security ID: Meeting Date Meeting Status
EXCL CUSIP Y7125N107 04/22/2014 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE ANNUAL Mgmt For For For
REPORT AND FINANCIAL
STATEMENT
REPORT
2 APPROVAL ON PROFIT Mgmt For For For
UTILIZATION
3 APPROVAL OF APPOINTMENT Mgmt For For For
OF PUBLIC ACCOUNTANT
FOR FINANCIAL REPORT
AUDIT
4 APPROVAL OF Mgmt For Against Against
REMUNERATION FOR
DIRECTORS AND
COMMISSIONER
5 APPROVAL ON Mgmt For Against Against
RESTRUCTURING OF BOARD
OF DIRECTOR AND
COMMISSIONER
________________________________________________________________________________
PT XL AXIATA TBK
Ticker Security ID: Meeting Date Meeting Status
EXCL CUSIP Y7125N107 04/22/2014 Voted
Meeting Type Country of Trade
ExtraOrdinary Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 CHANGE ARTICLE Mgmt For Against Against
ASSOCIATION OF
COMPANY
2 NOTICE ON THE Mgmt For For For
IMPLEMENTATION OF
SECOND STAGE OF LONG
TERM INCENTIVE
PLAN
________________________________________________________________________________
Punjab National Bank Ltd.
Ticker Security ID: Meeting Date Meeting Status
532461 CUSIP Y7162Z104 06/30/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
________________________________________________________________________________
Punjab National Bank Ltd.
Ticker Security ID: Meeting Date Meeting Status
532461 CUSIP Y7162Z104 12/16/2013 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For For For
Equity Shares to the
Government of India,
Promoter
________________________________________________________________________________
Radiant Opto-Electronics Corp.
Ticker Security ID: Meeting Date Meeting Status
6176 CUSIP Y7174K103 06/12/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
________________________________________________________________________________
Raia Drogasil S.A.
Ticker Security ID: Meeting Date Meeting Status
RADL3 CUSIP P7942C102 04/23/2014 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration of Mgmt For For For
Company's
Management
________________________________________________________________________________
Raia Drogasil S.A.
Ticker Security ID: Meeting Date Meeting Status
RADL3 CUSIP P7942C102 04/23/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 7 Mgmt For For For
2 Elect Alternate Director Mgmt For For For
3 Cancel Stock Option Plan Mgmt For For For
4 Approve Restricted Mgmt For Against Against
Stock
Plan
________________________________________________________________________________
Reliance Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
500325 CUSIP Y72596102 06/18/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Audited Mgmt For For For
Financial Statements
and Directors' and
Auditors'
Report
2 Accept Consolidated Mgmt For For For
Financial
Statement
3 Approve Final Dividend Mgmt For For For
of INR 9.50 Per
Share
4 Reelect N.R. Meswani as Mgmt For For For
Director
5 Approve Chaturvedi & Mgmt For Against Against
Shah, Deloitte Haskins
& Sells LLP, and
Rajendra & Co. as
Auditors and Authorize
Board to Fix Their
Remuneration
6 Elect N.M. Ambani as Mgmt For For For
Director
7 Elect A. Zainulbhai as Mgmt For For For
Independent
Director
8 Elect Y.P. Trivedi as Mgmt For For For
Independent
Director
9 Elect A. Misra as Mgmt For For For
Independent
Director
10 Approve Reappointment Mgmt For For For
and Remuneration of
M.D. Ambani as
Managing
Director
11 Approve Reappointment Mgmt For For For
and Remuneration of
P.M.S. Prasad as
Executive
Director
12 Approve Commission Mgmt For For For
Remuneration for
Non-Executive
Directors
13 Approve Remuneration of Mgmt For For For
Executive
Directors
14 Approve Remuneration of Mgmt For For For
Cost
Auditors
15 Authorize Issuance of Mgmt For For For
Non-Convertible
Debentures
16 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
RELIANCE INFRASTRUCTURE LTD, MUMBAI
Ticker Security ID: Meeting Date Meeting Status
REL CUSIP Y09789127 08/27/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To consider and adopt Mgmt For For For
the audited Balance
Sheet as at March 31,
2013, the audited
Statement of Profit
and Loss for the
financial year ended
on that date and the
Reports of the Board
of Directors and
Auditors
thereon
2 To declare dividend on Mgmt For For For
equity shares:
Directors have
recommended a dividend
of INR 7.40 (74 per
cent) per equity share
(Previous year INR
7.30 per equity share)
aggregating INR 195
crore (inclusive of
dividend distribution
tax) for the financial
year
2012
3 To appoint a Director Mgmt For Against Against
in place of Shri R R
Rai, who retires by
rotation and being
eligible, offers
himself for
re-appointment
4 To appoint a Director Mgmt For For For
in place of Shri K
Ravikumar, who retires
by rotation and being
eligible, offers
himself for
re-appointment
5 Resolved that M/s. Mgmt For For For
Haribhakti & Co.,
Chartered Accountants
(Firm Registration No
103523W) and M/s.
Pathak H D &
Associates, Chartered
Accountants (Firm
Registration No
107783W), be and are
hereby appointed as
the Auditors of the
Company, to hold
office
fr
6 Issue of Securities to Mgmt For Against Against
the Qualified
Institutional
Buyers
________________________________________________________________________________
Robinson Department Store PCL
Ticker Security ID: Meeting Date Meeting Status
ROBINS CUSIP Y7318V148 04/03/2014 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Operating Mgmt N/A N/A N/A
Results
3 Accept Financial Mgmt For For For
Statements
4 Approve Dividend of THB Mgmt For For For
0.90 Per
Share
5 Elect Piya Mgmt For For For
Nguiakaramahawongse as
Director
6 Elect Vithaya Mgmt For For For
Chavananand as
Director
7 Elect Charan Mgmt For For For
Mongkolchan as
Director
8 Elect Yodhin Anavil as Mgmt For For For
Director
9 Approve Remuneration of Mgmt For For For
Directors
10 Approve KPMG Poomchai Mgmt For For For
Audit Ltd. as Auditors
and Authorize Board to
Fix Their
Remuneration
11 Amend Memorandum of Mgmt For For For
Association by Adding
New
Business
12 Other Business Mgmt For Against Against
________________________________________________________________________________
Rolta India Limited
Ticker Security ID: Meeting Date Meeting Status
500366 CUSIP Y7324A112 11/23/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
3.00 Per
Share
3 Reelect T.C.V. Mgmt For For For
Subramanian as
Director
4 Approve Vacancy on the Mgmt For For For
Board Resulting from
the Retirement of R.R.
Kumar
5 Approve Vacancy on the Mgmt For For For
Board Resulting from
the Retirement of A.P.
Singh
6 Approve Walker, Mgmt For For For
Chandiok & Co. as
Auditors and Authorize
Board to Fix Their
Remuneration
7 Elect M.V. Nair as Mgmt For For For
Director
8 Approve Increase in Mgmt For For For
Borrowing
Powers
9 Approve Loans and/or Mgmt For Against Against
Investments in Other
Bodies
Corporate
10 Approve Rolta Employee Mgmt For Against Against
Stock Option Plan
(ESOP)
11 Approve Stock Option Mgmt For Against Against
Plan Grants to
Employees of the
Company's Subsidiaries
and/or Holding
Companies under the
ESOP
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Rosneft Oil Company OJSC
Ticker Security ID: Meeting Date Meeting Status
ROSN CUSIP 67812M207 06/27/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
RUB 12.85 per
Share
5 Approve Remuneration of Mgmt For Against Against
Directors
6 Elect Andrey Akimov as Mgmt N/A Against N/A
Director
7 Elect Andrey Bokarev as Mgmt N/A Against N/A
Director
8 Elect Matthias Warnig Mgmt N/A Against N/A
as
Director
9 Elect Robert Dudley as Mgmt N/A Against N/A
Director
10 Elect Nikolay Laverov Mgmt N/A Against N/A
as
Director
11 Elect Alexandr Mgmt N/A Against N/A
Nekipelov as
Director
12 Elect Igor Sechin as Mgmt N/A Against N/A
Director
13 Elect Donald Humphreys Mgmt N/A Against N/A
as
Director
14 Elect Artur Chilingarov Mgmt N/A Against N/A
as
Director
15 Elect Oleg Zenkov as Mgmt For For For
Member of Audit
Commission
16 Elect Sergey Poma as Mgmt For For For
Member of Audit
Commission
17 Elect Zakhar Sabantsev Mgmt For For For
as Member of Audit
Commission
18 Elect Tatyana Fisenko Mgmt For For For
as Member of Audit
Commission
19 Elect Alan Khadziev as Mgmt For For For
Member of Audit
Commission
20 Ratify Ernst & Young as Mgmt For For For
Auditor
21 Approve Related-Party Mgmt For For For
Transactions with OOO
RN-Yuganskneftegas Re:
Production of Oil and
Gas
22 Approve Related-Party Mgmt For For For
Transactions with ZAO
Vankorneft Re: Oil
Supply
23 Approve Related-Party Mgmt For For For
Transactions with OAO
AK Transneft Re:
Transportation of
Oil
24 Approve Related-Party Mgmt For For For
Transactions with OAO
VBRR Bank Re: Deposit
Agreements
25 Approve Related-Party Mgmt For For For
Transactions with OAO
VTB Bank Re: Deposit
Agreements
26 Approve Related-Party Mgmt For For For
Transactions with OAO
Gazprombank Re:
Deposit
Agreements
27 Approve Related-Party Mgmt For For For
Transactions with OAO
Bank Moskvy Re:
Deposit
Agreements
28 Approve Related-Party Mgmt For For For
Transactions with OAO
VBRR Bank Re: Foreign
Currency Exchange
Agreements
29 Approve Related-Party Mgmt For For For
Transactions with OAO
VTB Bank Re: Foreign
Currency Exchange
Agreements
30 Approve Related-Party Mgmt For For For
Transactions with OAO
Gazprombank Re:
Foreign Currency
Exchange
Agreements
31 Approve Related-Party Mgmt For For For
Transactions with OAO
VBRR Bank Re: Loan
Agreements
32 Approve Related-Party Mgmt For For For
Transactions with OAO
VTB Bank Re: Loan
Agreements
33 Approve Related-Party Mgmt For For For
Transactions with OAO
Gazprombank Re: Loan
Agreements
34 Approve Related-Party Mgmt For For For
Transactions with OAO
VBRR Bank Re:
Sale/Purchase of
Options, Forwards,
and Currency
Swaps
35 Approve Related-Party Mgmt For For For
Transactions with OAO
Gazprombank Re:
Sale/Purchase of
Options, Forwards,
and Currency
Swaps
36 Approve Related-Party Mgmt For For For
Transactions with OAO
VTB Bank Re:
Sale/Purchase of
Options, Forwards,
and Currency
Swaps
37 Approve Related-Party Mgmt For For For
Transactions with OAO
Gazprombank Re:
Currency/Interest
Swap
38 Approve Related-Party Mgmt For For For
Transactions with OAO
VTB Bank Re:
Currency/Interest
Swap
39 Approve Related-Party Mgmt For For For
Transactions with OAO
VBRR Bank Re:
Repurchase Agreements
(REPO)
40 Approve Related-Party Mgmt For For For
Transactions with OAO
Gazprombank Re:
Repurchase Agreements
(REPO)
41 Approve Related-Party Mgmt For For For
Transactions with OAO
VTB Bank Re:
Repurchase Agreements
(REPO)
42 Approve Related-Party Mgmt For For For
Transactions with OAO
VBRR Bank Re:
Sale/Purchase of Bonds
and Promissory
Notes
43 Approve Related-Party Mgmt For For For
Transactions with OAO
Gazprombank Re:
Sale/Purchase of Bonds
and Promissory
Notes
44 Approve Related-Party Mgmt For For For
Transactions with OAO
Bank VTB Re:
Sale/Purchase of Bonds
and Promissory
Notes
45 Approve Related-Party Mgmt For For For
Transactions with OAO
Gazprombank Re:
Sale/Purchase of
Credit Linked
Notes
46 Approve Related-Party Mgmt For For For
Transactions with OAO
VTB Bank Re:
Sale/Purchase of
Credit Linked
Notes
47 Approve Related-Party Mgmt For For For
Transactions with OAO
RN Holding Re: Loan
Agreements
48 Approve Amendments to Mgmt For For For
Related-Party
Transaction with OAO
AK Transneft Re:
Transportation of
Oil
49 Approve Cost of Mgmt For For For
Related-Party
Transaction with OAO
SOGAZ Re: Liability
Insurance for
Directors, Executives,
the Company, and
Subsidiaries
50 Approve Related-Party Mgmt For For For
Transaction with OAO
SOGAZ Re: Liability
Insurance for
Directors, Executives,
the Company, and
Subsidiaries
51 Approve New Edition of Mgmt For Against Against
Charter
52 Approve New Edition of Mgmt For For For
Regulations on General
Meetings
53 Approve New Edition of Mgmt For For For
Regulations on Board
of
Directors
54 Approve New Edition of Mgmt For For For
Regulations on
Management
55 Approve New Edition of Mgmt For For For
Regulations on
President
56 Approve New Edition of Mgmt For For For
Regulations on Audit
Commission
________________________________________________________________________________
S.A.C.I. Falabella
Ticker Security ID: Meeting Date Meeting Status
FALABELLA CUSIP P3880F108 04/29/2014 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Dividend Policy Mgmt For For For
4 Elect Directors Mgmt For For For
5 Approve Remuneration of Mgmt For For For
Directors
6 Appoint Auditors and Mgmt For For For
Designate Risk
Assessment
Companies
7 Designate Newspaper to Mgmt For For For
Publish Meeting
Announcements
8 Approve Report Mgmt For For For
Regarding
Related-Party
Transactions
9 Approve Remuneration Mgmt For For For
and Budget of
Directors' Committee;
Receive Directors
Committee's
Report
10 Other Business (Voting) Mgmt For Against Against
________________________________________________________________________________
SABMiller plc
Ticker Security ID: Meeting Date Meeting Status
SAB CUSIP G77395104 07/25/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Guy Elliott as Mgmt For For For
Director
4 Re-elect Mark Armour as Mgmt For For For
Director
5 Re-elect Geoffrey Bible Mgmt For For For
as
Director
6 Re-elect Alan Clark as Mgmt For For For
Director
7 Re-elect Dinyar Devitre Mgmt For For For
as
Director
8 Re-elect Lesley Knox as Mgmt For For For
Director
9 Re-elect Graham Mackay Mgmt For For For
as
Director
10 Re-elect John Manser as Mgmt For For For
Director
11 Re-elect John Manzoni Mgmt For For For
as
Director
12 Re-elect Miles Morland Mgmt For For For
as
Director
13 Re-elect Dr Dambisa Mgmt For For For
Moyo as
Director
14 Re-elect Carlos Perez Mgmt For For For
Davila as
Director
15 Re-elect Alejandro Mgmt For For For
Santo Domingo Davila
as
Director
16 Re-elect Helen Weir as Mgmt For For For
Director
17 Re-elect Howard Willard Mgmt For For For
as
Director
18 Re-elect Jamie Wilson Mgmt For For For
as
Director
19 Approve Final Dividend Mgmt For For For
20 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
21 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
22 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise the Company Mgmt For Against Against
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
SACI Falabella
Ticker Security ID: Meeting Date Meeting Status
FALABELLA CUSIP P3880F108 08/27/2013 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Share Mgmt For Abstain Against
Repurchase Program in
Accordance with
Article 27 of Law No.
18.046 for
Compensation
Plan
2 Set Aggregate Nominal Mgmt For Abstain Against
Amount, Objective and
Duration of Share
Repurchase
Program
3 Authorize Board to Set Mgmt For Abstain Against
Price of Shares
Repurchase
Program
4 Adopt All Necessary Mgmt For Abstain Against
Agreements to Execute
Approved
Resolutions
________________________________________________________________________________
Samsonite International S.A.
Ticker Security ID: Meeting Date Meeting Status
01910 CUSIP L80308106 06/05/2014 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Results for the Year
2013
3 Approve Cash Mgmt For For For
Distribution
4 Elect Kyle Francis Mgmt For For For
Gendreau as
Director
5 Elect Ying Yeh as Mgmt For For For
Director
6 Elect Tom Korbas as Mgmt For For For
Director
7 Renew Mandate Granted Mgmt For For For
to KPMG Luxembourg
S.a.r.l. as Statutory
Auditor
8 Approve Appointment of Mgmt For For For
KPMG LLP as External
Auditor
9 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Repurchase of Mgmt For For For
Up to 10 Percent of
Issued
Capital
11 Approve Discharge of Mgmt For For For
Directors and
Auditors
12 Approve Remuneration of Mgmt For For For
Directors
13 Authorize Board to Fix Mgmt For For For
the Remuneration of
KPMG Luxembourg S.a
r.l.
________________________________________________________________________________
SAMSUNG ELECTRONICS CO LTD
Ticker Security ID: Meeting Date Meeting Status
005930 CUSIP Y74718100 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve financial Mgmt For For For
statements, allocation
of income, and
dividend
2 Approve total Mgmt For For For
remuneration of inside
directors and outside
directors
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CUSIP Y74718100 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 13,800
per
Share
2 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CUSIP Y74718100 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 13,800
per
Share
2 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Samsung Fire & Marine Insurance Co.
Ticker Security ID: Meeting Date Meeting Status
000810 CUSIP Y7473H108 01/28/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ahn, Min-Soo as Mgmt For For For
Inside
Director
________________________________________________________________________________
Samsung Fire & Marine Insurance Co.
Ticker Security ID: Meeting Date Meeting Status
000810 CUSIP Y7473H108 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 2,750
per
Share
2 Re-elect Shin Dong-Yeop Mgmt For For For
as Outside
Director
3 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Sasol Ltd
Ticker Security ID: Meeting Date Meeting Status
SOL CUSIP 803866102 11/22/2013 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Nolitha Fakude Mgmt For For For
as
Director
2 Re-elect Mandla Gantsho Mgmt For For For
as
Director
3 Re-elect Imogen Mkhize Mgmt For For For
as
Director
4 Re-elect JJ Njeke as Mgmt For Against Against
Director
5 Elect Paul Victor as Mgmt For For For
Director
6 Appoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company
7 Re-elect Colin Beggs as Mgmt For For For
Member of the Audit
Committee
8 Elect Imogen Mkhize as Mgmt For For For
Member of the Audit
Committee
9 Re-elect JJ Njeke as Mgmt For For For
Member of the Audit
Committee
10 Re-elect Stephen Mgmt For For For
Westwell as Member of
the Audit
Committee
11 Approve Remuneration Mgmt For For For
Policy
12 Approve Non-Executive Mgmt For For For
Directors'
Remuneration
13 Authorise Repurchase of Mgmt For For For
Up to Ten Percent of
Issued Share
Capital
14 Authorise Repurchase of Mgmt For For For
Issued Share Capital
from a Director and/or
a Prescribed Officer
of the
Company
________________________________________________________________________________
Sberbank of Russia
Ticker Security ID: Meeting Date Meeting Status
SBER CUSIP 80585Y308 06/06/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Ratify Auditor Mgmt For For For
5 Elect Martin Gilman Mgmt N/A For N/A
Grant as
Director
6 Elect Valery Goreglyad Mgmt N/A Against N/A
as
Director
7 Elect German Gref as Mgmt N/A Against N/A
Director
8 Elect Yevsey Gurvich as Mgmt N/A Against N/A
Director
9 Elect Bella Zlatkis as Mgmt N/A Against N/A
Director
10 Elect Nadezhda Ivanova Mgmt N/A Against N/A
as
Director
11 Elect Sergey Ignatyev Mgmt N/A Against N/A
as
Director
12 Elect Peter Kralich as Mgmt N/A For N/A
Director
13 Elect Alexei Kudrin as Mgmt N/A Against N/A
Director
14 Elect Georgy Luntovsky Mgmt N/A Against N/A
as
Director
15 Elect Vladimir Mau as Mgmt N/A For N/A
Director
16 Elect Gennady Melikyan Mgmt N/A Against N/A
as
Director
17 Elect Leif Pagrotski as Mgmt N/A For N/A
Director
18 Elect Alessandro Mgmt N/A Against N/A
Profumo as
Director
19 Elect Sergey Mgmt N/A For N/A
Sinelnikov-Murylev as
Director
20 Elect Dmitriy Tulin as Mgmt N/A For N/A
Member as
Director
21 Elect Nadia Wells as Mgmt N/A For N/A
Member as
Director
22 Elect Sergey Shvetsov Mgmt N/A Against N/A
as
Director
23 Elect Natalya Borodina Mgmt For For For
as Member of Audit
Commission
24 Elect Vladimir Volkov Mgmt For For For
as Member of Audit
Commission
25 Elect Tatiyana Mgmt For For For
Domanskaya as Member
of Audit
Commission
26 Elect Yuliya Isakhanova Mgmt For For For
as Member of Audit
Commission
27 Elect Aleksey Minenko Mgmt For For For
as Member of Audit
Commission
28 Elect Olga Polyakova as Mgmt For For For
Member of Audit
Commission
29 Elect Natalia Revina as Mgmt For For For
Member of Audit
Commission
30 Approve New Edition of Mgmt For For For
Charter
31 Approve New Edition of Mgmt For For For
Regulations on General
Meetings
32 Approve New Edition of Mgmt For For For
Regulations on Board
of
Directors
33 Approve New Edition of Mgmt For For For
Regulations on Audit
Commission
34 Approve New Edition of Mgmt For For For
Regulations on
Management
35 Approve Remuneration of Mgmt For For For
Members of Audit
Commission
________________________________________________________________________________
Sberbank of Russia
Ticker Security ID: Meeting Date Meeting Status
SBER CUSIP 80585Y308 06/06/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Ratify Auditor Mgmt For For For
5 Elect Martin Gilman Mgmt N/A For N/A
Grant as
Director
6 Elect Valery Goreglyad Mgmt N/A Against N/A
as
Director
7 Elect German Gref as Mgmt N/A Against N/A
Director
8 Elect Yevsey Gurvich as Mgmt N/A Against N/A
Director
9 Elect Bella Zlatkis as Mgmt N/A Against N/A
Director
10 Elect Nadezhda Ivanova Mgmt N/A Against N/A
as
Director
11 Elect Sergey Ignatyev Mgmt N/A Against N/A
as
Director
12 Elect Peter Kralich as Mgmt N/A For N/A
Director
13 Elect Alexei Kudrin as Mgmt N/A Against N/A
Director
14 Elect Georgy Luntovsky Mgmt N/A Against N/A
as
Director
15 Elect Vladimir Mau as Mgmt N/A For N/A
Director
16 Elect Gennady Melikyan Mgmt N/A Against N/A
as
Director
17 Elect Leif Pagrotski as Mgmt N/A For N/A
Director
18 Elect Alessandro Mgmt N/A Against N/A
Profumo as
Director
19 Elect Sergey Mgmt N/A For N/A
Sinelnikov-Murylev as
Director
20 Elect Dmitriy Tulin as Mgmt N/A For N/A
Member as
Director
21 Elect Nadia Wells as Mgmt N/A For N/A
Member as
Director
22 Elect Sergey Shvetsov Mgmt N/A Against N/A
as
Director
23 Elect Natalya Borodina Mgmt For For For
as Member of Audit
Commission
24 Elect Vladimir Volkov Mgmt For For For
as Member of Audit
Commission
25 Elect Tatiyana Mgmt For For For
Domanskaya as Member
of Audit
Commission
26 Elect Yuliya Isakhanova Mgmt For For For
as Member of Audit
Commission
27 Elect Aleksey Minenko Mgmt For For For
as Member of Audit
Commission
28 Elect Olga Polyakova as Mgmt For For For
Member of Audit
Commission
29 Elect Natalia Revina as Mgmt For For For
Member of Audit
Commission
30 Approve New Edition of Mgmt For For For
Charter
31 Approve New Edition of Mgmt For For For
Regulations on General
Meetings
32 Approve New Edition of Mgmt For For For
Regulations on Board
of
Directors
33 Approve New Edition of Mgmt For For For
Regulations on Audit
Commission
34 Approve New Edition of Mgmt For For For
Regulations on
Management
35 Approve Remuneration of Mgmt For For For
Members of Audit
Commission
________________________________________________________________________________
Sesa Sterlite Ltd.
Ticker Security ID: Meeting Date Meeting Status
500295 CUSIP Y7673N111 01/18/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Increase in Mgmt For Against Against
Borrowing
Powers
2 Approve Pledging of Mgmt For Against Against
Assets for
Debt
3 Approve Appointment and Mgmt For For For
Remuneration of N.
Agarwal as Executive
Vice-Chairman
4 Approve Appointment and Mgmt For For For
Remuneration of M.S.
Mehta as
CEO
5 Approve Change in Mgmt For For For
Designation of P.K.
Mukherjee from
Managing Director to
Executive Director
(Iron Ore Business)
and Approve His
Remuneration
________________________________________________________________________________
Sesa Sterlite Ltd.
Ticker Security ID: Meeting Date Meeting Status
500295 CUSIP 78413F103 01/18/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Increase in Mgmt For Against Against
Borrowing
Powers
2 Approve Pledging of Mgmt For Against Against
Assets for
Debt
3 Approve Appointment and Mgmt For For For
Remuneration of N.
Agarwal as Executive
Vice-Chairman
4 Approve Appointment and Mgmt For For For
Remuneration of M.S.
Mehta as
CEO
5 Approve Change in Mgmt For For For
Designation of P.K.
Mukherjee from
Managing Director to
Executive Director
(Iron Ore Business)
and Approve His
Remuneration
________________________________________________________________________________
Shanghai Industrial Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
00363 CUSIP Y7683K107 05/28/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Wang Wei as Mgmt For For For
Director
4 Elect Zhou Jie as Mgmt For For For
Director
5 Elect Zhou Jun as Mgmt For For For
Director
6 Elect Ni Jian Da as Mgmt For For For
Director
7 Elect Leung Pak To, Mgmt For For For
Francis as
Director
8 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
9 Reappoint Deloitte Mgmt For For For
Touche Tohmatsu as
Auditors and Authorize
Board to Fix Their
Remuneration
10 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Shanghai Industrial Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
00363 CUSIP Y7683K107 05/28/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt the Amended Mgmt For For For
Articles of
Association
________________________________________________________________________________
Shin Kong Financial Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2888 CUSIP Y7753X104 06/06/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Financial Mgmt For For For
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Approve Long-term Mgmt For For For
Capital Raising
Plan
6 Proposal of Capital Mgmt For For For
Increase Out of
Retained Earnings and
Issuance of New
Shares
7 Elect Wu, Tung Chin, a Mgmt For For For
Representative of Shin
Kong Wu Ho Su Culture
and Education
Foundation with
Shareholder No.
00038260, as
Non-Independent
Director
8 Elect Hsu, Victor, a Mgmt For For For
Representative of Shin
Kong Wu Ho Su Culture
and Education
Foundation with
Shareholder No.
00038260, as
Non-Independent
Director
9 Elect Wu, Wen Tsui-Mei, Mgmt For For For
a Representative of
Wu Chia Lu Insurance
Culture and Education
Foundation with
Shareholder No.
00042760, as
Non-Independent
Director
10 Elect Yeh, Yun-Wan, a Mgmt For For For
Representative of Shin
Kong Mitsukoshi
Department Store Co.,
Ltd. with Shareholder
No. 00026835, as
Non-Independent
Director
11 Elect Lin, Po Han, a Mgmt For For For
Representative of Shin
Sheng Company Ltd.
with Shareholder No.
00000089, as
Non-Independent
Director
12 Elect Hung, Wen Tong, a Mgmt For For For
Representative of Shin
Sheng Company Ltd.
with Shareholder No.
00000089, as
Non-Independent
Director
13 Elect Wu, Kuei Lan, a Mgmt For For For
Representative of Shin
Sheng Company Ltd.
with Shareholder No.
00000089, as
Non-Independent
Director
14 Elect Wu,Tung Chuan, a Mgmt For For For
Representative of Shin
Sheng Company Ltd.
with Shareholder No.
00000089, as
Non-Independent
Director
15 Elect Wu, Hsin En, a Mgmt For For For
Representative of Shin
Sheng Company Ltd.
with Shareholder No.
00000141, as
Non-Independent
Director
16 Elect Wu, Cynthia, a Mgmt For For For
Representative of Shin
Cheng Investment Co.,
Ltd.with Shareholder
No. 00415689, as
Non-Independent
Director
17 Elect Wu, Min Wei, a Mgmt For For For
Representative of Te
Fu Culture and
Education Foundation
with Shareholder No.
00037844, as
Non-Independent
Director
18 Elect Su, Chi Ming, a Mgmt For For For
Representative of Hui
Feng Investment Co.,
Ltd. with Shareholder
No. 00000029, as
Non-Independent
Director
19 Elect Li, Cheng Yi, Mgmt For For For
with ID No.
R10277****, as
Independent
Director
20 Elect Li, Sheng-Yann, Mgmt For For For
with ID No.
D10044****, as
Independent
Director
21 Elect Lin, Mei-Hwa, Mgmt For For For
with ID No.
F20128****, as
Independent
Director
22 Approve Release of Mgmt For Against Against
Restrictions of
Competitive Activities
of
Directors
23 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
SHINHAN FINANCIAL GROUP CO LTD
Ticker Security ID: Meeting Date Meeting Status
055550 CUSIP Y7749X101 03/26/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of financial Mgmt For For For
statements
2 Appointment of Mgmt For For For
executive director
candidate : Mr. Dong
Woo
Han
3 Appointment of outside Mgmt For For For
director candidate :
Mr. Taeeun
Kwon
4 Appointment of outside Mgmt For For For
director candidate :
Mr. Kee Young
Kim
5 Appointment of outside Mgmt For For For
director candidate :
Mr. Seok Won
Kim
6 Appointment of outside Mgmt For For For
director candidate :
Mr. Hoon
Namkoong
7 Appointment of outside Mgmt For For For
director candidate :
Mr. Man Woo
Lee
8 Appointment of outside Mgmt For For For
director candidate :
Mr. Sang Kyung
Lee
9 Appointment of outside Mgmt For For For
director candidate :
Mr. Jin
Chung
10 Appointment of outside Mgmt For For For
director candidate :
Mr. Haruki
Hirakawa
11 Appointment of outside Mgmt For For For
director candidate :
Mr. Philippe
Aguignier
12 Appointment of audit Mgmt For For For
committee member
candidate : Mr. Taeeun
Kwon
13 Appointment of audit Mgmt For For For
committee member
candidate : Mr. Seok
Won
Kim
14 Appointment of audit Mgmt For For For
committee member
candidate : Mr. Man
Woo
Lee
15 Appointment of audit Mgmt For For For
committee member
candidate : Mr. Sang
Kyung
Lee
16 Approval of director Mgmt For For For
remuneration
limit
________________________________________________________________________________
Shinhan Financial Group Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
055550 CUSIP Y7749X101 03/26/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 650
per
Share
2 Reelect Han Dong-Woo as Mgmt For For For
Inside
Director
3 Reelect Kwon Tae-Eun as Mgmt For For For
Outside
Director
4 Reelect Kim Gi-Young as Mgmt For For For
Outside
Director
5 Reelect Kim Suk-Won as Mgmt For For For
Outside
Director
6 Reelect Namgoong Hoon Mgmt For For For
as Outside
Director
7 Elect Lee Man-Woo as Mgmt For For For
Outside
Director
8 Reelect Lee Sang-Gyung Mgmt For For For
as Outside
Director
9 Elect Chung Jin as Mgmt For For For
Outside
Director
10 Reelect Hirakawa Haruki Mgmt For For For
as Outside
Director
11 Reelect Philippe Mgmt For For For
Aguignier as Outside
Director
12 Reelect Kwon Tae-Eun as Mgmt For For For
Member of Audit
Committee
13 Reelect Kim Suk-Won as Mgmt For For For
Member of Audit
Committee
14 Elect Lee Man-Woo as Mgmt For For For
Member of Audit
Committee
15 Reelect Lee Sang-Gyung Mgmt For For For
as Member of Audit
Committee
16 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Shinhan Financial Group Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
055550 CUSIP Y7749X101 03/26/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 650
per
Share
2 Reelect Han Dong-Woo as Mgmt For For For
Inside
Director
3 Reelect Kwon Tae-Eun as Mgmt For For For
Outside
Director
4 Reelect Kim Gi-Young as Mgmt For For For
Outside
Director
5 Reelect Kim Suk-Won as Mgmt For For For
Outside
Director
6 Reelect Namgoong Hoon Mgmt For For For
as Outside
Director
7 Elect Lee Man-Woo as Mgmt For For For
Outside
Director
8 Reelect Lee Sang-Gyung Mgmt For For For
as Outside
Director
9 Elect Chung Jin as Mgmt For For For
Outside
Director
10 Reelect Hirakawa Haruki Mgmt For For For
as Outside
Director
11 Reelect Philippe Mgmt For For For
Aguignier as Outside
Director
12 Reelect Kwon Tae-Eun as Mgmt For For For
Member of Audit
Committee
13 Reelect Kim Suk-Won as Mgmt For For For
Member of Audit
Committee
14 Elect Lee Man-Woo as Mgmt For For For
Member of Audit
Committee
15 Reelect Lee Sang-Gyung Mgmt For For For
as Member of Audit
Committee
16 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Shinsegae Co.
Ticker Security ID: Meeting Date Meeting Status
004170 CUSIP Y77538109 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 1,000
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Park Joo-Hyung as Mgmt For For For
Inside
Director
4 Reelect Cho Geun-Ho as Mgmt For For For
Outside
Director
5 Reelect Cho Geun-Ho as Mgmt For For For
Member of Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Shree Cements Ltd.
Ticker Security ID: Meeting Date Meeting Status
500387 CUSIP Y7757Y132 06/12/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Sihuan Pharmaceutical Holdings Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
00460 CUSIP G8162K113 05/30/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Che Fengsheng as Mgmt For For For
Director
4 Elect Homer Sun as Mgmt For For For
Director
5 Elect Zhang Jionglong Mgmt For For For
as
Director
6 Elect Tsang Wah Kwong Mgmt For For For
as
Director
7 Elect Zhu Xun as Mgmt For For For
Director
8 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
9 Reappoint Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Approve Repurchase of Mgmt For For For
Up to 10 Percent of
Issued
Capital
12 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
13 Approve Increase in Mgmt For Against Against
Authorized Share
Capital
14 Approve Bonus Issue of Mgmt For Against Against
Shares
________________________________________________________________________________
Siliconware Precision Industries Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2325 CUSIP Y7934R109 06/20/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Elect Bough Lin, with Mgmt For For For
ID No.C10051****, as
Non-Independent
Director
5 Elect Chi-Wen Tsai, Mgmt For For For
with ID No.M10004****,
as Non-Independent
Director
6 Elect Wen-Lung Lin, Mgmt For For For
with ID No.L10023****,
as Non-Independent
Director
7 Elect Yen-Chun Chang, Mgmt For For For
with ID No.L10028****,
as Non-Independent
Director
8 Elect Randy Hsiao-Yu Mgmt For For For
Lo, with ID
No.A11004****, as
Non-Independent
Director
9 Elect a Representative Mgmt For For For
of Yang Fong
Investment co., Ltd.
with ID No.0019****,
as Non-Independent
Director
10 Elect John Hsuan, with Mgmt For For For
ID No.F10058****, as
Independent
Director
11 Elect Tsai-Ding Lin, Mgmt For For For
with ID No.F10092****,
as Independent
Director
12 Elect William W.Sheng, Mgmt For For For
with ID No.A12024****,
as Independent
Director
13 Approve Release of Mgmt For Against Against
Restrictions on
Competitive Activities
of Newly Appointed
Directors and
Representatives
14 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Siliconware Precision Industries Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2325 CUSIP 827084864 06/20/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Elect Bough Lin, with Mgmt For For For
ID No.C10051****, as
Non-Independent
Director
5 Elect Chi-Wen Tsai, Mgmt For For For
with ID No.M10004****,
as Non-Independent
Director
6 Elect Wen-Lung Lin, Mgmt For For For
with ID No.L10023****,
as Non-Independent
Director
7 Elect Yen-Chun Chang, Mgmt For For For
with ID No.L10028****,
as Non-Independent
Director
8 Elect Randy Hsiao-Yu Mgmt For For For
Lo, with ID
No.A11004****, as
Non-Independent
Director
9 Elect a Representative Mgmt For For For
of Yang Fong
Investment co., Ltd.
with ID No.0019****,
as Non-Independent
Director
10 Elect John Hsuan, with Mgmt For For For
ID No.F10058****, as
Independent
Director
11 Elect Tsai-Ding Lin, Mgmt For For For
with ID No.F10092****,
as Independent
Director
12 Elect William W.Sheng, Mgmt For For For
with ID No.A12024****,
as Independent
Director
13 Approve Release of Mgmt For For For
Restrictions on
Competitive Activities
of Newly Appointed
Directors and
Representatives
14 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Simplo Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6121 CUSIP Y7987E104 06/12/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Amend Articles of Mgmt For For For
Association
4 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
5 Amend Procedures for Mgmt For For For
Lending Funds to Other
Parties
6 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
7 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
8 Elect Sung, Fu-Hsiang, ShrHldr N/A Against N/A
with Shareholder No.
00000008, as
Non-Independent
Director
9 Elect a Representative ShrHldr N/A Against N/A
of Bao Shin
International
Investment Co., Ltd.,
with Shareholder No.
00035704, as
Non-Independent
Director
10 Elect a Representative ShrHldr N/A Against N/A
of TLC Capital Co.,
Ltd., with Shareholder
No. 00028778, as
Non-Independent
Director
11 Elect Chen, Tai-Ming, Mgmt For For For
with Shareholder No.
A12155XXXX, as
Independent
Director
12 Elect Hsueh, Pin-Pin, Mgmt For For For
with Shareholder No.
A22136XXXX, as
Independent
Director
13 Elect Wang, Chen-Hua, Mgmt For For For
with Shareholder No.
L10179XXXX, as
Independent
Director
14 Elect LIN, PI-JUNG, Mgmt For For For
with Shareholder No.
A12309XXXX, as
Independent
Director
15 Elect Supervisor No.1 ShrHldr N/A Against N/A
16 Elect Supervisor No.2 ShrHldr N/A Against N/A
17 Elect Supervisor No.3 ShrHldr N/A Against N/A
18 Approve Release of Mgmt For Against Against
Restrictions on
Competitive Activities
of Newly Appointed
Directors and
Representatives
________________________________________________________________________________
Sino Biopharmaceutical Ltd.
Ticker Security ID: Meeting Date Meeting Status
01177 CUSIP G8167W138 05/27/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Zhang Baowen as Mgmt For For For
Director
4 Elect Tao Huiqi as Mgmt For For For
Director
5 Elect He Huiyu as Mgmt For For For
Director
6 Elect Li Dakui as Mgmt For For For
Director
7 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
8 Reappoint Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
11 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
SINOTRANS LTD
Ticker Security ID: Meeting Date Meeting Status
0598 CUSIP Y6145J104 08/28/2013 Voted
Meeting Type Country of Trade
ExtraOrdinary Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To re-elect Mr. Lu Mgmt For For For
Zheng Fei as an
independent
non-executive director
of the Company and to
authorise the board of
directors of the
Company to determine
his
remuneration
________________________________________________________________________________
Sinotrans Ltd.
Ticker Security ID: Meeting Date Meeting Status
00598 CUSIP Y6145J104 03/31/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Li Guanpeng as Mgmt For For For
Director
2 Elect Wang Lin as Mgmt For Against Against
Director
3 Elect Yu Jianmin as Mgmt For Against Against
Director
4 Elect Wu Dongming as Mgmt For For For
Supervisor
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors and
Supervisors
6 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Sinotrans Ltd.
Ticker Security ID: Meeting Date Meeting Status
00598 CUSIP Y6145J104 08/30/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lu Zheng Fei as Mgmt For For For
Director and Authorize
Board to Determine His
Remuneration
________________________________________________________________________________
SINOTRANS SHIPPING LTD
Ticker Security ID: Meeting Date Meeting Status
0598 CUSIP Y8014Y105 05/16/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE AND CONSIDER Mgmt For For For
THE AUDITED FINANCIAL
STATEMENTS, THE REPORT
OF THE DIRECTORS AND
THE INDEPENDENT
AUDITOR'S REPORT FOR
THE YEAR ENDED 31
DECEMBER
2013
2 TO RE-ELECT MR. LI ZHEN Mgmt For For For
AS NON-EXECUTIVE
DIRECTOR
3 TO RE-ELECT MR. HU Mgmt For For For
HANXIANG AS
INDEPENDENT
NON-EXECUTIVE
DIRECTOR
4 TO RE-ELECT MR. TSANG Mgmt For For For
HING LUN AS
INDEPENDENT
NON-EXECUTIVE
DIRECTOR
5 TO RE-ELECT MR. LEE YIP Mgmt For For For
WAH, PETER AS
INDEPENDENT
NON-EXECUTIVE
DIRECTOR
6 TO RE-ELECT MR. ZHOU Mgmt For For For
QIFANG AS INDEPENDENT
NON-EXECUTIVE
DIRECTOR
7 TO AUTHORISE THE BOARD Mgmt For For For
TO FIX THE DIRECTORS'
REMUNERATION
8 TO RE-APPOINT MESSRS. Mgmt For For For
PRICEWATERHOUSECOOPERS
AS AUDITOR AND TO
AUTHORISE THE BOARD TO
FIX THEIR
REMUNERATION
9 ORDINARY RESOLUTION Mgmt For For For
NO.4(1) (TO APPROVE A
GENERAL MANDATE TO BE
GIVEN TO DIRECTORS TO
BUY BACK SHARES) AS
MORE FULLY DESCRIBED
IN THE NOTICE OF THE
ANNUAL GENERAL
MEETING
10 ORDINARY RESOLUTION Mgmt For Against Against
NO.4(2) (TO APPROVE A
GENERAL MANDATE TO BE
GIVEN TO DIRECTORS TO
ISSUE SHARES) AS MORE
FULLY DESCRIBED IN THE
NOTICE OF THE ANNUAL
GENERAL
MEETING
11 ORDINARY RESOLUTION Mgmt For Against Against
NO.4(3) (TO APPROVE AN
EXTENSION OF GENERAL
MANDATE TO BE GIVEN TO
DIRECTORS TO ISSUE
SHARES) AS MORE FULLY
DESCRIBED IN THE
NOTICE OF THE ANNUAL
GENERAL
MEETING
12 TO CONFIRM, APPROVE AND Mgmt For Against Against
RATIFY THE HK
ACQUISITION AGREEMENT
(AS DEFINED IN THE
CIRCULAR OF THE
COMPANY DATED 22 APRIL
2014) (THE "CIRCULAR")
AND THE SNL 49%
ACQUISITION AGREEMENT
(AS DEFINED IN THE
CIRCULAR) AND THE
TRANSACTIONS
CONTEMPLATED
THEREUNDER
IN
13 TO CONFIRM, APPROVE AND Mgmt For Against Against
RATIFY THE PANAMA
ACQUISITION AGREEMENT
(AS DEFINED IN THE
CIRCULAR) AND THE
SINOTRANS TIANZE
ACQUISITION AGREEMENT
(AS DEFINED IN THE
CIRCULAR) AND THE
TRANSACTIONS
CONTEMPLATED
THEREUNDER, AND TO
AUTHORISE ANY ONE
DIRECTOR OF
THE
14 TO CONFIRM, APPROVE AND Mgmt For For For
RATIFY THE SINOCHART
ACQUISITION AGREEMENT
(AS DEFINED IN THE
CIRCULAR) AND THE
TRANSACTIONS
CONTEMPLATED
THEREUNDER INCLUDING
BUT NOT LIMITED TO THE
SINOCHART JV AGREEMENT
AND THE SINOCHART JV
ARTICLES OF
ASSOCIATION (AS
DEFINED
I
15 TO CONFIRM, APPROVE AND Mgmt For For For
RATIFY THE
SUPPLEMENTAL RENEWED
MASTER SERVICES
AGREEMENT (AS DEFINED
IN THE CIRCULAR) AND
THE TRANSACTIONS
CONTEMPLATED
THEREUNDER, AND TO
AUTHORISE ANY ONE
DIRECTOR OF THE
COMPANY, OR ANY TWO
DIRECTORS OF THE
COMPANY IF THE
AFFIX
16 TO CONFIRM, APPROVE AND Mgmt For For For
RATIFY THE SINOCHART
MASTER SERVICES
AGREEMENT (AS DEFINED
IN THE CIRCULAR) AND
THE TRANSACTIONS
CONTEMPLATED
THEREUNDER, AND TO
AUTHORISE ANY ONE
DIRECTOR OF THE
COMPANY, OR ANY TWO
DIRECTORS OF THE
COMPANY IF THE
AFFIXATION OF
TH
17 TO CONFIRM, APPROVE AND Mgmt For For For
RATIFY THE SNL MASTER
SERVICES AGREEMENT (AS
DEFINED IN THE
CIRCULAR) AND THE
TRANSACTIONS
CONTEMPLATED
THEREUNDER, AND TO
AUTHORISE ANY ONE
DIRECTOR OF THE
COMPANY, OR ANY TWO
DIRECTORS OF THE
COMPANY IF THE
AFFIXATION OF THE
COMM
18 TO CONFIRM, APPROVE AND Mgmt For For For
RATIFY THE
SUPPLEMENTAL RENEWED
MASTER CHARTERING
AGREEMENT (AS DEFINED
IN THE CIRCULAR) AND
THE TRANSACTIONS
CONTEMPLATED
THEREUNDER, AND TO
AUTHORISE ANY ONE
DIRECTOR OF THE
COMPANY, OR ANY TWO
DIRECTORS OF THE
COMPANY IF THE
AFF
19 TO CONFIRM, APPROVE AND Mgmt For For For
RATIFY THE SINOCHART
MASTER CHARTERING
AGREEMENT (AS DEFINED
IN THE CIRCULAR) AND
THE TRANSACTIONS
CONTEMPLATED
THEREUNDER, AND TO
AUTHORISE ANY ONE
DIRECTOR OF THE
COMPANY, OR ANY TWO
DIRECTORS OF THE
COMPANY IF THE
AFFIXATION
OF
20 TO CONFIRM, APPROVE AND Mgmt For For For
RATIFY THE SNL MASTER
CHARTERING AGREEMENT
(AS DEFINED IN THE
CIRCULAR) AND THE
TRANSACTIONS
CONTEMPLATED
THEREUNDER, AND TO
AUTHORISE ANY ONE
DIRECTOR OF THE
COMPANY, OR ANY TWO
DIRECTORS OF THE
COMPANY IF THE
AFFIXATION OF THE
CO
________________________________________________________________________________
Sistema JSFC
Ticker Security ID: Meeting Date Meeting Status
AFKS CUSIP 48122U204 06/28/2014 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Meeting Mgmt For For For
Procedures
2 Approve Annual Report Mgmt For For For
and Financial
Statements
3 Approve Allocation of Mgmt For For For
Income and Dividends
of RUB 2.06 per
Share
4 Elect Aleksey Guryev as Mgmt For For For
Member of Audit
Commission
5 Elect Natalia Mgmt For For For
Demeshkina as Member
of Audit
Commission
6 Elect Ekaterina Mgmt For For For
Kuznetsova as Member
of Audit
Commission
7 Elect Sergey Boev as Mgmt N/A Against N/A
Director
8 Elect Aleksandr Mgmt N/A Against N/A
Goncharuk as
Director
9 Elect Brian Dickie as Mgmt N/A For N/A
Director
10 Elect Vladimir Mgmt N/A Against N/A
Evtushenkov as
Director
11 Elect Dmitry Zubov as Mgmt N/A Against N/A
Director
12 Elect Robert Kocharyan Mgmt N/A For N/A
as
Director
13 Elect Jeannot Krecke as Mgmt N/A For N/A
Director
14 Elect Peter Mandelson Mgmt N/A For N/A
as
Director
15 Elect Roger Munnings as Mgmt N/A For N/A
Director
16 Elect Marc Holtzman as Mgmt N/A For N/A
Director
17 Elect Serge Tchuruk as Mgmt N/A For N/A
Director
18 Elect Mikhail Shamolin Mgmt N/A Against N/A
as
Director
19 Elect David Mgmt N/A For N/A
Yakobashvili as
Director
20 Ratify ZAO Deloitte and Mgmt For For For
Touche CIS as Auditor
for Russian Accounting
Standards
21 Ratify ZAO Deloitte and Mgmt For For For
Touche CIS as Auditor
for US
GAAP
________________________________________________________________________________
SK Hynix Inc.
Ticker Security ID: Meeting Date Meeting Status
000660 CUSIP Y8085F100 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Lim Hyung-Gyu as Mgmt For For For
Inside
Director
3 Elect Choi Jong-Won as Mgmt For For For
Outside
Director
4 Elect Choi Jong-Won as Mgmt For For For
Member of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
6 Amend Terms of Mgmt For For For
Severance Payments to
Executives
________________________________________________________________________________
SK Telecom Co.
Ticker Security ID: Meeting Date Meeting Status
017670 CUSIP Y4935N104 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 8,400
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Reelect Ha Sung-Min as Mgmt For For For
Inside
Director
4 Reelect Chung Jay-Young Mgmt For For For
as Outside
Director
5 Elect Lee Jae-Hoon as Mgmt For For For
Outside
Director
6 Elect Ahn Jae-Hyun as Mgmt For For For
Outside
Director
7 Elect Ahn Jae-Hyun as Mgmt For For For
Member of Audit
Committee
8 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
SK Telecom Co.
Ticker Security ID: Meeting Date Meeting Status
017670 CUSIP 78440P108 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 8,400
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Reelect Ha Sung-Min as Mgmt For For For
Inside
Director
4 Reelect Chung Jay-Young Mgmt For For For
as Outside
Director
5 Elect Lee Jae-Hoon as Mgmt For For For
Outside
Director
6 Elect Ahn Jae-Hyun as Mgmt For For For
Outside
Director
7 Elect Ahn Jae-Hyun as Mgmt For For For
Member of Audit
Committee
8 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
SK Telecom Co.
Ticker Security ID: Meeting Date Meeting Status
017670 CUSIP 78440P108 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 8,400
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Reelect Ha Sung-Min as Mgmt For For For
Inside
Director
4 Reelect Chung Jay-Young Mgmt For For For
as Outside
Director
5 Elect Lee Jae-Hoon as Mgmt For For For
Outside
Director
6 Elect Ahn Jae-Hyun as Mgmt For For For
Outside
Director
7 Elect Ahn Jae-Hyun as Mgmt For For For
Member of Audit
Committee
8 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
SM Investments Corporation
Ticker Security ID: Meeting Date Meeting Status
SM CUSIP Y80676102 04/30/2014 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Henry Sy, Sr. as Mgmt For For For
a
Director
2 Elect Teresita T. Sy as Mgmt For For For
a
Director
3 Elect Henry T. Sy, Jr. Mgmt For For For
as a
Director
4 Elect Harley T. Sy as a Mgmt For For For
Director
5 Elect Jose T. Sio as a Mgmt For For For
Director
6 Elect Vicente S. Perez, Mgmt For For For
Jr. as a
Director
7 Elect Ah Doo Lim as a Mgmt For For For
Director
8 Elect Joseph R. Higdon Mgmt For For For
as a
Director
9 Approve Minutes of Mgmt For For For
Previous Annual
Stockholders'
Meeting
10 Approve Annual Report Mgmt For For For
11 Ratify All Acts and Mgmt For For For
Resolutions of the
Board of Directors and
Executive
Officers
12 Elect SyCip Gorres Mgmt For For For
Velayo & Co. as
Independent
Auditors
13 Amend the Articles of Mgmt For For For
Incorporation to State
the Specific Address
of the Corporation's
Principal
Office
14 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
Standard Bank Group Ltd
Ticker Security ID: Meeting Date Meeting Status
SBK CUSIP S80605140 03/28/2014 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Disposal by Mgmt For For For
Standard Bank Group
Ltd of a Majority
Interest of 60 Percent
of StandardBank plc to
Industrial and
Commercial Bank of
China
Limited
2 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
State Bank Of India
Ticker Security ID: Meeting Date Meeting Status
500112 CUSIP Y8161Z129 06/25/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Employees Stock Mgmt For For For
Purchase Scheme
2014
________________________________________________________________________________
State Bank Of India
Ticker Security ID: Meeting Date Meeting Status
500112 CUSIP Y8161Z129 12/30/2013 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For For For
Equity Shares Under
Preferential Issue to
the Government of
India, Promoter; and
Equity Shares under
Qualified
Institutional
Placement
________________________________________________________________________________
Steel Authority of India Limited
Ticker Security ID: Meeting Date Meeting Status
500113 CUSIP Y8166R114 09/20/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For Against Against
Statements and
Statutory
Reports
2 Reelect P.K. Sengupta Mgmt For For For
as
Director
3 Reelect P.C. Jha as Mgmt For For For
Director
4 Reelect A.K. Chaudhary Mgmt For For For
as
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
6 Approve Final Dividend Mgmt For For For
of INR 0.40 Per
Share
7 Elect K. Maity as Mgmt For For For
Director
8 Elect Atmanand as Mgmt For For For
Director
9 Elect J.M. Mauskar as Mgmt For For For
Director
________________________________________________________________________________
SUL AMERICA S.A.
Ticker Security ID: Meeting Date Meeting Status
SULA11 CUSIP P87993120 03/31/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Fix Number of Directors Mgmt For For For
4 Elect Directors Mgmt For For For
5 Approve Remuneration of Mgmt For Against Against
Company's
Management
________________________________________________________________________________
SUL AMERICA SA
Ticker Security ID: Meeting Date Meeting Status
SULA11 CUSIP P87993120 01/10/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Mgmt For For For
2 Accept Director Mgmt For For For
Resignation
3 Elect Directors Mgmt For For For
________________________________________________________________________________
Sun Pharmaceutical Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
524715 CUSIP Y8523Y158 05/05/2014 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement and
Reconstruction
________________________________________________________________________________
Sun Pharmaceutical Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
524715 CUSIP Y8523Y158 07/13/2013 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Share
Capital
2 Amend Memorandum of Mgmt For For For
Association to Reflect
Increase in Authorized
Share
Capital
3 Amend Articles of Mgmt For For For
Association to Reflect
Increase in Authorized
Share
Capital
4 Approve Bonus Issue Mgmt For For For
________________________________________________________________________________
Sun Pharmaceutical Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
524715 CUSIP Y8523Y158 09/30/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
2.50 Per
Share
3 Reelect D.S. Shanghvi Mgmt For For For
as
Director
4 Reelect S.T. Desai as Mgmt For For For
Director
5 Reelect H.S. Shah as Mgmt For For For
Director
6 Approve Deloitte Mgmt For For For
Haskins & Sells as
Auditors and Authorize
Board to Fix Their
Remuneration
7 Approve Revision in the Mgmt For For For
Remuneration of S.V.
Valia, Executive
Director
8 Approve Reappointment Mgmt For For For
and Remuneration of
S.V. Valia as
Executive
Director
9 Approve Reappointment Mgmt For For For
and Remuneration of
S.T. Desai as
Executive
Director
10 Approve Reappointment Mgmt For For For
and Remuneration of
A.D. Shanghvi as
Senior General Manager
- International
Business
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Approve Increase in Mgmt For For For
Borrowing
Powers
13 Approve Loan, Corporate Mgmt For For For
Guarantee, Security,
and/or Investment in
Other Bodies
Corporate
________________________________________________________________________________
Sun Pharmaceutical Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
524715 CUSIP Y8523Y158 09/30/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Financial Year
Ended March 31,
2012
2 Approve Interim Mgmt For For For
Dividend of INR 4.25
Per Share as Final
Dividend for the
Financial Year Ended
March 31,
2012
________________________________________________________________________________
Supalai Public Co Ltd
Ticker Security ID: Meeting Date Meeting Status
SPALI CUSIP Y8309K190 04/22/2014 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividend of
THB 0.70 Per
Share
4 Elect Virach Mgmt For For For
Aphimeteetamrong as
Director
5 Elect Anant Gatepithaya Mgmt For For For
as
Director
6 Elect Ajchara Mgmt For For For
Tangmatitham as
Director
7 Elect Krid Mgmt For For For
Chancharoensuk as
Director
8 Approve Remuneration of Mgmt For For For
Directors, Adivsors to
the Board, and
Committees
9 Approve Ernst and Young Mgmt For For For
Office Ltd. as
Auditors and Authorize
Board to Fix Their
Remuneration
10 Authorize Issuance of Mgmt For For For
Debentures
11 Amend Certificate of Mgmt For For For
Registration of the
Company
12 Amend Articles of Mgmt For For For
Association
13 Other Business Mgmt For N/A N/A
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CUSIP Y84629107 06/24/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of Assets and
Approve Amendments to
Trading Procedures
Governing Derivatives
Products
4 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CUSIP Y84629107 06/24/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of Assets and
Approve Amendments to
Trading Procedures
Governing Derivatives
Products
4 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
TATA CHEMICALS LTD
Ticker Security ID: Meeting Date Meeting Status
TATACHEM CUSIP Y85478116 08/26/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To receive, consider Mgmt For For For
and adopt the Audited
Statement of Profit
and Loss for the year
ended 31st March, 2013
and the Balance Sheet
as at that date,
together with Reports
of the Board of
Directors and the
Auditors
thereon
2 To declare dividend on Mgmt For For For
Ordinary Shares. The
Directors have
recommended a dividend
of Rs. 10 per share
(Rs. 10 per share for
the previous year) on
the Equity Shares of
the
Company
3 To appoint a Director Mgmt For For For
in place of Mr. Prasad
R. Menon, who retires
by rotation and is
eligible for
re-appointment
4 To appoint a Director Mgmt For For For
in place of Mr. Nasser
Munjee, who retires by
rotation and is
eligible for
re-appointment
5 To appoint a Director Mgmt For For For
in place of Dr. Y.S.P.
Thorat, who retires by
rotation and is
eligible for
re-appointment
6 Re-appoint M/s. Mgmt For For For
Deloitte Haskins &
Sells, Chartered
Accountants, as
statutory auditors of
the company for the FY
2013-14 and authorise
the board of directors
to fix their
remuneration
7 DIRECTORS' COMMISSION Mgmt For For For
________________________________________________________________________________
Tata Consultancy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
532540 CUSIP Y85279100 06/27/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend of INR 12.00
Per Equity Share and
Approve Final Dividend
of INR 20.00 Per
Equity
Share
3 Approve Dividend on Mgmt For For For
Redeemable Preference
Shares
4 Reelect P. Vandrevala Mgmt For For For
as
Director
5 Approve Deloitte Mgmt For Against Against
Haskins & Sells LLP as
Auditors and Authorize
Board to Fix Their
Remuneration
6 Elect V. Thyagarajan as Mgmt For For For
Independent
Non-Executive
Director
7 Elect C.M. Christensen Mgmt For Against Against
as Independent
Non-Executive
Director
8 Elect R. Sommer as Mgmt For For For
Independent
Non-Executive
Director
9 Elect O.P. Bhatt as Mgmt For For For
Independent
Non-Executive
Director
10 Elect V. Kelkar as Mgmt For For For
Independent
Non-Executive
Director
11 Elect A. Mehta as Mgmt For For For
Independent
Non-Executive
Director
12 Approve Commission Mgmt For For For
Remuneration for
Non-Executive
Directors
13 Approve Branch Auditors Mgmt For Against Against
and Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
TELEFONICA CZECH REPUBLIC A.S.
Ticker Security ID: Meeting Date Meeting Status
BAATELEC CUSIP X89734101 03/12/2014 Voted
Meeting Type Country of Trade
Ordinary Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening Mgmt For Against Against
2 The General Meeting Mgmt For For For
approved the Rules of
Procedure of the
General Meeting as
submitted by the Board
of
Directors
3 The General Meeting Mgmt For For For
elects JUDr. Petr
Kasik Ph.D. as
Chairman of the
General Meeting, Ms
Zuzana Duskova as
Minutes Clerk, JUDr.
Jakub Chytil and Mgr.
Eva Stockova as
Minutes Verifiers and
Messrs Milan Vacha and
Martin Hlavacek as
scrutineers
4 The General Meeting Mgmt For Against Against
recalls Messrs Lubomir
Vinduska, Antonin
Botlik and Jiri Trupl
from the Supervisory
Board of the
company
5 The General Meeting Mgmt For Against Against
elects Mr. Martin
Stefunko, born on 23
June 1977, residing at
SNP 968/43, 92400
Galanta, Slovakia, as
a member of the
Supervisory
Board
6 The General Meeting Mgmt For Against Against
elects Mr. Ladislav
Bartonicek, born on 27
May 1964, residing at
Vezenska 859/9, Stare
Mesto, 110 00 Praha 1,
as a member of the
Supervisory
Board
7 The General Meeting Mgmt For Against Against
elects Mr. Vladimir
Mlynar, born on 15
January 1966, residing
at Jindrova 911,
Stodulky, 155 00 Praha
5, as a member of the
Supervisory
Board
8 Considering his Mgmt For Against Against
membership in the
Supervisory Board, the
General Meeting
approves entering into
the Executive Service
Agreement with Mr.
Martin Stefunko, born
on 23 June 1977,
residing at SNP
968/43, 92400 Galanta,
Slovakia, as submitted
to the General
Me
9 Considering his Mgmt For Against Against
membership in the
Supervisory Board, the
General Meeting
approves entering into
the Executive Service
Agreement with Mr.
Ladislav Bartonicek,
born on 27 May 1964,
residing at Vezenska
859/9, Stare Mesto,
110 00 Praha 1, as
submitted to
the
10 Considering his Mgmt For Against Against
membership in the
Supervisory Board, the
General Meeting
approves entering into
the Executive Service
Agreement with Mr.
Vladimir Mlynar, born
on 15 January 1966,
residing at Jindrova
911, Stodulky, 155 00
Praha 5, as submitted
to the
Gene
11 The General Meeting Mgmt For Against Against
elects Mr. Martin
Stefunko, born on 23
June 1977, residing at
SNP 968/43, 92400
Galanta, Slovakia, as
a member of the Audit
Committee
12 The General Meeting Mgmt For Against Against
elects Mr. Ondrej
Chaloupecky, born on 5
December 1972,
residing in Semily,
Chuchelna 5, Postcode
513 01, as a member of
the Audit
Committee
13 The General Meeting Mgmt For Against Against
elects Mr. Radek
Neuzil, born on 22
April 1970, residing
in Brno, Chmelnice
2789/45, Postcode 628
00, as a member of the
Audit
Committee
14 Considering his Mgmt For Against Against
membership in the
Audit Committee, the
General Meeting
approves entering into
the Executive Service
Agreement with Mr.
Martin Stefunko, born
on 23 June 1977,
residing at SNP
968/43, 92400 Galanta,
Slovakia, as submitted
to the General
Meet
15 Considering his Mgmt For Against Against
membership in the
Supervisory Board, the
General Meeting
approves entering into
the Executive Service
Agreement with Mr.
Ondrej Chaloupecky,
born on 5 December
1972, residing in
Semily, Chuchelna 5,
Postcode 513 01, as
submitted to the
Gen
16 Considering his Mgmt For Against Against
membership in the
Supervisory Board, the
General Meeting
approves entering into
the Executive Service
Agreement with Mr.
Radek Neuzil, born on
22 April 1970,
residing in Brno,
Chmelnice 2789/45,
Postcode 628 00, as
submitted to the
General
17 The General Meeting Mgmt For Against Against
resolves on amending
the Articles of
Association consisting
in replacing the
current wording
(containing
fundamental provisions
and Art. 1 to 41) with
amended wording
(containing
fundamental provision
and Art. 1 to 46), as
submitted
to
18 Conclusion Mgmt For Against Against
________________________________________________________________________________
TELEFONICA CZECH REPUBLIC A.S.
Ticker Security ID: Meeting Date Meeting Status
BAATELEC CUSIP X89734101 05/19/2014 Voted
Meeting Type Country of Trade
Ordinary Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 OPENING Mgmt For Against Against
2 APPROVAL OF RULES OF Mgmt For For For
PROCEDURE OF THE
GENERAL MEETING,
ELECTION OF THE
CHAIRMAN OF THE
GENERAL MEETING, THE
MINUTES CLERK, MINUTES
VERIFIER OR VERIFIERS
AND PERSON OR PERSONS
TO COUNT THE VOTES:
THE GENERAL MEETING
ELECTS PETR KASIK AS
CHAIRMAN OF THE
GEN
3 RESOLUTION ON THE Mgmt For For For
AMENDMENT TO THE
COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLES
1(1), 5(3), 8(1),
35(2), 8(1), 14, 20,
34(1), 35(4), 35(5),
36,
38(1)(G)
4 CONCLUSION Mgmt For Against Against
________________________________________________________________________________
TELEFONICA CZECH REPUBLIC A.S.
Ticker Security ID: Meeting Date Meeting Status
BAATELEC CUSIP X89734101 06/25/2014 Voted
Meeting Type Country of Trade
Ordinary Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 OPENING Mgmt For For For
2 APPROVAL OF RULES OF Mgmt For For For
PROCEDURE OF THE
GENERAL MEETING,
ELECTION OF THE
CHAIRMAN OF THE
GENERAL MEETING, THE
MINUTES CLERK, THE
MINUTES VERIFIER AND
PERSON OR PERSONS TO
COUNT THE
VOTES
3 THE BOARD OF DIRECTORS Mgmt For Against Against
REPORT ON COMPANY
PERFORMANCE AND THE
STATUS OF ITS ASSETS
AS A PART OF THE
COMPANY'S 2013 ANNUAL
REPORT, THE
SUMMARIZING
EXPLANATORY REPORT ON
VARIOUS ISSUES DEALT
WITH IN THE COMPANY'S
2013 ANNUAL REPORT,
CONCLUSIONS OF THE
2013
R
4 PRESENTATION OF THE Mgmt For Against Against
SUPERVISORY BOARDS
SURVEILLANCE
ACTIVITIES, INCL.
INFORMATION ON THE
REPORT ON RELATIONS
REVIEW
5 APPROVAL OF THE Mgmt For For For
COMPANY'S 2013
FINANCIAL
STATEMENTS
6 RESOLUTION ON THE Mgmt For For For
DISTRIBUTION OF
COMPANY'S PROFIT FOR
2013
7 APPOINTMENT OF AN Mgmt For For For
AUDITOR TO CARRY OUT
THE MANDATORY AUDIT OF
THE COMPANY IN 2014
:KPMG CESKA REPUBLIKA
AUDIT,
S.R.O
8 CONCLUSION Mgmt For Against Against
________________________________________________________________________________
Telekomunikacja Polska S A
Ticker Security ID: Meeting Date Meeting Status
TPS CUSIP X6669J101 09/19/2013 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt For N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt For N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Elect Members of Vote Mgmt For For For
Counting
Commission
6 Approve Changes in Mgmt For Abstain Against
Composition of
Supervisory
Board
7 Close Meeting Mgmt For N/A N/A
________________________________________________________________________________
Telekomunikacja Polska S A
Ticker Security ID: Meeting Date Meeting Status
TPS CUSIP X6669J101 11/07/2013 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt For N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt For N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Elect Members of Vote Mgmt For For For
Counting
Commission
6 Approve Merger with Mgmt For For For
Orange Polska sp. z
o.o. and Polska
Telefonia
Komorkowa-Centertel
Sp. z
o.o.
7 Amend Statute Mgmt For For For
8 Approve Consolidated Mgmt For For For
Text of
Statute
9 Close Meeting Mgmt For N/A N/A
________________________________________________________________________________
Telkom SA SOC Limited
Ticker Security ID: Meeting Date Meeting Status
TKG CUSIP S84197102 09/27/2013 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jabulane Mabuza Mgmt For For For
as
Director
2 Elect Sipho Maseko as Mgmt For For For
Director
3 Elect Kholeka Mzondeki Mgmt For For For
as
Director
4 Elect Leslie Maasdorp Mgmt For For For
as
Director
5 Elect Louis Von Zeuner Mgmt For For For
as
Director
6 Elect Fagmeedah Mgmt For For For
Petersen as
Director
7 Elect Susan Botha as Mgmt For For For
Director
8 Elect Khanyisile Mgmt For For For
Kweyama as
Director
9 Elect Dr Clive Fynn as Mgmt For For For
Director
10 Re-elect Jacques Mgmt For For For
Schindehutte as
Director
11 Re-elect Itumeleng Mgmt For For For
Kgaboesele as
Director
12 Re-elect Navin Kapila Mgmt For For For
as
Director
13 Re-elect Jeff Molobela Mgmt Against Against For
as
Director
14 Re-elect Itumeleng Mgmt For For For
Kgaboesele as Member
of the Audit
Committee
15 Elect Kholeka Mzondeki Mgmt For For For
as Member of the Audit
Committee
16 Elect Fagmeedah Mgmt For For For
Petersen as Member of
the Audit
Committee
17 Elect Louis Von Zeuner Mgmt For For For
as Member of the Audit
Committee
18 Reappoint Ernst & Young Mgmt For For For
Inc as Auditors of the
Company
19 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
20 Approve Remuneration Mgmt For Against Against
Policy
21 Authorise Repurchase of Mgmt For For For
Up to 20 Percent of
Issued Share
Capital
22 Authorise Board to Mgmt For For For
Issue Shares for Cash
up to a Maximum of
Five Percent of Issued
Share
Capital
23 Approve Remuneration of Mgmt For For For
Non-Executive
Directors
24 Approve Financial Mgmt For Against Against
Assistance to Related
or Inter-related
Companies and
Entities
25 Approve Employee Mgmt For Against Against
Forfeitable Share
Plan
26 Amend Memorandum of Mgmt For Against Against
Incorporation Re:
Substitution of Clause
23.2
27 Amend Memorandum of Mgmt For Against Against
Incorporation Re:
Substitution of Clause
23.3
28 Amend Memorandum of Mgmt For Against Against
Incorporation Re:
Substitution of Clause
29.1
________________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00700 CUSIP G87572148 05/14/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Lau Chi Ping Mgmt For For For
Martin as
Director
4 Elect Charles St Leger Mgmt For For For
Searle as
Director
5 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
6 Reappoint Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
9 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
10 Approve Share Mgmt For For For
Subdivision
11 Adopt the Option Scheme Mgmt For Against Against
of Riot Games,
Inc.
12 Amend Existing Mgmt For For For
Memorandum and
Articles of
Association and Adopt
Amended and Restated
Memorandum and
Articles of
Association of the
Company
________________________________________________________________________________
THAI OIL PUBLIC CO LTD
Ticker Security ID: Meeting Date Meeting Status
TOP CUSIP Y8620B119 04/02/2014 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Operating Mgmt For For For
Results and Accept
Financial
Statements
3 Approve Dividend of THB Mgmt For For For
2.30 Per
Share
4 Approve Remuneration of Mgmt For For For
Directors
5 Approve KPMG Phoomchai Mgmt For Against Against
Audit Ltd. as Auditors
and Authorize Board to
Fix Their
Remuneration
6 Elect Veerasak Mgmt For For For
Kositpaisal as
Director
7 Elect Thaworn Mgmt For For For
Phanichaphan as
Director
8 Elect Tanawat Ampunant Mgmt For For For
as
Director
9 Elect Yongyut Mgmt For For For
Jantharotai as
Director
10 Elect Chanatip Mgmt For For For
Weerasubpong as
Director
11 Authorize Issuance of Mgmt For For For
Debentures
12 Other Business Mgmt For Against Against
________________________________________________________________________________
TIM PARTICIPACOES SA
Ticker Security ID: Meeting Date Meeting Status
TIMP3 CUSIP P91536469 04/10/2014 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To vote regarding the Mgmt For For For
annual report and
individual and
consolidated financial
statements of the
company, in relation
to the fiscal year
that ended on December
31,
2013
2 Deliberation on the Mgmt For For For
proposed capital
budget of the
company
3 To decide on the Mgmt For For For
proposal to allocate
the net profits from
the 2013 fiscal year
and to distribute
dividends
4 To vote regarding the Mgmt For For For
composition of fiscal
council of the
company, to elect its
principal and
substitute
members
5 To set the global Mgmt For Against Against
remuneration of the
company managers and
of the members of the
fiscal council related
to fiscal year ended
on
2014
________________________________________________________________________________
TIM PARTICIPACOES SA
Ticker Security ID: Meeting Date Meeting Status
TIMP3 CUSIP P91536469 04/10/2014 Voted
Meeting Type Country of Trade
ExtraOrdinary Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To vote regarding the Mgmt For Against Against
proposal for the stock
option
plan
2 To vote regarding the Mgmt For For For
proposal for the
extension of the
cooperation and
support agreement that
is to be entered into
between Telecom Italia
S.P.A. on the one
side, and Tim Celular
S.A. and Intelig
Telecomunicacoes Ltda.
On the other side,
with the
interve
________________________________________________________________________________
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ
Ticker Security ID: Meeting Date Meeting Status
TIMP3 CUSIP P91536469 12/12/2013 Voted
Meeting Type Country of Trade
ExtraOrdinary Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To vote regarding the Mgmt For For For
amendment and
restatement of the
corporate bylaws of
the Company, in
particular for the
purpose of Approving
the creation of the
bylaws audit committee
and, as a consequence,
adjusting the
provisions that deal
with the authority of
t
2 To adjust the wording Mgmt For For For
of the provision the
deals with the
corporate purpose of
the
Company
________________________________________________________________________________
Tongyang Life Insurance Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
082640 CUSIP Y8886Z107 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 200
per
Share
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Kim Young-Gweng Mgmt For For For
as Inside
Director
4 Reelect Byun Yang-Ho as Mgmt For For For
Non-independent
Non-executive
Director
5 Elect Five Outside Mgmt For For For
Directors
(Bundled)
6 Elect Three Members of Mgmt For For For
Audit
Committee
7 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Total Access Communication PCL.
Ticker Security ID: Meeting Date Meeting Status
DTAC CUSIP Y8904F141 03/26/2014 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge 2013 Annual Mgmt For For For
Report
3 Accept Financial Mgmt For For For
Statements
4 Acknowledge Interim Mgmt For For For
Dividends and Approve
Omission of Final
Dividend
5 Approve List of Mgmt For For For
Restricted Foreign
Dominance
Behaviours
6 Approve Reduction of Mgmt For For For
Legal Reserve and
Premium on Ordinary
Shares
7 Elect Chulchit Mgmt For For For
Bunyaketu as
Director
8 Elect Sigve Brekke as Mgmt For For For
Director
9 Elect Jon Travis Eddy Mgmt For For For
as
Director
10 Elect Tanwadee Mgmt For For For
Wongteratit as
Director
11 Approve Remuneration of Mgmt For For For
Directors
12 Approve Ernst & Young Mgmt For For For
Office Ltd. as
Auditors and Authorize
Board to Fix Their
Remuneration
________________________________________________________________________________
Transcend Information Inc.
Ticker Security ID: Meeting Date Meeting Status
2451 CUSIP Y8968F102 06/12/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Financial Mgmt For For For
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of
Directors
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Approve Amendments to Mgmt For For For
Articles of
Association
6 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
7 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Tsingtao Brewery Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600600 CUSIP Y8997D102 06/16/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Association and its
Appendix
2 Accept 2013 Work Report Mgmt For For For
of Board of
Directors
3 Accept 2013 Work Report Mgmt For For For
of Board of
Supervisors
4 Accept 2013 Audited Mgmt For For For
Financial
Statements
5 Approve 2013 Profit Mgmt For For For
Distribution Proposal
and Distribution of
Final
Dividend
6 Appoint Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors and Fix its
Remunerations Not
Exceeding RMB 6.6
Million
7 Appoint Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Internal Control
Auditors and Fix its
Remuneration Not
Exceeding RMB 1.98
Million
8 Elect Sun Ming Bo as Mgmt For For For
Director
9 Elect Huang Ke Xing as Mgmt For For For
Director
10 Elect Jiang Hong as Mgmt For For For
Director
11 Elect Yu Zhu Ming as Mgmt For For For
Director
12 Elect Yasutaka Sugiura Mgmt For For For
as
Director
13 Elect Wang Xue Zheng as Mgmt For For For
Director
14 Elect Ma Hai Tao as Mgmt For For For
Director
15 Elect Ben Sheng Lin as Mgmt For For For
Director
16 Elect Jiang Min as Mgmt For For For
Director
17 Elect Duan Jia Jun as Mgmt For For For
Supervisor
18 Elect Katsuyuki Mgmt For For For
Kawatsura as
Supervisor
19 Elect Li Yan as Mgmt For For For
Supervisor
20 Elect Wang Ya Ping as Mgmt For For For
Supervisor
21 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors and
Supervisors
22 Approve Purchasing of Mgmt For Abstain Against
Liability Insurance
for Directors,
Supervisors and Senior
Management
Officers
________________________________________________________________________________
Turkiye Garanti Bankasi A.S.
Ticker Security ID: Meeting Date Meeting Status
GARAN CUSIP M4752S106 04/03/2014 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting, Elect Mgmt For For For
Presiding Council of
Meeting, and Authorize
Presiding Council to
Sign Meeting
Minutes
2 Accept Board Report Mgmt For For For
3 Accept Auditor Reports Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Discharge of Mgmt For For For
Auditors
7 Approve Allocation of Mgmt For For For
Income
8 Approve Director Mgmt For For For
Remuneration
9 Ratify External Auditors Mgmt For For For
10 Receive Information on Mgmt N/A N/A N/A
Remuneration
Policy
11 Approve Upper Limit of Mgmt For For For
Donations for
2014
12 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with Similar
Corporate
Purpose
________________________________________________________________________________
TURKIYE GARANTI BANKASI A.S.
Ticker Security ID: Meeting Date Meeting Status
GARAN CUSIP M4752S106 04/03/2014 Voted
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening, formation and Mgmt For For For
authorization of the
board of presidency
for signing the
minutes of the
ordinary general
meeting of
shareholders
2 Reading and discussion Mgmt For For For
of the board of
directors annual
activity
report
3 Reading and discussion Mgmt For For For
of the auditors
reports
4 Reading, discussion and Mgmt For For For
ratification of the
financial
statements
5 Release of the board Mgmt For For For
members
6 Release of the auditors Mgmt For For For
who were appointed
according to old
Turkish commercial
code no. 6762 for
their duties between
01.01.2013.30.04.2013
7 Determination of profit Mgmt For For For
usage and the amount
of profit to be
distributed according
to the board of
directors
proposal
8 Determination of the Mgmt For For For
remuneration of the
board
members
9 Election of the auditor Mgmt For For For
in accordance with
article 399 of Turkish
commercial
code
10 Informing the Mgmt For Against Against
shareholders about
remuneration
principles of the
board members and
directors having the
administrative
responsibility in
accordance with the
corporate governance
principle no. 4.6.2
promulgated by capital
markets
board
11 Informing the Mgmt For For For
shareholders with
regard to charitable
donations realized in
2013, and
determination of an
upper limit for the
charitable donations
to be made in 2014 in
accordance with the
banking legislation
and capital markets
board
regulations
12 Authorization of the Mgmt For For For
board members to
conduct business with
the bank in accordance
with articles 395 and
396 of the Turkish
commercial code,
without prejudice to
the provisions of the
banking
law
________________________________________________________________________________
Turkiye Halk Bankasi A.S.
Ticker Security ID: Meeting Date Meeting Status
HALKB CUSIP M9032A106 03/31/2014 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Accept Board and Audit Mgmt For For For
Reports
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income
5 Ratify Director Mgmt For For For
Appointment
6 Approve Discharge of Mgmt For Against Against
Board and
Auditors
7 Elect Board of Mgmt For Against Against
Directors and Internal
Auditors
8 Approve Director Mgmt For For For
Remuneration
9 Ratify External Auditors Mgmt For For For
10 Approve Profit Mgmt For For For
Distribution
Policy
11 Receive Information on Mgmt N/A N/A N/A
Charitable
Donations
12 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with Similar
Corporate
Purpose
13 Receive Information on Mgmt N/A N/A N/A
Dematerialization of
Shares
14 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
TURKIYE VAKIFLAR BANKASI T.A.O.
Ticker Security ID: Meeting Date Meeting Status
VAKBN CUSIP M9037B109 03/28/2014 Voted
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening, formation of Mgmt For For For
the presidency
board
2 Authorization of the Mgmt For For For
presidency board to
sign meeting
minutes
3 Reading and Discussion Mgmt For For For
of the reports
prepared by the board
and
Auditors
4 Reading, Discussion and Mgmt For For For
approval of the
financial
statements
5 Release of the board Mgmt For For For
6 Decision on usage of Mgmt For For For
the profit and
determination of
dividend
ratio
7 Election of the board Mgmt For Against Against
8 Election of the Auditors Mgmt For Against Against
9 Determination of wages Mgmt For For For
10 Selection of Mgmt For Against Against
independent audit
firm
11 Informing the Mgmt For Against Against
shareholders about
wage
policy
12 Informing the Mgmt For Against Against
shareholders about
donations
13 Wishes and hopes Mgmt For Against Against
14 Closing Mgmt For Against Against
________________________________________________________________________________
TURKIYE VAKIFLAR BANKASI T.A.O.
Ticker Security ID: Meeting Date Meeting Status
VAKBN CUSIP M9037B109 04/30/2014 Voted
Meeting Type Country of Trade
ExtraOrdinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 OPENING AND FORMATION Mgmt For For For
OF THE PRESIDENCY
BOARD
2 APPROVAL OF THE Mgmt For Against Against
APPOINTMENTS TO THE
BOARD FOR THE MEMBERS
WHOSE
DISCHARGED
3 ELECTION OF THE NEW Mgmt For Against Against
BOARD
4 GRANTING PERMISSION TO Mgmt For For For
THE BOARD TO CARRY OUT
TRANSACTIONS IN
ACCORDANCE WITH
ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL
CODE
5 ADDITION TO NEW ARTICLE Mgmt For For For
INTO INTERNAL GUIDANCE
REGARDING ELECTRONIC
VOTE
6 WISH AND HOPES Mgmt For Against Against
7 CLOSING Mgmt For Against Against
________________________________________________________________________________
Ultrapar Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
UGPA3 CUSIP P94396127 01/31/2014 Unvoted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement between the
Company and Imifarma
Produtos Farmaceuticos
S.A.
2 Appoint Independent Mgmt For For For
Firm to Appraise
Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Issuance of Mgmt For For For
Shares in Connection
with
Merger
5 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
6 Approve Issuance of Mgmt For For For
Subscription Warrants
in Connection with
Merger
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Ultrapar Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
UGPA3 CUSIP P94396127 04/16/2014 Unvoted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration of Mgmt For For For
Company's
Management
4 Elect Fiscal Council Mgmt For For For
Members and Approve
their
Remuneration
________________________________________________________________________________
Uni-President China Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00220 CUSIP G9222R106 05/16/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Lo Chih-Hsien as Mgmt For For For
Director
4 Elect Chen Kuo-Hui as Mgmt For For For
Director
5 Elect Chen Sun-Te as Mgmt For Against Against
Director
6 Elect Fan Ren-Da, Mgmt For Against Against
Anthony as
Director
7 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
8 Reappoint Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
11 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Uni-President Enterprises Corp.
Ticker Security ID: Meeting Date Meeting Status
1216 CUSIP Y91475106 06/24/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Financial Mgmt For For For
Statements
2 Approve 2013 Plan on Mgmt For For For
Profit
Distribution
3 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Approve Issuance of Mgmt For For For
Ordinary Shares or
Issuance of Ordinary
Shares to Participate
in the Issuance of
Global Depository
Receipt Depending on
Market and Company
Conditions
5 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
6 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of
Directors
7 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
United Microelectronics Corp
Ticker Security ID: Meeting Date Meeting Status
2303 CUSIP Y92370108 06/11/2014 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2013 Mgmt For For For
Profit
Distribution
3 Approve Cash Dividend Mgmt For For For
Distribution from
Capital
Reserve
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Approve Issuance of Mgmt For For For
Shares via a Private
Placement, Issuance of
Ordinary Shares to
Participate in the
Issuance of Global
Depository Receipt or
Issuance of Overseas
or Domestic
Convertible Bonds
(Including Secured or
Unsecured Convertible
Bonds)
________________________________________________________________________________
UNITED PHOSPHORUS LTD
Ticker Security ID: Meeting Date Meeting Status
UNIPHOS CUSIP Y9247H166 07/19/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To consider and adopt Mgmt For For For
the audited Balance
Sheet as at 31st
March, 2013, Statement
of Profit and Loss
Account and Cash Flow
Statement for the year
ended on that date and
the Reports of the
Board of Directors and
Auditors
thereon
2 To declare dividend on Mgmt For For For
equity
shares
3 To appoint a Director Mgmt For Against Against
in place of Mr. Kalyan
Banerjee, who retires
by rotation and being
eligible, offers
himself for
re-appointment
4 To appoint a Director Mgmt For For For
in place of Dr. Reena
Ramachandran, who
retires by rotation
and being eligible,
offers herself for
re-appointment
5 To appoint a Director Mgmt For For For
in place of Mr. Pradip
Madhavji, who retires
by rotation and being
eligible, offers
himself for
re-appointment
6 To appoint a Director Mgmt For For For
in place of Mr. R. D.
Shroff, who retires by
rotation and being
eligible, offers
himself for
re-appointment
7 To appoint Auditors and Mgmt For For For
fix their
remuneration
8 Resolved that in Mgmt For For For
accordance with the
provisions of Section
257 and all other
applicable provisions,
if any, of the
Companies Act, 1956,
Mr. Suresh P. Prabhu,
who was appointed by
the Board of Directors
as an Additional
Director of the
Company and who
hold
9 Resolved that subject Mgmt For For For
to the approval of the
Central Government
pursuant to Section 21
of the Companies Act,
1956 the name of the
Company be changed
from 'United
Phosphorus Limited' to
'UPL Limited'.
Resolved further that
the name 'United
Phosphorus
Limit
10 Reappointment of Rajju Mgmt For For For
D. Shroff as Managing
Director;Approval of
Compensation
11 Reappointment of Arun Mgmt For For For
C. Ashar as Finance
Director;Approval of
Compensation
12 REAPPOINTMENT OF KAYLAN Mgmt For For For
BANERJEE AS WHOLE-TIME
DIRECTOR; APPROVAL OF
COMPENSATION
13 Resolved that pursuant Mgmt For Against Against
to the provisions of
Section 293(1)(e) of
the Companies Act,
1956 and other
applicable provisions,
if any, of the said
Act, consent of the
Company be and is
hereby given to the
Board of Directors of
the Company for
contributing on
b
________________________________________________________________________________
UNITED PHOSPHORUS LTD
Ticker Security ID: Meeting Date Meeting Status
UNIPHOS CUSIP Y9247H166 09/30/2013 Voted
Meeting Type Country of Trade
ExtraOrdinary India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Resolved that subject Mgmt For For For
to the approval of the
Central Government
pursuant to Section 21
of the Companies Act,
1956 the name of the
Company be changed
from "United
Phosphorus Limited" to
"UPL Limited".
Resolved further that
the name "United
Phosphorus
Limit
________________________________________________________________________________
Vale S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE5 CUSIP 91912E105 04/17/2014 Voted
Meeting Type Country of Trade
Mix Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Alternate Mgmt For For For
Directors
4 Elect Fiscal Council Mgmt For For For
Members
5 Approve Remuneration of Mgmt For Against Against
Company's
Management
6 Approve Cancellation of Mgmt For For For
Treasury
Shares
7 Authorize Mgmt For For For
Capitalization of
Reserves
8 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
Vale S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE5 CUSIP 91912E204 04/17/2014 Voted
Meeting Type Country of Trade
Mix Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2013
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Alternate Mgmt N/A N/A N/A
Directors
4 Elect Fiscal Council ShrHldr N/A Abstain N/A
Member(s) Nominated by
Preferred
Shareholders
5 Approve Remuneration of Mgmt For Against Against
Company's
Management
6 Approve Cancellation of Mgmt For For For
Treasury
Shares
7 Authorize Mgmt For For For
Capitalization of
Reserves
8 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
Vienna Insurance Group Ag
Ticker Security ID: Meeting Date Meeting Status
VIG CUSIP A9142L128 06/06/2014 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income
3 Approve Discharge of Mgmt For For For
Management
Board
4 Approve Discharge of Mgmt For For For
Supervisory
Board
5 Ratify KPMG as Auditors Mgmt For For For
6 Elect Bernhard Mgmt For For For
Backovsky to the
Supervisory
Board
7 Elect Martina Dobringer Mgmt For For For
to the Supervisory
Board
8 Elect Rudolf Ertl to Mgmt For For For
the Supervisory
Board
9 Elect Guenter Geyer to Mgmt For For For
the Supervisory
Board
10 Elect Maria Kubitschek Mgmt For For For
to the Supervisory
Board
11 Elect Heinz Oehler to Mgmt For For For
the Supervisory
Board
12 Elect Reinhard Ortner Mgmt For For For
to the Supervisory
Board
13 Elect Georg Riedl to Mgmt For For For
the Supervisory
Board
14 Elect Karl Skyba to the Mgmt For For For
Supervisory
Board
15 Elect Gertrude Mgmt For For For
Tumpel-Gugerell to the
Supervisory
Board
________________________________________________________________________________
Vimpelcom Ltd.
Ticker Security ID: Meeting Date Meeting Status
VIP CUSIP 92719A106 09/25/2013 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Charter Mgmt For Against Against
________________________________________________________________________________
VIVER INCORPORADORA E CONSTRUTORA SA
Ticker Security ID: Meeting Date Meeting Status
VIVR3 CUSIP P9807A106 04/30/2014 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO EXAMINE, DISCUSS AND Mgmt For For For
APPROVE THE FINANCIAL
STATEMENTS RELATING TO
THE FISCAL YEAR THAT
ENDED ON DECEMBER 31,
2013
2 TO SET THE DIRECTORS Mgmt For For For
REMUNERATIONS
3 TO ELECT THE MEMBERS OF Mgmt For Against Against
THE BOARD OF DIRECTORS
AND ELECT THE MEMBERS
OF THE FISCAL
COUNCIL
4 TO APPOINT THE Mgmt For Against Against
CHAIRPERSON AND THE
VICE CHAIRPERSON OF
THE BOARD OF
DIRECTORS
________________________________________________________________________________
VIVER INCORPORADORA E CONSTRUTORA SA
Ticker Security ID: Meeting Date Meeting Status
VIVR3 CUSIP P9807A106 04/30/2014 Voted
Meeting Type Country of Trade
ExtraOrdinary Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO INCLUDE A PARAGRAPH Mgmt For For For
3 IN ARTICLE 25 OF THE
CORPORATE
BYLAWS
2 TO EXCLUDE ARTICLE 38 Mgmt For For For
AND ITS PARAGRAPHS
FROM THE CORPORATE
BYLAWS AND, AS A
CONSEQUENCE, TO
RENUMBER THE FOLLOWING
ARTICLES AND ADJUST
THE CROSS
REFERENCES
3 TO DECIDE ON THE Mgmt For For For
NEWSPAPERS IN WHICH
COMPANY NOTICES WILL
BE
PUBLISHED
________________________________________________________________________________
VIVER INCORPORADORA E CONSTRUTORA SA
Ticker Security ID: Meeting Date Meeting Status
VIVR3 CUSIP P9807A106 08/21/2013 Voted
Meeting Type Country of Trade
ExtraOrdinary Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To increase the limit Mgmt For For For
of the authorized
capital of the company
by 800 million common
shares, with the
consequent amendment
of article 6, chapter
II, share capital, of
the corporate bylaws
of the
company
2 Election of two Mgmt For For For
alternate members to
the fiscal
council
________________________________________________________________________________
Weichai Power Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02338 CUSIP Y9531A109 06/30/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Annual Report of Mgmt For For For
the
Company
2 Accept Report of the Mgmt For For For
Board of
Directors
3 Accept Report of the Mgmt For For For
Supervisory
Committee
4 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
5 Accept Final Financial Mgmt For For For
Report
6 Approve Financial Mgmt For For For
Budget
Report
7 Approve Profit Mgmt For For For
Distribution
Proposal
8 Reappoint Ernst & Young Mgmt For For For
Hua Ming LLP as
Auditors and Authorize
Board to Fix Their
Remuneration
9 Reappoint Shandong Mgmt For For For
Hexin Accountants LLP
as Internal Control
Auditors
10 Approve Mandate for the Mgmt For For For
Payment of Interim
Dividend for the Year
Ending Dec. 31,
2014
11 Approve Supplemental Mgmt For For For
Agreement to the
Shaanxi Zhongqi Sale
Agreement and the
Relevant New
Caps
12 Approve Supplemental Mgmt For For For
Agreement to the
Shaanxi Zhongqi
Purchase Agreement and
the Relevant New
Caps
13 Elect Wang Yuepu as Mgmt For For For
Director
14 Elect Zhang Zhong as Mgmt For For For
Director
15 Elect Wang Gongyong as Mgmt For For For
Director
16 Elect Ning Xiangdong as Mgmt For For For
Director
17 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Weiqiao Textile Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02698 CUSIP Y95343102 05/27/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Profit Mgmt For For For
Distribution
Proposal
3 Elect Chen Shuwen as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
4 Approve Remuneration of Mgmt For For For
Directors and
Supervisors
5 Approve Ernst & Young Mgmt For For For
Hua Ming LLP as
Domestic Auditor and
Ernst & Young as
International Auditor
and Authorize Board to
Fix Their
Remunerations
6 Other Business Mgmt For Against Against
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Weiqiao Textile Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02698 CUSIP Y95343102 12/27/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Supply of Mgmt For For For
Excess Electricity
Agreement and Related
Transactions
________________________________________________________________________________
WEIQIAO TEXTILE COMPANY LTD
Ticker Security ID: Meeting Date Meeting Status
2698 CUSIP Y95343102 05/27/2014 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO CONSIDER AND APPROVE Mgmt For For For
THE CONSOLIDATED
AUDITED FINANCIAL
STATEMENTS OF THE
COMPANY, THE REPORT OF
THE BOARD OF DIRECTORS
OF THE COMPANY (THE
"BOARD"), THE REPORT
OF THE SUPERVISORY
COMMITTEE OF THE
COMPANY, THE REPORT OF
THE FINAL ACCOUNTS OF
THE
COMPAN
2 TO CONSIDER AND APPROVE Mgmt For For For
THE PROFIT
DISTRIBUTION PROPOSAL
OF THE COMPANY AND THE
RELEVANT DECLARATION
AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER
2013
3 TO CONSIDER AND APPROVE Mgmt For For For
THE APPOINTMENT OF MR.
CHEN SHUWEN AS AN
INDEPENDENT
NON-EXECUTIVE DIRECTOR
OF THE COMPANY, TO
AUTHORISE THE BOARD TO
DETERMINE HIS
REMUNERATION AND TO
AUTHORISE THE CHAIRMAN
OF THE BOARD OR ANY
EXECUTIVE DIRECTOR OF
THE COMPANY
TO
4 TO CONSIDER AND APPROVE Mgmt For For For
THE ANNUAL
REMUNERATION PROPOSAL
FOR THE COMPANY'S
DIRECTORS AND
SUPERVISORS FOR THE
YEAR ENDING 31
DECEMBER
2014
5 TO CONSIDER AND APPROVE Mgmt For For For
THE RE-APPOINTMENT OF
ERNST & YOUNG HUA MING
LLP AS THE COMPANY'S
DOMESTIC AUDITOR FOR
THE YEAR ENDING 31
DECEMBER 2014 AND
ERNST & YOUNG AS THE
COMPANY'S
INTERNATIONAL AUDITOR
FOR THE YEAR ENDING 31
DECEMBER 2014 AND THE
GRANTING
6 TO CONSIDER AND APPROVE Mgmt For Against Against
OTHER BUSINESS, IF
ANY
7 THAT: (1) THERE BE Mgmt For Against Against
GRANTED TO THE BOARD,
AN UNCONDITIONAL
GENERAL MANDATE TO
ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES
IN THE CAPITAL OF THE
COMPANY, WHETHER
DOMESTIC SHARES OR H
SHARES, SEPARATELY OR
AT THE SAME TIME, OR
MAKE OR GRANT OFFERS,
AGREEMEN
________________________________________________________________________________
WEIQIAO TEXTILE COMPANY LTD
Ticker Security ID: Meeting Date Meeting Status
2698 CUSIP Y95343102 12/27/2013 Voted
Meeting Type Country of Trade
ExtraOrdinary China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Supply of Excess Mgmt For For For
Electricity
Agreement
________________________________________________________________________________
Wumart Stores Inc.
Ticker Security ID: Meeting Date Meeting Status
01025 CUSIP Y97176112 06/27/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Report of the Mgmt For For For
Board of
Directors
4 Approve Report of the Mgmt For For For
Supervisory
Committee
5 Reappoint Deloitte Mgmt For For For
Touche Tohmatsu CPA
LLP and Deloitte
Touche Tohmatsu as the
Company's PRC and
International
Auditors,
Respectively, and
Authorize Board to Fix
Their
Remuneration
6 Elect Xu Ying as Mgmt For Against Against
Director
7 Elect Xu Shao-chuan as Mgmt For For For
Director
8 Elect Yu Jian-bo as Mgmt For For For
Director
9 Elect Meng Jin-xian as Mgmt For For For
Director
10 Elect Li Lu-an as Mgmt For For For
Director
11 Elect Lu Jiang as Mgmt For For For
Director
12 Elect Wang Jun-yan as Mgmt For For For
Director
13 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
14 Elect Fan Kui-jie as Mgmt For For For
Supervisor
15 Elect Xu Ning-chun as Mgmt For For For
Supervisor
16 Approve Remuneration of Mgmt For For For
Supervisors
17 Amend Article 3 of the Mgmt For For For
Articles of
Association
18 Amend Article 13 of Mgmt For For For
Articles of
Association
19 Amend Article 92 of Mgmt For For For
Articles of
Association
20 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
21 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
22 Other Business (Voting) Mgmt For Against Against
________________________________________________________________________________
Wumart Stores Inc.
Ticker Security ID: Meeting Date Meeting Status
01025 CUSIP Y97176112 06/27/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Repurchase of Mgmt For For For
H Shares of Up to 10
Percent of Issued H
Share
Capital
________________________________________________________________________________
XINHUA WINSHARE PUBLISHING AND MEDIA
Ticker Security ID: Meeting Date Meeting Status
0811 CUSIP Y9725X105 03/07/2014 Voted
Meeting Type Country of Trade
ExtraOrdinary China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Subject to the Mgmt For For For
obtaining of approvals
of the CSRC and other
relevant regulatory
authorities, to
approve the issue of A
Shares by the Company
and approve and
confirm each of the
following terms and
conditions of the A
Share Issue (For the
full text of
this
2 Subject to the passing Mgmt For For For
of the above stated
special resolution (1)
at the EGM and the
Class Meetings, the
Board authorization to
process the A Share
Issue and the related
matters be renewed in
accordance with the
relevant requirements
of the CSRC, Hong
Kon
3 Amendments to Articles Mgmt For For For
4 Amendments to Dividend Mgmt For For For
Plan
5 A Share Price Mgmt For For For
Stabilization
Plan
6 Subject to the passing Mgmt For For For
of the above stated
special resolution (1)
at the EGM and the
Class Meetings and
conditional upon the
completion of the A
Share Issue, to
approve and confirm
the undertakings to be
made by the Company in
the A Shares listing
documen
________________________________________________________________________________
XINHUA WINSHARE PUBLISHING AND MEDIA
Ticker Security ID: Meeting Date Meeting Status
0811 CUSIP Y9725X105 03/07/2014 Voted
Meeting Type Country of Trade
Class China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Subject to the Mgmt For For For
obtaining of approvals
of the CSRC and other
relevant regulatory
authorities, to
approve the issue of A
Shares by the Company
and approve and
confirm each of the
following terms and
conditions of the A
Share Issue (For the
full text of
this
2 Subject to the passing Mgmt For For For
of the above stated
special resolution (1)
at the EGM and the
Class Meetings and
conditional upon the
completion of the A
Share Issue, to
approve and confirm
the adoption of the
Proposed Share Price
Stabilization Plan of
the A
Share
3 Subject to the passing Mgmt For For For
of the above stated
special resolution (1)
at the EGM and the
Class Meetings and
conditional upon the
completion of the A
Share Issue, to
approve and confirm
the undertaking to be
made by the Company in
the A Shares listing
document
________________________________________________________________________________
XINHUA WINSHARE PUBLISHING AND MEDIA
Ticker Security ID: Meeting Date Meeting Status
0811 CUSIP Y9725X105 05/14/2014 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To consider and approve Mgmt For For For
the report of the
board (the "Board") of
directors of the
Company for the year
ended 31 December
2013
2 To consider and approve Mgmt For For For
the report of the
supervisory committee
of the Company for the
year ended 31 December
2013
3 To consider and approve Mgmt For For For
the audited financial
statements and the
report of the auditors
of the Company for the
year ended 31 December
2013
4 To consider and approve Mgmt For For For
the Company's profit
distribution plan and
declaration of a final
dividend and a special
dividend for the year
ended 31 December
2013
5 To consider and approve Mgmt For For For
the remuneration of
Directors and
supervisors of the
Company for the year
ended 31 December
2013
6 To consider and approve Mgmt For For For
the re-appointment of
Deloitte Touche
Tohmatsu and Deloitte
Touche Tohmatsu CPA
Ltd. (special general
partnership) as the
international and PRC
auditors of the
Company for the year
2014 respectively with
a term ending at the
conclu
7 To approve the proposed Mgmt For For For
adoption of business
strategies of the
Company from 2014 to
2018 (details of the
proposed business
strategies are set out
in the circular of the
Company dated 20 March
2014)
________________________________________________________________________________
XINHUA WINSHARE PUBLISHING AND MEDIA
Ticker Security ID: Meeting Date Meeting Status
0811 CUSIP Y9725X105 07/10/2013 Voted
Meeting Type Country of Trade
ExtraOrdinary China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To consider and approve Mgmt For For For
the election of Mr.
Mak Wai Ho as an
independent
non-executive Director
of the Company with
immediate effect from
the conclusion of the
EGM to the expiry of
the term of the Board
of this session, and
authorize the Board to
determin
2 To consider and approve Mgmt For For For
the election of Mr. Mo
Shixing as an
independent
non-executive Director
of the Company with
immediate effect from
the conclusion of the
EGM to the expiry of
the term of the Board
of this session, and
authorize the Board to
determin
3 To consider and approve Mgmt For For For
the election of Ms.
Zhoujing as a
Supervisor of the
Company with immediate
effect from the
conclusion of the EGM
to the expiry of the
term of the
Supervisory Committee
of this session, and
authorize the
Supervisory Committee
to
det
________________________________________________________________________________
Yandex NV
Ticker Security ID: Meeting Date Meeting Status
YNDX CUSIP N97284108 05/21/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements
2 Approve Allocation of Mgmt For For For
Income
3 Approve Discharge of Mgmt For For For
Board of
Directors
4 Elect Herman Gref as a Mgmt For For For
Non-Executive
Director
5 Reelect Arkady Volozh Mgmt For For For
as an Executive
Director
6 Reelect Alfred Mgmt For For For
Fenaughty as a
Non-Executive
Director
7 Reelect Elena Mgmt For For For
Ivashenseva as a
Non-Executive
Director
8 Reelect Rogier Rijnja Mgmt For For For
as a Non-Executive
Director
9 Approve Cancellation of Mgmt For For For
Class C Shares Held in
Treasury
10 Decrease Authorized Mgmt For For For
Share
Capital
11 Amend Company's Equity Mgmt For For For
Incentive
Plan
12 Ratify Zao Deloitte & Mgmt For For For
Touche CIS as
Auditors
13 Grant Board Authority Mgmt For Against Against
to Issue
Shares
14 Authorize Board to Mgmt For Against Against
Exclude Preemptive
Rights from Share
Issuances Under Item
13
15 Authorize Repurchase of Mgmt For For For
Up to 20 Percent of
Issued Share
Capital
16 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
YPF Sociedad Anonima
Ticker Security ID: Meeting Date Meeting Status
YPFD CUSIP 984245100 04/30/2014 Voted
Meeting Type Country of Trade
Mix Argentina
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Designate Two Mgmt For For For
Shareholders to Sign
Minutes of
Meeting
2 Consider Employee Stock Mgmt For Against Against
Option Plan Funded by
Repurchase
Shares
3 Consider Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Approve Remuneration of Mgmt For For For
Auditors for Fiscal
Year
2013
6 Approve Auditors for Mgmt For For For
Fiscal Year 2014 and
Fix Their
Remuneration
7 Extend Authorization Mgmt For For For
Granted to Board to
Set Terms and
Conditions in
Connection with Global
Program for Debt
Issuance
8 Consider Discharge of Mgmt For For For
Directors and Members
of Internal Statutory
Auditors
Committee
9 Approve Remuneration of Mgmt For For For
Directors
10 Approve Remuneration of Mgmt For For For
Internal Statutory
Auditors
Committee
11 Fix Number of Internal Mgmt For For For
Statutory Auditors
Committee Members and
Alternates
12 Elect One Member of Mgmt For For For
Internal Statutory
Auditors Committee and
Alternate for Class A
Shares
13 Elect One Member of Mgmt For For For
Internal Statutory
Auditors Committee and
Alternate for Class D
Shares
14 Fix Number of Directors Mgmt For For For
and
Alternates
15 Elect One Director and Mgmt For Against Against
Alternate for Class A
Shares
16 Elect Directors and Mgmt For For For
Their Alternates for
Class D
Shares
17 Authorize Advance Mgmt For For For
Remuneration of
Directors and Internal
Statutory Auditors
Committee Members for
2014
18 Consider Withdrawal of Mgmt For For For
Corporate Liability
Action Initiated by
Company Against
Antonio Brufau
Niubo
________________________________________________________________________________
Zee Entertainment Enterprises Ltd.
Ticker Security ID: Meeting Date Meeting Status
505537 CUSIP Y98893152 06/04/2014 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Zee Entertainment Enterprises Ltd.
Ticker Security ID: Meeting Date Meeting Status
505537 CUSIP Y98893186 06/04/2014 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Zee Entertainment Enterprises Ltd.
Ticker Security ID: Meeting Date Meeting Status
505537 CUSIP Y98893152 06/12/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Zee Entertainment Enterprises Ltd.
Ticker Security ID: Meeting Date Meeting Status
505537 CUSIP Y98893152 07/25/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
2.00 Per
Share
3 Reelect R. Vaidyanathan Mgmt For For For
as
Director
4 Reelect A. Kurien as Mgmt For For For
Director
5 Approve MGB & Co. as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
6 Approve Increase in Mgmt For For For
Limit on Foreign
Shareholdings
________________________________________________________________________________
Zee Entertainment Enterprises Ltd.
Ticker Security ID: Meeting Date Meeting Status
505537 CUSIP Y98893152 10/14/2013 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Zhejiang Expressway Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00576 CUSIP Y9891F102 05/05/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept the Report of Mgmt For For For
the Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Accept Audited Mgmt For For For
Financial
Statements
4 Declare Final Dividend Mgmt For For For
5 Approve Fianancial Mgmt For For For
Accounts and Financial
Budget of the Company
for Year
2014
6 Reappoint Deloitte Mgmt For For For
Touche Tohmatsu as
Hong Kong Auditors and
Authorize Board to Fix
Their
Remuneration
7 Reappoint Pan China Mgmt For For For
Certified Public
Accountants as PRC
Auditors and Authorize
Board to Fix Their
Remuneration
________________________________________________________________________________
Zhejiang Expressway Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00576 CUSIP Y9891F102 10/17/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declare Interim Dividend Mgmt For For For
Fund Name: American Beacon Flexible Bond Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2014 with respect
to which this series was entitled to vote.
Fund Name: American Beacon Global Evolution Frontier Markets Income Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2014 with respect
to which this series was entitled to vote.
Fund Name: American Beacon High Yield Bond Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2014 with respect
to which this series was entitled to vote.
Fund Name : American Beacon Holland Large Cap Growth Fund
________________________________________________________________________________
Adobe Systems Incorporated
Ticker Security ID: Meeting Date Meeting Status
ADBE Cusip 00724F101 04/10/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Amend Omnibus Stock Plan Mgmt For For For
15 Ratify Auditors Mgmt For For For
16 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Advance Auto Parts, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAP Cusip 00751Y106 05/14/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify Auditors Mgmt For For For
5 Provide Right to Act by ShrHldr Against For Against
Written
Consent
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN Cusip 023135106 05/21/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Ratify Auditors Mgmt For For For
11 Approve Remuneration Mgmt For For For
Report
12 Political Contributions ShrHldr Against For Against
and
Lobbying
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL Cusip 037833100 02/28/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
2 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
3 Amend Articles/Charter Mgmt For For For
Equity-Related
4 Eliminate/Adjust Par Mgmt For For For
Value of
Stock
5 Ratify Auditors Mgmt For For For
6 Approve Remuneration Mgmt For For For
Report
7 Approve Omnibus Stock Mgmt For For For
Plan
8 Establish ShrHldr Against Against For
Environmental/Social
Issue Board
Committee
9 Anti-Social Proposal ShrHldr Against Against For
10 Company-Specific--Govern ShrHldr Against Against For
ance-Related
11 Adopt Proxy Access Right ShrHldr Against Against For
________________________________________________________________________________
Automatic Data Processing, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADP Cusip 053015103 11/12/2013 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
4 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
BioMarin Pharmaceutical Inc.
Ticker Security ID: Meeting Date Meeting Status
BMRN Cusip 09061G101 06/04/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
2 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
3 Approve Remuneration Mgmt For For For
Report
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK Cusip 09247X101 05/29/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Amend Omnibus Stock Plan Mgmt For For For
15 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
16 Approve Remuneration Mgmt For For For
Report
17 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY Cusip 110122108 05/06/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Ratify Auditors Mgmt For For For
13 Approve Remuneration Mgmt For For For
Report
14 Reduce Supermajority ShrHldr N/A For N/A
Vote
Requirement
________________________________________________________________________________
Cameron International Corporation
Ticker Security ID: Meeting Date Meeting Status
CAM Cusip 13342B105 05/16/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Cerner Corporation
Ticker Security ID: Meeting Date Meeting Status
CERN Cusip 156782104 05/23/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Ratify Auditors Mgmt For For For
5 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO Cusip 17275R102 11/19/2013 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Amend Omnibus Stock Plan Mgmt For For For
14 Approve Remuneration Mgmt For For For
Report
15 Ratify Auditors Mgmt For For For
16 Company-Specific -- ShrHldr Against Against For
Miscellaneous
________________________________________________________________________________
Citrix Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTXS Cusip 177376100 05/22/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Auditors Mgmt For For For
6 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST Cusip 22160K105 01/30/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For Withhold Against
1.2 Elect Director Mgmt For Withhold Against
1.3 Elect Director Mgmt For Withhold Against
1.4 Elect Director Mgmt For Withhold Against
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Reduce Supermajority ShrHldr Against For Against
Vote
Requirement
5 Declassify the Board of Mgmt Withold For N/A
Directors
________________________________________________________________________________
Covidien plc
Ticker Security ID: Meeting Date Meeting Status
COV Cusip G2554F113 03/19/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Approve Auditors and Mgmt For For For
their
Remuneration
12 Approve Remuneration Mgmt For For For
Report
13 Authorize Share Mgmt For For For
Repurchase
Program
14 Authorize Reissuance of Mgmt For For For
Repurchased
Shares
15 Authorize Issuance of Mgmt For Against Against
Equity with Preemptive
Rights
16 Approve Issuance of Mgmt For Against Against
Equity without
Preemptive
Rights
________________________________________________________________________________
DaVita HealthCare Partners Inc.
Ticker Security ID: Meeting Date Meeting Status
DVA Cusip 23918K108 06/17/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Amend Omnibus Stock Plan Mgmt For For For
14 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Ecolab Inc.
Ticker Security ID: Meeting Date Meeting Status
ECL Cusip 278865100 05/08/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
1.13 Elect Director Mgmt For For For
1.14 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Approve Remuneration Mgmt For For For
Report
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD Cusip 375558103 05/07/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Adopt Jurisdiction of Mgmt For Against Against
Incorporation as
Exclusive
Forum
13 Approve Remuneration Mgmt For For For
Report
14 Require Independent ShrHldr Against Against For
Board
Chairman
15 Provide Right to Act by ShrHldr Against For Against
Written
Consent
16 Link Executive Pay to ShrHldr Against Against For
Social
Criteria
________________________________________________________________________________
GNC Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
GNC Cusip 36191G107 05/22/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Google Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOG Cusip 38259P706 05/14/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For Withhold Against
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote
5 Political Lobbying ShrHldr Against For Against
Disclosure
6 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
7 Company-Specific -- ShrHldr Against Against For
Miscellaneous
8 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Greenhill & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
GHL Cusip 395259104 04/23/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL Cusip 406216101 05/21/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Human Rights Risk ShrHldr Against For Against
Assessment
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON Cusip 438516106 04/28/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Ratify Auditors Mgmt For For For
14 Approve Remuneration Mgmt For For For
Report
15 Require Independent ShrHldr Against Against For
Board
Chairman
16 Provide Right to Act by ShrHldr Against For Against
Written
Consent
17 Limit/Prohibit ShrHldr Against Against For
Accelerated Vesting of
Awards
18 Political Lobbying ShrHldr Against Against For
Disclosure
________________________________________________________________________________
IHS Inc.
Ticker Security ID: Meeting Date Meeting Status
IHS Cusip 451734107 04/09/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
International Business Machines Corporation
Ticker Security ID: Meeting Date Meeting Status
IBM Cusip 459200101 04/29/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
1.13 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Political Lobbying ShrHldr Against For Against
Disclosure
7 Provide Right to Act by ShrHldr Against For Against
Written
Consent
8 Limit/Prohibit ShrHldr Against For Against
Accelerated Vesting of
Awards
________________________________________________________________________________
Intuit Inc.
Ticker Security ID: Meeting Date Meeting Status
INTU Cusip 461202103 01/23/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Ratify Auditors Mgmt For For For
11 Amend Omnibus Stock Plan Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Mead Johnson Nutrition Company
Ticker Security ID: Meeting Date Meeting Status
MJN Cusip 582839106 05/01/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Approve Remuneration Mgmt For For For
Report
14 Ratify Auditors Mgmt For For For
________________________________________________________________________________
MICROS Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
MCRS Cusip 594901100 11/22/2013 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Amend Executive Share Mgmt For For For
Option
Plan
4 Amend Executive Share Mgmt For For For
Option
Plan
5 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT Cusip 594918104 11/19/2013 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
11 Approve Remuneration Mgmt For For For
Report
12 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST Cusip 611740101 06/02/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
5 Board Diversity ShrHldr Against For Against
________________________________________________________________________________
NIKE, Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE Cusip 654106103 09/19/2013 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
4 Political Contributions ShrHldr Against For Against
and
Lobbying
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY Cusip 674599105 05/02/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Remove Age Restriction Mgmt For For For
for
Directors
3 Approve Remuneration Mgmt For For For
Report
4 Provide Right to Act by Mgmt For For For
Written
Consent
5 Company Mgmt For For For
Specific--Board-Related
6 Ratify Auditors Mgmt For For For
7 Stock Retention/Holding ShrHldr Against For Against
Period
8 Political Activities ShrHldr Against For Against
and
Action
9 Hydraulic Fracturing ShrHldr Against For Against
10 GHG Emissions ShrHldr Against For Against
________________________________________________________________________________
PepsiCo, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEP Cusip 713448108 05/07/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Ratify Auditors Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
16 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
17 Political Activities ShrHldr Against Against For
and
Action
18 Stock Retention/Holding ShrHldr Against For Against
Period
________________________________________________________________________________
Praxair, Inc.
Ticker Security ID: Meeting Date Meeting Status
PX Cusip 74005P104 04/22/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
QUALCOMM Incorporated
Ticker Security ID: Meeting Date Meeting Status
QCOM Cusip 747525103 03/04/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Ratify Auditors Mgmt For For For
16 Approve Remuneration Mgmt For For For
Report
17 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
Range Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
RRC Cusip 75281A109 05/20/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Approve Remuneration Mgmt For For For
Report
11 Ratify Auditors Mgmt For For For
12 GHG Emissions ShrHldr Against Against For
________________________________________________________________________________
Roper Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROP Cusip 776696106 05/21/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
TD Ameritrade Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
AMTD Cusip 87236Y108 02/12/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
The Priceline Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PCLN Cusip 741503403 06/05/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Provide Right to Act by ShrHldr Against For Against
Written
Consent
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG Cusip 742718109 10/08/2013 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Ratify Auditors Mgmt For For For
13 Reduce Supermajority Mgmt For For For
Vote
Requirement
14 Approve Non-Employee Mgmt For For For
Director Omnibus Stock
Plan
15 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Under Armour, Inc.
Ticker Security ID: Meeting Date Meeting Status
UA Cusip 904311107 05/13/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX Cusip 913017109 04/28/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Ratify Auditors Mgmt For For For
14 Amend Omnibus Stock Plan Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX Cusip 92532F100 05/07/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Amend Omnibus Stock Plan Mgmt For For For
3 Ratify Auditors Mgmt For For For
4 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V Cusip 92826C839 01/29/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Ratify Auditors Mgmt For For For
________________________________________________________________________________
WABCO Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
WBC Cusip 92927K102 05/22/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
YUM! Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
YUM Cusip 988498101 05/01/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Ratify Auditors Mgmt For For For
13 Approve Remuneration Mgmt For For For
Report
14 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
Fund Name: American Beacon Intermediate Bond Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2014 with respect
to which this series was entitled to vote.
Fund Name : American Beacon International Equity Fund
_______________________________________________________________________________
ABB Ltd.
Ticker Security ID: Meeting Date Meeting Status
ABBN SEDOL 7108899 04/30/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial N/A N/A N/A N/A
Statements and
Statutory Reports
(Non-Voting)
2.1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2.2 Approve Remuneration Managem For Against Against
Report
(Non-Binding)
3 Approve Discharge of Managem For For For
Board and Senior
Management
4 Approve Allocation of Managem For For For
Income and Dividends
of CHF 0.70 per Share
from Capital
Contribution
Reserves
5 Approve CHF 154.5 Managem For Against Against
Million Pool of
Conditional Capital to
Fund Equity
Compensation to
Employees
6 Amend Articles Re: Managem For For For
Ordinance Against
Excessive Remuneration
at Listed
Companies
7.1 Elect Roger Agnelli as Managem For Against Against
Director
7.2 Elect Matti Alahuhta as Managem For For For
Director
7.3 Elect Louis Hughes as Managem For For For
Director
7.4 Elect Michel de Rosen Managem For For For
as
Director
7.5 Elect Michael Treschow Managem For For For
as
Director
7.6 Elect Jacob Wallenberg Managem For Against Against
as
Director
7.7 Elect Ying Yeh as Managem For For For
Director
7.8 Elect Hubertus von Managem For For For
Grunberg as Director
and Board
Chairman
8.1 Appoint Michel de Rosen Managem For For For
as Member of the
Compensation
Committee
8.2 Appoint Michael Managem For For For
Treschow as Member of
the Compensation
Committee
8.3 Appoint Ying Yeh as Managem For For For
Member of the
Compensation
Committee
9 Designate Hans Zehnder Managem For For For
as Independent
Proxy
10 Ratify Ernst and Young Managem For For For
AG as
Auditors
11 Transact Other Business Managem For Against Against
(Voting)
________________________________________________________________________________
ABB Ltd.
Ticker Security ID: Meeting Date Meeting Status
ABBN CUSIP H0010V101 04/30/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Managem N/A N/A N/A
Statements and
Statutory Reports
(Non-Voting)
2.1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2.2 Approve Remuneration Managem For For For
Report
(Non-Binding)
3 Approve Discharge of Managem For For For
Board and Senior
Management
4 Approve Allocation of Managem For For For
Income and Dividends
of CHF 0.70 per Share
from Capital
Contribution
Reserves
5 Approve CHF 154.5 Managem For For For
Million Pool of
Conditional Capital to
Fund Equity
Compensation to
Employees
6 Amend Articles Re: Managem For For For
Ordinance Against
Excessive Remuneration
at Listed
Companies
7.1 Elect Roger Agnelli as Managem For For For
Director
7.2 Elect Matti Alahuhta as Managem For For For
Director
7.3 Elect Louis Hughes as Managem For For For
Director
7.4 Elect Michel de Rosen Managem For For For
as
Director
7.5 Elect Michael Treschow Managem For For For
as
Director
7.6 Elect Jacob Wallenberg Managem For For For
as
Director
7.7 Elect Ying Yeh as Managem For For For
Director
7.8 Elect Hubertus von Managem For For For
Grunberg as Director
and Board
Chairman
8.1 Appoint Michel de Rosen Managem For For For
as Member of the
Compensation
Committee
8.2 Appoint Michael Managem For For For
Treschow as Member of
the Compensation
Committee
8.3 Appoint Ying Yeh as Managem For For For
Member of the
Compensation
Committee
9 Designate Hans Zehnder Managem For For For
as Independent
Proxy
10 Ratify Ernst and Young Managem For For For
AG as
Auditors
11 Transact Other Business Managem For For For
(Voting)
________________________________________________________________________________
AEON Financial Service Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
8570 CUSIP J0021H107 06/19/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Yamashita,
Akinori
2 Elect Director Mizuno, Mgmt For For For
Masao
3 Elect Director Mgmt For For For
Moriyama,
Takamitsu
4 Elect Director Mgmt For For For
Kiyonaga,
Takashi
5 Elect Director Mgmt For For For
Wakabayashi,
Hideki
6 Elect Director Yuge, Mgmt For For For
Yutaka
7 Elect Director Mgmt For For For
Haraguchi,
Tsunekazu
8 Elect Director Mgmt For For For
Watanabe,
Hiroyuki
9 Elect Director Otsuru, Mgmt For For For
Motonari
10 Elect Director Matsuda, Mgmt For For For
Chieko
11 Appoint Statutory Mgmt For For For
Auditor Kato,
Hiroshi
________________________________________________________________________________
AIA Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
01299 CUSIP Y002A1105 05/09/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Managem For For For
3 Elect Mohamed Azman Managem For For For
Yahya as
Director
4 Elect Edmund Sze-Wing Managem For For For
Tse as
Director
5 Elect Jack Chak-Kwong Managem For For For
So as
Director
6 Reappoint Managem For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
7 Approve Issuance of Managem For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
9 Approve Allotment and Managem For For For
Issuance of Additional
Shares Under the
Restricted Share Unit
Scheme
10 Adopt New Articles of Managem For For For
Association
________________________________________________________________________________
Airbus Group
Ticker Security ID: Meeting Date Meeting Status
AIR CUSIP N0280E105 05/27/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discussion on Company's Mgmt N/A N/A N/A
Corporate Governance
Structure
3 Receive Report on Mgmt N/A N/A N/A
Business and Financial
Statements
4 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration
Policy
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves and
Dividend
Policy
6 Discussion of Agenda Mgmt N/A N/A N/A
Items
7 Adopt Financial Mgmt For For For
Statements
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.75 per
Share
9 Approve Discharge of Mgmt For For For
Non-Executive Members
of the Board of
Directors
10 Approve Discharge of Mgmt For For For
Executive Members of
the Board of
Directors
11 Ratify KPMG as Auditors Mgmt For For For
12 Approve Amendments to Mgmt For For For
Remuneration Policy
for the Board of
Directors
13 Amend Articles Re: Mgmt For For For
Change Company
Name
14 Grant Board Authority Mgmt For For For
to Issue Shares Up to
0.77 Percent of Issued
Share Capital and
Excluding Preemptive
Rights Re: ESOP and
LTIP
Plans
15 Grant Board Authority Mgmt For For For
to Issue Shares Up to
1.15 Percent of Issued
Share Capital and
Excluding Preemptive
Rights Re: Company
Funding
16 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Akzo Nobel NV
Ticker Security ID: Meeting Date Meeting Status
AKZA SEDOL 5458314 04/29/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting N/A N/A N/A N/A
2 Receive Report of N/A N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Remuneration N/A N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
4 Adopt Financial Managem For For For
Statements
5 Receive Explanation on N/A N/A N/A N/A
Company's Reserves and
Dividend
Policy
6 Approve Allocation of Managem For For For
Income and Dividends
of EUR 1.45 per
Share
7 Approve Discharge of Managem For For For
Management
Board
8 Approve Discharge of Managem For For For
Supervisory
Board
9 Elect B.E. Grote to Managem For For For
Supervisory
Board
10 Reelect A. Burgmans to Managem For For For
Supervisory
Board
11 Reelect L.R. Hughes to Managem For For For
Supervisory
Board
12 Approve Remuneration of Managem For For For
Supervisory
Board
13 Ratify Managem For For For
PricewaterhouseCoopers
as
Auditors
14 Grant Board Authority Managem For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
15 Authorize Board to Managem For For For
Exclude Preemptive
Rights from Issuance
under Item
7b
16 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
17 Other Business N/A N/A N/A N/A
(Non-Voting) and
Closing
________________________________________________________________________________
Akzo Nobel NV
Ticker Security ID: Meeting Date Meeting Status
AKZA CUSIP N01803100 04/29/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Managem N/A N/A N/A
2 Receive Report of Managem N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Remuneration Managem N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
4 Adopt Financial Managem For For For
Statements
5 Receive Explanation on Managem N/A N/A N/A
Company's Reserves and
Dividend
Policy
6 Approve Allocation of Managem For For For
Income and Dividends
of EUR 1.45 per
Share
7 Approve Discharge of Managem For For For
Management
Board
8 Approve Discharge of Managem For For For
Supervisory
Board
9 Elect B.E. Grote to Managem For For For
Supervisory
Board
10 Reelect A. Burgmans to Managem For For For
Supervisory
Board
11 Reelect L.R. Hughes to Managem For For For
Supervisory
Board
12 Approve Remuneration of Managem For For For
Supervisory
Board
13 Ratify Managem For For For
PricewaterhouseCoopers
as
Auditors
14 Grant Board Authority Managem For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
15 Authorize Board to Managem For For For
Exclude Preemptive
Rights from Issuance
under Item
7b
16 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
17 Other Business Managem N/A N/A N/A
(Non-Voting) and
Closing
________________________________________________________________________________
Alstom
Ticker Security ID: Meeting Date Meeting Status
ALO CUSIP F0259M475 07/02/2013 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Managem For For For
Income and Dividends
of EUR 0.84 per
Share
4 Approve Auditors' Managem For For For
Special Report on
Related-Party
Transactions
5 Elect Amparo Moraleda Managem For For For
as
Director
6 Approve Remuneration of Managem For For For
Directors in the
Aggregate Amount of
EUR 1
Million
7 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
8 Authorize Decrease in Managem For For For
Share Capital via
Cancellation of
Repurchased
Shares
9 Authorize up to 1 Managem For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plan
10 Authorize up to 2.5 Managem For Against Against
Percent of Issued
Capital for Use in
Stock Option
Plan
11 Authorize Filing of Managem For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Anheuser-Busch InBev SA
Ticker Security ID: Meeting Date Meeting Status
ABI CUSIP B6399C107 04/30/2014 Voted
Meeting Type Country of Trade
Mix Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Exchange all Mgmt For For For
Outstanding Warrants
under Executive and
Senior Manager
Incentive Scheme into
Stock
Options
2 Receive Special Board Mgmt N/A N/A N/A
Report Re: Authorized
Capital
3 Renew Authorization to Mgmt For For For
Increase Share Capital
Up To 3 Percent of
Issued
Capital
4 Authorize Repurchase Mgmt For For For
and Reissuance of Up
to 20 Percent of
Issued Share
Capital
5 Amend Articles to Mgmt For For For
Reflect Changes in
Capital Re: Repurchase
Authorization under
Item
B1a
6 Receive Directors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
7 Receive Auditors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
8 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
9 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividends of EUR 2.05
per
Share
10 Approve Discharge of Mgmt For For For
Directors
11 Approve Discharge of Mgmt For For For
Auditors
12 Reelect Kees Storm as Mgmt For For For
Independent
Director
13 Reelect Mark Winkelman Mgmt For For For
as Independent
Director
14 Reelect Alexandre Van Mgmt For For For
Damme as
Director
15 Reelect Gregoire de Mgmt For For For
Spoelberch as
Director
16 Reelect Carlos Alberto Mgmt For For For
de Veiga Sicupera as
Director
17 Reelect Marcel Herrmann Mgmt For For For
Telles as
Director
18 Elect Paulo Lemann as Mgmt For For For
Director
19 Elect Alexandre Behring Mgmt For For For
as
Director
20 Elect Elio Leoni Sceti Mgmt For For For
as Independent
Director
21 Elect Maria Asuncion Mgmt For For For
Aramburuzabala
Larregui as
Director
22 Elect Valentin Diez Mgmt For For For
Morodo as
Director
23 Approve Remuneration Mgmt For Against Against
Report
24 Approve Non-Employee Mgmt For For For
Director Stock Option
Plan and According
Stock Option Grants to
Non-Executive
Directors
25 Authorize Mgmt For For For
Implementation of
Approved Resolutions
and Filing of Required
Documents/Formalities
at Trade
Registry
________________________________________________________________________________
Ansell Ltd.
Ticker Security ID: Meeting Date Meeting Status
ANN CUSIP Q04020105 10/17/2013 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald J S Bell Mgmt For For For
as
Director
2 Elect W Peter Day as Mgmt For For For
Director
3 Elect Annie H Lo as Mgmt For For For
Director
4 Approve the Grant of Up Mgmt For For For
to 216,070 Performance
Share Rights to Magnus
Nicolin, Chief
Executive Officer and
Managing Director of
the
Company
5 Approve the Increase in Mgmt For For For
Maximum Aggregate
Remuneration of
Non-Executive
Directors
6 Approve the Mgmt For For For
Remuneration
Report
7 Approve the Renewal of Mgmt For For For
the Proportional
Takeover
Provision
________________________________________________________________________________
Asics Corp.
Ticker Security ID: Meeting Date Meeting Status
7936 CUSIP J03234150 06/19/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
17
2 Amend Articles To Mgmt For For For
Change Fiscal Year
End
3 Elect Director Oyama, Mgmt For For For
Motoi
4 Elect Director Mgmt For For For
Hashimoto,
Kosuke
5 Elect Director Mgmt For For For
Hijikata,
Masao
6 Elect Director Kato, Mgmt For For For
Katsumi
7 Elect Director Sano, Mgmt For For For
Toshiyuki
8 Elect Director Matsuo, Mgmt For For For
Kazuhito
9 Elect Director Kato, Mgmt For For For
Isao
10 Elect Director Tanaka, Mgmt For For For
Katsuro
11 Elect Director Mgmt For For For
Miyakawa,
Keiji
12 Elect Director Mgmt For For For
Kajiwara,
Kenji
13 Elect Director Hanai, Mgmt For For For
Takeshi
14 Appoint Statutory Mgmt For For For
Auditor Mitsuya,
Yuko
15 Approve Takeover Mgmt For Against Against
Defense Plan (Poison
Pill)
________________________________________________________________________________
Assa Abloy AB
Ticker Security ID: Meeting Date Meeting Status
ASSA B CUSIP W0817X105 05/07/2014 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive President's Mgmt N/A N/A N/A
Report
8 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
9 Receive Auditor's Mgmt N/A N/A N/A
Report on Application
of Remuneration
Guidelines for
Executive
Management
10 Receive Board's Mgmt N/A N/A N/A
Proposal for
Allocation of Income
and Supporting
Statement
Thereof
11 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
12 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 5.70 Per
Share
13 Approve Discharge of Mgmt For For For
Board and
President
14 Determine Number of Mgmt For For For
Members (8) and Deputy
Members of Board
(0)
15 Approve Remuneration of Mgmt For For For
Directors in the
Amounts of SEK 1.6
Million to the
Chairman, SEK 750,000
to the Vice Chairman,
and SEK 500,000 to
Other Directors;
Approve Remuneration
for Committee Work;
Approve Remuneration
of
Auditors
16 Reelect Lars Renstrom Mgmt For For For
(Chair), Carl Douglas
(Vice Chair), Birgitta
Klasen, Eva Lindqvist,
Johan Molin,
Sven-Christer Nilsson,
Jan Svensson and Ulrik
Svensson as
Directors
17 Elect Gustaf Douglas Mgmt For For For
(Chairman), Mikael
Ekdahl, Liselott
Ledin, Marianne
Nilsson, and Anders
Oscarsson as Members
of Nominating
Committee
18 Approve Remuneration Mgmt For For For
Policy And Other Terms
of Employment For
Executive
Management
19 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance of
Repurchased
Shares
20 Approve 2014 Share Mgmt For Against Against
Matching
Plan
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Atlantia SPA
Ticker Security ID: Meeting Date Meeting Status
ATL CUSIP T05404107 04/15/2014 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Authorize Share Mgmt For Against Against
Repurchase Program and
Reissuance of
Repurchased
Shares
3 Approve Remuneration Mgmt For For For
Report
4 Amend Stock Option Plan Mgmt For Against Against
2011 and Stock Grant
Plan -
MBO
5 Approve Phantom Option Mgmt For Against Against
Plan
2014
________________________________________________________________________________
Atlantia SPA
Ticker Security ID: Meeting Date Meeting Status
ATL CUSIP T05404107 08/08/2013 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Amendment to Mgmt For Against Against
Merger Agreement with
Gemina
SpA
2 Revoke Merger Agreement Mgmt For For For
with Gemina
SpA
________________________________________________________________________________
Aviva plc
Ticker Security ID: Meeting Date Meeting Status
AV. SEDOL 0216238 04/30/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Report
3 Approve Remuneration Managem For For For
Policy
4 Approve Final Dividend Managem For For For
5 Elect Patricia Cross as Managem For For For
Director
6 Elect Michael Mire as Managem For For For
Director
7 Elect Thomas Stoddard Managem For For For
as
Director
8 Re-elect Glyn Barker as Managem For For For
Director
9 Re-elect Michael Hawker Managem For For For
as
Director
10 Re-elect Gay Huey Evans Managem For For For
as
Director
11 Re-elect John McFarlane Managem For For For
as
Director
12 Re-elect Sir Adrian Managem For For For
Montague as
Director
13 Re-elect Bob Stein as Managem For For For
Director
14 Re-elect Scott Wheway Managem For For For
as
Director
15 Re-elect Mark Wilson as Managem For For For
Director
16 Reappoint Managem For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise Board to Fix Managem For For For
Remuneration of
Auditors
18 Approve EU Political Managem For For For
Donations and
Expenditure
19 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Managem For For For
Purchase of Ordinary
Shares
22 Authorise Market Managem For For For
Purchase of Preference
Shares
23 Authorise Market Managem For For For
Purchase of Preference
Shares
24 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Aviva plc
Ticker Security ID: Meeting Date Meeting Status
AV. CUSIP G0683Q109 04/30/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Report
3 Approve Remuneration Managem For For For
Policy
4 Approve Final Dividend Managem For For For
5 Elect Patricia Cross as Managem For For For
Director
6 Elect Michael Mire as Managem For For For
Director
7 Elect Thomas Stoddard Managem For For For
as
Director
8 Re-elect Glyn Barker as Managem For For For
Director
9 Re-elect Michael Hawker Managem For For For
as
Director
10 Re-elect Gay Huey Evans Managem For For For
as
Director
11 Re-elect John McFarlane Managem For For For
as
Director
12 Re-elect Sir Adrian Managem For For For
Montague as
Director
13 Re-elect Bob Stein as Managem For For For
Director
14 Re-elect Scott Wheway Managem For For For
as
Director
15 Re-elect Mark Wilson as Managem For For For
Director
16 Reappoint Managem For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise Board to Fix Managem For For For
Remuneration of
Auditors
18 Approve EU Political Managem For For For
Donations and
Expenditure
19 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Managem For For For
Purchase of Ordinary
Shares
22 Authorise Market Managem For For For
Purchase of Preference
Shares
23 Authorise Market Managem For For For
Purchase of Preference
Shares
24 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Axa
Ticker Security ID: Meeting Date Meeting Status
CS SEDOL 7088429 04/23/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Managem For For For
Income and Dividends
of EUR 0.81 per
Share
4 Advisory Vote on Managem For For For
Compensation of Henri
de Castries, Chairman
and
CEO
5 Advisory Vote on Managem For For For
Compensation of Denis
Duverne, Vice
CEO
6 Approve Auditors' Managem For For For
Special Report on
Related-Party
Transactions
Mentioning the Absence
of New
Transactions
7 Approve Severance Managem For Against Against
Payment Agreement with
Henri de
Castries
8 Approve Severance Managem For For For
Payment Agreement with
Denis
Duverne
9 Reelect Henri de Managem For Against Against
Castries as
Director
10 Reelect Norbert Managem For For For
Dentressangle as
Director
11 Reelect Denis Duverne Managem For For For
as
Director
12 Reelect Isabelle Kocher Managem For For For
as
Director
13 Reelect Suet Fern Lee Managem For For For
as
Director
14 Approve Remuneration of Managem For For For
Directors in the
Aggregate Amount of
EUR 1.5
Million
15 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
16 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase
Plans
17 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase Plans for
International
Subsidiaries
18 Authorize up to 1 Managem For For For
Percent of Issued
Capital for Use in
Stock Option
Plans
19 Authorize up to 1 Managem For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
20 Authorize Decrease in Managem For For For
Share Capital via
Cancellation of
Repurchased
Shares
21 Authorize Filing of Managem For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Axa
Ticker Security ID: Meeting Date Meeting Status
CS CUSIP F06106102 04/23/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Managem For For For
Income and Dividends
of EUR 0.81 per
Share
4 Advisory Vote on Managem For For For
Compensation of Henri
de Castries, Chairman
and
CEO
5 Advisory Vote on Managem For For For
Compensation of Denis
Duverne, Vice
CEO
6 Approve Auditors' Managem For For For
Special Report on
Related-Party
Transactions
Mentioning the Absence
of New
Transactions
7 Approve Severance Managem For For For
Payment Agreement with
Henri de
Castries
8 Approve Severance Managem For For For
Payment Agreement with
Denis
Duverne
9 Reelect Henri de Managem For For For
Castries as
Director
10 Reelect Norbert Managem For For For
Dentressangle as
Director
11 Reelect Denis Duverne Managem For For For
as
Director
12 Reelect Isabelle Kocher Managem For For For
as
Director
13 Reelect Suet Fern Lee Managem For For For
as
Director
14 Approve Remuneration of Managem For For For
Directors in the
Aggregate Amount of
EUR 1.5
Million
15 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
16 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase
Plans
17 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase Plans for
International
Subsidiaries
18 Authorize up to 1 Managem For For For
Percent of Issued
Capital for Use in
Stock Option
Plans
19 Authorize up to 1 Managem For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
20 Authorize Decrease in Managem For For For
Share Capital via
Cancellation of
Repurchased
Shares
21 Authorize Filing of Managem For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
BAE Systems plc
Ticker Security ID: Meeting Date Meeting Status
BA. CUSIP G06940103 05/07/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Policy
3 Approve Remuneration Managem For For For
Report
4 Approve Final Dividend Managem For For For
5 Re-elect Paul Anderson Managem For For For
as
Director
6 Re-elect Harriet Green Managem For For For
as
Director
7 Re-elect Ian King as Managem For For For
Director
8 Re-elect Peter Lynas as Managem For For For
Director
9 Re-elect Paula Rosput Managem For For For
Reynolds as
Director
10 Re-elect Nicholas Rose Managem For For For
as
Director
11 Re-elect Carl Symon as Managem For For For
Director
12 Elect Sir Roger Carr as Managem For For For
Director
13 Elect Jerry DeMuro as Managem For For For
Director
14 Elect Christopher Grigg Managem For For For
as
Director
15 Elect Ian Tyler as Managem For For For
Director
16 Appoint KPMG LLP as Managem For For For
Auditors
17 Authorise Board to Fix Managem For For For
Remuneration of
Auditors
18 Approve EU Political Managem For For For
Donations and
Expenditure
19 Approve Long Term Managem For For For
Incentive
Plan
20 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
22 Authorise Market Managem For For For
Purchase of Ordinary
Shares
23 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Balfour Beatty plc
Ticker Security ID: Meeting Date Meeting Status
BBY SEDOL 0096162 05/15/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Report
3 Approve Remuneration Managem For For For
Policy
4 Approve Final Dividend Managem For For For
5 Re-elect Steve Marshall Managem For For For
as
Director
6 Re-elect Robert Amen as Managem For For For
Director
7 Re-elect Iain Ferguson Managem For For For
as
Director
8 Re-elect Maureen Managem For For For
Kempston Darkes as
Director
9 Re-elect Duncan Magrath Managem For For For
as
Director
10 Re-elect Andrew Managem For For For
McNaughton as
Director
11 Elect Belinda Richards Managem For For For
as
Director
12 Re-elect Graham Roberts Managem For For For
as
Director
13 Elect Bill Thomas as Managem For For For
Director
14 Re-elect Peter Zinkin Managem For For For
as
Director
15 Reappoint Deloitte LLP Managem For For For
as
Auditors
16 Authorise Board to Fix Managem For For For
Remuneration of
Auditors
17 Authorise EU Political Managem For For For
Donations and
Expenditure
18 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Managem For For For
Purchase of Ordinary
and Preference
Shares
21 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Banco Bilbao Vizcaya Argentaria, S.A.
Ticker Security ID: Meeting Date Meeting Status
BBVA SEDOL 5501906 03/13/2014 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Standalone and Managem For For For
Consolidated Financial
Statements, Allocation
of Income, and
Discharge
Directors
2.1 Reelect Tomas Alfaro Managem For For For
Drake as
Director
2.2 Reelect Carlos Loring Managem For For For
Martinez de Irujo as
Director
2.3 Reelect Jose Luis Palao Managem For For For
Garcia-Suelto as
Director
2.4 Reelect Susana Managem For For For
Rodriguez Vidarte as
Director
2.5 Ratify Appointment of Managem For For For
and Elect Jose Manuel
Gonzalez-Paramo
Martinez-Murillo as
Director
2.6 Appoint Lourdes Maiz Managem For For For
Carro as
Director
3 Authorize Share Managem For For For
Repurchase
Program
4.1 Authorize Managem For For For
Capitalization of
Reserves for Scrip
Dividends
4.2 Authorize Managem For For For
Capitalization of
Reserves for Scrip
Dividends
4.3 Authorize Managem For For For
Capitalization of
Reserves for Scrip
Dividends
4.4 Authorize Managem For For For
Capitalization of
Reserves for Scrip
Dividends
5 Approve Deferred Share Managem For For For
Bonus Plan for FY
2014
6 Fix Maximum Variable Managem For For For
Compensation
Ratio
7 Renew Appointment of Managem For For For
Deloitte as
Auditor
8 Authorize Board to Managem For For For
Ratify and Execute
Approved
Resolutions
9 Advisory Vote on Managem For For For
Remuneration Policy
Report
________________________________________________________________________________
Barclays plc
Ticker Security ID: Meeting Date Meeting Status
BARC SEDOL 3134865 04/24/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For Withold N/A
Report
3 Approve Remuneration Managem For For For
Policy
4 Approve Maximum Ratio Managem For For For
of Fixed to Variable
Remuneration
5 Elect Mike Ashley as Managem For For For
Director
6 Elect Wendy Lucas-Bull Managem For For For
as
Director
7 Elect Tushar Morzaria Managem For For For
as
Director
8 Elect Frits van Managem For For For
Paasschen as
Director
9 Elect Steve Thieke as Managem For For For
Director
10 Re-elect Tim Breedon as Managem For For For
Director
11 Re-elect Reuben Jeffery Managem For For For
III as
Director
12 Re-elect Antony Jenkins Managem For For For
as
Director
13 Re-elect Dambisa Moyo Managem For For For
as
Director
14 Re-elect Sir Michael Managem For For For
Rake as
Director
15 Re-elect Diane de Saint Managem For For For
Victor as
Director
16 Re-elect Sir John Managem For For For
Sunderland as
Director
17 Re-elect Sir David Managem For For For
Walker as
Director
18 Reappoint Managem For For For
PricewaterhouseCoopers
LLP as
Auditors
19 Authorise Board to Fix Managem For For For
Remuneration of
Auditors
20 Authorise EU Political Managem For For For
Donations and
Expenditure
21 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
23 Authorise Issue of Managem For For For
Equity with
Pre-emptive Rights in
Relation to the
Issuance of Contingent
Equity Conversion
Notes
24 Authorise Issue of Managem For For For
Equity without
Pre-emptive Rights in
Relation to the
Issuance of Contingent
Equity Conversion
Notes
25 Authorise Market Managem For For For
Purchase of Ordinary
Shares
26 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Barclays plc
Ticker Security ID: Meeting Date Meeting Status
BARC CUSIP G08036124 04/24/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For Against Against
Report
3 Approve Remuneration Managem For For For
Policy
4 Approve Maximum Ratio Managem For For For
of Fixed to Variable
Remuneration
5 Elect Mike Ashley as Managem For For For
Director
6 Elect Wendy Lucas-Bull Managem For For For
as
Director
7 Elect Tushar Morzaria Managem For For For
as
Director
8 Elect Frits van Managem For For For
Paasschen as
Director
9 Elect Steve Thieke as Managem For For For
Director
10 Re-elect Tim Breedon as Managem For For For
Director
11 Re-elect Reuben Jeffery Managem For For For
III as
Director
12 Re-elect Antony Jenkins Managem For For For
as
Director
13 Re-elect Dambisa Moyo Managem For For For
as
Director
14 Re-elect Sir Michael Managem For For For
Rake as
Director
15 Re-elect Diane de Saint Managem For For For
Victor as
Director
16 Re-elect Sir John Managem For For For
Sunderland as
Director
17 Re-elect Sir David Managem For For For
Walker as
Director
18 Reappoint Managem For For For
PricewaterhouseCoopers
LLP as
Auditors
19 Authorise Board to Fix Managem For For For
Remuneration of
Auditors
20 Authorise EU Political Managem For For For
Donations and
Expenditure
21 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
23 Authorise Issue of Managem For For For
Equity with
Pre-emptive Rights in
Relation to the
Issuance of Contingent
Equity Conversion
Notes
24 Authorise Issue of Managem For For For
Equity without
Pre-emptive Rights in
Relation to the
Issuance of Contingent
Equity Conversion
Notes
25 Authorise Market Managem For For For
Purchase of Ordinary
Shares
26 Authorise the Company Managem For Against Against
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Bayer AG
Ticker Security ID: Meeting Date Meeting Status
BAYN SEDOL 5069211 04/29/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Recive Annual Financial Managem For For For
Statements and
Statutory Reports for
Fiscal 2013 and
Approve Allocation of
Income and Dividends
of EUR 2.10 per
Share
2 Approve Discharge of Managem For For For
Management Board for
Fiscal
2013
3 Approve Discharge of Managem For For For
Supervisory Board for
Fiscal
2013
4 Elect Simone Bagel-Trah Managem For For For
to the Supervisory
Board
5 Elect Ernst-Ludwig Managem For For For
Winnacker to the
Supervisory
Board
6 Approve Creation of EUR Managem For For For
530 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
7 Approve Creation of EUR Managem For For For
211.7 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
8 Approve Issuance of Managem For For For
Warrants/Bonds 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
9 Authorize Share Managem For For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
10 Authorize Use of Managem For For For
Financial Derivatives
when Repurchasing
Shares
11 Approve Affiliation Managem For For For
Agreement with
Subsidiary Bayer
Business Services
GmbH
12 Approve Affiliation Managem For For For
Agreement with
Subsidiary Bayer
Technology Services
GmbH
13 Approve Affiliation Managem For For For
Agreement with
Subsidiary Bayer US IP
GmbH
14 Approve Affiliation Managem For For For
Agreement with
Subsidiary Bayer
Bitterfeld
GmbH
15 Approve Affiliation Managem For For For
Agreement with
Subsidiary Bayer
Innovation
GmbH
16 Approve Affiliation Managem For For For
Agreement with
Subsidiary Bayer Real
Estate
GmbH
17 Approve Affiliation Managem For For For
Agreement with
Subsidiary Erste K-W-A
Beteiligungsgesellschaf
t
mbH
18 Approve Affiliation Managem For For For
Agreement with
Subsidiary Zweite
K-W-A
Beteiligungsgesellschaf
t
mbH
19 Ratify Managem For For For
PricewaterhouseCoopers
as Auditors for Fiscal
2014
________________________________________________________________________________
Bayer AG
Ticker Security ID: Meeting Date Meeting Status
BAYN CUSIP D0712D163 04/29/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Recive Annual Financial Managem For For For
Statements and
Statutory Reports for
Fiscal 2013 and
Approve Allocation of
Income and Dividends
of EUR 2.10 per
Share
2 Approve Discharge of Managem For For For
Management Board for
Fiscal
2013
3 Approve Discharge of Managem For For For
Supervisory Board for
Fiscal
2013
4 Elect Simone Bagel-Trah Managem For For For
to the Supervisory
Board
5 Elect Ernst-Ludwig Managem For For For
Winnacker to the
Supervisory
Board
6 Approve Creation of EUR Managem For For For
530 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
7 Approve Creation of EUR Managem For For For
211.7 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
8 Approve Issuance of Managem For For For
Warrants/Bonds 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
9 Authorize Share Managem For For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
10 Authorize Use of Managem For For For
Financial Derivatives
when Repurchasing
Shares
11 Approve Affiliation Managem For For For
Agreement with
Subsidiary Bayer
Business Services
GmbH
12 Approve Affiliation Managem For For For
Agreement with
Subsidiary Bayer
Technology Services
GmbH
13 Approve Affiliation Managem For For For
Agreement with
Subsidiary Bayer US IP
GmbH
14 Approve Affiliation Managem For For For
Agreement with
Subsidiary Bayer
Bitterfeld
GmbH
15 Approve Affiliation Managem For For For
Agreement with
Subsidiary Bayer
Innovation
GmbH
16 Approve Affiliation Managem For For For
Agreement with
Subsidiary Bayer Real
Estate
GmbH
17 Approve Affiliation Managem For For For
Agreement with
Subsidiary Erste K-W-A
Beteiligungsgesellschaf
t
mbH
18 Approve Affiliation Managem For For For
Agreement with
Subsidiary Zweite
K-W-A
Beteiligungsgesellschaf
t
mbH
19 Ratify Managem For For For
PricewaterhouseCoopers
as Auditors for Fiscal
2014
________________________________________________________________________________
Bayer AG
Ticker Security ID: Meeting Date Meeting Status
BAYN CUSIP D0712D163 04/29/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Recive Annual Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal 2013 and
Approve Allocation of
Income and Dividends
of EUR 2.10 per
Share
2 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2013
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2013
4 Elect Simone Bagel-Trah Mgmt For For For
to the Supervisory
Board
5 Elect Ernst-Ludwig Mgmt For For For
Winnacker to the
Supervisory
Board
6 Approve Creation of EUR Mgmt For For For
530 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
7 Approve Creation of EUR Mgmt For For For
211.7 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
8 Approve Issuance of Mgmt For For For
Warrants/Bonds 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
9 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
10 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
11 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Bayer
Business Services
GmbH
12 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Bayer
Technology Services
GmbH
13 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Bayer US IP
GmbH
14 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Bayer
Bitterfeld
GmbH
15 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Bayer
Innovation
GmbH
16 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Bayer Real
Estate
GmbH
17 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Erste K-W-A
Beteiligungsgesellschaf
t
mbH
18 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Zweite
K-W-A
Beteiligungsgesellschaf
t
mbH
19 Ratify Mgmt For For For
PricewaterhouseCoopers
as Auditors for Fiscal
2014
________________________________________________________________________________
BG Group plc
Ticker Security ID: Meeting Date Meeting Status
BG. SEDOL 0876289 05/15/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Policy
3 Approve Remuneration Managem For Against Against
Report
4 Approve Final Dividend Managem For For For
5 Elect Simon Lowth as Managem For For For
Director
6 Elect Pam Daley as Managem For For For
Director
7 Elect Martin Ferguson Managem For For For
as
Director
8 Re-elect Vivienne Cox Managem For For For
as
Director
9 Re-elect Chris Managem For For For
Finlayson as
Director
10 Re-elect Andrew Gould Managem For For For
as
Director
11 Re-elect Baroness Hogg Managem For For For
as
Director
12 Re-elect Dr John Hood Managem For For For
as
Director
13 Re-elect Caio Managem For For For
Koch-Weser as
Director
14 Re-elect Lim Haw-Kuang Managem For For For
as
Director
15 Re-elect Sir David Managem For For For
Manning as
Director
16 Re-elect Mark Seligman Managem For For For
as
Director
17 Re-elect Patrick Thomas Managem For For For
as
Director
18 Reappoint Ernst & Young Managem For For For
LLP as
Auditors
19 Authorise the Audit Managem For For For
Committee to Fix
Remuneration of
Auditors
20 Authorise EU Political Managem For For For
Donations and
Expenditure
21 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
23 Authorise Market Managem For For For
Purchase of Ordinary
Shares
24 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
BG Group plc
Ticker Security ID: Meeting Date Meeting Status
BG. CUSIP G1245Z108 05/15/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For Against Against
Report
4 Approve Final Dividend Mgmt For For For
5 Elect Simon Lowth as Mgmt For For For
Director
6 Elect Pam Daley as Mgmt For For For
Director
7 Elect Martin Ferguson Mgmt For For For
as
Director
8 Re-elect Vivienne Cox Mgmt For For For
as
Director
9 Re-elect Chris Mgmt N/A N/A N/A
Finlayson as
Director
10 Re-elect Andrew Gould Mgmt For For For
as
Director
11 Re-elect Baroness Hogg Mgmt For For For
as
Director
12 Re-elect Dr John Hood Mgmt For For For
as
Director
13 Re-elect Caio Mgmt For For For
Koch-Weser as
Director
14 Re-elect Lim Haw-Kuang Mgmt For For For
as
Director
15 Re-elect Sir David Mgmt For For For
Manning as
Director
16 Re-elect Mark Seligman Mgmt For For For
as
Director
17 Re-elect Patrick Thomas Mgmt For For For
as
Director
18 Reappoint Ernst & Young Mgmt For For For
LLP as
Auditors
19 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
20 Authorise EU Political Mgmt For For For
Donations and
Expenditure
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
BMW Group Bayerische Motoren Werke AG
Ticker Security ID: Meeting Date Meeting Status
BMW CUSIP D12096109 05/15/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2013
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.62 per
Preffered Share and
2.60 per Ordinary
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2013
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2013
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2014
6 Elect Franz Haniel to Mgmt For For For
the Supervisory
Board
7 Elect Susanne Klatten Mgmt For For For
to the Supervisory
Board
8 Elect Robert Lane to Mgmt For For For
the Supervisory
Board
9 Elect Wolfgang Mgmt For For For
Mayrhuber to the
Supervisory
Board
10 Elect Stefan Quandt to Mgmt For For For
the Supervisory
Board
11 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
12 Approve Creation of EUR Mgmt For For For
5 Million Pool of
Capital for Employee
Stock Purchase
Plan
13 Approve Remuneration Mgmt For For For
System for Management
Board
Members
________________________________________________________________________________
BNP Paribas SA
Ticker Security ID: Meeting Date Meeting Status
BNP SEDOL 7309681 05/14/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Managem For For For
Income and Dividends
of EUR 1.50 per
Share
4 Approve Auditors' Managem For For For
Special Report on
Related-Party
Transactions
5 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
6 Reelect Jean-Francois Managem For For For
Lepetit as
Director
7 Reelect Baudouin Prot Managem For For For
as
Director
8 Reelect Fields Managem For For For
Wicker-Miurin as
Director
9 Ratify Appointment and Managem For For For
Reelect Monique Cohen
as
Director
10 Elect Daniela Schwarzer Managem For For For
as
Director
11 Advisory Vote on Managem For For For
Compensation of
Baudouin Prot,
Chairman
12 Advisory Vote on Managem For For For
Compensation of
Jean-Laurent Bonnafe,
CEO
13 Advisory Vote on Managem For For For
Compensation of
Georges Chodron de
Courcel, Philippe
Bordenave, and
Francois Villeroy de
Galhau,
Vice-CEOs
14 Advisory Vote on the Managem For For For
Overall Envelope of
Compensation of
Certain Senior
Management,
Responsible Officers
and the
Risk-takers
15 Fix Maximum Variable Managem For For For
Compensation Ratio for
Executives and Risk
Takers
16 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1
Billion
17 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 240
Million
18 Authorize Capital Managem For For For
Increase of Up to EUR
240 Million for Future
Exchange
Offers
19 Authorize Capital Managem For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
20 Set Total Limit for Managem For For For
Capital Increase
without Preemptive
Rights to Result from
Issuance Requests
Under Items 17 to 19
at EUR 240
Million
21 Authorize Managem For For For
Capitalization of
Reserves of Up to EUR
1 Billion for Bonus
Issue or Increase in
Par
Value
22 Set Total Limit for Managem For For For
Capital Increase with
or without Preemptive
Rights to Result from
Issuance Requests
Under Items 16 to 19
at EUR 1
Billion
23 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase
Plans
24 Authorize Decrease in Managem For For For
Share Capital via
Cancellation of
Repurchased
Shares
25 Authorize Filing of Managem For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
BNP Paribas SA
Ticker Security ID: Meeting Date Meeting Status
BNP CUSIP F1058Q238 05/14/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Managem For For For
Income and Dividends
of EUR 1.50 per
Share
4 Approve Auditors' Managem For For For
Special Report on
Related-Party
Transactions
5 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
6 Reelect Jean-Francois Managem For For For
Lepetit as
Director
7 Reelect Baudouin Prot Managem For For For
as
Director
8 Reelect Fields Managem For For For
Wicker-Miurin as
Director
9 Ratify Appointment and Managem For For For
Reelect Monique Cohen
as
Director
10 Elect Daniela Schwarzer Managem For For For
as
Director
11 Advisory Vote on Managem For For For
Compensation of
Baudouin Prot,
Chairman
12 Advisory Vote on Managem For For For
Compensation of
Jean-Laurent Bonnafe,
CEO
13 Advisory Vote on Managem For For For
Compensation of
Georges Chodron de
Courcel, Philippe
Bordenave, and
Francois Villeroy de
Galhau,
Vice-CEOs
14 Advisory Vote on the Managem For For For
Overall Envelope of
Compensation of
Certain Senior
Management,
Responsible Officers
and the
Risk-takers
15 Fix Maximum Variable Managem For For For
Compensation Ratio for
Executives and Risk
Takers
16 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1
Billion
17 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 240
Million
18 Authorize Capital Managem For For For
Increase of Up to EUR
240 Million for Future
Exchange
Offers
19 Authorize Capital Managem For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
20 Set Total Limit for Managem For For For
Capital Increase
without Preemptive
Rights to Result from
Issuance Requests
Under Items 17 to 19
at EUR 240
Million
21 Authorize Managem For For For
Capitalization of
Reserves of Up to EUR
1 Billion for Bonus
Issue or Increase in
Par
Value
22 Set Total Limit for Managem For For For
Capital Increase with
or without Preemptive
Rights to Result from
Issuance Requests
Under Items 16 to 19
at EUR 1
Billion
23 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase
Plans
24 Authorize Decrease in Managem For For For
Share Capital via
Cancellation of
Repurchased
Shares
25 Authorize Filing of Managem For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
BNP Paribas SA
Ticker Security ID: Meeting Date Meeting Status
BNP CUSIP F1058Q238 05/14/2014 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.50 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
6 Reelect Jean-Francois Mgmt For For For
Lepetit as
Director
7 Reelect Baudouin Prot Mgmt For For For
as
Director
8 Reelect Fields Mgmt For For For
Wicker-Miurin as
Director
9 Ratify Appointment and Mgmt For For For
Reelect Monique Cohen
as
Director
10 Elect Daniela Schwarzer Mgmt For For For
as
Director
11 Advisory Vote on Mgmt For For For
Compensation of
Baudouin Prot,
Chairman
12 Advisory Vote on Mgmt For For For
Compensation of
Jean-Laurent Bonnafe,
CEO
13 Advisory Vote on Mgmt For For For
Compensation of
Georges Chodron de
Courcel, Philippe
Bordenave, and
Francois Villeroy de
Galhau,
Vice-CEOs
14 Advisory Vote on the Mgmt For For For
Overall Envelope of
Compensation of
Certain Senior
Management,
Responsible Officers
and the
Risk-takers
15 Fix Maximum Variable Mgmt For For For
Compensation Ratio for
Executives and Risk
Takers
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1
Billion
17 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 240
Million
18 Authorize Capital Mgmt For For For
Increase of Up to EUR
240 Million for Future
Exchange
Offers
19 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
20 Set Total Limit for Mgmt For For For
Capital Increase
without Preemptive
Rights to Result from
Issuance Requests
Under Items 17 to 19
at EUR 240
Million
21 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
1 Billion for Bonus
Issue or Increase in
Par
Value
22 Set Total Limit for Mgmt For For For
Capital Increase with
or without Preemptive
Rights to Result from
Issuance Requests
Under Items 16 to 19
at EUR 1
Billion
23 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
24 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
25 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP. CUSIP G12793108 04/10/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For Abstain Against
Report
3 Approve Remuneration Managem For For For
Policy
4 Re-elect Bob Dudley as Managem For For For
Director
5 Re-elect Iain Conn as Managem For For For
Director
6 Re-elect Dr Brian Managem For For For
Gilvary as
Director
7 Re-elect Paul Anderson Managem For For For
as
Director
8 Re-elect Frank Bowman Managem For For For
as
Director
9 Re-elect Antony Managem For For For
Burgmans as
Director
10 Re-elect Cynthia Managem For For For
Carroll as
Director
11 Re-elect George David Managem For For For
as
Director
12 Re-elect Ian Davis as Managem For For For
Director
13 Re-elect Dame Ann Managem For For For
Dowling as
Director
14 Re-elect Brendan Nelson Managem For For For
as
Director
15 Re-elect Phuthuma Managem For For For
Nhleko as
Director
16 Re-elect Andrew Managem For For For
Shilston as
Director
17 Re-elect Carl-Henric Managem For For For
Svanberg as
Director
18 Reappoint Ernst & Young Managem For For For
LLP as Auditors and
Authorise Their
Remuneration
19 Approve Executive Managem For For For
Directors' Incentive
Plan
20 Approve Remuneration of Managem For For For
Non-Executive
Directors
21 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
23 Authorise Market Managem For For For
Purchase of Ordinary
Shares
24 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
British American Tobacco plc
Ticker Security ID: Meeting Date Meeting Status
BATS SEDOL 0287580 04/30/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Policy
3 Approve Remuneration Managem For For For
Report
4 Approve Final Dividend Managem For For For
5 Reappoint Managem For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Authorise Board to Fix Managem For For For
Remuneration of
Auditors
7 Re-elect Richard Managem For For For
Burrows as
Director
8 Re-elect Karen de Managem For For For
Segundo as
Director
9 Re-elect Nicandro Managem For For For
Durante as
Director
10 Re-elect Ann Godbehere Managem For For For
as
Director
11 Re-elect Christine Managem For For For
Morin-Postel as
Director
12 Re-elect Gerry Murphy Managem For For For
as
Director
13 Re-elect Kieran Poynter Managem For For For
as
Director
14 Re-elect Ben Stevens as Managem For For For
Director
15 Re-elect Richard Tubb Managem For For For
as
Director
16 Elect Savio Kwan as Managem For For For
Director
17 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Managem For For For
Purchase of Ordinary
Shares
20 Approve EU Political Managem For For For
Donations and
Expenditure
21 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
British American Tobacco plc
Ticker Security ID: Meeting Date Meeting Status
BATS CUSIP G1510J102 04/30/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
7 Re-elect Richard Mgmt For For For
Burrows as
Director
8 Re-elect Karen de Mgmt For For For
Segundo as
Director
9 Re-elect Nicandro Mgmt For For For
Durante as
Director
10 Re-elect Ann Godbehere Mgmt For For For
as
Director
11 Re-elect Christine Mgmt For For For
Morin-Postel as
Director
12 Re-elect Gerry Murphy Mgmt For For For
as
Director
13 Re-elect Kieran Poynter Mgmt For For For
as
Director
14 Re-elect Ben Stevens as Mgmt For For For
Director
15 Re-elect Richard Tubb Mgmt For For For
as
Director
16 Elect Savio Kwan as Mgmt For For For
Director
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Approve EU Political Mgmt For For For
Donations and
Expenditure
21 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Canon Inc.
Ticker Security ID: Meeting Date Meeting Status
7751 CUSIP J05124144 03/28/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Managem For For For
Income, with a Final
Dividend of JPY
65
2 Amend Articles to Managem For For For
Indemnify
Directors
3.1 Elect Director Mitarai, Managem For For For
Fujio
3.2 Elect Director Tanaka, Managem For For For
Toshizo
3.3 Elect Director Ikoma, Managem For For For
Toshiaki
3.4 Elect Director Adachi, Managem For For For
Yoroku
3.5 Elect Director Managem For For For
Mitsuhashi,
Yasuo
3.6 Elect Director Managem For For For
Matsumoto,
Shigeyuki
3.7 Elect Director Homma, Managem For For For
Toshio
3.8 Elect Director Ozawa, Managem For For For
Hideki
3.9 Elect Director Maeda, Managem For For For
Masaya
3.10 Elect Director Tani, Managem For For For
Yasuhiro
3.11 Elect Director Managem For For For
Nagasawa,
Kenichi
3.12 Elect Director Otsuka, Managem For For For
Naoji
3.13 Elect Director Yamada, Managem For For For
Masanori
3.14 Elect Director Wakiya, Managem For For For
Aitake
3.15 Elect Director Ono, Managem For For For
Kazuto
3.16 Elect Director Kimura, Managem For For For
Akiyoshi
3.17 Elect Director Osanai, Managem For For For
Eiji
3.18 Elect Director Saida, Managem For For For
Kunitaro
3.19 Elect Director Kato, Managem For For For
Haruhiko
4.1 Appoint Statutory Managem For For For
Auditor Araki,
Makoto
4.2 Appoint Statutory Managem For For For
Auditor Yoshida,
Osami
4.3 Appoint Statutory Managem For Against Against
Auditor Kitamura,
Kuniyoshi
5 Approve Annual Bonus Managem For For For
Payment to
Directors
________________________________________________________________________________
Cap Gemini
Ticker Security ID: Meeting Date Meeting Status
CAP CUSIP F13587120 05/07/2014 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Acknowledge Auditors' Mgmt For For For
Special Report
Mentioning the Absence
of Related-Party
Transactions
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.10 per
Share
5 Advisory Vote on Mgmt For For For
Compensation of Paul
Hermelin, Chairman and
CEO
6 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
7 Renew Appointment of Mgmt For For For
KPMG SA as
Auditor
8 Appoint Jean-Christophe Mgmt For For For
Georghiou as Alternate
Auditor
9 Appoint KPMG Audit I.S. Mgmt For For For
SAS as Alternate
Auditor
10 Ratify Appointment of Mgmt For For For
Anne Bouverot as
Director
11 Reelect Serge Kampf as Mgmt For For For
Director
12 Reelect Paul Hermelin Mgmt For For For
as
Director
13 Reelect Yann Delabriere Mgmt For For For
as
Director
14 Reelect Laurence Dors Mgmt For For For
as
Director
15 Reelect Phil Laskawy as Mgmt For Against Against
Director
16 Elect Xavier Musca as Mgmt For For For
Director
17 Reelect Bruno Roger as Mgmt For For For
Director
18 Elect Caroline Mgmt For For For
Watteeuw-Carlisle as
Director
19 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
20 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
21 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
1.5 Billion for Bonus
Issue or Increase in
Par
Value
22 Set Total Limit for Mgmt For For For
Capital Increase to
Result from Issuance
Requests Under Items
23 to 29 at EUR 500
Million and Under
Items 24 to 29 at EUR
125
Million
23 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 500
Million
24 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 125
Million
25 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for up to
10 Percent of Issued
Capital Per Year for
Private Placements up
to Aggregate Nominal
Amount of EUR 125
Million
26 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive Rights
Under Items 24 and
25
27 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
28 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
29 Authorize Capital Mgmt For For For
Increase of Up to EUR
125 Million for Future
Exchange
Offers
30 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
31 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plan Reserved
for Employees of
International
Subsidiaries
32 Amend Article 11.2 of Mgmt For For For
Bylaws Re:
Shareholding
Requirements for
Directors
33 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Carlsberg
Ticker Security ID: Meeting Date Meeting Status
CARL B CUSIP K36628137 03/20/2014 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Publication of Mgmt For For For
Annual Report in
English
2 Receive Report of Board Mgmt N/A N/A N/A
3 Approve Financial Mgmt For For For
Statements and
Statutory Report;
Approve Discharge of
Directors
4 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 8.00 Per
Share
5 Approve Guidelines for Mgmt For For For
Incentive-Based
Compensation for
Executive Management
and
Board
6 Approve Remuneration of Mgmt For For For
Directors in the
Amount of DKK
1,400,000 for the
Chairman, DKK 600,000
for the Vice Chairman,
and DKK 400,000 for
Other Directors;
Approve Remuneration
for Committee
Work
7 Authorize Share Mgmt For For For
Repurchase
Program
8 Require Inclusion of ShrHldr Against Against For
Certain Financial
information to Meeting
Notice
9 Require Availability of ShrHldr Against Against For
Certain Reports in
Danish for Five Years
on Company
Website
10 Simplify Access to ShrHldr Against Against For
Documents Available on
Company's
Website
11 Require Company to ShrHldr Against Against For
Offer at AGM a Meal
Corresponding to
Company's
Outlook
12 Reelect Flemming Mgmt For For For
Besenbacher as
Director
13 Reelect Jess Soderberg Mgmt For For For
as
Director
14 Reelect Lars Stemmerik Mgmt For For For
as
Director
15 Reelect Richard Burrows Mgmt For For For
as
Director
16 Reelect Cornelis Job Mgmt For For For
van der Graaf as
Director
17 Reelect Donna Cordner Mgmt For For For
as
Director
18 Reelect Elisabeth Mgmt For For For
Fleuriot as
Director
19 Reelect Soren-Peter Mgmt For For For
Olesen as
Director
20 Reelect Nina Smith as Mgmt For For For
Director
21 Elect Carl Bache as Mgmt For For For
Director
22 Ratify KPMG 2014 P/S as Mgmt For For For
Auditors
________________________________________________________________________________
Carnival plc
Ticker Security ID: Meeting Date Meeting Status
CCL SEDOL 3121522 04/17/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Micky Arison Managem For For For
as Director of
Carnival Corporation
and as a Director of
Carnival
plc
2 Re-elect Sir Jonathon Managem For For For
Band as Director of
Carnival Corporation
and as a Director of
Carnival
plc
3 Re-elect Arnold Donald Managem For For For
as Director of
Carnival Corporation
and as a Director of
Carnival
plc
4 Re-elect Richard Managem For For For
Glasier as Director of
Carnival Corporation
and as a Director of
Carnival
plc
5 Re-elect Debra Managem For For For
Kelly-Ennis as
Director of Carnival
Corporation and as a
Director of Carnival
plc
6 Re-elect Sir John Managem For For For
Parker as Director of
Carnival Corporation
and as a Director of
Carnival
plc
7 Re-elect Stuart Managem For For For
Subotnick as Director
of Carnival
Corporation and as a
Director of Carnival
plc
8 Re-elect Laura Weil as Managem For For For
Director of Carnival
Corporation and as a
Director of Carnival
plc
9 Re-elect Randall Managem For For For
Weisenburger as
Director of Carnival
Corporation and as a
Director of Carnival
plc
10 Reappoint Managem For For For
PricewaterhouseCoopers
LLP as Independent
Auditors of Carnival
plc; Ratify the
Selection of the U.S.
Firm of
PricewaterhouseCoopers
LLP as the Independent
RegisteredCertified
Public Accounting Firm
of Carnival
Corporation
11 Authorise the Audit Managem For For For
Committee of Carnival
plc to Fix
Remuneration of
Auditors
12 Accept Financial Managem For For For
Statements and
Statutory
Reports
13 Advisory Vote to Managem For Against Against
Approve Compensation
of the Named Executive
Officers
14 Approve Remuneration Managem For Against Against
Report
15 Approve Remuneration Managem For Against Against
Policy
16 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Managem For For For
Purchase of Ordinary
Shares
19 Approve Employee Share Managem For For For
Plan
________________________________________________________________________________
China Merchants Holdings (International) Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
00144 SEDOL 6416139 05/23/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Managem For For For
3 Elect Zheng Shaoping as Managem For For For
Director
4 Elect Kut Ying Hay as Managem For For For
Director
5 Elect Lee Yip Wah Peter Managem For For For
as
Director
6 Elect Li Kwok Heem John Managem For For For
as
Director
7 Elect Li Ka Fai David Managem For For For
as
Director
8 Authorize Board to Fix Managem For For For
Directors'
Remuneration
9 Reappoint Deloitte Managem For For For
Touche Tohmatsu as
Auditors and Authorize
Board to Fix Their
Remuneration
10 Approve Grant of Managem For Against Against
Options Pursuant to
the Share Option
Scheme
11 Approve Issuance of Managem For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
13 Authorize Reissuance of Managem For Against Against
Repurchased
Shares
14 Adopt New Articles of Managem For For For
Association
________________________________________________________________________________
China Mobile Limited
Ticker Security ID: Meeting Date Meeting Status
00941 SEDOL 6073556 05/22/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Managem For For For
3 Elect Xi Guohua as Managem For For For
Director
4 Elect Sha Yuejia as Managem For For For
Director
5 Elect Liu Aili as Managem For For For
Director
6 Elect Lo Ka Shui as Managem For For For
Director
7 Elect Paul Chow Man Yiu Managem For For For
as
Director
8 Approve Managem For For For
PricewaterhouseCoopers
and
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors and Authorize
Board to Fix Their
Remuneration
9 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
10 Approve Issuance of Managem For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Reissuance of Managem For Against Against
Repurchased
Shares
12 Amend Articles of Managem For For For
Association
________________________________________________________________________________
Clariant AG
Ticker Security ID: Meeting Date Meeting Status
CLN SEDOL 7113990 03/24/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Report
(Non-Binding)
3 Approve Discharge of Managem For For For
Board and Senior
Management
4 Approve Allocation of Managem For For For
Income
5 Approve Dividends of Managem For For For
CHF 0.36 per Share
from Capital
Contribution
Reserve
6 Reelect Guenter von Au Managem For For For
as
Director
7 Reelect Peter Chen as Managem For For For
Director
8 Reelect Peter Isler as Managem For For For
Director
9 Reelect Dominik Managem For For For
Koechlin as
Director
10 Reelect Hariolf Managem For For For
Kottmann as
Director
11 Reelect Carlo Soave as Managem For For For
Director
12 Reelect Dolf Managem For For For
Stockhausen as
Director
13 Reelect Rudolf Wehrli Managem For For For
as
Director
14 Reelect Konstantin Managem For For For
Winterstein as
Director
15 Elect Rudolf Wehrli as Managem For For For
Board
Chairman
16 Appoint Dominik Managem For For For
Koechlin as Member of
the Compensation
Committee
17 Appoint Carlo Soave as Managem For For For
Member of the
Compensation
Committee
18 Appoint Rudolf Wehrli Managem For For For
as Member of the
Compensation
Committee
19 Designate Balthasar Managem For For For
Settelen as
Independent
Proxy
20 Ratify Managem For For For
PricewaterhouseCoopers
AG as
Auditors
21 Amend Articles Re: Managem For For For
Requirements of
Ordinance Against
Excessive Remuneration
at Listed
Companies
22 Amend Articles: Managem For For For
Compensation
23 Amend Articles Re: Managem For For For
Further Amendments
Connected with
Ordinance Against
Excessive Remuneration
at Listed
Companies
24 Approve Remuneration of Managem For For For
Directors in the
Amount of CHF 3.2
Million
25 Approve Remuneration of Managem For For For
Executive Management
for Fiscal 2015 in the
Amount of CHF 14.5
Million
________________________________________________________________________________
CNOOC Ltd.
Ticker Security ID: Meeting Date Meeting Status
00883 SEDOL B00G0S5 05/23/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Managem For For For
3 Elect Li Fanrong as Managem For For For
Director
4 Elect Wang Yilin as Managem For For For
Director
5 Elect Lv Bo as Director Managem For For For
6 Elect Zhang Jianwei as Managem For For For
Director
7 Elect Wang Jiaxiang as Managem For For For
Director
8 Elect Lawrence J. Lau Managem For For For
as
Director
9 Elect Kevin G. Lynch as Managem For For For
Director
10 Authorize Board to Fix Managem For For For
Directors'
Remuneration
11 Reappoint Deloitte Managem For For For
Touche Tohmatsu as
Auditors and Authorize
Board to Fix Their
Remuneration
12 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
13 Approve Issuance of Managem For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
14 Authorize Reissuance of Managem For Against Against
Repurchased
Shares
________________________________________________________________________________
CNOOC Ltd.
Ticker Security ID: Meeting Date Meeting Status
00883 SEDOL B00G0S5 11/27/2013 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Non-exempt Managem For For For
Continuing Connected
Transactions
2 Approve Proposed Caps Managem For For For
for Each Category of
the Non-exempt
Continuing Connected
Transactions
________________________________________________________________________________
Commerzbank AG
Ticker Security ID: Meeting Date Meeting Status
CBK CUSIP D172W1279 05/08/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Managem N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2013
(Non-Voting)
2 Approve Allocation of Managem For For For
Income and Dividend
Omission
3 Approve Discharge of Managem For For For
Management Board for
Fiscal
2013
4 Approve Discharge of Managem For For For
Supervisory Board for
Fiscal
2013
5 Ratify Managem For For For
PricewaterhouseCoopers
AG as Auditors for
Fiscal
2014
6 Ratify Managem For For For
PricewaterhouseCoopers
AG as Auditors for the
First Quarter of
Fiscal
2015
7.1 Elect Stefan Lippe to Managem For For For
the Supervisory
Board
7.2 Elect Nicholas Teller Managem For For For
to the Supervisory
Board
7.3 Elect Solms Wittig as Managem For For For
Alternate Supervisory
Board
Member
8 Amend Affiliation Managem For For For
Agreements with
Subsidiaries
9 Amend Affiliation Managem For For For
Agreements with
Subsidiary Atlas
Vermoegensverwaltungs
GmbH
________________________________________________________________________________
Compagnie de Saint Gobain
Ticker Security ID: Meeting Date Meeting Status
SGO CUSIP F80343100 06/05/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Managem For For For
Income and Dividends
of EUR 1.24 per
Share
4 Approve Stock Dividend Managem For For For
Program (Cash or New
Shares)
5 Reelect Pierre-Andre de Managem For For For
Chalendar as
Director
6 Approve Severance Managem For For For
Payment Agreement with
Pierre-Andre de
Chalendar
7 Approve Additional Managem For For For
Pension Scheme
Agreement with
Pierre-Andre de
Chalendar
8 Approve Agreement with Managem For For For
Pierre-Andre de
Chalendar Re: Employee
Health
Insurance
9 Advisory Vote on Managem For For For
Compensation of
Pierre-Andre de
Chalendar, Chairman
and
CEO
10 Approve Remuneration of Managem For For For
Directors in the
Aggregate Amount of
EUR
1,100,000
11 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
12 Amend Article 9 of Managem For For For
Bylaws Re: Employee
Representatives and
Employee Shareholder
Representatives
13 Authorize up to 1 Managem For For For
Percent of Issued
Capital for Use in
Stock Option
Plans
14 Authorize up to 0.8 Managem For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
15 Authorize Filing of Managem For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Compagnie generale des etablissements Michelin
Ticker Security ID: Meeting Date Meeting Status
ML CUSIP F61824144 05/16/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Allocation of Managem For For For
Income and Dividends
of EUR 2.50 per
Share
3 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
4 Approve Auditors' Managem For For For
Special Report on
Related-Party
Transactions
5 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
6 Advisory Vote on Managem For For For
Compensation of
Jean-Dominique Senard,
General
Manager
7 Reelect Laurence Managem For For For
Parisot as Supervisory
Board
Member
8 Reelect Pat Cox as Managem For For For
Supervisory Board
Member
9 Elect Cyrille Poughon Managem For For For
as Supervisory Board
Member
10 Approve Remuneration of Managem For For For
Directors in the
Aggregate Amount of
EUR
420,000
11 Approve Issuance of Managem For For For
Securities Convertible
into Debt, up to an
Aggregate Amount of
EUR 1
Billion
12 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 130
Million
13 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 37.15
Million
14 Approve Issuance of Managem For For For
Equity or
Equity-Linked
Securities for Private
Placements, up to
Aggregate Nominal
Amount of EUR 37.15
Million
15 Authorize Board to Managem For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
16 Authorize Managem For For For
Capitalization of
Reserves of Up to EUR
80 Million for Bonus
Issue or Increase in
Par
Value
17 Authorize Capital Managem For For For
Increase of up to 10
Percent of Issued
Capital for Future
Exchange Offers and
Future
Acquisitions
18 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase
Plans
19 Set Total Limit for Managem For For For
Capital Increase to
Result from All
Issuance Requests at
EUR 130
Million
20 Authorize Decrease in Managem For For For
Share Capital via
Cancellation of
Repurchased
Shares
21 Authorize up to 0.5 Managem For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
22 Authorize Filing of Managem For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Credit Agricole SA
Ticker Security ID: Meeting Date Meeting Status
ACA SEDOL 7262610 05/21/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Managem For For For
Income and Dividends
of EUR 0.35 per
Share
4 Approve Stock Dividend Managem For For For
Program
5 Approve Amendment to Managem For Against Against
Guarantee Agreement
with Regionales Banks
(Caisses Regionales de
Credit
Agricole)
6 Ratify Appointment of Managem For Against Against
Gerard Ouvrier-Buffet
as
Director
7 Ratify Appointment of Managem For Against Against
Pascal Celerier as
Director
8 Elect Daniel Epron as Managem For Against Against
Director
9 Elect Jean-Pierre Managem For Against Against
Gaillard as
Director
10 Reelect Caroline Managem For For For
Catoire as
Director
11 Reelect Laurence Dors Managem For For For
as
Director
12 Reelect Francoise Gri Managem For For For
as
Director
13 Reelect Jean-Louis Managem For Against Against
Delorme as
Director
14 Reelect Gerard Managem For Against Against
Ouvrier-Buffet as
Director
15 Reelect Christian Managem For For For
Streiff as
Director
16 Reelect Francois Managem For For For
Veverka as
Director
17 Approve Remuneration of Managem For For For
Directors in the
Aggregate Amount of
EUR 1.05
Million
18 Advisory Vote on Managem For For For
Compensation of
Jean-Marie Sander,
Chairman
19 Advisory Vote on Managem For For For
Compensation of
Jean-Paul Chifflet,
CEO
20 Advisory Vote on Managem For For For
Compensation of
Jean-Yves Hocher,
Bruno de Laage, Michel
Mathieu and Xavier
Musca,
Vice-CEOs
21 Advisory Vote on the Managem For For For
Aggregate Remuneration
Granted in 2013 to
Senior Management,
Responsible Officers
and Regulated
Risk-Takers
22 Fix Maximum Variable Managem For For For
Compensation Ratio for
Executives and Risk
Takers
23 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
24 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 3.75
Billion
25 Approve Issuance of Managem For For For
Equity or
Equity-Linked
Securities for Private
Placements, up to
Aggregate Nominal
Amount of EUR 750
Million
26 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 750
Million
27 Authorize Board to Managem For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote under
Items 24-26, 28-29, 33
and
34
28 Authorize Capital Managem For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
29 Authorize Board to Set Managem For Against Against
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive Rights
Under Items 25 and/or
26
30 Set Total Limit for Managem For For For
Capital Increase to
Result from All
Issuance Requests at
EUR 3.75
Billion
31 Approve Issuance of Managem For For For
Securities Convertible
into Debt up to an
Aggregate Amount of
EUR 5
Billion
32 Authorize Managem For For For
Capitalization of
Reserves of Up to EUR
1 Billion for Bonus
Issue or Increase in
Par
Value
33 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase
Plans
34 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
International
Employees
35 Authorize Decrease in Managem For For For
Share Capital via
Cancellation of
Repurchased
Shares
36 Authorize Filing of Managem For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Credit Suisse Group AG
Ticker Security ID: Meeting Date Meeting Status
CSGN SEDOL 7171589 05/09/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial N/A N/A N/A N/A
Statements and
Statutory Reports
(Non-Voting)
2 Approve Remuneration Managem For For For
Report
(Non-Binding)
3 Accept Financial Managem For For For
Statements and
Statutory
Reports
4 Approve Discharge of Managem For For For
Board and Senior
Management
5 Approve Allocation of Managem For For For
Income
6 Approve Dividends of Managem For For For
CHF 0.70 per Share
from Capital
Contributions
Reserves
7 Amend Articles Re: Managem For For For
Ordinance Against
Excessive Remuneration
at Listed
Companies
8 Reserve Additional CHF Managem For Against Against
1.2 Million in Nominal
Share Capital for Pool
of Conditional Capital
without Preemptive
Rights for Employee
Stock Option
Programs
9 Reelect Urs Rohner as Managem For For For
Director and Board
Chairman
10 Reelect Jassim Al Thani Managem For For For
as
Director
11 Reelect Iris Bohnet as Managem For For For
Director
12 Reelect Noreen Doyle as Managem For For For
Director
13 Reelect Jean-Daniel Managem For For For
Gerber as
Director
14 Reelect Andreas Managem For For For
Koopmann as
Director
15 Reelect Jean Lanier as Managem For For For
Director
16 Reelect Kai Nargolwala Managem For For For
as
Director
17 Reelect Anton van Managem For For For
Rossum as
Director
18 Reelect Richard Managem For For For
Thornburgh as
Director
19 Reelect John Tiner as Managem For For For
Director
20 Reelect Severin Schwan Managem For For For
as
Director
21 Reelect Sebastian Thrun Managem For For For
as
Director
22 Appoint Iris Bohnet as Managem For For For
Member of the
Compensation
Committee
23 Appoint Andreas Managem For For For
Koopmann as Member of
the Compensation
Committee
24 Appoint Jean Lanier as Managem For For For
Member of the
Compensation
Committee
25 Appoint Kai Nargolwala Managem For For For
as Member of the
Compensation
Committee
26 Ratify KPMG AG as Managem For For For
Auditors
27 Ratify BDO AG as Managem For For For
Special
Auditors
28 Designate Andreas Managem For For For
Keller as Independent
Proxy
29 Transact Other Business Managem For Against Against
(Voting)
________________________________________________________________________________
Credit Suisse Group AG
Ticker Security ID: Meeting Date Meeting Status
CSGN CUSIP H3698D419 05/09/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Managem N/A N/A N/A
Statements and
Statutory Reports
(Non-Voting)
2 Approve Remuneration Managem For For For
Report
(Non-Binding)
3 Accept Financial Managem For For For
Statements and
Statutory
Reports
4 Approve Discharge of Managem For For For
Board and Senior
Management
5 Approve Allocation of Managem For For For
Income
6 Approve Dividends of Managem For For For
CHF 0.70 per Share
from Capital
Contributions
Reserves
7 Amend Articles Re: Managem For For For
Ordinance Against
Excessive Remuneration
at Listed
Companies
8 Reserve Additional CHF Managem For Against Against
1.2 Million in Nominal
Share Capital for Pool
of Conditional Capital
without Preemptive
Rights for Employee
Stock Option
Programs
9 Reelect Urs Rohner as Managem For For For
Director and Board
Chairman
10 Reelect Jassim Al Thani Managem For For For
as
Director
11 Reelect Iris Bohnet as Managem For For For
Director
12 Reelect Noreen Doyle as Managem For For For
Director
13 Reelect Jean-Daniel Managem For For For
Gerber as
Director
14 Reelect Andreas Managem For For For
Koopmann as
Director
15 Reelect Jean Lanier as Managem For For For
Director
16 Reelect Kai Nargolwala Managem For For For
as
Director
17 Reelect Anton van Managem For For For
Rossum as
Director
18 Reelect Richard Managem For For For
Thornburgh as
Director
19 Reelect John Tiner as Managem For For For
Director
20 Reelect Severin Schwan Managem For For For
as
Director
21 Reelect Sebastian Thrun Managem For For For
as
Director
22 Appoint Iris Bohnet as Managem For For For
Member of the
Compensation
Committee
23 Appoint Andreas Managem For For For
Koopmann as Member of
the Compensation
Committee
24 Appoint Jean Lanier as Managem For For For
Member of the
Compensation
Committee
25 Appoint Kai Nargolwala Managem For For For
as Member of the
Compensation
Committee
26 Ratify KPMG AG as Managem For For For
Auditors
27 Ratify BDO AG as Managem For For For
Special
Auditors
28 Designate Andreas Managem For For For
Keller as Independent
Proxy
29 Transact Other Business Managem For Against Against
(Voting)
________________________________________________________________________________
CRH plc
Ticker Security ID: Meeting Date Meeting Status
CRG CUSIP G25508105 05/07/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Managem For For For
3 Approve Remuneration Managem For For For
Report
4 Approve Remuneration Managem For For For
Policy
5 Re-elect Ernst Bartschi Managem For For For
as
Director
6 Re-elect Maeve Carton Managem For For For
as
Director
7 Re-elect Bill Egan as Managem For For For
Director
8 Re-elect Utz-Hellmuth Managem For For For
Felcht as
Director
9 Re-elect Nicky Hartery Managem For For For
as
Director
10 Re-elect John Kennedy Managem For For For
as
Director
11 Elect Don McGovern Jr. Managem For For For
as
Director
12 Re-elect Heather Ann Managem For For For
McSharry as
Director
13 Re-elect Albert Managem For For For
Manifold as
Director
14 Re-elect Dan O'Connor Managem For For For
as
Director
15 Elect Henk Rottinghuis Managem For For For
as
Director
16 Re-elect Mark Towe as Managem For For For
Director
17 Authorise Board to Fix Managem For For For
Remuneration of
Auditors
18 Reappoint Ernst & Young Managem For For For
as
Auditors
19 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Managem For For For
Purchase of Ordinary
Shares
22 Authorise Reissuance of Managem For For For
Treasury
Shares
23 Approve Scrip Dividend Managem For For For
Program
24 Approve Performance Managem For For For
Share
Plan
________________________________________________________________________________
Daikin Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
6367 CUSIP J10038115 06/27/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
27
2 Authorize Share Mgmt For For For
Repurchase
Program
3 Elect Director Inoue, Mgmt For For For
Noriyuki
4 Elect Director Togawa, Mgmt For For For
Masanori
5 Elect Director Terada, Mgmt For For For
Chiyono
6 Elect Director Mgmt For For For
Ikebuchi,
Kosuke
7 Elect Director Mgmt For For For
Kawamura,
Guntaro
8 Elect Director Tayano, Mgmt For For For
Ken
9 Elect Director Minaka, Mgmt For For For
Masatsugu
10 Elect Director Tomita, Mgmt For For For
Jiro
11 Elect Director Mgmt For For For
Matsuzaki,
Takashi
12 Elect Director Mgmt For For For
Takahashi,
Koichi
13 Elect Director Frans Mgmt For For For
Hoorelbeke
14 Elect Director David Mgmt For For For
Swift
15 Appoint Alternate Mgmt For For For
Statutory Auditor Ono,
Ichiro
16 Approve Annual Bonus Mgmt For For For
Payment to
Directors
17 Approve Adjustment to Mgmt For For For
Aggregate Compensation
Ceilings for Directors
and Statutory
Auditors
________________________________________________________________________________
Daimler AG
Ticker Security ID: Meeting Date Meeting Status
DAI SEDOL 5529027 04/09/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial N/A N/A N/A N/A
Statements and
Statutory Reports for
Fiscal
2013
2 Approve Allocation of Managem For For For
Income and Dividends
of EUR 2.25 per
Share
3 Approve Discharge of Managem For For For
Management Board for
Fiscal
2013
4 Approve Discharge of Managem For For For
Supervisory Board for
Fiscal
2013
5 Ratify KMPG AG as Managem For For For
Auditors for Fiscal
2014
6 Approve Remuneration Managem For For For
System for Management
Board
Members
7.1 Elect Bernd Bohr to the Managem For For For
Supervisory
Board
7.2 Elect Joe Kaeser to the Managem For For For
Supervisory
Board
7.3 Elect Bernd Managem For For For
Pischetsrieder to the
Supervisory
Board
8 Approve Creation of Managem For For For
EUR1 Billion of
Capital with Partial
Exclusion of
Preemptive
Rights
9 Amend Articles Re: Managem For For For
Remuneration of
Supervisory
Board
10 Amend Affiliation Managem For For For
Agreements with
Subsidiaries
11 Approve Affiliation Managem For For For
Agreements with
Subsidiaries
________________________________________________________________________________
Daiwa House Industry Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1925 CUSIP J11508124 06/27/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2 Elect Director Higuchi, Mgmt For For For
Takeo
3 Elect Director Ono, Mgmt For For For
Naotake
4 Elect Director Ogawa, Mgmt For For For
Tetsuji
5 Elect Director Mgmt For For For
Ishibashi,
Tamio
6 Elect Director Mgmt For For For
Nishimura,
Tatsushi
7 Elect Director Kawai, Mgmt For For For
Katsutomo
8 Elect Director Mgmt For For For
Ishibashi,
Takuya
9 Elect Director Numata, Mgmt For For For
Shigeru
10 Elect Director Mgmt For For For
Fujitani,
Osamu
11 Elect Director Hama, Mgmt For For For
Takashi
12 Elect Director Mgmt For For For
Tsuchida,
Kazuto
13 Elect Director Mgmt For For For
Yamamoto,
Makoto
14 Elect Director Hori, Mgmt For For For
Fukujiro
15 Elect Director Mgmt For For For
Kosokabe,
Takeshi
16 Elect Director Yoshii, Mgmt For For For
Keiichi
17 Elect Director Kiguchi, Mgmt For For For
Masahiro
18 Elect Director Mgmt For For For
Kamikawa,
Koichi
19 Elect Director Kimura, Mgmt For For For
Kazuyoshi
20 Elect Director Mgmt For For For
Shigemori,
Yutaka
21 Appoint Statutory Mgmt For For For
Auditor Matsumoto,
Kuniaki
22 Approve Annual Bonus Mgmt For For For
Payment to Directors
and Statutory
Auditors
23 Approve Retirement Mgmt For For For
Bonus Payment for
Statutory
Auditor
________________________________________________________________________________
DBS Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
D05 CUSIP Y20246107 04/28/2014 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Managem For For For
Statements and
Directors' and
Auditors'
Reports
2 Declare Final Dividend Managem For For For
Per Ordinary
Share
3 Declare Final Dividend Managem For For For
Per Non-Voting
Redeemable Convertible
Preference
Share
4 Approve Directors' Fees Managem For Against Against
5 Reappoint Managem For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Elect Piyush Gupta as Managem For For For
Director
7 Elect Bart Joseph Managem For For For
Broadman as
Director
8 Elect Ho Tian Yee as Managem For For For
Director
9 Elect Nihal Vijaya Managem For For For
Devadas Kaviratne as
Director
10 Approve Grant of Awards Managem For For For
and Issue of Shares
Pursuant to the DBSH
Share Option Plan and
DBSH Share
Plan
11 Approve Issuance of Managem For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
12 Approve Issuance of Managem For For For
Shares and Non-Voting
Redeemable Convertible
Preference Shares
under the DBSH Scrip
Dividend Scheme for
the Final Dividends
for the Year Ended
Dec. 31,
2013
13 Approve Issuance of Managem For For For
Shares and Non-Voting
Redeemable Convertible
Preference Shares
under the DBSH Scrip
Dividend Scheme for
the Dividends which
may be Declared for
the Year Ending Dec.
31,
2014
________________________________________________________________________________
DBS Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
D05 CUSIP Y20246107 04/28/2014 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Share Managem For For For
Repurchase
Program
________________________________________________________________________________
Deutsche Boerse AG
Ticker Security ID: Meeting Date Meeting Status
DB1 CUSIP D1882G119 05/15/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Managem N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2013
(Non-Voting)
2 Approve Allocation of Managem For For For
Income and Dividends
of EUR 2.10 per
Share
3 Approve Discharge of Managem For For For
Management Board for
Fiscal
2013
4 Approve Discharge of Managem For For For
Supervisory Board for
Fiscal
2013
5 Approve Issuance of Managem For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 2.5
Billion; Approve
Creation of EUR 19.3
Million Pool of
Capital to Guarantee
Conversion
Rights
6 Approve Decrease in Managem For For For
Size of Supervisory
Board to 12
Members
7 Amend Articles Re: Managem For For For
Distributions in
Kind
8 Ratify KPMG as Auditors Managem For For For
for Fiscal
2014
________________________________________________________________________________
Deutsche Post AG
Ticker Security ID: Meeting Date Meeting Status
DPW CUSIP D19225107 05/27/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Managem N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2013
(Non-Voting)
2 Approve Allocation of Managem For For For
Income and Dividends
of EUR 0.80 per
Share
3 Approve Discharge of Managem For For For
Management Board for
Fiscal
2013
4 Approve Discharge of Managem For For For
Supervisory Board for
Fiscal
2013
5 Ratify Managem For For For
PricewaterhouseCoopers
as Auditors for Fiscal
2014
6 Authorize Share Managem For For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
7 Authorize Use of Managem For For For
Financial Derivatives
when Repurchasing
Shares
8 Approve Stock Option Managem For For For
Plan for Key
Employees; Approve
Creation of EUR 40
Million Pool of
Conditional Capital to
Guarantee Conversion
Rights
9 Elect Henning Kagermann Managem For For For
to the Supervisory
Board
10 Elect Simone Menne to Managem For For For
the Supervisory
Board
11 Elect Ulrich Schroeder Managem For For For
to the Supervisory
Board
12 Elect Stefan Schulte to Managem For For For
the Supervisory
Board
13 Amend Affiliation Managem For For For
Agreement with
Subsidiary DHL Home
Delivery
GmbH
14 Amend Affiliation Managem For For For
Agreement with
Subsidiary Deutsche
Post IT Services
GmbH
15 Amend Affiliation Managem For For For
Agreement with
Subsidiary Deutsche
Post Assekuranz
Vermittlungs
GmbH
16 Amend Affiliation Managem For For For
Agreement with
Subsidiary Deutsche
Post Beteiligungen
Holding
GmbH
17 Amend Affiliation Managem For For For
Agreement with
Subsidiary Deutsche
Post Consult
GmbH
18 Amend Affiliation Managem For For For
Agreement with
Subsidiary Deutsche
Post DHL Research and
InnovationGmbH
19 Amend Affiliation Managem For For For
Agreement with
Subsidiary Deutsche
Post
Grundstuecks-Vermietung
sgesellschaft beta
mbH
20 Amend Affiliation Managem For For For
Agreement with
Subsidiary Deutsche
Post IT Brief
GmbH
21 Amend Affiliation Managem For For For
Agreement with
Subsidiary
Werbeagentur Janssen
GmbH
________________________________________________________________________________
Direct Line Insurance Group plc
Ticker Security ID: Meeting Date Meeting Status
DLG CUSIP G2871V106 05/15/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Re-elect Mike Biggs as Mgmt For For For
Director
6 Re-elect Paul Geddes as Mgmt For For For
Director
7 Re-elect Jane Hanson as Mgmt For For For
Director
8 Re-elect Glyn Jones as Mgmt For For For
Director
9 Re-elect Andrew Palmer Mgmt For For For
as
Director
10 Re-elect John Mgmt For For For
Reizenstein as
Director
11 Re-elect Clare Thompson Mgmt For For For
as
Director
12 Re-elect Priscilla Mgmt For For For
Vacassin as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
________________________________________________________________________________
Don Quijote
Ticker Security ID: Meeting Date Meeting Status
7532 CUSIP J1235L108 09/26/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
23
2 Appoint Statutory Mgmt For For For
Auditor Inoe,
Yukihiko
3 Approve Retirement Mgmt For Against Against
Bonus Payment for
Statutory
Auditor
________________________________________________________________________________
Don Quijote Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
7532 CUSIP J1235L108 11/29/2013 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Adoption of Mgmt For For For
Holding Company
Structure and Transfer
of Operations to New
Wholly Owned
Subsidiary
2 Amend Articles To Mgmt For For For
Change Company Name -
Amend Business
Lines
3 Elect Director Mgmt For For For
Sekiguchi,
Kenji
4 Appoint Statutory Mgmt For For For
Auditor Yoshimura,
Yasunori
________________________________________________________________________________
Eni S.p.A.
Ticker Security ID: Meeting Date Meeting Status
ENI CUSIP T3643A145 05/08/2014 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Allocation of Managem For For For
Income
3 Authorize Share Managem For For For
Repurchase
Program
4 Amend Articles Re: Sharehol N/A Against N/A
Director Honorability
Requirements
5 Amend Company Bylaws Managem For For For
Re: Shareholder
Meetings
6 Fix Number of Directors Managem For For For
7 Fix Board Terms for Managem For For For
Directors
8.1 Slate Submitted by the Sharehol N/A N/A N/A
Italian
Treasury
8.2 Slate Submitted by Sharehol N/A For N/A
Institutional
Investors
9 Elect Board Chair Managem N/A For N/A
10 Approve Remuneration of Managem For Against Against
Directors
11 Approve Remuneration of Managem N/A For N/A
Executive
Directors
12.1 Slate Submitted by the Sharehol N/A Against N/A
Italian
Treasury
12.2 Slate Submitted by Sharehol N/A For N/A
Institutional
Investors
13 Appoint Chair of the Sharehol N/A For N/A
Board of Statutory
Auditors
14 Approve Internal Managem For For For
Auditors'
Remuneration
15 Approve Compensation of Managem For For For
the Judicial Officer
of Corte dei Conti
Responsible for Eni's
Financial
Control
16 Approve Long-Term Managem For For For
Monetary Incentive
Plan
2014-2016
17 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Eni S.p.A.
Ticker Security ID: Meeting Date Meeting Status
ENI CUSIP T3643A145 05/08/2014 Voted
Meeting Type Country of Trade
Mix Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Authorize Share Mgmt For For For
Repurchase
Program
4 Amend Articles Re: ShrHldr N/A Against N/A
Director Honorability
Requirements
5 Amend Company Bylaws Mgmt For For For
Re: Shareholder
Meetings
6 Fix Number of Directors Mgmt For For For
7 Fix Board Terms for Mgmt For For For
Directors
8 Slate Submitted by the ShrHldr N/A N/A N/A
Italian
Treasury
9 Slate Submitted by ShrHldr N/A For N/A
Institutional
Investors
10 Elect Board Chair Mgmt N/A For N/A
11 Approve Remuneration of Mgmt For Against Against
Directors
12 Approve Remuneration of Mgmt N/A For N/A
Executive
Directors
13 Slate Submitted by the ShrHldr N/A Against N/A
Italian
Treasury
14 Slate Submitted by ShrHldr N/A For N/A
Institutional
Investors
15 Appoint Chair of the ShrHldr N/A For N/A
Board of Statutory
Auditors
16 Approve Internal Mgmt For For For
Auditors'
Remuneration
17 Approve Compensation of Mgmt For For For
the Judicial Officer
of Corte dei Conti
Responsible for Eni's
Financial
Control
18 Approve Long-Term Mgmt For For For
Monetary Incentive
Plan
2014-2016
19 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
FLEXTRONICS INTERNATIONAL LTD.
Ticker Security ID: Meeting Date Meeting Status
FLEX CUSIP Y2573F102 07/29/2013 Voted
Meeting Type Country of Trade
Annual/Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reelect H. Raymond Managem For For For
Bingham as
Director
2 Reelect Willy C. Shih Managem For For For
as
Director
3 Reappoint Lawrence A. Managem For For For
Zimmerman as
Director
4 Approve Reappointment Managem For For For
of Deloitte & Touche
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
5 Approve Issuance of Managem For For For
Shares without
Preemptive
Rights
6 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
7 Approve Changes to the Managem For For For
Method of Payment of
Compensation Payable
to our Non-Employee
Directors
8 Authorize Share Managem For For For
Repurchase
Program
________________________________________________________________________________
Galp Energia, SGPS S.A.
Ticker Security ID: Meeting Date Meeting Status
GALP CUSIP X3078L108 04/28/2014 Voted
Meeting Type Country of Trade
Annual Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Individual and Managem For For For
Consolidated Financial
Statements and
Statutory
Reports
2 Approve Allocation of Managem For For For
Income and
Dividends
3 Approve Discharge of Managem For For For
Management and
Supervisory
Boards
4 Approve Remuneration Managem For For For
Policy
5 Authorize Repurchase Managem For For For
and Reissuance of
Shares
6 Authorize Repurchase Managem For For For
and Reissuance of Debt
Instruments
________________________________________________________________________________
Gam Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
GAM CUSIP H2878E106 04/15/2014 Unvoted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For N/A N/A
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For N/A N/A
Income and Dividends
of CHF 0.65 per
Share
3 Approve Discharge of Mgmt For N/A N/A
Board and Senior
Management
4 Approve CHF 328,396 Mgmt For N/A N/A
Reduction in Share
Capital via
Cancellation of
Repurchased
Shares
5 Reelect Johannes de Mgmt For N/A N/A
Gier as Director and
Board
Chairman
6 Reelect Daniel Daeniker Mgmt For N/A N/A
as
Director
7 Reelect Dieter Mgmt For N/A N/A
Enkelmann as
Director
8 Reelect Diego du Mgmt For N/A N/A
Monceau as
Director
9 Reelect Hugo Mgmt For N/A N/A
Scott-Barrett as
Director
10 Reelect Tanja Weiher as Mgmt For N/A N/A
Director
11 Appoint Dieter Mgmt For N/A N/A
Enkelmann as Member of
the Compensation
Committee
12 Appoint Daniel Daeniker Mgmt For N/A N/A
as Member of the
Compensation
Committee
13 Appoint Diego du Mgmt For N/A N/A
Monceau as Member of
the Compensation
Committee
14 Ratify KPMG AG as Mgmt For N/A N/A
Auditors
15 Designate Tobias Rohner Mgmt For N/A N/A
as Independent
Proxy
________________________________________________________________________________
GDF Suez
Ticker Security ID: Meeting Date Meeting Status
GSZ SEDOL B0C2CQ3 04/28/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Managem For For For
Income and Dividends
of EUR 1.50 per
Share
4 Approve Auditors' Managem For For For
Special Report on
Related-Party
Transactions Regarding
New
Transactions
5 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
6 Renew Appointment of Managem For For For
Ernst and Young et
Autres as
Auditor
7 Renew Appointment of Managem For For For
Deloitte and Associes
as
Auditor
8 Renew Appointment of Managem For For For
Auditex as Alternate
Auditor
9 Renew Appointment of Managem For For For
BEAS as Alternate
Auditor
10 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 225
Million
11 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 225
Million
12 Approve Issuance of Managem For For For
Equity or
Equity-Linked
Securities for up to
20 Percent of Issued
Capital Per Year for
Private Placements up
to Aggregate Nominal
Amount of EUR 225
Million
13 Authorize Board to Managem For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
14 Authorize Capital Managem For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
15 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase
Plans
16 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase Plan Reserved
for Employees of
International
Subsidiaries
17 Set Total Limit for Managem For For For
Capital Increase to
Result from All
Issuance Requests at
EUR 265
Million
18 Authorize Managem For For For
Capitalization of
Reserves for Bonus
Issue or Increase in
Par
Value
19 Authorize Decrease in Managem For For For
Share Capital via
Cancellation of
Repurchased
Shares
20 Authorize up to 0.5 Managem For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plan
21 Authorize up to 0.5 Managem For For For
Percent of Issued
Capital for Use in
Restricted Stock Plan
Reserved for a few
Employees and
Corporate
Officers
22 Allow Loyalty Dividends Managem For Against Against
to Long-Term
Registered
Shareholders, and
Amend Article 26
Accordingly
23 Authorize Filing of Managem For For For
Required
Documents/Other
Formalities
24 Advisory Vote on Managem For Against Against
Compensation of Gerard
Mestrallet, Chairman
and
CEO
25 Advisory Vote on Managem For Against Against
Compensation of
Jean-Francois Cirelli,
Vice-Chairman and
Vice-CEO
26 Approve Dividends of Sharehol Against Against For
EUR 0.83 per
Share
________________________________________________________________________________
Getinge AB
Ticker Security ID: Meeting Date Meeting Status
GETI B CUSIP W3443C107 03/20/2014 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Managem N/A N/A N/A
2 Elect Chairman of Managem For For For
Meeting
3 Prepare and Approve Managem For For For
List of
Shareholders
4 Approve Agenda of Managem For For For
Meeting
5 Designate Inspector(s) Managem For For For
of Minutes of
Meeting
6 Acknowledge Proper Managem For For For
Convening of
Meeting
7 Receive Financial Managem N/A N/A N/A
Statements and
Statutory
Reports
8 Receive Consolidated Managem N/A N/A N/A
Financial Statements
and Statutory
Reports
9 Receive Auditor's Managem N/A N/A N/A
Report on Application
of Guidelines for
Remuneration for
Executive
Management
10 Receive Board's Managem N/A N/A N/A
Dividend
Proposal
11 Receive Board and Board Managem N/A N/A N/A
Committee
Reports
12 Receive President's Managem N/A N/A N/A
Report
13 Accept Financial Managem For For For
Statements and
Statutory
Reports
14 Approve Allocation of Managem For For For
Income and Dividends
of SEK 4.15 Per
Share
15 Approve Discharge of Managem For For For
Board and
President
16 Determine Number of Managem For For For
Members (8) and Deputy
Members (0) of
Board
17 Approve Remuneration of Managem For For For
Directors in the
Amount of SEK 1.1
Million for Chairman
and SEK 550,000 for
Other Directors;
Approve Remuneration
for Committee
Work
18 Reelect Carl Bennet Managem For For For
(Chairman), Johan
Bygge, Cecilia
Wennborg, Carola
Lemne, Johan
Malmquist, Johan
Stern, and Maths
Wahlstrom as
Directors; Elect Malin
Persson as New
Director
19 Approve Remuneration Managem For For For
Policy And Other Terms
of Employment For
Executive
Management
20 Change Location of Managem For For For
Headquarters to
Gothenburg
Municipality; Change
Location of General
Meeting to Gothenburg
Municipality and
Halmstad
Municipality
21 Close Meeting Managem N/A N/A N/A
________________________________________________________________________________
Givaudan SA
Ticker Security ID: Meeting Date Meeting Status
GIVN SEDOL 5980613 03/20/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Report
(Non-Binding)
3 Approve Allocation of Managem For For For
Income and Dividends
of CHF 47.00 per
Share
4 Approve Discharge of Managem For For For
Board and Senior
Management
5 Amend Articles Re: Managem For For For
Removal of
Registration and
Voting Rights
Restrictions
6 Amend Articles Re: Managem For For For
Convening
AGM
7 Amend Articles Re: Managem For For For
Implementation of
Ordinance Against
Excessive Remuneration
at Listed
Companies
8 Reelect Juerg Witmer as Managem For For For
Director
9 Reelect Andre Hoffmann Managem For For For
as
Director
10 Reelect Lilian Biner as Managem For For For
Director
11 Reelect Peter Kappeler Managem For For For
as
Director
12 Reelect Thomas Rufer as Managem For For For
Director
13 Reelect Nabil Sakkab as Managem For For For
Director
14 Elect Werner Bauer as Managem For For For
Director
15 Elect Calvin Greider as Managem For For For
Director
16 Elect Juerg Witmer as Managem For For For
Board
Chairman
17 Elect Andre Hoffmann as Managem For For For
Member of the
Remuneration
Committee
18 Elect Peter Kappeler as Managem For For For
Member of the
Remuneration
Committee
19 Elect Werner Bauer as Managem For For For
Member of the
Remuneration
Committee
20 Designate Manuel Isler Managem For For For
as Independent
Proxy
21 Ratify Deloitte SA as Managem For For For
Auditors
22 Approve Remuneration of Managem For For For
Directors Until the
2015 AGM in the Amount
of CHF 3 Million
(Non-Binding)
23 Approve 2013 Short-Term Managem For For For
Variable Compensation
for the Executive
Committee in the
Amount of CHF 3
Million
(Non-Binding)
24 Approve Fixed and Managem For Against Against
Long-Term Variable
Compensation for the
Executive Committee
for the 2014 Financial
Year in the Amount of
CHF 15.5 Million
(Non-Binding
________________________________________________________________________________
GlaxoSmithKline plc
Ticker Security ID: Meeting Date Meeting Status
GSK CUSIP G3910J112 05/07/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Report
3 Approve Remuneration Managem For For For
Policy
4 Re-elect Sir Managem For For For
Christopher Gent as
Director
5 Re-elect Sir Andrew Managem For For For
Witty as
Director
6 Re-elect Sir Roy Managem For For For
Anderson as
Director
7 Re-elect Dr Stephanie Managem For For For
Burns as
Director
8 Re-elect Stacey Managem For For For
Cartwright as
Director
9 Re-elect Simon Managem For For For
Dingemans as
Director
10 Re-elect Lynn Elsenhans Managem For For For
as
Director
11 Re-elect Judy Lewent as Managem For For For
Director
12 Re-elect Sir Deryck Managem For For For
Maughan as
Director
13 Re-elect Dr Daniel Managem For For For
Podolsky as
Director
14 Re-elect Dr Moncef Managem For For For
Slaoui as
Director
15 Re-elect Tom de Swaan Managem For For For
as
Director
16 Re-elect Jing Ulrich as Managem For For For
Director
17 Re-elect Hans Wijers as Managem For For For
Director
18 Reappoint Managem For For For
PricewaterhouseCoopers
LLP as
Auditors
19 Authorise the Audit & Managem For For For
Risk Committee to Fix
Remuneration of
Auditors
20 Authorise EU Political Managem For For For
Donations and
Expenditure
21 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
23 Authorise Market Managem For For For
Purchase of Ordinary
Shares
24 Approve the Exemption Managem For For For
from Statement of the
Name of the Senior
Statutory Auditor in
Published Copies of
the Auditors'
Reports
25 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Glencore Xstrata plc
Ticker Security ID: Meeting Date Meeting Status
GLEN CUSIP G39420107 05/20/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Change of Mgmt For For For
Company Name to
Glencore
plc
2 Adopt New Articles of Mgmt For For For
Association
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Final Mgmt For For For
Distribution
5 Re-elect Anthony Mgmt For For For
Hayward as
Director
6 Re-elect Leonhard Mgmt For For For
Fischer as
Director
7 Re-elect William Mgmt For For For
Macaulay as
Director
8 Re-elect Ivan Mgmt For For For
Glasenberg as
Director
9 Re-elect Peter Coates Mgmt For For For
as
Director
10 Elect John Mack as Mgmt For For For
Director
11 Elect Peter Grauer as Mgmt For For For
Director
12 Approve Remuneration Mgmt For For For
Report
13 Approve Remuneration Mgmt For For For
Policy
14 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Approve Scrip Dividend Mgmt For For For
Program
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Hana Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
086790 CUSIP Y29975102 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements
2 Approve Appropriation Managem For For For
of Income and Dividend
of KRW 250 per
Share
3 Amend Articles of Managem For For For
Incorporation
4.1 Elect Five Outside Managem For For For
Directors
(Bundled)
4.2 Elect Five Members of Managem For For For
Audit
Committee
5 Approve Total Managem For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
HeidelbergCement AG
Ticker Security ID: Meeting Date Meeting Status
HEI CUSIP D31709104 05/07/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Managem N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2013
(Non-Voting)
2 Approve Allocation of Managem For For For
Income and Dividends
of EUR 0.60 per
Share
3 Approve Discharge of Managem For For For
Management Board
Member Bernd Scheifele
for Fiscal
2013
4 Approve Discharge of Managem For For For
Management Board
Member Dominik von
Achten for Fiscal
2013
5 Approve Discharge of Managem For For For
Management Board
Member Daniel Gauthier
for Fiscal
2013
6 Approve Discharge of Managem For For For
Management Board
Member Andreas Kern
for Fiscal
2013
7 Approve Discharge of Managem For For For
Management Board
Member Lorenz Naeger
for Fiscal
2013
8 Approve Discharge of Managem For For For
Management Board
Member Albert Scheuer
for Fiscal
2013
9 Approve Discharge of Managem For For For
Supervisory Board
Member Fritz-Juergen
Heckmann for Fiscal
2013
10 Approve Discharge of Managem For For For
Supervisory Board
Member Heinz Schmitt
for Fiscal
2013
11 Approve Discharge of Managem For For For
Supervisory Board
Member Robert Feiger
for Fiscal
2013
12 Approve Discharge of Managem For For For
Supervisory Board
Member Josef Heumann
for Fiscal
2013
13 Approve Discharge of Managem For For For
Supervisory Board
Member Max Kley for
Fiscal
2013
14 Approve Discharge of Managem For For For
Supervisory Board
Member Hans Kraut for
Fiscal
2013
15 Approve Discharge of Managem For For For
Supervisory Board
Member Ludwig Merckle
for Fiscal
2013
16 Approve Discharge of Managem For For For
Supervisory Board
Member Tobias Merckle
for Fiscal
2013
17 Approve Discharge of Managem For For For
Supervisory Board
Member allan Murray
for Fiscal
2013
18 Approve Discharge of Managem For For For
Supervisory Board
Member Werner
Schraeder for Fiscal
2013
19 Approve Discharge of Managem For For For
Supervisory Board
Member Frank-Dirk
Steininger for Fiscal
2013
20 Approve Discharge of Managem For For For
Supervisory Board
Member Marion
Weissenberger-Eiblfor
Fiscal
2013
21 Ratify Ernst & Young Managem For For For
GmbH as Auditors for
Fiscal
2014
22 Elect Fritz-Juergen Managem For For For
Heckmann to the
Supervisory
Board
23 Elect Ludwig Merckle to Managem For For For
the Supervisory
Board
24 Elect Tobias Merckle to Managem For For For
the Supervisory
Board
25 Elect Alan Murray to Managem For For For
the Supervisory
Board
26 Elect Dr. Juergen Managem For For For
Schneider to the
Supervisory
Board
27 Elect Marion Managem For For For
Weissenberger-Eibl to
the Supervisory
Board
28 Approve Remuneration Managem For For For
System for Management
Board
Members
29 Amend Affiliation Managem For For For
Agreements with
Subsidiaries
________________________________________________________________________________
Hitachi Ltd.
Ticker Security ID: Meeting Date Meeting Status
6501 SEDOL 6429104 06/20/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
Katsumata,
Nobuo
1.2 Elect Director Cynthia Managem For For For
Carroll
1.3 Elect Director Managem For For For
Sakakibara,
Sadayuki
1.4 Elect Director George Managem For For For
Buckley
1.5 Elect Director Managem For For For
Mochizuki,
Harufumi
1.6 Elect Director Philip Managem For For For
Yeo
1.7 Elect Director Managem For For For
Yoshihara,
Hiroaki
1.8 Elect Director Managem For For For
Nakanishi,
Hiroaki
1.9 Elect Director Managem For For For
Hatchoji,
Takashi
1.10 Elect Director Managem For For For
Higashihara,
Toshiaki
1.11 Elect Director Miyoshi, Managem For For For
Takashi
1.12 Elect Director Mochida, Managem For For For
Nobuo
________________________________________________________________________________
HSBC Holdings plc
Ticker Security ID: Meeting Date Meeting Status
HSBA SEDOL 0540528 05/23/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Policy
3 Approve Remuneration Managem For For For
Report
4 Approve Variable Pay Cap Managem For For For
5 Elect Kathleen Casey as Managem For For For
Director
6 Elect Sir Jonathan Managem For For For
Evans as
Director
7 Elect Marc Moses as Managem For For For
Director
8 Elect Jonathan Symonds Managem For For For
as
Director
9 Re-elect Safra Catz as Managem For For For
Director
10 Re-elect Laura Cha as Managem For For For
Director
11 Re-elect Marvin Cheung Managem For For For
as
Director
12 Re-elect Joachim Faber Managem For For For
as
Director
13 Re-elect Rona Fairhead Managem For For For
as
Director
14 Re-elect Renato Managem For For For
Fassbind as
Director
15 Re-elect Douglas Flint Managem For For For
as
Director
16 Re-elect Stuart Managem For For For
Gulliver as
Director
17 Re-elect Sam Laidlaw as Managem For For For
Director
18 Re-elect John Lipsky as Managem For For For
Director
19 Re-elect Rachel Lomax Managem For For For
as
Director
20 Re-elect Iain Mackay as Managem For For For
Director
21 Re-elect Sir Simon Managem For For For
Robertson as
Director
22 Reappoint KPMG Audit Managem For For For
plc as
Auditors
23 Authorise the Group Managem For For For
Audit Committee to Fix
Remuneration of
Auditors
24 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
25 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
26 Authorise Directors to Managem For For For
Allot Any Repurchased
Shares
27 Authorise Market Managem For For For
Purchase of Ordinary
Shares
28 Authorise Issue of Managem For For For
Equity with
Pre-emptive Rights in
Relation to Contingent
Convertible
Securities
29 Authorise Issue of Managem For For For
Equity without
Pre-emptive Rights in
Relation to Contingent
Convertible
Securities
30 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
HSBC Holdings plc
Ticker Security ID: Meeting Date Meeting Status
HSBA CUSIP G4634U169 05/23/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Policy
3 Approve Remuneration Managem For For For
Report
4 Approve Variable Pay Cap Managem For For For
5 Elect Kathleen Casey as Managem For For For
Director
6 Elect Sir Jonathan Managem For For For
Evans as
Director
7 Elect Marc Moses as Managem For For For
Director
8 Elect Jonathan Symonds Managem For For For
as
Director
9 Re-elect Safra Catz as Managem For For For
Director
10 Re-elect Laura Cha as Managem For For For
Director
11 Re-elect Marvin Cheung Managem For For For
as
Director
12 Re-elect Joachim Faber Managem For For For
as
Director
13 Re-elect Rona Fairhead Managem For For For
as
Director
14 Re-elect Renato Managem For For For
Fassbind as
Director
15 Re-elect Douglas Flint Managem For For For
as
Director
16 Re-elect Stuart Managem For For For
Gulliver as
Director
17 Re-elect Sam Laidlaw as Managem For For For
Director
18 Re-elect John Lipsky as Managem For For For
Director
19 Re-elect Rachel Lomax Managem For For For
as
Director
20 Re-elect Iain Mackay as Managem For For For
Director
21 Re-elect Sir Simon Managem For For For
Robertson as
Director
22 Reappoint KPMG Audit Managem For For For
plc as
Auditors
23 Authorise the Group Managem For For For
Audit Committee to Fix
Remuneration of
Auditors
24 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
25 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
26 Authorise Directors to Managem For For For
Allot Any Repurchased
Shares
27 Authorise Market Managem For For For
Purchase of Ordinary
Shares
28 Authorise Issue of Managem For For For
Equity with
Pre-emptive Rights in
Relation to Contingent
Convertible
Securities
29 Authorise Issue of Managem For For For
Equity without
Pre-emptive Rights in
Relation to Contingent
Convertible
Securities
30 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
HSBC Holdings plc
Ticker Security ID: Meeting Date Meeting Status
HSBA CUSIP G4634U169 05/23/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Policy
3 Approve Remuneration Managem For For For
Report
4 Approve Variable Pay Cap Managem For For For
5 Elect Kathleen Casey as Managem For For For
Director
6 Elect Sir Jonathan Managem For For For
Evans as
Director
7 Elect Marc Moses as Managem For For For
Director
8 Elect Jonathan Symonds Managem For For For
as
Director
9 Re-elect Safra Catz as Managem For For For
Director
10 Re-elect Laura Cha as Managem For For For
Director
11 Re-elect Marvin Cheung Managem For For For
as
Director
12 Re-elect Joachim Faber Managem For For For
as
Director
13 Re-elect Rona Fairhead Managem For For For
as
Director
14 Re-elect Renato Managem For For For
Fassbind as
Director
15 Re-elect Douglas Flint Managem For For For
as
Director
16 Re-elect Stuart Managem For For For
Gulliver as
Director
17 Re-elect Sam Laidlaw as Managem For For For
Director
18 Re-elect John Lipsky as Managem For For For
Director
19 Re-elect Rachel Lomax Managem For For For
as
Director
20 Re-elect Iain Mackay as Managem For For For
Director
21 Re-elect Sir Simon Managem For For For
Robertson as
Director
22 Reappoint KPMG Audit Managem For For For
plc as
Auditors
23 Authorise the Group Managem For For For
Audit Committee to Fix
Remuneration of
Auditors
24 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
25 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
26 Authorise Directors to Managem For For For
Allot Any Repurchased
Shares
27 Authorise Market Managem For For For
Purchase of Ordinary
Shares
28 Authorise Issue of Managem For For For
Equity with
Pre-emptive Rights in
Relation to Contingent
Convertible
Securities
29 Authorise Issue of Managem For For For
Equity without
Pre-emptive Rights in
Relation to Contingent
Convertible
Securities
30 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Hutchison Whampoa Limited
Ticker Security ID: Meeting Date Meeting Status
00013 CUSIP Y38024108 05/16/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Managem For For For
3 Elect Fok Kin Ning, Managem For For For
Canning as
Director
4 Elect Lai Kai Ming, Managem For Against Against
Dominic as
Director
5 Elect Kam Hing Lam as Managem For Against Against
Director
6 Elect William Shurniak Managem For For For
as
Director
7 Elect Wong Chung Hin as Managem For For For
Director
8 Approve Auditors and Managem For For For
Authorize Board to Fix
Their
Remuneration
9 Approve Issuance of Managem For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
11 Authorize Reissuance of Managem For Against Against
Repurchased
Shares
12 Adopt New Articles of Managem For For For
Association
13 Add Chinese Name to Managem For For For
Existing Company
Name
14 Amend Articles of Managem For For For
Association
________________________________________________________________________________
Hyundai Mobis Co.
Ticker Security ID: Meeting Date Meeting Status
012330 CUSIP Y3849A109 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements, Allocation
of Income, and
Dividend of KRW 1,950
per
Share
2 Elect Two Inside Managem For For For
Directors and Two
Outside Directors
(Bundled)
3 Reelect Two Members of Managem For For For
Audit
Committee
4 Approve Total Managem For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Imperial Oil Limited
Ticker Security ID: Meeting Date Meeting Status
IMO SEDOL 2454241 04/24/2014 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Managem For For For
PricewaterhouseCoopers
LLP as
Auditors
2.1 Elect Director Krystyna Managem For For For
T.
Hoeg
2.2 Elect Director Richard Managem For For For
M.
Kruger
2.3 Elect Director Jack M. Managem For For For
Mintz
2.4 Elect Director David S. Managem For For For
Sutherland
2.5 Elect Director Sheelagh Managem For For For
D.
Whittaker
2.6 Elect Director Darren Managem For For For
W.
Woods
2.7 Elect Director Victor Managem For For For
L.
Young
3 Change Location of Managem For For For
Registered
Office
________________________________________________________________________________
Infineon Technologies AG
Ticker Security ID: Meeting Date Meeting Status
IFX CUSIP D35415104 02/13/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Managem N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2012/2013
(Non-Voting)
2 Approve Allocation of Managem For For For
Income and Dividends
of EUR 0.12 per
Share
3 Approve Discharge of Managem For For For
Management Board for
Fiscal
2012/2013
4 Approve Discharge of Managem For For For
Supervisory Board for
Fiscal
2012/2013
5 Ratify KPMG AG as Managem For For For
Auditors for Fiscal
2013/2014
6 Approve Affiliation Managem For For For
Agreement with
Infineon Technologies
Finance
GmbH
7 Approve Cancellation of Managem For For For
Conditional Capital
1999/I
8 Approve Issuance of Managem For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds with Partial
Exclusion of
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 2
Billion; Approve
Creation of EUR 260
Million Pool of
Capital to Guarantee
Conversion
Rights
________________________________________________________________________________
Informa plc
Ticker Security ID: Meeting Date Meeting Status
INF CUSIP G4770C106 05/23/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Derek Mapp as Mgmt For For For
Director
5 Re-elect Stephen Carter Mgmt For For For
as
Director
6 Re-elect John Davis as Mgmt For For For
Director
7 Re-elect Dr Brendan Mgmt For For For
O'Neill as
Director
8 Re-elect Cindy Rose as Mgmt For For For
Director
9 Elect Geoffrey Cooper Mgmt For For For
as
Director
10 Elect Helen Owers as Mgmt For For For
Director
11 Elect Gareth Bullock as Mgmt For For For
Director
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Informa plc
Ticker Security ID: Meeting Date Meeting Status
INF CUSIP G4770C106 05/23/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to Scheme of
Reconstruction
2 Approve Reduction of Mgmt For For For
Capital
3 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
4 Approve Investment Plan Mgmt For For For
5 Approve Long Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Informa plc
Ticker Security ID: Meeting Date Meeting Status
INF CUSIP G4770C106 05/23/2014 Voted
Meeting Type Country of Trade
Court United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
ING Groep NV
Ticker Security ID: Meeting Date Meeting Status
INGA CUSIP N4578E413 05/12/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Managem N/A N/A N/A
Announcements
2 Receive Report of Managem N/A N/A N/A
Management Board
(Non-Voting)
3 Receive Report of Managem N/A N/A N/A
Supervisory Board
(Non-Voting)
4 Discuss Remuneration Managem N/A N/A N/A
Report
5 Approve Amendments to Managem For For For
Remuneration Policy
for Management Board
Members
6 Adopt Financial Managem For For For
Statements
7 Receive Explanation on Managem N/A N/A N/A
Company's Reserves and
Dividend
Policy
8 Discussion on Company's Managem N/A N/A N/A
Corporate Governance
Structure
9 Increase Share Capital Managem For For For
by EUR 13 Billion by
Reduction in Share
Premium Reserve and
Increase Nominal per
Share
10 Decrease Share Capital Managem For For For
by EUR 13 Billion by
Reduction in Nominal
Value per Share and
With Repayment of
Capital in Kind to
Shareholders
11 Amend Articles Re: Managem For For For
Representation of the
Board
12 Receive Announcements Managem N/A N/A N/A
on
Sustainability
13 Approve Discharge of Managem For For For
Management
Board
14 Approve Discharge of Managem For For For
Supervisory
Board
15 Elect Eric Boyer de la Managem For For For
Giroday to Supervisory
Board
16 Grant Board Authority Managem For For For
to Issue Shares Up To
10 Percent of Issued
Capital and
Restricting/Excluding
Preemptive
Rights
17 Grant Board Authority Managem For For For
to Issue Shares Up To
10 Percent of Issued
Capital in Case of
Takeover/Merger and
Restricting/Excluding
Preemptive
Rights
18 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
19 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share Capital
in Connection with a
Major Capital
Restructuring
20 Other Business Managem N/A N/A N/A
(Non-Voting) and
Closing
________________________________________________________________________________
Intesa SanPaolo SPA
Ticker Security ID: Meeting Date Meeting Status
ISP CUSIP T55067101 05/08/2014 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Managem For For For
Income through Partial
Distribution of
Reserves
2 Approve Remuneration Managem For For For
Report
3 Approve Leveraged Managem For For For
Employee Co-Investment
Plan
2014
4 Authorize Share Managem For For For
Repurchase Program and
Reissuance of
Repurchased
Shares
5 Amend Company Bylaws Managem For For For
Re: Article 5
(Equity-Plan
Related)
6 Approve Equity Plan Managem For For For
Financing
________________________________________________________________________________
Itochu Corp.
Ticker Security ID: Meeting Date Meeting Status
8001 CUSIP J2501P104 06/20/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Managem For For For
Income, with a Final
Dividend of JPY
25
2.1 Elect Director Managem For For For
Kobayashi,
Eizo
2.2 Elect Director Okafuji, Managem For For For
Masahiro
2.3 Elect Director Managem For For For
Kobayashi,
Yoichi
2.4 Elect Director Seki, Managem For For For
Tadayuki
2.5 Elect Director Aoki, Managem For For For
Yoshihisa
2.6 Elect Director Managem For For For
Takayanagi,
Koji
2.7 Elect Director Yoshida, Managem For For For
Tomofumi
2.8 Elect Director Okamoto, Managem For For For
Hitoshi
2.9 Elect Director Shiomi, Managem For For For
Takao
2.10 Elect Director Fukuda, Managem For For For
Yuuji
2.11 Elect Director Managem For For For
Yonekura,
Eiichi
2.12 Elect Director Managem For For For
Fujisaki,
Ichiro
2.13 Elect Director Managem For For For
Kawakita,
Chikara
3 Appoint Statutory Managem For For For
Auditor Mochizuki,
Harufumi
________________________________________________________________________________
James Hardie Industries plc
Ticker Security ID: Meeting Date Meeting Status
JHX CUSIP N4723D104 08/12/2013 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Financial Mgmt For For For
Statements and Reports
of the Directors and
Auditor
2 Approve the Mgmt For For For
Remuneration
Report
3 Elect David Harrison as Mgmt For For For
a
Director
4 Elect Donald McGauchie Mgmt For For For
as a
Director
5 Authorize the Board to Mgmt For For For
Fix Remuneration of
Auditors
6 Approve the Grant of Mgmt For For For
Return on Capital
Employed Restricted
Stock Units to Louis
Gries, Chief Executive
Officer of the
Company
7 Approve the Grant of Mgmt For For For
Relative Total
Shareholder Return
Restricted Stock Units
to Louis Gries, Chief
Executive Officer of
the
Company
________________________________________________________________________________
Japan Display Inc.
Ticker Security ID: Meeting Date Meeting Status
6740 CUSIP J26295105 06/24/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Otsuka, Mgmt For For For
Shuichi
2 Elect Director Aruga, Mgmt For For For
Shuji
3 Elect Director Mgmt For For For
Taniyama,
Koichiro
4 Elect Director Mgmt For For For
Kobayashi,
Yoshimitsu
5 Elect Director Shirai, Mgmt For For For
Katsuhiko
6 Elect Director Kanno, Mgmt For For For
Hiroshi
7 Appoint Statutory Mgmt For For For
Auditor Sato,
Yukihiro
8 Approve Adjustment to Mgmt For For For
Aggregate Compensation
Ceiling for Statutory
Auditors
________________________________________________________________________________
Japan Tobacco Inc
Ticker Security ID: Meeting Date Meeting Status
2914 CUSIP J27869106 06/24/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For Against Against
Income, with a Final
Dividend of JPY
50
2 Amend Articles To Mgmt For For For
Change Fiscal Year
End
3 Elect Director Tango, Mgmt For For For
Yasutake
4 Elect Director Koizumi, Mgmt For For For
Mitsuomi
5 Elect Director Shingai, Mgmt For For For
Yasushi
6 Elect Director Okubo, Mgmt For For For
Noriaki
7 Elect Director Saeki, Mgmt For For For
Akira
8 Elect Director Mgmt For For For
Miyazaki,
Hideki
9 Elect Director Oka, Mgmt For For For
Motoyuki
10 Elect Director Koda, Mgmt For For For
Main
11 Appoint Alternate Mgmt For For For
Statutory Auditor
Masaki,
Michio
12 Approve Alternate ShrHldr Against For Against
Income Allocation,
with a Final Dividend
of JPY
150
13 Authorize Share ShrHldr Against For Against
Repurchase of Up To
200 Million Shares in
the Coming
Year
14 Amend Articles to Allow ShrHldr Against For Against
Binding Shareholder
Meeting Resolutions on
Cancellation of
Treasury
Shares
15 Cancel the Company's ShrHldr Against For Against
Treasury
Shares
16 Amend Articles to Allow ShrHldr Against Against For
Shareholder Meetings
to Resolve on Share
Warrants
________________________________________________________________________________
JGC Corp.
Ticker Security ID: Meeting Date Meeting Status
1963 SEDOL 6473468 06/27/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Managem For For For
Income, with a Final
Dividend of JPY
46.5
2.1 Elect Director Sato, Managem For For For
Masayuki
2.2 Elect Director Kawana, Managem For For For
Koichi
2.3 Elect Director Managem For For For
Ishizuka,
Tadashi
2.4 Elect Director Managem For For For
Yamazaki,
Yutaka
2.5 Elect Director Akabane, Managem For For For
Tsutomu
2.6 Elect Director Miura, Managem For For For
Hideaki
2.7 Elect Director Sato, Managem For For For
Satoshi
2.8 Elect Director Miyoshi, Managem For For For
Hiroyuki
2.9 Elect Director Suzuki, Managem For For For
Masanori
2.10 Elect Director Endo, Managem For For For
Shigeru
3 Appoint Statutory Managem For For For
Auditor Ono
Koichi
________________________________________________________________________________
KB Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
105560 CUSIP Y46007103 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements, Allocation
of Income, and
Dividend of KRW 500
per
Share
2 Elect Cho Jae-Ho as Managem For For For
Outside
Director
3 Elect Kim Myung-Jig as Managem For For For
Outside
Director
4 Elect Shin Sung-Hwan as Managem For For For
Outside
Director
5 Reelect Lee Kyung-Jae Managem For For For
as Outside
Director
6 Reelect Kim Young-Jin Managem For For For
as Outside
Director
7 Reelect Hwang Gun-Ho as Managem For For For
Outside
Director
8 Reelect Lee Jong-Chun Managem For For For
as Outside
Director
9 Reelect Koh Seung-Eui Managem For For For
as Outside
Director
10 Elect Shin Sung-Hwan as Managem For For For
Member of Audit
Committee
11 Reelect Lee Kyung-Jae Managem For For For
as Member of Audit
Committee
12 Reelect Kim Young-Jin Managem For For For
as Member of Audit
Committee
13 Reelect Lee Jong-Chun Managem For For For
as Member of Audit
Committee
14 Reelect Koh Seung-Eui Managem For For For
as Member of Audit
Committee
15 Approve Total Managem For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
KB Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
105560 CUSIP Y46007103 07/12/2013 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lim Young-Rok as Managem For For For
CEO
________________________________________________________________________________
KBC Groep NV
Ticker Security ID: Meeting Date Meeting Status
KBC SEDOL 4497749 04/30/2014 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' N/A N/A N/A N/A
Reports
(Non-Voting)
2 Receive Auditors' N/A N/A N/A N/A
Reports
(Non-Voting)
3 Receive Consolidated N/A N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Adopt Financial Managem For For For
Statements
5 Approve Allocation of Managem For For For
Income
6 Approve Remuneration Managem For Against Against
Report
7 Approve Discharge of Managem For For For
Directors
8 Approve Discharge of Managem For For For
Directors KBC Global
Services For the
Period of Jan. 2013 to
July
2013
9 Approve Discharge of Managem For For For
Auditors
10 Approve Discharge of Managem For For For
Auditors KBC Global
Services For the
Period of Jan. 2013 to
July
2013
11 Reelect M.De Ceuster as Managem For Against Against
Director
12 Reelect P. Vanthemsche Managem For Against Against
as
Director
13 Reelect M. Wittemans as Managem For Against Against
Director
14 Elect J. Kiraly as Managem For For For
Director
15 Elect C. Van Rijsseghem Managem For Against Against
as
Director
16 Indicate Thomas Leysen Managem For For For
as Independent Board
Member for his
Remaining Term as
Director
17 Transact Other Business N/A N/A N/A N/A
________________________________________________________________________________
KDDI Corporation
Ticker Security ID: Meeting Date Meeting Status
9433 SEDOL 6248990 06/18/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Managem For For For
Income, with a Final
Dividend of JPY
70
2.1 Elect Director Onodera, Managem For For For
Tadashi
2.2 Elect Director Tanaka, Managem For For For
Takashi
2.3 Elect Director Managem For For For
Morozumi,
Hirofumi
2.4 Elect Director Managem For For For
Takahashi,
Makoto
2.5 Elect Director Managem For For For
Ishikawa,
Yuuzo
2.6 Elect Director Inoue, Managem For For For
Masahiro
2.7 Elect Director Yuasa, Managem For For For
Hideo
2.8 Elect Director Managem For For For
Fukuzaki,
Tsutomu
2.9 Elect Director Tajima, Managem For For For
Hidehiko
2.10 Elect Director Uchida, Managem For For For
Yoshiaki
2.11 Elect Director Kuba, Managem For For For
Tetsuo
2.12 Elect Director Kodaira, Managem For For For
Nobuyori
2.13 Elect Director Managem For For For
Fukukawa,
Shinji
3 Appoint Statutory Managem For For For
Auditor Kobayashi,
Hiroshi
4 Approve Adjustment to Managem For For For
Aggregate Compensation
Ceiling for
Directors
________________________________________________________________________________
KDDI Corporation
Ticker Security ID: Meeting Date Meeting Status
9433 CUSIP J31843105 06/18/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
70
2 Elect Director Onodera, Mgmt For For For
Tadashi
3 Elect Director Tanaka, Mgmt For For For
Takashi
4 Elect Director Mgmt For For For
Morozumi,
Hirofumi
5 Elect Director Mgmt For For For
Takahashi,
Makoto
6 Elect Director Mgmt For For For
Ishikawa,
Yuuzo
7 Elect Director Inoue, Mgmt For For For
Masahiro
8 Elect Director Yuasa, Mgmt For For For
Hideo
9 Elect Director Mgmt For For For
Fukuzaki,
Tsutomu
10 Elect Director Tajima, Mgmt For For For
Hidehiko
11 Elect Director Uchida, Mgmt For For For
Yoshiaki
12 Elect Director Kuba, Mgmt For For For
Tetsuo
13 Elect Director Kodaira, Mgmt For For For
Nobuyori
14 Elect Director Mgmt For For For
Fukukawa,
Shinji
15 Appoint Statutory Mgmt For For For
Auditor Kobayashi,
Hiroshi
16 Approve Adjustment to Mgmt For For For
Aggregate Compensation
Ceiling for
Directors
________________________________________________________________________________
Kingfisher plc
Ticker Security ID: Meeting Date Meeting Status
KGF CUSIP G5256E441 06/12/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Policy
3 Approve Remuneration Managem For For For
Report
4 Approve Final Dividend Managem For For For
5 Re-elect Daniel Bernard Managem For For For
as
Director
6 Re-elect Andrew Managem For For For
Bonfield as
Director
7 Re-elect Pascal Cagni Managem For For For
as
Director
8 Re-elect Clare Chapman Managem For For For
as
Director
9 Re-elect Sir Ian Managem For For For
Cheshire as
Director
10 Re-elect Anders Dahlvig Managem For For For
as
Director
11 Re-elect Janis Kong as Managem For For For
Director
12 Re-elect Kevin O'Byrne Managem For For For
as
Director
13 Re-elect Mark Seligman Managem For For For
as
Director
14 Re-elect Philippe Tible Managem For For For
as
Director
15 Re-elect Karen Witts as Managem For For For
Director
16 Reappoint Deloitte LLP Managem For For For
as
Auditors
17 Authorise the Audit Managem For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise EU Political Managem For For For
Donations and
Expenditure
19 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Managem For For For
Purchase of Ordinary
Shares
22 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
23 Adopt New Articles of Managem For For For
Association
24 Approve Incentive Share Managem For For For
Plan
________________________________________________________________________________
Komatsu Ltd.
Ticker Security ID: Meeting Date Meeting Status
6301 SEDOL 6496584 06/18/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Managem For For For
Income, with a Final
Dividend of JPY
29
2.1 Elect Director Noji, Managem For For For
Kunio
2.2 Elect Director Ohashi, Managem For For For
Tetsuji
2.3 Elect Director Managem For For For
Fujitsuka,
Mikio
2.4 Elect Director Managem For For For
Takamura,
Fujitoshi
2.5 Elect Director Managem For For For
Shinozuka,
Hisashi
2.6 Elect Director Managem For For For
Kuromoto,
Kazunori
2.7 Elect Director Mori, Managem For For For
Masanao
2.8 Elect Director Ikeda, Managem For For For
Koichi
2.9 Elect Director Oku, Managem For For For
Masayuki
2.10 Elect Director Managem For For For
Yabunaka,
Mitoji
3 Appoint Statutory Managem For For For
Auditor Yamaguchi,
Hirohide
4 Approve Annual Bonus Managem For For For
Payment to
Directors
5 Approve Deep Discount Managem For For For
Stock Option
Plan
________________________________________________________________________________
Konica Minolta Inc.
Ticker Security ID: Meeting Date Meeting Status
4902 CUSIP J36060119 06/19/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
Matsuzaki,
Masatoshi
1.2 Elect Director Yamana, Managem For For For
Shoei
1.3 Elect Director Kondo, Managem For For For
Shoji
1.4 Elect Director Managem For For For
Yoshikawa,
Hirokazu
1.5 Elect Director Enomoto, Managem For For For
Takashi
1.6 Elect Director Kama, Managem For For For
Kazuaki
1.7 Elect Director Kitani, Managem For For For
Akio
1.8 Elect Director Ando, Managem For For For
Yoshiaki
1.9 Elect Director Managem For For For
Sugiyama,
Takashi
1.10 Elect Director Osuga, Managem For For For
Ken
1.11 Elect Director Hatano, Managem For For For
Seiji
________________________________________________________________________________
Koninklijke Philips N.V.
Ticker Security ID: Meeting Date Meeting Status
PHIA CUSIP N6817P109 05/01/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 President's Speech Managem N/A N/A N/A
2 Discuss Remuneration Managem N/A N/A N/A
Report
3 Receive Explanation on Managem N/A N/A N/A
Company's Reserves and
Dividend
Policy
4 Adopt Financial Managem For For For
Statements
5 Approve Dividends of Managem For For For
EUR 0.80 Per
Share
6 Approve Discharge of Managem For For For
Management
Board
7 Approve Discharge of Managem For For For
Supervisory
Board
8 Elect Orit Gadiesh to Managem For For For
Supervisory
Board
9 Reappoint KPMG as Managem For For For
Auditors for an
Intermim Period of One
Year
10 Grant Board Authority Managem For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
11 Authorize Board to Managem For For For
Exclude Preemptive
Rights from Issuance
under Item
5a
12 Authorize Repurchase of Managem For For For
Shares
13 Approve Cancellation of Managem For For For
Repurchased
Shares
14 Allow Questions Managem N/A N/A N/A
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 SEDOL 6495730 03/14/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reelect Koo Bon-Woo as Managem For For For
Inside
Director
2.1 Elect Cho Jeon-Hyuk as Managem For For For
Member of Audit
Committee
2.2 Elect Choi Kyo-Il as Managem For For For
Member of Audit
Committee
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 SEDOL 6495730 03/28/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements, Allocation
of Income, and
Dividend of KRW 90 per
Share
2 Approve Total Managem For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
KT&G Corp.
Ticker Security ID: Meeting Date Meeting Status
033780 SEDOL 6175076 03/07/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements, Allocation
of Income, and
Dividend of KRW 3,200
per
Share
2 Elect Three Outside Managem For For For
Directors
3 Elect Two Members of Managem For For For
Audit
Committee
4 Approve Total Managem For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Ladbrokes plc
Ticker Security ID: Meeting Date Meeting Status
LAD CUSIP G5337D107 05/07/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect David Martin as Mgmt For For For
Director
4 Re-elect Peter Erskine Mgmt For For For
as
Director
5 Re-elect Richard Glynn Mgmt For For For
as
Director
6 Re-elect Ian Bull as Mgmt For For For
Director
7 Re-elect Sly Bailey as Mgmt For For For
Director
8 Re-elect Christine Mgmt For For For
Hodgson as
Director
9 Re-elect John Kelly as Mgmt For For For
Director
10 Re-elect Richard Moross Mgmt For For For
as
Director
11 Re-elect Darren Mgmt For For For
Shapland as
Director
12 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Approve Remuneration Mgmt For For For
Policy
15 Approve Remuneration Mgmt For For For
Report
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Legrand
Ticker Security ID: Meeting Date Meeting Status
LR SEDOL B11ZRK9 05/27/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Managem For For For
Income and Dividends
of EUR 1.05 per
Share
4 Reelect Olivier Bazil Managem For For For
as
Director
5 Reelect Francois Managem For For For
Grappotte as
Director
6 Reelect Dongsheng Li as Managem For For For
Director
7 Reelect Gilles Schnepp Managem For For For
as
Director
8 Advisory Vote on Managem For For For
Compensation of Gilles
Schnepp, Chairman and
CEO
9 Approve Remuneration of Managem For For For
Directors in the
Aggregate Amount of
EUR
800,000
10 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
11 Authorize Decrease in Managem For For For
Share Capital via
Cancellation of
Repurchased
Shares
12 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 200
Million
13 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 100
Million
14 Approve Issuance of Managem For For For
Equity or
Equity-Linked
Securities for Private
Placements up to
Aggregate Nominal
Amount of EUR 100
Million
15 Authorize Board to Managem For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
16 Authorize Managem For For For
Capitalization of
Reserves of Up to EUR
100 Million for Bonus
Issue or Increase in
Par
Value
17 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase
Plans
18 Authorize Capital Managem For For For
Increase of up to 5
Percent of Issued
Capital for
Contributions in
Kind
19 Set Total Limit for Managem For For For
Capital Increase to
Result from All
Issuance Requests
under Items
12,13,14,15,17 and 18
at EUR 200
Million
20 Authorize Filing of Managem For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
LG Electronics Inc.
Ticker Security ID: Meeting Date Meeting Status
066570 CUSIP Y5275H177 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements, Allocation
of Income, and
Dividend of KRW 200
per
Share
2 Reelect Two Inside Managem For For For
Directors and One
NINED
(Bundled)
3 Approve Total Managem For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Linde AG
Ticker Security ID: Meeting Date Meeting Status
LIN SEDOL 5740817 05/20/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial N/A N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2013
(Non-Voting)
2 Approve Allocation of Managem For For For
Income and Dividends
of EUR 3.00 per
Share
3 Approve Discharge of Managem For For For
Management Board for
Fiscal
2013
4 Approve Discharge of Managem For For For
Supervisory Board for
Fiscal
2013
5 Ratify KPMG AG as Managem For For For
Auditors for Fiscal
2014
________________________________________________________________________________
LIXIL Group Corporation
Ticker Security ID: Meeting Date Meeting Status
5938 CUSIP J3893W103 06/20/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ushioda, Mgmt For For For
Yoichiro
2 Elect Director Mgmt For For For
Fujimori,
Yoshiaki
3 Elect Director Tsutsui, Mgmt For For For
Takashi
4 Elect Director Mgmt For For For
Kanamori,
Yoshizumi
5 Elect Director Kikuchi, Mgmt For For For
Yoshinobu
6 Elect Director Ina, Mgmt For For For
Keiichiro
7 Elect Director Sudo, Mgmt For For For
Fumio
8 Elect Director Sato, Mgmt For For For
Hidehiko
9 Elect Director Mgmt For For For
Kawaguchi,
Tsutomu
10 Elect Director Koda, Mgmt For For For
Main
________________________________________________________________________________
Lloyds Banking Group plc
Ticker Security ID: Meeting Date Meeting Status
LLOY SEDOL 0870612 05/15/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Elect Juan Colombas as Managem For For For
Director
3 Elect Dyfrig John as Managem For For For
Director
4 Re-elect Lord Blackwell Managem For For For
as
Director
5 Re-elect George Culmer Managem For For For
as
Director
6 Re-elect Carolyn Managem For For For
Fairbairn as
Director
7 Re-elect Anita Frew as Managem For For For
Director
8 Re-elect Antonio Managem For For For
Horta-Osorio as
Director
9 Re-elect Nicholas Luff Managem For For For
as
Director
10 Re-elect David Roberts Managem For For For
as
Director
11 Re-elect Anthony Watson Managem For For For
as
Director
12 Re-elect Sara Weller as Managem For For For
Director
13 Reappoint Managem For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise the Audit Managem For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise EU Political Managem For For For
Donations and
Expenditure
16 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Managem For For For
Equity with
Pre-emptive Rights in
Relation to the Issue
of Regulatory Capital
Convertible
Instruments
18 Approve Scrip Dividend Managem For For For
Programme
19 Approve Remuneration Managem For For For
Policy
20 Approve Remuneration Managem For Against Against
Report
21 Approve Variable Managem For For For
Component of
Remuneration for Code
Staff
22 Amend Articles of Managem For For For
Association
23 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
24 Authorise Issue of Managem For For For
Equity without
Pre-emptive Rights in
Relation to the Issue
of Regulatory Capital
Convertible
Instruments
25 Authorise Market Managem For For For
Purchase of Ordinary
Shares
26 Authorise Market Managem For For For
Purchase of Preference
Shares
27 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
28 Approve Related Party Managem For For For
and Class 1
Transaction
________________________________________________________________________________
Lloyds Banking Group plc
Ticker Security ID: Meeting Date Meeting Status
LLOY CUSIP G5533W248 05/15/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Elect Juan Colombas as Managem For For For
Director
3 Elect Dyfrig John as Managem For For For
Director
4 Re-elect Lord Blackwell Managem For For For
as
Director
5 Re-elect George Culmer Managem For For For
as
Director
6 Re-elect Carolyn Managem For For For
Fairbairn as
Director
7 Re-elect Anita Frew as Managem For For For
Director
8 Re-elect Antonio Managem For For For
Horta-Osorio as
Director
9 Re-elect Nicholas Luff Managem For For For
as
Director
10 Re-elect David Roberts Managem For For For
as
Director
11 Re-elect Anthony Watson Managem For For For
as
Director
12 Re-elect Sara Weller as Managem For For For
Director
13 Reappoint Managem For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise the Audit Managem For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise EU Political Managem For For For
Donations and
Expenditure
16 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Managem For For For
Equity with
Pre-emptive Rights in
Relation to the Issue
of Regulatory Capital
Convertible
Instruments
18 Approve Scrip Dividend Managem For For For
Programme
19 Approve Remuneration Managem For For For
Policy
20 Approve Remuneration Managem For For For
Report
21 Approve Variable Managem For For For
Component of
Remuneration for Code
Staff
22 Amend Articles of Managem For For For
Association
23 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
24 Authorise Issue of Managem For For For
Equity without
Pre-emptive Rights in
Relation to the Issue
of Regulatory Capital
Convertible
Instruments
25 Authorise Market Managem For For For
Purchase of Ordinary
Shares
26 Authorise Market Managem For For For
Purchase of Preference
Shares
27 Authorise the Company Managem For Against Against
to Call EGM with Two
Weeks'
Notice
28 Approve Related Party Managem For For For
and Class 1
Transaction
________________________________________________________________________________
Lloyds Banking Group plc
Ticker Security ID: Meeting Date Meeting Status
LLOY CUSIP G5533W248 05/15/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Juan Colombas as Mgmt For For For
Director
3 Elect Dyfrig John as Mgmt For For For
Director
4 Re-elect Lord Blackwell Mgmt For For For
as
Director
5 Re-elect George Culmer Mgmt For For For
as
Director
6 Re-elect Carolyn Mgmt For For For
Fairbairn as
Director
7 Re-elect Anita Frew as Mgmt For For For
Director
8 Re-elect Antonio Mgmt For For For
Horta-Osorio as
Director
9 Re-elect Nicholas Luff Mgmt For For For
as
Director
10 Re-elect David Roberts Mgmt For For For
as
Director
11 Re-elect Anthony Watson Mgmt For For For
as
Director
12 Re-elect Sara Weller as Mgmt For For For
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights in
Relation to the Issue
of Regulatory Capital
Convertible
Instruments
18 Approve Scrip Dividend Mgmt For For For
Programme
19 Approve Remuneration Mgmt For For For
Policy
20 Approve Remuneration Mgmt For For For
Report
21 Approve Variable Mgmt For For For
Component of
Remuneration for Code
Staff
22 Amend Articles of Mgmt For For For
Association
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to the Issue
of Regulatory Capital
Convertible
Instruments
25 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
26 Authorise Market Mgmt For For For
Purchase of Preference
Shares
27 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
28 Approve Related Party Mgmt For For For
and Class 1
Transaction
________________________________________________________________________________
MacDonald, Dettwiler and Associates Ltd.
Ticker Security ID: Meeting Date Meeting Status
MDA CUSIP 554282103 05/01/2014 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
L.
Phillips
2 Elect Director Daniel Mgmt For For For
E.
Friedmann
3 Elect Director Brian C. Mgmt For For For
Bentz
4 Elect Director Thomas Mgmt For For For
S.
Chambers
5 Elect Director Dennis Mgmt For For For
H.
Chookaszian
6 Elect Director Brian G. Mgmt For For For
Kenning
7 Elect Director Fares S. Mgmt For For For
Salloum
8 Elect Director Eric J. Mgmt For For For
Zahler
9 Approve KPMG LLP as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
10 Advisory Vote on Mgmt For For For
Executive Compensation
Approach
11 Approve Shareholder Mgmt For For For
Rights
Plan
________________________________________________________________________________
Marks and Spencer Group plc
Ticker Security ID: Meeting Date Meeting Status
MKS CUSIP G5824M107 07/09/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Report
3 Approve Final Dividend Managem For For For
4 Elect Patrick Managem For For For
Bousquet-Chavanne as
Director
5 Elect Andy Halford as Managem For For For
Director
6 Elect Steve Rowe as Managem For For For
Director
7 Re-elect Vindi Banga as Managem For For For
Director
8 Re-elect Marc Bolland Managem For For For
as
Director
9 Re-elect Miranda Curtis Managem For For For
as
Director
10 Re-elect John Dixon as Managem For For For
Director
11 Re-elect Martha Lane Managem For For For
Fox as
Director
12 Re-elect Steven Managem For For For
Holliday as
Director
13 Re-elect Jan du Plessis Managem For For For
as
Director
14 Re-elect Alan Stewart Managem For For For
as
Director
15 Re-elect Robert Managem For For For
Swannell as
Director
16 Re-elect Laura Managem For For For
Wade-Gery as
Director
17 Reappoint Managem For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Authorise the Audit Managem For For For
Committee to Fix
Remuneration of
Auditors
19 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Managem For For For
Purchase of Ordinary
Shares
22 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
23 Authorise EU Political Managem For For For
Donations and
Expenditure
________________________________________________________________________________
Mediaset Espana Comunicacion SA
Ticker Security ID: Meeting Date Meeting Status
TL5 CUSIP E7418Y101 04/09/2014 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Treatment of Mgmt For For For
Net
Loss
3 Approve Discharge of Mgmt For For For
Board
4 Reelect Alejandro Mgmt For Against Against
Echevarria Busquet as
Director
5 Reelect Fedele Mgmt For Against Against
Confalonieri as
Director
6 Reelect Giuliano Mgmt For Against Against
Adreani as
Director
7 Reelect Alfredo Messina Mgmt For Against Against
as
Director
8 Reelect Marco Giordani Mgmt For Against Against
as
Director
9 Reelect Paolo Vasile as Mgmt For Against Against
Director
10 Reelect Giuseppe Mgmt For Against Against
Tringali as
Director
11 Reelect Helena Revoredo Mgmt For Against Against
Delvecchio as
Director
12 Elect Mario Rodriguez Mgmt For Against Against
Valderas as
Director
13 Approve Remuneration of Mgmt For For For
Directors
14 Approve Stock-for-Salary Mgmt For For For
15 Approve Stock Option Mgmt For Against Against
Plan
16 Authorize Share Mgmt For For For
Repurchase
Program
17 Approve Remuneration Mgmt For Against Against
Policy
Report
18 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Merck KGaA
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP D5357W103 05/09/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Managem N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2013
(Non-Voting)
2 Accept Financial Managem For For For
Statements and
Statutory
Reports
3 Approve Allocation of Managem For For For
Income and Dividends
of EUR 1.90 per
Share
4 Approve Discharge of Managem For For For
Management Board for
Fiscal
2013
5 Approve Discharge of Managem For For For
Supervisory Board for
Fiscal
2013
6 Ratify KPMG AG as Managem For For For
Auditors for Fiscal
2014
7.1 Elect Wolfgang Buechele Managem For For For
to the Supervisory
Board
7.2 Elect Michaela Freifrau Managem For For For
von Glenck to the
Supervisory
Board
7.3 Elect Albrecht Merck to Managem For For For
the Supervisory
Board
7.4 Elect Helga Managem For For For
Ruebsamen-Schaeff to
the Supervisory
Board
7.5 Elect Gregor Schulz to Managem For For For
the Supervisory
Board
7.6 Elect Theo Siegert to Managem For For For
the Supervisory
Board
8 Approve 2:1 Stock Split Managem For For For
9 Approve Creation of EUR Managem For For For
56.5 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
10 Approve Issuance of Managem For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds with Partial
Exclusion of
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 2
Billion; Approve
Creation of EUR 16.8
Million Pool of
Capital to Guarantee
Conversion
Rights
11 Amend Articles Re: Managem For For For
Exclusion of
Shareholder Right to
Certify
Shares
________________________________________________________________________________
Metro AG
Ticker Security ID: Meeting Date Meeting Status
MEO CUSIP D53968125 02/12/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Managem N/A N/A N/A
Statements and
Statutory Reports for
the Abbreviated Fiscal
Year 2013
(Non-Voting)
2 Approve Allocation of Managem For For For
Income and Omission of
Dividends
3 Approve Discharge of Managem For For For
Management Board for
Abbreviated Fiscal
Year
2013
4 Approve Discharge of Managem For For For
Supervisory Board for
Abbreviated Fiscal
Year
2013
5 Ratify KPMG AG as Managem For For For
Auditors for Fiscal
2013/2014
6 Elect Fredy Raas to the Managem For For For
Supervisory
Board
7 Approve Remuneration Managem For For For
System for Management
Board
Members
________________________________________________________________________________
Michael Page International plc
Ticker Security ID: Meeting Date Meeting Status
MPI SEDOL 3023231 06/05/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Report
3 Approve Remuneration Managem For For For
Policy
4 Approve Final Dividend Managem For For For
5 Re-elect Robin Buchanan Managem For For For
as
Director
6 Re-elect Simon Boddie Managem For For For
as
Director
7 Re-elect Steve Ingham Managem For For For
as
Director
8 Re-elect David Lowden Managem For For For
as
Director
9 Re-elect Ruby Managem For For For
McGregor-Smith as
Director
10 Re-elect Tim Miller as Managem For For For
Director
11 Elect Danuta Gray as Managem For For For
Director
12 Reappoint Ernst & Young Managem For For For
LLP as
Auditors
13 Authorise Board to Fix Managem For For For
Remuneration of
Auditors
14 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
15 Authorise EU Political Managem For For For
Donations and
Expenditure
16 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Managem For For For
Purchase of Ordinary
Shares
18 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker Security ID: Meeting Date Meeting Status
MUV2 CUSIP D55535104 04/30/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of the Managem N/A N/A N/A
Supervisory Board,
Corporate Governance
Report and
Remuneration Report
for 2013
(Non-Voting)
2 Receive Financial Managem N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2013
(Non-Voting)
3 Approve Allocation of Managem For For For
Income and Dividends
of EUR 7.25 per Bearer
Share
4 Approve Discharge of Managem For For For
Management Board for
Fiscal
2013
5 Approve Discharge of Managem For For For
Supervisory Board for
Fiscal
2013
6 Approve Remuneration Managem For For For
System for Management
Board
Members
7 Authorize Share Managem For For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
8 Authorize Use of Managem For For For
Financial Derivatives
when Repurchasing
Shares
9 Elect Ann-Kristin Managem For For For
Achleitner to the
Supervisory
Board
10 Elect Benita Managem For For For
Ferrero-Waldner to the
Supervisory
Board
11 Elect Ursula Gather to Managem For For For
the Supervisory
Board
12 Elect Peter Gruss to Managem For For For
the Supervisory
Board
13 Elect Gerd Haeusler to Managem For For For
the Supervisory
Board
14 Elect Henning Kagermann Managem For For For
to the Supervisory
Board
15 Elect Wolfgang Managem For Against Against
Mayrhuber to the
Supervisory
Board
16 Elect Bernd Managem For For For
Pischetsrieder to the
Supervisory
Board
17 Elect Anton van Rossum Managem For For For
to the Supervisory
Board
18 Elect Ron Sommer to the Managem For For For
Supervisory
Board
19 Approve Affiliation Managem For For For
Agreements with
Subsidiaries
20 Approve Affiliation Managem For For For
Agreements with
Subsidiaries
21 Approve Affiliation Managem For For For
Agreements with
Subsidiaries
22 Approve Affiliation Managem For For For
Agreements with
Subsidiaries
23 Approve Affiliation Managem For For For
Agreements with
Subsidiaries
24 Approve Affiliation Managem For For For
Agreements with
Subsidiaries
25 Approve Affiliation Managem For For For
Agreements with
Subsidiaries
________________________________________________________________________________
Nikon Corp.
Ticker Security ID: Meeting Date Meeting Status
7731 SEDOL 6642321 06/27/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Managem For For For
Income, with a Final
Dividend of JPY
22
2.1 Elect Director Kimura, Managem For For For
Makoto
2.2 Elect Director Ushida, Managem For For For
Kazuo
2.3 Elect Director Ito, Managem For For For
Junichi
2.4 Elect Director Okamoto, Managem For For For
Yasuyuki
2.5 Elect Director Managem For For For
Hashizume,
Norio
2.6 Elect Director Oki, Managem For For For
Hiroshi
2.7 Elect Director Honda, Managem For For For
Takaharu
2.8 Elect Director Hamada, Managem For For For
Tomohide
2.9 Elect Director Masai, Managem For For For
Toshiyuki
2.10 Elect Director Matsuo, Managem For For For
Kenji
2.11 Elect Director Higuchi, Managem For For For
Kokei
3 Appoint Statutory Managem For For For
Auditor Fujiu,
Koichi
4 Approve Annual Bonus Managem For For For
Payment to
Directors
________________________________________________________________________________
Nikon Corp.
Ticker Security ID: Meeting Date Meeting Status
7731 CUSIP 654111103 06/27/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Managem For For For
Income, with a Final
Dividend of JPY
22
2.1 Elect Director Kimura, Managem For For For
Makoto
2.2 Elect Director Ushida, Managem For For For
Kazuo
2.3 Elect Director Ito, Managem For For For
Junichi
2.4 Elect Director Okamoto, Managem For For For
Yasuyuki
2.5 Elect Director Managem For For For
Hashizume,
Norio
2.6 Elect Director Oki, Managem For For For
Hiroshi
2.7 Elect Director Honda, Managem For For For
Takaharu
2.8 Elect Director Hamada, Managem For For For
Tomohide
2.9 Elect Director Masai, Managem For For For
Toshiyuki
2.10 Elect Director Matsuo, Managem For For For
Kenji
2.11 Elect Director Higuchi, Managem For For For
Kokei
3 Appoint Statutory Managem For For For
Auditor Fujiu,
Koichi
4 Approve Annual Bonus Managem For For For
Payment to
Directors
________________________________________________________________________________
Nissan Motor Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7201 CUSIP J57160129 06/24/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Managem For For For
Income, with a Final
Dividend of JPY
15
2.1 Elect Director Managem For For For
Sakamoto,
Hideyuki
2.2 Elect Director Managem For For For
Matsumoto,
Fumiaki
2.3 Elect Director Bernard Managem For For For
Rey
3.1 Appoint Statutory Managem For For For
Auditor Imazu,
Hidetoshi
3.2 Appoint Statutory Managem For For For
Auditor Nakamura,
Toshiyuki
3.3 Appoint Statutory Managem For Against Against
Auditor Nagai,
Motoo
________________________________________________________________________________
Noble Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
N21 CUSIP G6542T119 04/16/2014 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Managem For For For
Statements and
Directors' and
Auditors'
Reports
2 Declare Final Dividend Managem For For For
3 Elect Yusuf Alireza as Managem For For For
Director
4 Elect Iain Ferguson Managem For Against Against
Bruce as
Director
5 Elect Burton Levin as Managem For For For
Director
6 Elect William James Managem For For For
Randall as
Director
7 Elect Richard Paul Managem For For For
Margolis as
Director
8 Approve Directors' Fees Managem For For For
9 Reappoint Ernst & Young Managem For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
10 Approve Issuance of Managem For For For
Equity or Equity
Linked Securities with
or without Preemptive
Rights
11 Authorize Share Managem For For For
Repurchase
Program
12 Approve Issuance of Managem For Against Against
Shares under the Noble
Group Share Option
Scheme
2004
13 Approve Issuance of Managem For For For
Shares under the Noble
Group Limited Scrip
Dividend
Scheme
14 Approve Issuance of Managem For Against Against
Shares under the Noble
Group Performance
Share
Plan
________________________________________________________________________________
Noble Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
N21 CUSIP G6542T119 06/05/2014 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Proposed Managem For For For
Disposal and the Call
Option
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN SEDOL 7103065 02/25/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Discharge of Managem For Against Against
Board and Senior
Management
3 Approve Allocation of Managem For For For
Income and Dividends
of CHF 2.45 per
Share
4.1 Approve Remuneration of Managem For Against Against
Directors in the
Amount of CHF 8.0
Million
(Non-Binding)
4.2 Approve Remuneration of Managem For For For
Executive Committee in
the Amount of CHF 67.7
Million for
Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt Managem For For For
as Director and
Chairman of the Board
of
Directors
5.2 Reelect Dimitri Azar as Managem For For For
Director
5.3 Reelect Verena Briner Managem For For For
as
Director
5.4 Reelect Srikant Datar Managem For For For
as
Director
5.5 Reelect Ann Fudge as Managem For For For
Director
5.6 Reelect Pierre Landolt Managem For For For
as
Director
5.7 Reelect Ulrich Lehner Managem For For For
as
Director
5.8 Reelect Andreas von Managem For For For
Planta as
Director
5.9 Reelect Charles Sawyers Managem For For For
as
Director
5.10 Reelect Enrico Vanni as Managem For For For
Director
5.11 Reelect William Winters Managem For For For
as
Director
6.1 Elect Srikant Datar as Managem For Against Against
Member of the
Compensation
Committee
6.2 Elect Ann Fudge as Managem For For For
Member of the
Compensation
Committee
6.3 Elect Ulrich Lehner as Managem For Against Against
Member of the
Compensation
Committee
6.4 Elect Enrico Vanni as Managem For Against Against
Member of the
Compensation
Committee
7 Ratify Managem For For For
PricewaterhouseCoopers
AG as
Auditors
8 Designate Peter Andreas Managem For For For
Zahn as Independent
Proxy
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CUSIP H5820Q150 02/25/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Discharge of Managem For Against Against
Board and Senior
Management
3 Approve Allocation of Managem For For For
Income and Dividends
of CHF 2.45 per
Share
4.1 Approve Remuneration of Managem For Against Against
Directors in the
Amount of CHF 8.0
Million
(Non-Binding)
4.2 Approve Remuneration of Managem For For For
Executive Committee in
the Amount of CHF 67.7
Million for
Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt Managem For For For
as Director and
Chairman of the Board
of
Directors
5.2 Reelect Dimitri Azar as Managem For For For
Director
5.3 Reelect Verena Briner Managem For For For
as
Director
5.4 Reelect Srikant Datar Managem For For For
as
Director
5.5 Reelect Ann Fudge as Managem For For For
Director
5.6 Reelect Pierre Landolt Managem For For For
as
Director
5.7 Reelect Ulrich Lehner Managem For For For
as
Director
5.8 Reelect Andreas von Managem For For For
Planta as
Director
5.9 Reelect Charles Sawyers Managem For For For
as
Director
5.10 Reelect Enrico Vanni as Managem For For For
Director
5.11 Reelect William Winters Managem For For For
as
Director
6.1 Elect Srikant Datar as Managem For Against Against
Member of the
Compensation
Committee
6.2 Elect Ann Fudge as Managem For For For
Member of the
Compensation
Committee
6.3 Elect Ulrich Lehner as Managem For Against Against
Member of the
Compensation
Committee
6.4 Elect Enrico Vanni as Managem For Against Against
Member of the
Compensation
Committee
7 Ratify Managem For For For
PricewaterhouseCoopers
AG as
Auditors
8 Designate Peter Andreas Managem For For For
Zahn as Independent
Proxy
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CUSIP H5820Q150 02/25/2014 Unvoted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For N/A N/A
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For N/A N/A
Board and Senior
Management
3 Approve Allocation of Mgmt For N/A N/A
Income and Dividends
of CHF 2.45 per
Share
4 Approve Remuneration of Mgmt For N/A N/A
Directors in the
Amount of CHF 8.0
Million
(Non-Binding)
5 Approve Remuneration of Mgmt For N/A N/A
Executive Committee in
the Amount of CHF 67.7
Million for
Performance Cycle 2013
(Non-Binding)
6 Reelect Joerg Reinhardt Mgmt For N/A N/A
as Director and
Chairman of the Board
of
Directors
7 Reelect Dimitri Azar as Mgmt For N/A N/A
Director
8 Reelect Verena Briner Mgmt For N/A N/A
as
Director
9 Reelect Srikant Datar Mgmt For N/A N/A
as
Director
10 Reelect Ann Fudge as Mgmt For N/A N/A
Director
11 Reelect Pierre Landolt Mgmt For N/A N/A
as
Director
12 Reelect Ulrich Lehner Mgmt For N/A N/A
as
Director
13 Reelect Andreas von Mgmt For N/A N/A
Planta as
Director
14 Reelect Charles Sawyers Mgmt For N/A N/A
as
Director
15 Reelect Enrico Vanni as Mgmt For N/A N/A
Director
16 Reelect William Winters Mgmt For N/A N/A
as
Director
17 Elect Srikant Datar as Mgmt For N/A N/A
Member of the
Compensation
Committee
18 Elect Ann Fudge as Mgmt For N/A N/A
Member of the
Compensation
Committee
19 Elect Ulrich Lehner as Mgmt For N/A N/A
Member of the
Compensation
Committee
20 Elect Enrico Vanni as Mgmt For N/A N/A
Member of the
Compensation
Committee
21 Ratify Mgmt For N/A N/A
PricewaterhouseCoopers
AG as
Auditors
22 Designate Peter Andreas Mgmt For N/A N/A
Zahn as Independent
Proxy
________________________________________________________________________________
Orange
Ticker Security ID: Meeting Date Meeting Status
ORA CUSIP F6866T100 05/27/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Managem For For For
Income and Dividends
of EUR 0.80 per
Share
4 Approve Transaction Managem For For For
with Bernard Dufau Re:
Compensation
5 Reelect Stephane Managem For Against Against
Richard as
Director
6 Elect Patrice Brunet as Managem For Against Against
Representative of
Employee Shareholders
to the
Board
7 Elect Jean-Luc Burgain Managem For Against Against
as Representative of
Employee Shareholders
to the
Board
8 Approve Remuneration of Managem For For For
Directors in the
Aggregate Amount of
EUR
750,000
9 Advisory Vote on Managem For For For
Compensation of
Stephane Richard,
Chairman and
CEO
10 Advisory Vote on Managem For For For
Compensation of
Gervais Pellissier,
Vice-CEO
11 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
12 Amend Article 15.1 of Managem For For For
Bylaws Re: Board
Decisions
13 Authorize Decrease in Managem For For For
Share Capital via
Cancellation of
Repurchased
Shares
14 Authorize Filing of Managem For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Petroleum Geo-Services Asa
Ticker Security ID: Meeting Date Meeting Status
PGS CUSIP R69628114 05/08/2014 Unvoted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Notice of Mgmt For N/A N/A
Meeting and
Agenda
2 Designate Inspector(s) Mgmt For N/A N/A
of Minutes of
Meeting
3 Accept Financial Mgmt For N/A N/A
Statements and
Statutory
Reports
4 Approve Allocation of Mgmt For N/A N/A
Income and Dividends
of NOK 2.30 Per
Share
5 Approve Remuneration of Mgmt For N/A N/A
Auditors
6 Ratify Ernst & Young as Mgmt For N/A N/A
Auditors
7 Reelect Robert Gugen as Mgmt For N/A N/A
Chairman
8 Reelect Harald Norvik Mgmt For N/A N/A
as
Vice-Chairman
9 Reelect Daniel Piette Mgmt For N/A N/A
as
Director
10 Reelect Holly van Mgmt For N/A N/A
Deursen as
Director
11 Reelect Carol Bell as Mgmt For N/A N/A
Director
12 Reelect Ingar Skaug as Mgmt For N/A N/A
Director
13 Reelect Anne Dalane as Mgmt For N/A N/A
Director
14 Reelect Walter Qvam as Mgmt For N/A N/A
Director
15 Reelect Roger O'Neil as Mgmt For N/A N/A
Chairman of Nominating
Committee
16 Reelect Maury Devine as Mgmt For N/A N/A
Member of Nominating
Committee
17 Reelect Hanne Harlem as Mgmt For N/A N/A
Member of Nominating
Committee
18 Approve Remuneration of Mgmt For N/A N/A
Directors and
Nominating Committee
Members
19 Approve Remuneration of Mgmt For N/A N/A
Directors for
2014-2015
20 Approve Remuneration of Mgmt For N/A N/A
Nominating Committee
Members for
2014-2015
21 Authorize Share Mgmt For N/A N/A
Repurchase Program and
Reissuance of
Repurchased
Shares
22 Approve Remuneration Mgmt For N/A N/A
Policy And Other Terms
of Employment For
Executive
Management
23 Authorize Restricted Mgmt For N/A N/A
Stock
Plan
24 Approve Creation of NOK Mgmt For N/A N/A
65 Million Pool of
Capital without
Preemptive
Rights
25 Approve Equity Plan Mgmt For N/A N/A
Financing
26 Approve Issuance of Mgmt For N/A N/A
Convertible
Loans
27 Approve Director Mgmt For N/A N/A
Indemnification
28 Discuss Company's Mgmt N/A N/A N/A
Corporate Governance
Statement
________________________________________________________________________________
Petroleum Geo-Services Asa
Ticker Security ID: Meeting Date Meeting Status
PGS CUSIP R69628114 11/21/2013 Unvoted
Meeting Type Country of Trade
Special Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Designate Inspector(s) Mgmt For N/A N/A
of Minutes of
Meeting
2 Elect Anne Dalane as Mgmt For N/A N/A
Director
3 Elect Walter Qvam as Mgmt For N/A N/A
Director
________________________________________________________________________________
Peugeot SA
Ticker Security ID: Meeting Date Meeting Status
UG SEDOL 7103526 04/25/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Managem For For For
Income and Absence of
Dividends
4 Approve Transaction Managem For For For
with European
Investment
Bank
5 Approve Additional Managem For For For
Pension Scheme
Agreements with
Management Board
Members
6 Reelect Louis Gallois Managem For For For
as Supervisory Board
Member
7 Elect Xu Ping as Managem For Against Against
Supervisory Board
Member
8 Elect Liu Weidong as Managem For Against Against
Supervisory Board
Member
9 Elect Bruno Bezard as Managem For Against Against
Supervisory Board
Member
10 Elect SOGEPA as Managem For Against Against
Supervisory Board
Member
11 Elect FFP as Managem For Against Against
Supervisory Board
Member
12 Elect Etablissements Managem For Against Against
Peugeot Freres as
Supervisory Board
Member
13 Advisory Vote on Managem For For For
Compensation of
Philippe Varin,
Chairman of the
Management
Board
14 Advisory Vote on Managem For For For
Compensation of
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 Managem For For For
Up to 10 Percent of
Issued Share
Capital
16 Subject to Approval of Managem For For For
Items 7-12 and 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 Managem For For For
Items 7-12, 16 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 Managem For For For
Items 7-12, 16, 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 Managem For For For
Items 7-12, 16-18 and
20, Authorize Issuance
of Equity with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 2
Billion
20 Decrease Total Limit Managem For For For
for Capital Increase
to Result from
Issuance Request Under
Item 6 of April 24,
2013 General Meeting
to EUR
27,488,464
21 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase
Plans
22 Amend Article 10.1 of Managem For For For
Bylaws Re: Appointment
of Employee
Representative to
Supervisory
Board
23 Amend Article 9.4 of Managem For For For
Bylaws Re: Management
Board Decisions
Requiring Supervisory
Board
Approval
24 Amend Article 10.5 of Managem For For For
Bylaws Re: Supervisory
Board Power Regarding
Dismissal of
Management
Board
25 Amend Article 10.4 of Managem For For For
Bylaws Re: Board
Decisions
26 Reduce Term from Four Managem For Against Against
Years to Two Years for
Registered
Shareholders to Obtain
Double Voting Rights
and Amend Article 11
of Bylaws
Accordingly
27 Authorize Filing of Managem For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Piraeus Bank SA
Ticker Security ID: Meeting Date Meeting Status
TPEIR CUSIP X06397156 03/28/2014 Voted
Meeting Type Country of Trade
Special Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Share Capital Mgmt For For For
Increase without
Preemptive
Rights
2 Various Announcements Mgmt N/A N/A N/A
________________________________________________________________________________
Piraeus Bank SA
Ticker Security ID: Meeting Date Meeting Status
TPEIR CUSIP X06397156 05/16/2014 Voted
Meeting Type Country of Trade
Annual Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and
Auditors
3 Ratify Auditors Mgmt For For For
4 Elect Directors Mgmt For For For
5 Approve Director Mgmt For For For
Remuneration
6 Elect Members of Audit Mgmt For For For
Committee
7 Authorize Board to Mgmt For For For
Participate in
Companies with Similar
Business
Interests
8 Authorize Board to Mgmt For For For
Determine and Approve
the Administration of
Assets
9 Various Announcements Mgmt N/A N/A N/A
________________________________________________________________________________
Portugal Telecom, SGPS S.A.
Ticker Security ID: Meeting Date Meeting Status
PTC CUSIP X6769Q104 03/27/2014 Voted
Meeting Type Country of Trade
Special Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Participation Managem For For For
in Capital Increase of
Oi SA through
Contribution of
Assets
________________________________________________________________________________
Portugal Telecom, SGPS S.A.
Ticker Security ID: Meeting Date Meeting Status
PTC CUSIP X6769Q104 04/30/2014 Voted
Meeting Type Country of Trade
Annual Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Individual Managem For For For
Financial Statements
and Statutory
Reports
2 Accept Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Managem For For For
Income and
Dividends
4 Approve Discharge of Managem For For For
Management and
Supervisory
Boards
5 Authorize Repurchase Managem For For For
and Reissuance of
Shares
6 Authorize Issuance of Managem For Against Against
Bonds/Debentures
7 Authorize Repurchase Managem For For For
and Reissuance of Debt
Instruments
8 Approve Remuneration Managem For Against Against
Policy
________________________________________________________________________________
POSCO
Ticker Security ID: Meeting Date Meeting Status
005490 CUSIP Y70750115 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements, Allocation
of Income, and
Dividend of KRW 6,000
per
Share
2 Elect Kim Il-Sup as Managem For For For
Outside
Director
3 Elect Seon Woo-Young as Managem For For For
Outside
Director
4 Elect Ahn Dong-Hyun as Managem For For For
Outside
Director
5 Elect Kim Il-Sup as Managem For For For
Member of Audit
Committee
6 Elect Seon Woo-Young as Managem For For For
Member of Audit
Committee
7 Elect Kwon Oh-Joon as Managem For For For
Inside
Director
8 Elect Kim Jin-Il as Managem For For For
Inside
Director
9 Elect Lee Young-Hoon as Managem For For For
Inside
Director
10 Elect Yoon Dong-Joon as Managem For For For
Inside
Director
11 Approve Total Managem For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
PostNL NV
Ticker Security ID: Meeting Date Meeting Status
PNL SEDOL 5481558 04/16/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting N/A N/A N/A N/A
2 Discussion of Fiscal N/A N/A N/A N/A
Year
2013
3 Receive Annual Report N/A N/A N/A N/A
(Non-Voting)
4 Discussion on Company's N/A N/A N/A N/A
Corporate Governance
Structure
5 Discuss Remuneration N/A N/A N/A N/A
Report
6 Adopt Financial Managem For For For
Statements
7 Receive Explanation on N/A N/A N/A N/A
Company's Reserves and
Dividend
Policy
8 Discuss Allocation of N/A N/A N/A N/A
Income
9 Approve Discharge of Managem For For For
Management
Board
10 Approve Discharge of Managem For Against Against
Supervisory
Board
11 Announce Vacancies on N/A N/A N/A N/A
the
Board
12 Opportunity to Make N/A N/A N/A N/A
Recommendations
13 Announce Intention of N/A N/A N/A N/A
the Supervisory Board
to Nominate J. Wallage
as Supervisory Board
Member
14 Elect J. Wallage to Managem For Against Against
Supervisory
Board
15 Announce Vacancies on N/A N/A N/A N/A
the Supervisory Board
Arising in
2015
16 Grant Board Authority Managem For Against Against
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
17 Authorize Board to Managem For Against Against
Exclude Preemptive
Rights from Issuance
under Item
13
18 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
19 Allow Questions N/A N/A N/A N/A
20 Close Meeting N/A N/A N/A N/A
________________________________________________________________________________
Prudential plc
Ticker Security ID: Meeting Date Meeting Status
PRU CUSIP G72899100 05/15/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Elect Pierre-Olivier Mgmt For For For
Bouee as
Director
6 Elect Jacqueline Hunt Mgmt For For For
as
Director
7 Elect Anthony Mgmt For For For
Nightingale as
Director
8 Elect Alice Schroeder Mgmt For For For
as
Director
9 Re-elect Sir Howard Mgmt For For For
Davies as
Director
10 Re-elect Ann Godbehere Mgmt For For For
as
Director
11 Re-elect Alexander Mgmt For For For
Johnston as
Director
12 Re-elect Paul Manduca Mgmt For For For
as
Director
13 Re-elect Michael Mgmt For For For
McLintock as
Director
14 Re-elect Kaikhushru Mgmt For For For
Nargolwala as
Director
15 Re-elect Nicolaos Mgmt For For For
Nicandrou as
Director
16 Re-elect Philip Remnant Mgmt For For For
as
Director
17 Re-elect Barry Stowe as Mgmt For For For
Director
18 Re-elect Tidjane Thiam Mgmt For For For
as
Director
19 Re-elect Lord Turnbull Mgmt For For For
as
Director
20 Re-elect Michael Wells Mgmt For For For
as
Director
21 Appoint KPMG LLP as Mgmt For For For
Auditors
22 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
23 Authorise EU Political Mgmt For For For
Donations and
Expenditure
24 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
25 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights to
Include Repurchased
Shares
26 Authorise Issue of Mgmt For For For
Preference
Shares
27 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
28 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
29 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Qiagen NV
Ticker Security ID: Meeting Date Meeting Status
QIA CUSIP N72482107 06/25/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Managem N/A N/A N/A
2 Receive Report of Managem N/A N/A N/A
Management Board
(Non-Voting)
3 Receive Report of Managem N/A N/A N/A
Supervisory Board
(Non-Voting)
4 Discuss Remuneration Managem N/A N/A N/A
Report
5 Adopt Financial Managem For For For
Statements
6 Receive Explanation on Managem N/A N/A N/A
Company's Reserves and
Dividend
Policy
7 Approve Discharge of Managem For For For
Management
Board
8 Approve Discharge of Managem For For For
Supervisory
Board
9 Reelect Werner Brandt Managem For For For
to Supervisory
Board
10 Reelect Stephane Bancel Managem For For For
to Supervisory
Board
11 Reelect Metin Colpan to Managem For For For
Supervisory
Board
12 Reelect Manfred Managem For For For
Karobath to
Supervisory
Board
13 Reelect Lawrence A. Managem For For For
Rosen to Supervisory
Board
14 Elect Elizabeth E. Managem For For For
Tallett to Supervisory
Board
15 Elect Elaine Mardis to Managem For For For
Supervisory
Board
16 Reelect Peer Schatz to Managem For For For
Executive
Board
17 Reelect Roland Sackers Managem For For For
to Executive
Board
18 Amend Restricted Stock Managem For For For
Plan for Executive
Directors
19 Approve Remuneration of Managem For For For
Supervisory
Board
20 Amend Equity Based Managem For For For
Remuneration of
Supervisory
Board
21 Ratify Ernst & Young as Managem For For For
Auditors
22 Grant Board Authority Managem For For For
to Issue Shares Up To
100 Percent of Issued
Capital
23 Authorize Board to Managem For For For
Exclude Preemptive
Rights from Share
Issuance Under Item
13a Up to 20 Percent
of Issued Share
Capital
24 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
25 Approve 2014 Stock Plan Managem For For For
26 Allow Questions Managem N/A N/A N/A
27 Close Meeting Managem N/A N/A N/A
________________________________________________________________________________
Red Electrica Corporacion SA
Ticker Security ID: Meeting Date Meeting Status
REE CUSIP E42807102 05/08/2014 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Individual Mgmt For For For
Financial
Statements
2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Approve Discharge of Mgmt For For For
Board
5 Ratify Appointment of Mgmt For For For
and Elect Jose Angel
Partearroyo Martin as
Director
6 Elect Socorro Fernandez Mgmt For For For
Larrea as
Director
7 Elect Antonio Gomez Mgmt For For For
Ciria as
Director
8 Authorize Share Mgmt For For For
Repurchase
Program
9 Approve Mgmt For For For
Stock-for-Salary
Plan
10 Void Previous Share Mgmt For For For
Repurchase
Authorization
11 Approve Remuneration Mgmt For For For
Policy
Report
12 Approve Remuneration of Mgmt For For For
Directors for FY
2013
13 Approve Remuneration of Mgmt For For For
Directors for FY
2014
14 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
15 Receive Corporate Mgmt N/A N/A N/A
Governance
Report
________________________________________________________________________________
Reed Elsevier NV
Ticker Security ID: Meeting Date Meeting Status
REN SEDOL 4148810 04/23/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting N/A N/A N/A N/A
2 Discuss Annual Report N/A N/A N/A N/A
2013
3 Discuss Remuneration N/A N/A N/A N/A
Report
4 Adopt Financial Managem For For For
Statements
5 Approve Discharge of Managem For For For
Executive
Directors
6 Approve Discharge of Managem For For For
Non-Executive
Directors
7 Approve Dividends of Managem For For For
EUR 0.506 Per
Share
8 Ratify Deloitte as Managem For For For
Auditors
9 Elect Nick Luff as CFO Managem For For For
in Replacement of
Duncan Palmer and
Approve Conditional
Share
Grant
10 Reelect Anthony Habgood Managem For For For
as Non-Executive
Director
11 Reelect Wolfhart Hauser Managem For For For
as Non-Executive
Director
12 Reelect Adrian Hennah Managem For For For
as Non-Executive
Director
13 Reelect Lisa Hook as Managem For For For
Non-Executive
Director
14 Reelect Marike van Lier Managem For For For
Lels as Non-Executive
Director
15 Reelect Robert Polet as Managem For For For
Non-Executive
Director
16 Reelect Linda Sanford Managem For For For
as Non-Executive
Director
17 Reelect Ben van der Managem For For For
Veer as Non-Executive
Director
18 Reelect Erik Engstrom Managem For For For
as Executive
Director
19 Reelect Duncan Palmer Managem For For For
as Executive Director
Until Sept. 25,
2014
20 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
21 Grant Board Authority Managem For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
22 Authorize Board to Managem For For For
Exclude Preemptive
Rights from Issuance
under Item
12a
23 Other Business N/A N/A N/A N/A
(Non-Voting)
24 Close Meeting N/A N/A N/A N/A
________________________________________________________________________________
Reed Elsevier plc
Ticker Security ID: Meeting Date Meeting Status
REL CUSIP G74570121 04/24/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
6 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
7 Elect Nick Luff as Mgmt For For For
Director
8 Re-elect Erik Engstrom Mgmt For For For
as
Director
9 Re-elect Anthony Mgmt For For For
Habgood as
Director
10 Re-elect Wolfhart Mgmt For For For
Hauser as
Director
11 Re-elect Adrian Hennah Mgmt For For For
as
Director
12 Re-elect Lisa Hook as Mgmt For For For
Director
13 Re-elect Duncan Palmer Mgmt For For For
as
Director
14 Re-elect Robert Polet Mgmt For For For
as
Director
15 Re-elect Linda Sanford Mgmt For For For
as
Director
16 Re-elect Ben van der Mgmt For For For
Veer as
Director
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks
Notice
________________________________________________________________________________
Repsol SA
Ticker Security ID: Meeting Date Meeting Status
REP CUSIP E8471S130 03/28/2014 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Managem For For For
and Standalone
Financial Statements,
and Treatment of Net
Loss
2 Approve Discharge of Managem For For For
Board
3 Renew Appointment of Managem For For For
Deloitte as
Auditor
4 Ratify Agreement Managem For For For
between Repsol and the
Republic of
Argentina
5 Authorize Managem For For For
Capitalization of
Reserves for Scrip
Dividends
6 Authorize Managem For For For
Capitalization of
Reserves for Scrip
Dividends
7 Authorize Share Managem For For For
Repurchase and Capital
Reduction via
Amortization of
Repurchased
Shares
8 Amend Articles Re: Managem For Against Against
General Meeting
Regulations and
Special
Agreements
9 Amend Articles Re: Managem For For For
Nomination and
Remuneration
Committee
10 Amend Article 53 Re: Managem For For For
Dividend
Payments
11 Amend Articles Re: Managem For For For
General Meeting
Regulations
12 Amend Article Re: Managem For For For
Annual Remuneration
Report
13 Reelect Paulina Beato Managem For For For
Blanco as
Director
14 Reelect Artur Carulla Managem For For For
Font as
Director
15 Reelect Javier Managem For For For
Echenique Landiribar
as
Director
16 Reelect Henri Philippe Managem For For For
Reichstul as
Director
17 Reelect Pemex Managem For For For
Internacional Espana
SA as
Director
18 Advisory Vote on Managem For For For
Remuneration Policy
Report
19 Authorize Increase in Managem For For For
Capital up to 50
Percent via Issuance
of Equity or
Equity-Linked
Securities, Excluding
Preemptive Rights of
up to 20
Percent
20 Authorize Share Managem For For For
Repurchase
Program
21 Authorize Board to Managem For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Rexam plc
Ticker Security ID: Meeting Date Meeting Status
REX SEDOL B943Z35 05/02/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Report
3 Approve Remuneration Managem For For For
Policy
4 Approve Final Dividend Managem For For For
5 Elect Ros Rivaz as Managem For For For
Director
6 Re-elect Stuart Managem For For For
Chambers as
Director
7 Re-elect Graham Managem For For For
Chipchase as
Director
8 Re-elect David Robbie Managem For For For
as
Director
9 Re-elect John Langston Managem For For For
as
Director
10 Re-elect Leo Oosterveer Managem For For For
as
Director
11 Re-elect Johanna Managem For For For
Waterous as
Director
12 Reappoint Managem For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise Board to Fix Managem For For For
Remuneration of
Auditors
14 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Managem For For For
Purchase of Ordinary
Shares
17 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Rexam plc
Ticker Security ID: Meeting Date Meeting Status
REX CUSIP G1274K212 05/02/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Ros Rivaz as Mgmt For For For
Director
6 Re-elect Stuart Mgmt For For For
Chambers as
Director
7 Re-elect Graham Mgmt For For For
Chipchase as
Director
8 Re-elect David Robbie Mgmt For For For
as
Director
9 Re-elect John Langston Mgmt For For For
as
Director
10 Re-elect Leo Oosterveer Mgmt For For For
as
Director
11 Re-elect Johanna Mgmt For For For
Waterous as
Director
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Rexam plc
Ticker Security ID: Meeting Date Meeting Status
REX SEDOL B943Z35 05/29/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Managem For For For
Relating to the Return
of Cash to
Shareholders
2 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
3 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
4 Authorise Market Managem For For For
Purchase of New
Ordinary
Shares
________________________________________________________________________________
Rexam plc
Ticker Security ID: Meeting Date Meeting Status
REX CUSIP G1274K212 05/29/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to the Return
of Cash to
Shareholders
2 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
3 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
4 Authorise Market Mgmt For For For
Purchase of New
Ordinary
Shares
________________________________________________________________________________
Rio Tinto plc
Ticker Security ID: Meeting Date Meeting Status
RIO SEDOL 0718875 04/15/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Policy
3 Approve Remuneration Managem For For For
Report for UK Law
Purposes
4 Approve Remuneration Managem For For For
Report for Australian
Law
Purposes
5 Approve Potential Managem For For For
Termination
Benefits
6 Elect Anne Lauvergeon Managem For For For
as
Director
7 Elect Simon Thompson as Managem For For For
Director
8 Re-elect Robert Brown Managem For For For
as
Director
9 Re-elect Jan du Plessis Managem For For For
as
Director
10 Re-elect Michael Managem For For For
Fitzpatrick as
Director
11 Re-elect Ann Godbehere Managem For For For
as
Director
12 Re-elect Richard Managem For For For
Goodmanson as
Director
13 Re-elect Lord Kerr as Managem For For For
Director
14 Re-elect Chris Lynch as Managem For For For
Director
15 Re-elect Paul Tellier Managem For For For
as
Director
16 Re-elect John Varley as Managem For For For
Director
17 Re-elect Sam Walsh as Managem For For For
Director
18 Reappoint Managem For For For
PricewaterhouseCoopers
LLP as
Auditors
19 Authorise the Audit Managem For For For
Committee to Fix
Remuneration of
Auditors
20 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
22 Authorise Market Managem For For For
Purchase of Ordinary
Shares
23 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
24 Approve Scrip Dividend Managem For For For
________________________________________________________________________________
Rolls-Royce Holdings plc
Ticker Security ID: Meeting Date Meeting Status
RR. CUSIP G76225104 05/01/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect Lee Hsien Yang as Mgmt For For For
Director
5 Elect Warren East as Mgmt For For For
Director
6 Re-elect Ian Davis as Mgmt For For For
Director
7 Re-elect John Rishton Mgmt For For For
as
Director
8 Re-elect Dame Helen Mgmt For For For
Alexander as
Director
9 Re-elect Lewis Booth as Mgmt For For For
Director
10 Re-elect Sir Frank Mgmt For For For
Chapman as
Director
11 Re-elect James Guyette Mgmt For For For
as
Director
12 Re-elect John McAdam as Mgmt For For For
Director
13 Re-elect Mark Morris as Mgmt For For For
Director
14 Re-elect John Neill as Mgmt For For For
Director
15 Re-elect Colin Smith as Mgmt For For For
Director
16 Re-elect Jasmin Mgmt For For For
Staiblin as
Director
17 Appoint KPMG LLP as Mgmt For For For
Auditors
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Approve Payment to Mgmt For For For
Shareholders
20 Approve EU Political Mgmt For For For
Donations and
Expenditure
21 Approve Performance Mgmt For For For
Share
Plan
22 Approve Deferred Share Mgmt For For For
Bonus
Plan
23 Approve Increase in Mgmt For For For
Aggregate Compensation
Ceiling for
Non-executive
Directors
24 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
25 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
26 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA SEDOL B03MLX2 05/20/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Policy
3 Approve Remuneration Managem For For For
Report
4 Elect Euleen Goh as Managem For For For
Director
5 Elect Patricia Woertz Managem For For For
as
Director
6 Elect Ben van Beurden Managem For For For
as
Director
7 Re-elect Guy Elliott as Managem For For For
Director
8 Re-elect Simon Henry as Managem For For For
Director
9 Re-elect Charles Managem For For For
Holliday as
Director
10 Re-elect Gerard Managem For For For
Kleisterlee as
Director
11 Re-elect Jorma Ollila Managem For For For
as
Director
12 Re-elect Sir Nigel Managem For For For
Sheinwald as
Director
13 Re-elect Linda Stuntz Managem For For For
as
Director
14 Re-elect Hans Wijers as Managem For For For
Director
15 Re-elect Gerrit Zalm as Managem For For For
Director
16 Reappoint Managem For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise Board to Fix Managem For For For
Remuneration of
Auditors
18 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Managem For For For
Purchase of Ordinary
Shares
21 Approve Long Term Managem For For For
Incentive
Plan
22 Approve Deferred Bonus Managem For For For
Plan
23 Approve Restricted Managem For For For
Share
Plan
24 Approve EU Political Managem For For For
Donations and
Expenditure
________________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA CUSIP G7690A100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Policy
3 Approve Remuneration Managem For For For
Report
4 Elect Euleen Goh as Managem For For For
Director
5 Elect Patricia Woertz Managem For For For
as
Director
6 Elect Ben van Beurden Managem For For For
as
Director
7 Re-elect Guy Elliott as Managem For For For
Director
8 Re-elect Simon Henry as Managem For For For
Director
9 Re-elect Charles Managem For For For
Holliday as
Director
10 Re-elect Gerard Managem For For For
Kleisterlee as
Director
11 Re-elect Jorma Ollila Managem For For For
as
Director
12 Re-elect Sir Nigel Managem For For For
Sheinwald as
Director
13 Re-elect Linda Stuntz Managem For For For
as
Director
14 Re-elect Hans Wijers as Managem For For For
Director
15 Re-elect Gerrit Zalm as Managem For For For
Director
16 Reappoint Managem For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise Board to Fix Managem For For For
Remuneration of
Auditors
18 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Managem For For For
Purchase of Ordinary
Shares
21 Approve Long Term Managem For For For
Incentive
Plan
22 Approve Deferred Bonus Managem For For For
Plan
23 Approve Restricted Managem For For For
Share
Plan
24 Approve EU Political Managem For For For
Donations and
Expenditure
________________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA CUSIP G7690A100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect Euleen Goh as Mgmt For For For
Director
5 Elect Patricia Woertz Mgmt For For For
as
Director
6 Elect Ben van Beurden Mgmt For For For
as
Director
7 Re-elect Guy Elliott as Mgmt For For For
Director
8 Re-elect Simon Henry as Mgmt For For For
Director
9 Re-elect Charles Mgmt For For For
Holliday as
Director
10 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
11 Re-elect Jorma Ollila Mgmt For For For
as
Director
12 Re-elect Sir Nigel Mgmt For For For
Sheinwald as
Director
13 Re-elect Linda Stuntz Mgmt For For For
as
Director
14 Re-elect Hans Wijers as Mgmt For For For
Director
15 Re-elect Gerrit Zalm as Mgmt For For For
Director
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Approve Long Term Mgmt For For For
Incentive
Plan
22 Approve Deferred Bonus Mgmt For For For
Plan
23 Approve Restricted Mgmt For For For
Share
Plan
24 Approve EU Political Mgmt For For For
Donations and
Expenditure
________________________________________________________________________________
RTL Group S.A.
Ticker Security ID: Meeting Date Meeting Status
RTL CUSIP L80326108 04/16/2014 Unvoted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Board's and Mgmt N/A N/A N/A
Auditor's
Reports
2 Approve Financial Mgmt For For For
Statements
3 Approve Consolidated Mgmt For For For
Financial
Statements
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Approve Discharge of Mgmt For For For
Directors
6 Approve Discharge of Mgmt For For For
Auditors
7 Approve Cooptation of Mgmt For Against Against
Achim Berg as
Director
8 Elect Director Mgmt For For For
9 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
as
Auditor
10 Approve Repurchase of Mgmt For For For
Up to 150,000
Shares
11 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Saipem
Ticker Security ID: Meeting Date Meeting Status
SPM CUSIP T82000117 05/06/2014 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Allocation of Managem For For For
Income
3 Fix Number of Directors Managem For For For
4 Fix Board Terms for Managem For For For
Directors
5.1 Slate Submitted by Eni Sharehol N/A N/A N/A
SpA
5.2 Slate Submitted by Sharehol N/A For N/A
Institutional
Investors
6 Elect Board Chair Managem N/A For N/A
7 Approve Remuneration of Managem For For For
Directors
8.1 Slate Submitted by Eni Sharehol N/A Against N/A
SpA
8.2 Slate Submitted by Sharehol N/A For N/A
Institutional
Investors
9 Elect Chair of the Sharehol N/A For N/A
Internal
Auditors
10 Approve Internal Managem For For For
Auditors'
Remuneration
11 Approve Remuneration of Managem For For For
Auditors
12 Approve Monetary Managem For For For
Incentive
Plan
13 Approve Remuneration Managem For For For
Report
________________________________________________________________________________
Sampo Oyj
Ticker Security ID: Meeting Date Meeting Status
SAMAS CUSIP X75653109 04/24/2014 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.65 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Remuneration of Mgmt For For For
Directors in 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 Mgmt For For For
at
Eight
12 Reelect Anne Brunila, Mgmt For For For
Jannica Fagerholm,
Adine Axen, Veli-Matti
Mattila, Eira
Palin-Lehtinen, Per
Sorlie, Matti Vuoria,
and Bjorn Wahlroos as
Directors
13 Approve Remuneration of Mgmt For For For
Auditors
14 Ratify Ernst & Young as Mgmt For For For
Auditors
15 Authorize Share Mgmt For For For
Repurchase
Program
16 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CUSIP Y74718100 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements, Allocation
of Income, and
Dividend of KRW 13,800
per
Share
2 Approve Total Managem For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CUSIP 796050888 03/14/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Dividend of KRW 13,800
per
Share
2 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN SEDOL 5671735 05/05/2014 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Managem For For For
Income and Dividends
of EUR 2.80 per
Share
4 Approve Auditors' Managem For For For
Special Report on
Related-Party
Transactions
5 Reelect Christopher Managem For For For
Viehbacher as
Director
6 Reelect Robert Managem For For For
Castaigne as
Director
7 Reelect Christian Managem For For For
Mulliez as
Director
8 Elect Patrick Kron as Managem For For For
Director
9 Advisory Vote on Managem For For For
Compensation of Serge
Weinberg,
Chairman
10 Advisory Vote on Managem For For For
Compensation of
Christopher
Viehbacher,
CEO
11 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
12 Authorize Filing of Managem For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP F5548N101 05/05/2014 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Managem For For For
Income and Dividends
of EUR 2.80 per
Share
4 Approve Auditors' Managem For For For
Special Report on
Related-Party
Transactions
5 Reelect Christopher Managem For For For
Viehbacher as
Director
6 Reelect Robert Managem For For For
Castaigne as
Director
7 Reelect Christian Managem For For For
Mulliez as
Director
8 Elect Patrick Kron as Managem For For For
Director
9 Advisory Vote on Managem For For For
Compensation of Serge
Weinberg,
Chairman
10 Advisory Vote on Managem For For For
Compensation of
Christopher
Viehbacher,
CEO
11 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
12 Authorize Filing of Managem For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP F5548N101 05/05/2014 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.80 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Reelect Christopher Mgmt For For For
Viehbacher as
Director
6 Reelect Robert Mgmt For For For
Castaigne as
Director
7 Reelect Christian Mgmt For For For
Mulliez as
Director
8 Elect Patrick Kron as Mgmt For For For
Director
9 Advisory Vote on Mgmt For For For
Compensation of Serge
Weinberg,
Chairman
10 Advisory Vote on Mgmt For For For
Compensation of
Christopher
Viehbacher,
CEO
11 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
12 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
SAP AG
Ticker Security ID: Meeting Date Meeting Status
SAP SEDOL 4846288 05/21/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial N/A N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2013
(Non-Voting)
2 Approve Allocation of Managem For For For
Income and Dividends
of EUR 1.00 per
Share
3 Approve Discharge of Managem For For For
Management Board for
Fiscal
2013
4 Approve Discharge of Managem For For For
Supervisory Board for
Fiscal
2013
5 Ratify KPMG AG as Managem For For For
Auditors for Fiscal
2014
6 Amend Affiliation Managem For For For
Agreements with
Subsidiary SAP Erste
Beteiligungs- und
Vermoegensverwaltungs
GmbH
7 Amend Affiliation Managem For For For
Agreements with
Subsidiary SAP Zweite
Beteiligungs- und
Vermoegensverwaltungs
GmbH
8 Approve Affiliation Managem For For For
Agreements with
Subsidiary SAP
Ventures Investment
GmbH
9 Change of Corporate Managem For For For
Form to Societas
Europaea
(SE)
10 Elect Hasso Plattner to Managem For Against Against
the Supervisory
Board
11 Elect Pekka Managem For Against Against
Ala-Pietilae to the
Supervisory
Board
12 Elect Anja Feldmann to Managem For For For
the Supervisory
Board
13 Elect Wilhelm Haarmann Managem For Against Against
to the Supervisory
Board
14 Elect Bernard Liautaud Managem For For For
to the Supervisory
Board
15 Elect Hartmut Mehdorn Managem For Against Against
to the Supervisory
Board
16 Elect Erhard Managem For Against Against
Schipporeit to the
Supervisory
Board
17 Elect Hagemann Snabe to Managem For Against Against
the Supervisory
Board
18 Elect Klaus Wucherer to Managem For For For
the Supervisory
Board
________________________________________________________________________________
SBM Offshore NV
Ticker Security ID: Meeting Date Meeting Status
SBMO CUSIP N7752F148 04/17/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Managem N/A N/A N/A
2 Receive Report of Managem N/A N/A N/A
Management Board
(Non-Voting)
3 Receive Report of Managem N/A N/A N/A
Supervisory Board
(Non-Voting)
4.1 Discuss Remuneration Managem N/A N/A N/A
Report
4.2 Approve Remuneration Managem For For For
Report Containing
Remuneration Policy
for Management Board
Members
5.1 Receive Information by Managem N/A N/A N/A
KPMG
5.2 Adopt Financial Managem For For For
Statements
6.1 Approve Discharge of Managem For For For
Management
Board
6.2 Approve Discharge of Managem For For For
Supervisory
Board
7 Discussion on Company's Managem N/A N/A N/A
Corporate Governance
Structure
8 Ratify Managem For For For
PricewaterhouseCoopers
Accountants as
Auditors
9.1 Grant Board Authority Managem For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
9.2 Authorize Board to Managem For For For
Exclude Preemptive
Rights from Issuance
under Item
9.1
10 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
11.1 Reelect F.J.G.M. Managem For For For
Cremers to Supervisory
Board
11.2 Reelect F.R. Gugen to Managem For For For
Supervisory
Board
11.3 Elect L. Armstrong to Managem For For For
Supervisory
Board
12 Other Business Managem N/A N/A N/A
(Non-Voting)
13 Close Meeting Managem N/A N/A N/A
________________________________________________________________________________
Sembcorp Industries Limited
Ticker Security ID: Meeting Date Meeting Status
U96 SEDOL B08X163 04/24/2014 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Managem For For For
Statements and
Directors' and
Auditors'
Reports
2 Declare Final Dividend Managem For For For
and Final Bonus
Dividend
3 Elect Tan Sri Mohd Managem For For For
Hassan Marican as
Director
4 Elect Tham Kui Seng as Managem For For For
Director
5 Elect Ang Kong Hua as Managem For For For
Director
6 Elect Goh Geok Ling as Managem For For For
Director
7 Elect Evert Henkes as Managem For For For
Director
8 Approve Directors' Fees Managem For For For
for the Year Ended
Dec. 31,
2013
9 Approve Directors' Fees Managem For For For
for the Year Ending
Dec. 31,
2014
10 Reappoint KPMG LLP as Managem For For For
Auditors and Authorize
Board to Fix Their
Remuneration
11 Approve Issuance of Managem For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
12 Approve Grant of Awards Managem For For For
and Issuance of Shares
Pursuant to the
Sembcorp Industries
Performance Share Plan
2010 and/or the
Sembcorp Industries
Restricted Share Plan
2010
________________________________________________________________________________
Sembcorp Industries Limited
Ticker Security ID: Meeting Date Meeting Status
U96 SEDOL B08X163 04/24/2014 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Mandate for Managem For For For
Transactions with
Related
Parties
2 Authorize Share Managem For For For
Repurchase
Program
________________________________________________________________________________
Sembcorp Marine Ltd.
Ticker Security ID: Meeting Date Meeting Status
S51 SEDOL 6205133 04/22/2014 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Renewal of the Managem For For For
IPT
Mandate
2 Authorize Share Managem For For For
Repurchase
Program
________________________________________________________________________________
Sembcorp Marine Ltd.
Ticker Security ID: Meeting Date Meeting Status
S51 SEDOL 6205133 04/22/2014 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Managem For For For
Statements and
Directors' and
Auditors'
Reports
2 Declare Final Dividend Managem For For For
and Special
Dividend
3 Elect Lim Ah Doo as Managem For For For
Director
4 Elect Wong Weng Sun as Managem For For For
Director
5 Elect Koh Chiap Khiong Managem For For For
as
Director
6 Elect Eric Ang Teik Lim Managem For For For
as
Director
7 Approve Directors' Fees Managem For For For
8 Reappoint KPMG LLP as Managem For For For
Auditors and Authorize
Board to Fix Their
Remuneration
9 Approve Issuance of Managem For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
10 Approve Grant of Awards Managem For For For
and Issuance of Shares
Pursuant to the
Sembcorp Marine
Performance Share Plan
2010 and/or the
Sembcorp Marine
Restricted Share Plan
2010
________________________________________________________________________________
Seven & i Holdings Co Ltd
Ticker Security ID: Meeting Date Meeting Status
3382 CUSIP J7165H108 05/22/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
35
2 Elect Director Suzuki, Mgmt For For For
Toshifumi
3 Elect Director Murata, Mgmt For For For
Noritoshi
4 Elect Director Goto, Mgmt For For For
Katsuhiro
5 Elect Director Mgmt For For For
Kobayashi,
Tsuyoshi
6 Elect Director Ito, Mgmt For For For
Junro
7 Elect Director Mgmt For For For
Takahashi,
Kunio
8 Elect Director Shimizu, Mgmt For For For
Akihiko
9 Elect Director Isaka, Mgmt For For For
Ryuichi
10 Elect Director Anzai, Mgmt For For For
Takashi
11 Elect Director Otaka, Mgmt For For For
Zenko
12 Elect Director Scott Mgmt For For For
Trevor
Davis
13 Elect Director Tsukio, Mgmt For For For
Yoshio
14 Elect Director Ito, Mgmt For For For
Kunio
15 Elect Director Mgmt For For For
Yonemura,
Toshiro
16 Appoint Statutory Mgmt For For For
Auditor Nomura,
Hideo
17 Appoint Statutory Mgmt For For For
Auditor Hayakawa,
Tadao
18 Appoint Statutory Mgmt For For For
Auditor Suzuki,
Yoko
19 Appoint Statutory Mgmt For For For
Auditor Fujinuma,
Tsuguoki
20 Appoint Statutory Mgmt For For For
Auditor Kiriyama,
Kazuko
21 Approve Deep Discount Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Shin-Etsu Chemical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4063 SEDOL 6804585 06/27/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Managem For For For
Income, with a Final
Dividend of JPY
50
2.1 Elect Director Managem For For For
Kanagawa,
Chihiro
2.2 Elect Director Mori, Managem For For For
Shunzo
2.3 Elect Director Akiya, Managem For For For
Fumio
2.4 Elect Director Habata, Managem For For For
Kiichi
2.5 Elect Director Managem For For For
Todoroki,
Masahiko
2.6 Elect Director Akimoto, Managem For For For
Toshiya
2.7 Elect Director Arai, Managem For For For
Fumio
2.8 Elect Director Kaneko, Managem For For For
Masashi
2.9 Elect Director Managem For For For
Komiyama,
Hiroshi
2.10 Elect Director Ikegami, Managem For For For
Kenji
2.11 Elect Director Managem For For For
Shiobara,
Toshio
3 Appoint Statutory Managem For For For
Auditor Kosaka,
Yoshihito
4 Approve Takeover Managem For Against Against
Defense Plan (Poison
Pill)
________________________________________________________________________________
Siemens AG
Ticker Security ID: Meeting Date Meeting Status
SIE SEDOL 5727973 01/28/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial N/A N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2012/2013
(Non-Voting)
2 Approve Allocation of Managem For For For
Income and Dividends
of EUR 3 per
Share
3 Approve Discharge of Managem For For For
Management Board for
Fiscal
2012/2013
4 Approve Discharge of Managem For For For
Supervisory Board for
Fiscal
2012/2013
5 Approve Remuneration Managem For For For
System for Management
Board
Members
6 Ratify Ernst & Young as Managem For For For
Auditors for Fiscal
2013/2014
7 Elect Jim Hagemann Managem For For For
Snabe to the
Supervisory
Board
8 Approve Creation of EUR Managem For For For
528.6 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
9 Approve Issuance of Managem For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 15
Billion; Approve
Creation of EUR 240
Million Pool of
Capital to Guarantee
Conversion
Rights
10 Approve Cancellation of Managem For For For
Capital
Authorization
11 Amend Articles Re: Managem For For For
Remuneration of the
Supervisory
Board
________________________________________________________________________________
Siemens AG
Ticker Security ID: Meeting Date Meeting Status
SIE CUSIP D69671218 01/28/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Managem N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2012/2013
(Non-Voting)
2 Approve Allocation of Managem For For For
Income and Dividends
of EUR 3 per
Share
3 Approve Discharge of Managem For For For
Management Board for
Fiscal
2012/2013
4 Approve Discharge of Managem For For For
Supervisory Board for
Fiscal
2012/2013
5 Approve Remuneration Managem For For For
System for Management
Board
Members
6 Ratify Ernst & Young as Managem For For For
Auditors for Fiscal
2013/2014
7 Elect Jim Hagemann Managem For For For
Snabe to the
Supervisory
Board
8 Approve Creation of EUR Managem For For For
528.6 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
9 Approve Issuance of Managem For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 15
Billion; Approve
Creation of EUR 240
Million Pool of
Capital to Guarantee
Conversion
Rights
10 Approve Cancellation of Managem For For For
Capital
Authorization
11 Amend Articles Re: Managem For For For
Remuneration of the
Supervisory
Board
________________________________________________________________________________
Singapore Telecommunications Ltd.
Ticker Security ID: Meeting Date Meeting Status
Z74 CUSIP Y79985209 07/26/2013 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Share Managem For For For
Repurchase
Program
2 Approve Participation Managem For For For
by the Relevant Person
in the SingTel
Performance Share Plan
2012
________________________________________________________________________________
Singapore Telecommunications Ltd.
Ticker Security ID: Meeting Date Meeting Status
Z74 CUSIP Y79985209 07/26/2013 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Share Managem For For For
Repurchase
Program
2 Approve Participation Managem For For For
by the Relevant Person
in the SingTel
Performance Share Plan
2012
________________________________________________________________________________
Singapore Telecommunications Ltd.
Ticker Security ID: Meeting Date Meeting Status
Z74 CUSIP Y79985209 07/26/2013 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Managem For For For
Statements and
Directors' and
Auditors'
Reports
2 Declare Final Dividend Managem For For For
3 Elect Simon Israel as Managem For For For
Director
4 Elect Peter Mason AM as Managem For For For
Director
5 Elect David Gonski AC Managem For For For
as
Director
6 Approve Directors' Fees Managem For For For
7 Reappoint Auditors and Managem For For For
Authorize Board to Fix
Their
Remuneration
8 Approve Issuance of Managem For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
9 Approve Issuance of Managem For For For
Shares and Grant of
Awards Pursuant to the
SingTel Performance
Share Plan
2012
________________________________________________________________________________
Singapore Telecommunications Ltd.
Ticker Security ID: Meeting Date Meeting Status
Z74 CUSIP Y79985209 07/26/2013 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Managem For For For
Statements and
Directors' and
Auditors'
Reports
2 Declare Final Dividend Managem For For For
3 Elect Simon Israel as Managem For For For
Director
4 Elect Peter Mason AM as Managem For For For
Director
5 Elect David Gonski AC Managem For For For
as
Director
6 Approve Directors' Fees Managem For For For
7 Reappoint Auditors and Managem For For For
Authorize Board to Fix
Their
Remuneration
8 Approve Issuance of Managem For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
9 Approve Issuance of Managem For For For
Shares and Grant of
Awards Pursuant to the
SingTel Performance
Share Plan
2012
________________________________________________________________________________
SK Telecom Co.
Ticker Security ID: Meeting Date Meeting Status
017670 SEDOL 6224871 03/21/2014 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements, Allocation
of Income, and
Dividend of KRW 8,400
per
Share
2 Amend Articles of Managem For For For
Incorporation
3.1 Reelect Ha Sung-Min as Managem For For For
Inside
Director
3.2 Reelect Chung Jay-Young Managem For For For
as Outside
Director
3.3 Elect Lee Jae-Hoon as Managem For For For
Outside
Director
3.4 Elect Ahn Jae-Hyun as Managem For For For
Outside
Director
4 Elect Ahn Jae-Hyun as Managem For For For
Member of Audit
Committee
5 Approve Total Managem For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Skandinaviska Enskilda Banken
Ticker Security ID: Meeting Date Meeting Status
SEB A SEDOL 4813345 03/25/2014 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting N/A N/A N/A N/A
2 Elect Chairman of Managem For For For
Meeting
3 Prepare and Approve Managem For For For
List of
Shareholders
4 Approve Agenda of Managem For For For
Meeting
5 Designate Inspector(s) Managem For For For
of Minutes of
Meeting
6 Acknowledge Proper Managem For For For
Convening of
Meeting
7 Receive Financial N/A N/A N/A N/A
Statements and
Statutory
Reports
8 Receive President's N/A N/A N/A N/A
Report
9 Accept Financial Managem For For For
Statements and
Statutory
Reports
10 Approve Allocation of Managem For For For
Income and Dividends
of SEK 4.00 Per
Share
11 Approve Discharge of Managem For For For
Board and
President
12 Receive Report on Work N/A N/A N/A N/A
of Nomination
Committee
13 Determine Number of Managem For For For
Members (11);
Determine Number of
Auditors
(1)
14 Approve Remuneration of Managem For For For
Directors in the
Amount of SEK 2.75
Million for Chairman,
SEK 750,000 for the
Vice Chairmen, and SEK
625,000 for Other
Directors: Approve
Remuneration for
Committee Work,
Approve Remuneration
of
Auditors
15 Reelect Johan Andresen, Managem For For For
Signhild Hansen, Samir
Brikho, Annika
Falkengren, Winnie
Fok, Urban Jansson,
Birgitta Kantona,
Tomas Nicolin, Sven
Nyman, Jesper Ovesen,
and Marcus Wallenberg
(Chairman) as
Directors
16 Ratify Managem For For For
PricewaterhouseCoopers
as
Auditors
17 Approve Remuneration Managem For For For
Policy And Other Terms
of Employment For
Executive
Management
18 Approve Share Deferral Managem For For For
Plan for President,
Group Executive
Committee, and Certain
Other Executive
Managers
19 Approve Share Matching Managem For For For
Plan for Executive
Management and Key
Employees
20 Approve Profit Sharing Managem For For For
Program
21 Authorize Repurchase of Managem For For For
up to Two Percent of
Issued
Shares
22 Authorize Repurchase of Managem For For For
Class A and/or Class C
Shares of up to Ten
Percent of Issued
Shares and Reissuance
of Repurchased Shares
in Connection with
Long-Term Incentive
Plan
23 Authorize Reissuance of Managem For For For
Repurchased Class A
Shares in Connection
with 2014 Long-Term
Equity
Programmes
24 Fix Maximum Variable Managem For For For
Compensation
Ratio
25 Approve Proposal Managem For For For
Concerning the
Appointment of
Auditors in
Foundations Without
Own
Management
26 Assign the Board/CEO to Sharehol N/A Against N/A
Take the Initiative to
an Integration
Institute in
Landskrona - Ven -
Copenhagen and to Give
a First Contribution
in a Suitable
Manner
27 Close Meeting N/A N/A N/A N/A
________________________________________________________________________________
Smurfit Kappa Group plc
Ticker Security ID: Meeting Date Meeting Status
SK3 SEDOL B1RR828 05/02/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Report
3 Approve Remuneration Managem For For For
Policy
4 Approve Final Dividend Managem For For For
5 Elect John Moloney as Managem For For For
Director
6 Re-elect Liam O'Mahony Managem For For For
as
Director
7 Re-elect Gary McGann as Managem For For For
Director
8 Re-elect Anthony Managem For For For
Smurfit as
Director
9 Re-elect Ian Curley as Managem For For For
Director
10 Re-elect Frits Managem For For For
Beurskens as
Director
11 Re-elect Christel Managem For For For
Bories as
Director
12 Re-elect Thomas Brodin Managem For For For
as
Director
13 Re-elect Irial Finan as Managem For For For
Director
14 Re-elect Samuel Mencoff Managem For For For
as
Director
15 Re-elect Roberto Newell Managem For For For
as
Director
16 Re-elect Nicanor Managem For For For
Restrepo as
Director
17 Re-elect Paul Stecko as Managem For For For
Director
18 Re-elect Rosemary Managem For For For
Thorne as
Director
19 Authorise Board to Fix Managem For For For
Remuneration of
Auditors
20 Authorise Issuance of Managem For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
21 Authorise Issuance of Managem For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
22 Authorize Share Managem For For For
Repurchase up to 10
Percent of Issued
Share
Capital
23 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Standard Chartered plc
Ticker Security ID: Meeting Date Meeting Status
STAN CUSIP G84228157 05/08/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Managem For For For
3 Approve Remuneration Managem For Against Against
Policy
4 Approve Remuneration Managem For For For
Report
5 Elect Dr Kurt Campbell Managem For For For
as
Director
6 Elect Christine Hodgson Managem For For For
as
Director
7 Elect Naguib Kheraj as Managem For For For
Director
8 Re-elect Om Bhatt as Managem For For For
Director
9 Re-elect Jaspal Bindra Managem For For For
as
Director
10 Re-elect Dr Louis Managem For For For
Chi-Yan Cheung as
Director
11 Re-elect Dr Han Managem For For For
Seung-soo as
Director
12 Re-elect Simon Lowth as Managem For For For
Director
13 Re-elect Ruth Markland Managem For For For
as
Director
14 Re-elect John Paynter Managem For For For
as
Director
15 Re-elect Sir John Peace Managem For For For
as
Director
16 Re-elect Alun Rees as Managem For For For
Director
17 Re-elect Peter Sands as Managem For For For
Director
18 Re-elect Viswanathan Managem For For For
Shankar as
Director
19 Re-elect Paul Skinner Managem For For For
as
Director
20 Re-elect Dr Lars Managem For For For
Thunell as
Director
21 Approve Disapplication Managem For For For
of the Shareholding
Qualification in
Relation to Dr Kurt
Campbell
22 Reappoint KPMG Audit Managem For For For
plc as
Auditors
23 Authorise Board to Fix Managem For For For
Remuneration of
Auditors
24 Approve EU Political Managem For For For
Donations and
Expenditure
25 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
26 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
27 Authorise Issue of Managem For For For
Equity with
Pre-emptive Rights in
Relation to Equity
Convertible Additional
Tier 1
Securities
28 Approve Scrip Dividend Managem For For For
Program
29 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
30 Authorise Issue of Managem For For For
Equity without
Pre-emptive Rights in
Relation to Equity
Convertible Additional
Tier 1
Securities
31 Authorise Market Managem For For For
Purchase of Ordinary
Shares
32 Authorise Market Managem For For For
Purchase of Preference
Shares
33 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
34 Fix Maximum Variable Managem For For For
Compensation
Ratio
________________________________________________________________________________
Statoil ASA
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP R8413J103 05/14/2014 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Managem N/A N/A N/A
2 Registration of Managem N/A N/A N/A
Attending Shareholders
and
Proxies
3 Elect Chairman of Managem For For For
Meeting
4 Approve Notice of Managem For For For
Meeting and
Agenda
5 Designate Inspector(s) Managem For For For
of Minutes of
Meeting
6 Accept Financial Managem For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 7.00 Per
Share
7 Withdraw Company from Sharehol Against Against For
Tar Sands Activities
in
Canada
8 Withdraw Company from Sharehol Against Against For
Ice-Laden Activities
in the
Arctic
9 Approve Company's Managem For For For
Corporate Governance
Statement
10 Approve Remuneration Managem For Against Against
Policy And Other Terms
of Employment For
Executive
Management
11 Approve Remuneration of Managem For For For
Auditors
12 Reelect Olaug Svarva as Managem For For For
Member of Corporate
Assembly
13 Reelect Idar Kreutzer Managem For For For
as Member of Corporate
Assembly
14 Reelect Karin Aslaksen Managem For For For
as Member of Corporate
Assembly
15 Reelect Greger Managem For For For
Mannsverk as Member of
Corporate
Assembly
16 Reelect Steinar Olsen Managem For For For
as Member of Corporate
Assembly
17 Reelect Ingvald Managem For For For
Strommen as Member of
Corporate
Assembly
18 Reelect Rune Bjerke as Managem For For For
Member of Corporate
Assembly
19 Reelect Siri Kalvig as Managem For For For
Member of Corporate
Assembly
20 Reelect Barbro Haetta Managem For For For
as Member of Corporate
Assembly
21 Elect Terje Venold as Managem For For For
Member of Corporate
Assembly
22 Elect Tone Lunde Bakker Managem For For For
as Member of Corporate
Assembly
23 Elect Kjersti Kleven as Managem For For For
Member of Corporate
Assembly
24 Reelect Arthur Managem For For For
Sletteberg as Deputy
Member of Corporate
Assembly
25 Reelect Bassim Haj as Managem For For For
Deputy Member of
Corporate
Assembly
26 Elect Nina Kivijervi as Managem For For For
Deputy Member of
Corporate
Assembly
27 Elect Birgitte Vartdal Managem For For For
as Deputy Members of
Corporate
Assembly
28 Approve Remuneration of Managem For For For
Corporate Assembly in
the Amount of NOK
116,400 for the
Chairman, NOK 61,400
for the Vice Chairman,
NOK 43,100 for Other
Members, and NOK 6,100
for Deputy
Members
29 Reelect Olaug Svarva as Managem For For For
Member and Chairman of
Nominating
Committee
30 Reelect Tom Rathe as Managem For For For
Member of Nominating
Committee
31 Reelect Elisabeth Berge Managem For For For
as Member of
Nominating Committee
with Johan Alstad as
Personal
Deputy
32 Elect Tone Bakker as Managem For For For
New Member of
Nominating
Committee
33 Approve Remuneration of Managem For For For
Nominating Committee
in the Amount of NOK
11,600 for the
Chairman and NOK 8,600
for Other
Members
34 Approve Quaterly Managem For For For
Dividend
Payment
35 Approve Equity Plan Managem For Against Against
Financing
36 Authorize Share Managem For For For
Repurchase Program and
Cancellation of
Repurchased
Shares
37 Terminate Engagement in Sharehol Against Against For
Angola and
Azerbaijan
________________________________________________________________________________
Sumitomo Mitsui Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8316 SEDOL 6563024 06/27/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Managem For For For
Income, with a Final
Dividend of JPY
65
2.1 Elect Director Miyata, Managem For For For
Koichi
2.2 Elect Director Managem For For For
Kurumatani,
Nobuaki
2.3 Elect Director Inoue, Managem For For For
Atsuhiko
2.4 Elect Director Ota, Jun Managem For For For
2.5 Elect Director Managem For For For
Yokoyama,
Yoshinori
3 Appoint Statutory Managem For For For
Auditor Nakao,
Kazuhiko
________________________________________________________________________________
Sumitomo Mitsui Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8316 CUSIP J7771X109 06/27/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
65
2 Elect Director Miyata, Mgmt For For For
Koichi
3 Elect Director Mgmt For For For
Kurumatani,
Nobuaki
4 Elect Director Inoue, Mgmt For For For
Atsuhiko
5 Elect Director Ota, Jun Mgmt For For For
6 Elect Director Mgmt For For For
Yokoyama,
Yoshinori
7 Appoint Statutory Mgmt For For For
Auditor Nakao,
Kazuhiko
________________________________________________________________________________
Suncor Energy Inc
Ticker Security ID: Meeting Date Meeting Status
SU CUSIP 867224107 04/29/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mel E. Managem For For For
Benson
1.2 Elect Director Dominic Managem For For For
D'Alessandro
1.3 Elect Director W. Managem For For For
Douglas
Ford
1.4 Elect Director John D. Managem For For For
Gass
1.5 Elect Director Paul Managem For For For
Haseldonckx
1.6 Elect Director John R. Managem For For For
Huff
1.7 Elect Director Jacques Managem For For For
Lamarre
1.8 Elect Director Maureen Managem For For For
McCaw
1.9 Elect Director Michael Managem For For For
W.
O'Brien
1.10 Elect Director James W. Managem For For For
Simpson
1.11 Elect Director Eira M. Managem For For For
Thomas
1.12 Elect Director Steven Managem For For For
W.
Williams
1.13 Elect Director Michael Managem For For For
M.
Wilson
2 Approve Managem For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
3 Advisory Vote on Managem For For For
Executive Compensation
Approach
________________________________________________________________________________
Suntory Beverage & Food Limited
Ticker Security ID: Meeting Date Meeting Status
2587 CUSIP J78186103 03/28/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Managem For For For
Income, with a Final
Dividend of JPY
58
2.1 Elect Director Torii, Managem For For For
Nobuhiro
2.2 Elect Director Kakimi, Managem For For For
Yoshihiko
2.3 Elect Director Kogo, Managem For For For
Saburo
2.4 Elect Director Managem For For For
Kurihara,
Nobuhiro
2.5 Elect Director Hizuka, Managem For For For
Shinichiro
2.6 Elect Director Managem For For For
Tsuchida,
Masato
2.7 Elect Director Kamada, Managem For For For
Yasuhiko
2.8 Elect Director Aoyama, Managem For For For
Shigehiro
2.9 Elect Director Managem For For For
Kashiwaki,
Hitoshi
3 Appoint Alternate Managem For For For
Statutory Auditor
Amitani,
Mitsuhiro
________________________________________________________________________________
Swatch Group AG
Ticker Security ID: Meeting Date Meeting Status
UHR CUSIP H83949141 05/14/2014 Unvoted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For N/A N/A
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For N/A N/A
Board and Senior
Management
3 Approve Allocation of Mgmt For N/A N/A
Income and Dividends
of CHF 1.50 per
Registered Share and
CHF 7.50 per Bearer
Share
4 Reelect Nayla Hayek as Mgmt For N/A N/A
Director
5 Reelect Esther Grether Mgmt For N/A N/A
as
Director
6 Reelect Ernst Tanner as Mgmt For N/A N/A
Director
7 Reelect Georges N. Mgmt For N/A N/A
Hayek as
Director
8 Reelect Claude Mgmt For N/A N/A
Nicollier as
Director
9 Reelect Jean-Pierre Mgmt For N/A N/A
Roth as
Director
10 Reelect Nayla Hayek as Mgmt For N/A N/A
Board
Chairman
11 Appoint Nayla Hayek as Mgmt For N/A N/A
Member of the
Compensation
Committee
12 Appoint Esther Grether Mgmt For N/A N/A
as Member of the
Compensation
Committee
13 Appoint Ernst Tanner as Mgmt For N/A N/A
Member of the
Compensation
Committee
14 Appoint Georges N. Mgmt For N/A N/A
Hayek as Member of the
Compensation
Committee
15 Appoint Claude Mgmt For N/A N/A
Nicollier as Member of
the Compensation
Committee
16 Appoint Jean-Pierre Mgmt For N/A N/A
Roth as Member of the
Compensation
Committee
17 Designate Bernhard Mgmt For N/A N/A
Lehmann as Independent
Proxy
18 Ratify Mgmt For N/A N/A
PricewaterhouseCoopers
Ltd as
Auditors
________________________________________________________________________________
Swedbank AB
Ticker Security ID: Meeting Date Meeting Status
SWED A CUSIP W9423X102 03/19/2014 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Receive Auditor's Report Mgmt N/A N/A N/A
9 Receive President's Mgmt N/A N/A N/A
Report
10 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
11 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 10.10 Per
Share
12 Approve Discharge of Mgmt For For For
Board and
President
13 Determine Number of Mgmt For For For
Members /(9) and
Deputy Members of
Board
14 Approve Remuneration of Mgmt For For For
Directors; Approve
Remuneration of
Auditors
15 Reelect Ulrika Francke, Mgmt For For For
Goran Hedman, Lars
Idermark, Anders Igel,
Pia Rudengren, Anders
Sundstrom (chair),
Karl-Henrik Sundstrom,
and Siv Svensson as
Directors; Elect
Maj-Charlotte Wallin
as New
Director
16 Ratify Deloitte as Mgmt For For For
Auditors
17 Authorize Chairman of Mgmt For For For
Board and
Representatives of
Four of Company's
Largest Shareholders
to Serve on Nominating
Committee
18 Approve Remuneration Mgmt For For For
Policy And Other Terms
of Employment For
Executive
Management
19 Amend Articles Re: Mgmt For For For
Remove References to
Preference Shares and
C
Shares
20 Authorize Repurchase Mgmt For For For
Authorization for
Trading in Own
Shares
21 Authorize General Share Mgmt For For For
Repurchase
Program
22 Approve Issuance of Mgmt For For For
Convertibles without
Preemptive
Rights
23 Approve Common Deferred Mgmt For For For
Share Bonus
Plan
24 Approve Deferred Share Mgmt For For For
Bonus Plan for Key
Employees
25 Approve Equity Plan Mgmt For For For
Financing to
Participants of 2014
and Previous
Programs
26 Approve Special ShrHldr N/A Against N/A
Investigation into
Carl Erik Stalberg's
Time as Chairman as
well as the
Reasonableness of his
Pension
Agreement
27 Approve Formation of a ShrHldr N/A Against N/A
Landskrona-Ven-Copenhag
en Integration
Institute
28 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Swiss Reinsurance (Schweizerische Rueckversicherungs)
Ticker Security ID: Meeting Date Meeting Status
SREN CUSIP H8431B109 04/11/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Managem For For For
Report
2 Accept Financial Managem For For For
Statements and
Statutory
Reports
3 Approve Allocation of Managem For For For
Income
4 Approve Ordinary Managem For For For
Dividends of CHF 3.85
per Share from Capital
Contribution
Reserves
5 Approve Special Managem For For For
Dividends of CHF 4.15
per Share from Capital
Contribution
Reserves
6 Approve Discharge of Managem For For For
the
Board
7 Reelect Walter Kielholz Managem For For For
as Director and Board
Chairman
8 Reelect Raymund Breu as Managem For For For
Director
9 Reelect Mathis Managem For For For
Cabiallavetta as
Director
10 Reelect Raymond Ch'ien Managem For For For
as
Director
11 Reelect Renato Fassbind Managem For For For
as
Director
12 Reelect Mary Francis as Managem For For For
Director
13 Reelect Rajna Gibson Managem For For For
Brandon as
Director
14 Reelect Robert Managem For For For
Henrikson as
Director
15 Reelect Hans Ulrich Managem For For For
Marki as
Director
16 Reelect Carlos Represas Managem For For For
as
Director
17 Reelect Jean-Pierre Managem For For For
Roth as
Director
18 Elect Susan Wagner as Managem For For For
Director
19 Appoint Renato Fassbind Managem For For For
as Member of the
Compensation
Committee
20 Appoint Robert Managem For For For
Henrikson as Member of
the Compensation
Committee
21 Appoint Hans Ulrich Managem For For For
Marki as Member of the
Compensation
Committee
22 Appoint Carlos Represas Managem For For For
as Member of the
Compensation
Committee
23 Designate Proxy Voting Managem For For For
Services GmbH as
Independent
Proxy
24 Ratify Managem For For For
PricewaterhouseCooperes
AG as
Auditors
25 Amend Articles Re: Managem For For For
Ordinance Against
Excessive Remuneration
at Listed
Companies
________________________________________________________________________________
Talisman Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
TLM CUSIP 87425E103 05/07/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Managem For For For
Christiane
Bergevin
1.2 Elect Director Donald Managem For For For
J.
Carty
1.3 Elect Director Jonathan Managem For For For
Christodoro
1.4 Elect Director Thomas Managem For For For
W.
Ebbern
1.5 Elect Director Harold Managem For For For
N.
Kvisle
1.6 Elect Director Brian M. Managem For For For
Levitt
1.7 Elect Director Samuel Managem For For For
J.
Merksamer
1.8 Elect Director Lisa A. Managem For For For
Stewart
1.9 Elect Director Henry W. Managem For For For
Sykes
1.10 Elect Director Peter W. Managem For For For
Tomsett
1.11 Elect Director Michael Managem For For For
T.
Waites
1.12 Elect Director Charles Managem For For For
R.
Williamson
1.13 Elect Director Charles Managem For For For
M.
Winograd
2 Ratify Ernst & Young, Managem For For For
LLP as
Auditors
3 Approve Advance Notice Managem For For For
Policy
4 Approve Shareholder Managem For For For
Rights
Plan
5 Advisory Vote on Managem For For For
Executive Compensation
Approach
6 Prohibit Accelerated Sharehol Against Against For
Vesting of
Awards
________________________________________________________________________________
Taylor Wimpey plc
Ticker Security ID: Meeting Date Meeting Status
TW. CUSIP G86954107 04/17/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Kevin Beeston Mgmt For For For
as
Director
4 Re-elect Pete Redfern Mgmt For For For
as
Director
5 Re-elect Ryan Mangold Mgmt For For For
as
Director
6 Re-elect James Jordan Mgmt For For For
as
Director
7 Re-elect Kate Barker as Mgmt For For For
Director
8 Re-elect Mike Hussey as Mgmt For For For
Director
9 Re-elect Robert Rowley Mgmt For For For
as
Director
10 Elect Baroness Ford of Mgmt For For For
Cunninghame as
Director
11 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
12 Authorise Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
16 Approve Remuneration Mgmt For For For
Policy
17 Approve Remuneration Mgmt For For For
Report
18 Approve EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Technip
Ticker Security ID: Meeting Date Meeting Status
TEC SEDOL 4874160 04/24/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Allocation of Managem For For For
Income and Dividends
of EUR 1.85 per
Share
3 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
4 Approve Auditors' Managem For For For
Special Report on
Related-Party
Transactions
Mentioning the Absence
of New
Transactions
5 Advisory Vote on Managem For For For
Compensation of
Thierry Pilenko,
Chairman and
CEO
6 Authorize Repurchase of Managem For For For
Up to 8 Percent of
Issued Share
Capital
7 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 42
Million
8 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 8
Million
9 Approve Issuance of Managem For For For
Equity or
Equity-Linked
Securities for Private
Placements, up to
Aggregate Nominal
Amount of EUR 8
Million
10 Authorize up to 0.3 Managem For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
11 Authorize Restricted Managem For Against Against
Stock Plan Reserved
for Chairman and/or
CEO and Executives,
Subject to Approval of
Item
10
12 Authorize up to 0.5 Managem For For For
Percent of Issued
Capital for Use in
Stock Option
Plan
13 Authorize Stock Option Managem For Against Against
Plan Reserved for
Chairman and/or CEO
and Executives,
Subject to Approval of
Item
12
14 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase
Plans
15 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
International
Subsidiaries
16 Authorize Filing of Managem For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Tecnicas Reunidas S.A
Ticker Security ID: Meeting Date Meeting Status
TRE SEDOL B16FTB9 06/26/2014 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Managem For For For
and Standalone
Financial
Statements
2 Approve Allocation of Managem For For For
Income and
Dividends
3 Approve Discharge of Managem For For For
Board
4 Renew Appointment of Managem For For For
PriceWaterHouseCoopers
as
Auditor
5 Authorize Share Managem For For For
Repurchase
Program
6 Approve Charitable Managem For For For
Donations
7 Approve Remuneration of Managem For For For
Directors
8 Authorize Board to Managem For For For
Ratify and Execute
Approved
Resolutions
9 Advisory Vote on Managem For For For
Remuneration Policy
Report
________________________________________________________________________________
Telefonaktiebolaget LM Ericsson
Ticker Security ID: Meeting Date Meeting Status
ERIC B CUSIP W26049119 04/11/2014 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Managem For For For
Meeting
2 Prepare and Approve Managem For For For
List of
Shareholders
3 Approve Agenda of Managem For For For
Meeting
4 Acknowledge Proper Managem For For For
Convening of
Meeting
5 Designate Inspector(s) Managem For For For
of Minutes of
Meeting
6 Receive Financial Managem N/A N/A N/A
Statements and
Statutory
Reports
7 Receive President's Managem N/A N/A N/A
Report
8.1 Accept Financial Managem For For For
Statements and
Statutory
Reports
8.2 Approve Discharge of Managem For For For
Board and
President
8.3 Approve Allocation of Managem For For For
Income and Dividends
of SEK 3.00 Per
Share
9 Presentation of Managem N/A N/A N/A
Nominating Committee's
Proposals
9.1 Determine Number of Managem For For For
Members (12) and
Deputy Members (0) of
Board
9.2 Approve Remuneration of Managem For For For
Directors in the
Amount of SEK 3.975
Million for Chairman
and SEK 950,000 for
Other Directors,
Approve Remuneration
for Committee
Work
9.3 Reelect Leif Johansson Managem For For For
(Chairman), Roxanne
Austin, Peter
Bonfield, Nora Denzel,
Borje Ekholm,
Alexander Izosimov,
Ulf Johansson, Sverker
Martin-Lof, Kristin
Lund, Hans Vestberg,
Jacob Wallenberg, and
Par Ostberg as
Directors
9.4 Approve Remuneration of Managem For For For
Auditors
9.5 Fix Number of Auditors Managem For For For
at
One
9.6 Ratify Managem For For For
PricewaterhouseCoopers
as
Auditors
10 Approve Remuneration Managem For For For
Policy And Other Terms
of Employment For
Executive
Management
11.1 Approve 2014 Stock Managem For For For
Purchase
Plan
11.2 Approve Equity Plan Managem For For For
Financing (2014 Stock
Purchase
Plan)
11.3 Approve Alternative Managem For Against Against
Equity Plan Financing
(2014 Stock Purchase
Plan)
11.4 Approve 2014 Key Managem For For For
Contributor Retention
Plan
11.5 Approve Equity Plan Managem For For For
Financing (2014 Key
Contributor Retention
Plan)
11.6 Approve Alternative Managem For Against Against
Equity Plan Financing
(2014 Key Contributor
Retention
Plan)
11.7 Approve 2014 Executive Managem For For For
Performance Stock
Plan
11.8 Approve Equity Plan Managem For For For
Financing (2014
Executive Performance
Stock
Plan)
11.9 Approve Alternative Managem For Against Against
Equity Plan Financing
(2014 Executive
Performance Stock
Plan)
12 Approve Equity Plan Managem For For For
Financing (2010-2013
Long-Term Variable
Remuneration
Programs)
13 Request Board to Review Sharehol N/A For N/A
How Shares are to be
Given Equal Voting
Rights and to Present
a Proposal to That
Effect at the 2015
AGM
14.1 Request Board to Take Sharehol N/A Against N/A
Necessary Action to
Create a Shareholders
Association
14.2 Request Board to Sharehol N/A Against N/A
Propose to the Swedish
Government Legislation
on the Abolition of
Voting Power
Differences at Swedish
Limited Liability
Companies
14.3 Request Board to Sharehol N/A Against N/A
Prepare a Proposal
Regarding Board
Representation for the
Small and Midsize
Shareholders
15 Amend Articles of Sharehol N/A Against N/A
Association Re: Set
Minimum (3 Billion)
and Maximum (12
Billion) Number of
Shares, All Carrying
Equal
Rights
16 Approve Special Sharehol N/A Against N/A
Investigation as Per
Chapter 10 Section 21
of the Swedish
Companies Act
Primarily Concerning
the Company's Exports
to
Iran
17 Close Meeting Managem N/A N/A N/A
________________________________________________________________________________
Telefonica S.A.
Ticker Security ID: Meeting Date Meeting Status
TEF CUSIP 879382109 05/29/2014 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Managem For For For
and Standalone
Financial Statements,
Allocation of Income,
and Discharge of
Board
2 Renew Appointment of Managem For For For
Ernst & Young as
Auditor
3 Authorize Managem For For For
Capitalization of
Reserves for Scrip
Dividends
4 Authorize Issuance of Managem For For For
Non-Convertible and/or
Convertible Bonds,
Debentures, Warrants,
and Other Debt
Securities up to EUR
25 Billion with
Exclusion of
Preemptive Rights up
to 20 Percent of
Capital
5 Authorize Share Managem For For For
Repurchase
Program
6 Approve Restricted Managem For For For
Stock
Plan
7 Approve Share Matching Managem For For For
Plan
8 Authorize Board to Managem For For For
Ratify and Execute
Approved
Resolutions
9 Advisory Vote on Managem For For For
Remuneration Policy
Report
________________________________________________________________________________
Telenor ASA
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP R21882106 05/14/2014 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Notice of Managem For For For
Meeting and
Agenda
2 Designate Inspector(s) Managem N/A N/A N/A
of Minutes of
Meeting
3 Accept Financial Managem For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 7.00 Per
Share
4 Approve Remuneration of Managem For For For
Auditors
5 Approve Remuneration Managem For Against Against
Policy And Other Terms
of Employment For
Executive
Management
6 Approve NOK 91.0 Managem For For For
Million Reduction in
Share Capital via
Cancellation of 7.0
Million Shares and
Redemption of 8.2
Million Shares Owned
by the Kingdom of
Norway; Amend Articles
Accordingly
7 Authorize Repurchase of Managem For For For
up to 31 Million
Issued Shares and
Cancellation of
Repurchased
Shares
8 Approve Remuneration of Managem For For For
the Members of the
Corporate Assembly and
the Nomination
Committee
________________________________________________________________________________
Tesco plc
Ticker Security ID: Meeting Date Meeting Status
TSCO CUSIP G87621101 06/27/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Report
3 Approve Remuneration Managem For For For
Policy
4 Approve Final Dividend Managem For For For
5 Elect Mark Armour as Managem For For For
Director
6 Re-elect Sir Richard Managem For For For
Broadbent as
Director
7 Re-elect Philip Clarke Managem For For For
as
Director
8 Re-elect Gareth Bullock Managem For For For
as
Director
9 Re-elect Patrick Cescau Managem For For For
as
Director
10 Re-elect Stuart Managem For For For
Chambers as
Director
11 Re-elect Olivia Managem For For For
Garfield as
Director
12 Re-elect Ken Hanna as Managem For For For
Director
13 Re-elect Deanna Managem For For For
Oppenheimer as
Director
14 Re-elect Jacqueline Managem For For For
Tammenoms Bakker as
Director
15 Reappoint Managem For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise Board to Fix Managem For For For
Remuneration of
Auditors
17 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Managem For For For
Purchase of Ordinary
Shares
20 Authorise EU Political Managem For For For
Donations and
Expenditure
21 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Teva Pharmaceutical Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEVA CUSIP M8769Q102 02/24/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Employment Managem For For For
Terms of Erez
Vigodman, President
and Chief Executive
Officer-Designate
________________________________________________________________________________
The Link Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
00823 SEDOL B0PB4M7 02/18/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Expanded Managem For For For
Geographical
Investment
Scope
2 Amend Trust Deed Re: Managem For For For
Investment Scope Trust
Deed
Amendments
3 Amend Trust Deed Re: Managem For For For
Authorized Investments
and Related
Activities
4 Amend Trust Deed Re: Managem For Against Against
Issuance of Units
and/or Convertible
Instruments to a
Connected
Person
5 Amend Trust Deed Re: Managem For For For
Manager's and
Trustee's Ability to
Borrow or Raise Money
for The Link Real
Estate Investment
Trust
6 Amend Trust Deed Re: Managem For For For
Voting by a Show of
Hands
7 Amend Trust Deed Re: Managem For For For
Other Miscellaneous
Amendments
________________________________________________________________________________
TNT EXPRESS NV
Ticker Security ID: Meeting Date Meeting Status
TNTE CUSIP N8726Y106 04/09/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening and Managem N/A N/A N/A
Announcements
2 Presentation by Tex Managem N/A N/A N/A
Gunning,
CEO
3 Receive Report of Managem N/A N/A N/A
Management Board and
Supervisory Board
(Non-Voting)
4 Discussion on Company's Managem N/A N/A N/A
Corporate Governance
Structure
5 Discuss Remuneration Managem N/A N/A N/A
Report
6 Adopt Financial Managem For For For
Statements and
Statutory
Reports
7 Receive Announcements Managem N/A N/A N/A
on Company's Reserves
and Dividend
Policy
8 Approve Dividends of Managem For For For
EUR 0.046 Per
Share
9 Approve Discharge of Managem For For For
Management
Board
10 Approve Discharge of Managem For For For
Supervisory
Board
11 Approve Remuneration Managem For For For
Policy for Executive
Board
Members
12 Reelect Roger King to Managem For For For
Supervisory
Board
13 Grant Board Authority Managem For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger and
Restricting/Excluding
Preemptive
Rights
14 Authorize Board to Managem For For For
Exclude Preemptive
Rights from Issuance
under Item
12
15 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
16 Receive Announcements Managem N/A N/A N/A
Re: Assessment of
External
Auditor
17 Allow Questions Managem N/A N/A N/A
18 Close Meeting Managem N/A N/A N/A
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP SEDOL B15C557 05/16/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Managem For For For
Income and Dividends
of EUR 2.38 per
Share
4 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
5 Reelect Patricia Managem For For For
Barbizet as
Director
6 Reelect Marie-Christine Managem For For For
Coisne-Roquette as
Director
7 Reelect Paul Desmarais Managem For Against Against
Jr as
Director
8 Reelect Barbara Kux as Managem For For For
Director
9 Advisory Vote on Managem For For For
Compensation of
Christophe de
Margerie
10 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 2.5
Billion and/or
Authorize
Capitalization of
Reserves for Bonus
Issue or Increase in
Par
Value
11 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 575
Million
12 Authorize Board to Managem For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote Under
Item
11
13 Authorize Capital Managem For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
14 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase
Plans
15 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
International
Subsidiaries
16 Authorize up to 0.8 Managem For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
17 Amend Article 11 of Managem For For For
Bylaws Re: Employee
Representatives and
Employee Shareholder
Representatives
18 Amend Article 12 of Managem For For For
Bylaws Re: Age Limit
for Chairman of the
Board
19 Amend Article 15 of Managem For For For
Bylaws Re: Age Limit
for
CEO
20 Amend Article 17 of Managem For For For
Bylaws Re: Proxy
Voting
21 Amend Board Internal Sharehol Against Against For
Rules Re: Publication
of a Quarterly
Newsletter Written by
Employee Shareholder
Representatives and
Employee
Representatives
22 Amend the Social Sharehol Against Against For
Criteria that are
Currently Linked to
Executive Compensation
from Negative Safety
Indicators to Positive
Safety
Indicator
23 Allow Loyalty Dividends Sharehol Against Against For
to Long-Term
Registered
Shareholders and Amend
Article 20 of
Bylaws
24 Approve Appointment of Sharehol Against Against For
Employee
Representatives to the
Board Committees and
Amend Article 12.5 of
Bylaws
25 Amend Article 12.7 of Sharehol Against Against For
Bylaws: Remuneration
of
Directors
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CUSIP F92124100 05/16/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Managem For For For
Income and Dividends
of EUR 2.38 per
Share
4 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
5 Reelect Patricia Managem For For For
Barbizet as
Director
6 Reelect Marie-Christine Managem For For For
Coisne-Roquette as
Director
7 Reelect Paul Desmarais Managem For Against Against
Jr as
Director
8 Reelect Barbara Kux as Managem For For For
Director
9 Advisory Vote on Managem For For For
Compensation of
Christophe de
Margerie
10 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 2.5
Billion and/or
Authorize
Capitalization of
Reserves for Bonus
Issue or Increase in
Par
Value
11 Authorize Issuance of Managem For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 575
Million
12 Authorize Board to Managem For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote Under
Item
11
13 Authorize Capital Managem For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
14 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase
Plans
15 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
International
Subsidiaries
16 Authorize up to 0.8 Managem For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
17 Amend Article 11 of Managem For For For
Bylaws Re: Employee
Representatives and
Employee Shareholder
Representatives
18 Amend Article 12 of Managem For For For
Bylaws Re: Age Limit
for Chairman of the
Board
19 Amend Article 15 of Managem For For For
Bylaws Re: Age Limit
for
CEO
20 Amend Article 17 of Managem For For For
Bylaws Re: Proxy
Voting
21 Amend Board Internal Sharehol Against Against For
Rules Re: Publication
of a Quarterly
Newsletter Written by
Employee Shareholder
Representatives and
Employee
Representatives
22 Amend the Social Sharehol Against Against For
Criteria that are
Currently Linked to
Executive Compensation
from Negative Safety
Indicators to Positive
Safety
Indicator
23 Allow Loyalty Dividends Sharehol Against Against For
to Long-Term
Registered
Shareholders and Amend
Article 20 of
Bylaws
24 Approve Appointment of Sharehol Against Against For
Employee
Representatives to the
Board Committees and
Amend Article 12.5 of
Bylaws
25 Amend Article 12.7 of Sharehol Against Against For
Bylaws: Remuneration
of
Directors
________________________________________________________________________________
Toyota Motor Corp.
Ticker Security ID: Meeting Date Meeting Status
7203 SEDOL 6900643 06/17/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Managem For For For
Income, with a Final
Dividend of JPY
100
2.1 Elect Director Managem For For For
Uchiyamada,
Takeshi
2.2 Elect Director Toyoda, Managem For For For
Akio
2.3 Elect Director Ozawa, Managem For For For
Satoshi
2.4 Elect Director Kodaira, Managem For For For
Nobuyori
2.5 Elect Director Kato, Managem For For For
Mitsuhisa
2.6 Elect Director Maekawa, Managem For For For
Masamoto
2.7 Elect Director Ihara, Managem For For For
Yasumori
2.8 Elect Director Sudo, Managem For For For
Seiichi
2.9 Elect Director Saga, Managem For For For
Koei
2.10 Elect Director Managem For For For
Fukuichi,
Tokuo
2.11 Elect Director Terashi, Managem For For For
Shigeki
2.12 Elect Director Ishii, Managem For For For
Yoshimasa
2.13 Elect Director Uno, Ikuo Managem For Against Against
2.14 Elect Director Kato, Managem For For For
Haruhiko
2.15 Elect Director Mark T. Managem For For For
Hogan
3.1 Appoint Statutory Managem For For For
Auditor Nakatsugawa,
Masaki
3.2 Appoint Statutory Managem For Against Against
Auditor Kitayama,
Teisuke
4 Appoint Alternate Managem For For For
Statutory Auditor
Sakai,
Ryuuji
5 Approve Annual Bonus Managem For For For
Payment to
Directors
6 Approve Disposal of Managem For For For
Treasury Shares for a
Private
Placement
________________________________________________________________________________
Toyota Motor Corp.
Ticker Security ID: Meeting Date Meeting Status
7203 CUSIP J92676113 06/17/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Managem For For For
Income, with a Final
Dividend of JPY
100
2.1 Elect Director Managem For For For
Uchiyamada,
Takeshi
2.2 Elect Director Toyoda, Managem For For For
Akio
2.3 Elect Director Ozawa, Managem For For For
Satoshi
2.4 Elect Director Kodaira, Managem For For For
Nobuyori
2.5 Elect Director Kato, Managem For For For
Mitsuhisa
2.6 Elect Director Maekawa, Managem For For For
Masamoto
2.7 Elect Director Ihara, Managem For For For
Yasumori
2.8 Elect Director Sudo, Managem For For For
Seiichi
2.9 Elect Director Saga, Managem For For For
Koei
2.10 Elect Director Managem For For For
Fukuichi,
Tokuo
2.11 Elect Director Terashi, Managem For For For
Shigeki
2.12 Elect Director Ishii, Managem For For For
Yoshimasa
2.13 Elect Director Uno, Ikuo Managem For Against Against
2.14 Elect Director Kato, Managem For For For
Haruhiko
2.15 Elect Director Mark T. Managem For For For
Hogan
3.1 Appoint Statutory Managem For For For
Auditor Nakatsugawa,
Masaki
3.2 Appoint Statutory Managem For Against Against
Auditor Kitayama,
Teisuke
4 Appoint Alternate Managem For For For
Statutory Auditor
Sakai,
Ryuuji
5 Approve Annual Bonus Managem For For For
Payment to
Directors
6 Approve Disposal of Managem For For For
Treasury Shares for a
Private
Placement
________________________________________________________________________________
Trend Micro Inc.
Ticker Security ID: Meeting Date Meeting Status
4704 CUSIP J9298Q104 03/26/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Managem For For For
Income, with a Final
Dividend of JPY
125
________________________________________________________________________________
UBS AG
Ticker Security ID: Meeting Date Meeting Status
UBSN SEDOL B18YFJ4 05/07/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Report
(Non-Binding)
3 Approve Allocation of Managem For For For
Income and Dividends
of CHF 0.25 per Share
from Capital
Contribution
Reserve
4 Approve Discharge of Managem For For For
Board and Senior
Management
5 Amend Articles Re: Managem For Against Against
Ordinance Against
Excessive Remuneration
at Listed
Companies
6 Advisory Vote on the EU Managem For For For
Capital Requirements
Directive of 2013 (CRD
IV)
7 Reelect Axel Weber as Managem For For For
Director and Board
Chairman
8 Reelect Michel Demare Managem For For For
as
Director
9 Reelect David Sidwell Managem For For For
as
Director
10 Reelect Reto Francioni Managem For For For
as
Director
11 Reelect Ann Godbehere Managem For For For
as
Director
12 Reelect Axel Lehmann as Managem For For For
Director
13 Reelect Helmut Panke as Managem For For For
Director
14 Reelect William Parrett Managem For For For
as
Director
15 Reelect Isabelle Romy Managem For For For
as
Director
16 Reelect Beatrice Weder Managem For For For
di Mauro as
Director
17 Reelect Joseph Yam as Managem For For For
Director
18 Appoint Ann Godbehere Managem For For For
as Member of the Human
Resources and
Compensation
Committee
19 Appoint Michel Demare Managem For For For
as Member of the Human
Resources and
Compensation
Committee
20 Appoint Helmut Panke as Managem For For For
Member of the Human
Resources and
Compensation
Committee
21 Appoint Reto Francioni Managem For For For
as Member of the Human
Resources and
Compensation
Committee
22 Designate ADB Altorfer Managem For For For
Duss & Beilstein AG as
Independent
Proxy
23 Ratify Ernst & Young AG Managem For For For
as
Auditors
24 Transact Other Business Managem For Against Against
(Voting)
________________________________________________________________________________
UBS AG
Ticker Security ID: Meeting Date Meeting Status
UBSN CUSIP H89231338 05/07/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Report
(Non-Binding)
3 Approve Allocation of Managem For For For
Income and Dividends
of CHF 0.25 per Share
from Capital
Contribution
Reserve
4 Approve Discharge of Managem For For For
Board and Senior
Management
5 Amend Articles Re: Managem For Against Against
Ordinance Against
Excessive Remuneration
at Listed
Companies
6 Advisory Vote on the EU Managem For For For
Capital Requirements
Directive of 2013 (CRD
IV)
7 Reelect Axel Weber as Managem For For For
Director and Board
Chairman
8 Reelect Michel Demare Managem For For For
as
Director
9 Reelect David Sidwell Managem For For For
as
Director
10 Reelect Reto Francioni Managem For For For
as
Director
11 Reelect Ann Godbehere Managem For For For
as
Director
12 Reelect Axel Lehmann as Managem For For For
Director
13 Reelect Helmut Panke as Managem For For For
Director
14 Reelect William Parrett Managem For For For
as
Director
15 Reelect Isabelle Romy Managem For For For
as
Director
16 Reelect Beatrice Weder Managem For For For
di Mauro as
Director
17 Reelect Joseph Yam as Managem For For For
Director
18 Appoint Ann Godbehere Managem For For For
as Member of the Human
Resources and
Compensation
Committee
19 Appoint Michel Demare Managem For For For
as Member of the Human
Resources and
Compensation
Committee
20 Appoint Helmut Panke as Managem For For For
Member of the Human
Resources and
Compensation
Committee
21 Appoint Reto Francioni Managem For For For
as Member of the Human
Resources and
Compensation
Committee
22 Designate ADB Altorfer Managem For For For
Duss & Beilstein AG as
Independent
Proxy
23 Ratify Ernst & Young AG Managem For For For
as
Auditors
24 Transact Other Business Managem For Against Against
(Voting)
________________________________________________________________________________
UniCredit SpA
Ticker Security ID: Meeting Date Meeting Status
UCG CUSIP T960AS101 05/13/2014 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Allocation of Managem For For For
Income
3 Approve Stock Dividend Managem For For For
Program
4 Restore Legal Reserve Managem For For For
through Share Premium
Reserve
5 Appoint Alternate Managem N/A For N/A
Internal Statutory
Auditor
6 Approve Remuneration of Managem For For For
Common Representative
for Saving
Shares
7 Fix Maximum Variable Managem For For For
Compensation
Ratio
8 Approve Remuneration Managem For For For
Report
9 Approve 2014 Group Managem For For For
Incentive
System
10 Approve Group Employees Managem For For For
Share Ownership Plan
2014
11 Authorize Managem For For For
Capitalization of
Reserves for a Bonus
Issue
12 Amend Company Bylaws Managem For For For
Re: Art. 8
(Compensation
Related)
13 Authorize Board to Managem For For For
Increase Capital to
Service Incentive
Plans
14 Deliberations on Managem N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Unilever NV
Ticker Security ID: Meeting Date Meeting Status
UNA SEDOL B12T3J1 05/14/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of N/A N/A N/A N/A
Management Board
(Non-Voting)
2 Discuss Remuneration N/A N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
3 Approve Remuneration Managem For For For
Policy
4 Approve Financial Managem For For For
Statements and
Allocation of
Income
5 Approve Discharge of Managem For For For
Executive Board
Members
6 Approve Discharge of Managem For For For
Non-Executive Board
Members
7 Reelect P.G.J.M. Polman Managem For For For
as an Executive
Director
8 Relect R.J-M.S. Huet as Managem For For For
an Executive
Director
9 Reelect L.M. Cha as a Managem For For For
Non-Executive
Director
10 Reelect L.O. Fresco as Managem For For For
a Non-Executive
Director
11 Reelect A.M. Fudge as a Managem For For For
Non-Executive
Director
12 Reelect B.E. Grote as a Managem For For For
Non-Executive
Director
13 Reelect M.Ma as a Managem For For For
Non-Executive
Director
14 Reelect H. Nyasulu as a Managem For For For
Non-Executive
Director
15 Reelect M. Rifkind as a Managem For For For
Non-Executive
Director
16 Reelect J. Rishton as a Managem For For For
Non-Executive
Director
17 Reelect K.J. Storm as a Managem For For For
Non-Executive
Director
18 Reelect M. Treschow as Managem For For For
a Non-Executive
Director
19 Reelect P.S. Walsh as a Managem For For For
Non-Executive
Director
20 Elect F Sijbesma as a Managem For For For
Non-Executive
Director
21 Ratify KPMG as Auditors Managem For For For
22 Grant Board Authority Managem For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger and
Restricting/Excluding
Preemptive
Rights
23 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
24 Approve Cancellation of Managem For For For
Repurchased
Shares
25 Allow Questions and N/A N/A N/A N/A
Close
Meeting
________________________________________________________________________________
Unilever plc
Ticker Security ID: Meeting Date Meeting Status
ULVR CUSIP G92087165 05/14/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Paul Polman as Mgmt For For For
Director
5 Re-elect Jean-Marc Huet Mgmt For For For
as
Director
6 Re-elect Laura Cha as Mgmt For For For
Director
7 Re-elect Louise Fresco Mgmt For For For
as
Director
8 Re-elect Ann Fudge as Mgmt For For For
Director
9 Re-elect Dr Byron Grote Mgmt For For For
as
Director
10 Re-elect Mary Ma as Mgmt For For For
Director
11 Re-elect Hixonia Mgmt For For For
Nyasulu as
Director
12 Re-elect Sir Malcolm Mgmt For For For
Rifkind as
Director
13 Re-elect John Rishton Mgmt For For For
as
Director
14 Re-elect Kees Storm as Mgmt For For For
Director
15 Re-elect Michael Mgmt For For For
Treschow as
Director
16 Re-elect Paul Walsh as Mgmt For For For
Director
17 Elect Feike Sijbesma as Mgmt For For For
Director
18 Appoint KPMG LLP as Mgmt For For For
Auditors
19 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise EU Political Mgmt For For For
Donations and
Expenditure
24 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
UNIQA Insurance Group AG
Ticker Security ID: Meeting Date Meeting Status
UQA CUSIP A90015131 05/26/2014 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income
3 Approve Discharge of Mgmt For For For
Management and
Supervisory
Board
4 Approve Remuneration of Mgmt For For For
Supervisory Board
Members
5 Ratify Auditors Mgmt For For For
6 Elect Nadine Gatzert as Mgmt For For For
Supervisory Board
Member
7 Elect Kory Sorenson as Mgmt For For For
Supervisory Board
Member
8 Elect Markus Mgmt For For For
Andreewitch as
Supervisory Board
Member
9 Approve Creation of EUR Mgmt For Against Against
81 Million Pool of
Capital without
Preemptive
Rights
10 Amend Articles Re: Mgmt For For For
Participation in
Supervisory Board
Meetings via Video
Conference
________________________________________________________________________________
United Arrows
Ticker Security ID: Meeting Date Meeting Status
7606 CUSIP J9426H109 06/24/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
47
2 Elect Director Takeda, Mgmt For For For
Mitsuhiro
3 Elect Director Mgmt For For For
Fujisawa,
Mitsunori
4 Elect Director Koizumi, Mgmt For For For
Masami
5 Elect Director Higashi, Mgmt For For For
Hiroyuki
6 Elect Director Mgmt For For For
Ishiwata,
Gaku
7 Approve Takeover Mgmt For Against Against
Defense Plan (Poison
Pill)
________________________________________________________________________________
Valeo
Ticker Security ID: Meeting Date Meeting Status
FR CUSIP F96221126 05/21/2014 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Reelect Daniel Camus as Mgmt For For For
Director
4 Reelect Jerome Mgmt For For For
Contamine as
Director
5 Reelect Noelle Lenoir Mgmt For For For
as
Director
6 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.70 per
Share
7 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the Absence
of New
Transactions
8 Advisory Vote on Mgmt For For For
Compensation of Pascal
Colombani, Chairman of
the
Board
9 Advisory Vote on Mgmt For For For
Compensation of
Jacques Aschenbroich,
CEO
10 Approve Remuneration of Mgmt For For For
Directors in the
Aggregate Amount of
EUR
700,000
11 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
12 Authorize up to Mgmt For For For
1,500,000 Shares for
Use in Restricted
Stock
Plan
13 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
14 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ SEDOL 2090571 05/01/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Shellye Managem For For For
L.
Archambeau
1.2 Elect Director Richard Managem For For For
L.
Carrion
1.3 Elect Director Melanie Managem For For For
L.
Healey
1.4 Elect Director M. Managem For For For
Frances
Keeth
1.5 Elect Director Robert Managem For For For
W.
Lane
1.6 Elect Director Lowell Managem For For For
C.
McAdam
1.7 Elect Director Donald Managem For For For
T.
Nicolaisen
1.8 Elect Director Clarence Managem For For For
Otis,
Jr.
1.9 Elect Director Rodney Managem For For For
E.
Slater
1.10 Elect Director Kathryn Managem For For For
A.
Tesija
1.11 Elect Director Gregory Managem For For For
D.
Wasson
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
4 Provide Proxy Access Managem For For For
Right
5 Report on Net Neutrality Sharehol Against For Against
6 Report on Lobbying Sharehol Against For Against
Payments and
Policy
7 Submit Severance Sharehol Against For Against
Agreement
(Change-in-Control) to
Shareholder
Vote
8 Amend Sharehol Against For Against
Articles/Bylaws/Charter
-- Call Special
Meetings
9 Provide Right to Act by Sharehol Against For Against
Written
Consent
10 Approve Proxy Voting Sharehol Against Against For
Authority
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/01/2014 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Shellye Managem For For For
L.
Archambeau
1.2 Elect Director Richard Managem For For For
L.
Carrion
1.3 Elect Director Melanie Managem For For For
L.
Healey
1.4 Elect Director M. Managem For For For
Frances
Keeth
1.5 Elect Director Robert Managem For For For
W.
Lane
1.6 Elect Director Lowell Managem For For For
C.
McAdam
1.7 Elect Director Donald Managem For For For
T.
Nicolaisen
1.8 Elect Director Clarence Managem For For For
Otis,
Jr.
1.9 Elect Director Rodney Managem For For For
E.
Slater
1.10 Elect Director Kathryn Managem For For For
A.
Tesija
1.11 Elect Director Gregory Managem For For For
D.
Wasson
2 Ratify Auditors Managem For For For
3 Advisory Vote to Ratify Managem For For For
Named Executive
Officers'
Compensation
4 Provide Proxy Access Managem For For For
Right
5 Report on Net Neutrality Sharehol Against Against For
6 Report on Lobbying Sharehol Against Against For
Payments and
Policy
7 Submit Severance Sharehol Against Against For
Agreement
(Change-in-Control) to
Shareholder
Vote
8 Amend Sharehol Against For Against
Articles/Bylaws/Charter
-- Call Special
Meetings
9 Provide Right to Act by Sharehol Against For Against
Written
Consent
10 Approve Proxy Voting Sharehol Against Against For
Authority
________________________________________________________________________________
Vivendi
Ticker Security ID: Meeting Date Meeting Status
VIV CUSIP F97982106 06/24/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Consolidated Managem For For For
Financial Statements
and Statutory
Reports
3 Approve Auditors' Managem For For For
Special Report on
Related-Party
Transactions
4 Approve Treatment of Managem For For For
Losses and Dividends
of EUR 1.00 per
Share
5 Advisory Vote on Managem For For For
Compensation of
Jean-Francois Dubos,
Chairman of the
Management
Board
6 Advisory Vote on Managem For For For
Compensation of
Philippe Capron,
Member of the
Management Board up to
Dec. 31,
2013
7 Reelect Aliza Jabes as Managem For For For
Supervisory Board
Member
8 Reelect Daniel Camus as Managem For For For
Supervisory Board
Member
9 Elect Katie Jacobs Managem For For For
Stanton as Supervisory
Board
Member
10 Elect Virginie Morgon Managem For For For
as Supervisory Board
Member
11 Elect Philippe Benacin Managem For For For
as Supervisory Board
Member
12 Authorize Repurchase of Managem For For For
Up to 10 Percent of
Issued Share
Capital
13 Authorize Decrease in Managem For For For
Share Capital via
Cancellation of
Repurchased
Shares
14 Authorize up to 1 Managem For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
15 Authorize Capital Managem For For For
Issuances for Use in
Employee Stock
Purchase
Plans
16 Approve Stock Purchase Managem For For For
Plan Reserved for
International
Employees
17 Amend Article 8 of Managem For For For
Bylaws Re: Appointment
of Employee
Representatives
18 Authorize Filing of Managem For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD SEDOL B16GWD5 01/28/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Disposal of All Managem For For For
of the Shares in
Vodafone Americas
Finance 1 by Vodafone
4 Limited to Verizon
Communications
Inc
2 Approve Matters Managem For For For
Relating to the Return
of Value to
Shareholders
3 Authorise Market Managem For For For
Purchase of Ordinary
Shares
4 Authorise Board to Managem For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD SEDOL B16GWD5 01/28/2014 Voted
Meeting Type Country of Trade
Court United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Managem For For For
Arrangement
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP G93882135 01/28/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Disposal of All Managem For For For
of the Shares in
Vodafone Americas
Finance 1 by Vodafone
4 Limited to Verizon
Communications
Inc
2 Approve Matters Managem For For For
Relating to the Return
of Value to
Shareholders
3 Authorise Market Managem For For For
Purchase of Ordinary
Shares
4 Authorise Board to Managem For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP G93882135 01/28/2014 Voted
Meeting Type Country of Trade
Court United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Managem For For For
Arrangement
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD SEDOL B16GWD5 07/23/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Re-elect Gerard Managem For For For
Kleisterlee as
Director
3 Re-elect Vittorio Colao Managem For For For
as
Director
4 Re-elect Andy Halford Managem For For For
as
Director
5 Re-elect Stephen Pusey Managem For For For
as
Director
6 Re-elect Renee James as Managem For For For
Director
7 Re-elect Alan Jebson as Managem For For For
Director
8 Re-elect Samuel Jonah Managem For For For
as
Director
9 Elect Omid Kordestani Managem For For For
as
Director
10 Re-elect Nick Land as Managem For For For
Director
11 Re-elect Anne Managem For For For
Lauvergeon as
Director
12 Re-elect Luc Vandevelde Managem For For For
as
Director
13 Re-elect Anthony Watson Managem For For For
as
Director
14 Re-elect Philip Yea as Managem For For For
Director
15 Approve Final Dividend Managem For For For
16 Approve Remuneration Managem For For For
Report
17 Reappoint Deloitte LLP Managem For For For
as
Auditors
18 Authorise the Audit and Managem For For For
Risk Committee to Fix
Remuneration of
Auditors
19 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Managem For For For
Purchase of Ordinary
Shares
22 Authorise EU Political Managem For For For
Donations and
Expenditure
23 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP G93882135 07/23/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Re-elect Gerard Managem For For For
Kleisterlee as
Director
3 Re-elect Vittorio Colao Managem For For For
as
Director
4 Re-elect Andy Halford Managem For For For
as
Director
5 Re-elect Stephen Pusey Managem For For For
as
Director
6 Re-elect Renee James as Managem For For For
Director
7 Re-elect Alan Jebson as Managem For For For
Director
8 Re-elect Samuel Jonah Managem For For For
as
Director
9 Elect Omid Kordestani Managem For For For
as
Director
10 Re-elect Nick Land as Managem For For For
Director
11 Re-elect Anne Managem For For For
Lauvergeon as
Director
12 Re-elect Luc Vandevelde Managem For For For
as
Director
13 Re-elect Anthony Watson Managem For For For
as
Director
14 Re-elect Philip Yea as Managem For For For
Director
15 Approve Final Dividend Managem For For For
16 Approve Remuneration Managem For For For
Report
17 Reappoint Deloitte LLP Managem For For For
as
Auditors
18 Authorise the Audit and Managem For For For
Risk Committee to Fix
Remuneration of
Auditors
19 Authorise Issue of Managem For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Managem For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Managem For For For
Purchase of Ordinary
Shares
22 Authorise EU Political Managem For For For
Donations and
Expenditure
23 Authorise the Company Managem For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Volkswagen AG (VW)
Ticker Security ID: Meeting Date Meeting Status
VOW3 CUSIP D94523103 05/13/2014 Voted
Meeting Type Country of Trade
Special Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For For For
Warrants/Bonds 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
________________________________________________________________________________
Zurich Insurance Group AG
Ticker Security ID: Meeting Date Meeting Status
ZURN SEDOL 5983816 04/02/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Managem For For For
Statements and
Statutory
Reports
2 Approve Remuneration Managem For For For
Report
3 Approve Allocation of Managem For For For
Income
4 Approve Dividends of Managem For For For
CHF 17.00 per Share
from Capital
Contribution
Reserves
5 Approve Discharge of Managem For For For
Board and Senior
Management
6 Reelect Tom de Swaan as Managem For For For
Board
Chairman
7 Reelect Susan Bies as Managem For For For
Director
8 Reelect Alison Carnwath Managem For For For
as
Director
9 Reelect Rafael del Pino Managem For For For
as
Director
10 Reelect Thomas Escher Managem For For For
as
Director
11 Reelect Fred Kindle as Managem For For For
Director
12 Reelect Monica Maechler Managem For For For
as
Director
13 Reelect Don Nicolaisen Managem For For For
as
Director
14 Elect Christoph Franz Managem For For For
as
Director
15 Appoint Alison Carnwath Managem For For For
as Member of the
Compensation
Committee
16 Appoint Tom de Swaan as Managem For For For
Member of the
Compensation
Committee
17 Appoint Rafael del Pino Managem For For For
as Member of the
Compensation
Committee
18 Appoint Thomas Escher Managem For For For
as Member of the
Compensation
Committee
19 Designate Andreas Managem For For For
Keller as Independent
Proxy
20 Ratify Managem For For For
PricewaterhouseCoopers
AG as
Auditors
21 Approve Creation of CHF Managem For For For
1 Million Pool of
Capital without
Preemptive
Rights
22 Amend Articles Re: Managem For For For
Ordinance Against
Excessive Remuneration
at Listed
Companies
Fund Name: American Beacon International Equity Index Fund
The American Beacon International Equity Index Fund invests all of its
investable assets in the Master International Index Series of the Quantitative
Master Series LLC. The proxy voting record of the Quantitative Master Series
LLC for the year ended June 30, 2014 was filed on August 27, 2014 under
CIK 0001025836 and 1940 Act File Number 811-07885.
Fund Name : American Beacon Large Cap Value Fund
________________________________________________________________________________
3M Company
Ticker Security ID: Meeting Date Meeting Status
MMM CUSIP 88579Y101 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linda G. Mgmt For For For
Alvarado
2 Elect Director Thomas Mgmt For For For
'Tony' K.
Brown
3 Elect Director Vance D. Mgmt For For For
Coffman
4 Elect Director Michael Mgmt For For For
L.
Eskew
5 Elect Director Herbert Mgmt For For For
L.
Henkel
6 Elect Director Muhtar Mgmt For For For
Kent
7 Elect Director Edward Mgmt For For For
M.
Liddy
8 Elect Director Inge G. Mgmt For For For
Thulin
9 Elect Director Robert Mgmt For For For
J.
Ulrich
10 Ratify Auditors Mgmt For For For
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Provide Right to Act by ShrHldr Against For Against
Written
Consent
________________________________________________________________________________
Abbott Laboratories
Ticker Security ID: Meeting Date Meeting Status
ABT CUSIP 002824100 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
J.
Alpern
2 Elect Director Roxanne Mgmt For For For
S.
Austin
3 Elect Director Sally E. Mgmt For For For
Blount
4 Elect Director W. James Mgmt For For For
Farrell
5 Elect Director Edward Mgmt For For For
M.
Liddy
6 Elect Director Nancy Mgmt For For For
McKinstry
7 Elect Director Phebe N. Mgmt For For For
Novakovic
8 Elect Director William Mgmt For For For
A.
Osborn
9 Elect Director Samuel Mgmt For For For
C. Scott,
III
10 Elect Director Glenn F. Mgmt For Withhold Against
Tilton
11 Elect Director Miles D. Mgmt For For For
White
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Label Products with GMO ShrHldr Against Against For
Ingredients
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
16 Cease Compliance ShrHldr Against Against For
Adjustments to
Performance
Criteria
________________________________________________________________________________
Accenture plc
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 01/30/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Director Jaime Mgmt For For For
Ardila
3 Elect Director Charles Mgmt For For For
H.
Giancarlo
4 Elect Director William Mgmt For For For
L.
Kimsey
5 Elect Director Blythe Mgmt For For For
J.
McGarvie
6 Elect Director Mark Mgmt For For For
Moody-Stuart
7 Elect Director Pierre Mgmt For For For
Nanterme
8 Elect Director Gilles Mgmt For For For
C.
Pelisson
9 Elect Director Wulf von Mgmt For For For
Schimmelmann
10 Approve Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
14 Approve Reduction in Mgmt For For For
Share Capital and
Creation of
Distributable
Reserves
15 Authorize the Holding Mgmt For For For
of the 2015 AGM at a
Location Outside
Ireland
16 Authorize Open-Market Mgmt For For For
Purchases of Class A
Ordinary
Shares
17 Determine the Price Mgmt For For For
Range at which
Accenture Plc can
Re-issue Shares that
it Acquires as
Treasury
Stock
________________________________________________________________________________
ACE LIMITED
Ticker Security ID: Meeting Date Meeting Status
ACE CUSIP H0023R105 01/10/2014 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Dividends Mgmt For For For
2 Miscellaneous Corporate Mgmt For For For
Actions
3 Miscellaneous Corporate Mgmt For Against Against
Actions
________________________________________________________________________________
ACE Limited
Ticker Security ID: Meeting Date Meeting Status
ACE CUSIP H0023R105 01/10/2014 Voted
Meeting Type Country of Trade
Special Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Dividend Mgmt For For For
Distribution from
Legal
Reserves
2 Elect of Homburger AG Mgmt For For For
as Independent
Proxy
3 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
ACE LIMITED
Ticker Security ID: Meeting Date Meeting Status
ACE CUSIP H0023R105 05/15/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Consolidated Mgmt For For For
Financial
Statements
2 Miscellaneous Corporate Mgmt For For For
Actions
3 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Discharge
Directors
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Election of Directors Mgmt For For For
(Majority
Voting)
16 Election of Directors Mgmt For For For
(Majority
Voting)
17 Election of Directors Mgmt For For For
(Majority
Voting)
18 Election of Directors Mgmt For For For
(Majority
Voting)
19 Election of Directors Mgmt For For For
(Majority
Voting)
20 Election of Directors Mgmt For For For
(Majority
Voting)
21 Election of Directors Mgmt For For For
(Majority
Voting)
22 Election of Directors Mgmt For For For
(Majority
Voting)
23 Miscellaneous Corporate Mgmt For For For
Actions
24 Ratify Appointment of Mgmt For For For
Independent
Auditors
25 Ratify Appointment of Mgmt For For For
Independent
Auditors
26 Ratify Appointment of Mgmt For For For
Independent
Auditors
27 Approve Article Mgmt For For For
Amendments
28 Miscellaneous Corporate Mgmt For For For
Actions
29 14A Executive Mgmt For Against Against
Compensation
30 Miscellaneous Corporate Mgmt For Against Against
Actions
________________________________________________________________________________
ACE Limited
Ticker Security ID: Meeting Date Meeting Status
ACE CUSIP H0023R105 05/15/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Allocate Disposable Mgmt For For For
Profit
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Elect Director John Mgmt For For For
Edwardson
5 Elect Director Kimberly Mgmt For For For
Ross
6 Elect Director Robert Mgmt For For For
Scully
7 Elect Director David Mgmt For For For
Sidwell
8 Elect Director Evan G. Mgmt For For For
Greenberg
9 Elect Director Robert Mgmt For For For
M.
Hernandez
10 Elect Director Michael Mgmt For For For
G.
Atieh
11 Elect Director Mary A. Mgmt For For For
Cirillo
12 Elect Director Michael Mgmt For For For
P.
Connors
13 Elect Director Peter Mgmt For For For
Menikoff
14 Elect Director Leo F. Mgmt For For For
Mullin
15 Elect Director Eugene Mgmt For For For
B. Shanks,
Jr.
16 Elect Director Theodore Mgmt For For For
E.
Shasta
17 Elect Director Olivier Mgmt For For For
Steimer
18 Elect Evan G. Greenberg Mgmt For For For
as Board
Chairman
19 Appoint Michael P. Mgmt For For For
Connors as Member of
the Compensation
Committee
20 Appoint Mary A. Cirillo Mgmt For For For
as Member of the
Compensation
Committee
21 Appoint John Edwardson Mgmt For For For
as Member of the
Compensation
Committee
22 Appoint Robert M. Mgmt For For For
Hernandez as Member of
the Compensation
Committee
23 Designate Homburger AG Mgmt For For For
as Independent
Proxy
24 Ratify Mgmt For For For
PricewaterhouseCoopers
AG (Zurich) as
Auditors
25 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP (United States) as
Independent Registered
Accounting Firm as
Auditors
26 Ratify BDO AG (Zurich) Mgmt For For For
as Special
Auditors
27 Approve Creation of CHF Mgmt For For For
3.7 Billion Pool of
Capital without
Preemptive
Rights
28 Approve Dividend Mgmt For For For
Distribution From
Legal Reserves Through
Reduction of Par
Value
29 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
30 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
ACTIVISION BLIZZARD, INC.
Ticker Security ID: Meeting Date Meeting Status
ATVI CUSIP 00507V109 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Approve Stock Mgmt For For For
Compensation
Plan
10 Miscellaneous Corporate Mgmt For For For
Actions
11 Approve Charter Mgmt For For For
Amendment
12 Approve Charter Mgmt For For For
Amendment
13 14A Executive Mgmt For For For
Compensation
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Advance Auto Parts, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAP CUSIP 00751Y106 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director John C. Mgmt For For For
Brouillard
3 Elect Director Fiona P. Mgmt For For For
Dias
4 Elect Director Darren Mgmt For For For
R.
Jackson
5 Elect Director William Mgmt For For For
S.
Oglesby
6 Elect Director J. Paul Mgmt For For For
Raines
7 Elect Director Gilbert Mgmt For For For
T.
Ray
8 Elect Director Carlos Mgmt For For For
A.
Saladrigas
9 Elect Director O. Mgmt For For For
Temple Sloan,
III
10 Elect Director Jimmie Mgmt For For For
L.
Wade
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Ratify Auditors Mgmt For For For
14 Provide Right to Act by ShrHldr Against For Against
Written
Consent
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 05/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Ratify Auditors Mgmt For For For
14 Reduce Supermajority Mgmt For For For
Vote
Requirement
15 Amend Right to Call Mgmt For For For
Special
Meeting
16 Amend Omnibus Stock Plan Mgmt For For For
17 Approve Remuneration Mgmt For For For
Report
18 Require Independent ShrHldr Against Against For
Board
Chairman
19 Political Activities ShrHldr Against Against For
and
Action
20 Political Activities ShrHldr Against Against For
and
Action
________________________________________________________________________________
Air Products and Chemicals, Inc.
Ticker Security ID: Meeting Date Meeting Status
APD CUSIP 009158106 01/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Chadwick Mgmt For Against Against
C.
Deaton
2 Elect Director Edward Mgmt For For For
L.
Monser
3 Elect Director Matthew Mgmt For For For
H.
Paull
4 Elect Director Lawrence Mgmt For Against Against
S.
Smith
5 Ratify Auditors Mgmt For For For
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Declassify the Board of Mgmt For For For
Directors
________________________________________________________________________________
Altria Group Inc.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerald L. Baliles Mgmt For For For
2 Elect Martin J. Mgmt For For For
Barrington
3 Elect John T. Casteen Mgmt For For For
III
4 Elect Dinyar S. Devitre Mgmt For For For
5 Elect Thomas F. Farrell Mgmt For For For
II
6 Elect Thomas W. Jones Mgmt For For For
7 Elect Debra J. Mgmt For For For
Kelly-Ennis
8 Elect W. Leo Kiely III Mgmt For For For
9 Elect Kathryn B. McQuade Mgmt For For For
10 Elect George Munoz Mgmt For For For
11 Elect Nabil Y. Sakkab Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Raising
Awareness of Health
Effects of Tobacco Use
to Low Income
Groups
15 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Altria Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gerald Mgmt For For For
L.
Baliles
1.2 Elect Director Martin Mgmt For For For
J.
Barrington
1.3 Elect Director John T. Mgmt For For For
Casteen,
III
1.4 Elect Director Dinyar Mgmt For For For
S.
Devitre
1.5 Elect Director Thomas Mgmt For For For
F. Farrell,
II
1.6 Elect Director Thomas Mgmt For For For
W.
Jones
1.7 Elect Director Debra J. Mgmt For For For
Kelly-Ennis
1.8 Elect Director W. Leo Mgmt For For For
Kiely,
III
1.9 Elect Director Kathryn Mgmt For For For
B.
McQuade
1.10 Elect Director George Mgmt For For For
Munoz
1.11 Elect Director Nabil Y. Mgmt For For For
Sakkab
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Inform Poor and Less ShrHldr Against Against For
Educated on Health
Consequences of
Tobacco
5 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
American Express Co.
Ticker Security ID: Meeting Date Meeting Status
AXP CUSIP 025816109 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For Against Against
Barshefsky
2 Elect Ursula M. Burns Mgmt For For For
3 Elect Kenneth I. Mgmt For For For
Chenault
4 Elect Peter Chernin Mgmt For For For
5 Elect Anne Lauvergeon Mgmt For For For
6 Elect Theodore J. Mgmt For For For
Leonsis
7 Elect Richard C. Levin Mgmt For For For
8 Elect Richard A. McGinn Mgmt For For For
9 Elect Samuel J. Mgmt For For For
Palmisano
10 Elect Steven S. Mgmt For For For
Reinemund
11 Elect Daniel L. Vasella Mgmt For For For
12 Elect Robert D. Walter Mgmt For For For
13 Elect Ronald A. Williams Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Employment
Diversity
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Privacy and
Data
Security
18 Shareholder Proposal ShrHldr Against For Against
Regarding Right to Act
by Written
Consent
19 Shareholder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
16 Amend Mgmt For For For
Articles/Bylaws/Charter
--
Non-Routine
17 "Adopt, Renew or Amend Mgmt For For For
NOL Rights Plan (NOL
Pill)"
18 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Aon plc
Ticker Security ID: Meeting Date Meeting Status
AON CUSIP G0408V102 06/24/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lester Mgmt For For For
B.
Knight
1.2 Elect Director Gregory Mgmt For For For
C.
Case
1.3 Elect Director Fulvio Mgmt For For For
Conti
1.4 Elect Director Cheryl Mgmt For For For
A.
Francis
1.5 Elect Director Edgar D. Mgmt For For For
Jannotta
1.6 Elect Director James W. Mgmt For For For
Leng
1.7 Elect Director J. Mgmt For For For
Michael
Losh
1.8 Elect Director Robert Mgmt For For For
S.
Morrison
1.9 Elect Director Richard Mgmt For For For
B.
Myers
1.10 Elect Director Richard Mgmt For For For
C.
Notebaert
1.11 Elect Director Gloria Mgmt For For For
Santona
1.12 Elect Director Carolyn Mgmt For For For
Y.
Woo
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Ratify Ernst and Young Mgmt For For For
LLP as Aon's
Auditors
4 Ratify Ernst and Young Mgmt For For For
LLP as Aon's U.K.
Statutory
Auditor
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal Statutory
Auditor
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Approve Remuneration Mgmt For For For
Policy
8 Advisory Vote to Ratify Mgmt For For For
Directors'
Remuneration
Report
9 Amend Omnibus Stock Plan Mgmt For For For
10 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
APACHE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
APA CUSIP 037411105 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For Against Against
Compensation
6 Declassify Board Mgmt For For For
________________________________________________________________________________
Apache Corporation
Ticker Security ID: Meeting Date Meeting Status
APA CUSIP 037411105 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director G. Mgmt For For For
Steven
Farris
2 Elect Director A.D. Mgmt For For For
Frazier,
Jr.
3 Elect Director Amy H. Mgmt For For For
Nelson
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Declassify the Board of Mgmt For For For
Directors
________________________________________________________________________________
APPLE INC.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Adopt Majority Vote for Mgmt For For For
Directors
10 Approve Charter Mgmt For For For
Amendment
11 Approve Par Value Change Mgmt For For For
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
14 Adopt Stock Option Plan Mgmt For For For
15 S/H Proposal - Human ShrHldr Against Against For
Rights
Related
16 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
17 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
18 S/H Proposal - Access ShrHldr Against Against For
To
Proxy
________________________________________________________________________________
APPLIED MATERIALS, INC.
Ticker Security ID: Meeting Date Meeting Status
AMAT CUSIP 038222105 03/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 14A Executive Mgmt For For For
Compensation
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
15 S/H Proposal - ShrHldr Against For Against
Corporate
Governance
________________________________________________________________________________
APPLIED MATERIALS, INC.
Ticker Security ID: Meeting Date Meeting Status
AMAT CUSIP 038222105 06/23/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 14A Extraordinary Mgmt For For For
Transaction Executive
Compensation
3 Approve Motion to Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall L. Mgmt For For For
Stephenson
2 Elect Reuben V. Anderson Mgmt For For For
3 Elect Jaime Chico Pardo Mgmt For For For
4 Elect Scott T. Ford Mgmt For For For
5 Elect James P. Kelly Mgmt For For For
6 Elect Jon C. Madonna Mgmt For For For
7 Elect Michael B. Mgmt For For For
McCallister
8 Elect John B. McCoy Mgmt For For For
9 Elect Beth E. Mooney Mgmt For For For
10 Elect Joyce M. Roche Mgmt For For For
11 Elect Matthew K. Rose Mgmt For For For
12 Elect Cynthia B. Taylor Mgmt For For For
13 Elect Laura D'Andrea Mgmt For For For
Tyson
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Approval of AT&T Mgmt For For For
Severance
Policy
17 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
AT&T INC.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For Against Against
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For Against Against
Compensation
16 Miscellaneous Corporate Mgmt For For For
Actions
17 S/H Proposal - ShrHldr Against Against For
Political/Government
18 S/H Proposal - ShrHldr Against Against For
Political/Government
19 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Randall Mgmt For For For
L.
Stephenson
2 Elect Director Reuben Mgmt For For For
V.
Anderson
3 Elect Director Jaime Mgmt For For For
Chico
Pardo
4 Elect Director Scott T. Mgmt For For For
Ford
5 Elect Director James P. Mgmt For For For
Kelly
6 Elect Director Jon C. Mgmt For For For
Madonna
7 Elect Director Michael Mgmt For For For
B.
McCallister
8 Elect Director John B. Mgmt For For For
McCoy
9 Elect Director Beth E. Mgmt For For For
Mooney
10 Elect Director Joyce M. Mgmt For For For
Roche
11 Elect Director Matthew Mgmt For For For
K.
Rose
12 Elect Director Cynthia Mgmt For For For
B.
Taylor
13 Elect Director Laura Mgmt For For For
D'Andrea
Tyson
14 Ratify Auditors Mgmt For For For
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Approve Severance Mgmt For For For
Agreements/Change-in-Co
ntrol
Agreements
17 Report on Indirect ShrHldr Against For Against
Political
Contributions
18 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
19 Lower Ownership ShrHldr Against For Against
Threshold for Action
by Written
Consent
________________________________________________________________________________
Bank Of America Corp.
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon L. Allen Mgmt For For For
2 Elect Susan S. Bies Mgmt For For For
3 Elect Jack O. Bovender, Mgmt For For For
Jr.
4 Elect Frank P. Bramble, Mgmt For For For
Sr.
5 Elect Pierre J. P. de Mgmt For For For
Weck
6 Elect Arnold W. Donald Mgmt For For For
7 Elect Charles K. Gifford Mgmt For For For
8 Elect Charles O. Mgmt For For For
Holliday,
Jr.
9 Elect Linda P. Hudson Mgmt For For For
10 Elect Monica C. Lozano Mgmt For For For
11 Elect Thomas J. May Mgmt For For For
12 Elect Brian T. Moynihan Mgmt For For For
13 Elect Lionel L. Nowell, Mgmt For For For
III
14 Elect Clayton S. Rose Mgmt For For For
15 Elect R. David Yost Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Amendment to Series T Mgmt For For For
Preferred
Stock
19 Shareholder Proposal ShrHldr Against Against For
Regarding Cumulative
Voting
20 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
21 Shareholder Proposal ShrHldr Against Against For
Regarding Lending
Portfolio Exposure To
Climate Change
Risk
22 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
BANK OF AMERICA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For Against Against
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Election of Directors Mgmt For For For
(Majority
Voting)
16 14A Executive Mgmt For For For
Compensation
17 Ratify Appointment of Mgmt For For For
Independent
Auditors
18 Approve Charter Mgmt For For For
Amendment
19 S/H Proposal - Adopt ShrHldr Against For Against
Cumulative
Voting
20 S/H Proposal - Access ShrHldr Against Against For
To
Proxy
21 S/H Proposal - ShrHldr Against Against For
Environmental
22 S/H Proposal - ShrHldr Against Against For
Political/Government
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
1.13 Elect Director Mgmt For For For
1.14 Elect Director Mgmt For For For
1.15 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
4 Company Specific - Mgmt For For For
Equity
Related
5 Restore or Provide for ShrHldr Against Against For
Cumulative
Voting
6 Adopt Proxy Access Right ShrHldr Against Against For
7 Climate Change ShrHldr Against Against For
8 Political Lobbying ShrHldr Against Against For
Disclosure
________________________________________________________________________________
BERKSHIRE HATHAWAY INC.
Ticker Security ID: Meeting Date Meeting Status
BRKB CUSIP 084670702 05/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For For For
13 Election of Directors Mgmt For For For
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 3 Year Withhold N/A
Compensation Vote
Frequency
16 S/H Proposal - ShrHldr Against Against For
Environmental
17 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Abdlatif Mgmt For For For
Yousef
Al-Hamad
2 Elect Director Mathis Mgmt For For For
Cabiallavetta
3 Elect Director Pamela Mgmt For For For
Daley
4 Elect Director Jessica Mgmt For For For
P.
Einhorn
5 Elect Director Fabrizio Mgmt For For For
Freda
6 Elect Director Murry S. Mgmt For For For
Gerber
7 Elect Director James Mgmt For For For
Grosfeld
8 Elect Director David H. Mgmt For For For
Komansky
9 Elect Director Deryck Mgmt For For For
Maughan
10 Elect Director Cheryl Mgmt For For For
D.
Mills
11 Elect Director Marco Mgmt For For For
Antonio Slim
Domit
12 Elect Director John S. Mgmt For For For
Varley
13 Elect Director Susan L. Mgmt For For For
Wagner
14 Amend Omnibus Stock Plan Mgmt For For For
15 Amend Executive Mgmt For For For
Incentive Bonus
Plan
16 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
17 Ratify Auditors Mgmt For For For
________________________________________________________________________________
BP P.L.C.
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP 055622104 04/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Miscellaneous Corporate Mgmt For For For
Governance
2 Miscellaneous Corporate Mgmt For For For
Governance
3 Miscellaneous Corporate Mgmt For For For
Governance
4 Miscellaneous Corporate Mgmt For For For
Governance
5 Miscellaneous Corporate Mgmt For For For
Governance
6 Miscellaneous Corporate Mgmt For For For
Governance
7 Miscellaneous Corporate Mgmt For For For
Governance
8 Miscellaneous Corporate Mgmt For For For
Governance
9 Miscellaneous Corporate Mgmt For For For
Governance
10 Miscellaneous Corporate Mgmt For For For
Governance
11 Miscellaneous Corporate Mgmt For For For
Governance
12 Miscellaneous Corporate Mgmt For For For
Governance
13 Miscellaneous Corporate Mgmt For For For
Governance
14 Miscellaneous Corporate Mgmt For For For
Governance
15 Miscellaneous Corporate Mgmt For For For
Governance
16 Miscellaneous Corporate Mgmt For For For
Governance
17 Miscellaneous Corporate Mgmt For For For
Governance
18 Ratify Appointment of Mgmt For For For
Independent
Auditors
19 Miscellaneous Corporate Mgmt For For For
Governance
20 Miscellaneous Corporate Mgmt For For For
Governance
21 Miscellaneous Corporate Mgmt For For For
Governance
22 Miscellaneous Corporate Mgmt For For For
Governance
23 Miscellaneous Corporate Mgmt For For For
Governance
24 Miscellaneous Corporate Mgmt For For For
Governance
________________________________________________________________________________
BP P.L.C.
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP 055622104 04/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Accounts for Past Mgmt For For For
Year
2 Adopt Accounts for Past Mgmt For For For
Year
3 Adopt Accounts for Past Mgmt For For For
Year
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Election of Directors Mgmt For For For
(Majority
Voting)
16 Election of Directors Mgmt For For For
(Majority
Voting)
17 Election of Directors Mgmt For For For
(Majority
Voting)
18 Ratify Appointment of Mgmt For For For
Independent
Auditors
19 Approve Stock Mgmt For For For
Compensation
Plan
20 Miscellaneous Mgmt For For For
Compensation
Plans
21 Allot Securities Mgmt For For For
22 Eliminate Pre-Emptive Mgmt For For For
Rights
23 Stock Repurchase Plan Mgmt For For For
24 Approve Charter Mgmt For For For
Amendment
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP 055622104 04/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Elect Robert W. Dudley Mgmt For For For
5 Elect Iain C. Conn Mgmt For For For
6 Elect Brian Gilvary Mgmt For For For
7 Elect Paul M. Anderson Mgmt For For For
8 Elect Frank L. Bowman Mgmt For For For
9 Elect Antony Burgmans Mgmt For For For
10 Elect Cynthia B. Carroll Mgmt For For For
11 Elect George David Mgmt For Against Against
12 Elect Ian E.L. Davis Mgmt For For For
13 Elect Dame Ann Dowling Mgmt For For For
14 Elect Brendan R. Nelson Mgmt For For For
15 Elect Phuthuma F. Nhleko Mgmt For For For
16 Elect Andrew B. Shilston Mgmt For For For
17 Elect Carl-Henric Mgmt For For For
Svanberg
18 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
19 Executive Directors' Mgmt For Against Against
Incentive
Plan
20 Increase in NEDs' Fee Mgmt For For For
Cap
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA CUSIP 12673P105 07/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Ratify Auditors Mgmt For For For
13 Approve Remuneration Mgmt For For For
Report
14 "Adopt,Renew or Amend Mgmt For For For
Shareholder Rights
Plan (Poison
Pill)"
________________________________________________________________________________
Canadian National Railway Company
Ticker Security ID: Meeting Date Meeting Status
CNR CUSIP 136375102 04/23/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director A. Mgmt For For For
Charles
Baillie
1.2 Elect Director Donald Mgmt For For For
J.
Carty
1.3 Elect Director Gordon Mgmt For For For
D.
Giffin
1.4 Elect Director Edith E. Mgmt For For For
Holiday
1.5 Elect Director V. Mgmt For For For
Maureen Kempston
Darkes
1.6 Elect Director Denis Mgmt For For For
Losier
1.7 Elect Director Edward Mgmt For For For
C.
Lumley
1.8 Elect Director Kevin G. Mgmt For For For
Lynch
1.9 Elect Director Claude Mgmt For For For
Mongeau
1.10 Elect Director James E. Mgmt For For For
O'Connor
1.11 Elect Director Robert Mgmt For For For
Pace
1.12 Elect Director Robert Mgmt For For For
L.
Phillips
1.13 Elect Director Laura Mgmt For For For
Stein
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote on Mgmt For For For
Executive Compensation
Approach
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Mgmt For For For
Fairbank
2 Elect Patrick W. Gross Mgmt For For For
3 Elect Ann F. Hackett Mgmt For For For
4 Elect Lewis Hay, III Mgmt For For For
5 Elect Benjamin P. Mgmt For For For
Jenkins,
III
6 Elect Pierre E. Leroy Mgmt For For For
7 Elect Peter E. Raskind Mgmt For For For
8 Elect Mayo A. Shattuck Mgmt For For For
III
9 Elect Bradford H. Warner Mgmt For For For
10 Elect Catherine G. West Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 2004 Mgmt For For For
Stock Incentive
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Elimination of Mgmt For For For
Supermajority
Requirement for
Future
Amendments to the
Bylaws and the
Certificate
15 Elimination of Mgmt For For For
Supermajority
Requirement for
the
Removal of Directors
16 Elimination of Mgmt For For For
Supermajority
Requirement for
Certain
Business Combinations
17 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Amend Omnibus Stock Plan Mgmt For For For
13 Approve Remuneration Mgmt For For For
Report
14 Reduce Supermajority Mgmt For For For
Vote
Requirement
15 Reduce Supermajority Mgmt For For For
Vote
Requirement
16 Reduce Supermajority Mgmt For For For
Vote
Requirement
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Carnival Corporation
Ticker Security ID: Meeting Date Meeting Status
CCL CUSIP 143658300 04/17/2014 Voted
Meeting Type Country of Trade
Annual Panama
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Ratify Auditors Mgmt For For For
11 Authorize Board to Fix Mgmt For For For
Remuneration of
External
Auditor(s)
12 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
13 Approve Remuneration Mgmt For For For
Report
14 Approve Remuneration of Mgmt For For For
Directors
15 Approve Remuneration of Mgmt For For For
Directors
16 Authorize Issuance of Mgmt For For For
Equity with Preemptive
Rights
17 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
18 Authorize Share Mgmt For For For
Repurchase
Program
19 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Carnival plc
Ticker Security ID: Meeting Date Meeting Status
CCL CUSIP 143658300 04/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Micky Arison Mgmt For For For
2 Elect Sir Jonathon Band Mgmt For For For
3 Elect Arnold W. Donald Mgmt For For For
4 Elect Richard J. Glasier Mgmt For For For
5 Elect Debra J. Mgmt For For For
Kelly-Ennis
6 Elect Sir John Parker Mgmt For For For
7 Elect Stuart Subotnick Mgmt For For For
8 Elect Laura A. Weil Mgmt For For For
9 Elect Randall J. Mgmt For For For
Weisenburger
10 Appointment of Auditor Mgmt For For For
11 Authority to Set Mgmt For For For
Auditor's
Fees
12 Accounts and Reports Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Remuneration Report Mgmt For For For
(Advisory)
15 Remuneration Policy Mgmt For For For
(Binding)
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 2014 Employee Share Plan Mgmt For For For
________________________________________________________________________________
CATERPILLAR INC.
Ticker Security ID: Meeting Date Meeting Status
CAT CUSIP 149123101 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
15 Approve Stock Mgmt For Against Against
Compensation
Plan
16 Approve Cash/Stock Mgmt For Against Against
Bonus
Plan
17 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
18 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
19 S/H Proposal - Adopt ShrHldr Against For Against
Cumulative
Voting
________________________________________________________________________________
CenterPoint Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNP CUSIP 15189T107 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Milton Carroll Mgmt For For For
2 Elect Michael P. Johnson Mgmt For For For
3 Elect Janiece M. Mgmt For For For
Longoria
4 Elect Scott J. McLean Mgmt For For For
5 Elect Scott M. Prochazka Mgmt For For For
6 Elect Susan O. Rheney Mgmt For For For
7 Elect Phillip R. Smith Mgmt For For For
8 Elect R. A. Walker Mgmt For For For
9 Elect Peter S. Wareing Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker Security ID: Meeting Date Meeting Status
CHKP CUSIP M22465104 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt For For For
Compensation
5 Miscellaneous Corporate Mgmt N/A Against N/A
Actions
6 Miscellaneous Corporate Mgmt N/A Against N/A
Actions
________________________________________________________________________________
CHEVRON CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For Against Against
Compensation
15 S/H Proposal - ShrHldr Against Against For
Political/Government
16 S/H Proposal - ShrHldr Against Against For
Political/Government
17 S/H Proposal - ShrHldr Against Against For
Environmental
18 S/H Proposal - ShrHldr Against Against For
Establish Independent
Chairman
19 S/H Proposal - Rights ShrHldr Against Against For
To Call Special
Meeting
20 S/H Proposal - ShrHldr Against Against For
Environmental
21 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linnet Mgmt For For For
F.
Deily
2 Elect Director Robert Mgmt For For For
E.
Denham
3 Elect Director Alice P. Mgmt For For For
Gast
4 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
5 Elect Director Jon M. Mgmt For For For
Huntsman,
Jr.
6 Elect Director George Mgmt For For For
L.
Kirkland
7 Elect Director Charles Mgmt For For For
W. Moorman,
IV
8 Elect Director Kevin W. Mgmt For For For
Sharer
9 Elect Director John G. Mgmt For For For
Stumpf
10 Elect Director Ronald Mgmt For For For
D.
Sugar
11 Elect Director Carl Ware Mgmt For For For
12 Elect Director John S. Mgmt For For For
Watson
13 Ratify Auditors Mgmt For For For
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Report on Charitable ShrHldr Against Against For
Contributions
16 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
17 Report on Management of ShrHldr Against For Against
Hydraulic Fracturing
Risks and
Opportunities
18 Require Independent ShrHldr Against Against For
Board
Chairman
19 Amend Bylaws -- Call ShrHldr Against For Against
Special
Meetings
20 Require Director ShrHldr Against Against For
Nominee with
Environmental
Experience
21 Adopt Guidelines for ShrHldr Against Against For
Country
Selection
________________________________________________________________________________
CHINA MOBILE (HONG KONG) LIMITED
Ticker Security ID: Meeting Date Meeting Status
CHL CUSIP 16941M109 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Discharge
Directors
2 Dividends Mgmt For For For
3 Election of Directors Mgmt For For For
(Full
Slate)
4 Election of Directors Mgmt For For For
(Full
Slate)
5 Election of Directors Mgmt For For For
(Full
Slate)
6 Election of Directors Mgmt For For For
(Full
Slate)
7 Election of Directors Mgmt For For For
(Full
Slate)
8 Approve Remuneration of Mgmt For For For
Directors and
Auditors
9 Authorize Directors to Mgmt For For For
Repurchase
Shares
10 Allot Relevant Mgmt For For For
Securities
11 Miscellaneous Corporate Mgmt For For For
Actions
12 Approve Article Mgmt For For For
Amendments
________________________________________________________________________________
CISCO SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 11/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Amend Stock Mgmt For For For
Compensation
Plan
14 14A Executive Mgmt For For For
Compensation
15 Ratify Appointment of Mgmt For For For
Independent
Auditors
16 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Corbat Mgmt For For For
2 Elect Duncan P. Hennes Mgmt For For For
3 Elect Franz B. Humer Mgmt For For For
4 Elect Eugene M. McQuade Mgmt For For For
5 Elect Michael E. O'Neill Mgmt For For For
6 Elect Gary M. Reiner Mgmt For For For
7 Elect Judith Rodin Mgmt For For For
8 Elect Robert L. Ryan Mgmt For For For
9 Elect Anthony M. Mgmt For For For
Santomero
10 Elect Joan E. Spero Mgmt For For For
11 Elect Diana L. Taylor Mgmt For For For
12 Elect William S. Mgmt For For For
Thompson,
Jr.
13 Elect James S. Turley Mgmt For For For
14 Elect Ernesto Zedillo Mgmt For For For
Ponce de
Leon
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Approval of the 2014 Mgmt For For For
Stock Incentive
Plan
18 Shareholder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
19 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Director
Indemnification
21 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
CITIGROUP INC.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For Withhold Against
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For Against Against
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Ratify Appointment of Mgmt For For For
Independent
Auditors
16 14A Executive Mgmt For Against Against
Compensation
17 Approve Stock Mgmt For For For
Compensation
Plan
18 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
19 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
20 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
21 S/H Proposal - Access ShrHldr Against Against For
To
Proxy
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Ratify Auditors Mgmt For For For
16 Approve Remuneration Mgmt For For For
Report
17 Approve Omnibus Stock Mgmt For For For
Plan
18 Stock Retention/Holding ShrHldr Against Against For
Period
19 Political Lobbying ShrHldr Against Against For
Disclosure
20 Amend Director/Officer ShrHldr Against Against For
Indemnification/Liabili
ty
Provisions
21 Adopt Proxy Access Right ShrHldr Against Against For
________________________________________________________________________________
CNH Industrial N.V.
Ticker Security ID: Meeting Date Meeting Status
CNHI CUSIP N20944109 04/16/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Approve Remuneration Mgmt N/A N/A N/A
Report
3 Miscellaneous Proposal: Mgmt N/A N/A N/A
Company-Specific
4 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
5 Approve Dividends Mgmt For For For
6 Approve Discharge of Mgmt For For For
Board and
President
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Elect Director Mgmt For For For
16 Elect Director Mgmt For For For
17 Elect Director Mgmt For For For
18 Approve Remuneration Mgmt For For For
Report
19 Approve Omnibus Stock Mgmt For For For
Plan
20 Authorize Share Mgmt For For For
Repurchase
Program
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Cobalt International Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIE CUSIP 19075F106 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Coca-Cola Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCE CUSIP 19122T109 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jan Mgmt For For For
Bennink
1.2 Elect Director John F. Mgmt For For For
Brock
1.3 Elect Director Calvin Mgmt For For For
Darden
1.4 Elect Director L. Mgmt For For For
Phillip
Humann
1.5 Elect Director Orrin H. Mgmt For For For
Ingram,
II
1.6 Elect Director Thomas Mgmt For For For
H.
Johnson
1.7 Elect Director Suzanne Mgmt For For For
B.
Labarge
1.8 Elect Director Mgmt For For For
Veronique
Morali
1.9 Elect Director Andrea Mgmt For For For
L.
Saia
1.10 Elect Director Garry Mgmt For For For
Watts
1.11 Elect Director Curtis Mgmt For For For
R.
Welling
1.12 Elect Director Phoebe Mgmt For For For
A.
Wood
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Conoco Phillips
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard L. Mgmt For For For
Armitage
2 Elect Richard H. Mgmt For For For
Auchinleck
3 Elect Charles E. Bunch Mgmt For For For
4 Elect James E. Mgmt For For For
Copeland,
Jr.
5 Elect Jody L Freeman Mgmt For For For
6 Elect Gay Huey Evans Mgmt For For For
7 Elect Ryan M. Lance Mgmt For For For
8 Elect Robert A. Niblock Mgmt For For For
9 Elect Harald J. Norvik Mgmt For For For
10 Elect William E. Wade, Mgmt For For For
Jr.
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 2014 Omnibus Stock and Mgmt For For For
Performance Incentive
Plan
14 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
Corning Incorporated
Ticker Security ID: Meeting Date Meeting Status
GLW CUSIP 219350105 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Covidien plc
Ticker Security ID: Meeting Date Meeting Status
COV CUSIP G2554F113 03/19/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Approve Auditors and Mgmt For For For
their
Remuneration
12 Approve Remuneration Mgmt For For For
Report
13 Authorize Share Mgmt For For For
Repurchase
Program
14 Authorize Reissuance of Mgmt For For For
Repurchased
Shares
15 Authorize Issuance of Mgmt For For For
Equity with Preemptive
Rights
16 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
________________________________________________________________________________
Covidien plc
Ticker Security ID: Meeting Date Meeting Status
COV CUSIP G2554F113 03/19/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jose E. Mgmt For For For
Almeida
2 Elect Director Joy A. Mgmt For For For
Amundson
3 Elect Director Craig Mgmt For For For
Arnold
4 Elect Director Robert Mgmt For For For
H.
Brust
5 Elect Director Mgmt For For For
Christopher J.
Coughlin
6 Elect Director Randall Mgmt For For For
J. Hogan,
III
7 Elect Director Martin Mgmt For For For
D.
Madaus
8 Elect Director Dennis Mgmt For For For
H.
Reilley
9 Elect Director Stephen Mgmt For For For
H.
Rusckowski
10 Elect Director Joseph Mgmt For For For
A.
Zaccagnino
11 Approve Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Authorize Market Mgmt For For For
Purchases of Ordinary
Shares
14 Authorize the Price Mgmt For For For
Range at which the
Company can Reissue
Shares that it holds
as Treasury
Shares
15 Renew Director's Mgmt For For For
Authority to Issue
Shares
16 Renew Director's Mgmt For For For
Authority to Issue
Shares for
Cash
________________________________________________________________________________
CROWN HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
CCK CUSIP 228368106 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jenne K. Mgmt For For For
Britell
1.2 Elect Director John W. Mgmt For For For
Conway
1.3 Elect Director Arnold Mgmt For For For
W.
Donald
1.4 Elect Director William Mgmt For For For
G.
Little
1.5 Elect Director Hans J. Mgmt For For For
Loliger
1.6 Elect Director James H. Mgmt For For For
Miller
1.7 Elect Director Josef M. Mgmt For For For
Muller
1.8 Elect Director Thomas Mgmt For For For
A.
Ralph
1.9 Elect Director Caesar Mgmt For For For
F.
Sweitzer
1.10 Elect Director Jim L. Mgmt For For For
Turner
1.11 Elect Director William Mgmt For For For
S.
Urkiel
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Adopt Share Retention ShrHldr Against Against For
Policy For Senior
Executives
5 Submit SERP to ShrHldr Against Against For
Shareholder
Vote
________________________________________________________________________________
CUMMINS INC.
Ticker Security ID: Meeting Date Meeting Status
CMI CUSIP 231021106 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 14A Executive Mgmt For For For
Compensation
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
Cummins Inc.
Ticker Security ID: Meeting Date Meeting Status
CMI CUSIP 231021106 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Approve Remuneration Mgmt For For For
Report
10 Ratify Auditors Mgmt For For For
11 Provide for ShrHldr Against Against For
Confidential Vote
Tally
________________________________________________________________________________
CVS Caremark Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director C. David Mgmt For For For
Brown,
II
1.2 Elect Director Mgmt For For For
Nancy-Ann M.
DeParle
1.3 Elect Director David W. Mgmt For For For
Dorman
1.4 Elect Director Anne M. Mgmt For For For
Finucane
1.5 Elect Director Larry J. Mgmt For For For
Merlo
1.6 Elect Director Mgmt For For For
Jean-Pierre
Millon
1.7 Elect Director Richard Mgmt For For For
J.
Swift
1.8 Elect Director William Mgmt For For For
C.
Weldon
1.9 Elect Director Tony L. Mgmt For For For
White
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Danaher Corporation
Ticker Security ID: Meeting Date Meeting Status
DHR CUSIP 235851102 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director H. Mgmt For For For
Lawrence Culp,
Jr.
1.2 Elect Director Donald Mgmt For For For
J.
Ehrlich
1.3 Elect Director Linda Mgmt For For For
Hefner
Filler
1.4 Elect Director Teri Mgmt For For For
List-Stoll
1.5 Elect Director Walter Mgmt For For For
G. Lohr,
Jr.
1.6 Elect Director Mitchell Mgmt For For For
P.
Rales
1.7 Elect Director Steven Mgmt For For For
M.
Rales
1.8 Elect Director John T. Mgmt For For For
Schwieters
1.9 Elect Director Alan G. Mgmt For For For
Spoon
1.10 Elect Director Elias A. Mgmt For For For
Zerhouni
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Report on Political ShrHldr Against For Against
Contributions
5 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Delphi Automotive plc
Ticker Security ID: Meeting Date Meeting Status
DLPH CUSIP G27823106 04/03/2014 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Auditors and Mgmt For For For
their
Remuneration
13 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Delphi Automotive plc
Ticker Security ID: Meeting Date Meeting Status
DLPH CINS G27823106 04/03/2014 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary L. Cowger as Mgmt For For For
a
Director
2 Elect Nicholas M. Mgmt For For For
Donofrio as a
Director
3 Elect Mark P. Frissora Mgmt For For For
as a
Director
4 Elect Rajiv L. Gupta as Mgmt For For For
a
Director
5 Elect John A. Krol as a Mgmt For For For
Director
6 Elect J. Randall Mgmt For For For
MacDonald as a
Director
7 Elect Sean O. Mahoney Mgmt For For For
as a
Director
8 Elect Rodney O'Neal as Mgmt For For For
a
Director
9 Elect Thomas W. Sidlik Mgmt For For For
as a
Director
10 Elect Bernd Wiedemann Mgmt For For For
as a
Director
11 Elect Lawrence A. Mgmt For For For
Zimmerman as a
Director
12 Ratify Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Diageo plc
Ticker Security ID: Meeting Date Meeting Status
DGE CUSIP 25243Q205 09/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For Against Against
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Peggy Bruzelius Mgmt For For For
5 Elect Laurence M. Danon Mgmt For For For
6 Elect Lord Mervyn Davies Mgmt For For For
7 Elect HO Kwon Ping Mgmt For For For
8 Elect Betsey D. Holden Mgmt For For For
9 Elect Franz B. Humer Mgmt For For For
10 Elect Deirdre Mahlan Mgmt For For For
11 Elect Ivan Menezes Mgmt For For For
12 Elect Philip Scott Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Set Mgmt For For For
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Diageo plc
Ticker Security ID: Meeting Date Meeting Status
DGE CUSIP 25243Q205 09/19/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Peggy Mgmt For For For
Bruzelius as
Director
5 Re-elect Laurence Danon Mgmt For For For
as
Director
6 Re-elect Lord Davies as Mgmt For For For
Director
7 Re-elect Ho KwonPing as Mgmt For For For
Director
8 Re-elect Betsy Holden Mgmt For For For
as
Director
9 Re-elect Dr Franz Humer Mgmt For For For
as
Director
10 Re-elect Deirdre Mahlan Mgmt For For For
as
Director
11 Re-elect Ivan Menezes Mgmt For For For
as
Director
12 Re-elect Philip Scott Mgmt For For For
as
Director
13 Appoint KPMG LLP as Mgmt For For For
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
DILLARD'S, INC.
Ticker Security ID: Meeting Date Meeting Status
DDS CUSIP 254067101 05/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Dr Pepper Snapple Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DPS CUSIP 26138E109 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John L. Mgmt For For For
Adams
1.2 Elect Director Joyce M. Mgmt For For For
Roche
1.3 Elect Director Ronald Mgmt For For For
G.
Rogers
1.4 Elect Director Wayne R. Mgmt For For For
Sanders
1.5 Elect Director Jack L. Mgmt For For For
Stahl
1.6 Elect Director Larry D. Mgmt For For For
Young
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Adopt Comprehensive ShrHldr Against For Against
Recycling Strategy for
Beverage
Containers
5 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Duke Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
DUK CUSIP 26441C204 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director G. Alex Mgmt For For For
Bernhardt,
Sr.
1.2 Elect Director Michael Mgmt For For For
G.
Browning
1.3 Elect Director Harris Mgmt For For For
E. DeLoach,
Jr.
1.4 Elect Director Daniel Mgmt For For For
R.
DiMicco
1.5 Elect Director John H. Mgmt For For For
Forsgren
1.6 Elect Director Lynn J. Mgmt For For For
Good
1.7 Elect Director Ann Mgmt For For For
Maynard
Gray
1.8 Elect Director James H. Mgmt For For For
Hance,
Jr.
1.9 Elect Director John T. Mgmt For For For
Herron
1.10 Elect Director James B. Mgmt For For For
Hyler,
Jr.
1.11 Elect Director William Mgmt For For For
E.
Kennard
1.12 Elect Director E. Marie Mgmt For For For
McKee
1.13 Elect Director E. James Mgmt For For For
Reinsch
1.14 Elect Director James T. Mgmt For For For
Rhodes
1.15 Elect Director Carlos Mgmt For Withhold Against
A.
Saladrigas
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Provide Right to Act by Mgmt For For For
Less than Unanimous
Written
Consent
5 Amend ShrHldr Against For Against
Articles/Bylaws/Charter
-- Call Special
Meetings
6 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
E.I. du Pont de Nemours and Company
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 263534109 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lamberto Mgmt For For For
Andreotti
2 Elect Richard H. Brown Mgmt For For For
3 Elect Robert A. Brown Mgmt For For For
4 Elect Bertrand P. Mgmt For For For
Collomb
5 Elect Curtis J. Crawford Mgmt For For For
6 Elect Alexander M. Mgmt For For For
Cutler
7 Elect Eleuthere I. du Mgmt For For For
Pont
8 Elect Marillyn A. Hewson Mgmt For For For
9 Elect Lois D. Juliber Mgmt For For For
10 Elect Ellen J. Kullman Mgmt For For For
11 Elect Lee M. Thomas Mgmt For For For
12 Elect Patrick J. Ward Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Prohibition
of Political
Spending
16 Shareholder Proposal ShrHldr Against Against For
Regarding Herbicide
Use
17 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Impact of Plant
Closures
18 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/23/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
S.
Barrett
2 Elect Director Todd M. Mgmt For For For
Bluedorn
3 Elect Director Mgmt For For For
Christopher M.
Connor
4 Elect Director Michael Mgmt For For For
J.
Critelli
5 Elect Director Mgmt For For For
Alexander M.
Cutler
6 Elect Director Charles Mgmt For For For
E.
Golden
7 Elect Director Linda A. Mgmt For For For
Hill
8 Elect Director Arthur Mgmt For For For
E.
Johnson
9 Elect Director Ned C. Mgmt For For For
Lautenbach
10 Elect Director Deborah Mgmt For For For
L.
McCoy
11 Elect Director Gregory Mgmt For For For
R.
Page
12 Elect Director Gerald Mgmt For For For
B.
Smith
13 Ratify Auditors Mgmt For For For
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Approval of Overseas Mgmt For For For
Market Purchases of
the Company
Shares
________________________________________________________________________________
Edison International
Ticker Security ID: Meeting Date Meeting Status
EIX CUSIP 281020107 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Emerson Electric Co.
Ticker Security ID: Meeting Date Meeting Status
EMR CUSIP 291011104 02/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David N. Farr Mgmt For For For
1.2 Elect Harriet Green Mgmt For For For
1.3 Elect Charles A. Peters Mgmt For For For
1.4 Elect Joseph W. Prueher Mgmt For For For
1.5 Elect August A. Busch Mgmt For For For
III
1.6 Elect James S. Turley Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
5 Shareholder Proposal ShrHldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
6 Shareholder Proposal ShrHldr Against For Against
Regarding Lobbying
Report
________________________________________________________________________________
Entergy Corp.
Ticker Security ID: Meeting Date Meeting Status
ETR CUSIP 29364G103 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Elect Maureen S. Bateman Mgmt For For For
3 Elect Leo P. Denault Mgmt For For For
4 Elect Kirkland H. Donald Mgmt For For For
5 Elect Gary W. Edwards Mgmt For For For
6 Elect Alexis M. Herman Mgmt For For For
7 Elect Donald C. Hintz Mgmt For For For
8 Elect Stuart L. Levenick Mgmt For For For
9 Elect Blanche L. Lincoln Mgmt For For For
10 Elect Stewart C. Myers Mgmt For For For
11 Elect Steven V. Mgmt For For For
Wilkinson
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding
Decommissioning of
Indian Point Nuclear
Reactors
15 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting on
Nuclear
Safety
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Janet F. Mgmt For For For
Clark
2 Elect Director Charles Mgmt For For For
R.
Crisp
3 Elect Director James C. Mgmt For For For
Day
4 Elect Director Mark G. Mgmt For For For
Papa
5 Elect Director H. Mgmt For For For
Leighton
Steward
6 Elect Director Donald Mgmt For For For
F.
Textor
7 Elect Director William Mgmt For For For
R.
Thomas
8 Elect Director Frank G. Mgmt For For For
Wisner
9 Ratify Auditors Mgmt For For For
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Report on Management of ShrHldr Against For Against
Hydraulic Fracturing
Risks and
Opportunities
12 Report on Methane ShrHldr Against Against For
Emissions Management
and Reduction
Targets
________________________________________________________________________________
Exelon Corporation
Ticker Security ID: Meeting Date Meeting Status
EXC CUSIP 30161N101 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Elect Director Mgmt For For For
16 Ratify Auditors Mgmt For For For
17 Approve Remuneration Mgmt For For For
Report
18 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
19 Limit Executive ShrHldr Against Against For
Compensation
________________________________________________________________________________
EXPRESS SCRIPTS HOLDING COMPANY
Ticker Security ID: Meeting Date Meeting Status
ESRX CUSIP 30219G108 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Ratify Auditors Mgmt For For For
13 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
EXPRESS SCRIPTS HOLDING COMPANY
Ticker Security ID: Meeting Date Meeting Status
ESRX CUSIP 30219G108 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gary G. Mgmt For For For
Benanav
2 Elect Director Maura C. Mgmt For For For
Breen
3 Elect Director William Mgmt For For For
J.
DeLaney
4 Elect Director Nicholas Mgmt For For For
J.
LaHowchic
5 Elect Director Thomas Mgmt For For For
P. Mac
Mahon
6 Elect Director Frank Mgmt For For For
Mergenthaler
7 Elect Director Woodrow Mgmt For For For
A. Myers,
Jr.
8 Elect Director John O. Mgmt For For For
Parker,
Jr.
9 Elect Director George Mgmt For For For
Paz
10 Elect Director William Mgmt For For For
L.
Roper
11 Elect Director Seymour Mgmt For For For
Sternberg
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Exxon Mobil Corporation
Ticker Security ID: Meeting Date Meeting Status
XOM CUSIP 30231G102 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
J.
Boskin
1.2 Elect Director Peter Mgmt For For For
Brabeck-Letmathe
1.3 Elect Director Ursula Mgmt For For For
M.
Burns
1.4 Elect Director Larry R. Mgmt For For For
Faulkner
1.5 Elect Director Jay S. Mgmt For For For
Fishman
1.6 Elect Director Mgmt For For For
Henrietta H.
Fore
1.7 Elect Director Kenneth Mgmt For For For
C.
Frazier
1.8 Elect Director William Mgmt For For For
W.
George
1.9 Elect Director Samuel Mgmt For For For
J.
Palmisano
1.10 Elect Director Steven S Mgmt For For For
Reinemund
1.11 Elect Director Rex W. Mgmt For For For
Tillerson
1.12 Elect Director William Mgmt For For For
C.
Weldon
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
5 Limit Directors to a ShrHldr Against Against For
Maximum of Three Board
Memberships in
Companies with Sales
over $500 Million
Annually
6 Amend EEO Policy to ShrHldr Against Against For
Prohibit
Discrimination Based
on Sexual Orientation
and Gender
Identity
7 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
8 Adopt Quantitative GHG ShrHldr Against Against For
Goals for Products and
Operations
________________________________________________________________________________
FedEx Corporation
Ticker Security ID: Meeting Date Meeting Status
FDX CUSIP 31428X106 09/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
5 Require Independent ShrHldr Against Against For
Board
Chairman
6 Adopt Proxy Access Right ShrHldr Against Against For
7 Limit/Prohibit ShrHldr Against Against For
Accelerated Vesting of
Awards
8 Company-Specific--Compen ShrHldr Against Against For
sation-Related
9 Political Contributions ShrHldr Against Against For
and
Lobbying
10 Political Activities ShrHldr Against Against For
and
Action
11 Company-Specific--Govern ShrHldr Against Against For
ance-Related
________________________________________________________________________________
Fidelity National Information Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIS CUSIP 31620M106 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David K. Mgmt For For For
Hunt
2 Elect Director Richard Mgmt For For For
N.
Massey
3 Elect Director Leslie Mgmt For For For
M.
Muma
4 Elect Director James B. Mgmt For For For
Stallings,
Jr.
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Reduce Supermajority Mgmt For For For
Vote
Requirement
7 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Fiserv, Inc.
Ticker Security ID: Meeting Date Meeting Status
FISV CUSIP 337738108 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Christopher M.
Flink
1.2 Elect Director Dennis Mgmt For For For
F.
Lynch
1.3 Elect Director Denis J. Mgmt For For For
O'Leary
1.4 Elect Director Glenn M. Mgmt For For For
Renwick
1.5 Elect Director Kim M. Mgmt For For For
Robak
1.6 Elect Director Doyle R. Mgmt For For For
Simons
1.7 Elect Director Thomas Mgmt For For For
C.
Wertheimer
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Provide For ShrHldr Against Against For
Confidential Running
Vote
Tallies
________________________________________________________________________________
Ford Motor Co.
Ticker Security ID: Meeting Date Meeting Status
FDMTP CUSIP 345370860 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen G. Butler Mgmt For For For
2 Elect Kimberly A. Mgmt For For For
Casiano
3 Elect Anthony F. Mgmt For For For
Earley,
Jr.
4 Elect Edsel B. Ford II Mgmt For For For
5 Elect William C. Ford, Mgmt For For For
Jr.
6 Elect Richard A. Mgmt For For For
Gephardt
7 Elect James P. Hackett Mgmt For For For
8 Elect James H. Hance, Mgmt For For For
Jr.
9 Elect William W. Helman Mgmt For For For
IV
10 Elect Jon M. Huntsman, Mgmt For For For
Jr.
11 Elect John C. Lechleiter Mgmt For For For
12 Elect Ellen R. Marram Mgmt For For For
13 Elect Alan Mulally Mgmt For For For
14 Elect Homer A. Neal Mgmt For For For
15 Elect Gerald L. Shaheen Mgmt For For For
16 Elect John L. Thornton Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 2014 Stock Plan for Mgmt For For For
Non-Employee
Directors
20 Shareholder Proposal ShrHldr Against Against For
Regarding
Recapitalization
21 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Franklin Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
BEN CUSIP 354613101 03/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Samuel Mgmt For For For
H.
Armacost
2 Elect Director Peter K. Mgmt For For For
Barker
3 Elect Director Charles Mgmt For For For
E.
Johnson
4 Elect Director Gregory Mgmt For For For
E.
Johnson
5 Elect Director Rupert Mgmt For For For
H. Johnson,
Jr.
6 Elect Director Mark C. Mgmt For For For
Pigott
7 Elect Director Chutta Mgmt For For For
Ratnathicam
8 Elect Director Laura Mgmt For For For
Stein
9 Elect Director Anne M. Mgmt For For For
Tatlock
10 Elect Director Geoffrey Mgmt For For For
Y.
Yang
11 Ratify Auditors Mgmt For For For
12 Approve Executive Mgmt For For For
Incentive Bonus
Plan
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Institute Procedures to ShrHldr Against Against For
Prevent Investments in
Companies that
Contribute to Genocide
or Crimes Against
Humanity
________________________________________________________________________________
General Dynamics Corp.
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary T. Barra Mgmt For For For
2 Elect Nicholas D. Mgmt For For For
Chabraja
3 Elect James S. Crown Mgmt For For For
4 Elect William P. Fricks Mgmt For For For
5 Elect Paul G. Kaminski Mgmt For For For
6 Elect John M. Keane Mgmt For For For
7 Elect Lester L. Lyles Mgmt For For For
8 Elect James N. Mattis Mgmt For For For
9 Elect Phebe N. Novakovic Mgmt For For For
10 Elect William A. Osborn Mgmt For For For
11 Elect Laura J Schumacher Mgmt For For For
12 Elect Sir Robert Mgmt For For For
Walmsley
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
16 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
GENERAL ELECTRIC COMPANY
Ticker Security ID: Meeting Date Meeting Status
GE CUSIP 369604103 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Election of Directors Mgmt For For For
(Majority
Voting)
16 Election of Directors Mgmt For For For
(Majority
Voting)
17 Election of Directors Mgmt For For For
(Majority
Voting)
18 14A Executive Mgmt For For For
Compensation
19 Ratify Appointment of Mgmt For For For
Independent
Auditors
20 S/H Proposal - Adopt ShrHldr Against For Against
Cumulative
Voting
21 S/H Proposal - Report ShrHldr Against Against For
on Executive
Compensation
22 S/H Proposal - Access ShrHldr Against Against For
To
Proxy
23 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
24 S/H Proposal - Report ShrHldr Against Against For
on Executive
Compensation
25 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
General Mills, Inc.
Ticker Security ID: Meeting Date Meeting Status
GIS CUSIP 370334104 09/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bradbury Mgmt For For For
H.
Anderson
2 Elect Director R. Kerry Mgmt For For For
Clark
3 Elect Director Paul Mgmt For For For
Danos
4 Elect Director William Mgmt For For For
T.
Esrey
5 Elect Director Raymond Mgmt For For For
V.
Gilmartin
6 Elect Director Judith Mgmt For For For
Richards
Hope
7 Elect Director Heidi G. Mgmt For For For
Miller
8 Elect Director Hilda Mgmt For For For
Ochoa-Brillembourg
9 Elect Director Steve Mgmt For For For
Odland
10 Elect Director Kendall Mgmt For For For
J.
Powell
11 Elect Director Michael Mgmt For For For
D.
Rose
12 Elect Director Robert Mgmt For For For
L.
Ryan
13 Elect Director Dorothy Mgmt For For For
A.
Terrell
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Ratify Auditors Mgmt For For For
16 Report on ShrHldr Against Against For
Responsibility for
Post-Consumer Product
Packaging
________________________________________________________________________________
GENERAL MOTORS COMPANY
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
16 Approve Stock Mgmt For For For
Compensation
Plan
17 Approve Stock Mgmt For Against Against
Compensation
Plan
18 S/H Proposal - Adopt ShrHldr Against For Against
Cumulative
Voting
19 S/H Proposal - ShrHldr Against For Against
Establish Independent
Chairman
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Ratify Auditors Mgmt For For For
14 Approve Remuneration Mgmt For For For
Report
15 Advisory Vote on Say on Mgmt 1 year 1 year For
Pay
Frequency
16 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
17 Approve Omnibus Stock Mgmt For For For
Plan
18 Restore or Provide for ShrHldr Against Against For
Cumulative
Voting
19 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
J.
Ashton
2 Elect Director Mary T. Mgmt For For For
Barra
3 Elect Director Erroll Mgmt For For For
B. Davis,
Jr.
4 Elect Director Stephen Mgmt For For For
J.
Girsky
5 Elect Director E. Mgmt For For For
Neville
Isdell
6 Elect Director Kathryn Mgmt For For For
V.
Marinello
7 Elect Director Michael Mgmt For For For
G.
Mullen
8 Elect Director James J. Mgmt For For For
Mulva
9 Elect Director Patricia Mgmt For For For
F.
Russo
10 Elect Director Thomas Mgmt For For For
M.
Schoewe
11 Elect Director Theodore Mgmt For For For
M.
Solso
12 Elect Director Carol M. Mgmt For For For
Stephenson
13 Ratify Auditors Mgmt For For For
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
16 Approve Executive Mgmt For For For
Incentive Bonus
Plan
17 Approve Omnibus Stock Mgmt For For For
Plan
18 Provide for Cumulative ShrHldr Against Against For
Voting
19 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
HALLIBURTON COMPANY
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For Against Against
Compensation
14 S/H Proposal - Human ShrHldr Against Against For
Rights
Related
________________________________________________________________________________
Hasbro, Inc.
Ticker Security ID: Meeting Date Meeting Status
HAS CUSIP 418056107 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Basil L. Mgmt For Withhold Against
Anderson
1.2 Elect Director Alan R. Mgmt For For For
Batkin
1.3 Elect Director Frank J. Mgmt For Withhold Against
Biondi,
Jr.
1.4 Elect Director Kenneth Mgmt For Withhold Against
A.
Bronfin
1.5 Elect Director John M. Mgmt For Withhold Against
Connors,
Jr.
1.6 Elect Director Michael Mgmt For For For
W.O.
Garrett
1.7 Elect Director Lisa Mgmt For For For
Gersh
1.8 Elect Director Brian D. Mgmt For Withhold Against
Goldner
1.9 Elect Director Jack M. Mgmt For For For
Greenberg
1.10 Elect Director Alan G. Mgmt For For For
Hassenfeld
1.11 Elect Director Tracy A. Mgmt For For For
Leinbach
1.12 Elect Director Edward Mgmt For Withhold Against
M.
Philip
1.13 Elect Director Richard Mgmt For For For
S.
Stoddart
1.14 Elect Director Alfred Mgmt For For For
J.
Verrecchia
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Approve Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
HATTERAS FINANCIAL CORP.
Ticker Security ID: Meeting Date Meeting Status
HTS CUSIP 41902R103 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
8 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
HERTZ GLOBAL HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
HTZ CUSIP 42805T105 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
2 14A Executive Mgmt For Against Against
Compensation
3 Amend Articles-Board Mgmt For For For
Related
4 Approve Reverse Stock Mgmt For For For
Split
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
HESS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HES CUSIP 42809H107 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 14A Executive Mgmt For Against Against
Compensation
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
8 Eliminate Supermajority Mgmt For For For
Requirements
9 Eliminate Supermajority Mgmt For For For
Requirements
10 Approve Charter Mgmt For For For
Amendment
11 S/H Proposal - ShrHldr Against Against For
Environmental
________________________________________________________________________________
Hewlett-Packard Company
Ticker Security ID: Meeting Date Meeting Status
HPQ CUSIP 428236103 03/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Establish ShrHldr Against Against For
Environmental/Social
Issue Board
Committee
________________________________________________________________________________
Hewlett-Packard Company
Ticker Security ID: Meeting Date Meeting Status
HPQ CUSIP 428236103 03/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Marc L. Mgmt For For For
Andreessen
1.2 Elect Director Shumeet Mgmt For For For
Banerji
1.3 Elect Director Robert Mgmt For For For
R.
Bennett
1.4 Elect Director Rajiv L. Mgmt For For For
Gupta
1.5 Elect Director Raymond Mgmt For Against Against
J.
Lane
1.6 Elect Director Ann M. Mgmt For For For
Livermore
1.7 Elect Director Raymond Mgmt For For For
E.
Ozzie
1.8 Elect Director Gary M. Mgmt For For For
Reiner
1.9 Elect Director Patricia Mgmt For For For
F.
Russo
1.10 Elect Director James A. Mgmt For For For
Skinner
1.11 Elect Director Margaret Mgmt For For For
C.
Whitman
1.12 Elect Director Ralph V. Mgmt For For For
Whitworth
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Establish Board ShrHldr Against Against For
Committee on Human
Rights
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON CUSIP 438516106 04/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gordon M. Bethune Mgmt For For For
2 Elect Kevin Burke Mgmt For For For
3 Elect Jaime Chico Pardo Mgmt For For For
4 Elect David M. Cote Mgmt For For For
5 Elect D. Scott Davis Mgmt For For For
6 Elect Linnet F. Deily Mgmt For For For
7 Elect Judd Gregg Mgmt For For For
8 Elect Clive Hollick Mgmt For For For
9 Elect Grace D. Lieblein Mgmt For For For
10 Elect George Paz Mgmt For For For
11 Elect Bradley T. Sheares Mgmt For For For
12 Elect Robin L. Mgmt For For For
Washington
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
17 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON CUSIP 438516106 04/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gordon Mgmt For For For
M.
Bethune
2 Elect Director Kevin Mgmt For For For
Burke
3 Elect Director Jaime Mgmt For For For
Chico
Pardo
4 Elect Director David M. Mgmt For For For
Cote
5 Elect Director D. Scott Mgmt For For For
Davis
6 Elect Director Linnet Mgmt For For For
F.
Deily
7 Elect Director Judd Mgmt For For For
Gregg
8 Elect Director Clive Mgmt For For For
Hollick
9 Elect Director Grace D. Mgmt For For For
Lieblein
10 Elect Director George Mgmt For For For
Paz
11 Elect Director Bradley Mgmt For For For
T.
Sheares
12 Elect Director Robin L. Mgmt For For For
Washington
13 Ratify Auditors Mgmt For For For
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Require Independent ShrHldr Against For Against
Board
Chairman
16 Provide Right to Act by ShrHldr Against For Against
Written
Consent
17 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
18 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
HUMANA INC.
Ticker Security ID: Meeting Date Meeting Status
HUM CUSIP 444859102 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For For For
Compensation
13 S/H Proposal - ShrHldr Against Against For
Political/Government
________________________________________________________________________________
Humana Inc.
Ticker Security ID: Meeting Date Meeting Status
HUM CUSIP 444859102 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Political Contributions ShrHldr Against Against For
and
Lobbying
________________________________________________________________________________
Illinois Tool Works Inc.
Ticker Security ID: Meeting Date Meeting Status
ITW CUSIP 452308109 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Daniel Mgmt For For For
J.
Brutto
2 Elect Director Susan Mgmt For For For
Crown
3 Elect Director Don H. Mgmt For For For
Davis,
Jr.
4 Elect Director James W. Mgmt For For For
Griffith
5 Elect Director Robert Mgmt For For For
C.
McCormack
6 Elect Director Robert Mgmt For For For
S.
Morrison
7 Elect Director E. Scott Mgmt For For For
Santi
8 Elect Director James A. Mgmt For For For
Skinner
9 Elect Director David B. Mgmt For For For
Smith,
Jr.
10 Elect Director Pamela Mgmt For For For
B.
Strobel
11 Elect Director Kevin M. Mgmt For For For
Warren
12 Elect Director Anre D. Mgmt For For For
Williams
13 Ratify Auditors Mgmt For For For
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Eliminate Supermajority Mgmt For For For
Vote
Requirement
16 Amend Certificate of Mgmt For For For
Incorporation to
Eliminate Provisions
Regarding Board
Size
________________________________________________________________________________
Imperial Tobacco Group plc
Ticker Security ID: Meeting Date Meeting Status
IMT CUSIP 453142101 02/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Ken Burnett Mgmt For For For
6 Elect Alison Cooper Mgmt For For For
7 Elect David J Haines Mgmt For For For
8 Elect Michael Herlihy Mgmt For For For
9 Elect Susan E. Murray Mgmt For For For
10 Elect Matthew Phillips Mgmt For For For
11 Elect Oliver Tant Mgmt For For For
12 Elect Mark Williamson Mgmt For For For
13 Elect Malcolm Wyman Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Imperial Tobacco Group plc
Ticker Security ID: Meeting Date Meeting Status
IMT CUSIP 453142101 02/05/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Dr Ken Burnett Mgmt For For For
as
Director
6 Re-elect Alison Cooper Mgmt For For For
as
Director
7 Re-elect David Haines Mgmt For For For
as
Director
8 Re-elect Michael Mgmt For For For
Herlihy as
Director
9 Re-elect Susan Murray Mgmt For For For
as
Director
10 Re-elect Matthew Mgmt For For For
Phillips as
Director
11 Elect Oliver Tant as Mgmt For For For
Director
12 Re-elect Mark Mgmt For For For
Williamson as
Director
13 Re-elect Malcolm Wyman Mgmt For For For
as
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Intel Corp.
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For For For
Barshefsky
2 Elect Andy D. Bryant Mgmt For For For
3 Elect Susan L. Decker Mgmt For For For
4 Elect John J. Donahoe Mgmt For For For
5 Elect Reed E. Hundt Mgmt For For For
6 Elect Brian M. Krzanich Mgmt For For For
7 Elect James D. Plummer Mgmt For For For
8 Elect David S. Pottruck Mgmt For For For
9 Elect Frank D. Yeary Mgmt For For For
10 Elect David B. Yoffie Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Intel Corporation
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charlene Mgmt For For For
Barshefsky
2 Elect Director Andy D. Mgmt For For For
Bryant
3 Elect Director Susan L. Mgmt For For For
Decker
4 Elect Director John J. Mgmt For For For
Donahoe
5 Elect Director Reed E. Mgmt For For For
Hundt
6 Elect Director Brian M. Mgmt For For For
Krzanich
7 Elect Director James D. Mgmt For For For
Plummer
8 Elect Director David S. Mgmt For For For
Pottruck
9 Elect Director Frank D. Mgmt For For For
Yeary
10 Elect Director David B. Mgmt For For For
Yoffie
11 Ratify Auditors Mgmt For For For
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
International Business Machines Corporation
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
1.13 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Political Lobbying ShrHldr Against Against For
Disclosure
7 Provide Right to Act by ShrHldr Against Against For
Written
Consent
8 Limit/Prohibit ShrHldr Against Against For
Accelerated Vesting of
Awards
________________________________________________________________________________
International Business Machines Corporation
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Alain Mgmt For For For
J.P.
Belda
1.2 Elect Director William Mgmt For For For
R.
Brody
1.3 Elect Director Kenneth Mgmt For For For
I.
Chenault
1.4 Elect Director Michael Mgmt For For For
L.
Eskew
1.5 Elect Director David N. Mgmt For For For
Farr
1.6 Elect Director Shirley Mgmt For For For
Ann
Jackson
1.7 Elect Director Andrew Mgmt For For For
N.
Liveris
1.8 Elect Director W. James Mgmt For For For
McNerney,
Jr.
1.9 Elect Director James W. Mgmt For For For
Owens
1.10 Elect Director Virginia Mgmt For For For
M.
Rometty
1.11 Elect Director Joan E. Mgmt For For For
Spero
1.12 Elect Director Sidney Mgmt For For For
Taurel
1.13 Elect Director Lorenzo Mgmt For For For
H.
Zambrano
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
7 Provide Right to Act by ShrHldr Against For Against
Written
Consent
8 Pro-rata Vesting of ShrHldr Against For Against
Equity
Awards
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary Sue Coleman Mgmt For For For
2 Elect James G. Cullen Mgmt For For For
3 Elect Ian E.L. Davis Mgmt For For For
4 Elect Alex Gorsky Mgmt For For For
5 Elect Susan L. Lindquist Mgmt For For For
6 Elect Mark B. McClellan Mgmt For For For
7 Elect Anne M. Mulcahy Mgmt For For For
8 Elect Leo F. Mullin Mgmt For For For
9 Elect William D. Perez Mgmt For For For
10 Elect Charles Prince Mgmt For For For
11 Elect A. Eugene Mgmt For For For
Washington
12 Elect Ronald A. Williams Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Approve Remuneration Mgmt For For For
Report
14 Ratify Auditors Mgmt For For For
15 Stock Retention/Holding ShrHldr Against Against For
Period
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary Sue Mgmt For For For
Coleman
2 Elect Director James G. Mgmt For For For
Cullen
3 Elect Director Ian E. Mgmt For For For
L.
Davis
4 Elect Director Alex Mgmt For For For
Gorsky
5 Elect Director Susan L. Mgmt For For For
Lindquist
6 Elect Director Mark B. Mgmt For For For
McClellan
7 Elect Director Anne M. Mgmt For Against Against
Mulcahy
8 Elect Director Leo F. Mgmt For For For
Mullin
9 Elect Director William Mgmt For For For
D.
Perez
10 Elect Director Charles Mgmt For For For
Prince
11 Elect Director A. Mgmt For For For
Eugene
Washington
12 Elect Director Ronald Mgmt For For For
A.
Williams
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Auditors Mgmt For For For
15 Stock Retention/Holding ShrHldr Against Against For
Period
________________________________________________________________________________
JOHNSON CONTROLS, INC.
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP 478366107 01/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
Johnson Controls, Inc.
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP 478366107 01/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Ratify Auditors Mgmt For For For
6 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Johnson Controls, Inc.
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP 478366107 01/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Natalie Mgmt For For For
A.
Black
2 Elect Director Raymond Mgmt For For For
L.
Conner
3 Elect Director William Mgmt For For For
H.
Lacy
4 Elect Director Alex A. Mgmt For For For
Molinaroli
5 Ratify Auditors Mgmt For For For
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
JOY GLOBAL INC.
Ticker Security ID: Meeting Date Meeting Status
JOY CUSIP 481165108 03/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
10 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For For For
3 Elect Crandall C. Bowles Mgmt For For For
4 Elect Stephen B. Burke Mgmt For For For
5 Elect James S. Crown Mgmt For For For
6 Elect James Dimon Mgmt For For For
7 Elect Timothy P. Flynn Mgmt For For For
8 Elect Laban P. Jackson, Mgmt For For For
Jr.
9 Elect Michael A. Neal Mgmt For For For
10 Elect Lee R. Raymond Mgmt For For For
11 Elect William C. Weldon Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
16 Shareholder Proposal ShrHldr Against Against For
Regarding Cumulative
Voting
________________________________________________________________________________
JPMORGAN CHASE & CO.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 14A Executive Mgmt For Against Against
Compensation
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 S/H Proposal - ShrHldr Against Against For
Political/Government
15 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
16 S/H Proposal - Adopt ShrHldr Against Against For
Cumulative
Voting
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625h100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Ratify Auditors Mgmt For For For
14 Political Lobbying ShrHldr Against Against For
Disclosure
15 Amend ShrHldr Against Against For
Articles/Bylaws/Charter
- Call Special
Meetings
16 Restore or Provide for ShrHldr Against Against For
Cumulative
Voting
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linda B. Mgmt For For For
Bammann
2 Elect Director James A. Mgmt For For For
Bell
3 Elect Director Crandall Mgmt For For For
C.
Bowles
4 Elect Director Stephen Mgmt For For For
B.
Burke
5 Elect Director James S. Mgmt For For For
Crown
6 Elect Director James Mgmt For For For
Dimon
7 Elect Director Timothy Mgmt For For For
P.
Flynn
8 Elect Director Laban P. Mgmt For For For
Jackson,
Jr.
9 Elect Director Michael Mgmt For For For
A.
Neal
10 Elect Director Lee R. Mgmt For For For
Raymond
11 Elect Director William Mgmt For For For
C.
Weldon
12 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
13 Ratify Auditors Mgmt For For For
14 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
15 Amend ShrHldr Against For Against
Articles/Bylaws/Charter
-- Call Special
Meetings
16 Provide for Cumulative ShrHldr Against Against For
Voting
________________________________________________________________________________
Kellogg Company
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 487836108 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Declassify the Board of Mgmt For Against Against
Directors
4 Ratify Auditors Mgmt For For For
5 Human Rights Risk ShrHldr Against Against For
Assessment
6 Reduce Supermajority ShrHldr Against Against For
Vote
Requirement
________________________________________________________________________________
Kellogg Company
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 487836108 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John Mgmt For For For
Bryant
1.2 Elect Director Mgmt For For For
Stephanie A.
Burns
1.3 Elect Director La June Mgmt For For For
Montgomery
Tabron
1.4 Elect Director Rogelio Mgmt For For For
Rebolledo
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Declassify the Board of Mgmt For For For
Directors
4 Ratify Auditors Mgmt For For For
5 Report on Human Rights ShrHldr Against For Against
Risk Assessment
Process
6 Reduce Supermajority ShrHldr Against For Against
Vote
Requirement
________________________________________________________________________________
Kohl's Corporation
Ticker Security ID: Meeting Date Meeting Status
KSS CUSIP 500255104 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Boneparth
2 Elect Director Steven Mgmt For For For
A.
Burd
3 Elect Director Dale E. Mgmt For For For
Jones
4 Elect Director Kevin Mgmt For For For
Mansell
5 Elect Director John E. Mgmt For For For
Schlifske
6 Elect Director Frank V. Mgmt For For For
Sica
7 Elect Director Peter M. Mgmt For For For
Sommerhauser
8 Elect Director Mgmt For For For
Stephanie A.
Streeter
9 Elect Director Nina G. Mgmt For For For
Vaca
10 Elect Director Stephen Mgmt For For For
E.
Watson
11 Ratify Auditors Mgmt For For For
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Stock Retention/Holding ShrHldr Against Against For
Period
14 Report on Data Used to ShrHldr Against Against For
Make Environmental
Goals and Costs and
Benefits of
Sustainability
Program
________________________________________________________________________________
KOSMOS ENERGY LTD.
Ticker Security ID: Meeting Date Meeting Status
KOS CUSIP G5315B107 06/05/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
LINCOLN NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LNC CUSIP 534187109 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
2 Ratify Appointment of Mgmt For For For
Independent
Auditors
3 14A Executive Mgmt For For For
Compensation
4 Approve Stock Mgmt For Against Against
Compensation
Plan
________________________________________________________________________________
Lockheed Martin Corporation
Ticker Security ID: Meeting Date Meeting Status
LMT CUSIP 539830109 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Amend Omnibus Stock Plan Mgmt For For For
5 Provide Right to Act by ShrHldr Against Against For
Written
Consent
6 Stock Retention/Holding ShrHldr Against Against For
Period
7 Claw-back Compensation ShrHldr Against Against For
in Specified
Circumstances
________________________________________________________________________________
Lockheed Martin Corporation
Ticker Security ID: Meeting Date Meeting Status
LMT CUSIP 539830109 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Daniel Mgmt For For For
F.
Akerson
1.2 Elect Director Nolan D. Mgmt For For For
Archibald
1.3 Elect Director Rosalind Mgmt For For For
G.
Brewer
1.4 Elect Director David B. Mgmt For For For
Burritt
1.5 Elect Director James O. Mgmt For For For
Ellis,
Jr.
1.6 Elect Director Thomas Mgmt For For For
J.
Falk
1.7 Elect Director Marillyn Mgmt For For For
A.
Hewson
1.8 Elect Director Mgmt For For For
Gwendolyn S.
King
1.9 Elect Director James M. Mgmt For For For
Loy
1.10 Elect Director Douglas Mgmt For For For
H.
McCorkindale
1.11 Elect Director Joseph Mgmt For For For
W.
Ralston
1.12 Elect Director Anne Mgmt For For For
Stevens
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
5 Provide Right to Act by ShrHldr Against For Against
Written
Consent
6 Stock Retention/Holding ShrHldr Against Against For
Period
7 Claw-back of Payments ShrHldr Against Against For
under
Restatements
________________________________________________________________________________
Lorillard, Inc.
Ticker Security ID: Meeting Date Meeting Status
LO CUSIP 544147101 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dianne Mgmt For For For
Neal
Blixt
1.2 Elect Director Andrew Mgmt For For For
H. Card,
Jr.
1.3 Elect Director Virgis Mgmt For For For
W.
Colbert
1.4 Elect Director David Mgmt For For For
E.R.
Dangoor
1.5 Elect Director Murray Mgmt For For For
S.
Kessler
1.6 Elect Director Jerry W. Mgmt For For For
Levin
1.7 Elect Director Richard Mgmt For For For
W.
Roedel
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
5 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
6 Inform Poor and Less ShrHldr Against Against For
Educated on Health
Consequences of
Tobacco
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 05/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Amend Omnibus Stock Plan Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Ratify Auditors Mgmt For For For
5 Anti-Social Proposal ShrHldr Against Against For
________________________________________________________________________________
Marathon Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MRO CUSIP 565849106 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Ratify Auditors Mgmt For For For
11 Approve Remuneration Mgmt For For For
Report
12 Political Lobbying ShrHldr Against Against For
Disclosure
13 GHG Emissions ShrHldr Against Against For
________________________________________________________________________________
Marathon Petroleum Corp.
Ticker Security ID: Meeting Date Meeting Status
MPC CUSIP 56585A102 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven A. Davis Mgmt For For For
1.2 Elect Gary R. Heminger Mgmt For For For
1.3 Elect John W. Snow Mgmt For For For
1.4 Elect John P. Surma Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
5 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Mattel, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAT CUSIP 577081102 05/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Dolan
2 Elect Director Trevor Mgmt For For For
A.
Edwards
3 Elect Director Frances Mgmt For For For
D.
Fergusson
4 Elect Director Dominic Mgmt For For For
Ng
5 Elect Director Vasant Mgmt For For For
M.
Prabhu
6 Elect Director Andrea Mgmt For For For
L.
Rich
7 Elect Director Dean A. Mgmt For For For
Scarborough
8 Elect Director Mgmt For For For
Christopher A.
Sinclair
9 Elect Director Bryan G. Mgmt For For For
Stockton
10 Elect Director Dirk Van Mgmt For For For
de
Put
11 Elect Director Kathy Mgmt For For For
White
Loyd
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Auditors Mgmt For For For
14 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
McDonald's Corporation
Ticker Security ID: Meeting Date Meeting Status
MCD CUSIP 580135101 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Approve Remuneration Mgmt For For For
Report
10 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
11 Ratify Auditors Mgmt For For For
12 Provide Right to Act by ShrHldr Against Against For
Written
Consent
________________________________________________________________________________
McDonald's Corporation
Ticker Security ID: Meeting Date Meeting Status
MCD CUSIP 580135101 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan E. Mgmt For For For
Arnold
2 ElectionElect Director Mgmt For For For
Richard H.
Lenny
3 Elect Director Walter Mgmt For For For
E.
Massey
4 Elect Director Cary D. Mgmt For For For
McMillan
5 Elect Director Sheila Mgmt For For For
A.
Penrose
6 Elect Director John W. Mgmt For For For
Rogers,
Jr.
7 Elect Director Roger W. Mgmt For For For
Stone
8 Elect Director Miles D. Mgmt For For For
White
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Amend Executive Mgmt For For For
Incentive Bonus
Plan
11 Ratify Auditors Mgmt For For For
12 Provide Right to Act by ShrHldr Against For Against
Written
Consent
________________________________________________________________________________
McGraw Hill Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
MHFI CUSIP 580645109 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Winfried Mgmt For For For
Bischoff
1.2 Elect Director William Mgmt For For For
D.
Green
1.3 Elect Director Charles Mgmt For For For
E. Haldeman,
Jr.
1.4 Elect Director Harold Mgmt For For For
McGraw,
III
1.5 Elect Director Robert Mgmt For For For
P.
McGraw
1.6 Elect Director Hilda Mgmt For For For
Ochoa-Brillembourg
1.7 Elect Director Douglas Mgmt For For For
L.
Peterson
1.8 Elect Director Michael Mgmt For For For
Rake
1.9 Elect Director Edward Mgmt For For For
B. Rust,
Jr.
1.10 Elect Director Kurt L. Mgmt For For For
Schmoke
1.11 Elect Director Sidney Mgmt For For For
Taurel
1.12 Elect Director Richard Mgmt For For For
E.
Thornburgh
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Provide Right to Act by ShrHldr Against For Against
Written
Consent
________________________________________________________________________________
Medtronic, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP 585055106 08/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard H. Mgmt For For For
Anderson
1.2 Elect Scott C. Donnelly Mgmt For For For
1.3 Elect Victor J. Dzau Mgmt For For For
1.4 Elect Omar Ishrak Mgmt For For For
1.5 Elect Shirley A. Jackson Mgmt For For For
1.6 Elect Michael O. Leavitt Mgmt For For For
1.7 Elect James T. Lenehan Mgmt For For For
1.8 Elect Denise M. O'Leary Mgmt For For For
1.9 Elect Kendall J. Powell Mgmt For For For
1.10 Elect Robert C. Pozen Mgmt For For For
1.11 Elect Preetha Reddy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2013 Stock Award and Mgmt For For For
Incentive
Plan
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
6 Elimination of Mgmt For For For
Supermajority
Requirement for
Changes to Board
Size
7 Elimination of Mgmt For For For
Supermajority
Requirement for
Removal of
Directors
8 Elimination of Mgmt For For For
Conforming Language
Regarding
Supermajority
Requirements
9 Repeal of Fair Price Mgmt For For For
Provision
________________________________________________________________________________
Medtronic, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP 585055106 08/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Amend Omnibus Stock Plan Mgmt For For For
5 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
6 Reduce Supermajority Mgmt For For For
Vote
Requirement
7 Reduce Supermajority Mgmt For For For
Vote
Requirement
8 Reduce Supermajority Mgmt For For For
Vote
Requirement
9 Rescind Fair Price Mgmt For For For
Provision
________________________________________________________________________________
Medtronic, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP 585055106 08/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
H.
Anderson
1.2 Elect Director Scott C. Mgmt For For For
Donnelly
1.3 Elect Director Victor Mgmt For For For
J.
Dzau
1.4 Elect Director Omar Mgmt For For For
Ishrak
1.5 Elect Director Shirley Mgmt For For For
Ann
Jackson
1.6 Elect Director Michael Mgmt For For For
O.
Leavitt
1.7 Elect Director James T. Mgmt For For For
Lenehan
1.8 Elect Director Denise Mgmt For For For
M.
O'Leary
1.9 Elect Director Kendall Mgmt For For For
J.
Powell
1.10 Elect Director Robert Mgmt For For For
C.
Pozen
1.11 Elect Director Preetha Mgmt For For For
Reddy
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For Against Against
5 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
6 Reduce Supermajority Mgmt For For For
Vote Requirement for
Establishing Range For
Board
Size
7 Reduce Supermajority Mgmt For For For
Vote Requirement for
Removal of
Directors
8 Reduce Supermajority Mgmt For For For
Vote Requirement for
Amendment of
Articles
9 Rescind Fair Price Mgmt For For For
Provision
________________________________________________________________________________
Merck & Co Inc
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For For For
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Kenneth C. Frazier Mgmt For For For
4 Elect Thomas H. Glocer Mgmt For For For
5 Elect William B. Mgmt For For For
Harrison,
Jr.
6 Elect C. Robert Kidder Mgmt For For For
7 Elect Rochelle B. Mgmt For For For
Lazarus
8 Elect Carlos E. Represas Mgmt For For For
9 Elect Patricia F. Russo Mgmt For For For
10 Elect Craig B. Thompson Mgmt For For For
11 Elect Wendell P. Weeks Mgmt For For For
12 Elect Peter C. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
MERCK & CO., INC.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 14A Executive Mgmt For For For
Compensation
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
15 S/H Proposal - ShrHldr Against For Against
Corporate
Governance
16 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Leslie Mgmt For For For
A.
Brun
2 Elect Director Thomas Mgmt For For For
R.
Cech
3 Elect Director Kenneth Mgmt For For For
C.
Frazier
4 Elect Director Thomas Mgmt For For For
H.
Glocer
5 Elect Director William Mgmt For For For
B. Harrison,
Jr.
6 Elect Director C. Mgmt For For For
Robert
Kidder
7 Elect Director Rochelle Mgmt For For For
B.
Lazarus
8 Elect Director Carlos Mgmt For For For
E.
Represas
9 Elect Director Patricia Mgmt For For For
F.
Russo
10 Elect Director Craig B. Mgmt For For For
Thompson
11 Elect Director Wendell Mgmt For For For
P.
Weeks
12 Elect Director Peter C. Mgmt For For For
Wendell
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Auditors Mgmt For For For
15 Provide Right to Act by ShrHldr Against For Against
Written
Consent
16 Amend ShrHldr Against For Against
Articles/Bylaws/Charter
-- Call Special
Meetings
________________________________________________________________________________
METLIFE, INC.
Ticker Security ID: Meeting Date Meeting Status
MET CUSIP 59156R108 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For Against Against
Compensation
15 Approve Stock Mgmt For Against Against
Compensation
Plan
16 Adopt Director Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET CUSIP 59156R108 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Cheryl Mgmt For For For
W.
Grise
1.2 Elect Director Carlos Mgmt For For For
M.
Gutierrez
1.3 Elect Director R. Glenn Mgmt For For For
Hubbard
1.4 Elect Director Steven Mgmt For For For
A.
Kandarian
1.5 Elect Director John M. Mgmt For For For
Keane
1.6 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
1.7 Elect Director William Mgmt For For For
E.
Kennard
1.8 Elect Director James M. Mgmt For For For
Kilts
1.9 Elect Director Mgmt For For For
Catherine R.
Kinney
1.10 Elect Director Denise Mgmt For For For
M.
Morrison
1.11 Elect Director Kenton Mgmt For For For
J.
Sicchitano
1.12 Elect Director Lulu C. Mgmt For For For
Wang
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Approve Non-Employee Mgmt For For For
Director Omnibus Stock
Plan
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven A. Ballmer Mgmt For For For
2 Elect Dina Dublon Mgmt For For For
3 Elect William H. Gates Mgmt For For For
III
4 Elect Maria Klawe Mgmt For For For
5 Elect Stephen J. Luczo Mgmt For For For
6 Elect David F. Marquardt Mgmt For For For
7 Elect Charles H. Noski Mgmt For For For
8 Elect Helmut G. W. Panke Mgmt For For For
9 Elect John W. Thompson Mgmt For For For
10 Approval of the Mgmt For For For
Material Terms of the
Executive Officer
Incentive
Plan
11 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MICROSOFT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Approve Stock Mgmt For For For
Compensation
Plan
11 14A Executive Mgmt For For For
Compensation
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
11 Approve Remuneration Mgmt For For For
Report
12 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP CUSIP 60871R209 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Mondelez International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLZ CUSIP 609207105 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Approve Remuneration Mgmt For For For
Report
14 Amend Omnibus Stock Plan Mgmt For For For
15 Ratify Auditors Mgmt For For For
16 Recycling ShrHldr Against Against For
________________________________________________________________________________
Moody's Corporation
Ticker Security ID: Meeting Date Meeting Status
MCO CUSIP 615369105 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jorge A. Mgmt For For For
Bermudez
1.2 Elect Director Kathryn Mgmt For For For
M.
Hill
1.3 Elect Director Leslie Mgmt For For For
F.
Seidman
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Morgan Stanley
Ticker Security ID: Meeting Date Meeting Status
MS CUSIP 617446448 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
1.13 Elect Director Mgmt For For For
1.14 Elect Director Mgmt For For For
1.15 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Political Lobbying ShrHldr Against Against For
Disclosure
________________________________________________________________________________
MURPHY OIL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MUR CUSIP 626717102 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Nestle SA
Ticker Security ID: Meeting Date Meeting Status
NESN CUSIP 641069406 04/10/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
(Non-Binding)
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.15 per
Share
5 Amend Articles Re: Mgmt For Against Against
Ordinance Against
Excessive Remuneration
at Listed
Companies
6 Reelect Peter Mgmt For For For
Brabeck-Letmathe as
Director
7 Reelect Paul Bulcke as Mgmt For For For
Director
8 Reelect Andreas Mgmt For For For
Koopmann as
Director
9 Reelect Rolf Haenggi as Mgmt For For For
Director
10 Reelect Beat Hess as Mgmt For For For
Director
11 Reelect Daniel Borel as Mgmt For For For
Director
12 Reelect Steven Hoch as Mgmt For For For
Director
13 Reelect Naina Lal Mgmt For For For
Kidwai as
Director
14 Reelect Titia de Lange Mgmt For For For
as
Director
15 Reelect Jean-Pierre Mgmt For For For
Roth as
Director
16 Reelect Ann Veneman as Mgmt For For For
Director
17 Reelect Henri de Mgmt For For For
Castries as
Director
18 Reelect Eva Cheng as Mgmt For For For
Director
19 Elect Peter Mgmt For For For
Brabeck-Letmathe as
Board
Chairman
20 Appoint Beat Hess as Mgmt For For For
Member of the
Compensation
Committee
21 Appoint Daniel Borel as Mgmt For For For
Member of the
Compensation
Committee
22 Appoint Andreas Mgmt For For For
Koopmann as Member of
the Compensation
Committee
23 Appoint Jean-Pierre Mgmt For For For
Roth as Member of the
Compensation
Committee
24 Ratify KMPG SA as Mgmt For For For
Auditors
25 Designate Hartmann Mgmt For For For
Dreyer as Independent
Proxy
26 Additional And/or Mgmt N/A Against N/A
Counter-proposals
Presented At The
Meeting
________________________________________________________________________________
Nordstrom, Inc.
Ticker Security ID: Meeting Date Meeting Status
JWN CUSIP 655664100 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Ratify Auditors Mgmt For For For
14 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Northrop Grumman Corporation
Ticker Security ID: Meeting Date Meeting Status
NOC CUSIP 666807102 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
4 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Northrop Grumman Corporation
Ticker Security ID: Meeting Date Meeting Status
NOC CUSIP 666807102 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Wesley Mgmt For For For
G.
Bush
1.2 Elect Director Victor Mgmt For For For
H.
Fazio
1.3 Elect Director Donald Mgmt For For For
E.
Felsinger
1.4 Elect Director Bruce S. Mgmt For For For
Gordon
1.5 Elect Director William Mgmt For For For
H.
Hernandez
1.6 Elect Director Mgmt For For For
Madeleine A.
Kleiner
1.7 Elect Director Karl J. Mgmt For For For
Krapek
1.8 Elect Director Richard Mgmt For For For
B.
Myers
1.9 Elect Director Gary Mgmt For For For
Roughead
1.10 Elect Director Thomas Mgmt For For For
M.
Schoewe
1.11 Elect Director Kevin W. Mgmt For For For
Sharer
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
NOVARTIS AG
Ticker Security ID: Meeting Date Meeting Status
NVS CUSIP 66987V109 02/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Consolidated Mgmt For For For
Financial
Statements
2 Approve Discharge of Mgmt For For For
Board and
President
3 Approve Allocation of Mgmt For For For
Dividends on Shares
Held By
Company
4 14A Executive Mgmt For For For
Compensation
5 14A Executive Mgmt For For For
Compensation
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Election of Directors Mgmt For For For
(Majority
Voting)
16 Election of Directors Mgmt For For For
(Majority
Voting)
17 Election of Directors Mgmt For For For
(Majority
Voting)
18 Election of Directors Mgmt For For For
(Majority
Voting)
19 Election of Directors Mgmt For For For
(Majority
Voting)
20 Election of Directors Mgmt For For For
(Majority
Voting)
21 Ratify Appointment of Mgmt For For For
Independent
Auditors
22 Miscellaneous Corporate Mgmt For For For
Actions
23 Miscellaneous Corporate Mgmt For Withhold Against
Actions
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CUSIP H5820Q150 02/25/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For Against Against
Management
Board
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Approve Remuneration of Mgmt For Against Against
Directors and/or
Committee
Members
5 Approve Remuneration of Mgmt For For For
Directors
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Elect Director Mgmt For For For
16 Elect Director Mgmt For For For
17 Elect Members of Mgmt For Against Against
Remuneration
Committee
18 Elect Members of Mgmt For For For
Remuneration
Committee
19 Elect Members of Mgmt For Against Against
Remuneration
Committee
20 Elect Members of Mgmt For Against Against
Remuneration
Committee
21 Ratify Auditors Mgmt For For For
22 Designate X as Mgmt For For For
Independent
Proxy
23 Other Business Mgmt For For For
________________________________________________________________________________
NRG Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NRG CUSIP 629377508 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Occidental Petroleum Corp.
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Spencer Abraham Mgmt For For For
2 Elect Howard I. Atkins Mgmt For For For
3 Elect Eugene L. Mgmt For For For
Batchelder
4 Elect Stephen I. Chazen Mgmt For For For
5 Elect Edward P. Mgmt For For For
Djerejian
6 Elect John E. Feick Mgmt For For For
7 Elect Margaret M. Foran Mgmt For For For
8 Elect Carlos M. Mgmt For For For
Gutierrez
9 Elect William R. Klesse Mgmt For For For
10 Elect Avedick B. Mgmt For For For
Poladian
11 Elect Elisse B. Walter Mgmt For For For
12 Waive Director Age Mgmt For For For
Restriction Policy for
Edward P.
Djerejian
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amend Certificate to Mgmt For For For
Permit Action by
Written
Consent
15 Amend Bylaws to Mgmt For For For
Separate Chairman and
CEO
Roles
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
18 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Membership in Lobbying
Organizations
19 Shareholder Proposal ShrHldr Against Against For
Regarding Hydraulic
Fracturing
20 Shareholder Proposal ShrHldr Against Against For
Regarding Methane
Emissions and Flaring
Reporting and
Reduction
Targets
________________________________________________________________________________
OCCIDENTAL PETROLEUM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Approve Charter Mgmt For For For
Amendment
13 14A Executive Mgmt For For For
Compensation
14 Limit/Eliminate Written Mgmt For For For
Consent
15 Approve Charter Mgmt For For For
Amendment
16 Ratify Appointment of Mgmt For For For
Independent
Auditors
17 S/H Proposal - ShrHldr Against Against For
Executive
Compensation
18 S/H Proposal - ShrHldr Against Against For
Political/Government
19 S/H Proposal - ShrHldr Against Against For
Environmental
20 S/H Proposal - ShrHldr Against Against For
Environmental
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Spencer Mgmt For For For
Abraham
2 Elect Director Howard Mgmt For For For
I.
Atkins
3 Elect Director Eugene Mgmt For For For
L.
Batchelder
4 Elect Director Stephen Mgmt For For For
I.
Chazen
5 Elect Director Edward Mgmt For For For
P.
Djerejian
6 Elect Director John E. Mgmt For For For
Feick
7 Elect Director Margaret Mgmt For For For
M.
Foran
8 Elect Director Carlos Mgmt For For For
M.
Gutierrez
9 Elect Director William Mgmt For For For
R.
Klesse
10 Elect Director Avedick Mgmt For For For
B.
Poladian
11 Elect Director Elisse Mgmt For For For
B.
Walter
12 Remove Age Restriction Mgmt For For For
for
Directors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Provide Right to Act by Mgmt For For For
Written
Consent
15 Separate the Roles of Mgmt For For For
the Chairman of the
Board and the Chief
Executive
Officer
16 Ratify Auditors Mgmt For For For
17 Stock Retention/Holding ShrHldr Against Against For
Period
18 Review and Assess ShrHldr Against For Against
Membership of Lobbying
Organizations
19 Report on Management of ShrHldr Against For Against
Hydraulic Fracturing
Risks and
Opportunities
20 Report on Methane ShrHldr Against Against For
Emissions Management
and Reduction
Targets
________________________________________________________________________________
Omnicom Group Inc.
Ticker Security ID: Meeting Date Meeting Status
OMC CUSIP 681919106 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John D. Mgmt For For For
Wren
1.2 Elect Director Bruce Mgmt For For For
Crawford
1.3 Elect Director Alan R. Mgmt For For For
Batkin
1.4 Elect Director Mary C. Mgmt For For For
Choksi
1.5 Elect Director Robert Mgmt For For For
Charles
Clark
1.6 Elect Director Leonard Mgmt For For For
S. Coleman,
Jr.
1.7 Elect Director Errol M. Mgmt For For For
Cook
1.8 Elect Director Susan S. Mgmt For For For
Denison
1.9 Elect Director Michael Mgmt For For For
A.
Henning
1.10 Elect Director John R. Mgmt For For For
Murphy
1.11 Elect Director John R. Mgmt For For For
Purcell
1.12 Elect Director Linda Mgmt For For For
Johnson
Rice
1.13 Elect Director Gary L. Mgmt For For For
Roubos
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Oracle Corporation
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 10/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
5 Establish ShrHldr Against Against For
Environmental/Social
Issue Board
Committee
6 Require Independent ShrHldr Against Against For
Board
Chairman
7 Company-Specific--Govern ShrHldr Against Against For
ance-Related
8 Company-Specific--Compen ShrHldr Against Against For
sation-Related
9 Company-Specific--Compen ShrHldr Against Against For
sation-Related
________________________________________________________________________________
Oracle Corporation
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 10/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jeffrey Mgmt For Withhold Against
S.
Berg
1.2 Elect Director H. Mgmt For Withhold Against
Raymond
Bingham
1.3 Elect Director Michael Mgmt For Withhold Against
J.
Boskin
1.4 Elect Director Safra A. Mgmt For Withhold Against
Catz
1.5 Elect Director Bruce R. Mgmt For Withhold Against
Chizen
1.6 Elect Director George Mgmt For Withhold Against
H.
Conrades
1.7 Elect Director Lawrence Mgmt For Withhold Against
J.
Ellison
1.8 Elect Director Hector Mgmt For Withhold Against
Garcia-Molina
1.9 Elect Director Jeffrey Mgmt For Withhold Against
O.
Henley
1.10 Elect Director Mark V. Mgmt For Withhold Against
Hurd
1.11 Elect Director Naomi O. Mgmt For Withhold Against
Seligman
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For Against Against
4 Ratify Auditors Mgmt For For For
5 Establish Human Rights ShrHldr Against Against For
Committee
6 Require Independent ShrHldr Against For Against
Board
Chairman
7 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
8 Adopt Multiple ShrHldr Against For Against
Performance Metrics
Under Executive
Incentive
Plans
9 Require Shareholder ShrHldr Against For Against
Approval of
Quantifiable
Performance
Metrics
_______________________________________________________________________________
PACCAR Inc
Ticker Security ID: Meeting Date Meeting Status
PCAR CUSIP 693718108 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
2 Amend Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
3 Approve Remuneration Mgmt For For For
Report
4 Reduce Supermajority ShrHldr Against Against For
Vote
Requirement
________________________________________________________________________________
Pentair Ltd.
Ticker Security ID: Meeting Date Meeting Status
PNR CINS H6169Q108 05/20/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glynis Mgmt For For For
A.
Bryan
2 Elect Director Jerry W. Mgmt For For For
Burris
3 Elect Director Carol Mgmt For For For
Anthony (John)
Davidson
4 Elect Director T. Mgmt For For For
Michael
Glenn
5 Elect Director David Mgmt For For For
H.Y.
Ho
6 Elect Director Randall Mgmt For For For
J.
Hogan
7 Elect Director David A. Mgmt For For For
Jones
8 Elect Director Ronald Mgmt For For For
L.
Merriman
9 Elect Director William Mgmt For For For
T.
Monahan
10 Elect Director Billie Mgmt For For For
Ida
Williamson
11 Elect Randall J. Hogan Mgmt For For For
as Board
Chairman
12 Appoint David A. Jones Mgmt For For For
as Member of the
Compensation
Committee
13 Appoint Glynis A. Bryan Mgmt For For For
as Member of the
Compensation
Committee
14 Appoint T. Michael Mgmt For For For
Glenn as Member of the
Compensation
Committee
15 Appoint William T. Mgmt For For For
Monahan as Member of
the Compensation
Committee
16 Designate Proxy Voting Mgmt For For For
Services GmbH as
Independent
Proxy
17 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
18 Approve Discharge of Mgmt For For For
Board and Senior
Management
19 Ratify Deloitte AG as Mgmt For For For
Statutory
Auditors
20 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
21 Ratify Mgmt For For For
PricewaterhouseCoopers
as Special
Auditors
22 Approve the Mgmt For For For
Appropriation of
results for the year
ended December 31,
2013
23 Approve Dividends Mgmt For For For
24 Advisory Vote to Ratify Mgmt For For For
Names Executive
Officers'
Compensation
25 Approve Renewal of the Mgmt For Against Against
Authorized Share
Capital of Pentair
Ltd
________________________________________________________________________________
Pentair Ltd.
Ticker Security ID: Meeting Date Meeting Status
PNR CINS H6169Q111 05/20/2014 Voted
Meeting Type Country of Trade
Special Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change State of Mgmt For For For
Incorporation [from
Switzerland to
Ireland]
2 Approve Proposal to Mgmt For For For
Eliminate the 20%
Voting Cap in
Pentair-Ireland's
Articles of
Association
3 Approval to Create Mgmt For For For
Distributable Reserves
of
Pentair-Ireland
________________________________________________________________________________
PepsiCo, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEP CUSIP 713448108 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Ratify Auditors Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
16 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
17 Political Activities ShrHldr Against Against For
and
Action
18 Stock Retention/Holding ShrHldr Against Against For
Period
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis A. Ausiello Mgmt For For For
2 Elect W. Don Cornwell Mgmt For For For
3 Elect Frances D. Mgmt For For For
Fergusson
4 Elect Helen H. Hobbs Mgmt For For For
5 Elect Constance J. Mgmt For For For
Horner
6 Elect James M. Kilts Mgmt For For For
7 Elect George A. Lorch Mgmt For For For
8 Elect Shantanu Narayen Mgmt For For For
9 Elect Suzanne Nora Mgmt For For For
Johnson
10 Elect Ian C. Read Mgmt For For For
11 Elect Stephen W. Sanger Mgmt For For For
12 Elect Marc Mgmt For For For
Tessier-Lavigne
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 2014 Stock Plan Mgmt For For For
16 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING APPROVAL OF
POLITICAL
CONTRIBUTIONS
POLICY
17 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
PFIZER INC.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For Against Against
Compensation
15 Approve Stock Mgmt For Against Against
Compensation
Plan
16 S/H Proposal - ShrHldr Against Against For
Political/Government
17 S/H Proposal - ShrHldr Against Against For
Political/Government
18 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dennis Mgmt For For For
A.
Ausiello
2 Elect Director W. Don Mgmt For For For
Cornwell
3 Elect Director Frances Mgmt For For For
D.
Fergusson
4 Elect Director Helen H. Mgmt For For For
Hobbs
5 Elect Director Mgmt For For For
Constance J.
Horner
6 Elect Director James M. Mgmt For For For
Kilts
7 Elect Director George Mgmt For For For
A.
Lorch
8 Elect Director Shantanu Mgmt For For For
Narayen
9 Elect Director Suzanne Mgmt For For For
Nora
Johnson
10 Elect Director Ian C. Mgmt For For For
Read
11 Elect Director Stephen Mgmt For For For
W.
Sanger
12 Elect Director Marc Mgmt For For For
Tessier-Lavigne
13 Ratify Auditors Mgmt For For For
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Approve Omnibus Stock Mgmt For Against Against
Plan
16 Require Shareholder ShrHldr Against Against For
Vote to Approve
Political
Contributions
Policy
17 Review and Assess ShrHldr Against Against For
Membership of Lobbying
Organizations
18 Provide Right to Act by ShrHldr Against For Against
Written
Consent
________________________________________________________________________________
Philip Morris International Inc
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harold Brown Mgmt For For For
2 Elect Andre Mgmt For For For
Calantzopoulos
3 Elect Louis C. Camilleri Mgmt For For For
4 Elect Jennifer Li Mgmt For For For
5 Elect Sergio Marchionne Mgmt For For For
6 Elect Kalpana Morparia Mgmt For For For
7 Elect Lucio A. Noto Mgmt For For For
8 Elect Robert B. Polet Mgmt For For For
9 Elect Carlos Slim Helu Mgmt For For For
10 Elect Stephen M. Wolf Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
14 Shareholder Proposal ShrHldr Against Against For
Regarding Animal
Welfare
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Harold Mgmt For For For
Brown
2 Elect Director Andre Mgmt For For For
Calantzopoulos
3 Elect Director Louis C. Mgmt For For For
Camilleri
4 Elect Director Jennifer Mgmt For For For
Li
5 Elect Director Sergio Mgmt For For For
Marchionne
6 Elect Director Kalpana Mgmt For For For
Morparia
7 Elect Director Lucio A. Mgmt For For For
Noto
8 Elect Director Robert Mgmt For For For
B.
Polet
9 Elect Director Carlos Mgmt For For For
Slim
Helu
10 Elect Director Stephen Mgmt For For For
M.
Wolf
11 Ratify Auditors Mgmt For For For
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
14 Adopt Policy to ShrHldr Against Against For
Restrict Non-Required
Animal
Testing
________________________________________________________________________________
Phillips 66
Ticker Security ID: Meeting Date Meeting Status
PSX CUSIP 718546104 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William R. Mgmt For For For
Loomis,
Jr.
2 Elect Glenn F. Tilton Mgmt For For For
3 Elect Marna C. Mgmt For For For
Whittington
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
PNC Financial Services Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard O. Berndt Mgmt For For For
2 Elect Charles E. Bunch Mgmt For For For
3 Elect Paul W. Chellgren Mgmt For For For
4 Elect William S. Demchak Mgmt For For For
5 Elect Andrew T. Mgmt For For For
Feldstein
6 Elect Kay Coles James Mgmt For For For
7 Elect Richard B. Kelson Mgmt For For For
8 Elect Anthony A. Massaro Mgmt For For For
9 Elect Jane G. Pepper Mgmt For For For
10 Elect Donald J. Shepard Mgmt For For For
11 Elect Lorene K. Steffes Mgmt For For For
12 Elect Dennis F. Strigl Mgmt For For For
13 Elect Thomas J. Usher Mgmt For For For
14 Elect George H. Walls, Mgmt For For For
Jr.
15 Elect Helge H. Wehmeier Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lending
Portfolio Exposure To
Climate Change
Risk
________________________________________________________________________________
PPG Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
PPG CUSIP 693506107 04/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stephen Mgmt For For For
F.
Angel
1.2 Elect Director Hugh Mgmt For For For
Grant
1.3 Elect Director Michele Mgmt For For For
J.
Hooper
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Reduce Supermajority Mgmt For For For
Vote Requirement in
the Articles of
Incorporation
4 Ratify Auditors Mgmt For For For
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
PPL Corporation
Ticker Security ID: Meeting Date Meeting Status
PPL CUSIP 69351T106 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Frederick M.
Bernthal
1.2 Elect Director John W. Mgmt For For For
Conway
1.3 Elect Director Philip Mgmt For For For
G.
Cox
1.4 Elect Director Steven Mgmt For For For
G.
Elliott
1.5 Elect Director Louise Mgmt For For For
K.
Goeser
1.6 Elect Director Stuart Mgmt For For For
E.
Graham
1.7 Elect Director Stuart Mgmt For For For
Heydt
1.8 Elect Director Raja Mgmt For For For
Rajamannar
1.9 Elect Director Craig A. Mgmt For For For
Rogerson
1.10 Elect Director William Mgmt For For For
H.
Spence
1.11 Elect Director Natica Mgmt For For For
von
Althann
1.12 Elect Director Keith H. Mgmt For For For
Williamson
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Report on Political ShrHldr Against For Against
Contributions
5 Amend Bylaws -- Call ShrHldr Against For Against
Special
Meetings
________________________________________________________________________________
Prudential Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRU CUSIP 744320102 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Mgmt For For For
J. Baltimore,
Jr.
1.2 Elect Director Gordon Mgmt For For For
M.
Bethune
1.3 Elect Director Gilbert Mgmt For For For
F.
Casellas
1.4 Elect Director James G. Mgmt For For For
Cullen
1.5 Elect Director Mark B. Mgmt For For For
Grier
1.6 Elect Director Mgmt For For For
Constance J.
Horner
1.7 Elect Director Martina Mgmt For For For
Hund-Mejean
1.8 Elect Director Karl J. Mgmt For For For
Krapek
1.9 Elect Director Mgmt For For For
Christine A.
Poon
1.10 Elect Director Douglas Mgmt For For For
A.
Scovanner
1.11 Elect Director John R. Mgmt For For For
Strangfeld
1.12 Elect Director James A. Mgmt For For For
Unruh
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Stock Retention/Holding ShrHldr Against Against For
Period
________________________________________________________________________________
Public Service Enterprise Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
PEG CUSIP 744573106 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Albert R. Gamper, Mgmt For For For
Jr.
2 Elect William V. Hickey Mgmt For For For
3 Elect Ralph Izzo Mgmt For For For
4 Elect Shirley A. Jackson Mgmt For For For
5 Elect David Lilley Mgmt For For For
6 Elect Thomas A. Renyi Mgmt For For For
7 Elect Hak Cheol Shin Mgmt For For For
8 Elect Richard J. Swift Mgmt For For For
9 Elect Susan Tomasky Mgmt For For For
10 Elect Alfred W. Zollar Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Elimination of Mgmt For For For
Supermajority
Requirements for
Business
Combinations
13 Elimination of Mgmt For For For
Supermajority
Requirements for
Director
Removal
14 Elimination of Mgmt For For For
Supermajority
Requirements for Bylaw
Amendments
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Public Service Enterprise Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
PEG CUSIP 744573106 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Approve Remuneration Mgmt For For For
Report
12 Reduce Supermajority Mgmt For For For
Vote
Requirement
13 Reduce Supermajority Mgmt For For For
Vote
Requirement
14 Reduce Supermajority Mgmt For For For
Vote
Requirement
15 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Public Service Enterprise Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
PEG CUSIP 744573106 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Albert Mgmt For For For
R. Gamper,
Jr.
2 Elect Director William Mgmt For For For
V.
Hickey
3 Elect Director Ralph Mgmt For For For
Izzo
4 Elect Director Shirley Mgmt For For For
Ann
Jackson
5 Elect Director David Mgmt For For For
Lilley
6 Elect Director Thomas Mgmt For For For
A.
Renyi
7 Elect Director Hak Mgmt For For For
Cheol
Shin
8 Elect Director Richard Mgmt For For For
J.
Swift
9 Elect Director Susan Mgmt For For For
Tomasky
10 Elect Director Alfred Mgmt For For For
W.
Zollar
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Reduce Supermajority Mgmt For For For
Vote Requirement for
Certain Business
Combinations
13 Reduce Supermajority Mgmt For For For
Vote Requirement to
Remove a Director
Without
Cause
14 Reduce Supermajority Mgmt For For For
Vote Requirement to
Amend
Bylaws
15 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Quest Diagnostics Incorporated
Ticker Security ID: Meeting Date Meeting Status
DGX CUSIP 74834L100 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Reduce Supermajority Mgmt For For For
Vote
Requirement
4 Provide Right to Call Mgmt For For For
Special
Meeting
5 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Quest Diagnostics Incorporated
Ticker Security ID: Meeting Date Meeting Status
DGX CUSIP 74834L100 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Timothy Mgmt For For For
L.
Main
1.2 Elect Director Timothy Mgmt For For For
M.
Ring
1.3 Elect Director Daniel Mgmt For For For
C.
Stanzione
2 Ratify Auditors Mgmt For For For
3 Remove Supermajority Mgmt For For For
Vote
Requirement
4 Provide Right to Call Mgmt For For For
Special
Meeting
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Raytheon Co.
Ticker Security ID: Meeting Date Meeting Status
RTN CUSIP 755111507 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James E. Mgmt For For For
Cartwright
2 Elect Vernon E. Clark Mgmt For For For
3 Elect Stephen J. Hadley Mgmt For For For
4 Elect Thomas A. Kennedy Mgmt For For For
5 Elect George R. Oliver Mgmt For For For
6 Elect Michael C. Mgmt For For For
Ruettgers
7 Elect Ronald L. Skates Mgmt For For For
8 Elect William R. Spivey Mgmt For For For
9 Elect Linda G. Stuntz Mgmt For For For
10 Elect William H. Swanson Mgmt For For For
11 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
12 Ratification of Auditor Mgmt For For For
13 Shareholder Ability to ShrHldr For For For
Act by Written
Consent
14 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
RELIANCE STEEL & ALUMINUM CO.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 14A Executive Mgmt For For For
Compensation
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA CUSIP G7690A100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Elect Director Mgmt For For For
16 Ratify Auditors Mgmt For For For
17 Authorize Board to Fix Mgmt For For For
Remuneration of
External
Auditor(s)
18 Authorize Issuance of Mgmt For For For
Equity with Preemptive
Rights
19 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
20 Authorize Share Mgmt For For For
Repurchase
Program
21 Approve Restricted Mgmt For For For
Stock
Plan
22 Approve/Amend Deferred Mgmt For For For
Share Bonus
Plan
23 Approve Restricted Mgmt For For For
Stock
Plan
24 Approve Political Mgmt For For For
Donations
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SNY CUSIP 80105N105 05/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
Approval of Non-Tax
Deductible
Expenses
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Allocation of Mgmt For For For
Profits/Dividends
4 Related Party Mgmt For For For
Transactions
5 Elect Christopher Mgmt For For For
Viehbacher
6 Elect Robert Castaigne Mgmt For For For
7 Elect Christian Mulliez Mgmt For For For
8 Elect Patrick Kron Mgmt For For For
9 Remuneration of Serge Mgmt For For For
Weinberg,
Chairman
10 Remuneration of Mgmt For For For
Christopher
Viehbacher,
CEO
11 Authority to Repurchase Mgmt For For For
Shares
12 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP F5548N101 05/05/2014 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial
Statements/Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Approve Special Mgmt For For For
Auditors
Report
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Approve Remuneration Mgmt For For For
Report
10 Approve Remuneration Mgmt For For For
Report
11 Authorize Share Mgmt For For For
Repurchase
Program
12 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Seadrill Limited
Ticker Security ID: Meeting Date Meeting Status
SDRL CUSIP G7945E105 09/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Fredriksen Mgmt For For For
2 Elect Tor Olav Troim Mgmt For For For
3 Elect Kate Blankenship Mgmt For For For
4 Elect Kathrine Mgmt For For For
Fredriksen
5 Elect Carl Erik Steen Mgmt For For For
6 Elect Bert Bekker Mgmt For For For
7 Elect Paul Leand, Jr. Mgmt For For For
8 Amendments to Articles Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Directors' Fees Mgmt For For For
________________________________________________________________________________
SEAGATE TECHNOLOGY PLC
Ticker Security ID: Meeting Date Meeting Status
STX CUSIP G7945M107 10/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Approve Cash/Stock Mgmt For Against Against
Bonus
Plan
14 Miscellaneous Corporate Mgmt For For For
Actions
15 Miscellaneous Corporate Mgmt For For For
Actions
16 14A Executive Mgmt For For For
Compensation
17 Approve Article Mgmt For For For
Amendments
18 Approve Article Mgmt For For For
Amendments
19 Approve Article Mgmt For For For
Amendments
20 Approve Article Mgmt For For For
Amendments
21 Approve Remuneration of Mgmt For For For
Directors and
Auditors
________________________________________________________________________________
SLM Corp.
Ticker Security ID: Meeting Date Meeting Status
SLM CUSIP 78442P106 06/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul G. Child Mgmt For For For
2 Elect Joseph A. DePaulo Mgmt For For For
3 Elect Carter Warren Mgmt For For For
Franke
4 Elect Earl A. Goode Mgmt For For For
5 Elect Ronald F. Hunt Mgmt For For For
6 Elect Marianne M. Keler Mgmt For For For
7 Elect Jed H. Pitcher Mgmt For For For
8 Elect Frank C. Puleo Mgmt For For For
9 Elect Raymond J. Quinlan Mgmt For For For
10 Elect William N. Mgmt For For For
Shiebler
11 Elect Robert S. Strong Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the Mgmt For For For
Limited Liability
Company Agreement of
Navient,
LLC
15 Elimination of Mgmt For For For
Cumulative
Voting
16 Shareholder Proposal ShrHldr N/A For N/A
Regarding Proxy
Access
17 Shareholder Proposal ShrHldr Against For Against
Regarding Lobbying
Report
________________________________________________________________________________
St. Jude Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
STJ CUSIP 790849103 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
R.
Devenuti
1.2 Elect Director Stefan Mgmt For For For
K.
Widensohler
1.3 Elect Director Wendy L. Mgmt For For For
Yarno
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Executive Mgmt For For For
Incentive Bonus
Plan
4 Declassify the Board of Mgmt For For For
Directors
5 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CUSIP 854502101 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CUSIP 854502101 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director George Mgmt For For For
W.
Buckley
1.2 Elect Director Patrick Mgmt For For For
D.
Campbell
1.3 Elect Director Carlos Mgmt For For For
M.
Cardoso
1.4 Elect Director Robert Mgmt For For For
B.
Coutts
1.5 Elect Director Debra A. Mgmt For For For
Crew
1.6 Elect Director Benjamin Mgmt For For For
H. Griswold,
IV
1.7 Elect Director John F. Mgmt For For For
Lundgren
1.8 Elect Director Anthony Mgmt For For For
Luiso
1.9 Elect Director Marianne Mgmt For For For
M.
Parrs
1.10 Elect Director Robert Mgmt For For For
L.
Ryan
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Staples, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLS CUSIP 855030102 06/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Basil L. Mgmt For For For
Anderson
2 Elect Director Drew G. Mgmt For For For
Faust
3 Elect Director Justin Mgmt For For For
King
4 Elect Director Carol Mgmt For Against Against
Meyrowitz
5 Elect Director Rowland Mgmt For For For
T.
Moriarty
6 Elect Director Robert Mgmt For For For
C.
Nakasone
7 Elect Director Ronald Mgmt For Against Against
L.
Sargent
8 Elect Director Robert Mgmt For For For
E.
Sulentic
9 Elect Director Raul Mgmt For Against Against
Vazquez
10 Elect Director Vijay Mgmt For For For
Vishwanath
11 Elect Director Paul F. Mgmt For Against Against
Walsh
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
14 Ratify Auditors Mgmt For For For
15 Require Independent ShrHldr Against For Against
Board
Chairman
16 Report on Human Rights ShrHldr Against For Against
Risk Assessment
Process
________________________________________________________________________________
State Street Corporation
Ticker Security ID: Meeting Date Meeting Status
STT CUSIP 857477103 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jose E. Mgmt For For For
Almeida
2 Elect Director Kennett Mgmt For For For
F.
Burnes
3 Elect Director Peter Mgmt For For For
Coym
4 Elect Director Patrick Mgmt For For For
de
Saint-Aignan
5 Elect Director Amelia Mgmt For For For
C.
Fawcett
6 Elect Director Linda A. Mgmt For For For
Hill
7 Elect Director Joseph Mgmt For For For
L.
Hooley
8 Elect Director Robert Mgmt For For For
S.
Kaplan
9 Elect Director Richard Mgmt For For For
P.
Sergel
10 Elect Director Ronald Mgmt For For For
L.
Skates
11 Elect Director Gregory Mgmt For For For
L.
Summe
12 Elect Director Thomas Mgmt For For For
J.
Wilson
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Auditors Mgmt For For For
________________________________________________________________________________
SUNTRUST BANKS, INC.
Ticker Security ID: Meeting Date Meeting Status
STI CUSIP 867914103 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 14A Executive Mgmt For For For
Compensation
13 Approve Stock Mgmt For For For
Compensation
Plan
14 Approve Stock Mgmt For For For
Compensation
Plan
15 Approve Stock Mgmt For For For
Compensation
Plan
16 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
SunTrust Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
STI CUSIP 867914103 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Amend Omnibus Stock Plan Mgmt For For For
14 Amend Omnibus Stock Plan Mgmt For For For
15 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
16 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Sysco Corporation
Ticker Security ID: Meeting Date Meeting Status
SYY CUSIP 871829107 11/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Cassaday Mgmt For For For
2 Elect Jonathan Golden Mgmt For For For
3 Elect Joseph A. Hafner, Mgmt For For For
Jr.
4 Elect Hans-Joachim Mgmt For For For
Korber
5 Elect Nancy S. Newcomb Mgmt For For For
6 Elect Jackie M. Ward Mgmt For For For
7 2013 Long-Term Mgmt For For For
Incentive
Plan
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Target Corp
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roxanne S. Austin Mgmt For For For
2 Elect Douglas M. Baker, Mgmt For For For
Jr.
3 Elect Calvin Darden Mgmt For For For
4 Elect Henrique de Castro Mgmt For For For
5 Elect James A. Johnson Mgmt For Against Against
6 Elect Mary E. Minnick Mgmt For For For
7 Elect Anne M. Mulcahy Mgmt For Against Against
8 Elect Derica W. Rice Mgmt For For For
9 Elect Kenneth L. Salazar Mgmt For For For
10 Elect John G. Stumpf Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Elimination
of
Perquisites
14 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
15 Shareholder Proposal ShrHldr Against Against For
Regarding Prohibiting
Discrimination
________________________________________________________________________________
TARGET CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For Against Against
Compensation
13 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
14 S/H Proposal - ShrHldr Against Against For
Establish Independent
Chairman
15 S/H Proposal - Create a ShrHldr Against Against For
Non-Discriminatory
Sexual Orientation
Policy
________________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Limit Executive ShrHldr Against Against For
Compensation
14 Require Independent ShrHldr Against For Against
Board
Chairman
15 Anti-Social Proposal ShrHldr Against Against For
________________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roxanne Mgmt For For For
S.
Austin
2 Elect Director Douglas Mgmt For For For
M. Baker,
Jr.
3 Elect Director Calvin Mgmt For For For
Darden
4 Elect Director Henrique Mgmt For For For
De
Castro
5 Elect Director James A. Mgmt For Against Against
Johnson
6 Elect Director Mary E. Mgmt For For For
Minnick
7 Elect Director Anne M. Mgmt For Against Against
Mulcahy
8 Elect Director Derica Mgmt For For For
W.
Rice
9 Elect Director Kenneth Mgmt For For For
L.
Salazar
10 Elect Director John G. Mgmt For For For
Stumpf
11 Ratify Auditors Mgmt For For For
12 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
13 Eliminate Perquisites ShrHldr Against Against For
14 Require Independent ShrHldr Against For Against
Board
Chairman
15 Cease Discrimination in ShrHldr Against Against For
Hiring, Vendor
Contracts, or Customer
Relations
________________________________________________________________________________
TE Connectivity Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP H84989104 03/04/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Board Mgmt For For For
Chairman/Vice-Chairman
14 Elect Members of Mgmt For For For
Remuneration
Committee
15 Elect Members of Mgmt For For For
Remuneration
Committee
16 Elect Members of Mgmt For For For
Remuneration
Committee
17 Designate X as Mgmt For For For
Independent
Proxy
18 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
19 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
20 Accept Consolidated Mgmt For For For
Financial
Statements/Statutory
Reports
21 Approve Discharge of Mgmt For For For
Management
Board
22 Ratify Auditors Mgmt For For For
23 Ratify Auditors Mgmt For For For
24 Appoint Mgmt For For For
Appraiser/Special
Auditor/Liquidator
25 Approve Remuneration Mgmt For For For
Report
26 Approve Allocation of Mgmt For For For
Income and
Dividends
27 Approve Dividends Mgmt For For For
28 Authorize Share Mgmt For For For
Repurchase
Program
29 Approve Reduction in Mgmt For For For
Share
Capital
30 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Texas Instruments Incorporated
Ticker Security ID: Meeting Date Meeting Status
TXN CUSIP 882508104 04/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Ratify Auditors Mgmt For For For
14 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
14 Ratify Auditors Mgmt For For For
15 Stock Retention/Holding ShrHldr Against Against For
Period
16 Political Lobbying ShrHldr Against Against For
Disclosure
17 Political Contributions ShrHldr Against Against For
and
Lobbying
________________________________________________________________________________
The Bank of New York Mellon Corporation
Ticker Security ID: Meeting Date Meeting Status
BK CUSIP 064058100 04/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
1.13 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
4 Amend Omnibus Stock Plan Mgmt For For For
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
The Bank of New York Mellon Corporation
Ticker Security ID: Meeting Date Meeting Status
BK CUSIP 064058100 04/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ruth E. Mgmt For For For
Bruch
1.2 Elect Director Nicholas Mgmt For For For
M.
Donofrio
1.3 Elect Director Jeffrey Mgmt For For For
A.
Goldstein
1.4 Elect Director Gerald Mgmt For For For
L.
Hassell
1.5 Elect Director Edmund Mgmt For For For
F. 'Ted'
Kelly
1.6 Elect Director Richard Mgmt For For For
J.
Kogan
1.7 Elect Director Michael Mgmt For For For
J.
Kowalski
1.8 Elect Director John A. Mgmt For For For
Luke,
Jr.
1.9 Elect Director Mark A. Mgmt For For For
Nordenberg
1.10 Elect Director Mgmt For For For
Catherine A.
Rein
1.11 Elect Director William Mgmt For For For
C.
Richardson
1.12 Elect Director Samuel Mgmt For For For
C. Scott,
III
1.13 Elect Director Wesley Mgmt For For For
W. von
Schack
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Amend Omnibus Stock Plan Mgmt For Against Against
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 04/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Amend Omnibus Stock Plan Mgmt For For For
14 Ratify Auditors Mgmt For For For
15 Political Lobbying ShrHldr Against Against For
Disclosure
16 Provide Right to Act by ShrHldr Against Against For
Written
Consent
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
The Chubb Corporation
Ticker Security ID: Meeting Date Meeting Status
CB CUSIP 171232101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Zoe Mgmt For For For
Baird
Budinger
2 Elect Director Sheila Mgmt For For For
P.
Burke
3 Elect Director James I. Mgmt For For For
Cash,
Jr.
4 Elect Director John D. Mgmt For For For
Finnegan
5 Elect Director Timothy Mgmt For For For
P.
Flynn
6 Elect Director Karen M. Mgmt For For For
Hoguet
7 Elect Director Lawrence Mgmt For For For
W.
Kellner
8 Elect Director Martin Mgmt For For For
G.
McGuinn
9 Elect Director Lawrence Mgmt For For For
M.
Small
10 Elect Director Jess Mgmt For For For
Soderberg
11 Elect Director Daniel Mgmt For For For
E.
Somers
12 Elect Director William Mgmt For For For
C.
Weldon
13 Elect Director James M. Mgmt For For For
Zimmerman
14 Elect Director Alfred Mgmt For For For
W.
Zollar
15 Approve Omnibus Stock Mgmt For For For
Plan
16 Ratify Auditors Mgmt For For For
17 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
18 Report on Sustainability ShrHldr Against For Against
________________________________________________________________________________
THE DOW CHEMICAL COMPANY
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For Against Against
Compensation
13 Amend Stock Mgmt For Against Against
Compensation
Plan
14 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
15 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
The Goldman Sachs Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 05/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd C. Mgmt For For For
Blankfein
2 Elect Director M. Mgmt For For For
Michele
Burns
3 Elect Director Gary D. Mgmt For For For
Cohn
4 Elect Director Claes Mgmt For For For
Dahlback
5 Elect Director William Mgmt For For For
W.
George
6 Elect Director James A. Mgmt For Against Against
Johnson
7 Elect Director Lakshmi Mgmt For For For
N.
Mittal
8 Elect Director Adebayo Mgmt For For For
O.
Ogunlesi
9 Elect Director Peter Mgmt For For For
Oppenheimer
10 Elect Director James J. Mgmt For For For
Schiro
11 Elect Director Debora Mgmt For For For
L.
Spar
12 Elect Director Mark E. Mgmt For For For
Tucker
13 Elect Director David A. Mgmt For For For
Viniar
14 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
15 Ratify Auditors Mgmt For For For
16 Adopt Proxy Access Right ShrHldr Against Against For
________________________________________________________________________________
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
HIG CUSIP 416515104 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For Against Against
Compensation
13 Approve Stock Mgmt For Against Against
Compensation
Plan
14 Approve Cash/Stock Mgmt For For For
Bonus
Plan
________________________________________________________________________________
The Interpublic Group of Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPG CUSIP 460690100 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
The J. M. Smucker Company
Ticker Security ID: Meeting Date Meeting Status
SJM CUSIP 832696405 08/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kathryn Mgmt For For For
W.
Dindo
2 Elect Director Robert Mgmt For For For
B. Heisler,
Jr.
3 Elect Director Richard Mgmt For For For
K.
Smucker
4 Elect Director Paul Mgmt For For For
Smucker
Wagstaff
5 Ratify Auditors Mgmt For For For
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Increase Authorized Mgmt For For For
Common
Stock
8 Declassify the Board of Mgmt For For For
Directors
________________________________________________________________________________
The NASDAQ OMX Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
NDAQ CUSIP 631103108 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charlene Mgmt For For For
T.
Begley
2 Elect Director Steven Mgmt For For For
D.
Black
3 Elect Director Borje E. Mgmt For For For
Ekholm
4 Elect Director Robert Mgmt For For For
Greifeld
5 Elect Director Glenn H. Mgmt For For For
Hutchins
6 Elect Director Essa Mgmt For For For
Kazim
7 Elect Director John D. Mgmt For For For
Markese
8 Elect Director Ellyn A. Mgmt For For For
McColgan
9 Elect Director Thomas Mgmt For For For
F. O
Neill
10 Elect Director Michael Mgmt For For For
R.
Splinter
11 Elect Director Lars R. Mgmt For For For
Wedenborn
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Amend Omnibus Stock Plan Mgmt For For For
15 Amend Charter to Remove Mgmt For For For
Certain
Provisions
________________________________________________________________________________
The PNC Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
O.
Berndt
1.2 Elect Director Charles Mgmt For For For
E.
Bunch
1.3 Elect Director Paul W. Mgmt For For For
Chellgren
1.4 Elect Director William Mgmt For For For
S.
Demchak
1.5 Elect Director Andrew Mgmt For For For
T.
Feldstein
1.6 Elect Director Kay Mgmt For For For
Coles
James
1.7 Elect Director Richard Mgmt For For For
B.
Kelson
1.8 Elect Director Anthony Mgmt For For For
A.
Massaro
1.9 Elect Director Jane G. Mgmt For For For
Pepper
1.10 Elect Director Donald Mgmt For For For
J.
Shepard
1.11 Elect Director Lorene Mgmt For For For
K.
Steffes
1.12 Elect Director Dennis Mgmt For For For
F.
Strigl
1.13 Elect Director Thomas Mgmt For For For
J.
Usher
1.14 Elect Director George Mgmt For For For
H. Walls,
Jr.
1.15 Elect Director Helge H. Mgmt For For For
Wehmeier
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Report on Climate ShrHldr Against For Against
Change Financing
Risk
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG CUSIP 742718109 10/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Angela Mgmt For For For
F.
Braly
2 Elect Director Kenneth Mgmt For For For
I.
Chenault
3 Elect Director Scott D. Mgmt For For For
Cook
4 Elect Director Susan Mgmt For For For
Desmond-Hellmann
5 Elect Director A.G. Mgmt For For For
Lafley
6 Elect Director Terry J. Mgmt For For For
Lundgren
7 Elect Director W. James Mgmt For For For
McNerney,
Jr.
8 Elect Director Margaret Mgmt For For For
C.
Whitman
9 Elect Director Mary Mgmt For For For
Agnes
Wilderotter
10 Elect Director Patricia Mgmt For For For
A.
Woertz
11 Elect Director Ernesto Mgmt For For For
Zedillo
12 Ratify Auditors Mgmt For For For
13 Reduce Supermajority Mgmt For For For
Vote
Requirement
14 Approve Non-Employee Mgmt For For For
Director Omnibus Stock
Plan
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Travelers Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRV CUSIP 89417E109 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan L. Mgmt For For For
Beller
2 Elect Director John H. Mgmt For For For
Dasburg
3 Elect Director Janet M. Mgmt For For For
Dolan
4 Elect Director Kenneth Mgmt For For For
M.
Duberstein
5 Elect Director Jay S. Mgmt For For For
Fishman
6 Elect Director Patricia Mgmt For For For
L.
Higgins
7 Elect Director Thomas Mgmt For For For
R.
Hodgson
8 Elect Director William Mgmt For For For
J.
Kane
9 Elect Director Cleve L. Mgmt For For For
Killingsworth,
Jr.
10 Elect Director Philip Mgmt For For For
T. (Pete) Ruegger,
III
11 Elect Director Donald Mgmt For For For
J.
Shepard
12 Elect Director Laurie Mgmt For For For
J.
Thomsen
13 Ratify Auditors Mgmt For For For
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Approve Omnibus Stock Mgmt For For For
Plan
16 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
The Valspar Corporation
Ticker Security ID: Meeting Date Meeting Status
VAL CUSIP 920355104 02/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John M. Mgmt For For For
Ballbach
1.2 Elect Director Ian R. Mgmt For For For
Friendly
1.3 Elect Director Janel S. Mgmt For For For
Haugarth
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
The Walt Disney Company
Ticker Security ID: Meeting Date Meeting Status
DIS CUSIP 254687106 03/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan E. Mgmt For For For
Arnold
2 Elect Director John S. Mgmt For For For
Chen
3 Elect Director Jack Mgmt For For For
Dorsey
4 Elect Director Robert Mgmt For For For
A.
Iger
5 Elect Director Fred H. Mgmt For For For
Langhammer
6 Elect Director Aylwin Mgmt For For For
B.
Lewis
7 Elect Director Monica Mgmt For For For
C.
Lozano
8 Elect Director Robert Mgmt For For For
W.
Matschullat
9 Elect Director Sheryl Mgmt For For For
K.
Sandberg
10 Elect Director Orin C. Mgmt For For For
Smith
11 Ratify Auditors Mgmt For For For
12 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
13 Provide Right to Call Mgmt For For For
Special
Meeting
14 Adopt Proxy Access Right ShrHldr Against For Against
15 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
________________________________________________________________________________
The Western Union Company
Ticker Security ID: Meeting Date Meeting Status
WU CUSIP 959802109 05/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dinyar Mgmt For For For
S.
Devitre
2 Elect Director Hikmet Mgmt For For For
Ersek
3 Elect Director Jack M. Mgmt For For For
Greenberg
4 Elect Director Betsy D. Mgmt For For For
Holden
5 Elect Director Linda Mgmt For For For
Fayne
Levinson
6 Elect Director Frances Mgmt For For For
Fragos
Townsend
7 Elect Director Solomon Mgmt For For For
D.
Trujillo
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
9 Ratify Auditors Mgmt For For For
10 Provide Right to Act by ShrHldr Against For Against
Written
Consent
11 Report on Political ShrHldr Against For Against
Contributions
12 Amend Bylaws to ShrHldr Against Against For
Establish a Board
Committee on Human
Rights
________________________________________________________________________________
Thermo Fisher Scientific Inc.
Ticker Security ID: Meeting Date Meeting Status
TMO CUSIP 883556102 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc N. Mgmt For For For
Casper
2 Elect Director Nelson Mgmt For For For
J.
Chai
3 Elect Director C. Mgmt For For For
Martin
Harris
4 Elect Director Tyler Mgmt For For For
Jacks
5 Elect Director Judy C. Mgmt For For For
Lewent
6 Elect Director Thomas Mgmt For For For
J.
Lynch
7 Elect Director Jim P. Mgmt For For For
Manzi
8 Elect Director William Mgmt For For For
G.
Parrett
9 Elect Director Lars R. Mgmt For For For
Sorensen
10 Elect Director Scott M. Mgmt For For For
Sperling
11 Elect Director Elaine Mgmt For For For
S.
Ullian
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Time Warner Cable Inc.
Ticker Security ID: Meeting Date Meeting Status
TWC CUSIP 88732J207 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Ratify Auditors Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
16 Political Lobbying ShrHldr Against Against For
Disclosure
17 Limit/Prohibit ShrHldr Against Against For
Accelerated Vesting of
Awards
________________________________________________________________________________
Time Warner Inc.
Ticker Security ID: Meeting Date Meeting Status
TWX CUSIP 887317303 06/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James L. Mgmt For For For
Barksdale
1.2 Elect Director William Mgmt For For For
P.
Barr
1.3 Elect Director Jeffrey Mgmt For For For
L.
Bewkes
1.4 Elect Director Stephen Mgmt For For For
F.
Bollenbach
1.5 Elect Director Robert Mgmt For For For
C.
Clark
1.6 Elect Director Mathias Mgmt For For For
Dopfner
1.7 Elect Director Jessica Mgmt For For For
P.
Einhorn
1.8 Elect Director Carlos Mgmt For For For
M.
Gutierrez
1.9 Elect Director Fred Mgmt For For For
Hassan
1.10 Elect Director Kenneth Mgmt For For For
J.
Novack
1.11 Elect Director Paul D. Mgmt For For For
Wachter
1.12 Elect Director Deborah Mgmt For For For
C.
Wright
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CUSIP F92124100 05/16/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial
Statements/Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Authorize Share Mgmt For For For
Repurchase
Program
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Approve Remuneration Mgmt For For For
Report
10 Authorize Issuance of Mgmt For For For
Equity with Preemptive
Rights
11 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
12 Authorize Board to Mgmt For For For
Increase
Capital
13 Authorize Capital Mgmt For For For
Increase of up to 10
Percent
14 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
16 Approve Restricted Mgmt For For For
Stock
Plan
17 Amend Articles Mgmt For For For
Board-Related
18 Amend Articles Mgmt For For For
Board-Related
19 Amend Articles Mgmt For For For
Board-Related
20 Amend Mgmt For For For
Articles/Bylaws/Charter
--
Non-Routine
21 Amend Articles ShrHldr Against Against For
Board-Related
22 Company-Specific--Compen ShrHldr Against Against For
sation-Related
23 Company-Specific -- ShrHldr Against Against For
Miscellaneous
24 Amend Articles ShrHldr Against Against For
Board-Related
25 Amend Articles ShrHldr Against Against For
Board-Related
________________________________________________________________________________
TOYOTA MOTOR CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TM CUSIP 892331307 06/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Miscellaneous Corporate Mgmt For For For
Actions
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Election of Directors Mgmt For For For
(Majority
Voting)
16 Election of Directors Mgmt For For For
(Majority
Voting)
17 Elect Supervisory Board Mgmt For For For
Member
18 Elect Supervisory Board Mgmt For For For
Member
19 Elect Supervisory Board Mgmt For For For
Member
20 Approve Retirement Mgmt For For For
Bonuses for
Directors
21 Miscellaneous Corporate Mgmt For For For
Actions
________________________________________________________________________________
TWO HARBORS INVESTMENT CORP.
Ticker Security ID: Meeting Date Meeting Status
TWO CUSIP 90187B101 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
1.4 Election of Directors Mgmt For For For
(Majority
Voting)
1.5 Election of Directors Mgmt For For For
(Majority
Voting)
1.6 Election of Directors Mgmt For For For
(Majority
Voting)
1.7 Election of Directors Mgmt For For For
(Majority
Voting)
1.8 Election of Directors Mgmt For For For
(Majority
Voting)
1.9 Election of Directors Mgmt For For For
(Majority
Voting)
2 14A Executive Mgmt For For For
Compensation
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Tyco International Ltd.
Ticker Security ID: Meeting Date Meeting Status
TYC CUSIP H89128104 03/05/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Elect Director Edward Mgmt For For For
D.
Breen
4 Elect Director Herman Mgmt For For For
E.
Bulls
5 Elect Director Michael Mgmt For For For
E.
Daniels
6 Elect Director Frank M. Mgmt For For For
Drendel
7 Elect Director Brian Mgmt For For For
Duperreault
8 Elect Director Rajiv L. Mgmt For For For
Gupta
9 Elect Director George Mgmt For For For
R.
Oliver
10 Elect Director Brendan Mgmt For For For
R.
O'Neill
11 Elect Director Jurgen Mgmt For For For
Tinggren
12 Elect Director Sandra Mgmt For For For
S.
Wijnberg
13 Elect Director R. David Mgmt For For For
Yost
14 Elect Board Chairman Mgmt For For For
Edward D.
Breen
15 Elect Rajiv L. Gupta as Mgmt For For For
Member of Remuneration
Committee
16 Elect Sandra S. Mgmt For For For
Wijnberg as Member of
Remuneration
Committee
17 Elect R. David Yost as Mgmt For For For
Member of Remuneration
Committee
18 Appoint Deloitte AG as Mgmt For For For
Statutory
Auditor
19 Ratify Deloitte & Mgmt For For For
Touche LLP as
Independent Registered
Public Accounting
Firm
20 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as Special
Auditors
21 Designate Bratschi Mgmt For For For
Wiederkehr & Buob as
Independent
Proxy
22 Approve Allocation of Mgmt For For For
Income
23 Approve Ordinary Cash Mgmt For For For
Dividend
24 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
U.S. Bancorp
Ticker Security ID: Meeting Date Meeting Status
USB CUSIP 902973304 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Douglas Mgmt For For For
M. Baker,
Jr.
2 Elect Director Y. Marc Mgmt For For For
Belton
3 Elect Director Victoria Mgmt For For For
Buyniski
Gluckman
4 Elect Director Arthur Mgmt For For For
D. Collins,
Jr.
5 Elect Director Richard Mgmt For For For
K.
Davis
6 Elect Director Roland Mgmt For For For
A.
Hernandez
7 Elect Director Doreen Mgmt For For For
Woo
Ho
8 Elect Director Joel W. Mgmt For For For
Johnson
9 Elect Director Olivia Mgmt For For For
F.
Kirtley
10 Elect Director Jerry W. Mgmt For For For
Levin
11 Elect Director David B. Mgmt For For For
O'Maley
12 Elect Director O'dell Mgmt For For For
M.
Owens
13 Elect Director Craig D. Mgmt For For For
Schnuck
14 Elect Director Patrick Mgmt For For For
T.
Stokes
15 Ratify Auditors Mgmt For For For
16 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
United Parcel Service, Inc.
Ticker Security ID: Meeting Date Meeting Status
UPS CUSIP 911312106 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director F. Duane Mgmt For For For
Ackerman
2 Elect Director Rodney Mgmt For For For
C.
Adkins
3 Elect Director Michael Mgmt For For For
J.
Burns
4 Elect Director D. Scott Mgmt For For For
Davis
5 Elect Director Stuart Mgmt For For For
E.
Eizenstat
6 Elect Director Michael Mgmt For For For
L.
Eskew
7 Elect Director William Mgmt For For For
R.
Johnson
8 Elect Director Candace Mgmt For For For
Kendle
9 Elect Director Ann M. Mgmt For For For
Livermore
10 Elect Director Rudy Mgmt For For For
H.P.
Markham
11 Elect Director Clark T. Mgmt For For For
"Sandy" Randt,
Jr.
12 Elect Director Carol B. Mgmt For For For
Tome
13 Elect Director Kevin M. Mgmt For For For
Warsh
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Ratify Auditors Mgmt For For For
16 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
17 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 04/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Louis R. Mgmt For For For
Chenevert
2 Elect Director John V. Mgmt For For For
Faraci
3 Elect Director Mgmt For For For
Jean-Pierre
Garnier
4 Elect Director Jamie S. Mgmt For For For
Gorelick
5 Elect Director Edward Mgmt For For For
A.
Kangas
6 Elect Director Ellen J. Mgmt For For For
Kullman
7 Elect Director Marshall Mgmt For For For
O.
Larsen
8 Elect Director Harold Mgmt For For For
McGraw,
III
9 Elect Director Richard Mgmt For For For
B.
Myers
10 Elect Director H. Mgmt For For For
Patrick
Swygert
11 Elect Director Andre Mgmt For For For
Villeneuve
12 Elect Director Mgmt For For For
Christine Todd
Whitman
13 Ratify Auditors Mgmt For For For
14 Amend Omnibus Stock Plan Mgmt For Against Against
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
13 Ratify Auditors Mgmt For For For
14 Restore or Provide for ShrHldr Against Against For
Cumulative
Voting
15 Political Lobbying ShrHldr Against Against For
Disclosure
________________________________________________________________________________
Unum Group
Ticker Security ID: Meeting Date Meeting Status
UNM CUSIP 91529Y106 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 01/28/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 01/28/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Increase Authorized Mgmt For For For
Common
Stock
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shellye L. Mgmt For For For
Archambeau
2 Elect Richard L. Carrion Mgmt For For For
3 Elect Melanie L. Healey Mgmt For For For
4 Elect M. Frances Keeth Mgmt For For For
5 Elect Robert W. Lane Mgmt For For For
6 Elect Lowell C. McAdam Mgmt For For For
7 Elect Donald T. Mgmt For For For
Nicolaisen
8 Elect Clarence Otis, Jr. Mgmt For For For
9 Elect Rodney E. Slater Mgmt For For For
10 Elect Kathryn A. Tesija Mgmt For For For
11 Elect Gregory D. Wasson Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Adoption of Proxy Access Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Network
Neutrality
16 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Approval of
Severance
Agreements
18 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
19 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
20 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Shareholder
Votes
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shellye Mgmt For For For
L.
Archambeau
2 Elect Director Richard Mgmt For For For
L.
Carrion
3 Elect Director Melanie Mgmt For For For
L.
Healey
4 Elect Director M. Mgmt For For For
Frances
Keeth
5 Elect Director Robert Mgmt For For For
W.
Lane
6 Elect Director Lowell Mgmt For For For
C.
McAdam
7 Elect Director Donald Mgmt For For For
T.
Nicolaisen
8 Elect Director Clarence Mgmt For For For
Otis,
Jr.
9 Elect Director Rodney Mgmt For For For
E.
Slater
10 Elect Director Kathryn Mgmt For For For
A.
Tesija
11 Elect Director Gregory Mgmt For For For
D.
Wasson
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Provide Proxy Access Mgmt For For For
Right
15 Report on Net Neutrality ShrHldr Against Against For
16 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
17 Submit Severance ShrHldr Against For Against
Agreement
(Change-in-Control) to
Shareholder
Vote
18 Amend ShrHldr Against For Against
Articles/Bylaws/Charter
-- Call Special
Meetings
19 Provide Right to Act by ShrHldr Against For Against
Written
Consent
20 Approve Proxy Voting ShrHldr Against Against For
Authority
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP G93882135 01/28/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP G93882135 01/28/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale of Company Mgmt For For For
Assets
2 Approve Reduction in Mgmt For For For
Share
Capital
3 Authorize Share Mgmt For For For
Repurchase
Program
4 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP 92857W209 01/28/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP 92857W209 01/28/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Disposal of All Mgmt For For For
of the Shares in
Vodafone Americas
Finance 1 by Vodafone
4 Limited to Verizon
Communications
Inc
2 Approve Matters Mgmt For For For
Relating to the Return
of Value to
Shareholders
3 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
4 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP G93882135 07/23/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Approve Dividends Mgmt For For For
16 Approve Remuneration Mgmt For For For
Report
17 Ratify Auditors Mgmt For For For
18 Authorize Board to Fix Mgmt For For For
Remuneration of
External
Auditor(s)
19 Authorize Issuance of Mgmt For For For
Equity with Preemptive
Rights
20 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
21 Authorize Share Mgmt For For For
Repurchase
Program
22 Approve Political Mgmt For For For
Donations
23 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks
Notice
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP 92857W209 07/23/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
3 Re-elect Vittorio Colao Mgmt For For For
as
Director
4 Re-elect Andy Halford Mgmt For For For
as
Director
5 Re-elect Stephen Pusey Mgmt For For For
as
Director
6 Re-elect Renee James as Mgmt For For For
Director
7 Re-elect Alan Jebson as Mgmt For For For
Director
8 Re-elect Samuel Jonah Mgmt For For For
as
Director
9 Elect Omid Kordestani Mgmt For For For
as
Director
10 Re-elect Nick Land as Mgmt For For For
Director
11 Re-elect Anne Mgmt For For For
Lauvergeon as
Director
12 Re-elect Luc Vandevelde Mgmt For For For
as
Director
13 Re-elect Anthony Watson Mgmt For For For
as
Director
14 Re-elect Philip Yea as Mgmt For For For
Director
15 Approve Final Dividend Mgmt For For For
16 Approve Remuneration Mgmt For For For
Report
17 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
18 Authorise the Audit and Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise EU Political Mgmt For For For
Donations and
Expenditure
23 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
WAL-MART STORES, INC.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Ratify Appointment of Mgmt For For For
Independent
Auditors
16 14A Executive Mgmt For Against Against
Compensation
17 S/H Proposal - ShrHldr Against For Against
Establish Independent
Chairman
18 S/H Proposal - ShrHldr Against Against For
Executive
Compensation
19 S/H Proposal - ShrHldr Against Against For
Political/Government
________________________________________________________________________________
Wal-Mart Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Ratify Auditors Mgmt For For For
16 Approve Remuneration Mgmt For For For
Report
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Claw-back Compensation ShrHldr Against Against For
in Specified
Circumstances
19 Political Lobbying ShrHldr Against Against For
Disclosure
________________________________________________________________________________
Wellpoint Inc.
Ticker Security ID: Meeting Date Meeting Status
WLP CUSIP 94973V107 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect R. Kerry Clark Mgmt For For For
2 Elect Robert L. Dixon, Mgmt For For For
Jr.
3 Elect Lewis Hay, III Mgmt For For For
4 Elect William J. Ryan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Shareholder Proposal ShrHldr Against Against For
Regarding Prohibiting
Political
Spending
________________________________________________________________________________
WELLPOINT, INC.
Ticker Security ID: Meeting Date Meeting Status
WLP CUSIP 94973V107 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For Against Against
Compensation
7 S/H Proposal - ShrHldr Against Against For
Political/Government
________________________________________________________________________________
WellPoint, Inc.
Ticker Security ID: Meeting Date Meeting Status
WLP CUSIP 94973V107 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Political Activities ShrHldr Against Against For
and
Action
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Baker II Mgmt For For For
2 Elect Elaine L. Chao Mgmt For For For
3 Elect John S. Chen Mgmt For For For
4 Elect Lloyd H. Dean Mgmt For For For
5 Elect Susan E. Engel Mgmt For For For
6 Elect Enrique Mgmt For For For
Hernandez,
Jr.
7 Elect Donald M. James Mgmt For For For
8 Elect Cynthia H. Mgmt For Against Against
Milligan
9 Elect Federico F. Pena Mgmt For For For
10 Elect James H. Quigley Mgmt For For For
11 Elect Judith M. Runstad Mgmt For For For
12 Elect Stephen W. Sanger Mgmt For For For
13 Elect John G. Stumpf Mgmt For For For
14 Elect Susan G. Swenson Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
18 Shareholder Proposal ShrHldr Against Against For
Regarding
Discriminatory
Mortgage Servicing and
Foreclosure
Practices
________________________________________________________________________________
WELLS FARGO & COMPANY
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For Against Against
(Majority
Voting)
8 Election of Directors Mgmt For Against Against
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 14A Executive Mgmt For For For
Compensation
16 Ratify Appointment of Mgmt For For For
Independent
Auditors
17 S/H Proposal - ShrHldr Against For Against
Establish Independent
Chairman
18 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
16 Ratify Auditors Mgmt For For For
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Review Fair Lending ShrHldr Against Against For
Policy
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For For For
Baker,
II
2 Elect Director Elaine Mgmt For For For
L.
Chao
3 Elect Director John S. Mgmt For For For
Chen
4 Elect Director Lloyd H. Mgmt For For For
Dean
5 Elect Director Susan E. Mgmt For For For
Engel
6 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
7 Elect Director Donald Mgmt For For For
M.
James
8 Elect Director Cynthia Mgmt For For For
H.
Milligan
9 Elect Director Federico Mgmt For For For
F.
Pena
10 Elect Director James H. Mgmt For For For
Quigley
11 Elect Director Judith Mgmt For For For
M.
Runstad
12 Elect Director Stephen Mgmt For For For
W.
Sanger
13 Elect Director John G. Mgmt For For For
Stumpf
14 Elect Director Susan G. Mgmt For For For
Swenson
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Ratify Auditors Mgmt For For For
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Review Fair Housing and ShrHldr Against Against For
Fair Lending
Compliance
________________________________________________________________________________
WESTERN DIGITAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WDC CUSIP 958102105 11/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 14A Executive Mgmt For For For
Compensation
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
XL Group plc
Ticker Security ID: Meeting Date Meeting Status
XL CUSIP G98290102 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal of Classified Mgmt For For For
Board
2 Elect Michael S. Mgmt For For For
McGavick
3 Elect Anne L. Stevens Mgmt For For For
4 Elect John M. Vereker Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Renewal of Authority to Mgmt For For For
Issue Shares with
Preemptive
Rights
8 Renewal of Authority to Mgmt For For For
Issue Shares without
Preemptive
Rights
9 Amendments to Articles Mgmt For For For
of
Association
10 Extend the Term of the Mgmt For For For
Directors Stock and
Option
Plan
________________________________________________________________________________
Xylem Inc
Ticker Security ID: Meeting Date Meeting Status
XYL CUSIP 98419M100 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sten Jakobsson Mgmt For For For
2 Elect Steven R. Loranger Mgmt For For For
3 Elect Edward J. Ludwig Mgmt For For For
4 Elect Jerome A. Peribere Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Amendment to the 2011 Mgmt For For For
Omnibus Incentive
Plan
8 Amendment to the Annual Mgmt For For For
Incentive Plan for
Executive
Officers
9 Amend Articles to Allow Mgmt For For For
Shareholders to Call
Special
Meeting
10 Shareholder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Zimmer Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZMH CUSIP 98956P102 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Approve Remuneration Mgmt For For For
Report
11 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Zoetis Inc.
Ticker Security ID: Meeting Date Meeting Status
ZTS CUSIP 98978V103 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gregory Mgmt For For For
Norden
1.2 Elect Director Louise Mgmt For For For
M.
Parent
1.3 Elect Director Robert Mgmt For For For
W.
Scully
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Auditors Mgmt For For For
Fund Name : American Beacon Mid-Cap Value Fund
________________________________________________________________________________
Abercrombie & Fitch Co.
Ticker Security ID: Meeting Date Meeting Status
ANF CUSIP 002896207 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James B. Mgmt For For For
Bachmann
2 Elect Director Bonnie Mgmt For For For
R.
Brooks
3 Elect Director Terry L. Mgmt For For For
Burman
4 Elect Director Sarah M. Mgmt For For For
Gallagher
5 Elect Director Michael Mgmt For For For
E.
Greenlees
6 Elect Director Archie Mgmt For For For
M.
Griffin
7 Elect Director Michael Mgmt For For For
S.
Jeffries
8 Elect Director Arthur Mgmt For For For
C.
Martinez
9 Elect Director Diane L. Mgmt For For For
Neal
10 Elect Director Charles Mgmt For For For
R.
Perrin
11 Elect Director Mgmt For For For
Stephanie M.
Shern
12 Elect Director Craig R. Mgmt For For For
Stapleton
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Auditors Mgmt For For For
15 Pro-rata Vesting of ShrHldr Against For Against
Equity
Awards
16 Performance-Based ShrHldr Against Against For
Equity
Awards
17 Adopt Proxy Access Right ShrHldr Against For Against
________________________________________________________________________________
AECOM Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
ACM CUSIP 00766T100 03/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
S.
Burke
1.2 Elect Director David W. Mgmt For For For
Joos
1.3 Elect Director Robert Mgmt For For For
J.
Routs
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Declassify the Board of Mgmt For For For
Directors
________________________________________________________________________________
AGL Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
GAS CUSIP 001204106 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Sandra Mgmt For For For
N.
Bane
1.2 Elect Director Thomas Mgmt For For For
D. Bell,
Jr.
1.3 Elect Director Norman Mgmt For For For
R.
Bobins
1.4 Elect Director Charles Mgmt For For For
R.
Crisp
1.5 Elect Director Brenda Mgmt For For For
J.
Gaines
1.6 Elect Director Arthur Mgmt For For For
E.
Johnson
1.7 Elect Director Wyck A. Mgmt For For For
Knox,
Jr.
1.8 Elect Director Dennis Mgmt For For For
M.
Love
1.9 Elect Director Dean R. Mgmt For For For
O'Hare
1.10 Elect Director Armando Mgmt For For For
J.
Olivera
1.11 Elect Director John E. Mgmt For For For
Rau
1.12 Elect Director James A. Mgmt For For For
Rubright
1.13 Elect Director John W. Mgmt For For For
Somerhalder,
II
1.14 Elect Director Bettina Mgmt For For For
M.
Whyte
1.15 Elect Director Henry C. Mgmt For For For
Wolf
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Amend EEO Policy to ShrHldr Against For Against
Prohibit
Discrimination based
on Gender
Identity
6 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
________________________________________________________________________________
Air Products and Chemicals, Inc.
Ticker Security ID: Meeting Date Meeting Status
APD CUSIP 009158106 01/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Chadwick Mgmt For For For
C.
Deaton
2 Elect Director Edward Mgmt For For For
L.
Monser
3 Elect Director Matthew Mgmt For For For
H.
Paull
4 Elect Director Lawrence Mgmt For For For
S.
Smith
5 Ratify Auditors Mgmt For For For
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Declassify the Board of Mgmt For For For
Directors
________________________________________________________________________________
Albemarle Corporation
Ticker Security ID: Meeting Date Meeting Status
ALB CUSIP 012653101 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
H.
Hernandez
1.2 Elect Director Luther Mgmt For For For
C. Kissam,
IV
1.3 Elect Director Joseph Mgmt For For For
M.
Mahady
1.4 Elect Director Jim W. Mgmt For For For
Nokes
1.5 Elect Director James J. Mgmt For For For
O'Brien
1.6 Elect Director Barry W. Mgmt For For For
Perry
1.7 Elect Director John Mgmt For For For
Sherman,
Jr.
1.8 Elect Director Gerald Mgmt For For For
A.
Steiner
1.9 Elect Director Harriett Mgmt For For For
Tee
Taggart
1.10 Elect Director Anne Mgmt For For For
Marie
Whittemore
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Alexandria Real Estate Equities, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARE CUSIP 015271109 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joel S. Mgmt For For For
Marcus
1.2 Elect Director Richard Mgmt For For For
B.
Jennings
1.3 Elect Director John L. Mgmt For For For
Atkins,
III
1.4 Elect Director Maria C. Mgmt For For For
Freire
1.5 Elect Director Steven Mgmt For For For
R.
Hash
1.6 Elect Director Richard Mgmt For For For
H.
Klein
1.7 Elect Director James H. Mgmt For For For
Richardson
2 Amend Omnibus Stock Plan Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Allegheny Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
ATI CUSIP 01741R102 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James C. Mgmt For For For
Diggs
1.2 Elect Director J. Brett Mgmt For For For
Harvey
1.3 Elect Director Louis J. Mgmt For For For
Thomas
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Declassify the Board of Mgmt For For For
Directors
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
American Campus Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACC CUSIP 024835100 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
C. Bayless
Jr.
2 Elect Director R.D. Mgmt For For For
Burck
3 Elect Director G. Mgmt For For For
Steven
Dawson
4 Elect Director Cydney Mgmt For For For
C.
Donnell
5 Elect Director Dennis Mgmt For For For
G.
Lopez
6 Elect Director Edward Mgmt For For For
Lowenthal
7 Elect Director Oliver Mgmt For For For
Luck
8 Elect Director C. Mgmt For For For
Patrick Oles,
Jr.
9 Elect Director Winston Mgmt For For For
W.
Walker
10 Ratify Auditors Mgmt For For For
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
G.
Jesselson
1.2 Elect Director Roger S. Mgmt For For For
Markfield
1.3 Elect Director Jay L. Mgmt For For For
Schottenstein
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMP CUSIP 03076C106 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James M. Mgmt For For For
Cracchiolo
2 Elect Dianne Neal Blixt Mgmt For For For
3 Elect Amy DiGeso Mgmt For For For
4 Elect Lon R. Greenberg Mgmt For For For
5 Elect W. Walker Lewis Mgmt For For For
6 Elect Siri S. Marshall Mgmt For For For
7 Elect Jeffrey Noddle Mgmt For For For
8 Elect H. Jay Sarles Mgmt For For For
9 Elect Robert F. Sharpe, Mgmt For For For
Jr.
10 Elect William H. Turner Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Elimination of Mgmt For For For
Supermajority
Requirements
13 Amendment to the 2005 Mgmt For For For
Incentive Compensation
Plan
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMP CUSIP 03076C106 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James M. Mgmt For For For
Cracchiolo
2 Elect Director Dianne Mgmt For For For
Neal
Blixt
3 Elect Director Amy Mgmt For For For
DiGeso
4 Elect Director Lon R. Mgmt For For For
Greenberg
5 Elect Director W. Mgmt For For For
Walker
Lewis
6 Elect Director Siri S. Mgmt For For For
Marshall
7 Elect Director Jeffrey Mgmt For For For
Noddle
8 Elect Director H. Jay Mgmt For For For
Sarles
9 Elect Director Robert Mgmt For For For
F. Sharpe,
Jr.
10 Elect Director William Mgmt For For For
H.
Turner
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Eliminate Supermajority Mgmt For For For
Vote
Requirement
13 Amend Omnibus Stock Plan Mgmt For For For
14 Ratify Auditors Mgmt For For For
15 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
AmerisourceBergen Corporation
Ticker Security ID: Meeting Date Meeting Status
ABC CUSIP 03073E105 03/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Steven Mgmt For For For
H.
Collis
1.2 Elect Director Douglas Mgmt For For For
R.
Conant
1.3 Elect Director Richard Mgmt For For For
W.
Gochnauer
1.4 Elect Director Richard Mgmt For For For
C.
Gozon
1.5 Elect Director Lon R. Mgmt For For For
Greenberg
1.6 Elect Director Edward Mgmt For For For
E.
Hagenlocker
1.7 Elect Director Jane E. Mgmt For For For
Henney
1.8 Elect Director Kathleen Mgmt For For For
W.
Hyle
1.9 Elect Director Michael Mgmt For For For
J.
Long
1.10 Elect Director Henry W. Mgmt For For For
McGee
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Provide Right to Call Mgmt For For For
Special
Meeting
________________________________________________________________________________
Anixter International Inc.
Ticker Security ID: Meeting Date Meeting Status
AXE CUSIP 035290105 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James Mgmt For For For
Blyth
1.2 Elect Director Frederic Mgmt For For For
F.
Brace
1.3 Elect Director Linda Mgmt For For For
Walker
Bynoe
1.4 Elect Director Robert Mgmt For For For
J.
Eck
1.5 Elect Director Robert Mgmt For For For
W.
Grubbs
1.6 Elect Director F. Mgmt For For For
Philip
Handy
1.7 Elect Director Melvyn Mgmt For For For
N.
Klein
1.8 Elect Director George Mgmt For For For
Munoz
1.9 Elect Director Stuart Mgmt For For For
M.
Sloan
1.10 Elect Director Matthew Mgmt For For For
Zell
1.11 Elect Director Samuel Mgmt For For For
Zell
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Arrow Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARW CUSIP 042735100 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Barry W. Mgmt For For For
Perry
1.2 Elect Director Philip Mgmt For For For
K.
Asherman
1.3 Elect Director Gail E. Mgmt For For For
Hamilton
1.4 Elect Director John N. Mgmt For For For
Hanson
1.5 Elect Director Richard Mgmt For For For
S.
Hill
1.6 Elect Director M.F. Mgmt For For For
(Fran)
Keeth
1.7 Elect Director Andrew Mgmt For For For
C.
Kerin
1.8 Elect Director Michael Mgmt For For For
J.
Long
1.9 Elect Director Stephen Mgmt For For For
C.
Patrick
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Assurant, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIZ CUSIP 04621X108 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Elaine Mgmt For For For
D.
Rosen
2 Elect Director Howard Mgmt For For For
L.
Carver
3 Elect Director Juan N. Mgmt For For For
Cento
4 Elect Director Elyse Mgmt For For For
Douglas
5 Elect Director Lawrence Mgmt For For For
V.
Jackson
6 Elect Director David B. Mgmt For For For
Kelso
7 Elect Director Charles Mgmt For For For
J.
Koch
8 Elect Director Mgmt For For For
Jean-Paul L.
Montupet
9 Elect Director Robert Mgmt For For For
B.
Pollock
10 Elect Director Paul J. Mgmt For For For
Reilly
11 Elect Director Robert Mgmt For For For
W.
Stein
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Avnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVT CUSIP 053807103 11/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director J. Mgmt For For For
Veronica
Biggins
1.2 Elect Director Michael Mgmt For For For
A.
Bradley
1.3 Elect Director R. Kerry Mgmt For For For
Clark
1.4 Elect Director Richard Mgmt For For For
Hamada
1.5 Elect Director James A. Mgmt For For For
Lawrence
1.6 Elect Director Frank R. Mgmt For For For
Noonan
1.7 Elect Director Ray M. Mgmt For For For
Robinson
1.8 Elect Director William Mgmt For For For
H. Schumann
III
1.9 Elect Director William Mgmt For For For
P.
Sullivan
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
AXIS Capital Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AXS CUSIP G0692U109 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert L. Mgmt For For For
Friedman as
Director
1.2 Elect Cheryl-Ann Lister Mgmt For For For
as
Director
1.3 Elect Thomas C. Ramey Mgmt For For For
as
Director
1.4 Elect Wilhelm Zeller as Mgmt For For For
Director
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche Ltd. as
Auditors
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Larry D. Mgmt For For For
Brady
1.2 Elect Director Clarence Mgmt For For For
P. Cazalot,
Jr.
1.3 Elect Director Martin Mgmt For For For
S.
Craighead
1.4 Elect Director Lynn L. Mgmt For For For
Elsenhans
1.5 Elect Director Anthony Mgmt For For For
G.
Fernandes
1.6 Elect Director Claire Mgmt For For For
W.
Gargalli
1.7 Elect Director Pierre Mgmt For For For
H.
Jungels
1.8 Elect Director James A. Mgmt For For For
Lash
1.9 Elect Director J. Larry Mgmt For For For
Nichols
1.10 Elect Director James W. Mgmt For For For
Stewart
1.11 Elect Director Charles Mgmt For For For
L.
Watson
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Amend Omnibus Stock Plan Mgmt For For For
5 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA CUSIP 12673P105 07/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jens Alder Mgmt For For For
2 Elect Raymond J. Bromark Mgmt For For For
3 Elect Gary J. Fernandes Mgmt For For For
4 Elect Michael Gregoire Mgmt For For For
5 Elect Rohit Kapoor Mgmt For For For
6 Elect Kay Koplovitz Mgmt For For For
7 Elect Christopher B. Mgmt For For For
Lofgren
8 Elect Richard Sulpizio Mgmt For For For
9 Elect Laura S. Unger Mgmt For For For
10 Elect Arthur F. Weinbach Mgmt For For For
11 Elect Ron Zambonini Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Adoption of Stockholder Mgmt For Against Against
Protection Rights
Agreement
________________________________________________________________________________
Cabela's Incorporated
Ticker Security ID: Meeting Date Meeting Status
CAB CUSIP 126804301 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Theodore Mgmt For For For
M.
Armstrong
1.2 Elect Director James W. Mgmt For For For
Cabela
1.3 Elect Director John H. Mgmt For For For
Edmondson
1.4 Elect Director John Mgmt For For For
Gottschalk
1.5 Elect Director Dennis Mgmt For For For
Highby
1.6 Elect Director Reuben Mgmt For For For
Mark
1.7 Elect Director Michael Mgmt For For For
R.
McCarthy
1.8 Elect Director Thomas Mgmt For For For
L.
Millner
1.9 Elect Director Donna M. Mgmt For For For
Milrod
1.10 Elect Director Beth M. Mgmt For For For
Pritchard
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
CADENCE DESIGN SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CDNS CUSIP 127387108 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Susan L. Mgmt For For For
Bostrom
1.2 Elect Director James D. Mgmt For For For
Plummer
1.3 Elect Director Alberto Mgmt For For For
Sangiovanni-Vincentelli
1.4 Elect Director George Mgmt For For For
M.
Scalise
1.5 Elect Director John B. Mgmt For For For
Shoven
1.6 Elect Director Roger S. Mgmt For For For
Siboni
1.7 Elect Director Young K. Mgmt For For For
Sohn
1.8 Elect Director Lip-Bu Mgmt For For For
Tan
2 Amend Omnibus Stock Plan Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Mgmt For For For
Fairbank
2 Elect Patrick W. Gross Mgmt For For For
3 Elect Ann F. Hackett Mgmt For For For
4 Elect Lewis Hay, III Mgmt For For For
5 Elect Benjamin P. Mgmt For For For
Jenkins,
III
6 Elect Pierre E. Leroy Mgmt For For For
7 Elect Peter E. Raskind Mgmt For For For
8 Elect Mayo A. Shattuck Mgmt For For For
III
9 Elect Bradford H. Warner Mgmt For For For
10 Elect Catherine G. West Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 2004 Mgmt For For For
Stock Incentive
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Elimination of Mgmt For For For
Supermajority
Requirement for
Future
Amendments to the
Bylaws and the
Certificate
15 Elimination of Mgmt For For For
Supermajority
Requirement for
the
Removal of Directors
16 Elimination of Mgmt For For For
Supermajority
Requirement for
Certain
Business Combinations
17 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Cardinal Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Colleen F. Arnold Mgmt For For For
2 Elect George S. Barrett Mgmt For For For
3 Elect Glenn A. Britt Mgmt For For For
4 Elect Carrie S. Cox Mgmt For For For
5 Elect Calvin Darden Mgmt For For For
6 Elect Bruce L. Downey Mgmt For For For
7 Elect John F. Finn Mgmt For For For
8 Elect Patricia A. Mgmt For For For
Hemingway
Hall
9 Elect Clayton M. Jones Mgmt For For For
10 Elect Gregory B. Kenny Mgmt For For For
11 Elect David P. King Mgmt For For For
12 Elect Richard C. Mgmt For For For
Notebaert
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
________________________________________________________________________________
CareFusion Corporation
Ticker Security ID: Meeting Date Meeting Status
CFN CUSIP 14170T101 11/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kieran Mgmt For For For
T.
Gallahue
2 Elect Director J. Mgmt For For For
Michael
Losh
3 Elect Director Edward Mgmt For For For
D.
Miller
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Declassify the Board of Mgmt For For For
Directors
7 Declassify the Board of Mgmt For For For
Directors
8 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
9 Reduce Supermajority Mgmt For For For
Vote
Requirement
10 Reduce Supermajority Mgmt For For For
Vote
Requirement
________________________________________________________________________________
CenterPoint Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNP CUSIP 15189T107 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Milton Carroll Mgmt For For For
2 Elect Michael P. Johnson Mgmt For For For
3 Elect Janiece M. Mgmt For For For
Longoria
4 Elect Scott J. McLean Mgmt For For For
5 Elect Scott M. Prochazka Mgmt For For For
6 Elect Susan O. Rheney Mgmt For For For
7 Elect Phillip R. Smith Mgmt For For For
8 Elect R. A. Walker Mgmt For For For
9 Elect Peter S. Wareing Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Charles River Laboratories International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRL CUSIP 159864107 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James C. Mgmt For For For
Foster
1.2 Elect Director Robert Mgmt For For For
J.
Bertolini
1.3 Elect Director Stephen Mgmt For For For
D.
Chubb
1.4 Elect Director Deborah Mgmt For For For
T.
Kochevar
1.5 Elect Director George Mgmt For For For
E.
Massaro
1.6 Elect Director George Mgmt For For For
M. Milne,
Jr.
1.7 Elect Director C. Mgmt For For For
Richard
Reese
1.8 Elect Director Craig B. Mgmt For For For
Thompson
1.9 Elect Director Richard Mgmt For For For
F.
Wallman
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
CIGNA Corporation
Ticker Security ID: Meeting Date Meeting Status
CI CUSIP 125509109 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric J. Foss Mgmt For For For
2 Elect Roman Martinez IV Mgmt For For For
3 Elect William D. Zollars Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cigna Corporation
Ticker Security ID: Meeting Date Meeting Status
CI CUSIP 125509109 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Eric J. Mgmt For For For
Foss
1.2 Elect Director Roman Mgmt For For For
Martinez
IV
1.3 Elect Director William Mgmt For For For
D.
Zollars
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Cintas Corporation
Ticker Security ID: Meeting Date Meeting Status
CTAS CUSIP 172908105 10/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gerald Mgmt For For For
S.
Adolph
2 Elect Director John F. Mgmt For For For
Barrett
3 Elect Director Melanie Mgmt For For For
W.
Barstad
4 Elect Director Richard Mgmt For For For
T.
Farmer
5 Elect Director Scott D. Mgmt For For For
Farmer
6 Elect Director James J. Mgmt For For For
Johnson
7 Elect Director Robert Mgmt For For For
J.
Kohlhepp
8 Elect Director Joseph Mgmt For For For
Scaminace
9 Elect Director Ronald Mgmt For For For
W.
Tysoe
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Amend Omnibus Stock Plan Mgmt For Against Against
12 Approve Executive Mgmt For For For
Incentive Bonus
Plan
13 Ratify Auditors Mgmt For For For
________________________________________________________________________________
CIT Group Inc
Ticker Security ID: Meeting Date Meeting Status
CIT CUSIP 125581801 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Thain Mgmt For For For
2 Elect Ellen R. Alemany Mgmt For For For
3 Elect Michael J. Embler Mgmt For For For
4 Elect William M. Freeman Mgmt For For For
5 Elect David M. Moffett Mgmt For For For
6 Elect R. Brad Oates Mgmt For For For
7 Elect Marianne M. Parrs Mgmt For For For
8 Elect Gerald Rosenfeld Mgmt For For For
9 Elect John R. Ryan Mgmt For For For
10 Elect Sheila A. Stamps Mgmt For For For
11 Elect Seymour Sternberg Mgmt For For For
12 Elect Peter J. Tobin Mgmt For For For
13 Elect Laura S. Unger Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Citrix Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTXS CUSIP 177376100 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
D.
Daleo
2 Elect Director Murray Mgmt For For For
J.
Demo
3 Elect Director Asiff S. Mgmt For For For
Hirji
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Auditors Mgmt For For For
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Clean Harbors, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLH CUSIP 184496107 06/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Eugene Mgmt For For For
Banucci
1.2 Elect Director Edward Mgmt For For For
G.
Galante
1.3 Elect Director Thomas Mgmt For For For
J.
Shields
1.4 Elect Director John R. Mgmt For For For
Welch
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Coca-Cola Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCE CUSIP 19122T109 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jan Mgmt For For For
Bennink
1.2 Elect Director John F. Mgmt For For For
Brock
1.3 Elect Director Calvin Mgmt For For For
Darden
1.4 Elect Director L. Mgmt For For For
Phillip
Humann
1.5 Elect Director Orrin H. Mgmt For For For
Ingram,
II
1.6 Elect Director Thomas Mgmt For For For
H.
Johnson
1.7 Elect Director Suzanne Mgmt For For For
B.
Labarge
1.8 Elect Director Mgmt For For For
Veronique
Morali
1.9 Elect Director Andrea Mgmt For For For
L.
Saia
1.10 Elect Director Garry Mgmt For For For
Watts
1.11 Elect Director Curtis Mgmt For For For
R.
Welling
1.12 Elect Director Phoebe Mgmt For For For
A.
Wood
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Comerica Incorporated
Ticker Security ID: Meeting Date Meeting Status
CMA CUSIP 200340107 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ralph W. Mgmt For For For
Babb,
Jr.
1.2 Elect Director Roger A. Mgmt For For For
Cregg
1.3 Elect Director T. Kevin Mgmt For For For
DeNicola
1.4 Elect Director Mgmt For For For
Jacqueline P.
Kane
1.5 Elect Director Richard Mgmt For For For
G.
Lindner
1.6 Elect Director Alfred Mgmt For For For
A.
Piergallini
1.7 Elect Director Robert Mgmt For For For
S.
Taubman
1.8 Elect Director Reginald Mgmt For For For
M. Turner,
Jr.
1.9 Elect Director Nina G. Mgmt For For For
Vaca
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Con-way Inc.
Ticker Security ID: Meeting Date Meeting Status
CNW CUSIP 205944101 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John J. Mgmt For For For
(Jack)
Anton
1.2 Elect Director W. Keith Mgmt For For For
Kennedy,
Jr.
1.3 Elect Director Michael Mgmt For For For
J.
Murray
1.4 Elect Director Edith R. Mgmt For For For
Perez
1.5 Elect Director P. Cody Mgmt For For For
Phipps
1.6 Elect Director John C. Mgmt For For For
Pope
1.7 Elect Director William Mgmt For For For
J.
Schroeder
1.8 Elect Director Douglas Mgmt For For For
W.
Stotlar
1.9 Elect Director Peter W. Mgmt For For For
Stott
1.10 Elect Director Roy W. Mgmt For For For
Templin
1.11 Elect Director Chelsea Mgmt For For For
C. White,
III
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Right to Call Mgmt For For For
Special
Meeting
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Corporate Office Properties Trust
Ticker Security ID: Meeting Date Meeting Status
OFC CUSIP 22002T108 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas F. Brady Mgmt For For For
2 Elect Robert L. Denton Mgmt For For For
3 Elect Philip L. Hawkins Mgmt For For For
4 Elect Elizabeth A. Hight Mgmt For For For
5 Elect David M. Mgmt For For For
Jacobstein
6 Elect Steven D. Kesler Mgmt For For For
7 Elect C. Taylor Pickett Mgmt For For For
8 Elect Richard Szafranski Mgmt For For For
9 Elect Roger A. Waesche, Mgmt For For For
Jr.
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Dana Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
DAN CUSIP 235825205 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Virginia Mgmt For For For
A.
Kamsky
1.2 Elect Director Terrence Mgmt For For For
J.
Keating
1.3 Elect Director R. Bruce Mgmt For For For
McDonald
1.4 Elect Director Joseph Mgmt For For For
C.
Muscari
1.5 Elect Director Mark A. Mgmt For For For
Schulz
1.6 Elect Director Keith E. Mgmt For For For
Wandell
1.7 Elect Director Roger J. Mgmt For For For
Wood
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Darden Restaurants, Inc.
Ticker Security ID: Meeting Date Meeting Status
DRI CUSIP 237194105 09/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
W.
Barnes
2 Elect Director Leonard Mgmt For For For
L.
Berry
3 Elect Director Mgmt For For For
Christopher J. (CJ)
Fraleigh
4 Elect Director Victoria Mgmt For For For
D.
Harker
5 Elect Director David H. Mgmt For For For
Hughes
6 Elect Director Charles Mgmt For For For
A. Ledsinger,
Jr.
7 Elect Director William Mgmt For For For
M. Lewis,
Jr.
8 Elect Director Connie Mgmt For For For
Mack,
III
9 Elect Director Andrew Mgmt For For For
H. (Drew)
Madsen
10 Elect Director Clarence Mgmt For For For
Otis,
Jr.
11 Elect Director Michael Mgmt For For For
D.
Rose
12 Elect Director Maria A. Mgmt For For For
Sastre
13 Elect Director William Mgmt For For For
S.
Simon
14 Amend Omnibus Stock Plan Mgmt For For For
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Ratify Auditors Mgmt For For For
17 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
18 Adopt Proxy Access Right ShrHldr Against For Against
19 Report on Political ShrHldr Against For Against
Contributions
20 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
21 Prepare Employment ShrHldr Against For Against
Diversity
Report
________________________________________________________________________________
Darling Ingredients Inc.
Ticker Security ID: Meeting Date Meeting Status
DAR CUSIP 237266101 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Randall Mgmt For For For
C.
Stuewe
1.2 Elect Director O. Mgmt For For For
Thomas
Albrecht
1.3 Elect Director D. Mgmt For For For
Eugene
Ewing
1.4 Elect Director Dirk Mgmt For For For
Kloosterboer
1.5 Elect Director Charles Mgmt For For For
Macaluso
1.6 Elect Director John D. Mgmt For For For
March
1.7 Elect Director Michael Mgmt For For For
Urbut
2 Change Company Name Mgmt For For For
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Darling International Inc.
Ticker Security ID: Meeting Date Meeting Status
DAR CUSIP 237266101 11/26/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Delphi Automotive PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH CUSIP G27823106 04/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary L. Cowger Mgmt For For For
2 Elect Nicholas M. Mgmt For For For
Donofrio
3 Elect Mark P. Frissora Mgmt For For For
4 Elect Rajiv L. Gupta Mgmt For For For
5 Elect John A. Krol Mgmt For For For
6 Elect J. Randall Mgmt For For For
MacDonald
7 Elect Sean O. Mahoney Mgmt For For For
8 Elect Rodney O'Neal Mgmt For For For
9 Elect Thomas W. Sidlik Mgmt For For For
10 Elect Bernd Wiedemann Mgmt For For For
11 Elect Lawrence A. Mgmt For For For
Zimmerman
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
DENTSPLY International Inc.
Ticker Security ID: Meeting Date Meeting Status
XRAY CUSIP 249030107 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
C.
Alfano
2 Elect Director Eric K. Mgmt For For For
Brandt
3 Elect Director William Mgmt For For For
F.
Hecht
4 Elect Director Francis Mgmt For For For
J.
Lunger
5 Ratify Auditors Mgmt For For For
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Diebold, Incorporated
Ticker Security ID: Meeting Date Meeting Status
DBD CUSIP 253651103 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Patrick Mgmt For Withhold Against
W.
Allender
1.2 Elect Director Roberto Mgmt For Withhold Against
Artavia
1.3 Elect Director Bruce L. Mgmt For Withhold Against
Byrnes
1.4 Elect Director Phillip Mgmt For For For
R.
Cox
1.5 Elect Director Richard Mgmt For For For
L.
Crandall
1.6 Elect Director Gale S. Mgmt For For For
Fitzgerald
1.7 Elect Director Gary G. Mgmt For For For
Greenfield
1.8 Elect Director Andreas Mgmt For For For
W.
Mattes
1.9 Elect Director Robert Mgmt For Withhold Against
S. Prather,
Jr.
1.10 Elect Director Rajesh Mgmt For For For
K.
Soin
1.11 Elect Director Henry Mgmt For For For
D.G.
Wallace
1.12 Elect Director Alan J. Mgmt For Withhold Against
Weber
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Discover Financial Services
Ticker Security ID: Meeting Date Meeting Status
DFS CUSIP 254709108 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey S. Aronin Mgmt For For For
2 Elect Mary K. Bush Mgmt For For For
3 Elect Gregory C. Case Mgmt For For For
4 Elect Candace H. Duncan Mgmt For For For
5 Elect Cynthia A. Mgmt For For For
Glassman
6 Elect Richard H. Lenny Mgmt For For For
7 Elect Thomas G. Maheras Mgmt For For For
8 Elect Michael H. Moskow Mgmt For For For
9 Elect David W. Nelms Mgmt For For For
10 Elect Mark A. Thierer Mgmt For For For
11 Elect Lawrence A. Mgmt For For For
Weinbach
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 2014 Omnibus Incentive Mgmt For For For
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dollar General Corporation
Ticker Security ID: Meeting Date Meeting Status
DG CUSIP 256677105 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
F.
Bryant
2 Elect Director Michael Mgmt For For For
M.
Calbert
3 Elect Director Sandra Mgmt For For For
B.
Cochran
4 Elect Director Richard Mgmt For For For
W.
Dreiling
5 Elect Director Patricia Mgmt For For For
D.
Fili-Krushel
6 Elect Director William Mgmt For For For
C. Rhodes,
III
7 Elect Director David B. Mgmt For For For
Rickard
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
9 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Dover Corporation
Ticker Security ID: Meeting Date Meeting Status
DOV CUSIP 260003108 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
W.
Cremin
2 Elect Director Mgmt For For For
Jean-Pierre M.
Ergas
3 Elect Director Peter T. Mgmt For For For
Francis
4 Elect Director Mgmt For For For
Kristiane C.
Graham
5 Elect Director Michael Mgmt For For For
F.
Johnston
6 Elect Director Robert Mgmt For For For
A.
Livingston
7 Elect Director Richard Mgmt For For For
K.
Lochridge
8 Elect Director Bernard Mgmt For For For
G.
Rethore
9 Elect Director Michael Mgmt For For For
B.
Stubbs
10 Elect Director Stephen Mgmt For For For
M.
Todd
11 Elect Director Stephen Mgmt For For For
K.
Wagner
12 Elect Director Mary A. Mgmt For For For
Winston
13 Ratify Auditors Mgmt For For For
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Eliminate Supermajority Mgmt For For For
Vote
Requirement
17 Eliminate Supermajority Mgmt For For For
Vote
Requirement
18 Eliminate Supermajority Mgmt For For For
Vote
Requirement
19 Provide Right to Call Mgmt For For For
Special
Meeting
________________________________________________________________________________
Eaton Corporation
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George S. Barrett Mgmt For For For
2 Elect Todd M. Bluedorn Mgmt For For For
3 Elect Christopher M. Mgmt For For For
Connor
4 Elect Michael J. Mgmt For For For
Critelli
5 Elect Alexander M. Mgmt For For For
Cutler
6 Elect Charles E. Golden Mgmt For For For
7 Elect Linda A. Hill Mgmt For For For
8 Elect Arthur E. Johnson Mgmt For For For
9 Elect Ned C. Lautenbach Mgmt For For For
10 Elect Deborah L. McCoy Mgmt For For For
11 Elect Gregory R. Page Mgmt For For For
12 Elect Gerald B. Smith Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Edison International
Ticker Security ID: Meeting Date Meeting Status
EIX CUSIP 281020107 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jagjeet Mgmt For For For
S.
Bindra
1.2 Elect Director Vanessa Mgmt For For For
C.L.
Chang
1.3 Elect Director France Mgmt For Withhold Against
A. Cordova -
RESIGNED
1.4 Elect Director Theodore Mgmt For For For
F. Craver,
Jr.
1.5 Elect Director Bradford Mgmt For For For
M.
Freeman
1.6 Elect Director Luis G. Mgmt For For For
Nogales
1.7 Elect Director Richard Mgmt For For For
T. Schlosberg,
III
1.8 Elect Director Linda G. Mgmt For For For
Stuntz
1.9 Elect Director Thomas Mgmt For For For
C.
Sutton
1.10 Elect Director Ellen O. Mgmt For For For
Tauscher
1.11 Elect Director Peter J. Mgmt For For For
Taylor
1.12 Elect Director Brett Mgmt For For For
White
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Endurance Specialty Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
ENH CUSIP G30397106 05/21/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John T. Baily as Mgmt For For For
Director
1.2 Elect Norman Barham as Mgmt For For For
Director
1.3 Elect Galen R. Barnes Mgmt For For For
as
Director
1.4 Elect William H. Mgmt For For For
Bolinder as
Director
1.5 Elect John R. Charman Mgmt For For For
as
Director
1.6 Elect Susan S. Fleming Mgmt For For For
as
Director
1.7 Elect Scott D. Moore as Mgmt For For For
Director
1.8 Elect Robert A. Spass Mgmt For For For
as
Director
2 Approve Ernst & Young Mgmt For For For
Ltd. as Auditors and
Authorize Board
through the Audit
Committee to Fix Their
Remuneration
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Entergy Corporation
Ticker Security ID: Meeting Date Meeting Status
ETR CUSIP 29364G103 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Maureen Mgmt For For For
Scannell
Bateman
2 Elect Director Leo P. Mgmt For For For
Denault
3 Elect Director Kirkland Mgmt For For For
H.
Donald
4 Elect Director Gary W. Mgmt For For For
Edwards
5 Elect Director Alexis Mgmt For For For
M.
Herman
6 Elect Director Donald Mgmt For For For
C.
Hintz
7 Elect Director Stuart Mgmt For For For
L.
Levenick
8 Elect Director Blanche Mgmt For For For
Lambert
Lincoln
9 Elect Director Stewart Mgmt For For For
C.
Myers
10 Elect Director W.J. Mgmt For For For
'Billy'
Tauzin
11 Elect Director Steven Mgmt For For For
V.
Wilkinson
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Decommission Indian ShrHldr Against Against For
Point Nuclear
Reactors
15 Report on Major Nuclear ShrHldr Against Against For
Safety Concerns and
NRC
Actions
________________________________________________________________________________
EQT Corporation
Ticker Security ID: Meeting Date Meeting Status
EQT CUSIP 26884L109 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Margaret Mgmt For For For
K.
Dorman
1.2 Elect Director David L. Mgmt For For For
Porges
1.3 Elect Director James E. Mgmt For For For
Rohr
1.4 Elect Director David S. Mgmt For For For
Shapira
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Approve the Material Mgmt For For For
Terms of Performance
Goals for Purposes of
Internal Revenue Code
Section
162(m)
5 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Fidelity National Information Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIS CUSIP 31620M106 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David K. Mgmt For For For
Hunt
2 Elect Director Richard Mgmt For For For
N.
Massey
3 Elect Director Leslie Mgmt For For For
M.
Muma
4 Elect Director James B. Mgmt For For For
Stallings,
Jr.
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Reduce Supermajority Mgmt For For For
Vote
Requirement
7 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Fifth Third Bancorp
Ticker Security ID: Meeting Date Meeting Status
FITB CUSIP 316773100 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nicholas K. Akins Mgmt For For For
2 Elect B. Evan Bayh III Mgmt For For For
3 Elect Ulysses L. Mgmt For For For
Bridgeman,
Jr.
4 Elect Emerson L. Mgmt For For For
Brumback
5 Elect James P. Hackett Mgmt For For For
6 Elect Gary R. Heminger Mgmt For For For
7 Elect Jewell D. Hoover Mgmt For For For
8 Elect Kevin T. Kabat Mgmt For For For
9 Elect Mitchel D. Mgmt For For For
Livingston
10 Elect Michael B. Mgmt For For For
McCallister
11 Elect Hendrick G. Meijer Mgmt For For For
12 Elect Marsha C. Williams Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 2014 Incentive Mgmt For For For
Compensation
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Fifth Third Bancorp
Ticker Security ID: Meeting Date Meeting Status
FITB CUSIP 316773100 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Nicholas Mgmt For For For
K.
Akins
1.2 Elect Director B. Evan Mgmt For For For
Bayh,
III
1.3 Elect Director Ulysses Mgmt For For For
L. Bridgeman,
Jr.
1.4 Elect Director Emerson Mgmt For For For
L.
Brumback
1.5 Elect Director James P. Mgmt For For For
Hackett
1.6 Elect Director Gary R. Mgmt For For For
Heminger
1.7 Elect Director Jewell Mgmt For For For
D.
Hoover
1.8 Elect Director Kevin T. Mgmt For For For
Kabat
1.9 Elect Director Mitchel Mgmt For For For
D. Livingston,
Ph.D.
1.10 Elect Director Michael Mgmt For For For
B.
McCallister
1.11 Elect Director Hendrik Mgmt For For For
G.
Meijer
1.12 Elect Director Marsha Mgmt For For For
C.
Williams
2 Ratify Auditors Mgmt For For For
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
First Niagara Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
FNFG CUSIP 33582V108 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas E. Baker Mgmt For Withhold Against
1.2 Elect James R. Boldt Mgmt For Withhold Against
1.3 Elect G. Thomas Bowers Mgmt For Withhold Against
1.4 Elect Roxanne J. Coady Mgmt For Withhold Against
1.5 Elect Gary M. Crosby Mgmt For Withhold Against
1.6 Elect Carl A. Florio Mgmt For Withhold Against
1.7 Elect Carlton L. Mgmt For Withhold Against
Highsmith
1.8 Elect George M. Philip Mgmt For Withhold Against
1.9 Elect Peter B. Robinson Mgmt For Withhold Against
1.10 Elect Nathaniel D. Mgmt For Withhold Against
Woodson
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Amendment to the 2012 Mgmt For For For
Equity Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fluor Corporation
Ticker Security ID: Meeting Date Meeting Status
FLR CUSIP 343412102 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter K. Mgmt For For For
Barker
2 Elect Director Alan M. Mgmt For For For
Bennett
3 Elect Director Rosemary Mgmt For For For
T.
Berkery
4 Elect Director Peter J. Mgmt For For For
Fluor
5 Elect Director James T. Mgmt For For For
Hackett
6 Elect Director Deborah Mgmt For For For
D.
McWhinney
7 Elect Director Dean R. Mgmt For For For
O'Hare
8 Elect Director Armando Mgmt For For For
J.
Olivera
9 Elect Director Joseph Mgmt For For For
W.
Prueher
10 Elect Director Matthew Mgmt For For For
K.
Rose
11 Elect Director David T. Mgmt For For For
Seaton
12 Elect Director Nader H. Mgmt For For For
Sultan
13 Elect Director Lynn C. Mgmt For For For
Swann
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Approve Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
16 Ratify Auditors Mgmt For For For
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Genworth Financial Inc
Ticker Security ID: Meeting Date Meeting Status
GNW CUSIP 37247D106 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Mgmt For For For
Bolinder
2 Elect G. Kent Conrad Mgmt For For For
3 Elect Melina E. Higgins Mgmt For For For
4 Elect Nancy J. Karch Mgmt For For For
5 Elect Thomas J. Mgmt For For For
McInerney
6 Elect Christine B. Mead Mgmt For For For
7 Elect David M. Moffett Mgmt For For For
8 Elect Thomas E. Moloney Mgmt For For For
9 Elect James A. Parke Mgmt For For For
10 Elect James S. Riepe Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Political
Spending
________________________________________________________________________________
Golar LNG Limited
Ticker Security ID: Meeting Date Meeting Status
GOL CUSIP G9456A100 09/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Fredriksen Mgmt For For For
2 Elect Kate Blankenship Mgmt For For For
3 Elect Hans Petter Aas Mgmt For For For
4 Elect Tor Olav Troim Mgmt For For For
5 Elect Georgina Sousa Mgmt For Against Against
6 Amendments to Articles Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Directors' Fees Mgmt For For For
________________________________________________________________________________
Great Plains Energy Incorporated
Ticker Security ID: Meeting Date Meeting Status
GXP CUSIP 391164100 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Terry Mgmt For For For
Bassham
1.2 Elect Director David L. Mgmt For For For
Bodde
1.3 Elect Director Randall Mgmt For For For
C. Ferguson,
Jr.
1.4 Elect Director Gary D. Mgmt For For For
Forsee
1.5 Elect Director Thomas Mgmt For For For
D.
Hyde
1.6 Elect Director James A. Mgmt For For For
Mitchell
1.7 Elect Director Ann D. Mgmt For For For
Murtlow
1.8 Elect Director John J. Mgmt For For For
Sherman
1.9 Elect Director Linda H. Mgmt For For For
Talbott
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Issue Updated Mgmt For For For
Indemnification
Agreements to
Directors
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Hancock Holding Company
Ticker Security ID: Meeting Date Meeting Status
HBHC CUSIP 410120109 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Frank E. Mgmt For For For
Bertucci
1.2 Elect Director Carl J. Mgmt For For For
Chaney
1.3 Elect Director Terence Mgmt For For For
E.
Hall
1.4 Elect Director Thomas Mgmt For For For
H.
Olinde
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Hanesbrands Inc.
Ticker Security ID: Meeting Date Meeting Status
HBI CUSIP 410345102 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bobby J. Griffin Mgmt For For For
1.2 Elect James C. Johnson Mgmt For For For
1.3 Elect Jessica T. Mathews Mgmt For For For
1.4 Elect Robert F. Moran Mgmt For For For
1.5 Elect J. Patrick Mulcahy Mgmt For For For
1.6 Elect Ronald L. Nelson Mgmt For For For
1.7 Elect Richard A. Noll Mgmt For For For
1.8 Elect Andrew J. Mgmt For For For
Schindler
1.9 Elect Ann E. Ziegler Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Harley-Davidson, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOG CUSIP 412822108 04/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Barry K. Mgmt For For For
Allen
1.2 Elect Director R. John Mgmt For For For
Anderson
1.3 Elect Director Richard Mgmt For For For
I.
Beattie
1.4 Elect Director Michael Mgmt For For For
J.
Cave
1.5 Elect Director Georges Mgmt For For For
H.
Conrades
1.6 Elect Director Donald Mgmt For For For
A.
James
1.7 Elect Director Sara L. Mgmt For For For
Levinson
1.8 Elect Director N. Mgmt For For For
Thomas
Linebarger
1.9 Elect Director George Mgmt For For For
L. Miles,
Jr.
1.10 Elect Director James A. Mgmt For For For
Norling
1.11 Elect Director Keith E. Mgmt For For For
Wandell
1.12 Elect Director Jochen Mgmt For For For
Zeitz
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Auditors Mgmt For For For
5 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
________________________________________________________________________________
Hasbro, Inc.
Ticker Security ID: Meeting Date Meeting Status
HAS CUSIP 418056107 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Basil L. Mgmt For For For
Anderson
1.2 Elect Director Alan R. Mgmt For For For
Batkin
1.3 Elect Director Frank J. Mgmt For For For
Biondi,
Jr.
1.4 Elect Director Kenneth Mgmt For For For
A.
Bronfin
1.5 Elect Director John M. Mgmt For For For
Connors,
Jr.
1.6 Elect Director Michael Mgmt For For For
W.O.
Garrett
1.7 Elect Director Lisa Mgmt For For For
Gersh
1.8 Elect Director Brian D. Mgmt For For For
Goldner
1.9 Elect Director Jack M. Mgmt For For For
Greenberg
1.10 Elect Director Alan G. Mgmt For For For
Hassenfeld
1.11 Elect Director Tracy A. Mgmt For For For
Leinbach
1.12 Elect Director Edward Mgmt For For For
M.
Philip
1.13 Elect Director Richard Mgmt For For For
S.
Stoddart
1.14 Elect Director Alfred Mgmt For For For
J.
Verrecchia
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Approve Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hans Helmerich Mgmt For For For
2 Elect John W. Lindsay Mgmt For For For
3 Elect Paula Marshall Mgmt For For For
4 Elect Randy A. Foutch Mgmt For For For
5 Elect John D. Zeglis Mgmt For For For
6 Elect William L. Mgmt For For For
Armstrong
7 Elect Thomas A. Petrie Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hospitality Properties Trust
Ticker Security ID: Meeting Date Meeting Status
HPT CUSIP 44106M102 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John L. Mgmt For Against Against
Harrington
2 Elect Director Barry M. Mgmt For Against Against
Portnoy
3 Declassify the Board of Mgmt For For For
Directors
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify Auditors Mgmt For For For
6 Amend Articles to ShrHldr N/A For N/A
Remove Antitakeover
Provisions
________________________________________________________________________________
Host Hotels & Resorts Inc
Ticker Security ID: Meeting Date Meeting Status
HST CUSIP 44107P104 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary L. Baglivo Mgmt For For For
2 Elect Sheila C. Bair Mgmt For For For
3 Elect Terence C. Golden Mgmt For For For
4 Elect Ann McLaughlin Mgmt For For For
Korologos
5 Elect Richard E. Mgmt For For For
Marriott
6 Elect John B. Morse, Jr. Mgmt For For For
7 Elect Walt Rakowich Mgmt For For For
8 Elect Gordon H. Smith Mgmt For For For
9 Elect W. Edward Walter Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Host Hotels & Resorts, Inc.
Ticker Security ID: Meeting Date Meeting Status
HST CUSIP 44107P104 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mary L. Mgmt For For For
Baglivo
1.2 Elect Director Sheila Mgmt For For For
C.
Bair
1.3 Elect Director Terence Mgmt For For For
C.
Golden
1.4 Elect Director Ann M. Mgmt For For For
Korologos
1.5 Elect Director Richard Mgmt For For For
E.
Marriott
1.6 Elect Director John B. Mgmt For For For
Morse,
Jr.
1.7 Elect Director Walter Mgmt For For For
C.
Rakowich
1.8 Elect Director Gordon Mgmt For For For
H.
Smith
1.9 Elect Director W. Mgmt For For For
Edward
Walter
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Ingram Micro Inc.
Ticker Security ID: Meeting Date Meeting Status
IM CUSIP 457153104 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Howard Mgmt For For For
I.
Atkins
1.2 Elect Director Leslie Mgmt For For For
Stone
Heisz
1.3 Elect Director John R. Mgmt For For For
Ingram
1.4 Elect Director Dale R. Mgmt For For For
Laurance
1.5 Elect Director Linda Mgmt For For For
Fayne
Levinson
1.6 Elect Director Scott A. Mgmt For For For
McGregor
1.7 Elect Director Alain Mgmt For For For
Monie
1.8 Elect Director Wade Mgmt For For For
Oosterman
1.9 Elect Director Joe B. Mgmt For For For
Wyatt
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Ingredion Incorporated
Ticker Security ID: Meeting Date Meeting Status
INGR CUSIP 457187102 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Luis Mgmt For For For
Aranguren-Trellez
2 Elect Director David B. Mgmt For For For
Fischer
3 Elect Director Ilene S. Mgmt For For For
Gordon
4 Elect Director Paul Mgmt For For For
Hanrahan
5 Elect Director Wayne M. Mgmt For For For
Hewett
6 Elect Director Rhonda Mgmt For For For
L.
Jordan
7 Elect Director Gregory Mgmt For For For
B.
Kenny
8 Elect Director Barbara Mgmt For For For
A.
Klein
9 Elect Director Victoria Mgmt For For For
J.
Reich
10 Elect Director Dwayne Mgmt For For For
A.
Wilson
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Amend Omnibus Stock Plan Mgmt For For For
13 Ratify Auditors Mgmt For For For
________________________________________________________________________________
International Game Technology
Ticker Security ID: Meeting Date Meeting Status
IGT CUSIP 459902102 03/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paget L. Alves Mgmt For For For
2 Elect Eric F. Brown Mgmt For For For
3 Elect Janice D. Chaffin Mgmt For For For
4 Elect Greg Creed Mgmt For For For
5 Elect Patti S. Hart Mgmt For For For
6 Elect Robert J. Miller Mgmt For For For
7 Elect Vincent L. Sadusky Mgmt For For For
8 Elect Philip G. Satre Mgmt For For For
9 Elect Tracy D. Weber Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Invesco Ltd.
Ticker Security ID: Meeting Date Meeting Status
IVZ CUSIP G491BT108 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassify the Board of Mgmt For For For
Directors
2.1 Elect Director Denis Mgmt For For For
Kessler
2.2 Elect Director G. Mgmt For For For
Richard ('Rick')
Wagoner,
Jr.
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Joy Global Inc.
Ticker Security ID: Meeting Date Meeting Status
JOY CUSIP 481165108 03/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward L. Doheny Mgmt For For For
II
1.2 Elect Steven L. Gerard Mgmt For For For
1.3 Elect John T. Gremp Mgmt For For For
1.4 Elect John N. Hanson Mgmt For For For
1.5 Elect Gale E. Klappa Mgmt For For For
1.6 Elect Richard B. Loynd Mgmt For Withhold Against
1.7 Elect P. Eric Siegert Mgmt For For For
1.8 Elect James H. Tate Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Juniper Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
JNPR CUSIP 48203R104 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Pradeep Mgmt For For For
Sindhu
1.2 Elect Director Robert Mgmt For For For
M.
Calderoni
1.3 Elect Director Mary B. Mgmt For For For
Cranston
1.4 Elect Director J. Mgmt For For For
Michael
Lawrie
1.5 Elect Director David Mgmt For For For
Schlotterbeck
1.6 Elect Director Shaygan Mgmt For For For
Kheradpir
1.7 Elect Director Kevin Mgmt For For For
DeNuccio
1.8 Elect Director Gary Mgmt For For For
Daichendt
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
KBR Inc
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP 48242W106 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Frank Blount Mgmt For Withhold Against
1.2 Elect Loren K. Carroll Mgmt For Withhold Against
1.3 Elect Linda Z. Cook Mgmt For For For
1.4 Elect Jeffrey E. Curtiss Mgmt For Withhold Against
1.5 Elect Lester L. Lyles Mgmt For Withhold Against
1.6 Elect Jack B. Moore Mgmt For Withhold Against
1.7 Elect Richard J. Slater Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
KeyCorp
Ticker Security ID: Meeting Date Meeting Status
KEY CUSIP 493267108 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joseph Mgmt For For For
A.
Carrabba
1.2 Elect Director Charles Mgmt For For For
P.
Cooley
1.3 Elect Director Mgmt For For For
Alexander M.
Cutler
1.4 Elect Director H. James Mgmt For For For
Dallas
1.5 Elect Director Mgmt For For For
Elizabeth R.
Gile
1.6 Elect Director Ruth Ann Mgmt For For For
M.
Gillis
1.7 Elect Director William Mgmt For For For
G. Gisel,
Jr.
1.8 Elect Director Richard Mgmt For For For
J.
Hipple
1.9 Elect Director Kristen Mgmt For For For
L.
Manos
1.10 Elect Director Beth E. Mgmt For For For
Mooney
1.11 Elect Director Demos Mgmt For For For
Parneros
1.12 Elect Director Barbara Mgmt For For For
R.
Snyder
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
L Brands Inc
Ticker Security ID: Meeting Date Meeting Status
LB CUSIP 501797104 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donna A. James Mgmt For For For
2 Elect Jeffrey H. Miro Mgmt For For For
3 Elect Michael G. Morris Mgmt For For For
4 Elect Raymond Zimmerman Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Shareholder Proposal ShrHldr Against For Against
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
L-3 Communications Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LLL CUSIP 502424104 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ann E. Dunwoody Mgmt For For For
2 Elect Vincent Pagano, Mgmt For For For
Jr.
3 Elect Henry Hugh Shelton Mgmt For For For
4 Elect Michael T. Mgmt For For For
Strianese
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Shareholder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Laboratory Corporation of America Holdings
Ticker Security ID: Meeting Date Meeting Status
LH CUSIP 50540R409 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kerrii Mgmt For For For
B.
Anderson
2 Elect Director Jean-Luc Mgmt For For For
Belingard
3 Elect Director D. Gary Mgmt For For For
Gilliland
4 Elect Director David P. Mgmt For For For
King
5 Elect Director Garheng Mgmt For For For
Kong
6 Elect Director Robert Mgmt For For For
E. Mittelstaedt,
Jr.
7 Elect Director Peter M. Mgmt For For For
Neupert
8 Elect Director Adam H. Mgmt For For For
Schechter
9 Elect Director R. Mgmt For For For
Sanders
Williams
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Lorillard Inc
Ticker Security ID: Meeting Date Meeting Status
LO CUSIP 544147101 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dianne N. Blixt Mgmt For For For
2 Elect Andrew H. Card, Mgmt For For For
Jr.
3 Elect Virgis W. Colbert Mgmt For For For
4 Elect David E. R. Mgmt For For For
Dangoor
5 Elect Murray S. Kessler Mgmt For For For
6 Elect Jerry W. Levin Mgmt For For For
7 Elect Richard W. Roedel Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Amendment to the 2008 Mgmt For For For
Incentive Compensation
Plan
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
12 Shareholder Proposal ShrHldr Against Against For
Regarding Raising
Awareness of Health
Effects of Tobacco Use
to Low Income
Groups
________________________________________________________________________________
Masco Corporation
Ticker Security ID: Meeting Date Meeting Status
MAS CUSIP 574599106 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Keith J. Mgmt For For For
Allman
2 Elect Director Verne G. Mgmt For For For
Istock
3 Elect Director J. Mgmt For For For
Michael
Losh
4 Elect Director Mgmt For For For
Christopher A.
O'Herlihy
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Ratify Auditors Mgmt For For For
7 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
McDermott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDR CUSIP 580037109 05/06/2014 Voted
Meeting Type Country of Trade
Annual Panama
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John F. Mgmt For For For
Bookout,
III
1.2 Elect Director Roger A. Mgmt For For For
Brown
1.3 Elect Director David Mgmt For For For
Dickson
1.4 Elect Director Stephen Mgmt For For For
G.
Hanks
1.5 Elect Director Gary P. Mgmt For For For
Luquette
1.6 Elect Director William Mgmt For For For
H. Schumann,
III
1.7 Elect Director Mary L. Mgmt For For For
Shafer-Malicki
1.8 Elect Director David A. Mgmt For For For
Trice
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Microchip Technology Incorporated
Ticker Security ID: Meeting Date Meeting Status
MCHP CUSIP 595017104 08/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steve Sanghi Mgmt For For For
1.2 Elect Matthew W. Chapman Mgmt For For For
1.3 Elect L. B. Day Mgmt For For For
1.4 Elect Albert J. Mgmt For For For
Hugo-Martinez
1.5 Elect Wade F. Meyercord Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Microchip Technology Incorporated
Ticker Security ID: Meeting Date Meeting Status
MCHP CUSIP 595017104 08/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Steve Mgmt For For For
Sanghi
1.2 Elect Director Matthew Mgmt For For For
W.
Chapman
1.3 Elect Director L.B. Day Mgmt For For For
1.4 Elect Director Albert Mgmt For For For
J.
Hugo-Martinez
1.5 Elect Director Wade F. Mgmt For For For
Meyercord
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP CUSIP 60871R209 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Roger G. Mgmt For For For
Eaton
1.2 Elect Director Charles Mgmt For For For
M.
Herington
1.3 Elect Director H. Mgmt For For For
Sanford
Riley
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Murphy Oil Corp.
Ticker Security ID: Meeting Date Meeting Status
MUR CUSIP 626717102 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank W. Blue Mgmt For For For
2 Elect T. Jay Collins Mgmt For For For
3 Elect Steven A. Cosse Mgmt For For For
4 Elect Claiborne P. Mgmt For For For
Deming
5 Elect Roger W. Jenkins Mgmt For For For
6 Elect James V. Kelley Mgmt For For For
7 Elect Walentin Mirosh Mgmt For For For
8 Elect R. Madison Murphy Mgmt For For For
9 Elect Jeffrey W. Nolan Mgmt For For For
10 Elect Neal E. Schmale Mgmt For For For
11 Elect Caroline G. Theus Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Murphy USA Inc
Ticker Security ID: Meeting Date Meeting Status
MUSA CUSIP 626755102 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Claiborne P. Mgmt For For For
Deming
1.2 Elect Thomas M. Gattle Mgmt For For For
1.3 Elect Jack T. Taylor Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2013 Mgmt For For For
Long Term Incentive
Plan
5 2013 Annual Incentive Mgmt For For For
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nabors Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
NBR CUSIP G6359F103 06/03/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James R. Mgmt For Withhold Against
Crane
1.2 Elect Director John P. Mgmt For For For
Kotts
1.3 Elect Director Michael Mgmt For Withhold Against
C.
Linn
1.4 Elect Director John V. Mgmt For Withhold Against
Lombardi
1.5 Elect Director Anthony Mgmt For Withhold Against
G.
Petrello
1.6 Elect Director Howard Mgmt For Withhold Against
Wolf
1.7 Elect Director John Mgmt For Withhold Against
Yearwood
2 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
3 Amend Shareholder Mgmt For Against Against
Rights Plan (Poison
Pill)
4 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
5 Require Shareholder ShrHldr Against For Against
Approval of Specific
Performance Metrics in
Equity Compensation
Plans
6 Adopt Retention Ratio ShrHldr Against For Against
for
Executives
7 Report on Sustainability ShrHldr Against For Against
8 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
9 Adopt Proxy Access Right ShrHldr Against For Against
10 Amend Vote-Counting ShrHldr Against For Against
Methodology to Treat
Broker Non-Votes as
Having No
Impact
________________________________________________________________________________
New York Community Bancorp Inc.
Ticker Security ID: Meeting Date Meeting Status
NYCB CUSIP 649445103 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dominick Ciampa Mgmt For For For
2 Elect Max L. Kupferberg Mgmt For For For
3 Elect Spiros J. Mgmt For For For
Voutsinas
4 Elect Robert Wann Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Newell Rubbermaid Inc.
Ticker Security ID: Meeting Date Meeting Status
NWL CUSIP 651229106 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kevin C. Mgmt For For For
Conroy
2 Elect Director Scott S. Mgmt For For For
Cowen
3 Elect Director Michael Mgmt For For For
T.
Cowhig
4 Elect Director Cynthia Mgmt For For For
A.
Montgomery
5 Elect Director Jose Mgmt For For For
Ignacio
Perez-Lizaur
6 Elect Director Michael Mgmt For For For
B.
Polk
7 Elect Director Michael Mgmt For For For
A.
Todman
8 Elect Director Raymond Mgmt For For For
G.
Viault
9 Ratify Auditors Mgmt For For For
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Newfield Exploration Company
Ticker Security ID: Meeting Date Meeting Status
NFX CUSIP 651290108 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lee K. Mgmt For For For
Boothby
2 Elect Director Pamela Mgmt For For For
J.
Gardner
3 Elect Director John Mgmt For For For
Randolph Kemp,
III
4 Elect Director Steven Mgmt For For For
W.
Nance
5 Elect Director Howard Mgmt For For For
H.
Newman
6 Elect Director Thomas Mgmt For For For
G.
Ricks
7 Elect Director Juanita Mgmt For For For
M.
Romans
________________________________________________________________________________
Newfield Exploration Company
Ticker Security ID: Meeting Date Meeting Status
NFX CUSIP 651290108 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
8 Elect Director John W. Mgmt For For For
Schanck
9 Elect Director C. E. Mgmt For For For
(Chuck)
Shultz
10 Elect Director Richard Mgmt For For For
K.
Stoneburner
11 Elect Director J. Terry Mgmt For For For
Strange
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Noble Corporation
Ticker Security ID: Meeting Date Meeting Status
NE CUSIP H5833N103 10/11/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Jurisdiction of Mgmt For For For
Incorporation from
Switzerland to the
UK
________________________________________________________________________________
Nucor Corporation
Ticker Security ID: Meeting Date Meeting Status
NUE CUSIP 670346105 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Peter C. Mgmt For For For
Browning
1.2 Elect Director John J. Mgmt For For For
Ferriola
1.3 Elect Director Harvey Mgmt For For For
B.
Gantt
1.4 Elect Director Gregory Mgmt For For For
J.
Hayes
1.5 Elect Director Victoria Mgmt For For For
F.
Haynes
1.6 Elect Director Bernard Mgmt For For For
L.
Kasriel
1.7 Elect Director Mgmt For For For
Christopher J.
Kearney
1.8 Elect Director Raymond Mgmt For For For
J.
Milchovich
1.9 Elect Director John H. Mgmt For For For
Walker
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
________________________________________________________________________________
Omnicare Inc.
Ticker Security ID: Meeting Date Meeting Status
OCR CUSIP 681904108 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John L. Bernbach Mgmt For For For
2 Elect James G. Carlson Mgmt For For For
3 Elect Mark A. Emmert Mgmt For For For
4 Elect Steven J. Heyer Mgmt For For For
5 Elect Samuel R. Leno Mgmt For For For
6 Elect Barry Schochet Mgmt For For For
7 Elect James D. Shelton Mgmt For For For
8 Elect Amy Wallman Mgmt For For For
9 Elect John L. Workman Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 2014 Stock and Mgmt For For For
Incentive
Plan
13 Amendment to the Annual Mgmt For For For
Incentive Plan for
Senior
Executives
________________________________________________________________________________
Omnicom Group Inc.
Ticker Security ID: Meeting Date Meeting Status
OMC CUSIP 681919106 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John D. Mgmt For For For
Wren
1.2 Elect Director Bruce Mgmt For For For
Crawford
1.3 Elect Director Alan R. Mgmt For For For
Batkin
1.4 Elect Director Mary C. Mgmt For For For
Choksi
1.5 Elect Director Robert Mgmt For For For
Charles
Clark
1.6 Elect Director Leonard Mgmt For For For
S. Coleman,
Jr.
1.7 Elect Director Errol M. Mgmt For For For
Cook
1.8 Elect Director Susan S. Mgmt For For For
Denison
1.9 Elect Director Michael Mgmt For For For
A.
Henning
1.10 Elect Director John R. Mgmt For For For
Murphy
1.11 Elect Director John R. Mgmt For For For
Purcell
1.12 Elect Director Linda Mgmt For For For
Johnson
Rice
1.13 Elect Director Gary L. Mgmt For For For
Roubos
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
ON Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
ONNN CUSIP 682189105 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Keith D. Mgmt For For For
Jackson
1.2 Elect Director Bernard Mgmt For For For
L.
Han
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Declassify the Board of Mgmt For For For
Directors
5 Provide Right to Act by Mgmt For For For
Written
Consent
________________________________________________________________________________
Owens Corning
Ticker Security ID: Meeting Date Meeting Status
OC CUSIP 690742101 04/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ann Iverson Mgmt For For For
1.2 Elect Edward F. Lonergan Mgmt For For For
1.3 Elect John D. Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Repeal of Classified Mgmt For For For
Board
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Owens Corning
Ticker Security ID: Meeting Date Meeting Status
OC CUSIP 690742101 04/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ann Mgmt For For For
Iverson
1.2 Elect Director Edward Mgmt For For For
F.
Lonergan
1.3 Elect Director John D. Mgmt For For For
Williams
2 Ratify Auditors Mgmt For For For
3 Declassify the Board of Mgmt For For For
Directors
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Owens-Illinois, Inc.
Ticker Security ID: Meeting Date Meeting Status
OI CUSIP 690768403 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jay L. Mgmt For For For
Geldmacher
1.2 Elect Director Peter S. Mgmt For For For
Hellman
1.3 Elect Director Mgmt For For For
Anastasia D.
Kelly
1.4 Elect Director John J. Mgmt For For For
McMackin,
Jr.
1.5 Elect Director Hari N. Mgmt For For For
Nair
1.6 Elect Director Hugh H. Mgmt For For For
Roberts
1.7 Elect Director Albert Mgmt For For For
P. L.
Stroucken
1.8 Elect Director Carol A. Mgmt For For For
Williams
1.9 Elect Director Dennis Mgmt For For For
K.
Williams
1.10 Elect Director Thomas Mgmt For For For
L.
Young
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Parker-Hannifin Corporation
Ticker Security ID: Meeting Date Meeting Status
PH CUSIP 701094104 10/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
G.
Bohn
1.2 Elect Director Linda S. Mgmt For For For
Harty
1.3 Elect Director William Mgmt For For For
E.
Kassling
1.4 Elect Director Robert Mgmt For For For
J.
Kohlhepp
1.5 Elect Director Kevin A. Mgmt For For For
Lobo
1.6 Elect Director Mgmt For Withhold Against
Klaus-Peter
Muller
1.7 Elect Director Candy M. Mgmt For For For
Obourn
1.8 Elect Director Joseph Mgmt For For For
M.
Scaminace
1.9 Elect Director Wolfgang Mgmt For For For
R.
Schmitt
1.10 Elect Director Ake Mgmt For For For
Svensson
1.11 Elect Director James L. Mgmt For For For
Wainscott
1.12 Elect Director Donald Mgmt For For For
E.
Washkewicz
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Parker-Hannifin Corporation
Ticker Security ID: Meeting Date Meeting Status
PH CUSIP 701094104 10/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
G.
Bohn
1.2 Elect Director Linda S. Mgmt For For For
Harty
1.3 Elect Director William Mgmt For For For
E.
Kassling
1.4 Elect Director Robert Mgmt For For For
J.
Kohlhepp
1.5 Elect Director Kevin A. Mgmt For For For
Lobo
1.6 Elect Director Mgmt For For For
Klaus-Peter
Muller
1.7 Elect Director Candy M. Mgmt For For For
Obourn
1.8 Elect Director Joseph Mgmt For For For
M.
Scaminace
1.9 Elect Director Wolfgang Mgmt For For For
R.
Schmitt
1.10 Elect Director Ake Mgmt For For For
Svensson
1.11 Elect Director James L. Mgmt For For For
Wainscott
1.12 Elect Director Donald Mgmt For For For
E.
Washkewicz
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
PartnerRe Ltd.
Ticker Security ID: Meeting Date Meeting Status
PRE CUSIP G6852T105 05/13/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Judith Mgmt For For For
Hanratty
1.2 Elect Director Costas Mgmt For For For
Miranthis
1.3 Elect Director Remy Mgmt For For For
Sautter
1.4 Elect Director Egbert Mgmt For For For
Willam
2 Approve Deloitte & Mgmt For For For
Touche Ltd. as
Auditors and Authorize
Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Patterson Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDCO CUSIP 703395103 09/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For For For
Buck
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Pentair plc
Ticker Security ID: Meeting Date Meeting Status
PNR CUSIP H6169Q108 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Glynis A. Bryan Mgmt For For For
2 Elect Jerry W. Burris Mgmt For For For
3 Elect Carol Anthony Mgmt For For For
Davidson
4 Elect T. Michael Glenn Mgmt For For For
5 Elect David H. Y. Ho Mgmt For For For
6 Elect Randall J. Hogan Mgmt For For For
7 Elect David A. Jones Mgmt For For For
8 Elect Ronald L. Merriman Mgmt For For For
9 Elect William T. Monahan Mgmt For For For
10 Elect Billie Ida Mgmt For For For
Williamson
11 Elect Randall J. Hogan Mgmt For For For
as Chairman of the
Board of
Directors
12 Elect David A. Jones Mgmt For For For
13 Elect Glynis A. Bryan Mgmt For For For
14 Elect T. Michael Glenn Mgmt For For For
15 Elect William T. Monahan Mgmt For For For
16 Elect Proxy Voting Mgmt For For For
Services Gmbh as the
Independent
Proxy
17 Accounts and Reports Mgmt For For For
18 Indemnification of Mgmt For For For
Directors and
Officers
19 Appointment of Mgmt For For For
Statutory
Auditor
20 Appointment of Mgmt For For For
Independent
Auditor
21 Appointment of Special Mgmt For For For
Auditor
22 Allocation of Available Mgmt For For For
Earnings
23 Dividend from Capital Mgmt For For For
Reserves
24 Advisory Vote on Mgmt For For For
Executive
Compensation
25 Renewal of Authorized Mgmt For For For
Capital
________________________________________________________________________________
Pentair plc
Ticker Security ID: Meeting Date Meeting Status
PNR CUSIP H6169Q111 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Redomestication from Mgmt For For For
Switzerland to
Ireland
2 Elimination of Voting Mgmt For For For
Restrictions on 20%
Holders
3 Reduction in Share Mgmt For For For
Premium
Account
________________________________________________________________________________
People's United Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
PBCT CUSIP 712704105 04/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. Barnes Mgmt For For For
1.2 Elect Collin P. Baron Mgmt For For For
1.3 Elect Kevin T. Bottomley Mgmt For For For
1.4 Elect John K. Dwight Mgmt For For For
1.5 Elect Janet M. Hansen Mgmt For For For
1.6 Elect Richard M. Hoyt Mgmt For For For
1.7 Elect Nancy McAllister Mgmt For For For
1.8 Elect Mark W. Richards Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 2014 Long-Term Mgmt For For For
Incentive
Plan
4 Amendment to the Mgmt For For For
Directors' Equity
Compensation
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PetSmart, Inc.
Ticker Security ID: Meeting Date Meeting Status
PETM CUSIP 716768106 06/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Angel Mgmt For For For
Cabrera
2 Elect Director Rita V. Mgmt For For For
Foley
3 Elect Director Rakesh Mgmt For For For
Gangwal
4 Elect Director Joseph Mgmt For For For
S. Hardin,
Jr.
5 Elect Director Gregory Mgmt For For For
P.
Josefowicz
6 Elect Director David K. Mgmt For For For
Lenhardt
7 Elect Director Richard Mgmt For For For
K.
Lochridge
8 Elect Director Barbara Mgmt For For For
Munder
9 Elect Director Mgmt For For For
Elizabeth A.
Nickels
10 Elect Director Thomas Mgmt For For For
G.
Stemberg
11 Ratify Auditors Mgmt For For For
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Pinnacle West Capital Corp.
Ticker Security ID: Meeting Date Meeting Status
PNW CUSIP 723484101 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald E. Brandt Mgmt For For For
1.2 Elect Susan Mgmt For For For
Clark-Johnson
1.3 Elect Denis A. Cortese Mgmt For For For
1.4 Elect Richard P. Fox Mgmt For For For
1.5 Elect Michael L. Mgmt For For For
Gallagher
1.6 Elect Roy A. Herberger, Mgmt For For For
Jr.
1.7 Elect Dale E. Klein Mgmt For For For
1.8 Elect Humberto S. Lopez Mgmt For For For
1.9 Elect Kathryn L. Munro Mgmt For For For
1.10 Elect Bruce J. Nordstrom Mgmt For For For
1.11 Elect David Wagener Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Timothy Mgmt For For For
L.
Dove
1.2 Elect Director Stacy P. Mgmt For For For
Methvin
1.3 Elect Director Charles Mgmt For For For
E. Ramsey,
Jr.
1.4 Elect Director Frank A. Mgmt For For For
Risch
1.5 Elect Director Edison Mgmt For For For
C.
Buchanan
1.6 Elect Director Larry R. Mgmt For For For
Grillot
1.7 Elect Director J. Mgmt For For For
Kenneth
Thompson
1.8 Elect Director Jim A. Mgmt For For For
Watson
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Portland General Electric Company
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John W. Mgmt For For For
Ballantine
1.2 Elect Director Rodney Mgmt For For For
L. Brown,
Jr.
1.3 Elect Director Jack E. Mgmt For For For
Davis
1.4 Elect Director David A. Mgmt For For For
Dietzler
1.5 Elect Director Kirby A. Mgmt For For For
Dyess
1.6 Elect Director Mark B. Mgmt For For For
Ganz
1.7 Elect Director Kathryn Mgmt For For For
J.
Jackson
1.8 Elect Director Neil J. Mgmt For For For
Nelson
1.9 Elect Director M. Lee Mgmt For For For
Pelton
1.10 Elect Director James J. Mgmt For For For
Piro
1.11 Elect Director Charles Mgmt For For For
W.
Shivery
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Primerica, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRI CUSIP 74164M108 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John A. Mgmt For For For
Addison,
Jr.
1.2 Elect Director Joel M. Mgmt For For For
Babbit
1.3 Elect Director P. Mgmt For For For
George
Benson
1.4 Elect Director Gary L. Mgmt For For For
Crittenden
1.5 Elect Director Cynthia Mgmt For For For
N.
Day
1.6 Elect Director Mark Mgmt For For For
Mason
1.7 Elect Director Robert Mgmt For For For
F.
McCullough
1.8 Elect Director Beatriz Mgmt For For For
R.
Perez
1.9 Elect Director D. Mgmt For For For
Richard
Williams
1.10 Elect Director Barbara Mgmt For For For
A.
Yastine
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Quest Diagnostics Incorporated
Ticker Security ID: Meeting Date Meeting Status
DGX CUSIP 74834L100 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Timothy Mgmt For For For
L.
Main
1.2 Elect Director Timothy Mgmt For For For
M.
Ring
1.3 Elect Director Daniel Mgmt For For For
C.
Stanzione
2 Ratify Auditors Mgmt For For For
3 Remove Supermajority Mgmt For For For
Vote
Requirement
4 Provide Right to Call Mgmt For For For
Special
Meeting
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Range Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
RRC CUSIP 75281A109 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
V.
Dub
2 Elect Director V. Mgmt For For For
Richard
Eales
3 Elect Director Allen Mgmt For For For
Finkelson
4 Elect Director James M. Mgmt For For For
Funk
5 Elect Director Jonathan Mgmt For For For
S.
Linker
6 Elect Director Mary Mgmt For For For
Ralph
Lowe
7 Elect Director Kevin S. Mgmt For For For
McCarthy
8 Elect Director John H. Mgmt For For For
Pinkerton
9 Elect Director Jeffrey Mgmt For For For
L.
Ventura
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify Auditors Mgmt For For For
12 Report on Methane ShrHldr Against Against For
Emissions Reduction
Targets and Measure
Progress
________________________________________________________________________________
Regal Beloit Corporation
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 758750103 04/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J.
Fischer
2 Elect Director Rakesh Mgmt For For For
Sachdev
3 Elect Director Jane L. Mgmt For For For
Warner
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Regions Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
RF CUSIP 7591EP100 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
W.
Bryan
2 Elect Director Carolyn Mgmt For For For
H.
Byrd
3 Elect Director David J. Mgmt For For For
Cooper,
Sr.
4 Elect Director Don Mgmt For For For
DeFosset
5 Elect Director Eric C. Mgmt For For For
Fast
6 Elect Director O.B. Mgmt For For For
Grayson Hall,
Jr.
7 Elect Director John D. Mgmt For For For
Johns
8 Elect Director Charles Mgmt For For For
D.
McCrary
9 Elect Director James R. Mgmt For For For
Malone
10 Elect Director Ruth Ann Mgmt For For For
Marshall
11 Elect Director Susan W. Mgmt For For For
Matlock
12 Elect Director John E. Mgmt For For For
Maupin,
Jr.
13 Elect Director Lee J. Mgmt For For For
Styslinger,
III
14 Ratify Auditors Mgmt For For For
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Reinsurance Group of America, Incorporated
Ticker Security ID: Meeting Date Meeting Status
RGA CUSIP 759351604 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Christine R.
Detrick
1.2 Elect Director Joyce A. Mgmt For For For
Phillips
1.3 Elect Director Arnoud Mgmt For For For
W.A.
Boot
1.4 Elect Director John F. Mgmt For For For
Danahy
1.5 Elect Director J. Cliff Mgmt For For For
Eason
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
RenaissanceRe Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
RNR CUSIP G7496G103 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David C. Mgmt For For For
Bushnell
1.2 Elect Director James L. Mgmt For For For
Gibbons
1.3 Elect Director Jean D. Mgmt For For For
Hamilton
1.4 Elect Director Anthony Mgmt For For For
M.
Santomero
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Ernst & Young Mgmt For For For
Ltd. as Auditors and
Authorize Board to Fix
Their
Remuneration
________________________________________________________________________________
Reynolds American Inc.
Ticker Security ID: Meeting Date Meeting Status
RAI CUSIP 761713106 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Susan M. Cameron Mgmt For For For
2 Elect Luc Jobin Mgmt For For For
3 Elect Nana Mensah Mgmt For For For
4 Elect Ronald S. Rolfe Mgmt For For For
5 Elect John J. Zillmer Mgmt For Against Against
6 Elect Sir Nicholas Mgmt For For For
Scheele
7 Amendment to the 2009 Mgmt For For For
Omnibus Incentive
Compensation
Plan
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
10 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
11 Shareholder Proposal ShrHldr Against Against For
Regarding Animal
Welfare
________________________________________________________________________________
Rockwood Hldgs Inc
Ticker Security ID: Meeting Date Meeting Status
ROC CUSIP 774415103 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas L. Maine Mgmt For For For
2 Elect Alejandro Wolff Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Amendment to the 2009 Mgmt For For For
Stock Incentive
Plan
6 Amendment to the 2009 Mgmt For For For
Short-Term Incentive
Plan
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL CUSIP V7780T103 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John F. Brock Mgmt For For For
2 Elect Eyal M. Ofer Mgmt For For For
3 Elect William K. Reilly Mgmt For For For
4 Elect Vagn O. Sorensen Mgmt For For For
5 Elect Arne Alexander Mgmt For For For
Wilhelmsen
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Amendment to the 1994 Mgmt For For For
Employee Stock
Purchase
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sally Beauty Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SBH CUSIP 79546E104 01/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassify the Board of Mgmt For For For
Directors
2 Elect Director John R. Mgmt For For For
Golliher
3 Elect Director Edward Mgmt For For For
W.
Rabin
4 Elect Director Gary G. Mgmt For For For
Winterhalter
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
SCANA Corporation
Ticker Security ID: Meeting Date Meeting Status
SCG CUSIP 80589M102 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John Mgmt For For For
F.A.V.
Cecil
1.2 Elect Director D. Mgmt For For For
Maybank
Hagood
1.3 Elect Director Alfredo Mgmt For For For
Trujillo
2 Ratify Auditors Mgmt For For For
3 Declassify the Board of Mgmt For For For
Directors
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Seadrill Limited
Ticker Security ID: Meeting Date Meeting Status
SDRL CUSIP G7945E105 09/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Fredriksen Mgmt For For For
2 Elect Tor Olav Troim Mgmt For For For
3 Elect Kate Blankenship Mgmt For For For
4 Elect Kathrine Mgmt For For For
Fredriksen
5 Elect Carl Erik Steen Mgmt For For For
6 Elect Bert Bekker Mgmt For For For
7 Elect Paul Leand, Jr. Mgmt For For For
8 Amendments to Articles Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Directors' Fees Mgmt For For For
________________________________________________________________________________
Silgan Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
SLGN CUSIP 827048109 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director D. Greg Mgmt For Withhold Against
Horrigan
1.2 Elect Director John W. Mgmt For For For
Alden
2 Amend Omnibus Stock Plan Mgmt For For For
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
SLM Corp.
Ticker Security ID: Meeting Date Meeting Status
SLM CUSIP 78442P106 06/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul G. Child Mgmt For For For
2 Elect Joseph A. DePaulo Mgmt For For For
3 Elect Carter Warren Mgmt For For For
Franke
4 Elect Earl A. Goode Mgmt For For For
5 Elect Ronald F. Hunt Mgmt For For For
6 Elect Marianne M. Keler Mgmt For For For
7 Elect Jed H. Pitcher Mgmt For For For
8 Elect Frank C. Puleo Mgmt For For For
9 Elect Raymond J. Quinlan Mgmt For For For
10 Elect William N. Mgmt For For For
Shiebler
11 Elect Robert S. Strong Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the Mgmt For For For
Limited Liability
Company Agreement of
Navient,
LLC
15 Elimination of Mgmt For For For
Cumulative
Voting
16 Shareholder Proposal ShrHldr N/A For N/A
Regarding Proxy
Access
17 Shareholder Proposal ShrHldr Against For Against
Regarding Lobbying
Report
________________________________________________________________________________
Spectra Energy Corp
Ticker Security ID: Meeting Date Meeting Status
SE CUSIP 847560109 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
L.
Ebel
2 Elect Director Austin Mgmt For For For
A.
Adams
3 Elect Director Joseph Mgmt For For For
Alvarado
4 Elect Director Pamela Mgmt For For For
L.
Carter
5 Elect Director Clarence Mgmt For For For
P. Cazalot,
Jr.
6 Elect Director F. Mgmt For For For
Anthony
Comper
7 Elect Director Peter B. Mgmt For For For
Hamilton
8 Elect Director Michael Mgmt For For For
McShane
9 Elect Director Michael Mgmt For For For
G.
Morris
10 Elect Director Michael Mgmt For For For
E. J.
Phelps
11 Ratify Auditors Mgmt For For For
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Report on Political ShrHldr Against For Against
Contributions
14 Report on Methane ShrHldr Against For Against
Emissions
________________________________________________________________________________
SPX Corp.
Ticker Security ID: Meeting Date Meeting Status
SPW CUSIP 784635104 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick D. Mgmt For For For
Campbell
2 Elect Emerson U. Mgmt For Against Against
Fullwood
3 Elect Michael J. Mancuso Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Repeal of Classified Mgmt For For For
Board
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
St. Jude Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
STJ CUSIP 790849103 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard R. Mgmt For For For
Devenuti
2 Elect Stefan K. Mgmt For For For
Widensohler
3 Elect Wendy L. Yarno Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Management Incentive Mgmt For For For
Compensation
Plan
6 Repeal of Classified Mgmt For For For
Board
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CUSIP 854502101 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George W. Buckley Mgmt For For For
1.2 Elect Patrick D. Mgmt For For For
Campbell
1.3 Elect Carlos M. Cardoso Mgmt For For For
1.4 Elect Robert B. Coutts Mgmt For For For
1.5 Elect Debra A. Crew Mgmt For For For
1.6 Elect Benjamin H. Mgmt For For For
Griswold,
IV
1.7 Elect John F. Lundgren Mgmt For For For
1.8 Elect Anthony Luiso Mgmt For For For
1.9 Elect Marianne M. Parrs Mgmt For For For
1.10 Elect Robert L. Ryan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CUSIP 854502101 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director George Mgmt For For For
W.
Buckley
1.2 Elect Director Patrick Mgmt For For For
D.
Campbell
1.3 Elect Director Carlos Mgmt For For For
M.
Cardoso
1.4 Elect Director Robert Mgmt For For For
B.
Coutts
1.5 Elect Director Debra A. Mgmt For For For
Crew
1.6 Elect Director Benjamin Mgmt For For For
H. Griswold,
IV
1.7 Elect Director John F. Mgmt For For For
Lundgren
1.8 Elect Director Anthony Mgmt For For For
Luiso
1.9 Elect Director Marianne Mgmt For For For
M.
Parrs
1.10 Elect Director Robert Mgmt For For For
L.
Ryan
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Staples, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLS CUSIP 855030102 06/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Basil L. Mgmt For For For
Anderson
2 Elect Director Drew G. Mgmt For For For
Faust
3 Elect Director Justin Mgmt For For For
King
4 Elect Director Carol Mgmt For For For
Meyrowitz
5 Elect Director Rowland Mgmt For For For
T.
Moriarty
6 Elect Director Robert Mgmt For For For
C.
Nakasone
7 Elect Director Ronald Mgmt For For For
L.
Sargent
8 Elect Director Robert Mgmt For For For
E.
Sulentic
9 Elect Director Raul Mgmt For For For
Vazquez
10 Elect Director Vijay Mgmt For For For
Vishwanath
11 Elect Director Paul F. Mgmt For For For
Walsh
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
14 Ratify Auditors Mgmt For For For
15 Require Independent ShrHldr Against Against For
Board
Chairman
16 Report on Human Rights ShrHldr Against Against For
Risk Assessment
Process
________________________________________________________________________________
State Bank Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
STBZ CUSIP 856190107 06/01/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
5 Elect Ann Q. Curry Managem FOR FOR For
________________________________________________________________________________
SunTrust Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
STI CUSIP 867914103 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
M. Beall,
II
1.2 Elect Director David H. Mgmt For For For
Hughes
1.3 Elect Director M. Mgmt For For For
Douglas
Ivester
1.4 Elect Director Kyle Mgmt For For For
Prechtl
Legg
1.5 Elect Director William Mgmt For For For
A.
Linnenbringer
1.6 Elect Director Donna S. Mgmt For For For
Morea
1.7 Elect Director David M. Mgmt For For For
Ratcliffe
1.8 Elect Director William Mgmt For For For
H. Rogers,
Jr.
1.9 Elect Director Frank P. Mgmt For For For
Scruggs,
Jr.
1.10 Elect Director Thomas Mgmt For For For
R.
Watjen
1.11 Elect Director Phail Mgmt For For For
Wynn,
Jr.
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Amend Omnibus Stock Plan Mgmt For For For
5 Amend Executive Mgmt For For For
Incentive Bonus
Plan
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Superior Energy Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPN CUSIP 868157108 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Harold Mgmt For For For
J.
Bouillion
1.2 Elect Director Enoch L. Mgmt For For For
Dawkins
1.3 Elect Director David D. Mgmt For For For
Dunlap
1.4 Elect Director James M. Mgmt For For For
Funk
1.5 Elect Director Terence Mgmt For For For
E.
Hall
1.6 Elect Director Peter D. Mgmt For For For
Kinnear
1.7 Elect Director Michael Mgmt For For For
M.
McShane
1.8 Elect Director W. Matt Mgmt For For For
Ralls
1.9 Elect Director Justin Mgmt For For For
L.
Sullivan
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Report on Human Rights ShrHldr Against Against For
Risk Assessment
Process
________________________________________________________________________________
Symantec Corporation
Ticker Security ID: Meeting Date Meeting Status
SYMC CUSIP 871503108 10/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
M.
Bennett
2 Elect Director Michael Mgmt For For For
A.
Brown
3 Elect Director Frank E. Mgmt For For For
Dangeard
4 Elect Director Mgmt For For For
Geraldine B.
Laybourne
5 Elect Director David L. Mgmt For For For
Mahoney
6 Elect Director Robert Mgmt For For For
S.
Miller
7 Elect Director Anita M. Mgmt For For For
Sands
8 Elect Director Daniel Mgmt For For For
H.
Schulman
9 Elect Director V. Paul Mgmt For For For
Unruh
10 Elect Director Suzanne Mgmt For For For
M.
Vautrinot
11 Ratify Auditors Mgmt For For For
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Synopsys, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNPS CUSIP 871607107 04/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Aart J. Mgmt For For For
de
Geus
1.2 Elect Director Chi-Foon Mgmt For For For
Chan
1.3 Elect Director Alfred Mgmt For For For
Castino
1.4 Elect Director Bruce R. Mgmt For For For
Chizen
1.5 Elect Director Deborah Mgmt For For For
A.
Coleman
1.6 Elect Director Mgmt For For For
Chrysostomos L. 'Max'
Nikias
1.7 Elect Director John G. Mgmt For For For
Schwarz
1.8 Elect Director Roy Mgmt For For For
Vallee
1.9 Elect Director Steven Mgmt For For For
C.
Walske
2 Amend Omnibus Stock Plan Mgmt For For For
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Amend Non-Employee Mgmt For For For
Director Omnibus Stock
Plan
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Sysco Corporation
Ticker Security ID: Meeting Date Meeting Status
SYY CUSIP 871829107 11/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John M. Mgmt For For For
Cassaday
2 Elect Director Jonathan Mgmt For For For
Golden
3 Elect Director Joseph Mgmt For For For
A. Hafner,
Jr.
4 Elect Director Mgmt For For For
Hans-Joachim
Koerber
5 Elect Director Nancy S. Mgmt For For For
Newcomb
6 Elect Director Jackie Mgmt For For For
M.
Ward
7 Approve Omnibus Stock Mgmt For For For
Plan
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
9 Ratify Auditors Mgmt For For For
________________________________________________________________________________
TCF Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
TCB CUSIP 872275102 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Raymond Mgmt For For For
L.
Barton
1.2 Elect Director Peter Mgmt For For For
Bell
1.3 Elect Director William Mgmt For For For
F.
Bieber
1.4 Elect Director Theodore Mgmt For For For
J.
Bigos
1.5 Elect Director William Mgmt For For For
A.
Cooper
1.6 Elect Director Thomas Mgmt For For For
A.
Cusick
1.7 Elect Director Craig R. Mgmt For For For
Dahl
1.8 Elect Director Karen L. Mgmt For For For
Grandstrand
1.9 Elect Director Thomas Mgmt For For For
F.
Jasper
1.10 Elect Director George Mgmt For For For
G.
Johnson
1.11 Elect Director Vance K. Mgmt For For For
Opperman
1.12 Elect Director James M. Mgmt For For For
Ramstad
1.13 Elect Director Barry N. Mgmt For For For
Winslow
1.14 Elect Director Richard Mgmt For For For
A.
Zona
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Terex Corporation
Ticker Security ID: Meeting Date Meeting Status
TEX CUSIP 880779103 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
M.
DeFeo
2 Elect Director G. Chris Mgmt For For For
Andersen
3 Elect Director Paula H. Mgmt For For For
J.
Cholmondeley
4 Elect Director Donald Mgmt For For For
DeFosset
5 Elect Director Thomas Mgmt For For For
J.
Hansen
6 Elect Director Raimund Mgmt For For For
Klinkner
7 Elect Director David A. Mgmt For For For
Sachs
8 Elect Director Oren G. Mgmt For For For
Shaffer
9 Elect Director David C. Mgmt For For For
Wang
10 Elect Director Scott W. Mgmt For For For
Wine
11 Ratify Auditors Mgmt For For For
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director F. Duane Mgmt For For For
Ackerman
2 Elect Director Robert Mgmt For For For
D.
Beyer
3 Elect Director Kermit Mgmt For For For
R.
Crawford
4 Elect Director Jack M. Mgmt For For For
Greenberg
5 Elect Director Herbert Mgmt For For For
L.
Henkel
6 Elect Director Mgmt For For For
Siddharth N. (Bobby)
Mehta
7 Elect Director Andrea Mgmt For For For
Redmond
8 Elect Director John W. Mgmt For For For
Rowe
9 Elect Director Judith Mgmt For For For
A.
Sprieser
10 Elect Director Mary Mgmt For For For
Alice
Taylor
11 Elect Director Thomas Mgmt For For For
J.
Wilson
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Approve Executive Mgmt For For For
Incentive Bonus
Plan
14 Ratify Auditors Mgmt For For For
15 Stock Retention/Holding ShrHldr Against For Against
Period
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
17 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
The Cooper Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
COO CUSIP 216648402 03/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director A. Mgmt For For For
Thomas
Bender
1.2 Elect Director Michael Mgmt For For For
H.
Kalkstein
1.3 Elect Director Jody S. Mgmt For For For
Lindell
1.4 Elect Director Gary S. Mgmt For For For
Petersmeyer
1.5 Elect Director Steven Mgmt For For For
Rosenberg
1.6 Elect Director Allan E. Mgmt For For For
Rubenstein
1.7 Elect Director Robert Mgmt For For For
S.
Weiss
1.8 Elect Director Stanley Mgmt For For For
Zinberg
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Hartford Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIG CUSIP 416515104 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
B. Allardice,
III
2 Elect Director Trevor Mgmt For For For
Fetter
3 Elect Director Liam E. Mgmt For For For
McGee
4 Elect Director Kathryn Mgmt For For For
A.
Mikells
5 Elect Director Michael Mgmt For For For
G.
Morris
6 Elect Director Thomas Mgmt For For For
A.
Renyi
7 Elect Director Julie G. Mgmt For For For
Richardson
8 Elect Director Virginia Mgmt For For For
P.
Ruesterholz
9 Elect Director Charles Mgmt For For For
B.
Strauss
10 Elect Director H. Mgmt For For For
Patrick
Swygert
11 Ratify Auditors Mgmt For For For
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
The Interpublic Group of Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPG CUSIP 460690100 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jocelyn Mgmt For For For
Carter-Miller
1.2 Elect Director Jill M. Mgmt For For For
Considine
1.3 Elect Director Richard Mgmt For For For
A.
Goldstein
1.4 Elect Director H. John Mgmt For For For
Greeniaus
1.5 Elect Director Mary J. Mgmt For For For
Steele
Guilfoile
1.6 Elect Director Dawn Mgmt For For For
Hudson
1.7 Elect Director William Mgmt For For For
T.
Kerr
1.8 Elect Director Michael Mgmt For For For
I.
Roth
1.9 Elect Director David M. Mgmt For For For
Thomas
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
The Interpublic Group of Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPG CUSIP 460690100 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jocelyn Mgmt For For For
Carter-Miller
1.2 Elect Director Jill M. Mgmt For For For
Considine
1.3 Elect Director Richard Mgmt For For For
A.
Goldstein
1.4 Elect Director H. John Mgmt For For For
Greeniaus
1.5 Elect Director Mary J. Mgmt For For For
Steele
Guilfoile
1.6 Elect Director Dawn Mgmt For For For
Hudson
1.7 Elect Director William Mgmt For For For
T.
Kerr
1.8 Elect Director Michael Mgmt For For For
I.
Roth
1.9 Elect Director David M. Mgmt For For For
Thomas
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
The J. M. Smucker Company
Ticker Security ID: Meeting Date Meeting Status
SJM CUSIP 832696405 08/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kathryn Mgmt For For For
W.
Dindo
2 Elect Director Robert Mgmt For For For
B. Heisler,
Jr.
3 Elect Director Richard Mgmt For For For
K.
Smucker
4 Elect Director Paul Mgmt For For For
Smucker
Wagstaff
5 Ratify Auditors Mgmt For For For
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Increase Authorized Mgmt For For For
Common
Stock
8 Declassify the Board of Mgmt For For For
Directors
________________________________________________________________________________
The Kroger Co.
Ticker Security ID: Meeting Date Meeting Status
KR CUSIP 501044101 06/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Reuben Mgmt For For For
V.
Anderson
2 Elect Director Robert Mgmt For For For
D.
Beyer
3 Elect Director David B. Mgmt For For For
Dillon
4 Elect Director Susan J. Mgmt For For For
Kropf
5 Elect Director David B. Mgmt For For For
Lewis
6 Elect Director W. Mgmt For For For
Rodney
McMullen
7 Elect Director Jorge P. Mgmt For For For
Montoya
8 Elect Director Clyde R. Mgmt For For For
Moore
9 Elect Director Susan M. Mgmt For For For
Phillips
10 Elect Director Steven Mgmt For For For
R.
Rogel
11 Elect Director James A. Mgmt For For For
Runde
12 Elect Director Ronald Mgmt For For For
L.
Sargent
13 Elect Director Bobby S. Mgmt For For For
Shackouls
14 Approve Omnibus Stock Mgmt For Against Against
Plan
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Ratify Auditors Mgmt For For For
17 Report on Human Rights ShrHldr Against For Against
Risk Assessment
Process
18 Report on Extended ShrHldr Against Against For
Producer
Responsibility Policy
Position and Assess
Alternatives
________________________________________________________________________________
The Scotts Miracle-Gro Company
Ticker Security ID: Meeting Date Meeting Status
SMG CUSIP 810186106 01/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James Mgmt For For For
Hagedorn
1.2 Elect Director James F. Mgmt For For For
McCann
1.3 Elect Director Nancy G. Mgmt For For For
Mistretta
1.4 Elect Director Mgmt For For For
Stephanie M.
Shern
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Torchmark Corporation
Ticker Security ID: Meeting Date Meeting Status
TMK CUSIP 891027104 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Mgmt For For For
E.
Adair
1.2 Elect Director Marilyn Mgmt For For For
A.
Alexander
1.3 Elect Director David L. Mgmt For For For
Boren
1.4 Elect Director Jane M. Mgmt For For For
Buchan
1.5 Elect Director Gary L. Mgmt For For For
Coleman
1.6 Elect Director Larry M. Mgmt For For For
Hutchison
1.7 Elect Director Robert Mgmt For For For
W.
Ingram
1.8 Elect Director Lloyd W. Mgmt For For For
Newton
1.9 Elect Director Darren Mgmt For For For
M.
Rebelez
1.10 Elect Director Lamar C. Mgmt For For For
Smith
1.11 Elect Director Paul J. Mgmt For For For
Zucconi
2 Ratify Auditors Mgmt For For For
3 Amend Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Total System Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSS CUSIP 891906109 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James H. Blanchard Mgmt For For For
2 Elect Kriss Cloninger Mgmt For For For
III
3 Elect Walter W. Driver, Mgmt For For For
Jr.
4 Elect Gardiner W. Mgmt For For For
Garrard,
Jr.
5 Elect Sidney E. Harris Mgmt For For For
6 Elect William M. Isaac Mgmt For For For
7 Elect Mason H. Lampton Mgmt For For For
8 Elect Connie D. McDaniel Mgmt For For For
9 Elect H. Lynn Page Mgmt For For For
10 Elect Philip W. Mgmt For For For
Tomlinson
11 Elect John T. Turner Mgmt For For For
12 Elect Richard W. Ussery Mgmt For For For
13 Elect M. Troy Woods Mgmt For For For
14 Elect James D. Yancey Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Towers Watson & Co.
Ticker Security ID: Meeting Date Meeting Status
TW CUSIP 891894107 11/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Victor Mgmt For For For
F.
Ganzi
2 Elect Director John J. Mgmt For For For
Haley
3 Elect Director Leslie Mgmt For For For
S.
Heisz
4 Elect Director Brendan Mgmt For For For
R.
O'Neill
5 Elect Director Linda D. Mgmt For For For
Rabbitt
6 Elect Director Gilbert Mgmt For For For
T.
Ray
7 Elect Director Paul Mgmt For For For
Thomas
8 Elect Director Wilhelm Mgmt For For For
Zeller
9 Ratify Auditors Mgmt For For For
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
TRW Automotive Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
TRW CUSIP 87264S106 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Francois Mgmt For For For
J.
Castaing
1.2 Elect Director Michael Mgmt For For For
R.
Gambrell
1.3 Elect Director David W. Mgmt For For For
Meline
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Unum Group
Ticker Security ID: Meeting Date Meeting Status
UNM CUSIP 91529Y106 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Timothy Mgmt For For For
F.
Keaney
1.2 Elect Director Gloria Mgmt For For For
C.
Larson
1.3 Elect Director William Mgmt For For For
J.
Ryan
1.4 Elect Director Thomas Mgmt For For For
R.
Watjen
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
URS Corporation
Ticker Security ID: Meeting Date Meeting Status
URS CUSIP 903236107 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Diane C. Mgmt For For For
Creel
2 Elect Director Mickey Mgmt For For For
P.
Foret
3 Elect Director William Mgmt For For For
H.
Frist
4 Elect Director Lydia H. Mgmt For For For
Kennard
5 Elect Director Martin Mgmt For For For
M.
Koffel
6 Elect Director Timothy Mgmt For For For
R.
McLevish
7 Elect Director Joseph Mgmt For For For
W.
Ralston
8 Elect Director John D. Mgmt For For For
Roach
9 Elect Director William Mgmt For For For
H. Schumann,
III
10 Elect Director David N. Mgmt For For For
Siegel
11 Elect Director Douglas Mgmt For For For
W.
Stotlar
12 Elect Director V. Paul Mgmt For For For
Unruh
13 Ratify Auditors Mgmt For For For
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Validus Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
VR CUSIP G9319H102 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joseph Mgmt For For For
E. (Jeff)
Consolino
1.2 Elect Director Matthew Mgmt For For For
J.
Grayson
1.3 Elect Director Mgmt For For For
Jean-Marie
Nessi
1.4 Elect Director Mgmt For For For
Mandakini
Puri
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers,
Ltd., Hamilton,
Bermuda as Independent
Auditors
________________________________________________________________________________
Willis Group Holdings PLC
Ticker Security ID: Meeting Date Meeting Status
WSH CUSIP G96666105 07/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dominic Casserley Mgmt For For For
2 Elect Anna C. Catalano Mgmt For For For
3 Elect Sir Roy Gardner Mgmt For For For
4 Elect Sir Jeremy Hanley Mgmt For For For
5 Elect Robyn S. Kravit Mgmt For For For
6 Elect Wendy E. Lane Mgmt For For For
7 Elect Francisco Luzon Mgmt For For For
Lopez
8 Elect James F. McCann Mgmt For For For
9 Elect Jaymin Patel Mgmt For For For
10 Elect Douglas B. Roberts Mgmt For For For
11 Elect Michael Somers Mgmt For For For
12 Elect Jeffrey W. Ubben Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Willis Group Holdings Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
WSH CUSIP G96666105 07/23/2013 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dominic Mgmt For For For
Casserley
2 Elect Director Anna C. Mgmt For For For
Catalano
3 Elect Director Roy Mgmt For For For
Gardner
4 Elect Director Jeremy Mgmt For For For
Hanley
5 Elect Director Robyn S. Mgmt For For For
Kravit
6 Elect Director Wendy E. Mgmt For For For
Lane
7 Elect Director Mgmt For For For
Francisco
Luzon
8 Elect Director James F. Mgmt For For For
McCann
9 Elect Director Jaymin Mgmt For For For
Patel
10 Elect Director Douglas Mgmt For For For
B.
Roberts
11 Elect Director Michael Mgmt For For For
J.
Somers
12 Elect Director Jeffrey Mgmt For For For
W.
Ubben
13 Ratify Auditors Mgmt For For For
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Willis Group Holdings Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
WSH CUSIP G96655108 07/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dominic Mgmt For For For
Casserley
2 Elect Director Anna C. Mgmt For For For
Catalano
3 Elect Director Roy Mgmt For For For
Gardner
4 Elect Director Jeremy Mgmt For For For
Hanley
5 Elect Director Robyn S. Mgmt For For For
Kravit
6 Elect Director Wendy E. Mgmt For For For
Lane
7 Elect Director Mgmt For For For
Francisco
Luzon
8 Elect Director James F. Mgmt For For For
McCann
9 Elect Director Jaymin Mgmt For For For
Patel
10 Elect Director Douglas Mgmt For For For
B.
Roberts
11 Elect Director Michael Mgmt For For For
J.
Somers
12 Elect Director Jeffrey Mgmt For For For
W.
Ubben
13 Ratify Auditors Mgmt For For For
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gail Mgmt For For For
Koziara
Boudreaux
2 Elect Director Richard Mgmt For For For
K.
Davis
3 Elect Director Ben Fowke Mgmt For For For
4 Elect Director Albert Mgmt For For For
F.
Moreno
5 Elect Director Richard Mgmt For For For
T.
O'Brien
6 Elect Director Mgmt For For For
Christopher J.
Policinski
7 Elect Director A. Mgmt For For For
Patricia
Sampson
8 Elect Director James J. Mgmt For For For
Sheppard
9 Elect Director David A. Mgmt For For For
Westerlund
10 Elect Director Kim Mgmt For For For
Williams
11 Elect Director Timothy Mgmt For For For
V.
Wolf
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Xcel Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gail K. Boudreaux Mgmt For For For
2 Elect Richard K. Davis Mgmt For For For
3 Elect Benjamin G.S. Mgmt For For For
Fowke
III
4 Elect Albert F. Moreno Mgmt For For For
5 Elect Richard T. O'Brien Mgmt For For For
6 Elect Christopher J. Mgmt For For For
Policinski
7 Elect A. Patricia Mgmt For For For
Sampson
8 Elect James J. Sheppard Mgmt For For For
9 Elect David A. Mgmt For For For
Westerlund
10 Elect Kim Williams Mgmt For For For
11 Elect Timothy V. Wolf Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
Xylem Inc
Ticker Security ID: Meeting Date Meeting Status
XYL CUSIP 98419M100 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sten Jakobsson Mgmt For For For
2 Elect Steven R. Loranger Mgmt For For For
3 Elect Edward J. Ludwig Mgmt For For For
4 Elect Jerome A. Peribere Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Amendment to the 2011 Mgmt For For For
Omnibus Incentive
Plan
8 Amendment to the Annual Mgmt For For For
Incentive Plan for
Executive
Officers
9 Amend Articles to Allow Mgmt For For For
Shareholders to Call
Special
Meeting
10 Shareholder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Xylem Inc.
Ticker Security ID: Meeting Date Meeting Status
XYL CUSIP 98419M100 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sten E. Mgmt For For For
Jakobsson
2 Elect Director Steven Mgmt For For For
R.
Loranger
3 Elect Director Edward Mgmt For For For
J.
Ludwig
4 Elect Director Jerome Mgmt For Against Against
A.
Peribere
5 Ratify Auditors Mgmt For For For
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Amend Omnibus Stock Plan Mgmt For For For
8 Approve Executive Mgmt For For For
Incentive Bonus
Plan
9 Provide Right to Call Mgmt For For For
Special
Meeting
10 Stock Retention ShrHldr Against For Against
________________________________________________________________________________
Zions Bancorporation
Ticker Security ID: Meeting Date Meeting Status
ZION CUSIP 989701107 05/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jerry C. Mgmt For For For
Atkin
2 Elect Director Patricia Mgmt For For For
Frobes
3 Elect Director J. David Mgmt For For For
Heaney
4 Elect Director Roger B. Mgmt For For For
Porter
5 Elect Director Stephen Mgmt For For For
D.
Quinn
6 Elect Director Harris Mgmt For For For
H.
Simmons
7 Elect Director L.e. Mgmt For For For
Simmons
8 Elect Director Shelley Mgmt For For For
Thomas
Williams
9 Elect Director Steven Mgmt For For For
C.
Wheelwright
10 Ratify Auditors Mgmt For For For
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Require Independent ShrHldr Against Against For
Board
Chairman
Fund Name : American Beacon Retirement Income and Appreciation Fund
________________________________________________________________________________
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker Security ID: Meeting Date Meeting Status
CBI CUSIP 167250109 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF THE MEMBER Mgmt For For For
OF THE SUPERVISORY
BOARD TO SERVE UNTIL
THE ANNUAL GENERAL
MEETING OF
SHAREHOLDERS IN 2016:
JAMES H. MILLER.
(PLEASE NOTE THAT AN
ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE
FOR THE ALTERNATE
NOMINEE WESTLEY S.
STOCKTON)
"
2 ELECTION OF THE MEMBER Mgmt For For For
OF THE SUPERVISORY
BOARD TO SERVE UNTIL
THE ANNUAL GENERAL
MEETING OF
SHAREHOLDERS IN 2017:
JAMES R. BOLCH.(PLEASE
NOTE THAT AN ABSTAIN"
VOTE WILL COUNT AS A
FOR VOTE FOR THE
ALTERNATE NOMINEE
LUCIANO REYES)
"
3 ELECTION OF THE MEMBER Mgmt For For For
OF THE SUPERVISORY
BOARD TO SERVE UNTIL
THE ANNUAL GENERAL
MEETING OF
SHAREHOLDERS IN 2017:
LARRY D. MCVAY.
(PLEASE NOTE THAT AN
ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE
FOR THE ALTERNATE
NOMINEE STEPHEN H.
DIMLICH, JR.)
"
4 ELECTION OF THE MEMBER Mgmt For For For
OF THE SUPERVISORY
BOARD TO SERVE UNTIL
THE ANNUAL GENERAL
MEETING OF
SHAREHOLDERS IN 2017:
MARSHA C. WILLIAMS.
(PLEASE NOTE THAT AN
ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE
FOR THE ALTERNATE
NOMINEE TRAVIS L.
STRICKER)
"
5 ELECTION OF THE MEMBER Mgmt For For For
OF THE MANAGEMENT
BOARD TO SERVE UNTIL
THE ANNUAL GENERAL
MEETING OF
SHAREHOLDERS IN 2018:
CHICAGO BRIDGE & IRON
COMPANY B.V.. (PLEASE
NOTE THAT AN ABSTAIN"
VOTE WILL COUNT AS A
FOR VOTE FOR THE
ALTERNATE NOMINEE
LEALAND FINANCE
COM
6 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS
7 TO AUTHORIZE THE Mgmt For For For
PREPARATION OF OUR
DUTCH STATUTORY ANNUAL
ACCOUNTS AND THE
ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN
THE ENGLISH LANGUAGE,
TO DISCUSS OUR ANNUAL
REPORT OF THE
MANAGEMENT BOARD FOR
THE YEAR ENDED
DECEMBER 31, 2013 AND
TO ADOPT OUR DUTCH
STA
8 TO APPROVE THE FINAL Mgmt For For For
DIVIDEND FOR THE YEAR
ENDED DECEMBER 31,
2013, IN AN AMOUNT OF
$.20 PER SHARE, WHICH
HAS PREVIOUSLY BEEN
PAID OUT TO
SHAREHOLDERS IN THE
FORM OF INTERIM
DIVIDENDS
9 TO DISCHARGE THE SOLE Mgmt For For For
MEMBER OF OUR
MANAGEMENT BOARD FROM
LIABILITY IN RESPECT
OF THE EXERCISE OF ITS
DUTIES DURING THE YEAR
ENDED DECEMBER 31,
2013
10 TO DISCHARGE THE Mgmt For For For
MEMBERS OF OUR
SUPERVISORY BOARD FROM
LIABILITY IN RESPECT
OF THE EXERCISE OF
THEIR DUTIES DURING
THE YEAR ENDED
DECEMBER 31,
2013
11 TO APPOINT ERNST & Mgmt For For For
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT
OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER
31,
2014
12 TO APPROVE THE CHICAGO Mgmt For For For
BRIDGE & IRON 2008
LONG-TERM INCENTIVE
PLAN
13 TO APPROVE THE Mgmt For For For
EXTENSION OF THE
AUTHORITY OF OUR
MANAGEMENT BOARD,
ACTING WITH THE
APPROVAL OF THE
SUPERVISORY BOARD, TO
REPURCHASE UP TO 10%
OF OUR ISSUED SHARE
CAPITAL UNTIL OCTOBER
30, 2015 ON THE OPEN
MARKET, THROUGH
PRIVATELY NEGOTIATED
TRANSACTIONS
14 TO APPROVE THE Mgmt For For For
EXTENSION OF THE
AUTHORITY OF OUR
SUPERVISORY BOARD TO
ISSUE SHARES AND/OR
GRANT RIGHTS TO
ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO
SUBSCRIBE FOR SHARES),
NEVER TO EXCEED THE
NUMBER OF AUTHORIZED
BUT UNISSUED SHARES,
AND TO LIMIT OR
EXCLUDE
15 TO APPROVE THE Mgmt For For For
COMPENSATION OF THE
MEMBERS OF THE
SUPERVISORY
BOARD
________________________________________________________________________________
CITIGROUP INC.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL L.
CORBAT
2 ELECTION OF DIRECTOR: Mgmt For For For
DUNCAN P.
HENNES
3 ELECTION OF DIRECTOR: Mgmt For For For
FRANZ B.
HUMER
4 ELECTION OF DIRECTOR: Mgmt For For For
EUGENE M.
MCQUADE
5 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL E.
O'NEILL
6 ELECTION OF DIRECTOR: Mgmt For For For
GARY M.
REINER
7 ELECTION OF DIRECTOR: Mgmt For For For
JUDITH
RODIN
8 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT L.
RYAN
9 ELECTION OF DIRECTOR: Mgmt For For For
ANTHONY M.
SANTOMERO
10 ELECTION OF DIRECTOR: Mgmt For For For
JOAN E.
SPERO
11 ELECTION OF DIRECTOR: Mgmt For For For
DIANA L.
TAYLOR
12 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM S. THOMPSON,
JR.
13 ELECTION OF DIRECTOR: Mgmt For For For
JAMES S.
TURLEY
14 ELECTION OF DIRECTOR: Mgmt For For For
ERNESTO ZEDILLO PONCE
DE
LEON
15 PROPOSAL TO RATIFY THE Mgmt For For For
SELECTION OF KPMG LLP
AS CITI'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
16 ADVISORY APPROVAL OF Mgmt For For For
CITI'S 2013 EXECUTIVE
COMPENSATION.
17 APPROVAL OF THE Mgmt For For For
CITIGROUP 2014 STOCK
INCENTIVE
PLAN.
18 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING THAT
EXECUTIVES RETAIN A
SIGNIFICANT PORTION OF
THEIR STOCK UNTIL
REACHING NORMAL
RETIREMENT
AGE.
19 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING A REPORT ON
LOBBYING AND
GRASSROOTS LOBBYING
CONTRIBUTIONS.
20 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING THAT THE
BOARD INSTITUTE A
POLICY TO MAKE IT MORE
PRACTICAL TO DENY
INDEMNIFICATION FOR
DIRECTORS.
21 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING PROXY
ACCESS FOR
SHAREHOLDERS.
________________________________________________________________________________
CONTINENTAL RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
CLR CUSIP 212015101 05/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR Mgmt For For For
1.2 DIRECTOR Mgmt For For For
2 APPROVAL, BY A Mgmt For For For
NON-BINDING VOTE, OF
THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF Mgmt For For For
SELECTION OF GRANT
THORNTON LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
________________________________________________________________________________
EATON CORPORATION PLC
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE S.
BARRETT
2 ELECTION OF DIRECTOR: Mgmt For For For
TODD M.
BLUEDORN
3 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTOPHER M.
CONNOR
4 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL J.
CRITELLI
5 ELECTION OF DIRECTOR: Mgmt For For For
ALEXANDER M.
CUTLER
6 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES E.
GOLDEN
7 ELECTION OF DIRECTOR: Mgmt For For For
LINDA A.
HILL
8 ELECTION OF DIRECTOR: Mgmt For For For
ARTHUR E.
JOHNSON
9 ELECTION OF DIRECTOR: Mgmt For For For
NED C.
LAUTENBACH
10 ELECTION OF DIRECTOR: Mgmt For For For
DEBORAH L.
MCCOY
11 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY R.
PAGE
12 ELECTION OF DIRECTOR: Mgmt For For For
GERALD B.
SMITH
13 APPROVING THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITOR
FOR 2014 AND
AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD
OF DIRECTORS TO SET
ITS
REMUNERATION.
14 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
15 AUTHORIZING THE COMPANY Mgmt For For For
OR ANY SUBSIDIARY OF
THE COMPANY TO MAKE
OVERSEAS MARKET
PURCHASES OF COMPANY
SHARES.
________________________________________________________________________________
EBAY INC.
Ticker Security ID: Meeting Date Meeting Status
EBAY CUSIP 278642103 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR Mgmt For For For
1.2 DIRECTOR Mgmt For For For
1.3 DIRECTOR Mgmt For For For
1.4 DIRECTOR Mgmt For For For
2 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE Mgmt For For For
AMENDMENT AND
RESTATEMENT OF OUR
2008 EQUITY INCENTIVE
AWARD
PLAN.
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
AUDITORS FOR OUR
FISCAL YEAR ENDING
DECEMBER 31,
2014.
5 TO CONSIDER A ShrHldr Against Against For
STOCKHOLDER PROPOSAL
SUBMITTED BY JOHN
CHEVEDDEN REGARDING
STOCKHOLDER ACTION BY
WRITTEN CONSENT
WITHOUT A MEETING, IF
PROPERLY PRESENTED
BEFORE THE
MEETING.
6 PROPOSAL WITHDRAWN ShrHldr Against Against For
________________________________________________________________________________
FIRST REPUBLIC BANK
Ticker Security ID: Meeting Date Meeting Status
FRC CUSIP 33616C100 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2014.
13 TO APPROVE, BY ADVISORY Mgmt For For For
(NON-BINDING) VOTE,
THE COMPENSATION OF
OUR EXECUTIVE OFFICERS
(A SAY ON PAY" VOTE).
"
________________________________________________________________________________
FRANKLIN RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
BEN CUSIP 354613101 03/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SAMUEL H.
ARMACOST
2 ELECTION OF DIRECTOR: Mgmt For For For
PETER K.
BARKER
3 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES E.
JOHNSON
4 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY E.
JOHNSON
5 ELECTION OF DIRECTOR: Mgmt For For For
RUPERT H. JOHNSON,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
MARK C.
PIGOTT
7 ELECTION OF DIRECTOR: Mgmt For For For
CHUTTA
RATNATHICAM
8 ELECTION OF DIRECTOR: Mgmt For For For
LAURA
STEIN
9 ELECTION OF DIRECTOR: Mgmt For For For
ANNE M.
TATLOCK
10 ELECTION OF DIRECTOR: Mgmt For For For
GEOFFREY Y.
YANG
11 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING SEPTEMBER 30,
2014.
12 TO APPROVE THE ADOPTION Mgmt For For For
OF THE FRANKLIN
RESOURCES, INC. 2014
KEY EXECUTIVE
INCENTIVE COMPENSATION
PLAN.
13 TO APPROVE BY ADVISORY Mgmt For For For
VOTE, THE COMPENSATION
OF THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
14 A STOCKHOLDER PROPOSAL, ShrHldr Against Against For
IF PROPERLY PRESENTED
AT THE ANNUAL
MEETING.
________________________________________________________________________________
JPMORGAN CHASE & CO.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
LINDA B.
BAMMANN
2 ELECTION OF DIRECTOR: Mgmt For For For
JAMES A.
BELL
3 ELECTION OF DIRECTOR: Mgmt For For For
CRANDALL C.
BOWLES
4 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN B.
BURKE
5 ELECTION OF DIRECTOR: Mgmt For For For
JAMES S.
CROWN
6 ELECTION OF DIRECTOR: Mgmt For For For
JAMES
DIMON
7 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY P.
FLYNN
8 ELECTION OF DIRECTOR: Mgmt For For For
LABAN P. JACKSON,
JR.
9 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL A.
NEAL
10 ELECTION OF DIRECTOR: Mgmt For For For
LEE R.
RAYMOND
11 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM C.
WELDON
12 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
13 RATIFICATION OF Mgmt For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM
14 LOBBYING REPORT - ShrHldr Against Against For
REQUIRE ANNUAL REPORT
ON
LOBBYING
15 SPECIAL SHAREOWNER ShrHldr Against Against For
MEETINGS - REDUCE
THRESHOLD TO 15%
RATHER THAN 20% AND
REMOVE PROCEDURAL
PROVISIONS
16 CUMULATIVE VOTING - ShrHldr Against Against For
REQUIRE CUMULATIVE
VOTING FOR DIRECTORS
RATHER THAN ONE-SHARE
ONE-VOTE
________________________________________________________________________________
LENNAR CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LEN CUSIP 526057104 04/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS LENNAR'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING NOVEMBER 30,
2014.
11 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF THE
COMPENSATION OF
LENNAR'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
MYLAN INC.
Ticker Security ID: Meeting Date Meeting Status
MYL CUSIP 628530107 04/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
HEATHER
BRESCH
2 ELECTION OF DIRECTOR: Mgmt For For For
WENDY
CAMERON
3 ELECTION OF DIRECTOR: Mgmt For For For
HON. ROBERT J.
CINDRICH
4 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT J.
COURY
5 ELECTION OF DIRECTOR: Mgmt For For For
JOELLEN LYONS
DILLON
6 ELECTION OF DIRECTOR: Mgmt For For For
NEIL DIMICK,
C.P.A.
7 ELECTION OF DIRECTOR: Mgmt For For For
MELINA
HIGGINS
8 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS J. LEECH,
C.P.A.
9 ELECTION OF DIRECTOR: Mgmt For For For
RAJIV
MALIK
10 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH C. MAROON,
M.D.
11 ELECTION OF DIRECTOR: Mgmt For For For
MARK W.
PARRISH
12 ELECTION OF DIRECTOR: Mgmt For For For
RODNEY L. PIATT,
C.P.A.
13 ELECTION OF DIRECTOR: Mgmt For For For
RANDALL L. (PETE)
VANDERVEEN, PH.D.,
R.PH
14 RATIFY THE SELECTION OF Mgmt For For For
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014
15 APPROVE, ON AN ADVISORY Mgmt For For For
BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS OF THE
COMPANY
16 CONSIDER A SHAREHOLDER ShrHldr Against Against For
PROPOSAL TO ADOPT A
POLICY THAT THE
CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN
INDEPENDENT
DIRECTOR
________________________________________________________________________________
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
PETER L.S.
CURRIE
2 ELECTION OF DIRECTOR: Mgmt For For For
TONY
ISAAC
3 ELECTION OF DIRECTOR: Mgmt For For For
K. VAMAN
KAMATH
4 ELECTION OF DIRECTOR: Mgmt For For For
MAUREEN KEMPSTON
DARKES
5 ELECTION OF DIRECTOR: Mgmt For For For
PAAL
KIBSGAARD
6 ELECTION OF DIRECTOR: Mgmt For For For
NIKOLAY
KUDRYAVTSEV
7 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL E.
MARKS
8 ELECTION OF DIRECTOR: Mgmt For For For
LUBNA S.
OLAYAN
9 ELECTION OF DIRECTOR: Mgmt For For For
LEO RAFAEL
REIF
10 ELECTION OF DIRECTOR: Mgmt For For For
TORE I.
SANDVOLD
11 ELECTION OF DIRECTOR: Mgmt For For For
HENRI
SEYDOUX
12 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPANY'S EXECUTIVE
COMPENSATION.
13 TO APPROVE THE Mgmt For For For
COMPANY'S 2013
FINANCIAL STATEMENTS
AND DECLARATIONS OF
DIVIDENDS.
14 TO APPROVE THE Mgmt For For For
APPOINTMENT OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
________________________________________________________________________________
State Bank Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
STBZ CUSIP 856190106 05/31/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
4 Elect Kim M. Childers Managem FOR FOR For
________________________________________________________________________________
T. ROWE PRICE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
TROW CUSIP 74144T108 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MARK S.
BARTLETT
2 ELECTION OF DIRECTOR: Mgmt For For For
EDWARD C.
BERNARD
3 ELECTION OF DIRECTOR: Mgmt For For For
MARY K.
BUSH
4 ELECTION OF DIRECTOR: Mgmt For For For
DONALD B. HEBB,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
DR. FREEMAN A.
HRABOWSKI,
III
6 ELECTION OF DIRECTOR: Mgmt For For For
JAMES A.C.
KENNEDY
7 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT F.
MACLELLAN
8 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN C.
ROGERS
9 ELECTION OF DIRECTOR: Mgmt For For For
OLYMPIA J.
SNOWE
10 ELECTION OF DIRECTOR: Mgmt For For For
DR. ALFRED
SOMMER
11 ELECTION OF DIRECTOR: Mgmt For For For
DWIGHT S.
TAYLOR
12 ELECTION OF DIRECTOR: Mgmt For For For
ANNE MARIE
WHITTEMORE
13 TO APPROVE, BY A Mgmt For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE
OFFICERS.
14 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
________________________________________________________________________________
TIBCO SOFTWARE INC.
Ticker Security ID: Meeting Date Meeting Status
TIBX CUSIP 88632Q103 04/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR Mgmt For For For
1.2 DIRECTOR Mgmt For For For
1.3 DIRECTOR Mgmt For For For
1.4 DIRECTOR Mgmt For For For
1.5 DIRECTOR Mgmt For For For
1.6 DIRECTOR Mgmt For For For
2 APPROVAL OF AMENDMENT Mgmt For For For
AND RESTATEMENT TO
TIBCO SOFTWARE INC.'S
2008 EQUITY INCENTIVE
PLAN.
3 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS TIBCO SOFTWARE
INC.'S INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDING
NOVEMBER 30,
2014.
________________________________________________________________________________
WELLS FARGO & COMPANY
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JOHN D. BAKER
II
2 ELECTION OF DIRECTOR: Mgmt For For For
ELAINE L.
CHAO
3 ELECTION OF DIRECTOR: Mgmt For For For
JOHN S.
CHEN
4 ELECTION OF DIRECTOR: Mgmt For For For
LLOYD H.
DEAN
5 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN E.
ENGEL
6 ELECTION OF DIRECTOR: Mgmt For For For
ENRIQUE HERNANDEZ,
JR.
7 ELECTION OF DIRECTOR: Mgmt For For For
DONALD M.
JAMES
8 ELECTION OF DIRECTOR: Mgmt For For For
CYNTHIA H.
MILLIGAN
9 ELECTION OF DIRECTOR: Mgmt For For For
FEDERICO F.
PENA
10 ELECTION OF DIRECTOR: Mgmt For For For
JAMES H.
QUIGLEY
11 ELECTION OF DIRECTOR: Mgmt For For For
JUDITH M.
RUNSTAD
12 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN W.
SANGER
13 ELECTION OF DIRECTOR: Mgmt For For For
JOHN G.
STUMPF
14 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN G.
SWENSON
15 VOTE ON AN ADVISORY Mgmt For For For
RESOLUTION TO APPROVE
EXECUTIVE
COMPENSATION.
16 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
17 ADOPT A POLICY TO ShrHldr Against Against For
REQUIRE AN INDEPENDENT
CHAIRMAN.
18 REVIEW AND REPORT ON ShrHldr Against Against For
INTERNAL CONTROLS OVER
THE COMPANY'S MORTGAGE
SERVICING AND
FORECLOSURE
PRACTICES.
Fund Name : American Beacon SGA Global Growth Fund
________________________________________________________________________________
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker Security ID: Meeting Date Meeting Status
CBI CUSIP 167250109 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF THE MEMBER Mgmt For For For
OF THE SUPERVISORY
BOARD TO SERVE UNTIL
THE ANNUAL GENERAL
MEETING OF
SHAREHOLDERS IN 2016:
JAMES H. MILLER.
(PLEASE NOTE THAT AN
ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE
FOR THE ALTERNATE
NOMINEE WESTLEY S.
STOCKTON)
"
2 ELECTION OF THE MEMBER Mgmt For For For
OF THE SUPERVISORY
BOARD TO SERVE UNTIL
THE ANNUAL GENERAL
MEETING OF
SHAREHOLDERS IN 2017:
JAMES R. BOLCH.(PLEASE
NOTE THAT AN ABSTAIN"
VOTE WILL COUNT AS A
FOR VOTE FOR THE
ALTERNATE NOMINEE
LUCIANO REYES)
"
3 ELECTION OF THE MEMBER Mgmt For For For
OF THE SUPERVISORY
BOARD TO SERVE UNTIL
THE ANNUAL GENERAL
MEETING OF
SHAREHOLDERS IN 2017:
LARRY D. MCVAY.
(PLEASE NOTE THAT AN
ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE
FOR THE ALTERNATE
NOMINEE STEPHEN H.
DIMLICH, JR.)
"
4 ELECTION OF THE MEMBER Mgmt For For For
OF THE SUPERVISORY
BOARD TO SERVE UNTIL
THE ANNUAL GENERAL
MEETING OF
SHAREHOLDERS IN 2017:
MARSHA C. WILLIAMS.
(PLEASE NOTE THAT AN
ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE
FOR THE ALTERNATE
NOMINEE TRAVIS L.
STRICKER)
"
5 ELECTION OF THE MEMBER Mgmt For For For
OF THE MANAGEMENT
BOARD TO SERVE UNTIL
THE ANNUAL GENERAL
MEETING OF
SHAREHOLDERS IN 2018:
CHICAGO BRIDGE & IRON
COMPANY B.V.. (PLEASE
NOTE THAT AN ABSTAIN"
VOTE WILL COUNT AS A
FOR VOTE FOR THE
ALTERNATE NOMINEE
LEALAND FINANCE
COM
6 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS
7 TO AUTHORIZE THE Mgmt For For For
PREPARATION OF OUR
DUTCH STATUTORY ANNUAL
ACCOUNTS AND THE
ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN
THE ENGLISH LANGUAGE,
TO DISCUSS OUR ANNUAL
REPORT OF THE
MANAGEMENT BOARD FOR
THE YEAR ENDED
DECEMBER 31, 2013 AND
TO ADOPT OUR DUTCH
STA
8 TO APPROVE THE FINAL Mgmt For For For
DIVIDEND FOR THE YEAR
ENDED DECEMBER 31,
2013, IN AN AMOUNT OF
$.20 PER SHARE, WHICH
HAS PREVIOUSLY BEEN
PAID OUT TO
SHAREHOLDERS IN THE
FORM OF INTERIM
DIVIDENDS
9 TO DISCHARGE THE SOLE Mgmt For For For
MEMBER OF OUR
MANAGEMENT BOARD FROM
LIABILITY IN RESPECT
OF THE EXERCISE OF ITS
DUTIES DURING THE YEAR
ENDED DECEMBER 31,
2013
10 TO DISCHARGE THE Mgmt For For For
MEMBERS OF OUR
SUPERVISORY BOARD FROM
LIABILITY IN RESPECT
OF THE EXERCISE OF
THEIR DUTIES DURING
THE YEAR ENDED
DECEMBER 31,
2013
11 TO APPOINT ERNST & Mgmt For For For
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT
OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER
31,
2014
12 TO APPROVE THE CHICAGO Mgmt For For For
BRIDGE & IRON 2008
LONG-TERM INCENTIVE
PLAN
13 TO APPROVE THE Mgmt For For For
EXTENSION OF THE
AUTHORITY OF OUR
MANAGEMENT BOARD,
ACTING WITH THE
APPROVAL OF THE
SUPERVISORY BOARD, TO
REPURCHASE UP TO 10%
OF OUR ISSUED SHARE
CAPITAL UNTIL OCTOBER
30, 2015 ON THE OPEN
MARKET, THROUGH
PRIVATELY NEGOTIATED
TRANSACTIONS
14 TO APPROVE THE Mgmt For For For
EXTENSION OF THE
AUTHORITY OF OUR
SUPERVISORY BOARD TO
ISSUE SHARES AND/OR
GRANT RIGHTS TO
ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO
SUBSCRIBE FOR SHARES),
NEVER TO EXCEED THE
NUMBER OF AUTHORIZED
BUT UNISSUED SHARES,
AND TO LIMIT OR
EXCLUDE
15 TO APPROVE THE Mgmt For For For
COMPENSATION OF THE
MEMBERS OF THE
SUPERVISORY
BOARD
________________________________________________________________________________
CITIGROUP INC.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL L.
CORBAT
2 ELECTION OF DIRECTOR: Mgmt For For For
DUNCAN P.
HENNES
3 ELECTION OF DIRECTOR: Mgmt For For For
FRANZ B.
HUMER
4 ELECTION OF DIRECTOR: Mgmt For For For
EUGENE M.
MCQUADE
5 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL E.
O'NEILL
6 ELECTION OF DIRECTOR: Mgmt For For For
GARY M.
REINER
7 ELECTION OF DIRECTOR: Mgmt For For For
JUDITH
RODIN
8 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT L.
RYAN
9 ELECTION OF DIRECTOR: Mgmt For For For
ANTHONY M.
SANTOMERO
10 ELECTION OF DIRECTOR: Mgmt For For For
JOAN E.
SPERO
11 ELECTION OF DIRECTOR: Mgmt For For For
DIANA L.
TAYLOR
12 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM S. THOMPSON,
JR.
13 ELECTION OF DIRECTOR: Mgmt For For For
JAMES S.
TURLEY
14 ELECTION OF DIRECTOR: Mgmt For For For
ERNESTO ZEDILLO PONCE
DE
LEON
15 PROPOSAL TO RATIFY THE Mgmt For For For
SELECTION OF KPMG LLP
AS CITI'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
16 ADVISORY APPROVAL OF Mgmt For For For
CITI'S 2013 EXECUTIVE
COMPENSATION.
17 APPROVAL OF THE Mgmt For For For
CITIGROUP 2014 STOCK
INCENTIVE
PLAN.
18 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING THAT
EXECUTIVES RETAIN A
SIGNIFICANT PORTION OF
THEIR STOCK UNTIL
REACHING NORMAL
RETIREMENT
AGE.
19 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING A REPORT ON
LOBBYING AND
GRASSROOTS LOBBYING
CONTRIBUTIONS.
20 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING THAT THE
BOARD INSTITUTE A
POLICY TO MAKE IT MORE
PRACTICAL TO DENY
INDEMNIFICATION FOR
DIRECTORS.
21 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REQUESTING PROXY
ACCESS FOR
SHAREHOLDERS.
________________________________________________________________________________
CONTINENTAL RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
CLR CUSIP 212015101 05/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR Mgmt For For For
1.2 DIRECTOR Mgmt For For For
2 APPROVAL, BY A Mgmt For For For
NON-BINDING VOTE, OF
THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF Mgmt For For For
SELECTION OF GRANT
THORNTON LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
________________________________________________________________________________
EATON CORPORATION PLC
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE S.
BARRETT
2 ELECTION OF DIRECTOR: Mgmt For For For
TODD M.
BLUEDORN
3 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTOPHER M.
CONNOR
4 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL J.
CRITELLI
5 ELECTION OF DIRECTOR: Mgmt For For For
ALEXANDER M.
CUTLER
6 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES E.
GOLDEN
7 ELECTION OF DIRECTOR: Mgmt For For For
LINDA A.
HILL
8 ELECTION OF DIRECTOR: Mgmt For For For
ARTHUR E.
JOHNSON
9 ELECTION OF DIRECTOR: Mgmt For For For
NED C.
LAUTENBACH
10 ELECTION OF DIRECTOR: Mgmt For For For
DEBORAH L.
MCCOY
11 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY R.
PAGE
12 ELECTION OF DIRECTOR: Mgmt For For For
GERALD B.
SMITH
13 APPROVING THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITOR
FOR 2014 AND
AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD
OF DIRECTORS TO SET
ITS
REMUNERATION.
14 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
15 AUTHORIZING THE COMPANY Mgmt For For For
OR ANY SUBSIDIARY OF
THE COMPANY TO MAKE
OVERSEAS MARKET
PURCHASES OF COMPANY
SHARES.
________________________________________________________________________________
EBAY INC.
Ticker Security ID: Meeting Date Meeting Status
EBAY CUSIP 278642103 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR Mgmt For For For
1.2 DIRECTOR Mgmt For For For
1.3 DIRECTOR Mgmt For For For
1.4 DIRECTOR Mgmt For For For
2 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE Mgmt For For For
AMENDMENT AND
RESTATEMENT OF OUR
2008 EQUITY INCENTIVE
AWARD
PLAN.
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
AUDITORS FOR OUR
FISCAL YEAR ENDING
DECEMBER 31,
2014.
5 TO CONSIDER A ShrHldr Against Against For
STOCKHOLDER PROPOSAL
SUBMITTED BY JOHN
CHEVEDDEN REGARDING
STOCKHOLDER ACTION BY
WRITTEN CONSENT
WITHOUT A MEETING, IF
PROPERLY PRESENTED
BEFORE THE
MEETING.
6 PROPOSAL WITHDRAWN ShrHldr Against Against For
________________________________________________________________________________
FIRST REPUBLIC BANK
Ticker Security ID: Meeting Date Meeting Status
FRC CUSIP 33616C100 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2014.
13 TO APPROVE, BY ADVISORY Mgmt For For For
(NON-BINDING) VOTE,
THE COMPENSATION OF
OUR EXECUTIVE OFFICERS
(A SAY ON PAY" VOTE).
"
________________________________________________________________________________
FRANKLIN RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
BEN CUSIP 354613101 03/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SAMUEL H.
ARMACOST
2 ELECTION OF DIRECTOR: Mgmt For For For
PETER K.
BARKER
3 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES E.
JOHNSON
4 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY E.
JOHNSON
5 ELECTION OF DIRECTOR: Mgmt For For For
RUPERT H. JOHNSON,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
MARK C.
PIGOTT
7 ELECTION OF DIRECTOR: Mgmt For For For
CHUTTA
RATNATHICAM
8 ELECTION OF DIRECTOR: Mgmt For For For
LAURA
STEIN
9 ELECTION OF DIRECTOR: Mgmt For For For
ANNE M.
TATLOCK
10 ELECTION OF DIRECTOR: Mgmt For For For
GEOFFREY Y.
YANG
11 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING SEPTEMBER 30,
2014.
12 TO APPROVE THE ADOPTION Mgmt For For For
OF THE FRANKLIN
RESOURCES, INC. 2014
KEY EXECUTIVE
INCENTIVE COMPENSATION
PLAN.
13 TO APPROVE BY ADVISORY Mgmt For For For
VOTE, THE COMPENSATION
OF THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
14 A STOCKHOLDER PROPOSAL, ShrHldr Against Against For
IF PROPERLY PRESENTED
AT THE ANNUAL
MEETING.
________________________________________________________________________________
JPMORGAN CHASE & CO.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
LINDA B.
BAMMANN
2 ELECTION OF DIRECTOR: Mgmt For For For
JAMES A.
BELL
3 ELECTION OF DIRECTOR: Mgmt For For For
CRANDALL C.
BOWLES
4 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN B.
BURKE
5 ELECTION OF DIRECTOR: Mgmt For For For
JAMES S.
CROWN
6 ELECTION OF DIRECTOR: Mgmt For For For
JAMES
DIMON
7 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY P.
FLYNN
8 ELECTION OF DIRECTOR: Mgmt For For For
LABAN P. JACKSON,
JR.
9 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL A.
NEAL
10 ELECTION OF DIRECTOR: Mgmt For For For
LEE R.
RAYMOND
11 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM C.
WELDON
12 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
13 RATIFICATION OF Mgmt For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM
14 LOBBYING REPORT - ShrHldr Against Against For
REQUIRE ANNUAL REPORT
ON
LOBBYING
15 SPECIAL SHAREOWNER ShrHldr Against Against For
MEETINGS - REDUCE
THRESHOLD TO 15%
RATHER THAN 20% AND
REMOVE PROCEDURAL
PROVISIONS
16 CUMULATIVE VOTING - ShrHldr Against Against For
REQUIRE CUMULATIVE
VOTING FOR DIRECTORS
RATHER THAN ONE-SHARE
ONE-VOTE
________________________________________________________________________________
LENNAR CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LEN CUSIP 526057104 04/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS LENNAR'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING NOVEMBER 30,
2014.
11 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF THE
COMPENSATION OF
LENNAR'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
MYLAN INC.
Ticker Security ID: Meeting Date Meeting Status
MYL CUSIP 628530107 04/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
HEATHER
BRESCH
2 ELECTION OF DIRECTOR: Mgmt For For For
WENDY
CAMERON
3 ELECTION OF DIRECTOR: Mgmt For For For
HON. ROBERT J.
CINDRICH
4 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT J.
COURY
5 ELECTION OF DIRECTOR: Mgmt For For For
JOELLEN LYONS
DILLON
6 ELECTION OF DIRECTOR: Mgmt For For For
NEIL DIMICK,
C.P.A.
7 ELECTION OF DIRECTOR: Mgmt For For For
MELINA
HIGGINS
8 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS J. LEECH,
C.P.A.
9 ELECTION OF DIRECTOR: Mgmt For For For
RAJIV
MALIK
10 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH C. MAROON,
M.D.
11 ELECTION OF DIRECTOR: Mgmt For For For
MARK W.
PARRISH
12 ELECTION OF DIRECTOR: Mgmt For For For
RODNEY L. PIATT,
C.P.A.
13 ELECTION OF DIRECTOR: Mgmt For For For
RANDALL L. (PETE)
VANDERVEEN, PH.D.,
R.PH
14 RATIFY THE SELECTION OF Mgmt For For For
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014
15 APPROVE, ON AN ADVISORY Mgmt For For For
BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS OF THE
COMPANY
16 CONSIDER A SHAREHOLDER ShrHldr Against Against For
PROPOSAL TO ADOPT A
POLICY THAT THE
CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN
INDEPENDENT
DIRECTOR
________________________________________________________________________________
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
PETER L.S.
CURRIE
2 ELECTION OF DIRECTOR: Mgmt For For For
TONY
ISAAC
3 ELECTION OF DIRECTOR: Mgmt For For For
K. VAMAN
KAMATH
4 ELECTION OF DIRECTOR: Mgmt For For For
MAUREEN KEMPSTON
DARKES
5 ELECTION OF DIRECTOR: Mgmt For For For
PAAL
KIBSGAARD
6 ELECTION OF DIRECTOR: Mgmt For For For
NIKOLAY
KUDRYAVTSEV
7 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL E.
MARKS
8 ELECTION OF DIRECTOR: Mgmt For For For
LUBNA S.
OLAYAN
9 ELECTION OF DIRECTOR: Mgmt For For For
LEO RAFAEL
REIF
10 ELECTION OF DIRECTOR: Mgmt For For For
TORE I.
SANDVOLD
11 ELECTION OF DIRECTOR: Mgmt For For For
HENRI
SEYDOUX
12 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPANY'S EXECUTIVE
COMPENSATION.
13 TO APPROVE THE Mgmt For For For
COMPANY'S 2013
FINANCIAL STATEMENTS
AND DECLARATIONS OF
DIVIDENDS.
14 TO APPROVE THE Mgmt For For For
APPOINTMENT OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
________________________________________________________________________________
State Bank Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
STBZ CUSIP 856190106 05/31/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
4 Elect Kim M. Childers Managem FOR FOR For
________________________________________________________________________________
T. ROWE PRICE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
TROW CUSIP 74144T108 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MARK S.
BARTLETT
2 ELECTION OF DIRECTOR: Mgmt For For For
EDWARD C.
BERNARD
3 ELECTION OF DIRECTOR: Mgmt For For For
MARY K.
BUSH
4 ELECTION OF DIRECTOR: Mgmt For For For
DONALD B. HEBB,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
DR. FREEMAN A.
HRABOWSKI,
III
6 ELECTION OF DIRECTOR: Mgmt For For For
JAMES A.C.
KENNEDY
7 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT F.
MACLELLAN
8 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN C.
ROGERS
9 ELECTION OF DIRECTOR: Mgmt For For For
OLYMPIA J.
SNOWE
10 ELECTION OF DIRECTOR: Mgmt For For For
DR. ALFRED
SOMMER
11 ELECTION OF DIRECTOR: Mgmt For For For
DWIGHT S.
TAYLOR
12 ELECTION OF DIRECTOR: Mgmt For For For
ANNE MARIE
WHITTEMORE
13 TO APPROVE, BY A Mgmt For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE
OFFICERS.
14 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
________________________________________________________________________________
TIBCO SOFTWARE INC.
Ticker Security ID: Meeting Date Meeting Status
TIBX CUSIP 88632Q103 04/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR Mgmt For For For
1.2 DIRECTOR Mgmt For For For
1.3 DIRECTOR Mgmt For For For
1.4 DIRECTOR Mgmt For For For
1.5 DIRECTOR Mgmt For For For
1.6 DIRECTOR Mgmt For For For
2 APPROVAL OF AMENDMENT Mgmt For For For
AND RESTATEMENT TO
TIBCO SOFTWARE INC.'S
2008 EQUITY INCENTIVE
PLAN.
3 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS TIBCO SOFTWARE
INC.'S INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDING
NOVEMBER 30,
2014.
________________________________________________________________________________
WELLS FARGO & COMPANY
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JOHN D. BAKER
II
2 ELECTION OF DIRECTOR: Mgmt For For For
ELAINE L.
CHAO
3 ELECTION OF DIRECTOR: Mgmt For For For
JOHN S.
CHEN
4 ELECTION OF DIRECTOR: Mgmt For For For
LLOYD H.
DEAN
5 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN E.
ENGEL
6 ELECTION OF DIRECTOR: Mgmt For For For
ENRIQUE HERNANDEZ,
JR.
7 ELECTION OF DIRECTOR: Mgmt For For For
DONALD M.
JAMES
8 ELECTION OF DIRECTOR: Mgmt For For For
CYNTHIA H.
MILLIGAN
9 ELECTION OF DIRECTOR: Mgmt For For For
FEDERICO F.
PENA
10 ELECTION OF DIRECTOR: Mgmt For For For
JAMES H.
QUIGLEY
11 ELECTION OF DIRECTOR: Mgmt For For For
JUDITH M.
RUNSTAD
12 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN W.
SANGER
13 ELECTION OF DIRECTOR: Mgmt For For For
JOHN G.
STUMPF
14 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN G.
SWENSON
15 VOTE ON AN ADVISORY Mgmt For For For
RESOLUTION TO APPROVE
EXECUTIVE
COMPENSATION.
16 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
17 ADOPT A POLICY TO ShrHldr Against Against For
REQUIRE AN INDEPENDENT
CHAIRMAN.
18 REVIEW AND REPORT ON ShrHldr Against Against For
INTERNAL CONTROLS OVER
THE COMPANY'S MORTGAGE
SERVICING AND
FORECLOSURE
PRACTICES.
Fund Name: American Beacon S&P 500 Index Fund
The American Beacon S&P 500 Index invests all of its investable assets
in the State Street Equity 500 Index Portfolio of the State Street Master
Funds. The proxy voting record of the State Street Master Funds for the
year ended June 30, 2014 was filed on August 25,2014 under CIK 0001094885
and 1940 Act File Number 811-09599.
Fund Name: American Beacon Short-Term Bond Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2014 with respect
to which this series was entitled to vote.
Fund Name : American Beacon SiM High Yield Opportunities Fund
________________________________________________________________________________
Annaly Capital Management, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLY 035710409 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JONATHAN D.
GREEN
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN H.
SCHAEFER
3 ELECTION OF DIRECTOR: Mgmt For For For
FRANCINE J.
BOVICH
4 THE PORPOSAL TO APPROVE Mgmt For For For
A NON-BINDING ADVIOSRY
RESOLUTION ON
EXECUTIVE
COMPENSATION
5 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR
THE 2014 FISCAL
YEAR.
________________________________________________________________________________
OMEGA HEALTHCARE INVESTORS, INC.
Ticker Security ID: Meeting Date Meeting Status
OHI 681936100 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. ELECTION OF DIRECTORS: Mgmt For For For
1.) BARBARA B. HILL,
2.) HAROLD J.
KLOOSTERMAN, 3.) C.
TAYLOR
PICKETT
2. RATIFICATION OF Mgmt For For For
INDEPENDENT AUDITORS
ERNST & YOUNG
LLP.
3 APROVAL, ON AN ADVISORY Mgmt For For For
BASIS, OF EXECUTIVE
COMPENSATION.
Fund Name: American Beacon Small Cap Index Fund
The American Beacon Small Cap Index Fund invests all of its investable assets
in the Master Small Cap Index Series of the Quantitative Master Series LLC.
The proxy voting record of the Quantitative Master Series LLC for the year
ended June 30, 2014 was filed on August 27, 2014 under CIK 0001025836 and
the 1940 Act File Number 811-07885.
Fund Name : American Beacon Small Cap Value Fund
________________________________________________________________________________
1ST SOURCE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SRCE CUSIP 336901103 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For Withhold Against
4 Election of Directors Mgmt For For For
5 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
A. SCHULMAN, INC.
Ticker Security ID: Meeting Date Meeting Status
SHLM CUSIP 808194104 12/12/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 ELECTION OF DIRECTORS Mgmt For For For
11 ELECTION OF DIRECTORS Mgmt For For For
12 THE RATIFICATION OF THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS A. SCHULMANS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING AUGUST 31,
2014.
13 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
PROPOSAL REGARDING A.
SCHULMANS EXECUTIVE
COMPENSATION.
________________________________________________________________________________
AAR CORP.
Ticker Security ID: Meeting Date Meeting Status
AIR CUSIP 000361105 10/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Withhold Against
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 14A Executive Mgmt For Against Against
Compensation
6 Adopt Stock Option Plan Mgmt For For For
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
AAR CORP.
Ticker Security ID: Meeting Date Meeting Status
AIR CUSIP 000361105 10/09/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
NORMAN R.
BOBINS
2 ELECTION OF DIRECTORS: Mgmt For For For
RONALD R.
FOGLEMAN
3 ELECTION OF DIRECTORS: Mgmt For For For
JAMES E.
GOODWIN
4 ELECTION OF DIRECTORS: Mgmt For For For
MARC J.
WALFISH
5 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
6 APPROVAL OF THE AAR Mgmt For For For
CORP. 2013 STOCK
PLAN.
7 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING MAY 31,
2014.
________________________________________________________________________________
ABM INDUSTRIES INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
ABM CUSIP 000957100 03/05/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
ANTHONY G.
FERNANDES
2 ELECTION OF DIRECTORS: Mgmt For For For
MARYELLEN C.
HERRINGER
3 ELECTION OF DIRECTORS: Mgmt For For For
STEPHEN M.
KADENACY
4 PROPOSAL TO RATIFY THE Mgmt For For For
SELECTION OF KPMG LLP
AS ABM INDUSTRIES
INCORPORATEDS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014.
5 PROPOSAL TO APPROVE, BY Mgmt For For For
ADVISORY VOTE,
EXECUTIVE
COMPENSATION.
6 PROPOSAL TO AMEND THE Mgmt For For For
ABM EMPLOYEE STOCK
PURCHASE
PLAN.
________________________________________________________________________________
Aceto Corporation
Ticker Security ID: Meeting Date Meeting Status
ACET CUSIP 004446100 12/05/2013 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Say on Pay Mgmt FOR FOR For
3 Restate Cert. Incorp. Mgmt FOR FOR For
Aceto
Corp.
4 Auditors Mgmt FOR FOR For
________________________________________________________________________________
Adams Resources & Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
AE CUSIP 006351308 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas S. Smith Mgmt For For For
2 Elect Frank T. Webster Mgmt For For For
3 Elect E. C. Reinauer, Mgmt For For For
Jr.
4 Elect Townes G. Pressler Mgmt For Withhold Against
5 Elect Larry E. Bell Mgmt For Withhold Against
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Aegion Corp.
Ticker Security ID: Meeting Date Meeting Status
AEGN CUSIP 00770F104 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Joseph Burgess Mgmt For For For
2 Elect Stephen P. Mgmt For For For
Cortinovis
3 Elect Stephanie A. Mgmt For For For
Cuskley
4 Elect Charles R. Gordon Mgmt For For For
5 Elect Juanita H. Hinshaw Mgmt For For For
6 Elect M. Richard Smith Mgmt For For For
7 Elect Alfred L. Woods Mgmt For For For
8 Elect Phillip D. Wright Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AEGION CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AEGN CUSIP 00770F104 04/23/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
J. JOSEPH
BURGESS
2 ELECTION OF DIRECTORS: Mgmt For For For
STEPHEN P.
CORTINOVIS
3 ELECTION OF DIRECTORS: Mgmt For For For
STEPHANIE A.
CUSKLEY
4 ELECTION OF DIRECTORS: Mgmt For For For
CHARLES R.
GORDON
5 ELECTION OF DIRECTORS: Mgmt For For For
JUANITA H.
HINSHAW
6 ELECTION OF DIRECTORS: Mgmt For For For
M. RICHARD
SMITH
7 ELECTION OF DIRECTORS: Mgmt For For For
ALFRED L.
WOODS
8 ELECTION OF DIRECTORS: Mgmt For For For
PHILLIP D.
WRIGHT
9 TO APPROVE AN ADVISORY Mgmt For For For
RESOLUTION RELATING TO
EXECUTIVE
COMPENSATION
10 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
AUDITORS FOR THE YEAR
ENDING DECEMBER 31,
2014
________________________________________________________________________________
Aerovironment, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVAV CUSIP 008073108 10/04/2013 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
________________________________________________________________________________
AIR LEASE CORP
Ticker Security ID: Meeting Date Meeting Status
AL CUSIP 00912X302 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
10 Approve Stock Mgmt For Against Against
Compensation
Plan
11 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
AIRCASTLE LIMITED
Ticker Security ID: Meeting Date Meeting Status
AYR CUSIP G0129K104 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Amend Articles-Board Mgmt For For For
Related
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 Adopt Omnibus Stock Mgmt For Against Against
Option
Plan
7 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
AIRCASTLE LIMITED
Ticker Security ID: Meeting Date Meeting Status
AYR CUSIP G0129K104 05/22/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
RONALD L.
MERRIMAN
2 ELECTION OF DIRECTORS: Mgmt For For For
AGNES
MURA
3 ELECTION OF DIRECTORS: Mgmt For For For
CHARLES W.
POLLARD
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 APPROVAL OF THE Mgmt For For For
AIRCASTLE LIMITED 2014
OMNIBUS INCENTIVE
PLAN.
7 ADVISORY VOTE TO Mgmt For For For
APPROVE ON EXECUTIVE
COMPENSATION.
________________________________________________________________________________
Allegheny Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
ATI CUSIP 01741R102 04/30/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Say on Pay Mgmt FOR FOR For
3 Declassify the Board of Mgmt FOR FOR For
Directors
4 Auditors Mgmt FOR FOR For
________________________________________________________________________________
Alliance Bancorp Inc. (PA)
Ticker Security ID: Meeting Date Meeting Status
WAL CUSIP 957638109 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John P. Sande III Mgmt For For For
2 Elect Robert G. Sarver Mgmt For For For
3 Elect Donald D. Snyder Mgmt For For For
4 Elect Sung Won Sohn Mgmt For For For
5 Reincorporation from Mgmt For Against Against
Nevada to
Delaware
6 Amendment to the 2005 Mgmt For Against Against
Stock Incentive
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ALLIANT TECHSYSTEMS INC.
Ticker Security ID: Meeting Date Meeting Status
ATK CUSIP 018804104 07/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 14A Executive Mgmt For For For
Compensation
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 S/H Proposal - Mgmt Against Against For
Political/Government
________________________________________________________________________________
ALLIANT TECHSYSTEMS INC.
Ticker Security ID: Meeting Date Meeting Status
ATK CUSIP 018804104 07/31/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
ROXANNE J.
DECYK
2 ELECTION OF DIRECTORS: Mgmt For For For
MARK W.
DEYOUNG
3 ELECTION OF DIRECTORS: Mgmt For For For
MARTIN C.
FAGA
4 ELECTION OF DIRECTORS: Mgmt For For For
RONALD R.
FOGLEMAN
5 ELECTION OF DIRECTORS: Mgmt For For For
APRIL H.
FOLEY
6 ELECTION OF DIRECTORS: Mgmt For For For
TIG H.
KREKEL
7 ELECTION OF DIRECTORS: Mgmt For For For
DOUGLAS L.
MAINE
8 ELECTION OF DIRECTORS: Mgmt For For For
ROMAN MARTINEZ
IV
9 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF ATKS
NAMED EXECUTIVE
OFFICERS
10 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM
11 STOCKHOLDER PROPOSAL - ShrHldr Against Against For
DISCLOSURE OF
CORPORATE LOBBYING
ACTIVITIES
________________________________________________________________________________
Alliant Techsystems Inc.
Ticker Security ID: Meeting Date Meeting Status
ATK CUSIP 018804104 07/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Approve Remuneration Mgmt For For For
Report
10 Ratify Auditors Mgmt For For For
11 Political Lobbying ShrHldr Against Against For
Disclosure
________________________________________________________________________________
ALLIED WORLD ASSURANCE CO
Ticker Security ID: Meeting Date Meeting Status
AWH CUSIP H01531104 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles-Board Mgmt For For For
Related
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Elect Supervisory Board Mgmt For For For
Member
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
15 Ratify Appointment of Mgmt For For For
Independent
Auditors
16 Ratify Appointment of Mgmt For For For
Independent
Auditors
17 Ratify Appointment of Mgmt For For For
Independent
Auditors
18 Elect Company Mgmt For For For
Clerk/Secretary
19 14A Executive Mgmt For For For
Compensation
20 Receive Consolidated Mgmt For For For
Financial
Statements
21 Miscellaneous Corporate Mgmt For For For
Actions
22 Approve Allocation of Mgmt For For For
Dividends on Shares
Held By
Company
23 Approve Charter Mgmt For For For
Amendment
24 Stock Repurchase Plan Mgmt For For For
25 Approve Stock Split Mgmt For For For
26 Amend Articles/Charter Mgmt For For For
to Reflect Changes in
Capital
27 Ratify Appointment of Mgmt For For For
Independent
Auditors
28 Ratify Appointment of Mgmt For For For
Independent
Auditors
29 Approve Director Mgmt For For For
Liability
Insurance
30 Miscellaneous Corporate Mgmt For For For
Actions
________________________________________________________________________________
ALLIED WORLD ASSURANCE CO
Ticker Security ID: Meeting Date Meeting Status
AWH CUSIP H01531104 05/01/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 TO ELECT SCOTT A. Mgmt For For For
CARMILANI AS THE
CHAIRMAN OF THE BOARD
TO SERVE UNTIL THE
COMPANYS ANNUAL
SHAREHOLDER MEETING IN
2015.
11 ELECT A MEMBER OF Mgmt For For For
COMPENSATION
COMMITTEE: BARBARA T.
ALEXANDER
12 ELECT A MEMBER OF Mgmt For For For
COMPENSATION
COMMITTEE: JAMES F.
DUFFY
13 ELECT A MEMBER OF Mgmt For For For
COMPENSATION
COMMITTEE: BART
FRIEDMAN
14 ELECT A MEMBER OF Mgmt For For For
COMPENSATION
COMMITTEE: SCOTT
HUNTER
15 ELECT A MEMBER OF Mgmt For For For
COMPENSATION
COMMITTEE: PATRICK DE
SAINT-AIGNAN
16 ELECT A MEMBER OF Mgmt For For For
COMPENSATION
COMMITTEE: ERIC S.
SCHWARTZ
17 ELECT A MEMBER OF Mgmt For For For
COMPENSATION
COMMITTEE: SAMUEL J.
WEINHOFF
18 TO ELECT BUIS BUERGI AG Mgmt For For For
AS THE INDEPENDENT
PROXY TO SERVE AT AND
UNTIL THE CONCLUSION
OF THE COMPANYS ANNUAL
SHAREHOLDER MEETING IN
2015.
19 ADVISORY VOTE ON NAMED Mgmt For For For
EXECUTIVE OFFICER
COMPENSATION
20 TO APPROVE THE COMPANYS Mgmt For For For
ANNUAL REPORT AND ITS
CONSOLIDATED FINANCIAL
STATEMENTS AND
STATUTORY FINANCIAL
STATEMENTS FOR THE
YEAR ENDED DECEMBER
31,
2013.
21 TO APPROVE THE COMPANYS Mgmt For For For
RETENTION OF
DISPOSABLE
PROFITS.
22 TO APPROVE THE PAYMENT Mgmt For For For
OF DIVIDENDS TO THE
COMPANYS SHAREHOLDERS
FROM GENERAL LEGAL
RESERVE FROM CAPITAL
CONTRIBUTIONS.
23 TO APPROVE AN AMENDMENT Mgmt For For For
TO THE COMPANYS
ARTICLES OF
ASSOCIATION TO REDUCE
THE COMPANYS SHARE
CAPITAL THROUGH THE
CANCELLATION OF A
PORTION OF SHARES HELD
IN
TREASURY.
24 TO APPROVE A NEW $500 Mgmt For For For
MILLION SHARE
REPURCHASE
PROGRAM.
25 TO APPROVE A 3-FOR-1 Mgmt For For For
SPLIT OF THE COMPANYS
COMMON
SHARES.
26 ELECTION OF DIRECTORS Mgmt For For For
27 TO ELECT DELOITTE & Mgmt For For For
TOUCHE LTD. AS THE
COMPANYS INDEPENDENT
AUDITOR AND DELOITTE
AG AS THE COMPANYS
STATUTORY AUDITOR TO
SERVE UNTIL THE
COMPANYS ANNUAL
SHAREHOLDER MEETING IN
2015.
28 TO ELECT Mgmt For For For
PRICEWATERHOUSECOOPERS
AG AS THE COMPANYS
SPECIAL AUDITOR TO
SERVE UNTIL THE
COMPANYS ANNUAL
SHAREHOLDER MEETING IN
2015.
29 ELECTION OF DIRECTORS Mgmt For For For
30 ELECTION OF DIRECTORS Mgmt For For For
________________________________________________________________________________
ALLIED WORLD ASSURANCE CO
Ticker Security ID: Meeting Date Meeting Status
AWH CUSIP H01531104 10/17/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
________________________________________________________________________________
ALLIED WORLD ASSURANCE CO
Ticker Security ID: Meeting Date Meeting Status
AWH CUSIP H01531104 10/17/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
________________________________________________________________________________
AMBAC Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
ABKFQ CUSIP 023139884 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Diana N. Adams Mgmt For For For
2 Elect Eugene M. Bullis Mgmt For For For
3 Elect Victor Mandel Mgmt For Withhold Against
4 Elect Jeffrey S. Stein Mgmt For For For
5 Elect Nader Tavakoli Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AMERCO
Ticker Security ID: Meeting Date Meeting Status
UHAL CUSIP 023586100 08/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassify Board Mgmt For For For
2 Approve Charter Mgmt For For For
Amendment
3 Approve Charter Mgmt For For For
Amendment
4 Approve Charter Mgmt For For For
Amendment
5 Approve Charter Mgmt For For For
Amendment
6 14A Executive Mgmt For For For
Compensation
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
8 Approve Previous Mgmt For For For
Board's
Actions
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For For For
13 Election of Directors Mgmt For For For
14 Election of Directors Mgmt For For For
15 Election of Directors Mgmt For For For
16 Election of Directors Mgmt For For For
________________________________________________________________________________
America's Car-Mart
Ticker Security ID: Meeting Date Meeting Status
CRMT CUSIP 03062T105 08/21/2013 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Executive Compensation Mgmt FOR FOR For
3 Auditors Mgmt FOR FOR For
________________________________________________________________________________
AMERICA'S CAR-MART, INC.
Ticker Security ID: Meeting Date Meeting Status
CRMT CUSIP 03062T105 08/21/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
DANIEL J.
ENGLANDER
2 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM H.
HENDERSON
3 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM M.
SAMS
4 ELECTION OF DIRECTORS: Mgmt For For For
JOHN DAVID
SIMMONS
5 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT CAMERON
SMITH
6 ELECTION OF DIRECTORS: Mgmt For For For
JEFFREY A.
WILLIAMS
7 TO APPROVE AN ADVISORY Mgmt For For For
RESOLUTION REGARDING
THE COMPANYS
COMPENSATION OF ITS
NAMED EXECUTIVE
OFFICERS.
8 TO RATIFY THE SELECTION Mgmt For For For
OF GRANT THORNTON LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
APRIL 30,
2014.
________________________________________________________________________________
AMERICAN AXLE & MANUFACTURING HLDGS, INC
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
AMERICAN AXLE & MANUFACTURING HLDGS, INC
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 05/01/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
JAMES A.
MCCASLIN
2 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM P. MILLER
II
3 ELECTION OF DIRECTORS: Mgmt For For For
SAMUEL VALENTI
III
4 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
5 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
American Axle & Manufacturing Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. McCaslin Mgmt For For For
2 Elect William P. Miller Mgmt For For For
II
3 Elect Samuel Valenti III Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Ticker Security ID: Meeting Date Meeting Status
AEL CUSIP 025676206 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
AMERICAN FINANCIAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
AFG CUSIP 025932104 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For Withhold Against
5 Election of Directors Mgmt For Withhold Against
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For Withhold Against
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For Withhold Against
11 Election of Directors Mgmt For For For
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For Against Against
Compensation
14 Approve Cash/Stock Mgmt For For For
Bonus
Plan
15 S/H Proposal - Mgmt Against Against For
Corporate
Governance
________________________________________________________________________________
AMERICAN RAILCAR INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
ARII CUSIP 02916P103 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
16 Election of Directors Mgmt For For For
(Majority
Voting)
17 Election of Directors Mgmt For For For
(Majority
Voting)
18 Election of Directors Mgmt For For For
(Majority
Voting)
19 Election of Directors Mgmt For Against Against
(Majority
Voting)
20 Election of Directors Mgmt For Against Against
(Majority
Voting)
21 Election of Directors Mgmt For For For
(Majority
Voting)
22 Election of Directors Mgmt For For For
(Majority
Voting)
23 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
American Vanguard Corporation
Ticker Security ID: Meeting Date Meeting Status
AVD CUSIP 030371108 06/04/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Say on Pay Mgmt FOR FOR For
4 Extend Employee Stk. Mgmt FOR FOR For
Pur.
Plan
________________________________________________________________________________
AMKOR Technology Inc.
Ticker Security ID: Meeting Date Meeting Status
AMKR CUSIP 031652100 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James J. Kim Mgmt For For For
2 Elect Stephen Kelly Mgmt For For For
3 Elect Roger A. Carolin Mgmt For For For
4 Elect Winston J. Mgmt For Withhold Against
Churchill
5 Elect John T. Kim Mgmt For For For
6 Elect Robert R. Morse Mgmt For For For
7 Elect John F. Osborne Mgmt For For For
8 Elect James W. Zug Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AMKOR TECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
AMKR CUSIP 031652100 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For Withhold Against
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 14A Executive Mgmt For For For
Compensation
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
AMTRUST FINANCIAL SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
AFSI CUSIP 032359309 05/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Withhold Against
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Ratify Appointment of Mgmt For For For
Independent
Auditors
9 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
Anixter International Inc.
Ticker Security ID: Meeting Date Meeting Status
AXE CUSIP 035290105 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James Blyth Mgmt For For For
2 Elect Frederic F. Brace Mgmt For For For
3 Elect Linda Walker Bynoe Mgmt For For For
4 Elect Robert J. Eck Mgmt For For For
5 Elect Robert W. Grubbs, Mgmt For For For
Jr.
6 Elect F. Philip Handy Mgmt For For For
7 Elect Melvyn N. Klein Mgmt For For For
8 Elect George Munoz Mgmt For For For
9 Elect Stuart M. Sloan Mgmt For For For
10 Elect Matthew M. Zell Mgmt For For For
11 Elect Samuel Zell Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 2014 Management Mgmt For For For
Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ANIXTER INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
AXE CUSIP 035290105 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 14A Executive Mgmt For For For
Compensation
13 Approve Stock Mgmt For For For
Compensation
Plan
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Ann Inc
Ticker Security ID: Meeting Date Meeting Status
ANN CUSIP 035623107 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dale W. Hilpert Mgmt For For For
2 Elect Ronald W. Mgmt For For For
Hovsepian
3 Elect Linda A. Huett Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apollo Commercial Real Estate Finance
Ticker Security ID: Meeting Date Meeting Status
ARI CUSIP 03762U105 04/29/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Executive Compensation Mgmt FOR FOR For
________________________________________________________________________________
Argan, Inc.
Ticker Security ID: Meeting Date Meeting Status
AGX CUSIP 04010E109 06/24/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Executive Compensation Mgmt FOR FOR For
________________________________________________________________________________
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker Security ID: Meeting Date Meeting Status
AGII CUSIP G0464B107 05/06/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Approve Stock Mgmt For Against Against
Compensation
Plan
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
ARRIS GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
ARRS CUSIP 04270V106 05/14/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 VOTING, ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, ON EXECUTIVE
COMPENSATION ("SAY ON
PAY") AS DISCLOSED IN
THESE PROXY
MATERIALS
11 RATIFYING THE RETENTION Mgmt For For For
OF ERNST & YOUNG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE COMPANY FOR
2014
________________________________________________________________________________
ARRIS Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARRS CUSIP 04270V106 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Approve Remuneration Mgmt For For For
Report
11 Ratify Auditors Mgmt For For For
________________________________________________________________________________
ASBURY AUTOMOTIVE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
ABG CUSIP 043436104 04/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Approve Charter Mgmt For Against Against
Amendment
4 Approve Stock Mgmt For For For
Compensation
Plan
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
ASHFORD HOSPITALITY PRIME INC
Ticker Security ID: Meeting Date Meeting Status
AHP CUSIP 044102101 05/13/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
MONTY J.
BENNETT
2 ELECTION OF DIRECTORS: Mgmt For For For
STEFANI D.
CARTER
3 ELECTION OF DIRECTORS: Mgmt For For For
DOUGLAS A.
KESSLER
4 ELECTION OF DIRECTORS: Mgmt For For For
CURTIS B.
MCWILLIAMS
5 ELECTION OF DIRECTORS: Mgmt For For For
W. MICHAEL
MURPHY
6 ELECTION OF DIRECTORS: Mgmt For For For
MATTHEW D.
RINALDI
7 ELECTION OF DIRECTORS: Mgmt For For For
ANDREW L.
STRONG
8 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
9 TO VOTE ON A Mgmt Against Against For
STOCKHOLDER PROPOSAL
TO AMEND THE BYLAWS TO
OPT OUT OF MARYLANDS
ANTI-TAKEOVER STATUTE
AND TO REQUIRE A
MAJORITY VOTE OF
STOCKHOLDERS BEFORE
OPTING BACK INTO THE
ACT.
________________________________________________________________________________
ASHFORD HOSPITALITY TRUST, INC.
Ticker Security ID: Meeting Date Meeting Status
AHT CUSIP 044103109 05/13/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
MONTY J.
BENNETT
2 ELECTION OF DIRECTORS: Mgmt For For For
BENJAMIN J. ANSELL,
MD
3 ELECTION OF DIRECTORS: Mgmt For For For
THOMAS E.
CALLAHAN
4 ELECTION OF DIRECTORS: Mgmt For For For
AMISH
GUPTA
5 ELECTION OF DIRECTORS: Mgmt For For For
KAMAL
JAFARNIA
6 ELECTION OF DIRECTORS: Mgmt For For For
ALAN L.
TALLIS
7 ELECTION OF DIRECTORS: Mgmt For For For
PHILIP S.
PAYNE
8 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP, A NATIONAL
PUBLIC ACCOUNTING
FIRM, AS OUR
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
9 TO OBTAIN ADVISORY Mgmt For For For
APPROVAL OF THE
COMPANYS EXECUTIVE
COMPENSATION.
10 TO APPROVE AN AMENDMENT Mgmt For For For
TO THE COMPANYS 2011
STOCK INCENTIVE PLAN
THAT WILL INCREASE THE
NUMBER OF SHARES
RESERVED FOR ISSUANCE
UNDER THE PLAN BY
5,750,000
SHARES.
11 ELECTION OF DIRECTORS Mgmt Against Against For
________________________________________________________________________________
ASPEN INSURANCE HOLDINGS LIMITED
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 04/23/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For Withhold Against
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For Withhold Against
8 14A Executive Mgmt For For For
Compensation
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
ASPEN INSURANCE HOLDINGS LIMITED
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 04/23/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
MR. CHRISTOPHER
O'KANE
2 ELECTION OF DIRECTORS: Mgmt For For For
MR. LIAQUAT
AHAMED
3 ELECTION OF DIRECTORS: Mgmt For For For
MR. ALBERT
BEER
4 ELECTION OF DIRECTORS: Mgmt For For For
MR. JOHN
CAVOORES
5 ELECTION OF DIRECTORS: Mgmt For For For
MS. HEIDI
HUTTER
6 ELECTION OF DIRECTORS: Mgmt For For For
MR. GARY
GREGG#
7 ELECTION OF DIRECTORS: Mgmt For For For
MR. BRET
PEARLMAN#
8 TO PROVIDE A Mgmt For For For
NON-BINDING, ADVISORY
VOTE APPROVING THE
COMPANYS EXECUTIVE
COMPENSATION
("SAY-ON-PAY
VOTE").
9 ELECTION OF DIRECTORS Mgmt For For For
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 04/23/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Approve Auditors and Mgmt For For For
their
Remuneration
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 04/23/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Say on Pay Mgmt FOR FOR For
3 Auditors Mgmt FOR FOR For
________________________________________________________________________________
ASSOCIATED BANC-CORP
Ticker Security ID: Meeting Date Meeting Status
ASBC CUSIP 045487105 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For For For
13 14A Executive Mgmt For For For
Compensation
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
ASSOCIATED BANC-CORP
Ticker Security ID: Meeting Date Meeting Status
ASBC CUSIP 045487105 04/22/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
JOHN F.
BERGSTROM
2 ELECTION OF DIRECTORS: Mgmt For For For
RUTH M.
CROWLEY
3 ELECTION OF DIRECTORS: Mgmt For For For
PHILIP B.
FLYNN
4 ELECTION OF DIRECTORS: Mgmt For For For
RONALD R.
HARDER
5 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM R.
HUTCHINSON
6 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT A.
JEFFE
7 ELECTION OF DIRECTORS: Mgmt For For For
EILEEN A.
KAMERICK
8 ELECTION OF DIRECTORS: Mgmt For For For
RICHARD T.
LOMMEN
9 ELECTION OF DIRECTORS: Mgmt For For For
CORY L.
NETTLES
10 ELECTION OF DIRECTORS: Mgmt For For For
J. DOUGLAS
QUICK
11 ELECTION OF DIRECTORS: Mgmt For For For
KAREN T. VAN
LITH
12 ELECTION OF DIRECTORS: Mgmt For For For
JOHN (JAY) B.
WILLIAMS
13 ADVISORY APPROVAL OF Mgmt For For For
ASSOCIATED BANC-CORPS
NAMED EXECUTIVE
OFFICER
COMPENSATION.
14 THE RATIFICATION OF THE Mgmt For For For
SELECTION OF KPMG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
ASSOCIATED BANC-CORP
FOR THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
Associated Banc-Corp
Ticker Security ID: Meeting Date Meeting Status
ASBC CUSIP 045487105 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Approve Remuneration Mgmt For For For
Report
14 Ratify Auditors Mgmt For For For
________________________________________________________________________________
ASSOCIATED ESTATES REALTY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AEC CUSIP 045604105 05/07/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
ALBERT T.
ADAMS
2 ELECTION OF DIRECTORS: Mgmt For For For
JEFFREY I.
FRIEDMAN
3 ELECTION OF DIRECTORS: Mgmt For For For
MICHAEL E.
GIBBONS
4 ELECTION OF DIRECTORS: Mgmt For For For
MARK L.
MILSTEIN
5 ELECTION OF DIRECTORS: Mgmt For For For
JAMES J.
SANFILIPPO
6 ELECTION OF DIRECTORS: Mgmt For For For
JAMES A.
SCHOFF
7 ELECTION OF DIRECTORS: Mgmt For For For
RICHARD T.
SCHWARZ
8 TO APPROVE THE Mgmt For For For
ASSOCIATED ESTATES
REALTY CORPORATION
AMENDED AND RESTATED
2011 EQUITY-BASED
AWARD
PLAN.
9 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE COMPANYS
FISCAL YEAR ENDING
DECEMBER 31,
2014.
10 TO APPROVE THE Mgmt For For For
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
ASSURANT, INC.
Ticker Security ID: Meeting Date Meeting Status
AIZ CUSIP 04621X108 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
ASSURED GUARANTY LTD.
Ticker Security ID: Meeting Date Meeting Status
AGO CUSIP G0585R106 05/07/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Withhold Against
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For Withhold Against
12 Election of Directors Mgmt For For For
13 Election of Directors Mgmt For For For
14 Election of Directors Mgmt For For For
15 Election of Directors Mgmt For For For
16 Election of Directors Mgmt For For For
17 Election of Directors Mgmt For For For
18 Election of Directors Mgmt For For For
19 Election of Directors Mgmt For For For
20 14A Executive Mgmt For Against Against
Compensation
21 Amend Stock Mgmt For Against Against
Compensation
Plan
22 Ratify Appointment of Mgmt For For For
Independent
Auditors
23 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
ASTORIA FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AF CUSIP 046265104 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Withhold Against
2 Election of Directors Mgmt For For For
3 Amend Stock Mgmt For Against Against
Compensation
Plan
4 Approve Stock Mgmt For For For
Compensation
Plan
5 14A Executive Mgmt For Against Against
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
ATLANTIC TELE-NETWORK, INC.
Ticker Security ID: Meeting Date Meeting Status
ATNI CUSIP 049079205 06/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Withhold Against
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For Withhold Against
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For Withhold Against
7 14A Executive Mgmt For For For
Compensation
8 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
ATWOOD OCEANICS, INC.
Ticker Security ID: Meeting Date Meeting Status
ATW CUSIP 050095108 02/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 14A Executive Mgmt For For For
Compensation
10 Authorize Common Stock Mgmt For Against Against
Increase
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
ATWOOD OCEANICS, INC.
Ticker Security ID: Meeting Date Meeting Status
ATW CUSIP 050095108 02/19/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
DEBORAH A.
BECK
2 ELECTION OF DIRECTORS: Mgmt For For For
GEORGE S.
DOTSON
3 ELECTION OF DIRECTORS: Mgmt For For For
JACK E.
GOLDEN
4 ELECTION OF DIRECTORS: Mgmt For For For
HANS
HELMERICH
5 ELECTION OF DIRECTORS: Mgmt For For For
JEFFREY A.
MILLER
6 ELECTION OF DIRECTORS: Mgmt For For For
JAMES R.
MONTAGUE
7 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT J.
SALTIEL
8 ELECTION OF DIRECTORS: Mgmt For For For
PHIL D.
WEDEMEYER
9 TO APPROVE, BY A Mgmt For For For
SHAREHOLDER
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
OF OUR NAMED EXECUTIVE
OFFICERS.
10 TO APPROVE AN AMENDMENT Mgmt For For For
OF OUR AMENDED AND
RESTATED CERTIFICATE
OF FORMATION TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES OF
OUR COMMON STOCK FROM
90,000,000 TO
180,000,000.
11 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL
YEAR
2014.
________________________________________________________________________________
Atwood Oceanics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATW CUSIP 050095108 02/19/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Say On Pay Mgmt FOR FOR For
3 Authorized Shares Mgmt FOR FOR For
Increase
4 Auditors Mgmt FOR FOR For
________________________________________________________________________________
Auxilium Pharmaceuticals Inc
Ticker Security ID: Meeting Date Meeting Status
AUXL CUSIP 05334D107 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rolf A. Classon Mgmt For For For
1.2 Elect Adrian Adams Mgmt For For For
1.3 Elect Peter C. Brandt Mgmt For For For
1.4 Elect Oliver S. Fetzer Mgmt For For For
1.5 Elect Paul A. Friedman Mgmt For For For
1.6 Elect Nancy S. Lurker Mgmt For For For
1.7 Elect William T. McKee Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Amendment to 2004 Mgmt For Against Against
Equity Compensation
Plan
________________________________________________________________________________
Avis Budget Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAR CUSIP 053774105 05/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
AVISTA CORP.
Ticker Security ID: Meeting Date Meeting Status
AVA CUSIP 05379B107 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 Approve Stock Mgmt For For For
Compensation
Plan
12 Approve Charter Mgmt For For For
Amendment
13 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
AVX CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AVX CUSIP 002444107 07/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Adopt Stock Option Plan Mgmt For For For
6 Adopt Stock Option Plan Mgmt For For For
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
BancFirst Corporation
Ticker Security ID: Meeting Date Meeting Status
BANF CUSIP 05945f103 05/22/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Extend Term of Stock Mgmt FOR FOR For
Option
Plan
3 Amend Non-Emp. Dir. Mgmt FOR FOR For
Stk. Option
Plan
4 Amend Dir. Deferred Mgmt FOR FOR For
Stk. Compensation
Plan
5 Auditors Mgmt FOR FOR For
6 Executive Compensation Mgmt FOR FOR For
________________________________________________________________________________
BANCORPSOUTH, INC.
Ticker Security ID: Meeting Date Meeting Status
BXS CUSIP 059692103 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
BANCORPSOUTH, INC.
Ticker Security ID: Meeting Date Meeting Status
BXS CUSIP 059692103 04/23/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
W.G. HOLLIMAN,
JR.
2 ELECTION OF DIRECTORS: Mgmt For For For
WARREN A. HOOD,
JR.
3 ELECTION OF DIRECTORS: Mgmt For For For
TURNER O.
LASHLEE
4 ELECTION OF DIRECTORS: Mgmt For For For
ALAN W.
PERRY
5 ELECTION OF DIRECTORS: Mgmt For For For
THOMAS H.
TURNER
6 TO APPROVE AN ADVISORY Mgmt For For For
VOTE ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
BANK OF HAWAII CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BOH CUSIP 062540109 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For Against Against
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For Against Against
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 14A Executive Mgmt For For For
Compensation
16 Approve Stock Mgmt For For For
Compensation
Plan
17 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Bank of the Ozarks, Inc.
Ticker Security ID: Meeting Date Meeting Status
OZRK CUSIP 063904106 05/19/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Increase # of Mgmt FOR FOR For
Authorized
Directors
3 Increase # of Mgmt FOR FOR For
Authorized
Shares
4 Amendment to 2009 Mgmt FOR FOR For
Restricted Stk.
Plan
5 Auditors Mgmt FOR FOR For
6 Evecutive Compensation Mgmt FOR FOR For
________________________________________________________________________________
BANKUNITED,INC.
Ticker Security ID: Meeting Date Meeting Status
BKU CUSIP 06652K103 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 Approve Stock Mgmt For Against Against
Compensation
Plan
________________________________________________________________________________
BANNER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BANR CUSIP 06652V208 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Withhold Against
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For Withhold Against
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For Withhold Against
6 14A Executive Mgmt For For For
Compensation
7 Adopt Omnibus Stock Mgmt For For For
Option
Plan
8 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Barnes Group Inc.
Ticker Security ID: Meeting Date Meeting Status
B CUSIP 067806109 05/08/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Executive Compensation Mgmt FOR FOR For
4 2014 Stk. & Incentive Mgmt FOR FOR For
Award
Plan
________________________________________________________________________________
Barnes Group Inc.
Ticker Security ID: Meeting Date Meeting Status
B CUSIP 067806109 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William S. Mgmt For For For
Bristow,
Jr.
1.2 Elect Patrick J. Dempsey Mgmt For For For
1.3 Elect Hassell H. Mgmt For For For
McClellan
1.4 Elect JoAnna Sohovich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2014 Stock and Mgmt For For For
Incentive Award
Plan
________________________________________________________________________________
BARNES GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
B CUSIP 067806109 05/09/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM S. BRISTOW,
JR.
2 ELECTION OF DIRECTORS: Mgmt For For For
PATRICK J.
DEMPSEY
3 ELECTION OF DIRECTORS: Mgmt For For For
HASSELL H.
MCCLELLAN
4 ELECTION OF DIRECTORS: Mgmt For For For
JOANNA
SOHOVICH
5 RATIFY THE SELECTION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
6 ADVISORY (NON-BINDING) Mgmt For For For
RESOLUTION TO APPROVE
THE COMPANYS EXECUTIVE
COMPENSATION.
7 APPROVE THE 2014 BARNES Mgmt For For For
GROUP INC. STOCK AND
INCENTIVE AWARD
PLAN.
________________________________________________________________________________
BBCN BANCORP INC
Ticker Security ID: Meeting Date Meeting Status
BBCN CUSIP 073295107 06/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
12 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
13 Approve Motion to Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
BELLATRIX EXPLORATION LTD.
Ticker Security ID: Meeting Date Meeting Status
BXE CUSIP 078314101 05/21/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS: Mgmt For For For
RAYMOND G.
SMITH
3 ELECTION OF DIRECTORS: Mgmt For For For
DOUG N.
BAKER
4 ELECTION OF DIRECTORS: Mgmt For For For
MURRAY L.
COBBE
5 ELECTION OF DIRECTORS: Mgmt For For For
JOHN H.
CUTHBERTSON
6 ELECTION OF DIRECTORS: Mgmt For For For
W. C. (MICKEY)
DUNN
7 ELECTION OF DIRECTORS: Mgmt For For For
MELVIN M.
HAWKRIGG
8 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT A.
JOHNSON
9 ELECTION OF DIRECTORS: Mgmt For For For
KEITH E.
MACDONALD
10 ELECTION OF DIRECTORS: Mgmt For For For
MURRAY B.
TODD
11 ELECTION OF DIRECTORS: Mgmt For For For
KEITH
TURNBULL
12 ELECTION OF DIRECTORS Mgmt For For For
13 ELECTION OF DIRECTORS Mgmt For For For
________________________________________________________________________________
BENCHMARK ELECTRONICS, INC.
Ticker Security ID: Meeting Date Meeting Status
BHE CUSIP 08160H101 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Amend Stock Mgmt For For For
Compensation
Plan
10 14A Executive Mgmt For For For
Compensation
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
BERKSHIRE HILLS BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
BHLB CUSIP 084680107 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Berry Petroleum Company
Ticker Security ID: Meeting Date Meeting Status
BRY CUSIP 085789105 12/16/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For Against Against
2 Advisory Vote on Golden Mgmt For Against Against
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Big 5 Sporting Goods Corp
Ticker Security ID: Meeting Date Meeting Status
BGFV CUSIP 08915P101 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jennifer Holden Mgmt For For For
Dunbar
2 Elect Steven G. Miller Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Big 5 Sporting Goods Corporation
Ticker Security ID: Meeting Date Meeting Status
BGFV CUSIP 08915P101 06/05/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jennifer Holden Mgmt FOR FOR For
Dunbar
2 Elect Steven G. Miller Mgmt FOR FOR For
3 Executive Compensation Mgmt FOR FOR For
4 Auditors Mgmt FOR FOR For
________________________________________________________________________________
BIG LOTS, INC.
Ticker Security ID: Meeting Date Meeting Status
BIG CUSIP 089302103 05/29/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
JEFFREY P.
BERGER
2 ELECTION OF DIRECTORS: Mgmt For For For
DAVID J.
CAMPISI
3 ELECTION OF DIRECTORS: Mgmt For For For
JAMES R.
CHAMBERS
4 ELECTION OF DIRECTORS: Mgmt For For For
PETER J.
HAYES
5 ELECTION OF DIRECTORS: Mgmt For For For
BRENDA J.
LAUDERBACK
6 ELECTION OF DIRECTORS: Mgmt For For For
PHILIP E.
MALLOTT
7 ELECTION OF DIRECTORS: Mgmt For For For
RUSSELL
SOLT
8 ELECTION OF DIRECTORS: Mgmt For For For
JAMES R.
TENER
9 ELECTION OF DIRECTORS: Mgmt For For For
DENNIS B.
TISHKOFF
10 APPROVAL OF THE AMENDED Mgmt For For For
AND RESTATED BIG LOTS
2012 LONG-TERM
INCENTIVE
PLAN.
11 APPROVAL OF THE AMENDED Mgmt For For For
AND RESTATED BIG LOTS
2006 BONUS
PLAN.
12 APPROVAL OF THE Mgmt For For For
COMPENSATION OF BIG
LOTS NAMED EXECUTIVE
OFFICERS, AS DISCLOSED
IN THE PROXY STATEMENT
PURSUANT TO ITEM 402
OF REGULATION S-K,
INCLUDING THE
COMPENSATION
DISCUSSION AND
ANALYSIS, COMPENSATION
TABLES AND THE
NARRATIVE DISCUSSION
ACCOMPANYIN
13 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS BIG LOTS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL
YEAR.
14 APPROVAL OF THE Mgmt Against Against For
SHAREHOLDER PROPOSAL
RELATING TO PROXY
ACCESS.
________________________________________________________________________________
Big Lots, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIG CUSIP 089302103 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Amend Omnibus Stock Plan Mgmt For For For
11 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
12 Approve Remuneration Mgmt For For For
Report
13 Ratify Auditors Mgmt For For For
14 Adopt Proxy Access Right ShrHldr Against Against For
________________________________________________________________________________
Biglari Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
BH CUSIP 08986R101 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For Withhold Against
4 Election of Directors Mgmt For Withhold Against
5 Election of Directors Mgmt For Withhold Against
6 Election of Directors Mgmt For Withhold Against
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
BILL BARRETT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BBG CUSIP 06846N104 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 14A Executive Mgmt For For For
Compensation
8 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Blucora Inc.
Ticker Security ID: Meeting Date Meeting Status
BCOR CUSIP 095229100 05/21/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Say on Pay Mgmt FOR FOR For
________________________________________________________________________________
BOK FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BOKF CUSIP 05561Q201 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For For For
13 Election of Directors Mgmt For For For
14 Election of Directors Mgmt For For For
15 Election of Directors Mgmt For For For
16 Election of Directors Mgmt For For For
17 Election of Directors Mgmt For For For
18 Election of Directors Mgmt For For For
19 Election of Directors Mgmt For For For
20 Election of Directors Mgmt For For For
21 Election of Directors Mgmt For For For
22 Election of Directors Mgmt For For For
23 Ratify Appointment of Mgmt For For For
Independent
Auditors
24 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BAH CUSIP 099502106 08/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
BRANDYWINE REALTY TRUST
Ticker Security ID: Meeting Date Meeting Status
BDN CUSIP 105368203 05/29/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
WALTER
D'ALESSIO
2 ELECTION OF DIRECTORS: Mgmt For For For
ANTHONY A. NICHOLS,
SR.
3 ELECTION OF DIRECTORS: Mgmt For For For
GERARD H.
SWEENEY
4 ELECTION OF DIRECTORS: Mgmt For For For
WYCHE
FOWLER
5 ELECTION OF DIRECTORS: Mgmt For For For
MICHAEL J.
JOYCE
6 ELECTION OF DIRECTORS: Mgmt For For For
CHARLES P.
PIZZI
7 ELECTION OF DIRECTORS: Mgmt For For For
JAMES C.
DIGGS
8 RATIFICATION OF THE Mgmt For For For
AUDIT COMMITTEES
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
CALENDAR YEAR
2014.
9 PROVIDE AN ADVISORY, Mgmt For For For
NON-BINDING VOTE ON
OUR EXECUTIVE
COMPENSATION.
________________________________________________________________________________
BRIDGEPOINT EDUCATION, INC.
Ticker Security ID: Meeting Date Meeting Status
BPI CUSIP 10807M105 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Withhold Against
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
BRIGGS & STRATTON CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BGG CUSIP 109043109 10/16/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM F.
ACHTMEYER
2 ELECTION OF DIRECTORS: Mgmt For For For
PATRICIA L.
KAMPLING
3 ELECTION OF DIRECTORS: Mgmt For For For
TODD J.
TESKE
4 RATIFY DELOITTE & Mgmt For For For
TOUCHE LLP AS THE
COMPANYS INDEPENDENT
AUDITOR.
5 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
BRINKER INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
EAT CUSIP 109641100 11/07/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
JOSEPH M.
DEPINTO
2 ELECTION OF DIRECTORS: Mgmt For For For
HARRIET
EDELMAN
3 ELECTION OF DIRECTORS: Mgmt For For For
MICHAEL A.
GEORGE
4 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM T.
GILES
5 ELECTION OF DIRECTORS: Mgmt For For For
GERARDO I.
LOPEZ
6 ELECTION OF DIRECTORS: Mgmt For For For
JON L.
LUTHER
7 ELECTION OF DIRECTORS: Mgmt For For For
JOHN W.
MIMS
8 ELECTION OF DIRECTORS: Mgmt For For For
GEORGE R.
MRKONIC
9 ELECTION OF DIRECTORS: Mgmt For For For
ROSENDO G.
PARRA
10 ELECTION OF DIRECTORS: Mgmt For For For
WYMAN T.
ROBERTS
11 THE RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
AUDITORS FOR THE
FISCAL 2014
YEAR.
12 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE,
EXECUTIVE
COMPENSATION.
13 TO AMEND THE COMPANYS Mgmt For For For
STOCK OPTION AND
INCENTIVE
PLAN.
________________________________________________________________________________
BRISTOW GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
BRS CUSIP 110394103 08/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 14A Executive Mgmt For For For
Compensation
12 Amend Stock Mgmt For For For
Compensation
Plan
13 Ratify Appointment of Mgmt For Against Against
Independent
Auditors
________________________________________________________________________________
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
BRCD CUSIP 111621306 04/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 14A Executive Mgmt For For For
Compensation
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 S/H Proposal - Mgmt For For For
Corporate
Governance
________________________________________________________________________________
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
BRCD CUSIP 111621306 04/08/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 NON-BINDING ADVISORY Mgmt For For For
RESOLUTION TO APPROVE
EXECUTIVE
COMPENSATION
11 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS OF BROCADE
COMMUNICATIONS
SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING
NOVEMBER 1,
2014
12 STOCKHOLDER PROPOSAL TO ShrHldr Against Against For
AMEND BROCADES BYLAWS
TO GIVE STOCKHOLDERS
WHO HOLD 10% OF
OUTSTANDING BROCADE
STOCK THE POWER TO
CALL A SPECIAL MEETING
OF STOCKHOLDERS IF
PROPERLY PRESENTED AT
THE ANNUAL
MEETING
________________________________________________________________________________
BROOKLINE BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
BRKL CUSIP 11373M107 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
7 Approve Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 02/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect A. Clinton Allen Mgmt For For For
2 Elect Robyn C. Davis Mgmt For For For
3 Elect Joseph R. Martin Mgmt For For For
4 Elect John K. Mgmt For For For
McGillicuddy
5 Elect Krishna G. Palepu Mgmt For For For
6 Elect Kirk P. Pond Mgmt For For For
7 Elect Stephen S. Mgmt For For For
Schwartz
8 Elect Alfred Woollacott Mgmt For For For
III
9 Elect Mark S. Wrighton Mgmt For For For
10 Elect Ellen M. Zane Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BROOKS AUTOMATION, INC.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 02/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For Withhold Against
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 14A Executive Mgmt For Against Against
Compensation
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Brown Shoe Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BWS CUSIP 115736100 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Lee Capps III Mgmt For For For
2 Elect Carla Hendra Mgmt For For For
3 Elect Patricia G. Mgmt For For For
McGinnis
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Brunswick Corp.
Ticker Security ID: Meeting Date Meeting Status
BC CUSIP 117043109 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nancy E. Cooper Mgmt For For For
2 Elect Dustan E. McCoy Mgmt For For For
3 Elect Ralph C. Stayer Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 2014 Stock Incentive Mgmt For For For
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CABOT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CBT CUSIP 127055101 03/13/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 TO APPROVE, IN AN Mgmt For For For
ADVISORY VOTE, CABOTS
EXECUTIVE
COMPENSATION
6 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS CABOTS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
SEPTEMBER 30,
2014
________________________________________________________________________________
CACI INTERNATIONAL INC
Ticker Security ID: Meeting Date Meeting Status
CACI CUSIP 127190304 11/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 14A Executive Mgmt For For For
Compensation
12 Amend Employee Stock Mgmt For For For
Purchase
Plan
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Calamos Assets Management Inc
Ticker Security ID: Meeting Date Meeting Status
CLMS CUSIP 12811R104 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary D. Black Mgmt For For For
2 Elect Thomas F. Eggers Mgmt For For For
3 Elect Richard W. Gilbert Mgmt For Against Against
4 Elect Keith M. Schappert Mgmt For For For
5 Elect William N. Mgmt For For For
Shiebler
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
7 Amendment to the Mgmt For For For
Incentive Compensation
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CAPITOL FEDERAL FINANCIAL INC
Ticker Security ID: Meeting Date Meeting Status
CFFN CUSIP 14057J101 01/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
CAPLEASE, INC.
Ticker Security ID: Meeting Date Meeting Status
LSE CUSIP 140288101 09/10/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 PROPOSAL TO APPROVE THE Mgmt For For For
MERGER OF CAPLEASE,
INC. WITH AND INTO A
WHOLLY OWNED
SUBSIDIARY OF AMERICAN
REALTY CAPITAL
PROPERTIES, INC. AND
THE OTHER TRANSACTIONS
CONTEMPLATED BY THE
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
MAY 28, 2013, AMONG
CAPLEASE,
INC
3 PROPOSAL TO CAST A Mgmt For For For
NON-BINDING, ADVISORY
VOTE REGARDING THE
COMPENSATION THAT MAY
BE PAID OR BECOME
PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF
CAPLEASE, INC. THAT IS
BASED ON OR OTHERWISE
RELATES TO THE
MERGER
4 PROPOSAL TO APPROVE ANY Mgmt For For For
ADJOURNMENTS OF THE
MEETING FOR THE
PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF
THERE ARE NOT
SUFFICIENT VOTES AT
THE MEETING TO APPROVE
THE MERGER AND THE
OTHER TRANSACTIONS
CONTEMPLATED BY THE
AGREEMENT & PLAN OF
MERGER, AMONG
CA
________________________________________________________________________________
CapLease, Inc.
Ticker Security ID: Meeting Date Meeting Status
LSE CUSIP 140288101 09/10/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
CARDINAL FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CFNL CUSIP 14149F109 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For Withhold Against
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For Withhold Against
6 14A Executive Mgmt For Against Against
Compensation
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Carmike Cinemas, Inc.
Ticker Security ID: Meeting Date Meeting Status
CKECQ CUSIP 143436400 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roland C. Smith Mgmt For For For
2 Elect Mark R. Bell Mgmt For For For
3 Elect Jeffrey W. Berkman Mgmt For For For
4 Elect Sean T. Erwin Mgmt For For For
5 Elect James A. Fleming Mgmt For For For
6 Elect Alan J. Mgmt For For For
Hirschfield
7 Elect S. David Passman Mgmt For For For
III
8 Elect Patricia A. Wilson Mgmt For For For
9 Increase of Authorized Mgmt For For For
Common
Stock
10 2014 Incentive Stock Mgmt For For For
Plan
11 Employee Stock Purchase Mgmt For For For
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cash America International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSH CUSIP 14754D100 05/22/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 2014 Long-Term Mgmt FOR FOR For
Incentive
Plan
4 Executive Compensation Mgmt FOR FOR For
________________________________________________________________________________
Cathay General Bancorp
Ticker Security ID: Meeting Date Meeting Status
CATY CUSIP 149150104 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nelson Chung Mgmt For For For
2 Elect Felix S. Fernandez Mgmt For For For
3 Elect Patrick S. D. Lee Mgmt For For For
4 Elect Ting Y. Liu Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CATHAY GENERAL BANCORP
Ticker Security ID: Meeting Date Meeting Status
CATY CUSIP 149150104 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 14A Executive Mgmt For For For
Compensation
6 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Cato Corp.
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas B. Henson Mgmt For For For
2 Elect Bryan F. Kennedy, Mgmt For For For
III
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CBL & ASSOCIATES PROPERTIES, INC.
Ticker Security ID: Meeting Date Meeting Status
CBL CUSIP 124830100 05/05/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
CHARLES B.
LEBOVITZ
2 ELECTION OF DIRECTORS: Mgmt For For For
STEPHEN D.
LEBOVITZ
3 ELECTION OF DIRECTORS: Mgmt For For For
GARY L.
BRYENTON
4 ELECTION OF DIRECTORS: Mgmt For For For
A. LARRY
CHAPMAN
5 ELECTION OF DIRECTORS: Mgmt For For For
THOMAS J.
DEROSA
6 ELECTION OF DIRECTORS: Mgmt For For For
MATTHEW S.
DOMINSKI
7 ELECTION OF DIRECTORS: Mgmt For For For
GARY J.
NAY
8 ELECTION OF DIRECTORS: Mgmt For For For
KATHLEEN M.
NELSON
9 TO RATIFY THE SELECTION Mgmt For For For
OF DELOITTE & TOUCHE,
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR THE
COMPANYS FISCAL YEAR
ENDING DECEMBER 31,
2014.
10 AN ADVISORY VOTE ON THE Mgmt For For For
APPROVAL OF EXECUTIVE
COMPENSATION.
________________________________________________________________________________
CDI Corp.
Ticker Security ID: Meeting Date Meeting Status
CDI CUSIP 125071100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph Carlini Mgmt For For For
2 Elect Michael J. Emmi Mgmt For For For
3 Elect Walter R. Garrison Mgmt For For For
4 Elect Lawrence C. Mgmt For For For
Karlson
5 Elect Ronald J. Kozich Mgmt For For For
6 Elect Anna M. Seal Mgmt For For For
7 Elect Albert E. Smith Mgmt For For For
8 Elect Barton J. Winokur Mgmt For Withhold Against
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CELESTICA INC.
Ticker Security ID: Meeting Date Meeting Status
CLS CUSIP 15101Q108 04/23/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
DANIEL P.
DIMAGGIO
2 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM A.
ETHERINGTON
3 ELECTION OF DIRECTORS: Mgmt For For For
LAURETTE T.
KOELLNER
4 ELECTION OF DIRECTORS: Mgmt For For For
CRAIG H.
MUHLHAUSER
5 ELECTION OF DIRECTORS: Mgmt For For For
JOSEPH M.
NATALE
6 ELECTION OF DIRECTORS: Mgmt For For For
CAROL S.
PERRY
7 ELECTION OF DIRECTORS: Mgmt For For For
EAMON J.
RYAN
8 ELECTION OF DIRECTORS: Mgmt For For For
GERALD W.
SCHWARTZ
9 ELECTION OF DIRECTORS: Mgmt For For For
MICHAEL M.
WILSON
10 APPOINTMENT OF KPMG LLP Mgmt For For For
AS AUDITOR OF
CELESTICA
INC.
11 ELECTION OF DIRECTORS Mgmt For For For
12 ADVISORY RESOLUTION ON Mgmt For For For
CELESTICA INC.S
APPROACH TO EXECUTIVE
COMPENSATION.
________________________________________________________________________________
Center Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
BBCN CUSIP 073295107 06/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Louis M. Cosso Mgmt For For For
2 Elect Jin Chul Jhung Mgmt For For For
3 Elect Kevin S. Kim Mgmt For For For
4 Elect Peter Y. S. Kim Mgmt For For For
5 Elect Sang Hoon Kim Mgmt For For For
6 Elect Chung Hyun Lee Mgmt For For For
7 Elect David P. Malone Mgmt For For For
8 Elect Scott Yoon-Suk Mgmt For For For
Whang
9 Elect Dale S. Zuehls Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
CENTRAL PACIFIC FINANCIAL CORP.
Ticker Security ID: Meeting Date Meeting Status
CPF CUSIP 154760409 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
12 Miscellaneous Corporate Mgmt For For For
Actions
13 Approve Charter Mgmt For For For
Amendment
________________________________________________________________________________
CENTURY ALUMINUM COMPANY
Ticker Security ID: Meeting Date Meeting Status
CENX CUSIP 156431108 09/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For Withhold Against
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
8 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
CHARLES RIVER LABORATORIES INTL., INC.
Ticker Security ID: Meeting Date Meeting Status
CRL CUSIP 159864107 05/06/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
JAMES C.
FOSTER
2 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT J.
BERTOLINI
3 ELECTION OF DIRECTORS: Mgmt For For For
STEPHEN D.
CHUBB
4 ELECTION OF DIRECTORS: Mgmt For For For
DEBORAH T.
KOCHEVAR
5 ELECTION OF DIRECTORS: Mgmt For For For
GEORGE E.
MASSARO
6 ELECTION OF DIRECTORS: Mgmt For For For
GEORGE M. MILNE,
JR.
7 ELECTION OF DIRECTORS: Mgmt For For For
C. RICHARD
REESE
8 ELECTION OF DIRECTORS: Mgmt For For For
CRAIG B.
THOMPSON
9 ELECTION OF DIRECTORS: Mgmt For For For
RICHARD F.
WALLMAN
10 SAY ON PAY - AN Mgmt For For For
ADVISORY VOTE TO
APPROVE OUR EXECUTIVE
COMPENSATION.
11 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR THE
FISCAL YEAR ENDING
DECEMBER 27,
2014.
________________________________________________________________________________
Chatham Lodging Trust
Ticker Security ID: Meeting Date Meeting Status
CLDT CUSIP 16208T102 05/22/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Executive Compensation Mgmt FOR FOR For
________________________________________________________________________________
Chemed Corporation
Ticker Security ID: Meeting Date Meeting Status
CHE CUSIP 16359R103 05/19/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin J. McNamara Mgmt FOR FOR For
2 Elect Joel F. Gemunder Mgmt FOR FOR For
3 Elect Patrick P. Grace Mgmt FOR FOR For
4 Elect Thomas C. Hutton Mgmt FOR FOR For
5 Elect Walter L. Krebs Mgmt FOR FOR For
6 Elect Andrea R. Lindell Mgmt FOR FOR For
7 Elect Thomas P. Rice Mgmt FOR FOR For
8 Elect Donald E. Saunders Mgmt FOR FOR For
9 Elect George J. Walsh Mgmt FOR FOR For
III
10 Elect Frank E. Wood Mgmt FOR FOR For
11 Auditors Mgmt FOR FOR For
12 Say on Pay Mgmt FOR FOR For
________________________________________________________________________________
CHEMICAL FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CHFC CUSIP 163731102 04/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
CHEMICAL FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CHFC CUSIP 163731102 04/21/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
GARY E.
ANDERSON
2 ELECTION OF DIRECTORS: Mgmt For For For
NANCY
BOWMAN
3 ELECTION OF DIRECTORS: Mgmt For For For
JAMES R.
FITTERLING
4 ELECTION OF DIRECTORS: Mgmt For For For
THOMAS T.
HUFF
5 ELECTION OF DIRECTORS: Mgmt For For For
MICHAEL T.
LAETHEM
6 ELECTION OF DIRECTORS: Mgmt For For For
JAMES B.
MEYER
7 ELECTION OF DIRECTORS: Mgmt For For For
TERENCE F.
MOORE
8 ELECTION OF DIRECTORS: Mgmt For For For
DAVID B.
RAMAKER
9 ELECTION OF DIRECTORS: Mgmt For For For
GRACE O.
SHEARER
10 ELECTION OF DIRECTORS: Mgmt For For For
LARRY D.
STAUFFER
11 ELECTION OF DIRECTORS: Mgmt For For For
FRANKLIN C.
WHEATLAKE
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014.
13 ADVISORY APPROVAL OF Mgmt For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
Chesapeake Lodging Trust
Ticker Security ID: Meeting Date Meeting Status
CHSP CUSIP 165240102 05/16/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James L. Francis Mgmt FOR FOR For
2 Elect Douglas W. Vicari Mgmt FOR FOR For
3 Elect Thomas A. Natelli Mgmt FOR FOR For
4 Elect Thomas D. Eckert Mgmt FOR FOR For
5 Elect John W. Hill Mgmt FOR FOR For
6 Elect George F. McKenzie Mgmt FOR FOR For
7 Elect Jeffrey D. Mgmt FOR FOR For
Nuechterlein
8 Auditors Mgmt FOR FOR For
9 Executive Compensation Mgmt FOR FOR For
________________________________________________________________________________
Ciber, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBR CUSIP 17163B102 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
CIRCOR International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIR CUSIP 17273K109 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
CITY HOLDING COMPANY
Ticker Security ID: Meeting Date Meeting Status
CHCO CUSIP 177835105 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
7 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
City National Corporation
Ticker Security ID: Meeting Date Meeting Status
CYN CUSIP 178566105 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Russell Goldsmith Mgmt For For For
2 Elect Bram Goldsmith Mgmt For For For
3 Elect Mohamad Ali Mgmt For For For
4 Elect Richard L. Bloch Mgmt For For For
5 Elect Kenneth L. Coleman Mgmt For For For
6 Elect Ashok Israni Mgmt For For For
7 Elect Bruce Rosenblum Mgmt For For For
8 Elect Peter M. Thomas Mgmt For For For
9 Elect Robert H. Tuttle Mgmt For Against Against
10 Elect Christopher J. Mgmt For For For
Warmuth
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CITY NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CYN CUSIP 178566105 04/23/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 ELECTION OF DIRECTORS Mgmt For For For
11 RATIFICATION OF KPMG Mgmt For For For
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
12 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
CLOUD PEAK ENERGY INC.
Ticker Security ID: Meeting Date Meeting Status
CLD CUSIP 18911Q102 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
CNO FINANCIAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
CNO CUSIP 12621E103 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Amend Stock Mgmt For For For
Compensation
Plan
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For For For
Compensation
______________________________________________________________________________
COEUR MINING, INC.
Ticker Security ID: Meeting Date Meeting Status
CDE CUSIP 192108504 05/13/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTORS Mgmt For For For
1.2 ELECTION OF DIRECTORS Mgmt For For For
1.3 ELECTION OF DIRECTORS Mgmt For For For
1.4 ELECTION OF DIRECTORS Mgmt For For For
1.5 ELECTION OF DIRECTORS Mgmt For For For
1.6 ELECTION OF DIRECTORS Mgmt For For For
1.7 ELECTION OF DIRECTORS Mgmt For For For
1.8 ELECTION OF DIRECTORS Mgmt For For For
2. ADVISORY RESOLUTION TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
Colony Financial
Ticker Security ID: Meeting Date Meeting Status
CLNY CUSIP 19624R106 05/07/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Say on Pay Mgmt FOR FOR For
3 Auditors Mgmt FOR FOR For
4 2014 Incentive Plan Mgmt FOR FOR For
________________________________________________________________________________
COLUMBIA BANKING SYSTEM, INC.
Ticker Security ID: Meeting Date Meeting Status
COLB CUSIP 197236102 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Approve Stock Mgmt For For For
Compensation
Plan
12 14A Executive Mgmt For For For
Compensation
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Comfort Systems USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIX CUSIP 199908104 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Darcy G. Anderson Mgmt For For For
1.2 Elect Herman E. Bulls Mgmt For For For
1.3 Elect Alfred J. Mgmt For For For
Giardenelli,
Jr.
1.4 Elect Alan P. Krusi Mgmt For For For
1.5 Elect Brian E. Lane Mgmt For For For
1.6 Elect Franklin Myers Mgmt For For For
1.7 Elect James H. Schultz Mgmt For For For
1.8 Elect Constance E. Mgmt For For For
Skidmore
1.9 Elect Vance W. Tang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
COMMUNITY BANK SYSTEM, INC.
Ticker Security ID: Meeting Date Meeting Status
CBU CUSIP 203607106 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 14A Executive Mgmt For For For
Compensation
6 Approve Stock Mgmt For For For
Compensation
Plan
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Community Health Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYH CUSIP 203668108 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Amend Omnibus Stock Plan Mgmt For For For
5 Adopt Jurisdiction of Mgmt For For For
Incorporation as
Exclusive
Forum
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
COMSTOCK RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
CRK CUSIP 205768203 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Amend Articles-Board Mgmt For For For
Related
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
7 14A Executive Mgmt For For For
Compensation
8 S/H Proposal - Mgmt Against Against For
Executive
Compensation
9 S/H Proposal - Mgmt Against Against For
Corporate
Governance
________________________________________________________________________________
Comverse, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNSI CUSIP 20585P105 06/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Con-way Inc.
Ticker Security ID: Meeting Date Meeting Status
CNW CUSIP 205944101 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Amend Right to Call Mgmt For For For
Special
Meeting
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Constant Contact Inc
Ticker Security ID: Meeting Date Meeting Status
CTCT CUSIP 210313102 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas Anderson Mgmt For For For
1.2 Elect Jay Herratti Mgmt For For For
2 Amendment to the 2011 Mgmt For For For
Stock Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CONVERGYS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CVG CUSIP 212485106 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
COOPER TIRE & RUBBER COMPANY
Ticker Security ID: Meeting Date Meeting Status
CTB CUSIP 216831107 05/23/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
ROY V.
ARMES
2 ELECTION OF DIRECTORS: Mgmt For For For
THOMAS P.
CAPO
3 ELECTION OF DIRECTORS: Mgmt For For For
STEVEN M.
CHAPMAN
4 ELECTION OF DIRECTORS: Mgmt For For For
JOHN J.
HOLLAND
5 ELECTION OF DIRECTORS: Mgmt For For For
JOHN F.
MEIER
6 ELECTION OF DIRECTORS: Mgmt For For For
JOHN H.
SHUEY
7 ELECTION OF DIRECTORS: Mgmt For For For
RICHARD L.
WAMBOLD
8 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT D.
WELDING
9 TO RATIFY THE SELECTION Mgmt For For For
OF THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
10 TO APPROVE THE COOPER Mgmt For For For
TIRE & RUBBER COMPANY
2014 INCENTIVE
COMPENSATION
PLAN.
11 TO APPROVE, BY Mgmt For For For
NON-BINDING ADVISORY
VOTE, NAMED EXECUTIVE
OFFICER
COMPENSATION.
________________________________________________________________________________
Covance Inc.
Ticker Security ID: Meeting Date Meeting Status
CVD CUSIP 222816100 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary E. Costley Mgmt For For For
1.2 Elect Sandra L. Helton Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 2014 Employee Equity Mgmt For For For
Participation
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CRANE CO.
Ticker Security ID: Meeting Date Meeting Status
CR CUSIP 224399105 04/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
2 Ratify Appointment of Mgmt For For For
Independent
Auditors
3 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
CRANE CO.
Ticker Security ID: Meeting Date Meeting Status
CR CUSIP 224399105 04/28/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTORS Mgmt For For For
1.2 ELECTION OF DIRECTORS Mgmt For For For
1.3 ELECTION OF DIRECTORS Mgmt For For For
2 RATIFICATION OF Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS
INDEPENDENT AUDITORS
FOR THE COMPANY FOR
2014.
3 SAY ON PAY - AN Mgmt For For For
ADVISORY VOTE TO
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
Crane Co.
Ticker Security ID: Meeting Date Meeting Status
CR CUSIP 224399105 04/28/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect E. Thayer Bigelow Mgmt FOR FOR For
2 Elect Philip R. Mgmt FOR FOR For
Lochner,
Jr.
3 Elect Max H. Mitchell Mgmt FOR FOR For
4 Auditors Mgmt FOR FOR For
5 Say On Pay Mgmt FOR FOR For
________________________________________________________________________________
CREDIT ACCEPTANCE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CACC CUSIP 225310101 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For Withhold Against
5 Election of Directors Mgmt For For For
6 14A Executive Mgmt For For For
Compensation
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
CSG SYSTEMS INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
CSGS CUSIP 126349109 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Amend Stock Mgmt For For For
Compensation
Plan
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
CSG SYSTEMS INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
CSGS CUSIP 126349109 05/22/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
DAVID G.
BARNES
2 ELECTION OF DIRECTORS: Mgmt For For For
JOHN L.M.
HUGHES
3 ELECTION OF DIRECTORS: Mgmt For For For
DONALD V.
SMITH
4 APPROVE, ON AN ADVISORY Mgmt For For For
BASIS, OUR EXECUTIVE
COMPENSATION.
5 APPROVE AN AMENDMENT TO Mgmt For For For
INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR
ISSUANCE UNDER OUR
AMENDED AND RESTATED
2005 STOCK INCENTIVE
PLAN.
6 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2014.
________________________________________________________________________________
Cubic Corporation
Ticker Security ID: Meeting Date Meeting Status
CUB CUSIP 229669106 02/18/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Executive Compensation Mgmt FOR AGAINST Against
3 Auditors Mgmt FOR FOR For
________________________________________________________________________________
CURTISS-WRIGHT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CW CUSIP 231561101 05/02/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
DAVID C.
ADAMS
2 ELECTION OF DIRECTORS: Mgmt For For For
MARTIN R.
BENANTE
3 ELECTION OF DIRECTORS: Mgmt For For For
DEAN M.
FLATT
4 ELECTION OF DIRECTORS: Mgmt For For For
S. MARCE
FULLER
5 ELECTION OF DIRECTORS: Mgmt For For For
ALLEN A.
KOZINSKI
6 ELECTION OF DIRECTORS: Mgmt For For For
JOHN R.
MYERS
7 ELECTION OF DIRECTORS: Mgmt For For For
JOHN B.
NATHMAN
8 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT J.
RIVET
9 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM W.
SIHLER
10 ELECTION OF DIRECTORS: Mgmt For For For
ALBERT E.
SMITH
11 ELECTION OF DIRECTORS: Mgmt For For For
STUART W.
THORN
12 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014
13 TO APPROVE THE COMPANYS Mgmt For For For
2014 OMNIBUS INCENTIVE
PLAN
14 AN ADVISORY Mgmt For For For
(NON-BINDING) VOTE ON
EXECUTIVE
COMPENSATION
________________________________________________________________________________
Customers Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CUBI CUSIP 23204G100 05/15/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Adopt 2014 Emp. Stk. Mgmt FOR FOR For
Pur.
Plan
3 Auditors Mgmt FOR FOR For
________________________________________________________________________________
DANA HOLDING CORP
Ticker Security ID: Meeting Date Meeting Status
DAN CUSIP 235825205 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 14A Executive Mgmt For For For
Compensation
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
DELUXE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DLX CUSIP 248019101 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 14A Executive Mgmt For For For
Compensation
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
DEVRY INC.
Ticker Security ID: Meeting Date Meeting Status
DV CUSIP 251893103 11/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 Approve Company Name Mgmt For For For
Change
6 Approve Stock Mgmt For For For
Compensation
Plan
7 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
DeVry Inc.
Ticker Security ID: Meeting Date Meeting Status
DV CUSIP 251893103 11/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Change Company Name Mgmt For For For
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
DILLARD'S, INC.
Ticker Security ID: Meeting Date Meeting Status
DDS CUSIP 254067101 05/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
DIME COMMUNITY BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
DCOM CUSIP 253922108 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Diodes Incorporated
Ticker Security ID: Meeting Date Meeting Status
DIOD CUSIP 254543101 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Diodes, Inc.
Ticker Security ID: Meeting Date Meeting Status
DIOD CUSIP 254543101 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect C.H. Chen Mgmt For For For
1.2 Elect Michael R. Mgmt For For For
Giordano
1.3 Elect L.P. Hsu Mgmt For For For
1.4 Elect Keh-Shew Lu Mgmt For For For
1.5 Elect Raymond Soong Mgmt For For For
1.6 Elect John M. Stich Mgmt For For For
1.7 Elect Michael TSAI Mgmt For For For
Kuo-Chih
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DOMTAR CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UFS CUSIP 257559203 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For Against Against
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 14A Executive Mgmt For Against Against
Compensation
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Drew Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
DW CUSIP 26168L205 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward W. Rose, Mgmt For For For
III
1.2 Elect Leigh J. Abrams Mgmt For For For
1.3 Elect James F. Gero Mgmt For For For
1.4 Elect Frederick B. Mgmt For For For
Hegi,
Jr.
1.5 Elect David A. Reed Mgmt For For For
1.6 Elect John B. Lowe, Jr. Mgmt For Withhold Against
1.7 Elect Jason D. Lippert Mgmt For For For
1.8 Elect Brendan J. Deely Mgmt For For For
2 Amendment to the Equity Mgmt For Against Against
Award and Incentive
Plan
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DST SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
DST CUSIP 233326107 05/13/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
LYNN DORSEY
BLEIL
2 ELECTION OF DIRECTORS: Mgmt For For For
JOHN W.
CLARK
3 RATIFY THE AUDIT Mgmt For For For
COMMITTEES SELECTION
OF
PRICEWATERHOUSECOOPERS
LLP.
4 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE NEO
COMPENSATION.
5 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING THE
SEPARATION OF THE
CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE
OFFICER
POSITIONS.
6 ELECTION OF DIRECTORS ShrHldr Against Against For
7 ELECTION OF DIRECTORS ShrHldr Abstain Abstain For
________________________________________________________________________________
Dycom Industries
Ticker Security ID: Meeting Date Meeting Status
DY CUSIP 267475101 11/23/2013 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Appr. 2009 Ann. Mgmt FOR FOR For
Incentice
3 Auditors Mgmt FOR FOR For
4 Say on Pay Mgmt FOR FOR For
________________________________________________________________________________
EAST WEST BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
EWBC CUSIP 27579R104 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
EL PASO ELECTRIC COMPANY
Ticker Security ID: Meeting Date Meeting Status
EE CUSIP 283677854 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Amend Stock Mgmt For Against Against
Compensation
Plan
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
7 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
EMPLOYERS HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
EIG CUSIP 292218104 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For Withhold Against
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Employers Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
EIG CUSIP 292218104 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
EMULEX CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ELX CUSIP 292475209 02/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Amend Omnibus Stock Mgmt For For For
Option
Plan
13 14A Executive Mgmt For For For
Compensation
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
ENCORE CAPITAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
ECPG CUSIP 292554102 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 14A Executive Mgmt For For For
Compensation
9 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Endurance Specialty Holding
Ticker Security ID: Meeting Date Meeting Status
ENH CUSIP G30397106 05/21/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John T. Baily Mgmt FOR FOR For
2 Elect Norman Barham Mgmt FOR FOR For
3 Elect Galen R. Barnes Mgmt FOR FOR For
4 Elect William H. Mgmt FOR FOR For
Bolinder
5 Elect John R. Charman Mgmt FOR FOR For
6 Elect Susan S. Fleming Mgmt FOR FOR For
7 Elect Scott D. Moore Mgmt FOR FOR For
8 Elect Robert A. Spass Mgmt FOR FOR For
9 Auditors Mgmt FOR FOR For
10 Executive Compensation Mgmt FOR FOR For
________________________________________________________________________________
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker Security ID: Meeting Date Meeting Status
ENH CUSIP G30397106 05/21/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For Against Against
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
1.4 Election of Directors Mgmt For For For
(Majority
Voting)
1.5 Election of Directors Mgmt For For For
(Majority
Voting)
1.6 Election of Directors Mgmt For Against Against
(Majority
Voting)
1.7 Election of Directors Mgmt For For For
(Majority
Voting)
1.8 Election of Directors Mgmt For Against Against
(Majority
Voting)
2 Ratify Appointment of Mgmt For For For
Independent
Auditors
3 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker Security ID: Meeting Date Meeting Status
ENH CUSIP G30397106 05/21/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTORS Mgmt For For For
1.2 ELECTION OF DIRECTORS Mgmt For For For
1.3 ELECTION OF DIRECTORS Mgmt For For For
1.4 ELECTION OF DIRECTORS Mgmt For For For
1.5 ELECTION OF DIRECTORS Mgmt For For For
1.6 ELECTION OF DIRECTORS Mgmt For For For
1.7 ELECTION OF DIRECTORS Mgmt For For For
1.8 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 NON-BINDING ADVISORY Mgmt For For For
VOTE TO APPROVE THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
Endurance Specialty Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
ENH CUSIP G30397106 05/21/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
2 Approve Auditors and Mgmt For For For
their
Remuneration
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
ENERGY XXI (BERMUDA) LIMITED
Ticker Security ID: Meeting Date Meeting Status
EXXI CUSIP G10082140 05/30/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Mgmt For For For
ISSUANCE OF SHARES OF
EXXI COMMON STOCK TO
EPL STOCKHOLDERS IN
CONNECTION WITH THE
MERGER.
2 ELECTION OF DIRECTORS Mgmt For For For
________________________________________________________________________________
Energy XXI(Bermuda)
Ticker Security ID: Meeting Date Meeting Status
EXXI CUSIP G10082140 05/30/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Elect Scott A. Griffiths Mgmt For For For
________________________________________________________________________________
ENERSYS
Ticker Security ID: Meeting Date Meeting Status
ENS CUSIP 29275Y102 08/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For For For
Compensation
6 Approve Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
ENERSYS
Ticker Security ID: Meeting Date Meeting Status
ENS CUSIP 29275Y102 08/01/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTORS Mgmt For For For
1.2 ELECTION OF DIRECTORS Mgmt For For For
1.3 ELECTION OF DIRECTORS Mgmt For For For
1.4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS ENERSYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING
MARCH 31,
2014.
1.5 AN ADVISORY VOTE TO Mgmt For For For
APPROVE ENERSYS NAMED
EXECUTIVE OFFICER
COMPENSATION.
1.6 APPROVAL OF THE ENERSYS Mgmt For For For
2013 MANAGEMENT
INCENTIVE
PLAN.
________________________________________________________________________________
Engility Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
EGL CUSIP 29285W104 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anthony J. Mgmt For For For
Principi
1.2 Elect David A. Savner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ENGILITY HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
EGL CUSIP 29285W104 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
ENNIS, INC.
Ticker Security ID: Meeting Date Meeting Status
EBF CUSIP 293389102 07/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For For For
Compensation
6 Transact Other Business Mgmt For Against Against
________________________________________________________________________________
ENSTAR GROUP LIMITED
Ticker Security ID: Meeting Date Meeting Status
ESGR CUSIP G3075P101 06/10/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
(Majority
Voting)
2 Approve Charter Mgmt For For For
Amendment
3 14A Executive Mgmt For Against Against
Compensation
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 Election of Directors Mgmt For For For
(Full
Slate)
________________________________________________________________________________
Enstar Group Limited
Ticker Security ID: Meeting Date Meeting Status
ESGR CUSIP G3075P101 06/10/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Amed Co. Bye-Laws Mgmt FOR FOR For
3 Executive Compensation Mgmt FOR FOR For
4 Auditors Mgmt FOR FOR For
5 Election Of Subsidiary Mgmt FOR FOR For
Directors
________________________________________________________________________________
Enterprise Financial Services Corp.
Ticker Security ID: Meeting Date Meeting Status
EFSC CUSIP 293712105 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter F. Benoist Mgmt For For For
1.2 Elect James J. Murphy, Mgmt For For For
Jr.
1.3 Elect Michael A. DeCola Mgmt For For For
1.4 Elect William H. Downey Mgmt For For For
1.5 Elect John S. Eulich Mgmt For For For
1.6 Elect Robert E. Guest, Mgmt For For For
Jr.
1.7 Elect James M. Havel Mgmt For For For
1.8 Elect Judith S. Heeter Mgmt For For For
1.9 Elect Birch M. Mullins Mgmt For For For
1.10 Elect Brenda D. Newberry Mgmt For For For
1.11 Elect Sandra A. Van Mgmt For For For
Trease
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Elimination of Mgmt For For For
Cumulative
Voting
________________________________________________________________________________
ESTERLINE TECHNOLOGIES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ESL CUSIP 297425100 03/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
ESTERLINE TECHNOLOGIES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ESL CUSIP 297425100 03/05/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED
OCTOBER 25,
2013.
6 TO RATIFY THE SELECTION Mgmt For For For
OF ERNST & YOUNG LLP
AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING OCTOBER 31,
2014.
________________________________________________________________________________
EXELIS, INC
Ticker Security ID: Meeting Date Meeting Status
XLS CUSIP 30162A108 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 Declassify Board Mgmt For For For
6 Approve Charter Mgmt For For For
Amendment
7 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
EXLService Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXLS CUSIP 302081104 06/20/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Executive Compensation Mgmt FOR FOR For
4 Perf. Based 2006 Mgmt FOR FOR For
Omnibus Award
Plan
_______________________________________________________________________________
Express Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPR CUSIP 30219E103 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Archbold Mgmt For For For
2 Elect Peter Swinburn Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
EXTERRAN HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
EXH CUSIP 30225X103 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
F.N.B. CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FNB CUSIP 302520101 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For For For
13 Election of Directors Mgmt For For For
14 Election of Directors Mgmt For For For
15 Election of Directors Mgmt For For For
16 14A Executive Mgmt For For For
Compensation
17 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
FABRINET
Ticker Security ID: Meeting Date Meeting Status
FN CUSIP G3323L100 12/19/2013 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 14A Executive Mgmt For For For
Compensation
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Fairchild Semiconductor International, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCS CUSIP 303726103 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles P. Mgmt For For For
Carinalli
2 Elect Randy W. Carson Mgmt For For For
3 Elect Terry A. Klebe Mgmt For For For
4 Elect Anthony Lear Mgmt For For For
5 Elect Catherine P. Lego Mgmt For For For
6 Elect Kevin J. McGarity Mgmt For For For
7 Elect Bryan R. Roub Mgmt For For For
8 Elect Ronald W. Shelly Mgmt For For For
9 Elect Mark S. Thompson Mgmt For For For
10 Amendment to the 2007 Mgmt For For For
Stock
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Faro Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
FARO CUSIP 311642102 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen R. Cole Mgmt For For For
1.2 Elect Marvin R. Sambur Mgmt For For For
1.3 Elect Jay W. Freeland Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2014 Incentive Plan Mgmt For For For
5 Approval of the Mgmt For For For
Performance Goals
Under the 2014
Incentive
Plan
________________________________________________________________________________
FBL FINANCIAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
FFG CUSIP 30239F106 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
FBR & Co
Ticker Security ID: Meeting Date Meeting Status
FBRC CUSIP 30247C400 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Reena Aggarwal Mgmt For For For
1.2 Elect Richard J. Hendrix Mgmt For For For
1.3 Elect Thomas J. Hynes, Mgmt For For For
Jr.
1.4 Elect Richard A. Kraemer Mgmt For For For
1.5 Elect Arthur J. Reimers Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FIRST AMERICAN FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FAF CUSIP 31847R102 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FCF CUSIP 319829107 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For For For
13 Election of Directors Mgmt For For For
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
First Financial Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
FFCH CUSIP 320239106 07/24/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
FIRST HORIZON NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FHN CUSIP 320517105 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 14A Executive Mgmt For Against Against
Compensation
13 Ratify Appointment of Mgmt For Against Against
Independent
Auditors
________________________________________________________________________________
FIRST HORIZON NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FHN CUSIP 320517105 04/29/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 ELECTION OF DIRECTORS Mgmt For For For
11 ELECTION OF DIRECTORS Mgmt For For For
12 APPROVAL OF AN ADVISORY Mgmt For For For
RESOLUTION TO APPROVE
EXECUTIVE
COMPENSATION.
13 RATIFICATION OF Mgmt For For For
APPOINTMENT OF KPMG
LLP AS
AUDITORS.
________________________________________________________________________________
First Horizon National Corporation
Ticker Security ID: Meeting Date Meeting Status
FHN CUSIP 320517105 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
First Interstate BancSystem, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIBK CUSIP 32055Y201 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
FIRST INTERSTATE BANCSYSTEM,INC
Ticker Security ID: Meeting Date Meeting Status
FIBK CUSIP 32055Y201 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
1.4 Election of Directors Mgmt For For For
(Majority
Voting)
1.5 Election of Directors Mgmt For For For
(Majority
Voting)
1.6 Election of Directors Mgmt For For For
(Majority
Voting)
2 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
FIRST MERCHANTS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FRME CUSIP 320817109 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
FIRST MIDWEST BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
FMBI CUSIP 320867104 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Authorize Common Stock Mgmt For For For
Increase
7 14A Executive Mgmt For For For
Compensation
8 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
FIRST MIDWEST BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
FMBI CUSIP 320867104 05/21/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 APPROVAL AND ADOPTION Mgmt For For For
OF AN AMENDMENT TO THE
FIRST MIDWEST BANCORP,
INC. AMENDED AND
RESTATED CERTIFICATE
OF INCORPORATION TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES OF
COMMON STOCK FROM
100,000,000 TO
150,000,000.
7 ADVISORY APPROVAL OF Mgmt For For For
THE COMPENSATION PAID
IN 2013 TO NAMED
EXECUTIVE OFFICERS OF
FIRST MIDWEST BANCORP,
INC.
8 ADVISORY VOTE RATIFYING Mgmt For For For
THE APPOINTMENT OF
ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF FIRST MIDWEST
BANCORP, INC. FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
First NBC Bank Holding Company
Ticker Security ID: Meeting Date Meeting Status
NBCB CUSIP 32115D106 05/22/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Approve 2014 Omnibus Mgmt FOR FOR For
Incentive
Plan
________________________________________________________________________________
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
FNFG CUSIP 33582V108 04/30/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
THOMAS E.
BAKER
2 ELECTION OF DIRECTORS: Mgmt For For For
JAMES R.
BOLDT
3 ELECTION OF DIRECTORS: Mgmt For For For
G. THOMAS
BOWERS
4 ELECTION OF DIRECTORS: Mgmt For For For
ROXANNE J.
COADY
5 ELECTION OF DIRECTORS: Mgmt For For For
GARY M.
CROSBY
6 ELECTION OF DIRECTORS: Mgmt For For For
CARL
FLORIO
7 ELECTION OF DIRECTORS: Mgmt For For For
CARLTON L.
HIGHSMITH
8 ELECTION OF DIRECTORS: Mgmt For For For
GEORGE M.
PHILIP
9 ELECTION OF DIRECTORS: Mgmt For For For
PETER B.
ROBINSON
10 ELECTION OF DIRECTORS: Mgmt For For For
NATHANIEL D.
WOODSON
11 AN ADVISORY Mgmt For For For
(NON-BINDING) VOTE TO
APPROVE OUR EXECUTIVE
COMPENSATION PROGRAMS
AND POLICIES AS
DESCRIBED IN THIS
PROXY
STATEMENT.
12 AMENDMENT NUMBER TWO TO Mgmt For For For
FIRST NIAGARA
FINANCIAL GROUP, INC.
2012 EQUITY INCENTIVE
PLAN.
13 THE RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
First Niagara Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
FNFG CUSIP 33582V108 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
FIRSTMERIT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FMER CUSIP 337915102 04/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For For For
13 Election of Directors Mgmt For For For
14 Election of Directors Mgmt For For For
15 Election of Directors Mgmt For For For
16 Ratify Appointment of Mgmt For For For
Independent
Auditors
17 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
FIRSTMERIT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FMER CUSIP 337915102 04/16/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
LIZABETH A.
ARDISANA
2 ELECTION OF DIRECTORS: Mgmt For For For
STEVEN H.
BAER
3 ELECTION OF DIRECTORS: Mgmt For For For
KAREN S.
BELDEN
4 ELECTION OF DIRECTORS: Mgmt For For For
R. CARY
BLAIR
5 ELECTION OF DIRECTORS: Mgmt For For For
JOHN C.
BLICKLE
6 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT W.
BRIGGS
7 ELECTION OF DIRECTORS: Mgmt For For For
RICHARD
COLELLA
8 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT S.
CUBBIN
9 ELECTION OF DIRECTORS: Mgmt For For For
GINA D.
FRANCE
10 ELECTION OF DIRECTORS: Mgmt For For For
PAUL G.
GREIG
11 ELECTION OF DIRECTORS: Mgmt For For For
TERRY L.
HAINES
12 ELECTION OF DIRECTORS: Mgmt For For For
J.M.
HOCHSCHWENDER
13 ELECTION OF DIRECTORS: Mgmt For For For
CLIFFORD J.
ISROFF
14 ELECTION OF DIRECTORS: Mgmt For For For
PHILIP A. LLOYD
II
15 ELECTION OF DIRECTORS: Mgmt For For For
RUSS M.
STROBEL
16 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
17 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF
FIRSTMERITS NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
FLAGSTAR BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
FBC CUSIP 337930705 08/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 14A Executive Mgmt For For For
Compensation
11 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
12 Amend Stock Mgmt For For For
Compensation
Plan
13 Amend Stock Mgmt For For For
Compensation
Plan
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
FLUSHING FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FFIC CUSIP 343873105 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 14A Executive Mgmt For For For
Compensation
6 Approve Stock Mgmt For Against Against
Compensation
Plan
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Forward Air Corp.
Ticker Security ID: Meeting Date Meeting Status
FWRD CUSIP 349853101 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce A. Campbell Mgmt For For For
1.2 Elect C. Robert Campbell Mgmt For For For
1.3 Elect C. John Langley, Mgmt For For For
Jr.
1.4 Elect Tracy A. Leinbach Mgmt For For For
1.5 Elect Larry D. Leinweber Mgmt For For For
1.6 Elect G. Michael Lynch Mgmt For For For
1.7 Elect Ray A. Mundy Mgmt For For For
1.8 Elect Gary L. Paxton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Francesca`s Holdings Corp
Ticker Security ID: Meeting Date Meeting Status
FRAN CUSIP 351793104 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Greg Brenneman Mgmt For For For
1.2 Elect Neill Davis Mgmt For For For
1.3 Elect Laurie Ann Goldman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FRED'S, INC.
Ticker Security ID: Meeting Date Meeting Status
FRED CUSIP 356108100 06/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Withhold Against
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For Withhold Against
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Ratify Appointment of Mgmt For For For
Independent
Auditors
9 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
FRESH DEL MONTE PRODUCE INC.
Ticker Security ID: Meeting Date Meeting Status
FDP CUSIP G36738105 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Approve Financial Mgmt For For For
Statements, Allocation
of Income, and
Discharge
Directors
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 Approve Allocation of Mgmt For For For
Dividends on Shares
Held By
Company
7 Approve Stock Mgmt For For For
Compensation
Plan
8 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
FULTON FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FULT CUSIP 360271100 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 14A Executive Mgmt For For For
Compensation
12 Amend Employee Stock Mgmt For For For
Purchase
Plan
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
FULTON FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FULT CUSIP 360271100 05/08/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 ELECTION OF DIRECTORS Mgmt For For For
11 NON-BINDING Mgmt For For For
"SAY-ON-PAY"
RESOLUTION TO APPROVE
THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS.
12 A RESOLUTION TO APPROVE Mgmt For For For
THE AMENDED AND
RESTATED EMPLOYEE
STOCK PURCHASE
PLAN.
13 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP, AS FULTON
FINANCIAL CORPORATIONS
INDEPENDENT AUDITOR
FOR FISCAL YEAR ENDING
12/31/2014.
________________________________________________________________________________
G-III Apparel Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
GIII CUSIP 36237H101 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Morris Goldfarb Mgmt For For For
1.2 Elect Sammy Aaron Mgmt For For For
1.3 Elect Thomas J. Brosig Mgmt For For For
1.4 Elect Alan Feller Mgmt For For For
1.5 Elect Jeffrey Goldfarb Mgmt For For For
1.6 Elect Jeanette Nostra Mgmt For Withhold Against
1.7 Elect Laura H. Pomerantz Mgmt For For For
1.8 Elect Allen E. Sirkin Mgmt For For For
1.9 Elect Willem van Mgmt For For For
Bokhorst
1.10 Elect Cheryl Vitali Mgmt For For For
1.11 Elect Richard D. White Mgmt For For For
2 Approval of the Mgmt For For For
Performance-Based
Bonus Provision of
Morris Goldfarb's
Employment
Agreement
3 Approval of the Mgmt For For For
Performance-Based
Bonus Provision of
Sammy Aaron's
Employment
Agreement
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gamco Investors Inc
Ticker Security ID: Meeting Date Meeting Status
GBL CUSIP 361438104 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edwin L. Artzt Mgmt For For For
1.2 Elect Raymond C. Mgmt For Withhold Against
Avansino
1.3 Elect Richard L. Bready Mgmt For Withhold Against
1.4 Elect Mario J. Gabelli Mgmt For For For
1.5 Elect Eugene R. McGrath Mgmt For For For
1.6 Elect Robert S. Mgmt For Withhold Against
Prather,
Jr.
1.7 Elect Elisa M. Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Reclassification of Mgmt Abstain For Against
Class B
Stock
________________________________________________________________________________
GENERAL CABLE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BGC CUSIP 369300108 05/15/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
SALLIE B.
BAILEY
2 ELECTION OF DIRECTORS: Mgmt For For For
GREGORY B.
KENNY
3 ELECTION OF DIRECTORS: Mgmt For For For
GREGORY E.
LAWTON
4 ELECTION OF DIRECTORS: Mgmt For For For
CRAIG P.
OMTVEDT
5 ELECTION OF DIRECTORS: Mgmt For For For
PATRICK M.
PREVOST
6 ELECTION OF DIRECTORS: Mgmt For For For
JOHN E. WELSH,
III
7 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP,
AN INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, TO
AUDIT GENERAL CABLES
2014 CONSOLIDATED
FINANCIAL STATEMENTS
AND INTERNAL CONTROL
OVER FINANCIAL
REPORTING.
8 APPROVAL ON AN ADVISORY Mgmt For For For
BASIS OF THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
GENESCO INC.
Ticker Security ID: Meeting Date Meeting Status
GCO CUSIP 371532102 06/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 14A Executive Mgmt For For For
Compensation
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
_______________________________________________________________________________
GENTIVA HEALTH SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
GTIV CUSIP 37247A102 05/07/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTORS Mgmt For For For
1.2 ELECTION OF DIRECTORS Mgmt For For For
1.3 ELECTION OF DIRECTORS Mgmt For For For
1.4 ELECTION OF DIRECTORS Mgmt For For For
1.5 ELECTION OF DIRECTORS Mgmt For For For
1.6 ELECTION OF DIRECTORS Mgmt For For For
1.7 ELECTION OF DIRECTORS Mgmt For For For
1.8 ELECTION OF DIRECTORS Mgmt For For For
1.9 ELECTION OF DIRECTORS Mgmt For For For
2 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
3 APPROVAL, BY Mgmt For For For
NON-BINDING ADVISORY
VOTE, OF COMPENSATION
OF COMPANYS NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
German American Bancorp Inc
Ticker Security ID: Meeting Date Meeting Status
GABC CUSIP 373865104 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christina M. Ernst Mgmt For For For
1.2 Elect M. Darren Root Mgmt For For For
1.3 Elect Mark A. Schroeder Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gibraltar Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
ROCK CUSIP 374689107 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brian J. Lipke Mgmt For For For
2 Elect William P. Mgmt For For For
Montague
3 Elect Arthur A. Russ, Mgmt For For For
Jr.
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Glacier Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
GBCI CUSIP 37637Q105 04/30/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Executive Compensation Mgmt FOR FOR For
3 Auditors Mgmt FOR FOR For
________________________________________________________________________________
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
BRSS CUSIP 37953G103 05/22/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
MARTIN E. WELCH,
III
2 ELECTION OF DIRECTORS: Mgmt For For For
RONALD C.
WHITAKER
3 RATIFY THE APPOINTMENT Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
4 ADVISORY APPROVAL OF Mgmt For For For
OUR EXECUTIVE
COMPENSATION.
5 ADVISORY APPROVAL OF Mgmt 1 Year 1 Year For
THE FREQUENCY OF
FUTURE ADVISORY VOTES
ON EXECUTIVE
COMPENSATION.
________________________________________________________________________________
Global Cash Access Holding, Inc
Ticker Security ID: Meeting Date Meeting Status
GCA CUSIP 378967103 05/15/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Executive Compensation Mgmt FOR FOR For
3 2014 Equity Incentive Mgmt FOR FOR For
Plan
4 Auditors Mgmt FOR FOR For
________________________________________________________________________________
GLOBAL INDEMNITY PLC
Ticker Security ID: Meeting Date Meeting Status
GBLI CUSIP G39319101 06/11/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For Against Against
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For Against Against
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Ratify Appointment of Mgmt For For For
Independent
Auditors
9 Miscellaneous Corporate Mgmt For For For
Actions
10 Stock Repurchase Plan Mgmt For For For
11 Miscellaneous Corporate Mgmt For For For
Actions
12 Miscellaneous Corporate Mgmt For For For
Actions
13 14A Executive Mgmt For For For
Compensation
14 Stock Issuance Mgmt For For For
15 Stock Issuance Mgmt For For For
16 Approve Stock Mgmt For Against Against
Compensation
Plan
________________________________________________________________________________
Global Indemnity plc
Ticker Security ID: Meeting Date Meeting Status
GBLI CUSIP G39319101 06/11/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Approve Auditors and Mgmt For For For
their
Remuneration
9 Elect Subsidiary Mgmt For For For
Director
10 Authorize Share Mgmt For For For
Repurchase
Program
11 Authorize Reissuance of Mgmt For For For
Repurchased
Shares
12 Change Date/Location of Mgmt For For For
Annual
Meeting
13 Approve Remuneration Mgmt For For For
Report
14 Authorize Issuance of Mgmt For For For
Equity with Preemptive
Rights
15 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
16 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
GLOBAL PAYMENTS INC.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 11/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 14A Executive Mgmt For For For
Compensation
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
GRAFTECH INTERNATIONAL LTD.
Ticker Security ID: Meeting Date Meeting Status
GTI CUSIP 384313102 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 14A Executive Mgmt For For For
Compensation
9 Amend Stock Mgmt For For For
Compensation
Plan
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 S/H Proposal - Mgmt Against Against For
Corporate
Governance
________________________________________________________________________________
GRAFTECH INTERNATIONAL LTD.
Ticker Security ID: Meeting Date Meeting Status
GTI CUSIP 384313102 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 14A Executive Mgmt For For For
Compensation
9 Amend Stock Mgmt For For For
Compensation
Plan
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 S/H Proposal - Mgmt Against Against For
Corporate
Governance
________________________________________________________________________________
GRAFTECH INTERNATIONAL LTD.
Ticker Security ID: Meeting Date Meeting Status
GTI CUSIP 384313102 05/15/2014 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
23 Election of Directors Opp For N/A N/A
24 Election of Directors Opp For N/A N/A
25 Election of Directors Opp For N/A N/A
26 Election of Directors Opp For N/A N/A
27 Election of Directors Opp For N/A N/A
28 Election of Directors Opp For N/A N/A
29 Election of Directors Opp For N/A N/A
30 14A Executive Opp For N/A N/A
Compensation
31 Approve Stock Opp For N/A N/A
Compensation
Plan
32 Ratify Appointment of Oppositio For N/A N/A
Independent
Auditors
33 Approve Charter Oppositio For N/A N/A
Amendment
________________________________________________________________________________
Granite Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
GRT.UN CUSIP 387437114 06/11/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Ratify Auditors Mgmt For For For
16 Approve Auditors and Mgmt For For For
their
Remuneration
________________________________________________________________________________
Graphic Packaging Holding Co
Ticker Security ID: Meeting Date Meeting Status
GPK CUSIP 388689101 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect G. Andrea Botta Mgmt For Withhold Against
1.2 Elect Jeffrey H. Coors Mgmt For Withhold Against
1.3 Elect David W. Scheible Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2014 Omnibus Stock and Mgmt For For For
Incentive compensation
plan
________________________________________________________________________________
GREAT PLAINS ENERGY INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
GXP CUSIP 391164100 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 14A Executive Mgmt For For For
Compensation
11 Approve Charter Mgmt For For For
Amendment
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Great Plains Energy Incorporated
Ticker Security ID: Meeting Date Meeting Status
GXP CUSIP 391164100 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Approve Mgmt For For For
Director/Officer
Liability and
Indemnification
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Green Dot Corp
Ticker Security ID: Meeting Date Meeting Status
GDOT CUSIP 39304D102 05/21/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Executive Compensation Mgmt FOR FOR For
3 Approve 2010 Eq. Mgmt FOR FOR For
Incentive
Plan
4 Auditors Mgmt FOR FOR For
________________________________________________________________________________
Green Plains Inc
Ticker Security ID: Meeting Date Meeting Status
GPRE CUSIP 393222104 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jim Anderson Mgmt For For For
1.2 Elect Wayne Hoovestol Mgmt For For For
2 Company Name Change Mgmt For For For
3 Amendment to Provisions Mgmt For For For
of Debt
Instruments
4 Umbrella Short-term Mgmt For For For
Incentive
Plan
5 Re-Approval of Material Mgmt For For For
Terms Under the 2009
Equity Incentive
Plan
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
GROUP 1 AUTOMOTIVE, INC.
Ticker Security ID: Meeting Date Meeting Status
GPI CUSIP 398905109 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 14A Executive Mgmt For For For
Compensation
4 Approve Stock Mgmt For For For
Compensation
Plan
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Guess?, Inc.
Ticker Security ID: Meeting Date Meeting Status
GES CUSIP 401617105 06/26/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Amend 2004 Equity Mgmt FOR FOR For
Incentive
Plan
3 Executive Compensation Mgmt FOR AGAINST Against
4 Auditors Mgmt FOR FOR For
________________________________________________________________________________
GULFMARK OFFSHORE, INC.
Ticker Security ID: Meeting Date Meeting Status
GLF CUSIP 402629208 06/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Adopt Omnibus Stock Mgmt For For For
Option
Plan
10 14A Executive Mgmt For For For
Compensation
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
HANCOCK HOLDING COMPANY
Ticker Security ID: Meeting Date Meeting Status
HBHC CUSIP 410120109 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Approve Stock Mgmt For Against Against
Compensation
Plan
6 14A Executive Mgmt For For For
Compensation
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
HANCOCK HOLDING COMPANY
Ticker Security ID: Meeting Date Meeting Status
HBHC CUSIP 410120109 04/15/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
FRANK E.
BERTUCCI
2 ELECTION OF DIRECTORS: Mgmt For For For
CARL J.
CHANEY
3 ELECTION OF DIRECTORS: Mgmt For For For
TERENCE E.
HALL
4 ELECTION OF DIRECTORS: Mgmt For For For
THOMAS H.
OLINDE
5 TO APPROVE THE HANCOCK Mgmt For For For
HOLDING COMPANY 2014
LONG TERM INCENTIVE
PLAN.
6 TO HOLD AN ADVISORY Mgmt For For For
VOTE ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
7 TO RATIFY THE SELECTION Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
TO AUDIT THE BOOKS OF
THE COMPANY AND ITS
SUBSIDIARIES FOR
2014.
________________________________________________________________________________
Hanger, Inc.
Ticker Security ID: Meeting Date Meeting Status
HGR CUSIP 41043F208 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Hanmi Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
HAFC CUSIP 410495204 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect I. Joon Ahn Mgmt For For For
2 Elect John A. Hall Mgmt For For For
3 Elect Paul Seon-Hong Kim Mgmt For For For
4 Elect Chong Guk Kum Mgmt For For For
5 Elect Joon Hyung Lee Mgmt For For For
6 Elect Chulse (William) Mgmt For For For
Park
7 Elect Joseph K. Rho Mgmt For For For
8 Elect David L. Rosenblum Mgmt For For For
9 Elect William Stolte Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Harman International Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413086109 12/04/2013 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Adriane M. Brown Mgmt FOR FOR For
2 Elect John W. Diercksen Mgmt FOR FOR For
3 Elect Ann McLaughlin Mgmt FOR FOR For
Korologos
4 Elect Jiren Liu Mgmt FOR FOR For
5 Elect Edward H. Meyer Mgmt FOR FOR For
6 Elect Dinesh C. Paliwal Mgmt FOR FOR For
7 Elect Kenneth M. Reiss Mgmt FOR FOR For
8 Elect Hellene S. Runtagh Mgmt FOR FOR For
9 Elect Frank Sklarsky Mgmt FOR FOR For
10 Elect Gary G. Steel Mgmt FOR FOR FOR
11 Auditors Mgmt FOR FOR For
12 Appr. 2012 Ann. Mgmt FOR FOR For
Incentice
13 2014 Exec. Off. Bonus Mgmt FOR FOR For
14 Say on Pay Mgmt FOR FOR For
________________________________________________________________________________
HARMONIC INC.
Ticker Security ID: Meeting Date Meeting Status
HLIT CUSIP 413160102 08/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 14A Executive Mgmt For For For
Compensation
9 Amend Employee Stock Mgmt For For For
Purchase
Plan
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
HE CUSIP 419870100 05/07/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
PEGGY Y.
FOWLER
2 ELECTION OF DIRECTORS: Mgmt For For For
KEITH P.
RUSSELL
3 ELECTION OF DIRECTORS: Mgmt For For For
BARRY K.
TANIGUCHI
4 ADVISORY VOTE TO Mgmt For For For
APPROVE HEIS EXECUTIVE
COMPENSATION
5 APPROVE THE 2010 EQUITY Mgmt For For For
AND INCENTIVE PLAN AS
AMENDED AND RESTATED
(EIP)
6 RATIFY THE APPOINTMENT Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS HEIS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014
_______________________________________________________________________________
HCC INSURANCE HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
HCC CUSIP 404132102 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For Withhold Against
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 14A Executive Mgmt For For For
Compensation
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Health Management Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
HMA CUSIP 421933102 01/08/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Health Management Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
HMA CUSIP 421933102 08/15/2013 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company-Specific--Govern ShrHldr For N/A N/A
ance-Related
2 Company-Specific--Govern ShrHldr For N/A N/A
ance-Related
3 Amend ShrHldr For N/A N/A
Articles/Bylaws/Charter
- Filling
Vacancies
4 Removal of Existing ShrHldr For N/A N/A
Board
Directors
5 Removal of Existing ShrHldr For N/A N/A
Board
Directors
6 Removal of Existing ShrHldr For N/A N/A
Board
Directors
7 Removal of Existing ShrHldr For N/A N/A
Board
Directors
8 Removal of Existing ShrHldr For N/A N/A
Board
Directors
9 Removal of Existing ShrHldr For N/A N/A
Board
Directors
10 Removal of Existing ShrHldr For N/A N/A
Board
Directors
11 Removal of Existing ShrHldr For N/A N/A
Board
Directors
12 Removal of Existing ShrHldr For N/A N/A
Board
Directors
13 Removal of Existing ShrHldr For N/A N/A
Board
Directors
14 Company-Specific ShrHldr For N/A N/A
Board-Related
15 Company-Specific ShrHldr For N/A N/A
Board-Related
16 Company-Specific ShrHldr For N/A N/A
Board-Related
17 Company-Specific ShrHldr For N/A N/A
Board-Related
18 Company-Specific ShrHldr For N/A N/A
Board-Related
19 Company-Specific ShrHldr For N/A N/A
Board-Related
20 Company-Specific ShrHldr For N/A N/A
Board-Related
21 Company-Specific ShrHldr For N/A N/A
Board-Related
22 Company-Specific ShrHldr For N/A N/A
Board-Related
________________________________________________________________________________
Health Management Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
HMA CUSIP 421933102 08/15/2013 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company-Specific--Govern ShrHldr For For For
ance-Related
2 Company-Specific--Govern ShrHldr For For For
ance-Related
3 Amend ShrHldr For For For
Articles/Bylaws/Charter
- Filling
Vacancies
4 Removal of Existing ShrHldr For For For
Board
Directors
5 Removal of Existing ShrHldr For For For
Board
Directors
6 Removal of Existing ShrHldr For For For
Board
Directors
7 Removal of Existing ShrHldr For For For
Board
Directors
8 Removal of Existing ShrHldr For For For
Board
Directors
9 Removal of Existing ShrHldr For For For
Board
Directors
10 Removal of Existing ShrHldr For For For
Board
Directors
11 Removal of Existing ShrHldr For For For
Board
Directors
12 Removal of Existing ShrHldr For For For
Board
Directors
13 Removal of Existing ShrHldr For For For
Board
Directors
14 Company-Specific ShrHldr For For For
Board-Related
15 Company-Specific ShrHldr For For For
Board-Related
16 Company-Specific ShrHldr For For For
Board-Related
17 Company-Specific ShrHldr For For For
Board-Related
18 Company-Specific ShrHldr For For For
Board-Related
19 Company-Specific ShrHldr For For For
Board-Related
20 Company-Specific ShrHldr For For For
Board-Related
21 Company-Specific ShrHldr For For For
Board-Related
22 Company-Specific ShrHldr For For For
Board-Related
________________________________________________________________________________
Health Net, Inc.
Ticker Security ID: Meeting Date Meeting Status
HNT CUSIP 42222G108 06/20/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary Anne Citrino Mgmt FOR FOR For
2 Elect Theodore F. Mgmt FOR FOR For
Craver,
Jr.
3 Elect Vicki B. Escarra Mgmt FOR FOR For
4 Elect Gale S. Fitzgerald Mgmt FOR FOR For
5 Elect Patrick Foley Mgmt FOR FOR For
6 Elect Jay M. Gellert Mgmt FOR FOR For
7 Elect Roger F. Greaves Mgmt FOR FOR For
8 Elect Douglas M. Mancino Mgmt FOR FOR For
9 Elect Bruce G. Willison Mgmt FOR FOR For
10 Elect Frederick C. Mgmt FOR FOR For
Yeager
11 Auditors Mgmt FOR FOR For
12 Say on Pay Mgmt FOR AGAINST Against
________________________________________________________________________________
HealthSouth Corporation
Ticker Security ID: Meeting Date Meeting Status
HLS CUSIP 421924309 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John W. Chidsey Mgmt For For For
1.2 Elect Donald L. Correll Mgmt For For For
1.3 Elect Yvonne M. Curl Mgmt For For For
1.4 Elect Charles M. Elson Mgmt For For For
1.5 Elect Jay Grinney Mgmt For For For
1.6 Elect Joan E. Herman Mgmt For For For
1.7 Elect Leo I. Higdon, Jr. Mgmt For For For
1.8 Elect Leslye G. Katz Mgmt For For For
1.9 Elect John E. Maupin, Mgmt For For For
Jr.
1.10 Elect L. Edward Shaw, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Heartland Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
HTLD CUSIP 422347104 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Gerdin Mgmt For For For
1.2 Elect Larry J. Gordon Mgmt For For For
1.3 Elect Benjamin J. Allen Mgmt For For For
1.4 Elect Lawrence D. Crouse Mgmt For For For
1.5 Elect James G. Pratt Mgmt For For For
1.6 Elect Tahira K. Hira Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
HELEN OF TROY LIMITED
Ticker Security ID: Meeting Date Meeting Status
HELE CUSIP G4388N106 08/27/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 14A Executive Mgmt For Against Against
Compensation
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
HELEN OF TROY LIMITED
Ticker Security ID: Meeting Date Meeting Status
HELE CUSIP G4388N106 08/27/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ADVISORY VOTE TO Mgmt For For For
APPROVE THE COMPANYS
EXECUTIVE
COMPENSATION.
9 ELECTION OF DIRECTORS Mgmt For For For
________________________________________________________________________________
Helix Energy Solutions Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HLX CUSIP 42330P107 05/01/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Say on Pay Mgmt FOR FOR For
________________________________________________________________________________
Herman Miller, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLHR CUSIP 600544100 10/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lisa A. Kro Mgmt For For For
1.2 Elect Dorothy A. Terrell Mgmt For For For
1.3 Elect David O. Ulrich Mgmt For For For
1.4 Elect Michael A. Volkema Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2013 Executive Mgmt For For For
Incentive Cash Bonus
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
HFF inc.
Ticker Security ID: Meeting Date Meeting Status
HF CUSIP 40418F108 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
1.2 Election of Directors Mgmt For Withhold Against
1.3 Election of Directors Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HILL-ROM HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
HRC CUSIP 431475102 03/07/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
ROLF A.
CLASSON
2 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM G.
DEMPSEY
3 ELECTION OF DIRECTORS: Mgmt For For For
JAMES R.
GIERTZ
4 ELECTION OF DIRECTORS: Mgmt For For For
CHARLES E.
GOLDEN
5 ELECTION OF DIRECTORS: Mgmt For For For
JOHN J.
GREISCH
6 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM H.
KUCHEMAN
7 ELECTION OF DIRECTORS: Mgmt For For For
RONALD A.
MALONE
8 ELECTION OF DIRECTORS: Mgmt For For For
EDUARDO R.
MENASCE
9 ELECTION OF DIRECTORS: Mgmt For For For
JOANNE C. SMITH
M.D.
10 TO APPROVE, BY Mgmt For For For
NON-BINDING ADVISORY
VOTE, EXECUTIVE
COMPENSATION.
11 RATIFY THE APPOINTMENT Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2014.
________________________________________________________________________________
HILLENBRAND, INC.
Ticker Security ID: Meeting Date Meeting Status
HI CUSIP 431571108 02/26/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
THOMAS H.
JOHNSON
2 ELECTION OF DIRECTORS: Mgmt For For For
NEIL S.
NOVICH
3 ELECTION OF DIRECTORS: Mgmt For For For
JOE A.
RAVER
4 ELECTION OF DIRECTORS: Mgmt For For For
W AUGUST
HILLENBRAND
5 ELECTION OF DIRECTORS: Mgmt For For For
JOY M.
GREENWAY
6 TO APPROVE, BY A Mgmt For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE
OFFICERS.
7 TO APPROVE THE Mgmt For For For
AMENDMENT AND
RESTATEMENT OF THE
HILLENBRAND, INC.
STOCK INCENTIVE
PLAN.
8 TO APPROVE THE Mgmt For For For
AMENDMENT AND
RESTATEMENT OF THE
HILLENBRAND, INC.
SHORT-TERM INCENTIVE
COMPENSATION PLAN FOR
KEY
EXECUTIVES.
9 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
HILLTOP HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
HTH CUSIP 432748101 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Withhold Against
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For Withhold Against
12 Election of Directors Mgmt For For For
13 Election of Directors Mgmt For Withhold Against
14 Election of Directors Mgmt For For For
15 Election of Directors Mgmt For Withhold Against
16 Election of Directors Mgmt For For For
17 Election of Directors Mgmt For Withhold Against
18 Election of Directors Mgmt For For For
19 Election of Directors Mgmt For Withhold Against
20 Election of Directors Mgmt For For For
21 Election of Directors Mgmt For For For
22 14A Executive Mgmt For For For
Compensation
23 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Home Federal Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOME CUSIP 43710G105 05/16/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
HOME LOAN SERVICING SOLUTIONS, LTD
Ticker Security ID: Meeting Date Meeting Status
HLSS CUSIP G6648D109 05/13/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM C.
ERBEY
2 ELECTION OF DIRECTORS: Mgmt For For For
JOHN P. VAN
VLACK
3 ELECTION OF DIRECTORS: Mgmt For For For
KERRY
KENNEDY
4 ELECTION OF DIRECTORS: Mgmt For For For
RICHARD J.
LOCHRIE
5 ELECTION OF DIRECTORS: Mgmt For For For
DAVID B.
REINER
6 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT
MCGINNIS
7 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
8 PROPOSAL TO APPROVE THE Mgmt For For For
2013 EQUITY INCENTIVE
PLAN.
9 AN ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
Horace Mann Educators Corp.
Ticker Security ID: Meeting Date Meeting Status
HMN CUSIP 440327104 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary H. Futrell Mgmt For For For
2 Elect Stephen J. Mgmt For For For
Hasenmiller
3 Elect Ronald J. Helow Mgmt For For For
4 Elect Beverley J. Mgmt For For For
McClure
5 Elect Gabriel L. Shaheen Mgmt For For For
6 Elect Roger J. Mgmt For For For
Steinbecker
7 Elect Robert Stricker Mgmt For For For
8 Elect Steven O. Swyers Mgmt For For For
9 Elect Marita Zuraitis Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HORACE MANN EDUCATORS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HMN CUSIP 440327104 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 14A Executive Mgmt For For For
Compensation
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Horace Mann Educators Corporation
Ticker Security ID: Meeting Date Meeting Status
HMN CUSIP 440327104 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Approve Remuneration Mgmt For For For
Report
11 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Horace Mann Educators Corporation
Ticker Security ID: Meeting Date Meeting Status
HMN CUSIP 440327104 05/21/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary H. Futrell Mgmt FOR FOR For
2 Elect Stephen J. Mgmt FOR FOR For
Hasenmiller
3 Elect Ronald J. Helow Mgmt FOR FOR For
4 Elect Beverley J. Mgmt FOR FOR For
McClure
5 Elect Gabriel L. Shaheen Mgmt FOR FOR For
6 Elect Roger J. Mgmt FOR FOR For
Steinbecker
7 Elect Robert Stricker Mgmt FOR FOR For
8 Elect Steven O. Swyers Mgmt FOR FOR For
9 Elect Marita Zuraitis Mgmt FOR FOR For
10 Executive Compensation Mgmt FOR FOR For
11 Auditors Mgmt FOR FOR For
________________________________________________________________________________
Horsehead Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
ZINC CUSIP 440694305 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
HSN Inc
Ticker Security ID: Meeting Date Meeting Status
HSNI CUSIP 404303109 05/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Costello Mgmt For For For
1.2 Elect James M. Follo Mgmt For For For
1.3 Elect Mindy Grossman Mgmt For For For
1.4 Elect Stephanie Kugelman Mgmt For For For
1.5 Elect Arthur C. Martinez Mgmt For Withhold Against
1.6 Elect Thomas J. Mgmt For For For
McInerney
1.7 Elect John B. Morse, Jr. Mgmt For For For
1.8 Elect Matthew E. Rubel Mgmt For For For
1.9 Elect Ann Sarnoff Mgmt For For For
1.10 Elect Courtnee Ulrich Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2008 Mgmt For For For
Stock and Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hudson Global, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSON CUSIP 443787106 05/29/2014 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors Mgmt For N/A N/A
(Management
Slate)
2 Elect Directors Mgmt For N/A N/A
(Management
Slate)
3 Approve Remuneration Mgmt For N/A N/A
Report
4 Ratify Auditors Mgmt For N/A N/A
5 Declassify the Board of Mgmt For N/A N/A
Directors
________________________________________________________________________________
Hudson Global, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSON CUSIP 443787106 05/29/2014 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors ShrHldr For For For
(Opposition
Slate)
2 Elect Directors ShrHldr For For For
(Opposition
Slate)
3 Approve Remuneration Mgmt N/A For N/A
Report
4 Ratify Auditors Mgmt N/A For N/A
5 Declassify the Board of Mgmt N/A For N/A
Directors
________________________________________________________________________________
Huntington Ingalls Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
HII CUSIP 446413106 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Reduce Supermajority Mgmt For For For
Vote
Requirement
5 Declassify the Board of ShrHldr N/A Against N/A
Directors
________________________________________________________________________________
HYSTER-YALE MATERIALS HANDLING,INC.
Ticker Security ID: Meeting Date Meeting Status
HY CUSIP 449172105 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
HYSTER-YALE MATERIALS HANDLING,INC.
Ticker Security ID: Meeting Date Meeting Status
HY CUSIP 449172105 05/07/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
J.C. BUTLER,
JR.
2 ELECTION OF DIRECTORS: Mgmt For For For
CAROLYN
CORVI
3 ELECTION OF DIRECTORS: Mgmt For For For
JOHN P.
JUMPER
4 ELECTION OF DIRECTORS: Mgmt For For For
DENNIS W.
LABARRE
5 ELECTION OF DIRECTORS: Mgmt For For For
F. JOSEPH
LOUGHREY
6 ELECTION OF DIRECTORS: Mgmt For For For
ALFRED M. RANKIN,
JR.
7 ELECTION OF DIRECTORS: Mgmt For For For
CLAIBORNE R.
RANKIN
8 ELECTION OF DIRECTORS: Mgmt For For For
MICHAEL E.
SHANNON
9 ELECTION OF DIRECTORS: Mgmt For For For
JOHN M.
STROPKI
10 ELECTION OF DIRECTORS: Mgmt For For For
BRITTON T.
TAPLIN
11 ELECTION OF DIRECTORS: Mgmt For For For
EUGENE
WONG
12 PROPOSAL TO CONFIRM THE Mgmt For For For
APPOINTMENT OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE
CURRENT FISCAL
YEAR.
________________________________________________________________________________
Iberiabank Corporation
Ticker Security ID: Meeting Date Meeting Status
IBKC CUSIP 450828108 05/02/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 2010 Stock Incentive Mgmt FOR FOR For
Plan
4 Executive Compensation Mgmt FOR FOR For
________________________________________________________________________________
IBERIABANK CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IBKC CUSIP 450828108 05/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For For For
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 Amend Stock Mgmt For For For
Compensation
Plan
6 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
IDACORP, INC.
Ticker Security ID: Meeting Date Meeting Status
IDA CUSIP 451107106 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 14A Executive Mgmt For For For
Compensation
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
IDACORP, INC.
Ticker Security ID: Meeting Date Meeting Status
IDA CUSIP 451107106 05/15/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
DARREL T.
ANDERSON
2 ELECTION OF DIRECTORS: Mgmt For For For
THOMAS
CARLILE
3 ELECTION OF DIRECTORS: Mgmt For For For
RICHARD J.
DAHL
4 ELECTION OF DIRECTORS: Mgmt For For For
RONALD W.
JIBSON
5 ELECTION OF DIRECTORS: Mgmt For For For
JUDITH A.
JOHANSEN
6 ELECTION OF DIRECTORS: Mgmt For For For
DENNIS L.
JOHNSON
7 ELECTION OF DIRECTORS: Mgmt For For For
J. LAMONT
KEEN
8 ELECTION OF DIRECTORS: Mgmt For For For
JOAN H.
SMITH
9 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT A.
TINSTMAN
10 ELECTION OF DIRECTORS: Mgmt For For For
THOMAS J.
WILFORD
11 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
12 RATIFY THE APPOINTMENT Mgmt For For For
OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
Imperial Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
IFT CUSIP 452834104 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James Chadwick Mgmt For Withhold Against
2 Elect Michael Crow Mgmt For Withhold Against
3 Elect Andrew Dakos Mgmt For For For
4 Elect Richard Dayan Mgmt For Withhold Against
5 Elect Phillip Goldstein Mgmt For For For
6 Elect Gerald Hellerman Mgmt For Withhold Against
7 Elect Anthony Mitchell Mgmt For For For
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Issuance of Common Mgmt For For For
Stock in Connection
with Convertible
Notes
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
INDEPENDENT BANK CORP.
Ticker Security ID: Meeting Date Meeting Status
INDB CUSIP 453836108 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 Amend Employee Stock Mgmt For For For
Purchase
Plan
7 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
INDEPENDENT BANK CORP.
Ticker Security ID: Meeting Date Meeting Status
INDB CUSIP 453836108 05/15/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM P.
BISSONNETTE
2 ELECTION OF DIRECTORS: Mgmt For For For
DANIEL F.
O'BRIEN
3 ELECTION OF DIRECTORS: Mgmt For For For
CHRISTOPHER
ODDLEIFSON
4 ELECTION OF DIRECTORS: Mgmt For For For
BRIAN S.
TEDESCHI
5 RATIFY THE APPOINTMENT Mgmt For For For
OF ERNST & YOUNG LLP
AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR 2014.
6 APPROVE THE SECOND Mgmt For For For
AMENDED AND RESTATED
2005 EMPLOYEE STOCK
PLAN.
7 APPROVE, ON AN ADVISORY Mgmt For For For
BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
INFINITY PROPERTY AND CASUALTY CORP.
Ticker Security ID: Meeting Date Meeting Status
IPCC CUSIP 45665Q103 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
INGLES MARKETS, INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
IMKTA CUSIP 457030104 02/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 14A Executive Mgmt For For For
Compensation
4 14A Executive Mgmt 3 Years 1 Year Against
Compensation Vote
Frequency
________________________________________________________________________________
INGRAM MICRO, INC.
Ticker Security ID: Meeting Date Meeting Status
IM CUSIP 457153104 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For Against Against
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For Against Against
(Majority
Voting)
1.4 Election of Directors Mgmt For For For
(Majority
Voting)
1.5 Election of Directors Mgmt For Against Against
(Majority
Voting)
1.6 Election of Directors Mgmt For For For
(Majority
Voting)
1.7 Election of Directors Mgmt For For For
(Majority
Voting)
1.8 Election of Directors Mgmt For For For
(Majority
Voting)
1.9 Election of Directors Mgmt For For For
(Majority
Voting)
2 14A Executive Mgmt For Against Against
Compensation
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Innophos Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPHS CUSIP 45774N108 05/20/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Say on Pay Mgmt FOR FOR For
________________________________________________________________________________
INNOSPEC INC.
Ticker Security ID: Meeting Date Meeting Status
IOSP CUSIP 45768S105 05/07/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 14A Executive Mgmt For For For
Compensation
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Insight Enterprises Inc.
Ticker Security ID: Meeting Date Meeting Status
NSIT CUSIP 45765U103 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Larry A. Gunning Mgmt For For For
2 Elect Robertson C. Jones Mgmt For For For
3 Elect Kenneth T. Lamneck Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal ShrHldr N/A For N/A
Regarding
Declassification of
the
Board
________________________________________________________________________________
INSIGHT ENTERPRISES, INC.
Ticker Security ID: Meeting Date Meeting Status
NSIT CUSIP 45765U103 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
2 14A Executive Mgmt For For For
Compensation
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
4 S/H Proposal - Mgmt For For For
Declassify
Board
________________________________________________________________________________
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker Security ID: Meeting Date Meeting Status
IART CUSIP 457985208 05/20/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 ELECTION OF DIRECTORS Mgmt For For For
11 THE PROPOSAL TO RATIFY Mgmt For For For
THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
2014.
12 A NON-BINDING Mgmt For For For
RESOLUTION TO APPROVE
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
Interface Inc.
Ticker Security ID: Meeting Date Meeting Status
IFSIA CUSIP 458665304 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. Burke Mgmt For For For
1.2 Elect Edward C. Callaway Mgmt For For For
1.3 Elect Andrew B. Cogan Mgmt For For For
1.4 Elect Carl I. Gable Mgmt For For For
1.5 Elect Daniel T. Hendrix Mgmt For For For
1.6 Elect June M. Henton Mgmt For For For
1.7 Elect Christopher G. Mgmt For For For
Kennedy
1.8 Elect K. David Kohler Mgmt For For For
1.9 Elect James B. Miller, Mgmt For For For
Jr.
1.10 Elect Harold M. Paisner Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Mgmt For For For
Executive Bonus
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
International Bancshares Corp.
Ticker Security ID: Meeting Date Meeting Status
IBOC CUSIP 459044103 05/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Irving Greenblum Mgmt For For For
1.2 Elect R. David Guerra Mgmt For For For
1.3 Elect Douglas B. Howland Mgmt For For For
1.4 Elect Imelda Navarro Mgmt For Withhold Against
1.5 Elect Peggy J. Newman Mgmt For For For
1.6 Elect Dennis E. Nixon Mgmt For For For
1.7 Elect Larry A. Norton Mgmt For For For
1.8 Elect Leonardo Salinas Mgmt For Withhold Against
1.9 Elect Antonio R. Mgmt For For For
Sanchez,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
INTERNATIONAL BANCSHARES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IBOC CUSIP 459044103 05/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For Withhold Against
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For Withhold Against
9 Election of Directors Mgmt For For For
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
12 Transact Other Business Mgmt For Against Against
________________________________________________________________________________
INTERNATIONAL BANCSHARES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IBOC CUSIP 459044103 05/19/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
I.
GREENBLUM
2 ELECTION OF DIRECTORS: Mgmt For For For
R.D.
GUERRA
3 ELECTION OF DIRECTORS: Mgmt For For For
D.B.
HOWLAND
4 ELECTION OF DIRECTORS: Mgmt For For For
I.
NAVARRO
5 ELECTION OF DIRECTORS: Mgmt For For For
P.J.
NEWMAN
6 ELECTION OF DIRECTORS: Mgmt For For For
D.E.
NIXON
7 ELECTION OF DIRECTORS: Mgmt For For For
L.
NORTON
8 ELECTION OF DIRECTORS: Mgmt For For For
L.
SALINAS
9 ELECTION OF DIRECTORS: Mgmt For For For
A.R. SANCHEZ,
JR.
10 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF
MCGLADREY LLP AS THE
INDEPENDENT AUDITORS
OF THE COMPANY FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2014.
11 PROPOSAL TO CONSIDER Mgmt For For For
AND VOTE ON A
NON-BINDING ADVISORY
RESOLUTION TO APPROVE
THE COMPENSATION OF
THE COMPANYS NAMED
EXECUTIVES AS
DESCRIBED IN THE
COMPENSATION
DISCUSSION AND
ANALYSIS AND THE
TABULAR DISCLOSURE
REGARDING NAMED
EXECUTIVE OFFICER
COMPENSAT
12 IN THEIR DISCRETION, Mgmt For For For
THE PROXIES ARE
AUTHORIZED TO VOTE
UPON SUCH OTHER
MATTERS AS MAY
PROPERLY COME BEFORE
THE MEETING OR ANY
ADJOURNMENT THEREOF.
ANY OF THE PROXIES, OR
THEIR RESPECTIVE
SUBSTITUTES, WHO SHALL
BE PRESENT AND ACTING
AT THE ANNUAL
MEETING
________________________________________________________________________________
INTERNATIONAL RECTIFIER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IRF CUSIP 460254105 11/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 14A Executive Mgmt For For For
Compensation
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
INTERSIL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ISIL CUSIP 46069S109 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For Against Against
(Majority
Voting)
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
10 Amend Stock Mgmt For For For
Compensation
Plan
11 Amend Employee Stock Mgmt For For For
Purchase
Plan
12 Approve Stock Mgmt For For For
Compensation
Plan
13 14A Executive Mgmt For Against Against
Compensation
14 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
ITRON, INC.
Ticker Security ID: Meeting Date Meeting Status
ITRI CUSIP 465741106 05/01/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTORS Mgmt For For For
1.2 ELECTION OF DIRECTORS Mgmt For For For
1.3 ELECTION OF DIRECTORS Mgmt For For For
1.4 ELECTION OF DIRECTORS Mgmt For For For
2 PROPOSAL TO APPROVE THE Mgmt For For For
ITRON, INC. AMENDED
AND RESTATED 2010
STOCK INCENTIVE
PLAN.
3 PROPOSAL TO APPROVE THE Mgmt For For For
ADVISORY (NON-BINDING)
RESOLUTION RELATING TO
EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
________________________________________________________________________________
ITT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ITT CUSIP 450911201 05/20/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE 2014
FISCAL
YEAR
11 APPROVAL OF AN ADVISORY Mgmt For For For
VOTE ON EXECUTIVE
COMPENSATION
12 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING EXECUTIVE
STOCK RETENTION
REQUIREMENTS
________________________________________________________________________________
JABIL CIRCUIT, INC.
Ticker Security ID: Meeting Date Meeting Status
JBL CUSIP 466313103 01/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
12 Transact Other Business Mgmt For Against Against
________________________________________________________________________________
Janus Capital Group Inc.
Ticker Security ID: Meeting Date Meeting Status
JNS CUSIP 47102X105 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy K. Armour Mgmt For For For
2 Elect G. Andrew Cox Mgmt For For For
3 Elect Jeffrey J. Mgmt For For For
Diermeier
4 Elect Eugene Flood, Jr. Mgmt For For For
5 Elect J. Richard Mgmt For For For
Fredericks
6 Elect Deborah R. Gatzek Mgmt For For For
7 Elect Seiji Inagaki Mgmt For For For
8 Elect Lawrence E. Mgmt For For For
Kochard
9 Elect Glenn S. Schafer Mgmt For For For
10 Elect Richard M. Weil Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
JANUS CAPITAL GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
JNS CUSIP 47102X105 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
(Majority
Voting)
2 Election of Directors Mgmt For Against Against
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For Against Against
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
JANUS CAPITAL GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
JNS CUSIP 47102X105 04/24/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 ELECTION OF DIRECTORS Mgmt For For For
11 RATIFICATION OF THE Mgmt For For For
AUDIT COMMITTEES
APPOINTMENT OF
DELOITTE AND TOUCHE
LLP AS THE COMPANYS
INDEPENDENT AUDITOR
FOR FISCAL YEAR
2014.
12 APPROVAL OF OUR NAMED Mgmt For For For
EXECUTIVE OFFICERS
COMPENSATION.
________________________________________________________________________________
JAZZ PHARMACEUTICALS PLC
Ticker Security ID: Meeting Date Meeting Status
JAZZ CUSIP G50871105 08/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 Authorize Directors to Mgmt For For For
Repurchase
Shares
7 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
JGWPT Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
JGW CUSIP 46617M109 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alexander R. Mgmt For Withhold Against
Castaldi
1.2 Elect Robert C. Griffin Mgmt For For For
1.3 Elect Robert N. Pomroy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
John Bean Technologies Corp
Ticker Security ID: Meeting Date Meeting Status
JBT CUSIP 477839104 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas W. Mgmt For For For
Giacomini
1.2 Elect Polly B. Kawalek Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
John Wiley & Sons, Inc.
Ticker Security ID: Meeting Date Meeting Status
JW.A CUSIP 968223206 09/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mari J. Baker Mgmt For For For
1.2 Elect Raymond W. Mgmt For For For
McDaniel,
Jr.
1.3 Elect William B. Plummer Mgmt For For For
1.4 Elect Kalpana Raina Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
JOHN WILEY & SONS, INC.
Ticker Security ID: Meeting Date Meeting Status
JWA CUSIP 968223206 09/19/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
LINDA
KATEHI
2 ELECTION OF DIRECTORS: Mgmt For For For
MATTHEW S.
KISSNER
3 ELECTION OF DIRECTORS: Mgmt For For For
EDUARDO
MENASCE
4 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM J.
PESCE
5 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
ACCOUNTANTS.
6 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
KAISER ALUMINUM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
KALU CUSIP 483007704 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Kaiser Aluminum Corporation
Ticker Security ID: Meeting Date Meeting Status
KALU CUSIP 483007704 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
_______________________________________________________________________________
KEMPER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
KMPR CUSIP 488401100 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
1.4 Election of Directors Mgmt For For For
(Majority
Voting)
1.5 Election of Directors Mgmt For For For
(Majority
Voting)
1.6 Election of Directors Mgmt For For For
(Majority
Voting)
1.7 Election of Directors Mgmt For For For
(Majority
Voting)
1.8 Election of Directors Mgmt For For For
(Majority
Voting)
1.9 Election of Directors Mgmt For For For
(Majority
Voting)
2 Ratify Appointment of Mgmt For For For
Independent
Auditors
3 14A Executive Mgmt For For For
Compensation
4 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
KENNAMETAL INC.
Ticker Security ID: Meeting Date Meeting Status
KMT CUSIP 489170100 10/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For For For
Compensation
6 Amend Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
KEY ENERGY SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
KEG CUSIP 492914106 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For Against Against
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Approve Stock Mgmt For For For
Compensation
Plan
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
KINDRED HEALTHCARE, INC.
Ticker Security ID: Meeting Date Meeting Status
KND CUSIP 494580103 05/22/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 ELECTION OF DIRECTORS Mgmt For For For
11 PROPOSAL TO APPROVE, ON Mgmt For For For
AN ADVISORY BASIS, THE
COMPANYS EXECUTIVE
COMPENSATION
PROGRAM
12 PROPOSAL TO APPROVE THE Mgmt For For For
KINDRED HEALTHCARE,
INC. 2011 STOCK
INCENTIVE PLAN,
AMENDED AND
RESTATED
13 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP ... (DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL)
14 ELECTION OF DIRECTORS ShrHldr Against Against For
________________________________________________________________________________
Kirkland`s Inc
Ticker Security ID: Meeting Date Meeting Status
KIRK CUSIP 497498105 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert E. Alderson Mgmt For For For
1.2 Elect Carl T. Kirkland Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
KKR FINANCIAL HOLDINGS LLC
Ticker Security ID: Meeting Date Meeting Status
KFN CUSIP 48248A306 04/30/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ADOPT THE AGREEMENT Mgmt For For For
AND PLAN OF MERGER,
DATED AS OF DECEMBER
16, 2013 (AS IT MAY BE
AMENDED FROM TIME TO
TIME), BY AND AMONG
KKR FINANCIAL HOLDINGS
LLC, KKR AND CO. L.P.,
KKR FUND HOLDINGS L.P.
AND COPAL MERGER SUB
LLC.
2 TO APPROVE THE Mgmt For For For
ADJOURNMENT OF THE KKR
FINANCIAL HOLDINGS LLC
SPECIAL MEETING, IF
NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF
THERE ARE NOT
SUFFICIENT VOTES TO
ADOPT THE MERGER
AGREEMENT AT THE TIME
OF THE SPECIAL
MEETING.
________________________________________________________________________________
KOPPERS HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
KOP CUSIP 50060P106 05/02/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
CYNTHIA A.
BALDWIN
2 ELECTION OF DIRECTORS: Mgmt For For For
ALBERT J.
NEUPAVER
3 ELECTION OF DIRECTORS: Mgmt For For For
WALTER W.
TURNER
4 ELECTION OF DIRECTORS Mgmt For For For
5 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
6 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014
7 PROPOSAL TO APPROVE OUR Mgmt For For For
AMENDED AND RESTATED
2005 LONG TERM
INCENTIVE
PLAN
8 ELECTION OF DIRECTORS Mgmt For For For
________________________________________________________________________________
Korn/Ferry International
Ticker Security ID: Meeting Date Meeting Status
KFY CUSIP 500643200 09/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal of Classified Mgmt For For For
Board
2 Elect Gary Burnison Mgmt For For For
3 Elect William Floyd Mgmt For For For
4 Elect Jerry Leamon Mgmt For For For
5 Elect Edward Miller Mgmt For For For
6 Elect Debra Perry Mgmt For For For
7 Elect Gerhard Schulmeyer Mgmt For For For
8 Elect George Shaheen Mgmt For For For
9 Elect Harry You Mgmt For For For
10 Elect Gary Burnison Mgmt For For For
11 Elect Edward Miller Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Korn/Ferry International
Ticker Security ID: Meeting Date Meeting Status
KFY CUSIP 500643200 09/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassify the Board of Mgmt For For For
Directors
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Ratify Auditors Mgmt For For For
13 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Kulicke & Soffa Industries
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP 501242101 02/18/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Say on Pay Mgmt FOR FOR For
________________________________________________________________________________
KULICKE & SOFFA INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP 501242101 02/18/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
MR. MACDONELL ROEHM,
JR
2 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP (SINGAPORE) AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING SEPTEMBER 27,
2014.
3 TO APPROVE, ON A Mgmt For For For
NON-BINDING BASIS, THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
_______________________________________________________________________________
L.B. Foster Co.
Ticker Security ID: Meeting Date Meeting Status
FSTR CUSIP 350060109 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Bauer Mgmt For For For
1.2 Elect Lee B. Foster II Mgmt For For For
1.3 Elect Peter McIlroy II Mgmt For Withhold Against
1.4 Elect G. Thomas McKane Mgmt For Withhold Against
1.5 Elect Diane B. Owen Mgmt For For For
1.6 Elect William H. Rackoff Mgmt For Withhold Against
1.7 Elect Suzanne B. Rowland Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
L.B. FOSTER COMPANY
Ticker Security ID: Meeting Date Meeting Status
FSTR CUSIP 350060109 05/22/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT P.
BAUER
2 ELECTION OF DIRECTORS: Mgmt For For For
LEE B. FOSTER
II
3 ELECTION OF DIRECTORS: Mgmt For For For
PETER MCILROY
II
4 ELECTION OF DIRECTORS: Mgmt For For For
G. THOMAS
MCKANE
5 ELECTION OF DIRECTORS: Mgmt For For For
DIANE B.
OWEN
6 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM H.
RACKOFF
7 ELECTION OF DIRECTORS: Mgmt For For For
SUZANNE B.
ROWLAND
8 RATIFY APPOINTMENT OF Mgmt For For For
ERNST & YOUNG LLP AS
THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
9 ADVISORY APPROVAL OF Mgmt For For For
THE COMPENSATION PAID
TO THE COMPANYS NAMED
EXECUTIVE OFFICERS IN
2013.
________________________________________________________________________________
LAKELAND FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LKFN CUSIP 511656100 04/08/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 ELECTION OF DIRECTORS Mgmt For For For
11 APPROVAL, BY Mgmt For For For
NON-BINDING VOTE, OF
THE COMPANYS
COMPENSATION OF
CERTAIN EXECUTIVE
OFFICERS.
12 RATIFY THE APPOINTMENT Mgmt For For For
OF CROWE HORWATH LLP
AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
Landec Corporation
Ticker Security ID: Meeting Date Meeting Status
LNDC CUSIP 514766104 10/10/2013 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 2013 Stock Incentive Mgmt FOR FOR For
Plan
4 Say on Pay Mgmt FOR FOR For
________________________________________________________________________________
LaSalle Hotel Prop.
Ticker Security ID: Meeting Date Meeting Status
LHO CUSIP 517942108 05/07/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Say on Pay Mgmt FOR FOR For
4 Amend Dec of Trust Mgmt FOR FOR For
5 2014 Incentive Plan Mgmt FOR FOR For
________________________________________________________________________________
Leapfrog Enterprises Inc.
Ticker Security ID: Meeting Date Meeting Status
LF CUSIP 52186N106 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Barbour Mgmt For For For
1.2 Elect William B. Mgmt For For For
Chiasson
1.3 Elect Thomas J. Kalinske Mgmt For For For
1.4 Elect Stanley E. Maron Mgmt For Withhold Against
1.5 Elect E. Stanton McKee, Mgmt For Withhold Against
Jr.
1.6 Elect Joanna Rees Mgmt For For For
1.7 Elect Randy O. Rissman Mgmt For For For
1.8 Elect Caden Wang Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
LEXMARK INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
LXK CUSIP 529771107 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
LIFE TIME FITNESS, INC.
Ticker Security ID: Meeting Date Meeting Status
LTM CUSIP 53217R207 04/24/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
10 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN OUR PROXY
STATEMENT.
________________________________________________________________________________
LIFEPOINT HOSPITALS, INC.
Ticker Security ID: Meeting Date Meeting Status
LPNT CUSIP 53219L109 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For For For
Compensation
6 Approve Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
LifePoint Hospitals, Inc.
Ticker Security ID: Meeting Date Meeting Status
LPNT CUSIP 53219L109 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
_______________________________________________________________________________
Lifetime Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
LCUT CUSIP 53222Q103 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey Siegel Mgmt For For For
1.2 Elect Ronald Shiftan Mgmt For For For
1.3 Elect Craig Phillips Mgmt For For For
1.4 Elect David E. R. Mgmt For For For
Dangoor
1.5 Elect Michael Jeary Mgmt For For For
1.6 Elect John Koegel Mgmt For Withhold Against
1.7 Elect Cherrie Nanninga Mgmt For For For
1.8 Elect Dennis E. Reaves Mgmt For For For
1.9 Elect Michael J. Regan Mgmt For For For
1.10 Elect William U. Mgmt For For For
Westerfield
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
LinnCo, LLC
Ticker Security ID: Meeting Date Meeting Status
LNCO CUSIP 535782106 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark E. Ellis Mgmt For For For
1.2 Elect David D. Dunlap Mgmt For Withhold Against
1.3 Elect Stephen J. Hadden Mgmt For For For
1.4 Elect Michael C. Linn Mgmt For For For
1.5 Elect Joseph P. McCoy Mgmt For For For
1.6 Elect Jeffrey C. Mgmt For For For
Swoveland
2 Ratification of Auditor Mgmt For For For
for Linn
Energy
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
for
LinnCo
________________________________________________________________________________
LITHIA MOTORS, INC.
Ticker Security ID: Meeting Date Meeting Status
LAD CUSIP 536797103 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For Withhold Against
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For Withhold Against
7 Election of Directors Mgmt For Withhold Against
8 14A Executive Mgmt For For For
Compensation
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Littelfuse, Inc.
Ticker Security ID: Meeting Date Meeting Status
LFUS CUSIP 537008104 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tzau-Jin Chung Mgmt For For For
1.2 Elect Cary T. Fu Mgmt For For For
1.3 Elect Anthony Grillo Mgmt For For For
1.4 Elect Gordon Hunter Mgmt For For For
1.5 Elect John E. Major Mgmt For For For
1.6 Elect William P. Noglows Mgmt For For For
1.7 Elect Ronald L. Schubel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the Annual Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
M/I Homes, Inc.
Ticker Security ID: Meeting Date Meeting Status
MHO CUSIP 55305B101 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Increase Authorized Mgmt For For For
Common
Stock
4 Amend Omnibus Stock Plan Mgmt For For For
5 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
MACK-CALI REALTY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CLI CUSIP 554489104 05/12/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
NATHAN
GANTCHER
2 ELECTION OF DIRECTORS: Mgmt For For For
DAVID S.
MACK
3 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM L.
MACK
4 ELECTION OF DIRECTORS: Mgmt For For For
ALAN G.
PHILIBOSIAN
5 ELECTION OF DIRECTORS Mgmt For For For
6 ADVISORY VOTE APPROVING Mgmt For For For
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS, AS SUCH
COMPENSATION IS
DESCRIBED UNDER THE
"COMPENSATION
DISCUSSION AND
ANALYSIS" AND
"EXECUTIVE
COMPENSATION" SECTIONS
OF THE ACCOMPANYING
PROXY
STATEMENT.
7 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2014.
________________________________________________________________________________
MAGELLAN HEALTH SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
MGLN CUSIP 559079207 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For Against Against
Compensation
5 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
6 Adopt Employee Stock Mgmt For For For
Purchase
Plan
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
MAIDEN HOLDINGS, LTD.
Ticker Security ID: Meeting Date Meeting Status
MHLD CUSIP G5753U112 05/06/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For Withhold Against
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For For For
13 Election of Directors Mgmt For For For
14 Election of Directors Mgmt For For For
15 Election of Directors Mgmt For For For
16 Election of Directors Mgmt For For For
17 14A Executive Mgmt For For For
Compensation
18 Approve Company Name Mgmt For For For
Change
19 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
MANTECH INTERNATIONAL CORP.
Ticker Security ID: Meeting Date Meeting Status
MANT CUSIP 564563104 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 14A Executive Mgmt For Against Against
Compensation
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Masonite International Corporation
Ticker Security ID: Meeting Date Meeting Status
DOOR CUSIP 575385109 05/13/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fix Number of Directors Mgmt For For For
and/or
Auditors
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Approve Remuneration Mgmt For For For
Report
12 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
13 Approve Auditors and Mgmt For For For
their
Remuneration
14 Company Specific - Mgmt For For For
Equity
Related
15 Require Advance Notice Mgmt For For For
for Shareholder
Proposals/Nominations
16 Amend Mgmt For For For
Articles/Bylaws/Charter
--
Non-Routine
17 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Materion Corp
Ticker Security ID: Meeting Date Meeting Status
MTRN CUSIP 576690101 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward F. Crawford Mgmt For For For
1.2 Elect Joseph P. Keithley Mgmt For Withhold Against
1.3 Elect N. Mohan Reddy Mgmt For Withhold Against
1.4 Elect Craig S. Shular Mgmt For Withhold Against
2 Amendment to the 2006 Mgmt For Against Against
Stock Incentive
Plan
3 Amendment to the 2006 Mgmt For For For
Non-employee Director
Equity
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Opting Out of Ohio Mgmt For For For
Control Share
Acquisition
Statute
7 Repeal of Classified Mgmt For For For
Board
8 Elimination of Mgmt For For For
Cumulative
Voting
________________________________________________________________________________
Materion Corporation
Ticker Security ID: Meeting Date Meeting Status
MTRN CUSIP 576690101 05/06/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Stock Incentive Plan Mgmt FOR FOR For
3 Non_Employee Dir. Eq. Mgmt FOR FOR For
Plan
4 Auditors Mgmt FOR FOR For
5 Say on Pay Mgmt FOR FOR For
6 OH Control Sfr. Mgmt FOR FOR For
Acquisition
Opt-Out
7 Declassify the Board of Mgmt FOR FOR For
Directors
8 Eliminate Cum. Voting Mgmt FOR FOR For
in Dir.
Elections
________________________________________________________________________________
Matson, Inc.
Ticker Security ID: Meeting Date Meeting Status
MATX CUSIP 57686G105 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
MATTHEWS INTERNATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MATW CUSIP 577128101 02/20/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
JOHN D.
TURNER
2 ELECTION OF DIRECTORS: Mgmt For For For
GREGORY S.
BABE#
3 ELECTION OF DIRECTORS Mgmt For For For
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM TO
AUDIT THE RECORDS OF
THE COMPANY FOR THE
FISCAL YEAR ENDING
SEPTEMBER 30,
2014.
5 TO PROVIDE AN ADVISORY Mgmt For For For
(NON-BINDING) VOTE ON
THE EXECUTIVE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
MB FINANCIAL, INC.
Ticker Security ID: Meeting Date Meeting Status
MBFI CUSIP 55264U108 02/26/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Approve Motion to Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
MB FINANCIAL, INC.
Ticker Security ID: Meeting Date Meeting Status
MBFI CUSIP 55264U108 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 14A Executive Mgmt For For For
Compensation
11 Amend Omnibus Stock Mgmt For Against Against
Option
Plan
______________________________________________________________________________
McDermott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDR CUSIP 580037109 05/06/2014 Voted
Meeting Type Country of Trade
Annual Panama
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Men's Wearhouse Inc.
Ticker Security ID: Meeting Date Meeting Status
MW CUSIP 587118100 09/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David H. Edwab Mgmt For For For
1.2 Elect Douglas S. Ewert Mgmt For For For
1.3 Elect Rinaldo S. Brutoco Mgmt For For For
1.4 Elect Michael L. Ray Mgmt For For For
1.5 Elect Sheldon I. Stein Mgmt For For For
1.6 Elect Deepak Chopra Mgmt For For For
1.7 Elect William B. Mgmt For For For
Sechrest
1.8 Elect Grace Nichols Mgmt For For For
1.9 Elect Allen Questrom Mgmt For For For
2 Amendment to the 2004 Mgmt For For For
Long-Term Incentive
Plan
3 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Men`s Wearhouse, Inc.
Ticker Security ID: Meeting Date Meeting Status
MW CUSIP 587118100 06/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David H. Edwab Mgmt For For For
1.2 Elect Douglas S. Ewert Mgmt For For For
1.3 Elect Rinaldo S. Brutoco Mgmt For For For
1.4 Elect Sheldon I. Stein Mgmt For For For
1.5 Elect William B. Mgmt For For For
Sechrest
1.6 Elect Grace Nichols Mgmt For For For
1.7 Elect Allen Questrom Mgmt For For For
1.8 Elect B. Michael Becker Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mentor Graphics Corp.
Ticker Security ID: Meeting Date Meeting Status
MENT CUSIP 587200106 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Keith L. Barnes Mgmt For For For
1.2 Elect Peter L. Bonfield Mgmt For For For
1.3 Elect Gregory K. Mgmt For For For
Hinckley
1.4 Elect J. Daniel McCranie Mgmt For For For
1.5 Elect Patrick B. McManus Mgmt For For For
1.6 Elect Walden C. Rhines Mgmt For For For
1.7 Elect David S. Schechter Mgmt For For For
1.8 Elect Jeffrey M. Stafeil Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
4 Amendment to 2010 Mgmt For For For
Omnibus Incentive
Plan
5 Amendment to 1989 Mgmt For For For
Employee Stock
Purchase
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mercury Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
MRCY CUSIP 589378108 10/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James K. Bass Mgmt For For For
1.2 Elect Michael A. Daniels Mgmt For For For
2 Approval of Executive Mgmt For For For
Bonus
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MEREDITH CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MDP CUSIP 589433101 11/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For Against Against
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
_______________________________________________________________________________
MEREDITH CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MDP CUSIP 589433101 11/06/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
STEPHEN M.
LACY
2 ELECTION OF DIRECTORS: Mgmt For For For
D.M. MEREDITH
FRAZIER
3 ELECTION OF DIRECTORS: Mgmt For For For
DR. MARY SUE
COLEMAN
4 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
EXECUTIVE COMPENSATION
PROGRAM FOR THE
COMPANYS NAMED
EXECUTIVE OFFICERS AS
DESCRIBED IN THIS
PROXY
STATEMENT
5 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
JUNE 30,
2014
________________________________________________________________________________
Meritor, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTOR CUSIP 59001K100 01/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
4 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Methode Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEI CUSIP 591520200 09/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Walter J. Aspatore Mgmt For For For
2 Elect Warren L. Batts Mgmt For For For
3 Elect J. Edward Colgate Mgmt For For For
4 Elect Darren M. Dawson Mgmt For For For
5 Elect Donald W. Duda Mgmt For For For
6 Elect Stephen F. Gates Mgmt For For For
7 Elect Isabelle C. Mgmt For For For
Goossen
8 Elect Christopher J. Mgmt For For For
Hornung
9 Elect Paul G. Shelton Mgmt For For For
10 Elect Lawrence B. Mgmt For For For
Skatoff
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MICROSEMI CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MSCC CUSIP 595137100 02/11/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
JAMES J.
PETERSON
2 ELECTION OF DIRECTORS: Mgmt For For For
DENNIS R.
LEIBEL
3 ELECTION OF DIRECTORS: Mgmt For For For
THOMAS R.
ANDERSON
4 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM E.
BENDUSH
5 ELECTION OF DIRECTORS: Mgmt For For For
PAUL F.
FOLINO
6 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM L.
HEALEY
7 ELECTION OF DIRECTORS: Mgmt For For For
MATTHEW E.
MASSENGILL
8 ELECTION OF DIRECTORS: Mgmt For For For
JAMES V.
MAZZO
9 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
10 APPROVAL OF AMENDMENT Mgmt For For For
TO THE MICROSEMI
CORPORATION 2008
PERFORMANCE INCENTIVE
PLAN.
11 RATIFICATION OF Mgmt For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
________________________________________________________________________________
Miller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLR CUSIP 600551204 05/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Mobile Mini, Inc.
Ticker Security ID: Meeting Date Meeting Status
MINI CUSIP 60740F105 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Watts Mgmt For For For
2 Elect Erik Olsson Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Mobile Mini, Inc.
Ticker Security ID: Meeting Date Meeting Status
MINI CUSIP 60740F105 07/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick G. Mgmt For For For
McNamee
III
1.2 Elect Lawrence Mgmt For For For
Trachtenberg
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
MONTPELIER RE HOLDINGS LTD
Ticker Security ID: Meeting Date Meeting Status
MRH CUSIP G62185106 05/16/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Approve Charter Mgmt For For For
Amendment
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
MONTPELIER RE HOLDINGS LTD
Ticker Security ID: Meeting Date Meeting Status
MRH CUSIP G62185106 05/16/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 TO APPROVE THE ADOPTION Mgmt For For For
OF THE AMENDED AND
RESTATED BYE-LAWS OF
THE COMPANY, WHICH
WOULD GO INTO EFFECT
FROM THE CONCLUSION OF
THE ANNUAL GENERAL
MEETING.
10 TO APPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
LTD., AN INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, AS
THE COMPANYS
INDEPENDENT AUDITOR
FOR 2014 AND TO
AUTHORIZE THE COMPANYS
BOARD, ACTING BY THE
COMPANYS AUDIT
COMMITTEE, TO SET
THEIR
REMUNERATION.
11 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
Moog Inc.
Ticker Security ID: Meeting Date Meeting Status
MOG.A CUSIP 615394202 01/08/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
________________________________________________________________________________
MRC Global Inc.
Ticker Security ID: Meeting Date Meeting Status
MRC CUSIP 55345K103 04/29/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Executive Compensation Mgmt FOR FOR For
3 Auditors Mgmt FOR FOR For
________________________________________________________________________________
MYR Group Inc.
Ticker Security ID: Meeting Date Meeting Status
MYRG CUSIP 55405W104 05/01/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Executive Compensation Mgmt FOR FOR For
3 Long Term Incentive Plan Mgmt FOR FOR For
4 Senior Mgmt. Incentive Mgmt FOR AGAINST Against
Plan
5 Size of Board Mgmt FOR AGAINST Against
6 Auditors Mgmt FOR FOR For
________________________________________________________________________________
NATIONAL PENN BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
NPBC CUSIP 637138108 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Approve Stock Mgmt For For For
Compensation
Plan
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
7 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
National Western Life Insurance Co.
Ticker Security ID: Meeting Date Meeting Status
NWLI CUSIP 638522102 06/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen E. Glasgow Mgmt For For For
1.2 Elect E. Douglas McLeod Mgmt For For For
1.3 Elect Louis E. Pauls, Mgmt For For For
Jr.
1.4 Elect E.J. Pederson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker Security ID: Meeting Date Meeting Status
NWLI CUSIP 638522102 06/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
National Western Life Insurance Company
Ticker Security ID: Meeting Date Meeting Status
NWLI CUSIP 638522102 06/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Navigant Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCI CUSIP 63935N107 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd H. Dean Mgmt For For For
2 Elect Julie M. Howard Mgmt For For For
3 Elect Stephan A. James Mgmt For For For
4 Elect Samuel K. Skinner Mgmt For For For
5 Elect James R. Thompson Mgmt For For For
6 Elect Michael L. Tipsord Mgmt For For For
7 Change in Board Size Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NAVIGANT CONSULTING, INC.
Ticker Security ID: Meeting Date Meeting Status
NCI CUSIP 63935N107 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Approve Increase in Mgmt For For For
Board
Size
8 14A Executive Mgmt For For For
Compensation
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
_______________________________________________________________________________
NBT BANCORP INC.
Ticker Security ID: Meeting Date Meeting Status
NBTB CUSIP 628778102 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Withhold Against
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 14A Executive Mgmt For Against Against
Compensation
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
NBT BANCORP INC.
Ticker Security ID: Meeting Date Meeting Status
NBTB CUSIP 628778102 05/06/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
TIMOTHY E.
DELANEY
2 ELECTION OF DIRECTORS: Mgmt For For For
JAMES H.
DOUGLAS
3 ELECTION OF DIRECTORS: Mgmt For For For
JOSEPH A.
SANTANGELO
4 ELECTION OF DIRECTORS: Mgmt For For For
LOWELL A. SEIFTER
ESQ.
5 ELECTION OF DIRECTORS: Mgmt For For For
RICHARD
CHOJNOWSKI#
6 TO APPROVE, ON A Mgmt For For For
NON-BINDING, ADVISORY
BASIS, THE
COMPENSATION PAID TO
THE COMPANYS NAMED
EXECUTIVE OFFICERS
("SAY ON
PAY").
7 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS NBT BANCORP
INC.S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014.
______________________________________________________________________________
Neenah Paper Inc.
Ticker Security ID: Meeting Date Meeting Status
NP CUSIP 640079109 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy S. Lucas Mgmt For For For
1.2 Elect Philip C. Moore Mgmt For For For
1.3 Elect John P. O'Donnell Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nelnet Inc
Ticker Security ID: Meeting Date Meeting Status
NNI CUSIP 64031N108 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael S. Dunlap Mgmt For For For
2 Elect Stephen F. Mgmt For For For
Butterfield
3 Elect James P. Abel Mgmt For For For
4 Elect William R. Cintani Mgmt For Against Against
5 Elect Kathleen A. Mgmt For For For
Farrell
6 Elect David S. Graff Mgmt For Against Against
7 Elect Thomas E. Henning Mgmt For For For
8 Elect Kimberly K. Rath Mgmt For For For
9 Elect Michael D. Reardon Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the Mgmt For For For
Restricted Stock
Plan
13 Executive Officers Mgmt For For For
Incentive Compensation
Plan
________________________________________________________________________________
NELNET, INC.
Ticker Security ID: Meeting Date Meeting Status
NNI CUSIP 64031N108 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For Against Against
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For Against Against
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
12 Amend Stock Option Plan Mgmt For For For
13 Approve Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
NELNET, INC.
Ticker Security ID: Meeting Date Meeting Status
NNI CUSIP 64031N108 05/22/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
11 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANYS EXECUTIVE
COMPENSATION.
12 APPROVAL OF THE Mgmt For For For
AMENDMENT TO THE
RESTRICTED STOCK PLAN
TO EXTEND THE DURATION
OF THE
PLAN.
13 APPROVAL OF THE Mgmt For For For
EXECUTIVE OFFICERS
INCENTIVE COMPENSATION
PLAN.
________________________________________________________________________________
Netgear Inc
Ticker Security ID: Meeting Date Meeting Status
NTGR CUSIP 64111Q104 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick C.S. Lo Mgmt For For For
1.2 Elect Jocelyn E. Mgmt For For For
Carter-Miller
1.3 Elect Ralph E. Faison Mgmt For For For
1.4 Elect A. Timothy Godwin Mgmt For For For
1.5 Elect Jef Graham Mgmt For For For
1.6 Elect Linwood A. Lacy, Mgmt For For For
Jr.
1.7 Elect Gregory J. Mgmt For For For
Rossmann
1.8 Elect Barbara V. Scherer Mgmt For For For
1.9 Elect Julie A. Shimer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2006 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Netgear, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTGB CUSIP 64111Q104 06/03/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Say on Pay Mgmt FOR FOR For
4 Align Employee Interest Mgmt FOR FOR For
w
Shareholders
________________________________________________________________________________
NEW RESIDENTIAL INVESTMENT CORP.
Ticker Security ID: Meeting Date Meeting Status
NRZ CUSIP 64828T102 05/28/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
ALAN L.
TYSON
2 ELECTION OF DIRECTORS: Mgmt For For For
DAVID
SALTZMAN
3 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR NEW RESIDENTIAL
INVESTMENT CORP. FOR
FISCAL YEAR
2014.
________________________________________________________________________________
Newpark Resources, Inc
Ticker Security ID: Meeting Date Meeting Status
NR CUSIP 651718504 05/22/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Say on Pay Mgmt FOR FOR For
3 2014 Non-Emp. Dir. Mgmt FOR FOR For
Restricted Stk.
Plan
4 Auditors Mgmt FOR FOR For
________________________________________________________________________________
NEWPARK RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
NR CUSIP 651718504 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 14A Executive Mgmt For For For
Compensation
9 Approve Stock Mgmt For Against Against
Compensation
Plan
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Newport Corp.
Ticker Security ID: Meeting Date Meeting Status
NEWP CUSIP 651824104 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher Cox Mgmt For For For
1.2 Elect Oleg Khaykin Mgmt For For For
1.3 Elect Cherry A. Murray Mgmt For For For
1.4 Elect Robert J. Mgmt For For For
Phillippy
1.5 Elect Kenneth F. Mgmt For For For
Potashner
1.6 Elect Peter J. Simone Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
NEWSTAR FINANCIAL, INC.
Ticker Security ID: Meeting Date Meeting Status
NEWS CUSIP 65251F105 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Amend Stock Mgmt For For For
Compensation
Plan
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Noranda Aluminum Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
NOR CUSIP 65542W107 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
NORTHFIELD BANCORP INC.
Ticker Security ID: Meeting Date Meeting Status
NFBK CUSIP 66611T108 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For Withhold Against
4 Election of Directors Mgmt For For For
5 Approve Stock Mgmt For For For
Compensation
Plan
6 Approve Stock Mgmt For For For
Compensation
Plan
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
8 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
NORTHWEST BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
NWBI CUSIP 667340103 04/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
OLD NATIONAL BANCORP
Ticker Security ID: Meeting Date Meeting Status
ONB CUSIP 680033107 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For For For
13 14A Executive Mgmt For For For
Compensation
14 Ratify Appointment of Mgmt For Against Against
Independent
Auditors
________________________________________________________________________________
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ORI CUSIP 680223104 05/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
OLIN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OLN CUSIP 680665205 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
2 Amend Stock Mgmt For For For
Compensation
Plan
3 14A Executive Mgmt For For For
Compensation
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 S/H Proposal - Mgmt Against Against For
Political/Government
________________________________________________________________________________
OLIN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OLN CUSIP 680665205 04/24/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTORS Mgmt For For For
1.2 ELECTION OF DIRECTORS Mgmt For For For
1.3 ELECTION OF DIRECTORS Mgmt For For For
2. APPROVAL OF THE 2014 Mgmt For For For
LONG TERM INCENTIVE
PLAN AND PERFORMANCE
MEASURES PURSUANT TO
SECTION 162(M) OF THE
INTERNAL REVENUE
CODE.
3. ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
5. SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING DISCLOSURE
OF LOBBYING AND
POLITICAL
SPENDING.
________________________________________________________________________________
Omega Protein, Corp.
Ticker Security ID: Meeting Date Meeting Status
OME CUSIP 68210P107 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary L. Allee Mgmt For For For
1.2 Elect David A. Owen Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Omnivision
Ticker Security ID: Meeting Date Meeting Status
OVTI CUSIP 682128103 09/26/2013 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Stock Comp. Mgmt FOR FOR For
4 Aligns Emp. Interests Mgmt FOR FOR For
w/Shareholders
5 Say on Pay Mgmt FOR FOR For
________________________________________________________________________________
OMNIVISION TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
OVTI CUSIP 682128103 09/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Ratify Appointment of Mgmt For For For
Independent
Auditors
3 Amend Stock Mgmt For Against Against
Compensation
Plan
4 Amend Employee Stock Mgmt For For For
Purchase
Plan
5 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
ON Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
ONNN CUSIP 682189105 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
4 Declassify the Board of Mgmt For For For
Directors
5 Provide Right to Act by Mgmt For For For
Written
Consent
________________________________________________________________________________
ORITANI FINANCIAL CORP
Ticker Security ID: Meeting Date Meeting Status
ORIT CUSIP 68633D103 11/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt For For For
Compensation
5 Approve Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
ORMAT TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
ORA CUSIP 686688102 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
2 14A Executive Mgmt For For For
Compensation
3 Amend Stock Mgmt For Against Against
Compensation
Plan
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Oshkosh Corporation
Ticker Security ID: Meeting Date Meeting Status
OSK CUSIP 688239201 02/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard M. Mgmt For For For
Donnelly
1.2 Elect Peter B. Hamilton Mgmt For For For
1.3 Elect Kathleen J. Hempel Mgmt For For For
1.4 Elect Leslie F. Kenne Mgmt For For For
1.5 Elect Stephen D. Newlin Mgmt For For For
1.6 Elect Craig P. Omtvedt Mgmt For For For
1.7 Elect Duncan J. Palmer Mgmt For For For
1.8 Elect John S. Shiely Mgmt For For For
1.9 Elect Richard G. Sim Mgmt For For For
1.10 Elect Charles L. Szews Mgmt For For For
1.11 Elect William S. Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
OSHKOSH CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OSK CUSIP 688239201 02/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
14 S/H Proposal - Change Mgmt Against Against For
Compensation
Structure
________________________________________________________________________________
OUTERWALL INC.
Ticker Security ID: Meeting Date Meeting Status
OUTR CUSIP 690070107 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 14A Executive Mgmt For For For
Compensation
4 Ratify Appointment of Mgmt For Against Against
Independent
Auditors
________________________________________________________________________________
Overhill Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
OFI CUSIP 690212105 08/06/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
OWENS & MINOR, INC.
Ticker Security ID: Meeting Date Meeting Status
OMI CUSIP 690732102 05/01/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
STUART M.
ESSIG
2 ELECTION OF DIRECTORS: Mgmt For For For
JOHN W.
GERDELMAN
3 ELECTION OF DIRECTORS: Mgmt For For For
LEMUEL E.
LEWIS
4 ELECTION OF DIRECTORS: Mgmt For For For
MARTHA H.
MARSH
5 ELECTION OF DIRECTORS: Mgmt For For For
EDDIE N. MOORE,
JR.
6 ELECTION OF DIRECTORS: Mgmt For For For
JAMES E.
ROGERS
7 ELECTION OF DIRECTORS: Mgmt For For For
DAVID S.
SIMMONS
8 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT C.
SLEDD
9 ELECTION OF DIRECTORS: Mgmt For For For
CRAIG R.
SMITH
10 ELECTION OF DIRECTORS: Mgmt For For For
ANNE MARIE
WHITTEMORE
11 VOTE TO RATIFY KPMG LLP Mgmt For For For
AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
12 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
PAN AMERICAN SILVER CORP.
Ticker Security ID: Meeting Date Meeting Status
PAAS CUSIP 697900108 05/08/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
ROSS J.
BEATY
2 ELECTION OF DIRECTORS: Mgmt For For For
GEOFFREY A.
BURNS
3 ELECTION OF DIRECTORS: Mgmt For For For
MICHAEL L.
CARROLL
4 ELECTION OF DIRECTORS: Mgmt For For For
CHRISTOPHER NOEL
DUNN
5 ELECTION OF DIRECTORS: Mgmt For For For
NEIL DE
GELDER
6 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT P.
PIROOZ
7 ELECTION OF DIRECTORS: Mgmt For For For
DAVID C.
PRESS
8 ELECTION OF DIRECTORS: Mgmt For For For
WALTER T.
SEGSWORTH
9 ELECTION OF DIRECTORS Mgmt For For For
10 TO CONSIDER AND, IF Mgmt For For For
THOUGHT APPROPRIATE,
TO PASS AN ORDINARY
RESOLUTION APPROVING
THE CORPORATIONS
APPROACH TO EXECUTIVE
COMPENSATION, THE
COMPLETE TEXT OF WHICH
IS SET OUT IN THE
INFORMATION CIRCULAR
FOR THE
MEETING.
________________________________________________________________________________
Park-Ohio Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
PKOH CUSIP 700666100 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin R. Greene Mgmt For For For
1.2 Elect A. Malachi Mixon, Mgmt For For For
III
1.3 Elect Dan T. Moore III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PARKER DRILLING COMPANY
Ticker Security ID: Meeting Date Meeting Status
PKD CUSIP 701081101 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
PATTERSON-UTI ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
PTEN CUSIP 703481101 04/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For Withhold Against
8 Approve Stock Mgmt For For For
Compensation
Plan
9 14A Executive Mgmt For Against Against
Compensation
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
PC Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
PCCC CUSIP 69318J100 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patricia Gallup Mgmt For For For
1.2 Elect David Hall Mgmt For For For
1.3 Elect Joseph Baute Mgmt For For For
1.4 Elect David Mgmt For For For
Beffa-Negrini
1.5 Elect Barbara Duckett Mgmt For For For
1.6 Elect Donald Weatherson Mgmt For For For
2 Amendment to the 2007 Mgmt For For For
Stock Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PDL Biopharma Inc
Ticker Security ID: Meeting Date Meeting Status
PDLI CUSIP 69329Y104 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David W. Gryska Mgmt For For For
1.2 Elect Paul W. Sandman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Re-Approval of Material Mgmt For For For
Terms under the 2005
Equity Incentive
Plan.
________________________________________________________________________________
PENNSYLVANIA REAL ESTATE INVESTMENT TR
Ticker Security ID: Meeting Date Meeting Status
PEI CUSIP 709102107 05/30/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
JOSEPH F.
CORADINO
2 ELECTION OF DIRECTORS: Mgmt For For For
M. WALTER
D'ALESSIO
3 ELECTION OF DIRECTORS: Mgmt For For For
ROSEMARIE B.
GRECO
4 ELECTION OF DIRECTORS: Mgmt For For For
LEONARD I.
KORMAN
5 ELECTION OF DIRECTORS: Mgmt For For For
DONALD F.
MAZZIOTTI
6 ELECTION OF DIRECTORS: Mgmt For For For
MARK E.
PASQUERILLA
7 ELECTION OF DIRECTORS: Mgmt For For For
CHARLES P.
PIZZI
8 ELECTION OF DIRECTORS: Mgmt For For For
JOHN J.
ROBERTS
9 ELECTION OF DIRECTORS: Mgmt For For For
RONALD
RUBIN
10 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANYS EXECUTIVE
COMPENSATION.
11 RATIFICATION OF THE Mgmt For For For
SELECTION OF KPMG LLP
AS INDEPENDENT AUDITOR
FOR
2014.
________________________________________________________________________________
PENSKE AUTOMOTIVE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
PAG CUSIP 70959W103 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For Withhold Against
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For Withhold Against
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
15 Transact Other Business Mgmt For Against Against
________________________________________________________________________________
Phh Corp.
Ticker Security ID: Meeting Date Meeting Status
PHH CUSIP 693320202 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jane D. Carlin Mgmt For For For
1.2 Elect James O. Egan Mgmt For For For
1.3 Elect Thomas P. Gibbons Mgmt For Withhold Against
1.4 Elect Allan Z. Loren Mgmt For For For
1.5 Elect Glen A. Messina Mgmt For For For
1.6 Elect Gregory J. Mgmt For For For
Parseghian
1.7 Elect Charles P. Pizzi Mgmt For For For
1.8 Elect Deborah M. Reif Mgmt For For For
1.9 Elect Carroll R. Mgmt For For For
Wetzel,
Jr.
2 2014 Equity Incentive Mgmt For For For
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PHH CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PHH CUSIP 693320202 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For Withhold Against
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Amend Stock Mgmt For For For
Compensation
Plan
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
PHH Corporation
Ticker Security ID: Meeting Date Meeting Status
PHH CUSIP 693320202 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Ratify Auditors Mgmt For For For
4 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Photronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAB CUSIP 719405102 04/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter M. Mgmt For For For
Fiederowicz
1.2 Elect Joseph A. Mgmt For For For
Fiorita,
Jr.
1.3 Elect Liang-Choo Hsia Mgmt For For For
1.4 Elect Constantine S. Mgmt For For For
Macricostas
1.5 Elect George Macricostas Mgmt For For For
1.6 Elect Mitchell G. Tyson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2007 Mgmt For For For
Long-Term Equity
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
Pier 1 Imports Inc.
Ticker Security ID: Meeting Date Meeting Status
PIR CUSIP 720279108 06/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Claire H. Mgmt For For For
Babrowski
2 Elect Cheryl A. Mgmt For For For
Bachelder
3 Elect Hamish A. Dodds Mgmt For For For
4 Elect Brendan L. Hoffman Mgmt For For For
5 Elect Terry E. London Mgmt For For For
6 Elect Cynthia P. McCague Mgmt For For For
7 Elect Michael A. Peel Mgmt For For For
8 Elect Ann M. Sardini Mgmt For For For
9 Elect Alexander W. Smith Mgmt For For For
10 Amendment to the Stock Mgmt For For For
Purchase
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PILGRIM'S PRIDE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PPC CUSIP 72147K108 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For Withhold Against
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 14A Executive Mgmt For Against Against
Compensation
11 Approve Stock Mgmt For For For
Compensation
Plan
12 Approve Stock Mgmt For Against Against
Compensation
Plan
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
PINNACLE FINANCIAL PARTNERS, INC.
Ticker Security ID: Meeting Date Meeting Status
PNFP CUSIP 72346Q104 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Approve Stock Mgmt For Against Against
Compensation
Plan
7 14A Executive Mgmt For Against Against
Compensation
8 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Pinnacle Financial Partners, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNFP CUSIP 72346Q104 04/15/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Consolidate Mgmt FOR FOR For
Plans-Increase
shares
3 Say on Pay Mgmt FOR FOR For
4 Auditors Mgmt FOR FOR For
________________________________________________________________________________
PIPER JAFFRAY COMPANIES
Ticker Security ID: Meeting Date Meeting Status
PJC CUSIP 724078100 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
10 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
PITNEY BOWES INC.
Ticker Security ID: Meeting Date Meeting Status
PBI CUSIP 724479100 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For For For
Compensation
13 Adopt Stock Option Plan Mgmt For For For
________________________________________________________________________________
PLANTRONICS, INC.
Ticker Security ID: Meeting Date Meeting Status
PLT CUSIP 727493108 08/01/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTORS Mgmt For For For
1.2 ELECTION OF DIRECTORS Mgmt For For For
1.3 ELECTION OF DIRECTORS Mgmt For For For
1.4 ELECTION OF DIRECTORS Mgmt For For For
1.5 ELECTION OF DIRECTORS Mgmt For For For
1.6 ELECTION OF DIRECTORS Mgmt For For For
1.7 ELECTION OF DIRECTORS Mgmt For For For
2. ELECTION OF DIRECTORS Mgmt For For For
3. RATIFY THE APPOINTMENT Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
PLANTRONICS, INC. FOR
FISCAL YEAR
2014.
4. ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF
PLANTRONICS, INC.S
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker Security ID: Meeting Date Meeting Status
PTP CUSIP G7127P100 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For Withhold Against
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 14A Executive Mgmt For For For
Compensation
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker Security ID: Meeting Date Meeting Status
PTP CUSIP G7127P100 04/22/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
DAN R.
CARMICHAEL
2 ELECTION OF DIRECTORS: Mgmt For For For
A. JOHN
HASS
3 ELECTION OF DIRECTORS: Mgmt For For For
ANTONY P.D.
LANCASTER
4 ELECTION OF DIRECTORS: Mgmt For For For
EDMUND R.
MEGNA
5 ELECTION OF DIRECTORS: Mgmt For For For
MICHAEL D.
PRICE
6 ELECTION OF DIRECTORS: Mgmt For For For
LINDA E.
RANSOM
7 ELECTION OF DIRECTORS: Mgmt For For For
JAMES P.
SLATTERY
8 ELECTION OF DIRECTORS: Mgmt For For For
CHRISTOPER J.
STEFFEN
9 TO APPROVE THE Mgmt For For For
COMPENSATION PAID TO
THE COMPANYS NAMED
EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY
STATEMENT FOR THE
COMPANYS 2014 ANNUAL
GENERAL MEETING OF
SHAREHOLDERS UNDER THE
HEADING "EXECUTIVE
COMPENSATION" PURSUANT
TO ITEM 402 OF
REGULATION
S-K,
10 TO APPROVE THE Mgmt For For For
NOMINATION OF KPMG
AUDIT LIMITED AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2014 FISCAL
YEAR.
________________________________________________________________________________
Platinum Underwriters Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
PTP CUSIP G7127P100 04/22/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Plexus Corp.
Ticker Security ID: Meeting Date Meeting Status
PLXS CUSIP 729132100 02/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ralf R. Boer Mgmt For For For
1.2 Elect Stephen P. Mgmt For For For
Cortinovis
1.3 Elect David J. Drury Mgmt For For For
1.4 Elect Dean A. Foate Mgmt For For For
1.5 Elect Rainer Jueckstock Mgmt For For For
1.6 Elect Peter Kelly Mgmt For For For
1.7 Elect Phil R. Martens Mgmt For For For
1.8 Elect Michael V. Schrock Mgmt For For For
1.9 Elect Mary A. Winston Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PNM RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
PNM CUSIP 69349H107 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 Approve Stock Mgmt For For For
Compensation
Plan
12 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Polyone Corp.
Ticker Security ID: Meeting Date Meeting Status
POL CUSIP 73179P106 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard H. Fearon Mgmt For For For
1.2 Elect Gregory J. Goff Mgmt For For For
1.3 Elect Gordon D. Harnett Mgmt For For For
1.4 Elect Sandra Beach Lin Mgmt For For For
1.5 Elect Richard A. Mgmt For For For
Lorraine
1.6 Elect Stephen D. Newlin Mgmt For For For
1.7 Elect Robert M. Mgmt For For For
Patterson
1.8 Elect William H. Powell Mgmt For For For
1.9 Elect Kerry J. Preete Mgmt For For For
1.10 Elect Farah M. Walters Mgmt For For For
1.11 Elect William A. Mgmt For For For
Wulfsohn
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker Security ID: Meeting Date Meeting Status
PRAA CUSIP 73640Q105 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Approve Charter Mgmt For For For
Amendment
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
7 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
PORTLAND GENERAL ELECTRIC CO
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 14A Executive Mgmt For For For
Compensation
13 Adopt Majority Vote for Mgmt For For For
Directors
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
PORTLAND GENERAL ELECTRIC CO
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 05/07/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
JOHN W.
BALLANTINE
2 ELECTION OF DIRECTORS: Mgmt For For For
RODNEY L. BROWN,
JR.
3 ELECTION OF DIRECTORS: Mgmt For For For
JACK E.
DAVIS
4 ELECTION OF DIRECTORS: Mgmt For For For
DAVID A.
DIETZLER
5 ELECTION OF DIRECTORS: Mgmt For For For
KIRBY A.
DYESS
6 ELECTION OF DIRECTORS: Mgmt For For For
MARK B.
GANZ
7 ELECTION OF DIRECTORS: Mgmt For For For
KATHRYN J.
JACKSON
8 ELECTION OF DIRECTORS: Mgmt For For For
NEIL J.
NELSON
9 ELECTION OF DIRECTORS: Mgmt For For For
M. LEE
PELTON
10 ELECTION OF DIRECTORS: Mgmt For For For
JAMES J.
PIRO
11 ELECTION OF DIRECTORS: Mgmt For For For
CHARLES W.
SHIVERY
12 TO APPROVE, BY A Mgmt For For For
NON-BINDING VOTE, THE
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
13 ELECTION OF DIRECTORS Mgmt For For For
14 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE AND TOUCHE
LLP AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014.
________________________________________________________________________________
Portland General Electric Company
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Precision Drilling Corporation
Ticker Security ID: Meeting Date Meeting Status
PDS CUSIP 74022D308 05/14/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Say on Pay Mgmt FOR FOR For
________________________________________________________________________________
PRIMERICA, INC.
Ticker Security ID: Meeting Date Meeting Status
PRI CUSIP 74164M108 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 14A Executive Mgmt For For For
Compensation
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Privatebancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
PVTB CUSIP 742962103 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert F. Coleman Mgmt For For For
1.2 Elect James M. Guyette Mgmt For For For
1.3 Elect Ralph B. Mandell Mgmt For For For
1.4 Elect Cheryl Mayberry Mgmt For For For
McKissack
1.5 Elect Edward W. Rabin Mgmt For For For
1.6 Elect Larry D. Richman Mgmt For For For
1.7 Elect Collin E. Roche Mgmt For For For
1.8 Elect William R. Rybak Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2011 Mgmt For Against Against
Incentive Compensation
Plan
________________________________________________________________________________
PRIVATEBANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
PVTB CUSIP 742962103 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
10 14A Executive Mgmt For For For
Compensation
11 Amend Stock Mgmt For Against Against
Compensation
Plan
________________________________________________________________________________
Proassurance Corporation
Ticker Security ID: Meeting Date Meeting Status
PRA CUSIP 74267C106 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert E. Flowers Mgmt For For For
1.2 Elect Samuel A. Mgmt For For For
DiPiazza,
Jr.
1.3 Elect Ann F. Putallaz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PROSPECT CAPITAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PSEC CUSIP 74348T102 12/06/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
EUGENE S.
STARK
2 ELECTION OF DIRECTORS: Mgmt For For For
JOHN F. BARRY
III
3 TO RATIFY THE SELECTION Mgmt For For For
OF BDO USA, LLP TO
SERVE AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING JUNE 30,
2014.
4 ELECTION OF DIRECTORS Mgmt For For For
________________________________________________________________________________
Prosperity Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
PB CUSIP 743606105 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William H. Fagan Mgmt For For For
1.2 Elect William T. Luedke Mgmt For For For
IV
1.3 Elect Perry Mueller, Jr. Mgmt For For For
1.4 Elect Harrison Stafford Mgmt For For For
II
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PROSPERITY BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
PB CUSIP 743606105 04/15/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM H. FAGAN,
M.D.
2 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM T. LUEDKE
IV
3 ELECTION OF DIRECTORS: Mgmt For For For
P. MUELLER, JR.,
D.D.S.
4 ELECTION OF DIRECTORS: Mgmt For For For
HARRISON STAFFORD
II
5 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR
ENDING DECEMBER 31,
2014.
6 ADVISORY APPROVAL OF Mgmt For For For
THE COMPENSATION OF
THE COMPANYS NAMED
EXECUTIVE OFFICERS
("SAY-ON-PAY").
________________________________________________________________________________
PROTECTIVE LIFE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PL CUSIP 743674103 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For Against Against
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 14A Executive Mgmt For For For
Compensation
16 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
PROTECTIVE LIFE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PL CUSIP 743674103 05/12/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 ELECTION OF DIRECTORS Mgmt For For For
11 ELECTION OF DIRECTORS Mgmt For For For
12 ELECTION OF DIRECTORS Mgmt For For For
13 ELECTION OF DIRECTORS Mgmt For For For
14 ELECTION OF DIRECTORS Mgmt For For For
15 ADVISORY VOTE REGARDING Mgmt For For For
THE COMPENSATION OF
THE COMPANYS NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN ITS PROXY
STATEMENT.
16 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANYS
INDEPENDENT
ACCOUNTANT.
________________________________________________________________________________
PROVIDENT FINANCIAL SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
PFS CUSIP 74386T105 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For Against Against
Compensation
5 Amend Stock Mgmt For Against Against
Compensation
Plan
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
QLogic Corporation
Ticker Security ID: Meeting Date Meeting Status
QLGC CUSIP 747277101 08/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Amend Omnibus Stock Plan Mgmt For For For
9 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
10 Approve Remuneration Mgmt For For For
Report
11 Ratify Auditors Mgmt For For For
________________________________________________________________________________
QUAD/GRAPHICS, INC.
Ticker Security ID: Meeting Date Meeting Status
QUAD CUSIP 747301109 05/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Withhold Against
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Quiksilver, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZQK CUSIP 74838C106 03/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
2 Amend Omnibus Stock Plan Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
R.R. DONNELLEY & SONS COMPANY
Ticker Security ID: Meeting Date Meeting Status
RRD CUSIP 257867101 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For Against Against
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 14A Executive Mgmt For For For
Compensation
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
RAIT FINANCIAL TRUST
Ticker Security ID: Meeting Date Meeting Status
RAS CUSIP 749227609 05/13/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF TRUSTEE: Mgmt For For For
SCOTT F.
SCHAEFFER
1.2 ELECTION OF TRUSTEE: Mgmt For For For
ANDREW
BATINOVICH
1.3 ELECTION OF TRUSTEE: Mgmt For For For
EDWARD S.
BROWN
1.4 ELECTION OF TRUSTEE: Mgmt For For For
FRANK A.
FARNESI
1.5 ELECTION OF TRUSTEE: S. Mgmt For For For
KRISTIN
KIM
1.6 ELECTION OF TRUSTEE: Mgmt For For For
JON C.
SARKISIAN
1.7 ELECTION OF TRUSTEE: Mgmt For For For
ANDREW M.
SILBERSTEIN
1.8 ELECTION OF TRUSTEE: Mgmt For For For
MURRAY STEMPEL,
III
2. PROPOSAL TO APPROVE THE Mgmt For For For
SELECTION OF KPMG LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014 FISCAL
YEAR.
3. RESOLVED, THAT RAITS Mgmt For For For
SHAREHOLDERS APPROVE,
ON AN ADVISORY BASIS,
THE COMPENSATION OF
THE NAMED EXECUTIVES,
AS DISCLOSED IN RAITS
PROXY STATEMENT FOR
THE 2014 ANNUAL
MEETING OF
SHAREHOLDERS PURSUANT
TO THE COMPENSATION
DISCLOSURE RULES OF
THE SECURITIES
AN
________________________________________________________________________________
Regal-Beloit Corporation
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 758750103 04/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas J. Fischer Mgmt For For For
2 Elect Rakesh Sachdev Mgmt For For For
3 Elect Jane L. Warner Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
REMY INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
REMY CUSIP 759663107 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
RENAISSANCERE HOLDINGS LTD.
Ticker Security ID: Meeting Date Meeting Status
RNR CUSIP G7496G103 05/20/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
RENASANT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
RNST CUSIP 75970E107 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For Withhold Against
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For Withhold Against
8 Election of Directors Mgmt For For For
9 14A Executive Mgmt For Against Against
Compensation
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Rent-A-Center, Inc.
Ticker Security ID: Meeting Date Meeting Status
RCII CUSIP 76009N100 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
REPUBLIC BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
RBCAA CUSIP 760281204 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
RESOLUTE FOREST PRODUCTS INC.
Ticker Security ID: Meeting Date Meeting Status
RFP CUSIP 76117W109 05/23/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
RLJ Lodging TR
Ticker Security ID: Meeting Date Meeting Status
RLJ CUSIP 74965L101 05/01/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert L. Johnson Mgmt FOR FOR For
2 Elect Thomas J. Mgmt FOR FOR For
Baltimore
Jr.
3 Elect B. Evan Bayh III Mgmt FOR FOR For
4 Elect Nathaniel A. Davis Mgmt FOR FOR For
5 Elect Robert M. La Mgmt FOR FOR For
Forgia
6 Elect Glenda G. McNeal Mgmt FOR FOR For
7 Elect Joseph Ryan Mgmt FOR FOR For
8 Auditors Mgmt FOR FOR For
9 Executive Compensation Mgmt FOR FOR For
________________________________________________________________________________
RTI INTERNATIONAL METALS, INC.
Ticker Security ID: Meeting Date Meeting Status
RTI CUSIP 74973W107 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For Withhold Against
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For Withhold Against
9 Election of Directors Mgmt For For For
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
12 Approve Charter Mgmt For For For
Amendment
13 Approve Stock Mgmt For Against Against
Compensation
Plan
________________________________________________________________________________
RUBY TUESDAY, INC.
Ticker Security ID: Meeting Date Meeting Status
RT CUSIP 781182100 10/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 14A Executive Mgmt For Against Against
Compensation
5 Amend Stock Mgmt For For For
Compensation
Plan
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Ruby Tuesday, Inc.
Ticker Security ID: Meeting Date Meeting Status
RT CUSIP 781182100 10/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Approve Remuneration Mgmt For For For
Report
5 Amend Omnibus Stock Plan Mgmt For For For
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Rush Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
RUSHA CUSIP 781846209 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
RYDER SYSTEM, INC.
Ticker Security ID: Meeting Date Meeting Status
R CUSIP 783549108 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For For For
Compensation
6 Eliminate Supermajority Mgmt For For For
Requirements
7 Eliminate Supermajority Mgmt For For For
Requirements
8 Eliminate Supermajority Mgmt For For For
Requirements
9 Approve Charter Mgmt For For For
Amendment
________________________________________________________________________________
RYDER SYSTEM, INC.
Ticker Security ID: Meeting Date Meeting Status
R CUSIP 783549108 05/02/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 RATIFICATION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL
YEAR.
5 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
6 ELECTION OF DIRECTORS Mgmt For For For
7 APPROVAL OF AMENDMENTS Mgmt For For For
TO OUR ARTICLES OF
INCORPORATION AND
BY-LAWS TO ELIMINATE
SUPERMAJORITY VOTE
PROVISIONS REGARDING
AMENDMENT OF THE
BY-LAWS.
8 APPROVAL OF AMENDMENT Mgmt For For For
TO ARTICLES TO
ELIMINATE
SUPERMAJORITY APPROVAL
FOR CERTAIN PROVISIONS
OF
ARTICLES.
9 APPROVAL OF AMENDMENTS Mgmt For For For
TO OUR ARTICLES OF
INCORPORATION TO
ELIMINATE THE
PROVISIONS REGARDING
BUSINESS COMBINATIONS
WITH INTERESTED
SHAREHOLDERS.
________________________________________________________________________________
S & T Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
STBA CUSIP 783859101 05/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Todd D. Brice Mgmt For For For
1.2 Elect John J. Delaney Mgmt For Withhold Against
1.3 Elect Michael J. Mgmt For Withhold Against
Donnelly
1.4 Elect William J. Gatti Mgmt For For For
1.5 Elect Jeffrey D. Grube Mgmt For For For
1.6 Elect Frank W. Jones Mgmt For For For
1.7 Elect Joseph A. Kirk Mgmt For For For
1.8 Elect David L. Krieger Mgmt For For For
1.9 Elect James C. Miller Mgmt For For For
1.10 Elect Fred J. Morelli, Mgmt For For For
Jr.
1.11 Elect Frank J. Palermo, Mgmt For For For
Jr.
1.12 Elect Christine J. Mgmt For Withhold Against
Toretti
1.13 Elect Charles G. Urtin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2014 Incentive Plan Mgmt For For For
________________________________________________________________________________
S&T BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
STBA CUSIP 783859101 05/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For Withhold Against
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For Withhold Against
13 Election of Directors Mgmt For For For
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For For For
Compensation
16 Approve Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
SAFETY INSURANCE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
SAFT CUSIP 78648T100 05/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
SANCHEZ ENERGY CORP.
Ticker Security ID: Meeting Date Meeting Status
SN CUSIP 79970Y105 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
SANDY SPRING BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
SASR CUSIP 800363103 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
SANMINA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 801056102 03/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For Against Against
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 Approve Stock Mgmt For For For
Compensation
Plan
12 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
SANMINA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 801056102 03/10/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA
CORPORATION FOR ITS
FISCAL YEAR ENDING
SEPTEMBER 27,
2014
11 PROPOSAL TO APPROVE THE Mgmt For For For
AMENDMENT AND
RESTATEMENT OF THE
2009 INCENTIVE PLAN,
INCLUDING THE
RESERVATION OF AN
ADDITIONAL 1,700,000
SHARES FOR ISSUANCE
THEREUNDER
12 PROPOSAL TO APPROVE, ON Mgmt For For For
AN ADVISORY
(NON-BINDING) BASIS,
THE ... (DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL)
________________________________________________________________________________
SCANSOURCE, INC.
Ticker Security ID: Meeting Date Meeting Status
SCSC CUSIP 806037107 12/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Withhold Against
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For Withhold Against
6 14A Executive Mgmt For For For
Compensation
7 Approve Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
SWM CUSIP 808541106 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Approve Stock Mgmt For For For
Compensation
Plan
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Scotts Miracle-Gro Company
Ticker Security ID: Meeting Date Meeting Status
SMG CUSIP 810186106 01/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Hagedorn Mgmt For For For
1.2 Elect James F. McCann Mgmt For For For
1.3 Elect Nancy G. Mistretta Mgmt For For For
1.4 Elect Stephanie M. Shern Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Mgmt For For For
Executive Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SEACOR HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
CKH CUSIP 811904101 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For Withhold Against
7 Election of Directors Mgmt For Withhold Against
8 14A Executive Mgmt For Against Against
Compensation
9 Approve Stock Mgmt For For For
Compensation
Plan
10 Approve Stock Mgmt For For For
Compensation
Plan
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Select Comfort Corp.
Ticker Security ID: Meeting Date Meeting Status
SCSS CUSIP 81616X103 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathleen L. Mgmt For For For
Nedorostek
2 Elect Michael A. Peel Mgmt For For For
3 Elect Jean-Michel Mgmt For For For
Valette
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SELECT MEDICAL HOLDINGS CORP.
Ticker Security ID: Meeting Date Meeting Status
SEM CUSIP 81619Q105 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For Withhold Against
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
______________________________________________________________________________
SELECT MEDICAL HOLDINGS CORP.
Ticker Security ID: Meeting Date Meeting Status
SEM CUSIP 81619Q105 04/29/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
BRYAN C.
CRESSEY
2 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT A.
ORTENZIO
3 ELECTION OF DIRECTORS: Mgmt For For For
LEOPOLD
SWERGOLD
4 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
5 VOTE TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLC AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014
________________________________________________________________________________
SELECTIVE INSURANCE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
SIGI CUSIP 816300107 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For Against Against
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 14A Executive Mgmt For For For
Compensation
13 Adopt Omnibus Stock Mgmt For For For
Option
Plan
14 Amend Stock Mgmt For For For
Compensation
Plan
15 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
SHIP FINANCE INTERNATIONAL LIMITED
Ticker Security ID: Meeting Date Meeting Status
SFL CUSIP G81075106 09/20/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 TO AMEND THE COMPANYS Mgmt For For For
BYE-LAWS NOS 52 (A),
81, 85, 98, 99, 100,
101 (A), 105 AND
106.
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
________________________________________________________________________________
Simpson Manufacturing Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
SSD CUSIP 829073105 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas J. Mgmt For For For
Fitzmyers
2 Elect Karen Colonias Mgmt For For For
3 Elect Celeste Volz Ford Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
SMITH & WESSON HOLDING CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SWHC CUSIP 831756101 09/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 14A Executive Mgmt For For For
Compensation
10 Approve Stock Mgmt For For For
Compensation
Plan
11 Approve Stock Mgmt For For For
Compensation
Plan
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
SONIC AUTOMOTIVE, INC.
Ticker Security ID: Meeting Date Meeting Status
SAH CUSIP 83545G102 04/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 14A Executive Mgmt For Against Against
Compensation
11 Amend Stock Mgmt For Against Against
Compensation
Plan
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Sonic Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAH CUSIP 83545G102 04/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
SPEEDWAY MOTORSPORTS, INC.
Ticker Security ID: Meeting Date Meeting Status
TRK CUSIP 847788106 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Withhold Against
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
STANCORP FINANCIAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
SFG CUSIP 852891100 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
1.4 Election of Directors Mgmt For For For
(Majority
Voting)
1.5 Election of Directors Mgmt For For For
(Majority
Voting)
2 Ratify Appointment of Mgmt For For For
Independent
Auditors
3 Classify/Stagger Board Mgmt For For For
of
Directors
4 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Standard Motor Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMP CUSIP 853666105 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela Forbes Mgmt For For For
Lieberman
1.2 Elect Joseph W. Mgmt For For For
McDonnell
1.3 Elect Alisa C. Norris Mgmt For For For
1.4 Elect Arthur S. Sills Mgmt For For For
1.5 Elect Lawrence I. Sills Mgmt For For For
1.6 Elect Peter J. Sills Mgmt For For For
1.7 Elect Frederick D. Mgmt For For For
Sturdivant
1.8 Elect William H. Turner Mgmt For For For
1.9 Elect Richard S. Ward Mgmt For For For
1.10 Elect Roger M. Widmann Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
STANDARD MOTOR PRODUCTS, INC.
Ticker Security ID: Meeting Date Meeting Status
SMP CUSIP 853666105 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
STANDEX INTERNATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SXI CUSIP 854231107 12/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
STARZ
Ticker Security ID: Meeting Date Meeting Status
STRZA CUSIP 85571Q102 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
STATE AUTO FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
STFC CUSIP 855707105 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
State Bank Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
STBZ CUSIP 856190103 05/28/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James R. Balkcom, Mgmt FOR FOR VOTED
Jr.
2 Elect Kelly H. Barrett Mgmt FOR FOR VOTED
3 Elect Archie L. Bransford, Mgmt FOR FOR VOTED
Jr.
4 Elect Kim M. Childers Mgmt FOR FOR VOTED
5 Elect Ann Q. Curry Mgmt FOR FOR VOTED
6 Elect Joseph W. Evans Mgmt FOR FOR VOTED
7 Elect Virginia A. Hepner Mgmt FOR FOR VOTED
8 Elect John D. Houser Mgmt FOR FOR VOTED
9 Elect Robert H. McMahon Mgmt FOR FOR VOTED
10 Elect J. Daniel Speight Mgmt FOR FOR VOTED
11 Elect J. Thomas Wiley, Mgmt FOR FOR VOTED
Jr.
12 Auditors Mgmt FOR FOR VOTED
________________________________________________________________________________
STEEL DYNAMICS, INC.
Ticker Security ID: Meeting Date Meeting Status
STLD CUSIP 858119100 05/15/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
MARK D.
MILLETT
2 ELECTION OF DIRECTORS: Mgmt For For For
RICHARD P. TEETS,
JR.
3 ELECTION OF DIRECTORS: Mgmt For For For
JOHN C.
BATES
4 ELECTION OF DIRECTORS: Mgmt For For For
KEITH E.
BUSSE
5 ELECTION OF DIRECTORS: Mgmt For For For
FRANK D. BYRNE,
M.D.
6 ELECTION OF DIRECTORS: Mgmt For For For
TRACI M.
DOLAN
7 ELECTION OF DIRECTORS: Mgmt For For For
PAUL B.
EDGERLEY
8 ELECTION OF DIRECTORS: Mgmt For For For
DR. JURGEN
KOLB
9 ELECTION OF DIRECTORS: Mgmt For For For
JAMES C.
MARCUCCILLI
10 ELECTION OF DIRECTORS: Mgmt For For For
BRADLEY S.
SEAMAN
11 ELECTION OF DIRECTORS: Mgmt For For For
GABRIEL L.
SHAHEEN
12 TO APPROVE THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS STEEL
DYNAMICS INC.S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR
2014.
13 TO APPROVE THE STEEL Mgmt For For For
DYNAMICS, INC. 2014
EMPLOYEE STOCK
PURCHASE
PLAN.
14 TO APPROVE, BY AN Mgmt For For For
ADVISORY VOTE, NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
Stein Mart, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMRT CUSIP 858375108 06/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay Stein Mgmt For For For
1.2 Elect John H. Williams, Mgmt For For For
Jr.
1.3 Elect Alvin R. Carpenter Mgmt For For For
1.4 Elect Irwin Cohen Mgmt For Withhold Against
1.5 Elect Susan Falk Mgmt For Withhold Against
1.6 Elect Linda M. Farthing Mgmt For Withhold Against
1.7 Elect Mitchell W. Legler Mgmt For Withhold Against
1.8 Elect Richard L. Sisisky Mgmt For Withhold Against
1.9 Elect Burton M. Tansky Mgmt For For For
1.10 Elect J. Wayne Weaver Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
STERLING FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
STSA CUSIP 859319303 02/25/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
4 Approve Merger Agreement Mgmt For For For
5 14A Executive Mgmt For For For
Compensation
6 Approve Motion to Mgmt For For For
Adjourn
Meeting
________________________________________________________________________________
Stewart Information Services Corp.
Ticker Security ID: Meeting Date Meeting Status
STC CUSIP 860372101 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arnaud Ajdler Mgmt For For For
1.2 Elect Glenn C. Mgmt For For For
Christenson
1.3 Elect Robert L. Clarke Mgmt For For For
1.4 Elect Laurie C. Moore Mgmt For For For
1.5 Elect W. Arthur Porter Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of 2014 Long Mgmt For For For
Term Incentive
Plan
5 Approval of Annual Mgmt For For For
Bonus
Plan
6 Eliminate Cumulative Mgmt For For For
Voting to Provide for
Majority
Voting
________________________________________________________________________________
STEWART INFORMATION SERVICES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
STC CUSIP 860372101 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 14A Executive Mgmt For For For
Compensation
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
8 Approve Stock Mgmt For For For
Compensation
Plan
9 Approve Cash/Stock Mgmt For For For
Bonus
Plan
10 Adopt Majority Vote for Mgmt For For For
Directors
________________________________________________________________________________
Stifel Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
SF CUSIP 860630102 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce A. Beda Mgmt For Withhold Against
1.2 Elect Frederick O. Mgmt For Withhold Against
Hanser
1.3 Elect Ronald J. Mgmt For For For
Kruszewski
1.4 Elect Thomas P. Mulroy Mgmt For Withhold Against
1.5 Elect Thomas W. Weisel Mgmt For For For
1.6 Elect Kelvin R. Mgmt For For For
Westbrook
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
STIFEL FINANCIAL CORP.
Ticker Security ID: Meeting Date Meeting Status
SF CUSIP 860630102 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Withhold Against
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For Withhold Against
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 14A Executive Mgmt For Against Against
Compensation
8 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
STONE ENERGY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SGY CUSIP 861642106 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
STURM, RUGER & COMPANY, INC.
Ticker Security ID: Meeting Date Meeting Status
RGR CUSIP 864159108 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
8 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
SUPERIOR ENERGY SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
SPN CUSIP 868157108 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 14A Executive Mgmt For For For
Compensation
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 S/H Proposal - Human Mgmt Against Against For
Rights
Related
________________________________________________________________________________
SUPERIOR ENERGY SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
SPN CUSIP 868157108 05/14/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
HAROLD J.
BOUILLION
2 ELECTION OF DIRECTORS: Mgmt For For For
ENOCH L.
DAWKINS
3 ELECTION OF DIRECTORS: Mgmt For For For
DAVID D.
DUNLAP
4 ELECTION OF DIRECTORS: Mgmt For For For
JAMES M.
FUNK
5 ELECTION OF DIRECTORS: Mgmt For For For
TERENCE E.
HALL
6 ELECTION OF DIRECTORS: Mgmt For For For
PETER D.
KINNEAR
7 ELECTION OF DIRECTORS: Mgmt For For For
MICHAEL M.
MCSHANE
8 ELECTION OF DIRECTORS: Mgmt For For For
W. MATT
RALLS
9 ELECTION OF DIRECTORS: Mgmt For For For
JUSTIN L.
SULLIVAN
10 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
11 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
12 STOCKHOLDER PROPOSAL ShrHldr Against Against For
REGARDING THE
PREPARATION OF A HUMAN
RIGHTS RISK ASSESSMENT
REPORT.
________________________________________________________________________________
Sykes Enterprises Incorporated
Ticker Security ID: Meeting Date Meeting Status
SYKE CUSIP 871237103 05/20/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. MacLeod Mgmt FOR FOR For
2 Elect William D. Muir, Mgmt FOR FOR For
Jr.
3 Elect Lorraine Leigh Mgmt FOR FOR For
Lutton
4 Elect James K. Murray, Mgmt FOR FOR For
Jr.
5 Executive Compensation Mgmt FOR FOR For
6 Auditors Mgmt FOR FOR For
________________________________________________________________________________
SYKES ENTERPRISES, INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
SYKE CUSIP 871237103 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
1.4 Election of Directors Mgmt For For For
(Majority
Voting)
2 14A Executive Mgmt For For For
Compensation
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
SYKES ENTERPRISES, INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
SYKE CUSIP 871237103 05/20/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTORS Mgmt For For For
1.2 ELECTION OF DIRECTORS Mgmt For For For
1.3 ELECTION OF DIRECTORS Mgmt For For For
1.4 ELECTION OF DIRECTORS Mgmt For For For
2 NON-BINDING ADVISORY Mgmt For For For
VOTE TO APPROVE
EXECUTIVE
COMPENSATION.
3 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
AUDITORS OF THE
COMPANY.
________________________________________________________________________________
SYMETRA FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SYA CUSIP 87151Q106 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Approve Cash/Stock Mgmt For For For
Bonus
Plan
4 Amend Stock Option Plan Mgmt For For For
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
SYMETRA FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SYA CUSIP 87151Q106 05/09/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 APPROVAL OF THE SYMETRA Mgmt For For For
FINANCIAL CORPORATION
ANNUAL INCENTIVE BONUS
PLAN.
4 APPROVAL OF THE SYMETRA Mgmt For For For
FINANCIAL CORPORATION
EQUITY PLAN, INCLUDING
AN AMENDMENT TO EXTEND
THE TERM OF THAT PLAN
UNTIL JUNE 30,
2019.
5 ADVISORY VOTE TO Mgmt For For For
APPROVE THE COMPANYS
EXECUTIVE
COMPENSATION.
6 RATIFICATION OF ERNST & Mgmt For For For
YOUNG LLP AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
Symetra Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
SYA CUSIP 87151Q106 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Amend Omnibus Stock Plan Mgmt For For For
5 Approve Remuneration Mgmt For For For
Report
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Symmetricom, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYMM CUSIP 871543104 10/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
SYNNEX CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SNX CUSIP 87162W100 03/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 14A Executive Mgmt For For For
Compensation
12 Adopt Employee Stock Mgmt For For For
Purchase
Plan
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Synnex Corporation
Ticker Security ID: Meeting Date Meeting Status
SNX CUSIP 87162W100 03/25/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Say on Pay Mgmt FOR FOR For
3 Align Employees Mgmt FOR FOR For
w/Shareholders
4 Auditors Mgmt FOR FOR For
________________________________________________________________________________
SYNOVUS FINANCIAL CORP.
Ticker Security ID: Meeting Date Meeting Status
SNV CUSIP 87161C105 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 14A Executive Mgmt For For For
Compensation
16 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
17 Authorize Common Stock Mgmt For Against Against
Increase
18 Approve Reverse Stock Mgmt For For For
Split
19 Amend Stock Mgmt For Against Against
Compensation
Plan
20 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Synovus Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
SNV CUSIP 87161C105 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
16 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
17 Increase Authorized Mgmt For For For
Common
Stock
18 Approve Reverse Stock Mgmt For For For
Split
19 "Adopt, Renew or Amend Mgmt For For For
NOL Rights Plan (NOL
Pill)"
20 Ratify Auditors Mgmt For For For
________________________________________________________________________________
TAL INTERNATIONAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
TAL CUSIP 874083108 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 14A Executive Mgmt For For For
Compensation
8 Approve Stock Mgmt For Against Against
Compensation
Plan
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Taro Pharmaceutical Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
TARO CUSIP M8737E108 03/27/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For Against Against
Report
2 Approve Remuneration of Mgmt For Against Against
Directors and/or
Committee
Members
3 Approve Remuneration of Mgmt For Against Against
Directors and/or
Committee
Members
4 Approve/Amend Mgmt For Against Against
Employment
Agreements
5 Elect Director Mgmt For Against Against
6 Elect Director Mgmt For Against Against
7 Elect a ShrHldr N/A For N/A
Shareholder-Nominee to
the
Board
8 Elect a ShrHldr N/A For N/A
Shareholder-Nominee to
the
Board
9 Indicate Personal Mgmt N/A Against N/A
Interest in Proposed
Agenda
Item
________________________________________________________________________________
TAYLOR CAPITAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
TAYC CUSIP 876851106 02/26/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Approve Motion to Mgmt For For For
Adjourn
Meeting
3 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
TCF FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TCB CUSIP 872275102 04/23/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
RAYMOND L.
BARTON
2 ELECTION OF DIRECTORS: Mgmt For For For
PETER
BELL
3 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM F.
BIEBER
4 ELECTION OF DIRECTORS: Mgmt For For For
THEODORE J.
BIGOS
5 ELECTION OF DIRECTORS: Mgmt For For For
WILLIAM A.
COOPER
6 ELECTION OF DIRECTORS: Mgmt For For For
THOMAS A.
CUSICK
7 ELECTION OF DIRECTORS: Mgmt For For For
CRAIG R.
DAHL
8 ELECTION OF DIRECTORS: Mgmt For For For
KAREN L.
GRANDSTRAND
9 ELECTION OF DIRECTORS: Mgmt For For For
THOMAS F.
JASPER
10 ELECTION OF DIRECTORS: Mgmt For For For
GEORGE G.
JOHNSON
11 ELECTION OF DIRECTORS: Mgmt For For For
VANCE K.
OPPERMAN
12 ELECTION OF DIRECTORS: Mgmt For For For
JAMES M.
RAMSTAD
13 ELECTION OF DIRECTORS: Mgmt For For For
BARRY N.
WINSLOW
14 ELECTION OF DIRECTORS: Mgmt For For For
RICHARD A.
ZONA
15 ADVISORY (NON-BINDING) Mgmt For For For
VOTE ON EXECUTIVE
COMPENSATION AS
DISCLOSED IN THE PROXY
STATEMENT.
16 ADVISORY (NON-BINDING) Mgmt For For For
VOTE ON THE
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR
2014.
________________________________________________________________________________
TECH DATA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TECD CUSIP 878237106 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassify Board Mgmt For For For
2 Election of Directors Mgmt For Against Against
(Majority
Voting)
3 Election of Directors Mgmt For Against Against
(Majority
Voting)
4 Election of Directors Mgmt For Against Against
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For Against Against
(Majority
Voting)
7 Election of Directors Mgmt For Against Against
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
10 14A Executive Mgmt For For For
Compensation
11 Approve Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
TECO ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
TE CUSIP 872375100 04/30/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTORS Mgmt For For For
1.2 ELECTION OF DIRECTORS Mgmt For For For
1.3 ELECTION OF DIRECTORS Mgmt For For For
1.4 ELECTION OF DIRECTORS Mgmt For For For
1.5 ELECTION OF DIRECTORS Mgmt For For For
1.6 ELECTION OF DIRECTORS Mgmt For For For
2 RATIFICATION OF THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
AUDITOR FOR
2014.
3 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANYS EXECUTIVE
COMPENSATION.
4 APPROVAL OF THE Mgmt For For For
MATERIAL TERMS FOR
PAYMENT OF
PERFORMANCE-BASED
ANNUAL INCENTIVE
COMPENSATION UNDER THE
COMPANYS ANNUAL
INCENTIVE
PLAN.
5 APPROVAL OF PERFORMANCE Mgmt For For For
CRITERIA UNDER THE
COMPANYS 2010 EQUITY
INCENTIVE PLAN, AS
AMENDED.
6 APPROVAL OF THE Mgmt Against Against For
SHAREHOLDER PROPOSAL
REQUESTING ISSUANCE OF
A POLITICAL
CONTRIBUTIONS REPORT
AS DESCRIBED IN THE
PROXY
STATEMENT.
________________________________________________________________________________
TELEPHONE AND DATA SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
TDS CUSIP 879433829 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 Amend Stock Mgmt For For For
Compensation
Plan
7 14A Executive Mgmt For Against Against
Compensation
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
13 Amend Stock Mgmt For For For
Compensation
Plan
14 14A Executive Mgmt For Against Against
Compensation
15 Election of Directors Oppositio For N/A N/A
16 Election of Directors Oppositio For N/A N/A
17 Ratify Appointment of Oppositio For N/A N/A
Independent
Auditors
18 Amend Stock Oppositio Against N/A N/A
Compensation
Plan
19 14A Executive Oppositio Withhold N/A N/A
Compensation
________________________________________________________________________________
Tempur Sealy International Inc
Ticker Security ID: Meeting Date Meeting Status
TPX CUSIP 88023U101 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Evelyn Dilsaver Mgmt For For For
2 Elect Francis A. Doyle Mgmt For For For
3 Elect John Heil Mgmt For For For
4 Elect Peter K. Hoffman Mgmt For For For
5 Elect Sir Paul Judge Mgmt For For For
6 Elect Nancy F. Koehn Mgmt For For For
7 Elect Christopher A. Mgmt For For For
Masto
8 Elect P. Andrews McLane Mgmt For For For
9 Elect Lawrence J. Rogers Mgmt For For For
10 Elect Mark Sarvary Mgmt For For For
11 Elect Robert B. Mgmt For For For
Trussell,
Jr.
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TENNECO INC.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP 880349105 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
1.4 Election of Directors Mgmt For For For
(Majority
Voting)
1.5 Election of Directors Mgmt For For For
(Majority
Voting)
1.6 Election of Directors Mgmt For For For
(Majority
Voting)
1.7 Election of Directors Mgmt For For For
(Majority
Voting)
1.8 Election of Directors Mgmt For For For
(Majority
Voting)
2 Ratify Appointment of Mgmt For For For
Independent
Auditors
3 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Terex Corp.
Ticker Security ID: Meeting Date Meeting Status
TEX CUSIP 880779103 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald M. DeFeo Mgmt For For For
2 Elect G. Chris Andersen Mgmt For For For
3 Elect Paula H. J. Mgmt For For For
Cholmondeley
4 Elect Don DeFosset Mgmt For For For
5 Elect Thomas J. Hansen Mgmt For For For
6 Elect Raimund Klinkner Mgmt For For For
7 Elect David A. Sachs Mgmt For For For
8 Elect Oren G. Shaffer Mgmt For For For
9 Elect David C. Wang Mgmt For For For
10 Elect Scott W. Wine Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TESCO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TESO CUSIP 88157K101 05/09/2014 Voted
Meeting Type Country of Trade
Mix United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
10 14A Executive Mgmt For For For
Compensation
11 Miscellaneous Corporate Mgmt For For For
Actions
12 Miscellaneous Corporate Mgmt For Against Against
Actions
13 Miscellaneous Corporate Mgmt For For For
Actions
________________________________________________________________________________
TESSCO TECHNOLOGIES INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
TESS CUSIP 872386107 07/26/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT B. BARNHILL,
JR.
2 ELECTION OF DIRECTORS: Mgmt For For For
JOHN D.
BELETIC
3 ELECTION OF DIRECTORS: Mgmt For For For
JAY G.
BAITLER
4 ELECTION OF DIRECTORS: Mgmt For For For
BENN R.
KONSYNSKI
5 ELECTION OF DIRECTORS: Mgmt For For For
DENNIS J.
SHAUGHNESSY
6 ELECTION OF DIRECTORS: Mgmt For For For
MORTON F.
ZIFFERER
7 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2014.
________________________________________________________________________________
THE BABCOCK & WILCOX COMPANY
Ticker Security ID: Meeting Date Meeting Status
BWC CUSIP 05615F102 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Amend Stock Mgmt For For For
Compensation
Plan
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
THE BRINK'S COMPANY
Ticker Security ID: Meeting Date Meeting Status
BCO CUSIP 109696104 05/02/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
SUSAN E.
DOCHERTY
2 ELECTION OF DIRECTORS: Mgmt For For For
REGINALD D.
HEDGEBETH
3 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
4 APPROVAL OF KPMG LLP AS Mgmt For For For
THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
5 ELECTION OF DIRECTORS Mgmt Against Against For
________________________________________________________________________________
THE CATO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 14A Executive Mgmt For Against Against
Compensation
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
The Cato Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/20/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Executive Compensation Mgmt FOR FOR For
3 Auditors Mgmt FOR FOR For
________________________________________________________________________________
THE DUN & BRADSTREET CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DNB CUSIP 26483E100 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For For For
Compensation
12 S/H Proposal - Mgmt Against Against For
Establish Independent
Chairman
________________________________________________________________________________
The Ensign Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENSG CUSIP 29358P101 05/29/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Directors Mgmt FOR FOR For
3 Auditors Mgmt FOR FOR For
4 Auditors Mgmt FOR FOR For
5 Say on Pay Mgmt FOR FOR For
6 Say on Pay Mgmt FOR FOR For
7 2007 Omnibus Incentive Mgmt FOR FOR For
Plan
8 Re-Approve 2007 Omnibus Mgmt FOR FOR For
Incentive
Plan
9 Change Dir. Voting to ShrHldr FOR FOR For
Majority
Voting
10 Majority Voting ShrHldr FOR FOR For
________________________________________________________________________________
The GEO Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GEO CUSIP 36159R103 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Other Business Mgmt For For For
________________________________________________________________________________
The GEO Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GEO CUSIP 36159R103 05/02/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Common
Stock
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
THE GREENBRIER COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
GBX CUSIP 393657101 01/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For Withhold Against
4 14A Executive Mgmt For For For
Compensation
5 Approve Stock Mgmt For For For
Compensation
Plan
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
THE HANOVER INSURANCE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
THG CUSIP 410867105 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
1.4 Election of Directors Mgmt For For For
(Majority
Voting)
1.5 Election of Directors Mgmt For For For
(Majority
Voting)
1.6 Election of Directors Mgmt For For For
(Majority
Voting)
2 Approve Stock Mgmt For For For
Compensation
Plan
3 Approve Stock Mgmt For For For
Compensation
Plan
4 Amend Employee Stock Mgmt For For For
Purchase
Plan
5 14A Executive Mgmt For For For
Compensation
6 14A Executive Mgmt For For For
Compensation
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
THE HANOVER INSURANCE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
THG CUSIP 410867105 05/20/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 APPROVAL OF THE HANOVER Mgmt For For For
INSURANCE GROUP 2014
LONG-TERM INCENTIVE
PLAN.
8 APPROVAL OF THE CHAUCER Mgmt For For For
SHARE INCENTIVE
PLAN.
9 APPROVAL OF THE HANOVER Mgmt For For For
INSURANCE GROUP 2014
EMPLOYEE STOCK
PURCHASE
PLAN.
10 APPROVAL OF THE HANOVER Mgmt For For For
INSURANCE GROUP 2014
EXECUTIVE SHORT-TERM
INCENTIVE COMPENSATION
PLAN.
11 THE ADVISORY APPROVAL Mgmt For For For
OF THE COMPANYS
EXECUTIVE
COMPENSATION.
12 THE RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
HANOVER INSURANCE
GROUP, INC. FOR
2014.
________________________________________________________________________________
THE JONES GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
JNY CUSIP 48020T101 04/07/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THE PROPOSAL TO ADOPT Mgmt For For For
THE AGREEMENT AND PLAN
OF MERGER DATED AS OF
DECEMBER 19, 2013, BY
AND AMONG THE JONES
GROUP INC., JASPER
PARENT LLC AND JASPER
MERGER SUB, INC., AS
IT MAY BE AMENDED FROM
TIME TO
TIME.
2 THE PROPOSAL TO ADJOURN Mgmt For For For
THE SPECIAL MEETING,
IF NECESSARY OR
APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE
INSUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
ESTABLISH A QUORUM OR
ADOPT THE MERGER
AGREEMENT.
3 THE PROPOSAL TO Mgmt For For For
APPROVE, ON A
NON-BINDING, ADVISORY
BASIS, THE "GOLDEN
PARACHUTE
COMPENSATION" PAYABLE
TO THE JONES GROUP
INC.S NAMED EXECUTIVE
OFFICERS IN CONNECTION
WITH THE
MERGER.
________________________________________________________________________________
THE LACLEDE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
LG CUSIP 505597104 01/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
THE MEN'S WEARHOUSE, INC.
Ticker Security ID: Meeting Date Meeting Status
MW CUSIP 587118100 09/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Amend Stock Mgmt For For For
Compensation
Plan
11 S/H Proposal - Mgmt Against Against For
Corporate
Governance
12 14A Executive Mgmt For For For
Compensation
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
THE NAVIGATORS GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
NAVG CUSIP 638904102 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For Withhold Against
11 14A Executive Mgmt For For For
Compensation
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
THE PEP BOYS - MANNY, MOE & JACK
Ticker Security ID: Meeting Date Meeting Status
PBY CUSIP 713278109 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 14A Executive Mgmt For For For
Compensation
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 Approve Stock Mgmt For For For
Compensation
Plan
13 Amend Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
TIDEWATER INC.
Ticker Security ID: Meeting Date Meeting Status
TDW CUSIP 886423102 08/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For For For
13 14A Executive Mgmt For For For
Compensation
14 Approve Stock Mgmt For For For
Compensation
Plan
15 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Titan International
Ticker Security ID: Meeting Date Meeting Status
TWI CUSIP 88830M102 05/15/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Executive Compensation Mgmt FOR AGAINST Against
4 Amend Company's By-Laws Mgmt FOR FOR For
________________________________________________________________________________
TOMPKINS FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TMP CUSIP 890110109 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For Withhold Against
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For For For
13 Election of Directors Mgmt For For For
14 Election of Directors Mgmt For Withhold Against
15 Election of Directors Mgmt For For For
16 Election of Directors Mgmt For For For
17 Ratify Appointment of Mgmt For For For
Independent
Auditors
18 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
Trex Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
TREX CUSIP 89531P105 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay M. Gratz Mgmt For For For
1.2 Elect Ronald W. Kaplan Mgmt For For For
1.3 Elect Gerald Volas Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Approval of the 2014 Mgmt For For For
Stock Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TRINITY INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
TRN CUSIP 896522109 05/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 14A Executive Mgmt For For For
Compensation
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
TRINITY INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
TRN CUSIP 896522109 05/05/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
JOHN L.
ADAMS
2 ELECTION OF DIRECTORS: Mgmt For For For
RHYS J.
BEST
3 ELECTION OF DIRECTORS: Mgmt For For For
DAVID W.
BIEGLER
4 ELECTION OF DIRECTORS: Mgmt For For For
LELDON E.
ECHOLS
5 ELECTION OF DIRECTORS: Mgmt For For For
RONALD J.
GAFFORD
6 ELECTION OF DIRECTORS: Mgmt For For For
ADRIAN
LAJOUS
7 ELECTION OF DIRECTORS: Mgmt For For For
CHARLES W.
MATTHEWS
8 ELECTION OF DIRECTORS: Mgmt For For For
DOUGLAS L.
ROCK
9 ELECTION OF DIRECTORS: Mgmt For For For
DUNIA A.
SHIVE
10 ELECTION OF DIRECTORS: Mgmt For For For
TIMOTHY R.
WALLACE
11 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT ERNST &
YOUNG LLP AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
TRIPLE-S MANAGEMENT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
GTS CUSIP 896749108 04/30/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 RATIFICATION OF THE Mgmt For For For
SELECTION OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
5 ADVISORY VOTE ON THE Mgmt For For For
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
TRIUMPH GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
TGI CUSIP 896818101 07/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For Against Against
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 14A Executive Mgmt For For For
Compensation
13 Approve Stock Mgmt For For For
Compensation
Plan
14 Approve Stock Mgmt For For For
Compensation
Plan
15 Adopt Employee Stock Mgmt For For For
Purchase
Plan
16 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
TRUSTMARK CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TRMK CUSIP 898402102 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 14A Executive Mgmt For For For
Compensation
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
TTM TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP 87305R109 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Withhold Against
2 Election of Directors Mgmt For Withhold Against
3 Approve Stock Mgmt For For For
Compensation
Plan
4 14A Executive Mgmt For Against Against
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
TTM TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP 87305R109 04/23/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
KENTON K.
ALDER
2 ELECTION OF DIRECTORS: Mgmt For For For
PHILIP G.
FRANKLIN
3 APPROVE THE 2014 Mgmt For For For
INCENTIVE COMPENSATION
PLAN.
4 ADVISORY VOTE ON THE Mgmt For For For
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
5 THE RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 29,
2014.
________________________________________________________________________________
TUTOR PERINI CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TPC CUSIP 901109108 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
TUTOR PERINI CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TPC CUSIP 901109108 05/28/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
RONALD N.
TUTOR
2 ELECTION OF DIRECTORS: Mgmt For For For
MARILYN A.
ALEXANDER
3 ELECTION OF DIRECTORS: Mgmt For For For
PETER
ARKLEY
4 ELECTION OF DIRECTORS: Mgmt For For For
ROBERT
BAND
5 ELECTION OF DIRECTORS: Mgmt For For For
SIDNEY J.
FELTENSTEIN
6 ELECTION OF DIRECTORS: Mgmt For For For
MICHAEL R.
KLEIN
7 ELECTION OF DIRECTORS: Mgmt For For For
RAYMOND R.
ONEGLIA
8 ELECTION OF DIRECTORS: Mgmt For For For
DALE ANNE
REISS
9 ELECTION OF DIRECTORS: Mgmt For For For
DONALD D.
SNYDER
10 ELECTION OF DIRECTORS: Mgmt For For For
DICKRAN M. TEVRIZIAN
JR
11 THE RATIFICATION OF THE Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP,
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, AS
AUDITORS OF TUTOR
PERINI CORP. FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2014.
12 ADVISORY (NON-BINDING) Mgmt For For For
VOTE TO APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
TUTOR PERINI CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TPC CUSIP 901109108 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
UFP Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
UFPT CUSIP 902673102 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David K. Stevenson Mgmt For For For
1.2 Elect Robert W. Pierce, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ultra Clean Hldgs Inc
Ticker Security ID: Meeting Date Meeting Status
UCTT CUSIP 90385V107 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Clarence L. Mgmt For For For
Granger
1.2 Elect Susan H. Billat Mgmt For For For
1.3 Elect John Chenault Mgmt For For For
1.4 Elect David T. ibnAle Mgmt For Withhold Against
1.5 Elect Leonid Mezhvinsky Mgmt For Withhold Against
1.6 Elect Emily Maddox Mgmt For For For
Liggett
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ULTRA PETROLEUM CORP.
Ticker Security ID: Meeting Date Meeting Status
UPL CUSIP 903914109 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
7 Amend Stock Mgmt For Against Against
Compensation
Plan
8 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
ULTRA PETROLEUM CORP.
Ticker Security ID: Meeting Date Meeting Status
UPL CUSIP 903914109 05/20/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 THE APPROVAL AND Mgmt For For For
RATIFICATION OF THE
2015 ULTRA PETROLEUM
CORP. STOCK INCENTIVE
PLAN. IN THE ABSENCE
OF INSTRUCTIONS TO THE
CONTRARY, THE SHARES
REPRESENTED BY
PROPERLY COMPLETED AND
DEPOSITED PROXY WILL
BE VOTED FOR THE
APPROVAL OF THE
PLAN.
8 NON-BINDING ADVISORY Mgmt For For For
VOTE ON EXECUTIVE
COMPENSATION:
RESOLVED, THE
SHAREHOLDERS OF ULTRA
PETROLEUM CORP.
APPROVE, ON AN
ADVISORY BASIS, THE
COMPENSATION PAID TO
ITS NAMED EXECUTIVE
OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402
OF REGULATION S-K,
INCLUDING
T
________________________________________________________________________________
UMPQUA HOLDINGS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UMPQ CUSIP 904214103 02/25/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Authorize Common Stock Mgmt For For For
Increase
3 Transact Other Business Mgmt For For For
________________________________________________________________________________
UMPQUA HOLDINGS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UMPQ CUSIP 904214103 02/25/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ADOPT AND APPROVE Mgmt For For For
THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF
SEPTEMBER 11, 2013, BY
AND BETWEEN STERLING
FINANCIAL CORPORATION
AND UMPQUA HOLDINGS
CORPORATION, PURSUANT
TO WHICH STERLING WILL
MERGE WITH AND INTO
UMPQUA.
2 TO AMEND THE RESTATED Mgmt For For For
ARTICLES OF
INCORPORATION OF
UMPQUA HOLDINGS
CORPORATION TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES OF
NO PAR VALUE COMMON
STOCK TO
400,000,000.
3 TO ADJOURN THE SPECIAL Mgmt For For For
MEETING, IF NECESSARY
OR APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IN FAVOR OF
THE MERGER PROPOSAL
AND/OR THE ARTICLES
AMENDMENT
PROPOSAL.
________________________________________________________________________________
UMPQUA HOLDINGS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UMPQ CUSIP 904214103 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
UMPQUA HOLDINGS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UMPQ CUSIP 904214103 04/15/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 ELECTION OF DIRECTORS Mgmt For For For
11 TO RATIFY THE AUDIT AND Mgmt For For For
COMPLIANCE COMMITTEES
APPOINTMENT OF MOSS
ADAMS LLP AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
12 TO CONSIDER AND APPROVE Mgmt For For For
THE ADVISORY
(NON-BINDING) PROPOSAL
REGARDING COMPENSATION
OF THE COMPANYS NAMED
EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY
STATEMENT.
________________________________________________________________________________
UNISYS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UIS CUSIP 909214306 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
10 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
UNIT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For Withhold Against
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
7 S/H Proposal - Election Mgmt For For For
of Directors By
Majority
Vote
________________________________________________________________________________
UNIT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/07/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
J. MICHAEL
ADCOCK
2 ELECTION OF DIRECTORS: Mgmt For For For
STEVEN B.
HILDEBRAND
3 ELECTION OF DIRECTORS: Mgmt For For For
LARRY C.
PAYNE
4 ELECTION OF DIRECTORS: Mgmt For For For
G. BAILEY PEYTON
IV
5 APPROVE, ON AN ADVISORY Mgmt For For For
BASIS, OUR NAMED
EXECUTIVE OFFICERS
COMPENSATION.
6 RATIFY THE SELECTION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR
2014.
7 ELECTION OF DIRECTORS Mgmt Abstain Abstain For
________________________________________________________________________________
UNITED FIRE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
UFCS CUSIP 910340108 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Amend Stock Mgmt For For For
Compensation
Plan
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
8 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
UNITED STATES STEEL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
X CUSIP 912909108 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
7 Amend Stock Mgmt For For For
Compensation
Plan
8 Declassify Board Mgmt For For For
________________________________________________________________________________
United Stationers Inc.
Ticker Security ID: Meeting Date Meeting Status
USTR CUSIP 913004107 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jean S. Blackwell Mgmt For For For
1.2 Elect P. Cody Phipps Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
UNITED STATIONERS INC.
Ticker Security ID: Meeting Date Meeting Status
USTR CUSIP 913004107 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
United Stationers Inc.
Ticker Security ID: Meeting Date Meeting Status
USTR CUSIP 913004107 05/21/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Directors Mgmt FOR FOR For
3 Directors Mgmt FOR FOR For
________________________________________________________________________________
UNIVERSAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UVV CUSIP 913456109 08/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
7 S/H Proposal - Mgmt Against Against For
Corporate
Governance
________________________________________________________________________________
UNIVERSAL FOREST PRODUCTS, INC.
Ticker Security ID: Meeting Date Meeting Status
UFPI CUSIP 913543104 04/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
URS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
URS CUSIP 903236107 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
URS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
URS CUSIP 903236107 05/29/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 ELECTION OF DIRECTORS Mgmt For For For
11 ELECTION OF DIRECTORS Mgmt For For For
12 ELECTION OF DIRECTORS Mgmt For For For
13 TO RATIFY THE SELECTION Mgmt For For For
BY OUR AUDIT COMMITTEE
OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2014.
14 ADVISORY VOTE ON THE Mgmt For For For
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
US Silica Holdings, Inc
Ticker Security ID: Meeting Date Meeting Status
SLCA CUSIP 90346E103 05/08/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors Mgmt FOR FOR For
2 Auditors Mgmt FOR FOR For
3 Executive Compensation Mgmt FOR FOR For
4 Freq. Exec Compensation Mgmt FOR FOR For
________________________________________________________________________________
USANA HEALTH SCIENCES, INC.
Ticker Security ID: Meeting Date Meeting Status
USNA CUSIP 90328M107 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
7 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
VALIDUS HOLDINGS LTD
Ticker Security ID: Meeting Date Meeting Status
VR CUSIP G9319H102 04/30/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Withhold Against
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For Withhold Against
4 Election of Directors Mgmt For For For
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Viad Corp.
Ticker Security ID: Meeting Date Meeting Status
VVI CUSIP 92552R406 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul B. Dykstra Mgmt For For For
2 Elect Edward E. Mace Mgmt For For For
3 Elect Margaret E. Mgmt For For For
Pederson
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Abraham Ludomirski Mgmt For For For
1.2 Elect Wayne M. Rogers Mgmt For For For
1.3 Elect Ronald Ruzic Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2007 Mgmt For For For
Stock Incentive
Program
________________________________________________________________________________
VISHAY INTERTECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/20/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
DR. ABRAHAM
LUDOMIRSKI
2 ELECTION OF DIRECTORS: Mgmt For For For
WAYNE M.
ROGERS
3 ELECTION OF DIRECTORS: Mgmt For For For
RONALD
RUZIC
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS VISHAYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
5 THE ADVISORY APPROVAL Mgmt For For For
OF THE COMPENSATION OF
THE COMPANYS EXECUTIVE
OFFICERS.
6 TO APPROVE THE AMENDED Mgmt For For For
AND RESTATED 2007
STOCK INCENTIVE
PROGRAM.
________________________________________________________________________________
VISTEON CORPORATION
Ticker Security ID: Meeting Date Meeting Status
VC CUSIP 92839U206 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
10 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
Vonage Holdings Corp
Ticker Security ID: Meeting Date Meeting Status
VG CUSIP 92886T201 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc P. Lefar Mgmt For For For
1.2 Elect Carolyn Katz Mgmt For For For
1.3 Elect John J. Roberts Mgmt For For For
1.4 Elect Carl Sparks Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
VONAGE HOLDINGS CORP.
Ticker Security ID: Meeting Date Meeting Status
VG CUSIP 92886T201 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
Warren Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
WRES CUSIP 93564A100 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Chet Borgida Mgmt For For For
1.2 Elect Marcus C. Rowland Mgmt For For For
2 Increase of Authorized Mgmt For Against Against
Common
Stock
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
WASHINGTON FEDERAL, INC.
Ticker Security ID: Meeting Date Meeting Status
WAFD CUSIP 938824109 01/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
WASHINGTON FEDERAL, INC.
Ticker Security ID: Meeting Date Meeting Status
WAFD CUSIP 938824109 01/15/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
DAVID K.
GRANT
2 ELECTION OF DIRECTORS: Mgmt For For For
ANNA C.
JOHNSON
3 ELECTION OF DIRECTORS: Mgmt For For For
RANDALL H.
TALBOT
4 ADVISORY VOTE ON THE Mgmt For For For
COMPENSATION OF
WASHINGTON FEDERALS
NAMED EXECUTIVE
OFFICERS.
5 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT
AUDITORS.
________________________________________________________________________________
Watts Water Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTS CUSIP 942749102 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert L. Ayers Mgmt For For For
1.2 Elect Bernard Baert Mgmt For For For
1.3 Elect Kennett F. Burnes Mgmt For For For
1.4 Elect Richard J. Mgmt For For For
Cathcart
1.5 Elect W. Craig Kissel Mgmt For For For
1.6 Elect John K. Mgmt For For For
McGillicuddy
1.7 Elect Joseph T. Noonan Mgmt For For For
1.8 Elect Merilee Raines Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
WEBSTER FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WBS CUSIP 947890109 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For Against Against
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 14A Executive Mgmt For For For
Compensation
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
WEBSTER FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WBS CUSIP 947890109 04/24/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 ELECTION OF DIRECTORS Mgmt For For For
5 ELECTION OF DIRECTORS Mgmt For For For
6 ELECTION OF DIRECTORS Mgmt For For For
7 ELECTION OF DIRECTORS Mgmt For For For
8 ELECTION OF DIRECTORS Mgmt For For For
9 ELECTION OF DIRECTORS Mgmt For For For
10 TO APPROVE, ON A Mgmt For For For
NON-BINDING, ADVISORY
BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS OF THE
COMPANY.
11 ELECTION OF DIRECTORS Mgmt For For For
________________________________________________________________________________
Webster Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
WBS CUSIP 947890109 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
WELLCARE HEALTH PLANS, INC.
Ticker Security ID: Meeting Date Meeting Status
WCG CUSIP 94946T106 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Approve Charter Mgmt For Against Against
Amendment
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
WellCare Health Plans, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCG CUSIP 94946T106 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Adopt Jurisdiction of Mgmt For For For
Incorporation as
Exclusive
Forum
12 Ratify Auditors Mgmt For For For
13 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Wellcare Health Plans, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCG CUSIP 94946T106 05/28/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard C. Breon Mgmt FOR FOR For
2 Elect Carol J. Burt Mgmt FOR FOR For
3 Elect Roel C. Campos Mgmt FOR FOR For
4 Elect David J. Gallitano Mgmt FOR FOR For
5 Elect D. Robert Graham Mgmt FOR FOR For
6 Elect Kevin F. Hickey Mgmt FOR FOR For
7 Elect Christian P. Mgmt FOR FOR For
Michalik
8 Elect Glenn D. Steele, Mgmt FOR FOR For
Jr.
9 Elect William L. Trubeck Mgmt FOR FOR For
10 Elect Paul E. Weaver Mgmt FOR FOR For
11 Forum Selection Clause Mgmt FOR FOR For
12 Auditors Mgmt FOR FOR For
13 Say on Pay Mgmt FOR FOR For
________________________________________________________________________________
WESBANCO, INC.
Ticker Security ID: Meeting Date Meeting Status
WSBC CUSIP 950810101 04/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
WESBANCO, INC.
Ticker Security ID: Meeting Date Meeting Status
WSBC CUSIP 950810101 04/16/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
ABIGAIL M.
FEINKNOPF
2 ELECTION OF DIRECTORS: Mgmt For For For
PAUL M.
LIMBERT
3 ELECTION OF DIRECTORS: Mgmt For For For
JAY T.
MCCAMIC
4 ELECTION OF DIRECTORS: Mgmt For For For
F. ERIC NELSON,
JR.
5 ELECTION OF DIRECTORS: Mgmt For For For
TODD F.
CLOSSIN
6 ADVISORY (NON-BINDING) Mgmt For For For
VOTE TO APPROVE
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
WESCO INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
WCC CUSIP 95082P105 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Declassify Board Mgmt For For For
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
WESTAR ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
WR CUSIP 95709T100 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Westar Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WR CUSIP 95709T100 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Western Refining Inc
Ticker Security ID: Meeting Date Meeting Status
WNR CUSIP 959319104 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal of Classified Mgmt For For For
Board
2 Elect Carin M. Barth Mgmt For For For
3 Elect Paul L. Foster Mgmt For For For
4 Elect L. Frederick Mgmt For Withhold Against
Francis
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WESTERN REFINING, INC.
Ticker Security ID: Meeting Date Meeting Status
WNR CUSIP 959319104 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassify Board Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For Withhold Against
5 14A Executive Mgmt For For For
Compensation
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Whirlpool Corporation
Ticker Security ID: Meeting Date Meeting Status
WHR CUSIP 963320106 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Samuel R. Allen Mgmt For For For
2 Elect Gary T. DiCamillo Mgmt For For For
3 Elect Diane M. Dietz Mgmt For For For
4 Elect Geraldine T. Mgmt For For For
Elliott
5 Elect Jeff M. Fettig Mgmt For For For
6 Elect Michael F. Mgmt For For For
Johnston
7 Elect William T. Kerr Mgmt For For For
8 Elect John D. Liu Mgmt For For For
9 Elect Harish M. Manwani Mgmt For For For
10 Elect William D. Perez Mgmt For For For
11 Elect Michael A. Todman Mgmt For For For
12 Elect Michael D. White Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 2014 Executive Mgmt For For For
Performance
Plan
________________________________________________________________________________
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker Security ID: Meeting Date Meeting Status
WTM CUSIP G9618E107 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For Against Against
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Election of Directors Mgmt For For For
(Majority
Voting)
16 Election of Directors Mgmt For For For
(Majority
Voting)
17 Election of Directors Mgmt For For For
(Majority
Voting)
18 Election of Directors Mgmt For For For
(Majority
Voting)
19 Election of Directors Mgmt For For For
(Majority
Voting)
20 Election of Directors Mgmt For For For
(Majority
Voting)
21 Election of Directors Mgmt For For For
(Majority
Voting)
22 Election of Directors Mgmt For For For
(Majority
Voting)
23 Election of Directors Mgmt For For For
(Majority
Voting)
24 Election of Directors Mgmt For For For
(Majority
Voting)
25 Election of Directors Mgmt For For For
(Majority
Voting)
26 Election of Directors Mgmt For For For
(Majority
Voting)
27 Election of Directors Mgmt For For For
(Majority
Voting)
28 Election of Directors Mgmt For For For
(Majority
Voting)
29 Election of Directors Mgmt For For For
(Majority
Voting)
30 Election of Directors Mgmt For For For
(Majority
Voting)
31 Election of Directors Mgmt For For For
(Majority
Voting)
32 Election of Directors Mgmt For For For
(Majority
Voting)
33 Election of Directors Mgmt For For For
(Majority
Voting)
34 Election of Directors Mgmt For For For
(Majority
Voting)
35 Election of Directors Mgmt For For For
(Majority
Voting)
36 Election of Directors Mgmt For For For
(Majority
Voting)
37 Election of Directors Mgmt For For For
(Majority
Voting)
38 Election of Directors Mgmt For For For
(Majority
Voting)
39 Election of Directors Mgmt For For For
(Majority
Voting)
40 Election of Directors Mgmt For For For
(Majority
Voting)
41 Election of Directors Mgmt For For For
(Majority
Voting)
42 14A Executive Mgmt For For For
Compensation
43 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
William Lyon Homes
Ticker Security ID: Meeting Date Meeting Status
WLH CUSIP 552074700 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
WILSHIRE BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
WIBC CUSIP 97186T108 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
WINTRUST FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WTFC CUSIP 97650W108 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For For For
13 Election of Directors Mgmt For For For
14 14A Executive Mgmt For For For
Compensation
15 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
WINTRUST FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WTFC CUSIP 97650W108 05/22/2014 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS: Mgmt For For For
PETER D.
CRIST
2 ELECTION OF DIRECTORS: Mgmt For For For
BRUCE K.
CROWTHER
3 ELECTION OF DIRECTORS: Mgmt For For For
JOSEPH F.
DAMICO
4 ELECTION OF DIRECTORS: Mgmt For For For
BERT A. GETZ,
JR.
5 ELECTION OF DIRECTORS: Mgmt For For For
H. PATRICK HACKETT,
JR.
6 ELECTION OF DIRECTORS: Mgmt For For For
SCOTT K.
HEITMANN
7 ELECTION OF DIRECTORS: Mgmt For For For
CHARLES H. JAMES
III
8 ELECTION OF DIRECTORS: Mgmt For For For
ALBIN F.
MOSCHNER
9 ELECTION OF DIRECTORS: Mgmt For For For
THOMAS J.
NEIS
10 ELECTION OF DIRECTORS: Mgmt For For For
CHRISTOPHER J.
PERRY
11 ELECTION OF DIRECTORS: Mgmt For For For
INGRID S.
STAFFORD
12 ELECTION OF DIRECTORS: Mgmt For For For
SHEILA G.
TALTON
13 ELECTION OF DIRECTORS: Mgmt For For For
EDWARD J.
WEHMER
14 ADVISORY VOTE TO Mgmt For For For
APPROVE THE COMPANYS
2013 EXECUTIVE
COMPENSATION
15 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014
________________________________________________________________________________
WORLD ACCEPTANCE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WRLD CUSIP 981419104 08/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For Withhold Against
4 Election of Directors Mgmt For Withhold Against
5 Election of Directors Mgmt For Withhold Against
6 Election of Directors Mgmt For Withhold Against
7 Election of Directors Mgmt For Withhold Against
8 Ratify Appointment of Mgmt For For For
Independent
Auditors
9 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
WORLD FUEL SERVICES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
INT CUSIP 981475106 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For Withhold Against
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 14A Executive Mgmt For For For
Compensation
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 Amend Omnibus Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
WORTHINGTON INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
WOR CUSIP 981811102 09/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 14A Executive Mgmt For For For
Compensation
5 Amend Stock Mgmt For For For
Compensation
Plan
6 Amend Stock Mgmt For For For
Compensation
Plan
7 Amend Stock Mgmt For For For
Compensation
Plan
8 Ratify Appointment of Mgmt For Against Against
Independent
Auditors
________________________________________________________________________________
WORTHINGTON INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
WOR CUSIP 981811102 09/26/2013 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTORS Mgmt For For For
2 ELECTION OF DIRECTORS Mgmt For For For
3 ELECTION OF DIRECTORS Mgmt For For For
4 APPROVAL OF THE Mgmt For For For
ADVISORY RESOLUTION ON
EXECUTIVE
COMPENSATION.
5 APPROVAL OF THE Mgmt For For For
MATERIAL TERMS OF THE
PERFORMANCE GOALS SET
FORTH IN THE FIRST
AMENDMENT TO THE
WORTHINGTON
INDUSTRIES, INC.
AMENDED AND RESTATED
1997 LONG-TERM
INCENTIVE
PLAN.
6 APPROVAL OF THE SECOND Mgmt For For For
AMENDMENT TO THE
WORTHINGTON
INDUSTRIES, INC.
AMENDED AND RESTATED
1997 LONG-TERM
INCENTIVE
PLAN.
7 APPROVAL OF THE FIRST Mgmt For For For
AMENDMENT TO, AND THE
MATERIAL TERMS OF THE
PERFORMANCE CRITERIA
UNDER, THE WORTHINGTON
INDUSTRIES, INC.
ANNUAL INCENTIVE PLAN
FOR
EXECUTIVES.
8 RATIFICATION OF THE Mgmt For For For
SELECTION OF KPMG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL
YEAR ENDING MAY 31,
2014.
________________________________________________________________________________
XPO Logistics Inc
Ticker Security ID: Meeting Date Meeting Status
XPO CUSIP 983793100 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For Withhold Against
3 Election of Directors Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
Fund Name : American Beacon Small Cap Value II Fund
________________________________________________________________________________
1st Source Corporation
Ticker Security ID: Meeting Date Meeting Status
SRCE CUSIP 336901103 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Vinod M. Mgmt For For For
Khilnani
1.2 Elect Director Rex Mgmt For For For
Martin
1.3 Elect Director Mgmt For For For
Christopher J. Murphy,
III
1.4 Elect Director Timothy Mgmt For For For
K.
Ozark
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
ADVANTAGE OIL & GAS LTD.
Ticker Security ID: Meeting Date Meeting Status
AAV CUSIP 00765F101 06/26/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fix Number of Directors Mgmt Against Against For
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Approve Remuneration of Mgmt For For For
Directors and
Auditors
________________________________________________________________________________
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Ticker Security ID: Meeting Date Meeting Status
AEL CUSIP 025676206 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
6 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS,
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
ANIXTER INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
AXE CUSIP 035290105 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
LORD JAMES
BLYTH
2 ELECTION OF DIRECTOR: Mgmt For For For
FREDERIC F.
BRACE
3 ELECTION OF DIRECTOR: Mgmt For For For
LINDA WALKER
BYNOE
4 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT J.
ECK
5 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT W.
GRUBBS
6 ELECTION OF DIRECTOR: Mgmt For For For
F. PHILIP
HANDY
7 ELECTION OF DIRECTOR: Mgmt For For For
MELVYN N.
KLEIN
8 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE
MUNOZ
9 ELECTION OF DIRECTOR: Mgmt For For For
STUART M.
SLOAN
10 ELECTION OF DIRECTOR: Mgmt For For For
MATTHEW
ZELL
11 ELECTION OF DIRECTOR: Mgmt For For For
SAMUEL
ZELL
12 ADVISORY VOTE TO Mgmt For For For
APPROVE THE COMPANY'S
EXECUTIVE
COMPENSATION.
13 APPROVAL OF THE Mgmt For For For
COMPANY'S 2014
MANAGEMENT INCENTIVE
PLAN.
14 RATIFICATION OF ERNST & Mgmt For For For
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2014.
________________________________________________________________________________
APOLLO COMMERCIAL REAL ESTATE FINANCE
Ticker Security ID: Meeting Date Meeting Status
ARI CUSIP 03762U105 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS APOLLO COMMERCIAL
REAL ESTATE FINANCE,
INC.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2014 FISCAL
YEAR.
9 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF THE
COMPENSATION OF APOLLO
COMMERCIAL REAL ESTATE
FINANCE, INC.'S NAMED
EXECUTIVE OFFICERS, AS
MORE FULLY DESCRIBED
IN THE 2014 PROXY
STATEMENT.
________________________________________________________________________________
ARRIS GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
ARRS CUSIP 04270V106 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ALEX B.
BEST
2 ELECTION OF DIRECTOR: Mgmt For For For
HARRY L.
BOSCO
3 ELECTION OF DIRECTOR: Mgmt For For For
JAMES A.
CHIDDIX
4 ELECTION OF DIRECTOR: Mgmt For For For
ANDREW T.
HELLER
5 ELECTION OF DIRECTOR: Mgmt For For For
MATTHEW B.
KEARNEY
6 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT J.
STANZIONE
7 ELECTION OF DIRECTOR: Mgmt For For For
DOREEN A.
TOBEN
8 ELECTION OF DIRECTOR: Mgmt For For For
DEBORA J.
WILSON
9 ELECTION OF DIRECTOR: Mgmt For For For
DAVID A.
WOODLE
10 VOTING, ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, ON EXECUTIVE
COMPENSATION (SAY ON
PAY") AS DISCLOSED IN
THESE PROXY MATERIALS
"
11 RATIFYING THE RETENTION Mgmt For For For
OF ERNST & YOUNG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE COMPANY FOR
2014
________________________________________________________________________________
ATWOOD OCEANICS, INC.
Ticker Security ID: Meeting Date Meeting Status
ATW CUSIP 050095108 02/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 TO APPROVE, BY A Mgmt For For For
SHAREHOLDER
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
OF OUR NAMED EXECUTIVE
OFFICERS.
10 TO APPROVE AN AMENDMENT Mgmt For For For
OF OUR AMENDED AND
RESTATED CERTIFICATE
OF FORMATION TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES OF
OUR COMMON STOCK FROM
90,000,000 TO
180,000,000.
11 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL
YEAR
2014.
________________________________________________________________________________
BANCFIRST CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BANF CUSIP 05945F103 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 DIRECTOR Mgmt For For For
15 DIRECTOR Mgmt For For For
16 DIRECTOR Mgmt For For For
17 DIRECTOR Mgmt For For For
18 DIRECTOR Mgmt For For For
19 DIRECTOR Mgmt For For For
20 TO AMEND THE BANCFIRST Mgmt For For For
CORPORATION STOCK
OPTION PLAN TO EXTEND
THE TERM OF THE PLAN
FROM DECEMBER 31, 2014
TO DECEMBER 31,
2019.
21 TO AMEND THE BANCFIRST Mgmt For For For
CORPORATION
NON-EMPLOYEE
DIRECTORS' STOCK
OPTION PLAN TO
INCREASE THE NUMBER OF
SHARES OF COMMON STOCK
THAT MAY BE ISSUED
UNDER THE PLAN BY
25,000 SHARES AND TO
EXTEND THE TERM OF THE
PLAN FROM DECEMBER 31,
2014 TO DECEMBER 31,
2019
22 TO AMEND THE BANCFIRST Mgmt For For For
CORPORATION DIRECTORS'
DEFERRED STOCK
COMPENSATION PLAN TO
INCREASE THE NUMBER OF
SHARES OF COMMON STOCK
THAT MAY BE ISSUED
UNDER THE PLAN BY
11,110 SHARES AND TO
EXTEND THE TERM OF THE
PLAN FROM DECEMBER 31,
2014 TO DECEMBER 31,
20
23 TO RATIFY BKD LLP AS Mgmt For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
24 ADVISORY VOTE TO Mgmt For For For
APPROVE THE NAMED
EXECUTIVE OFFICERS'
COMPENSATION.
________________________________________________________________________________
BARNES GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
B CUSIP 067806109 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 RATIFY THE SELECTION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
6 ADVISORY (NON-BINDING) Mgmt For For For
RESOLUTION TO APPROVE
THE COMPANY'S
EXECUTIVE
COMPENSATION.
7 APPROVE THE 2014 BARNES Mgmt For For For
GROUP INC. STOCK AND
INCENTIVE AWARD
PLAN.
________________________________________________________________________________
Barnes Group Inc.
Ticker Security ID: Meeting Date Meeting Status
B CUSIP 067806109 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
S. Bristow,
Jr.
1.2 Elect Director Patrick Mgmt For For For
J.
Dempsey
1.3 Elect Director Hassell Mgmt For For For
H.
McClellan
1.4 Elect Director JoAnna Mgmt For For For
Sohovich
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
BBCN BANCORP INC
Ticker Security ID: Meeting Date Meeting Status
BBCN CUSIP 073295107 06/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 RATIFICATION OF Mgmt For For For
SELECTION OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM. TO RATIFY THE
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR
ENDING DECEMBER 31,
2014, AS DESCRIBED IN
THE PROXY
STATEMEN
11 NONBINDING ADVISORY Mgmt For For For
STOCKHOLDER VOTE ON
EXECUTIVE
COMPENSATION. TO
APPROVE, ON AN
ADVISORY AND NON
BINDING BASIS, THE
COMPENSATION PAID TO
OUR NAMED EXECUTIVE
OFFICERS," AS
DESCRIBED IN THE PROXY
STATEMENT.
"
12 NONBINDING ADVISORY Mgmt 1 Year 1 Year For
STOCKHOLDER VOTE ON
FREQUENCY OF FUTURE
VOTES ON EXECUTIVE
COMPENSATION. TO
APPROVE, ON AN
ADVISORY AND
NONBINDING BASIS, THE
FREQUENCY OF FUTURE
VOTES, AS DESCRIBED IN
THE PROXY
STATEMENT.
13 MEETING ADJOURNMENT. TO Mgmt For For For
ADJOURN THE MEETING TO
A LATER DATE OR DATES,
IF NECESSARY OR
APPROPRIATE IN THE
JUDGMENT OF THE BOARD
OF DIRECTORS, TO
PERMIT FURTHER
SOLICITATION OF
ADDITIONAL PROXIES IN
THE EVENT THERE ARE
NOT SUFFICIENT VOTES
AT THE TIME OF
TH
________________________________________________________________________________
Bridge Capital Holdings
Ticker Security ID: Meeting Date Meeting Status
BBNK CUSIP 108030107 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lawrence Mgmt For For For
Owen
Brown
1.2 Elect Director Howard Mgmt For For For
N.
Gould
1.3 Elect Director Francis Mgmt For For For
J.
Harvey
1.4 Elect Director Allan C. Mgmt For For For
Kramer
1.5 Elect Director Robert Mgmt For For For
P.
Latta
1.6 Elect Director Daniel Mgmt For For For
P.
Myers
1.7 Elect Director Mgmt For For For
Christopher B.
Paisley
1.8 Elect Director Thomas Mgmt For For For
M.
Quigg
1.9 Elect Director Thomas Mgmt For For For
A.
Sa
1.10 Elect Director Terry Mgmt For For For
Schwakopf
1.11 Elect Director Barry A. Mgmt For For For
Turkus
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
BRYN MAWR BANK CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BMTC CUSIP 117665109 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO APPROVE A Mgmt For For For
NON-BINDING ADVISORY
VOTE ON EXECUTIVE
OFFICER
COMPENSATION.
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
BRYN MAWR BANK
CORPORATION FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
C&J ENERGY SERVICES INC
Ticker Security ID: Meeting Date Meeting Status
CJES CUSIP 12467B304 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
9 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF UHY LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF C&J
ENERGY SERVICES, INC.
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014
________________________________________________________________________________
CAI International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAP CUSIP 12477X106 06/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Victor Mgmt For For For
M.
Garcia
1.2 Elect Director Gary M. Mgmt For For For
Sawka
1.3 Elect Director Marvin Mgmt For For For
Dennis
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
CAL-MAINE FOODS, INC.
Ticker Security ID: Meeting Date Meeting Status
CALM CUSIP 128030202 10/04/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 RATIFICATION OF FROST, Mgmt For For For
PLLC AS INDEPENDENT
AUDITORS OF THE
COMPANY.
________________________________________________________________________________
CALAVO GROWERS, INC.
Ticker Security ID: Meeting Date Meeting Status
CVGW CUSIP 128246105 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 RATIFICATION OF Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF CALAVO GROWERS,
INC. FOR THE YEAR
ENDING OCTOBER 31,
2014
15 ADVISORY VOTE APPROVING Mgmt For For For
THE EXECUTIVE
COMPENSATION DISCLOSED
IN THE ACCOMPANYING
PROXY
STATEMENT
________________________________________________________________________________
CASEY'S GENERAL STORES, INC.
Ticker Security ID: Meeting Date Meeting Status
CASY CUSIP 147528103 09/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
AUDITORS OF THE
COMPANY FOR THE FISCAL
YEAR ENDING APRIL 30,
2014.
5 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
CBIZ, INC.
Ticker Security ID: Meeting Date Meeting Status
CBZ CUSIP 124805102 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH S.
DIMARTINO
2 ELECTION OF DIRECTOR: Mgmt For For For
DONALD V.
WEIR
3 RATIFICATION OF KPMG, Mgmt For For For
LLP AS CBIZ'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
4 SAY ON PAY-AN ADVISORY Mgmt For For For
VOTE ON THE APPROVAL
OF EXECUTIVE
COMPENSATION.
5 APPROVAL OF THE CBIZ, Mgmt For For For
INC. 2014 STOCK
INCENTIVE
PLAN.
6 UPON SUCH OTHER Mgmt For For For
BUSINESS AS MAY
PROPERLY COME BEFORE
SAID MEETING, OR ANY
ADJOURNMENT
THEREOF.
________________________________________________________________________________
Center Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNBC CUSIP 151408101 06/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Alexander
Bol
1.2 Elect Director Lawrence Mgmt For For For
B.
Seidman
1.3 Elect Director Anthony Mgmt For For For
C.
Weagley
1.4 Elect Director Mgmt For For For
Frederick
Fish
1.5 Elect Director Howard Mgmt For For For
Kent
1.6 Elect Director Nicholas Mgmt For For For
Minoia
1.7 Elect Director Harold Mgmt For For For
Schechter
1.8 Elect Director William Mgmt For For For
Thompson
1.9 Elect Director Raymond Mgmt For For For
Vanaria
2 Approve Acquisition Mgmt For For For
3 Amend Certificate of Mgmt For For For
Incorporation to
Increase Authorized
Shares of Common Stock
and to Change Company
Name to ConnectOne
Bancorp,
Inc.
4 Adjourn Meeting Mgmt For For For
5 Ratify Auditors Mgmt For For For
6 Advisory Vote on Golden Mgmt For Against Against
Parachutes
7 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
CHATHAM LODGING TRUST
Ticker Security ID: Meeting Date Meeting Status
CLDT CUSIP 16208T102 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 RATIFICATION OF Mgmt For For For
SELECTION OF
INDEPENDENT
AUDITORS.
5 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
CITI TRENDS, INC.
Ticker Security ID: Meeting Date Meeting Status
CTRN CUSIP 17306X102 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
CLEAN HARBORS, INC.
Ticker Security ID: Meeting Date Meeting Status
CLH CUSIP 184496107 06/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 TO APPROVE AN ADVISORY Mgmt For For For
VOTE ON THE COMPANY'S
EXECUTIVE
COMPENSATION.
6 TO APPROVE AN AMENDMENT Mgmt For For For
TO SECTION 6(M) OF THE
COMPANY'S 2014 CEO
ANNUAL INCENTIVE
PLAN.
7 TO RATIFY THE SELECTION Mgmt For For For
BY THE AUDIT COMMITTEE
OF THE COMPANY'S BOARD
OF DIRECTORS OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL
YEAR.
________________________________________________________________________________
COBIZ FINANCIAL INC.
Ticker Security ID: Meeting Date Meeting Status
COBZ CUSIP 190897108 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 AN ADVISORY Mgmt For For For
(NONBINDING)
SHAREHOLDER APPROVAL
OF EXECUTIVE
COMPENSATION.
13 THE RATIFICATION Mgmt For For For
(NONBINDING) OF THE
SELECTION OF CROWE
HORWATH LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
14 THE PROPOSAL TO AMEND Mgmt For For For
THE COMPANY'S AMENDED
AND RESTATED ARTICLES
OF INCORPORATION TO
INCREASE THE
AUTHORIZED SHARES OF
COMMON STOCK FROM
50,000,000 TO
100,000,000.
15 THE PROPOSAL TO AMEND Mgmt For For For
THE COMPANY'S EMPLOYEE
STOCK PURCHASE PLAN TO
INCREASE THE MAXIMUM
NUMBER OF SHARES
ISSUABLE FROM 900,000
TO
1,100,000.
16 THE PROPOSAL TO AMEND Mgmt For For For
AND RESTATE THE
COMPANY'S 2005 EQUITY
INCENTIVE
PLAN.
17 THE SHAREHOLDER Mgmt Against Against For
PROPOSAL ON THE
INDEPENDENCE OF THE
CHAIRMAN OF THE
BOARD.
18 THE SHAREHOLDER Mgmt Against Against For
PROPOSAL ON CHANGING
THE ARTICLES OF
INCORPORATION AND
BYLAWS TO REQUIRE
MAJORITY VOTING IN
UNCONTESTED DIRECTOR
ELECTIONS.
________________________________________________________________________________
Colony Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLNY CUSIP 19624R106 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Mgmt For For For
J. Barrack,
Jr.
1.2 Elect Director Richard Mgmt For For For
B.
Saltzman
1.3 Elect Director George Mgmt For For For
G. C.
Parker
1.4 Elect Director John A. Mgmt For For For
Somers
1.5 Elect Director John L. Mgmt For For For
Steffens
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
ConnectOne Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNOB CUSIP 20786U101 06/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Adjourn Meeting Mgmt For For For
3.1 Elect Director Frank Mgmt For For For
Cavuoto
3.2 Elect Director Frank Mgmt For For For
Huttle
III
3.3 Elect Director Joseph Mgmt For For For
Parisi,
Jr.
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Core-Mark Holding Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
CORE CUSIP 218681104 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
A.
Allen
2 Elect Director Stuart Mgmt For For For
W.
Booth
3 Elect Director Gary F. Mgmt For For For
Colter
4 Elect Director Robert Mgmt For For For
G.
Gross
5 Elect Director Thomas Mgmt For For For
B.
Perkins
6 Elect Director Harvey Mgmt For For For
L.
Tepner
7 Elect Director Randolph Mgmt For For For
I.
Thornton
8 Elect Director J. Mgmt For For For
Michael
Walsh
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Amend Omnibus Stock Plan Mgmt For For For
11 Ratify Auditors Mgmt For For For
________________________________________________________________________________
CRANE CO.
Ticker Security ID: Meeting Date Meeting Status
CR CUSIP 224399105 04/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
E. THAYER
BIGELOW
2 ELECTION OF DIRECTOR: Mgmt For For For
PHILIP R. LOCHNER,
JR.
3 ELECTION OF DIRECTOR: Mgmt For For For
MAX H.
MITCHELL
4 RATIFICATION OF Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS
INDEPENDENT AUDITORS
FOR THE COMPANY FOR
2014.
5 SAY ON PAY - AN Mgmt For For For
ADVISORY VOTE TO
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
CRANE CO.
Ticker Security ID: Meeting Date Meeting Status
CR CUSIP 224399105 04/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director E. Mgmt For For For
Thayer
Bigelow
1.2 Elect Director Philip Mgmt For For For
R. Lochner,
Jr.
1.3 Elect Director Max H. Mgmt For For For
Mitchell
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
CST Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
CST CUSIP 12646R105 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Roger G. Mgmt For For For
Burton
1.2 Elect Director Stephen Mgmt For For For
A.
Smith
2 Ratify Auditors Mgmt For For For
3 Amend Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
Dana Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
DAN CUSIP 235825205 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Virginia Mgmt For For For
A.
Kamsky
1.2 Elect Director Terrence Mgmt For For For
J.
Keating
1.3 Elect Director R. Bruce Mgmt For For For
McDonald
1.4 Elect Director Joseph Mgmt For For For
C.
Muscari
1.5 Elect Director Mark A. Mgmt For For For
Schulz
1.6 Elect Director Keith E. Mgmt For For For
Wandell
1.7 Elect Director Roger J. Mgmt For For For
Wood
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Darling Ingredients Inc.
Ticker Security ID: Meeting Date Meeting Status
DAR CUSIP 237266101 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Randall Mgmt For For For
C.
Stuewe
1.2 Elect Director O. Mgmt For For For
Thomas
Albrecht
1.3 Elect Director D. Mgmt For For For
Eugene
Ewing
1.4 Elect Director Dirk Mgmt For For For
Kloosterboer
1.5 Elect Director Charles Mgmt For For For
Macaluso
1.6 Elect Director John D. Mgmt For For For
March
1.7 Elect Director Michael Mgmt For For For
Urbut
2 Change Company Name Mgmt For For For
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
DARLING INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
DAR CUSIP 237266101 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
RANDALL C.
STUEWE
2 ELECTION OF DIRECTOR: Mgmt For For For
O. THOMAS
ALBRECHT
3 ELECTION OF DIRECTOR: Mgmt For For For
D. EUGENE
EWING
4 ELECTION OF DIRECTOR: Mgmt For For For
DIRK
KLOOSTERBOER
5 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES
MACALUSO
6 ELECTION OF DIRECTOR: Mgmt For For For
JOHN D.
MARCH
7 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL
URBUT
8 PROPOSAL TO AMEND THE Mgmt For For For
COMPANY'S RESTATED
CERTIFICATE OF
INCORPORATION, AS
AMENDED, TO CHANGE THE
COMPANY'S CORPORATE
NAME FROM DARLING
INTERNATIONAL INC. TO
DARLING INGREDIENTS
INC.
9 PROPOSAL TO RATIFY THE Mgmt For For For
SELECTION OF KPMG LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING JANUARY 3,
2015.
10 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
OFFICER
COMPENSATION.
________________________________________________________________________________
Darling International Inc.
Ticker Security ID: Meeting Date Meeting Status
DAR CUSIP 237266101 11/26/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Eagle Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGBN CUSIP 268948106 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Leslie Mgmt For For For
M.
Alperstein
1.2 Elect Director Dudley Mgmt For For For
C.
Dworken
1.3 Elect Director Harvey Mgmt For For For
M.
Goodman
1.4 Elect Director Ronald Mgmt For For For
D.
Paul
1.5 Elect Director Robert Mgmt For Withhold Against
P.
Pincus
1.6 Elect Director Norman Mgmt For For For
R.
Pozez
1.7 Elect Director Donald Mgmt For Withhold Against
R.
Rogers
1.8 Elect Director Leland Mgmt For For For
M.
Weinstein
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Elizabeth Arden, Inc.
Ticker Security ID: Meeting Date Meeting Status
RDEN CUSIP 28660G106 11/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director A. Mgmt For For For
Salman
Amin
1.2 Elect Director E. Scott Mgmt For For For
Beattie
1.3 Elect Director Fred Mgmt For Against Against
Berens
1.4 Elect Director Maura J. Mgmt For Against Against
Clark
1.5 Elect Director Richard Mgmt For For For
C.W.
Mauran
1.6 Elect Director William Mgmt For Against Against
M.
Tatham
1.7 Elect Director J. W. Mgmt For Against Against
Nevil
Thomas
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Report on Animal ShrHldr Against Against For
Testing and
Alternatives
________________________________________________________________________________
EMCOR GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN W.
BERSHAD
2 ELECTION OF DIRECTOR: Mgmt For For For
DAVID A.B.
BROWN
3 ELECTION OF DIRECTOR: Mgmt For For For
LARRY J.
BUMP
4 ELECTION OF DIRECTOR: Mgmt For For For
ANTHONY J.
GUZZI
5 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD F. HAMM,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
DAVID H.
LAIDLEY
7 ELECTION OF DIRECTOR: Mgmt For For For
FRANK T.
MACINNIS
8 ELECTION OF DIRECTOR: Mgmt For For For
JERRY E.
RYAN
9 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL T.
YONKER
10 APPROVAL BY NON-BINDING Mgmt For For For
ADVISORY VOTE OF
EXECUTIVE
COMPENSATION.
11 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITORS
FOR
2014.
________________________________________________________________________________
EMCOR Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stephen Mgmt For For For
W.
Bershad
1.2 Elect Director David Mgmt For For For
A.B.
Brown
1.3 Elect Director Larry J. Mgmt For For For
Bump
1.4 Elect Director Anthony Mgmt For For For
J.
Guzzi
1.5 Elect Director Richard Mgmt For For For
F. Hamm,
Jr.
1.6 Elect Director David H. Mgmt For For For
Laidley
1.7 Elect Director Frank T. Mgmt For For For
MacInnis
1.8 Elect Director Jerry E. Mgmt For For For
Ryan
1.9 Elect Director Michael Mgmt For For For
T.
Yonker
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
EnPro Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
NPO CUSIP 29355X107 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stephen Mgmt For For For
E.
Macadam
1.2 Elect Director Thomas Mgmt For For For
M.
Botts
1.3 Elect Director Peter C. Mgmt For For For
Browning
1.4 Elect Director Felix M. Mgmt For For For
Brueck
1.5 Elect Director B. Mgmt For For For
Bernard Burns,
Jr.
1.6 Elect Director Diane C. Mgmt For For For
Creel
1.7 Elect Director Gordon Mgmt For For For
D.
Harnett
1.8 Elect Director David L. Mgmt For For For
Hauser
1.9 Elect Director Kees van Mgmt For For For
der
Graaf
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
ENSTAR GROUP LIMITED
Ticker Security ID: Meeting Date Meeting Status
ESGR CUSIP G3075P101 06/10/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JAMES D.
CAREY
2 TO AMEND THE COMPANY'S Mgmt For For For
BYE-LAWS TO CREATE AN
ADDITIONAL SERIES OF
NON-VOTING COMMON
SHARES, A PORTION OF
WHICH WILL BE ISSUED
TO AFFILIATES OF FIRST
RESERVE IN PLACE OF
THE NON-VOTING
PREFERRED SHARES THAT
WERE ISSUED AT THE
CLOSING OF THE TORUS
ACQUISITI
3 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
AUDIT LIMITED AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR 2014 AND TO
AUTHORIZE THE BOARD OF
DIRECTORS, ACTING
THROUGH THE AUDIT
COMMITTEE, TO APPROVE
THE FEES FOR THE
INDEPENDENT REGISTERED
PUBLIC
ACCOUNTING
5 ELECTION OF SUBSIDIARY Mgmt For For For
DIRECTORS AS SET FORTH
IN PROPOSAL NO.
5.
________________________________________________________________________________
Entegris, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTG CUSIP 29362U104 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
A.
Bradley
1.2 Elect Director Marvin Mgmt For For For
D.
Burkett
1.3 Elect Director R. Mgmt For For For
Nicholas
Burns
1.4 Elect Director Daniel Mgmt For For For
W.
Christman
1.5 Elect Director James F. Mgmt For For For
Gentilcore
1.6 Elect Director Bertrand Mgmt For For For
Loy
1.7 Elect Director Paul Mgmt For For For
L.H.
Olson
1.8 Elect Director Brian F. Mgmt For For For
Sullivan
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
FINISH LINE, INC.
Ticker Security ID: Meeting Date Meeting Status
FINL CUSIP 317923100 07/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO RATIFY THE SELECTION Mgmt For For For
OF ERNST & YOUNG LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S
FISCAL YEAR ENDING
MARCH 1,
2014.
5 TO APPROVE A Mgmt For For For
NON-BINDING ADVISORY
RESOLUTION APPROVING
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
First Business Financial Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBIZ CUSIP 319390100 05/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jerome Mgmt For For For
J.
Smith
1.2 Elect Director Gerald Mgmt For For For
L.
Kilcoyne
1.3 Elect Director Barbara Mgmt For For For
H.
Stephens
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
First Financial Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCBT CUSIP 32023E105 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Luther Mgmt For For For
J. Battiste,
III
1.2 Elect Director Paula Mgmt For For For
Harper
Bethea
1.3 Elect Director Robert Mgmt For For For
R. Hill,
Jr.
1.4 Elect Director R. Wayne Mgmt For For For
Hall
1.5 Elect Director Thomas Mgmt For For For
J.
Johnson
1.6 Elect Director Ralph W. Mgmt For For For
Norman,
Jr.
1.7 Elect Director Alton C. Mgmt For For For
Phillips
1.8 Elect Director Richard Mgmt For For For
W. Salmons,
Jr.
1.9 Elect Director B. Ed Mgmt For For For
Shelley,
Jr.
2 Change Company Name Mgmt For For For
3 Adopt the Jurisdiction Mgmt For Against Against
of Incorporation as
the Exclusive Forum
for Certain
Disputes
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify Auditors Mgmt For For For
6 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
FIRSTMERIT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FMER CUSIP 337915102 04/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 DIRECTOR Mgmt For For For
15 DIRECTOR Mgmt For For For
16 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
17 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF
FIRSTMERIT'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
FTD Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FTD CUSIP 30281V108 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Tracey Mgmt For For For
L.
Belcourt
1.2 Elect Director Joseph Mgmt For For For
W.
Harch
1.3 Elect Director Michael Mgmt For For For
J.
Silverstein
2 Ratify Auditors Mgmt For For For
3 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
GAIN CAPITAL HOLDINGS, INC
Ticker Security ID: Meeting Date Meeting Status
GCAP CUSIP 36268W100 06/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
GENESCO INC.
Ticker Security ID: Meeting Date Meeting Status
GCO CUSIP 371532102 06/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 SAY ON PAY - AN Mgmt For For For
ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE
COMPENSATION.
12 RATIFICATION OF Mgmt For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
________________________________________________________________________________
German American Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
GABC CUSIP 373865104 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Christina M.
Ernst
1.2 Elect Director M. Mgmt For For For
Darren
Root
1.3 Elect Director Mark A. Mgmt For For For
Schroeder
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
GFI GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
GVA CUSIP 387328107 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 14A Executive Mgmt For For For
Compensation
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
GRANITE CONSTRUCTION INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
GFIG CUSIP 361652209 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt Against Against For
Compensation
________________________________________________________________________________
HANMI FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HAFC CUSIP 410495204 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 14A Executive Mgmt Against Against For
Compensation
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
HELEN OF TROY LIMITED
Ticker Security ID: Meeting Date Meeting Status
HELE CUSIP G4388N106 08/27/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GARY B.
ABROMOVITZ
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN B.
BUTTERWORTH
3 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY F.
MEEKER
4 ELECTION OF DIRECTOR: Mgmt For For For
GERALD J.
RUBIN
5 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM F.
SUSETKA
6 ELECTION OF DIRECTOR: Mgmt For For For
ADOLPHO R.
TELLES
7 ELECTION OF DIRECTOR: Mgmt For For For
DARREN G.
WOODY
8 ADVISORY VOTE TO Mgmt For For For
APPROVE THE COMPANY'S
EXECUTIVE
COMPENSATION.
9 TO APPOINT GRANT Mgmt For For For
THORNTON LLP AS THE
COMPANY'S AUDITOR AND
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
TO SERVE FOR THE 2014
FISCAL YEAR AND TO
AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD
OF DIRECTORS TO SET
THE AUDITOR'S
REMUNERATION.
________________________________________________________________________________
HILLENBRAND, INC.
Ticker Security ID: Meeting Date Meeting Status
HI CUSIP 431571108 02/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 TO APPROVE, BY A Mgmt For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE
OFFICERS.
7 TO APPROVE THE Mgmt For For For
AMENDMENT AND
RESTATEMENT OF THE
HILLENBRAND, INC.
STOCK INCENTIVE
PLAN.
8 TO APPROVE THE Mgmt For For For
AMENDMENT AND
RESTATEMENT OF THE
HILLENBRAND, INC.
SHORT-TERM INCENTIVE
COMPENSATION PLAN FOR
KEY
EXECUTIVES.
9 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
Horace Mann Educators Corporation
Ticker Security ID: Meeting Date Meeting Status
HMN CUSIP 440327104 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary H. Mgmt For For For
Futrell
2 Elect Director Stephen Mgmt For For For
J.
Hasenmiller
3 Elect Director Ronald Mgmt For For For
J.
Helow
4 Elect Director Beverley Mgmt For For For
J.
McClure
5 Elect Director Gabriel Mgmt For For For
L.
Shaheen
6 Elect Director Roger J. Mgmt For For For
Steinbecker
7 Elect Director Robert Mgmt For For For
Stricker
8 Elect Director Steven Mgmt For For For
O.
Swyers
9 Elect Director Marita Mgmt For For For
Zuraitis
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify Auditors Mgmt For For For
________________________________________________________________________________
HORIZON BANCORP
Ticker Security ID: Meeting Date Meeting Status
HBNC CUSIP 440407104 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 APPROVAL OF THE 2013 Mgmt For For For
OMNIBUS EQUITY
INCENTIVE
PLAN
6 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
7 RATIFICATION OF Mgmt For For For
APPOINTMENT OF BKD,
LLP
________________________________________________________________________________
Hornbeck Offshore Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOS CUSIP 440543106 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Todd M. Mgmt For Withhold Against
Hornbeck
1.2 Elect Director Patricia Mgmt For Withhold Against
B.
Melcher
1.3 Elect Director Nicholas Mgmt For Withhold Against
L. Swyka,
Jr.
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
HOUSTON WIRE & CABLE COMPANY
Ticker Security ID: Meeting Date Meeting Status
HWCC CUSIP 44244K109 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 TO RATIFY THE SELECTION Mgmt For For For
OF ERNST & YOUNG LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
9 TO HOLD AN ADVISORY Mgmt For For For
VOTE TO APPROVE THE
COMPANY'S EXECUTIVE
COMPENSATION.
10 TO APPROVE THE MATERIAL Mgmt For For For
TERMS OF THE COMPANY'S
2006 STOCK
PLAN.
________________________________________________________________________________
Iconix Brand Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICON CUSIP 451055107 07/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Neil Cole Mgmt For For For
1.2 Elect Director Barry Mgmt For Withhold Against
Emanuel
1.3 Elect Director Drew Mgmt For For For
Cohen
1.4 Elect Director F. Peter Mgmt For Withhold Against
Cuneo
1.5 Elect Director Mark Mgmt For Withhold Against
Friedman
1.6 Elect Director James A. Mgmt For For For
Marcum
1.7 Elect Director Laurence Mgmt For For For
N.
Charney
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
INNOPHOS HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
IPHS CUSIP 45774N108 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 RATIFICATION OF THE Mgmt For For For
SELECTION OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
8 APPROVAL OF Mgmt For For For
COMPENSATION OF NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE
INNOPHOS HOLDINGS,
INC. PROXY STATEMENT
PURSUANT TO ITEM 402
OF REGULATION S-K OF
THE SECURITIES AND
EXCHANGE
COMMISSION.
________________________________________________________________________________
Innophos Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPHS CUSIP 45774N108 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gary Mgmt For For For
Cappeline
1.2 Elect Director Amado Mgmt For For For
Cavazos
1.3 Elect Director Randolph Mgmt For For For
Gress
1.4 Elect Director Linda Mgmt For For For
Myrick
1.5 Elect Director Karen Mgmt For For For
Osar
1.6 Elect Director John Mgmt For For For
Steitz
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Inventure Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNAK CUSIP 461212102 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ashton Mgmt For For For
D.
Asensio
1.2 Elect Director Timothy Mgmt For For For
A.
Cole
1.3 Elect Director Macon Mgmt For For For
Bryce
Edmonson
1.4 Elect Director Harold Mgmt For Withhold Against
S.
Edwards
1.5 Elect Director Paul J. Mgmt For For For
Lapadat
1.6 Elect Director Terry Mgmt For For For
McDaniel
1.7 Elect Director David L. Mgmt For For For
Meyers
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
INVESTORS TITLE COMPANY
Ticker Security ID: Meeting Date Meeting Status
ITIC CUSIP 461804106 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF DIXON
HUGHES GOODMAN LLP AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
Itron, Inc.
Ticker Security ID: Meeting Date Meeting Status
ITRI CUSIP 465741106 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jon E. Mgmt For For For
Eliassen
1.2 Elect Director Gary E. Mgmt For For For
Pruitt
1.3 Elect Director Michael Mgmt For For For
V.
Pulli
1.4 Elect Director Charles Mgmt For For For
H. Gaylord,
Jr.
2 Amend Omnibus Stock Plan Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
JBT CUSIP 477839104 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 APPROVE ON AN ADVISORY Mgmt For For For
BASIS THE COMPENSATION
OF NAMED EXECUTIVE
OFFICERS.
4 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
JOHN WILEY & SONS, INC.
Ticker Security ID: Meeting Date Meeting Status
JWA CUSIP 968223206 09/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
ACCOUNTANTS.
6 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
KADANT INC.
Ticker Security ID: Meeting Date Meeting Status
KAI CUSIP 48282T104 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO APPROVE, BY Mgmt For For For
NON-BINDING ADVISORY
VOTE, OUR EXECUTIVE
COMPENSATION.
4 TO APPROVE AMENDMENTS Mgmt For For For
TO OUR COMPANY'S 2006
EQUITY INCENTIVE PLAN
TO INCREASE THE SHARES
AVAILABLE FOR ISSUANCE
AND TO EXTEND THE
PLAN'S TERM BY 10
YEARS.
5 TO RATIFY THE SELECTION Mgmt For For For
OF KPMG LLP AS OUR
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
________________________________________________________________________________
KMG CHEMICALS, INC.
Ticker Security ID: Meeting Date Meeting Status
KMG CUSIP 482564101 12/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
AUDITORS OF THE
COMPANY.
9 PROPOSAL TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE, OUR
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
KOPPERS HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
KOP CUSIP 50060P106 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 PROPOSAL TO AMEND OUR Mgmt For For For
AMENDED AND RESTATED
ARTICLES OF
INCORPORATION TO
DECLASSIFY THE BOARD
OF
DIRECTORS
5 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
6 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014
7 PROPOSAL TO APPROVE OUR Mgmt For For For
AMENDED AND RESTATED
2005 LONG TERM
INCENTIVE
PLAN
8 PROPOSAL TO AMEND OUR Mgmt For For For
AMENDED AND RESTATED
BYLAWS TO IMPLEMENT A
MAJORITY VOTE STANDARD
FOR THE ELECTION OF
DIRECTORS
________________________________________________________________________________
LaSalle Hotel Properties
Ticker Security ID: Meeting Date Meeting Status
LHO CUSIP 517942108 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
D.
Barnello
2 Elect Director Donald Mgmt For For For
A.
Washburn
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Declassify the Board of Mgmt For For For
Directors
6 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
LAYNE CHRISTENSEN COMPANY
Ticker Security ID: Meeting Date Meeting Status
LAYN CUSIP 521050104 06/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 14A Executive Mgmt Against Against For
Compensation
8 Authorize Common Stock Mgmt For For For
Increase
9 Amend Stock Mgmt For For For
Compensation
Plan
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
LTC PROPERTIES, INC.
Ticker Security ID: Meeting Date Meeting Status
LTC CUSIP 502175102 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 RATIFICATION OF Mgmt For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
8 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
MAGELLAN HEALTH SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
MGLN CUSIP 559079207 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
5 TO RECOMMEND, BY Mgmt 1 Year 1 Year For
NON-BINDING VOTE, THE
FREQUENCY OF
STOCKHOLDER VOTES ON
NAMED EXECUTIVE
OFFICER
COMPENSATION.
6 TO APPROVE THE MAGELLAN Mgmt For For For
HEALTH SERVICES, INC.
2014 EMPLOYEE STOCK
PURCHASE
PLAN.
7 RATIFICATION OF ERNST & Mgmt For For For
YOUNG LLP AS
INDEPENDENT AUDITOR
FOR FISCAL YEAR
2014.
________________________________________________________________________________
MAIDENFORM BRANDS, INC.
Ticker Security ID: Meeting Date Meeting Status
MFB CUSIP 560305104 10/03/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE AND ADOPT Mgmt For For For
THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF
JULY 23, 2013, AS IT
MAY BE AMENDED FROM
TIME TO TIME, AMONG
MAIDENFORM BRANDS,
INC., HANESBRANDS INC.
AND GENERAL MERGER SUB
INC. (THE MERGER
AGREEMENT").
"
2 TO APPROVE AN Mgmt For For For
ADJOURNMENT OF THE
SPECIAL MEETING OF
STOCKHOLDERS,
INCLUDING IF NECESSARY
TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF
THE PROPOSAL TO
APPROVE AND ADOPT THE
MERGER AGREEMENT IF
THERE ARE NOT
SUFFICIENT VOTES AT
THE TIME OF SUCH
ADJOURNMENT
TO
3 TO APPROVE, ON A Mgmt For For For
NON-BINDING, ADVISORY
BASIS, CERTAIN
COMPENSATION THAT WILL
OR MAY BE PAID BY
MAIDENFORM BRANDS,
INC. TO ITS NAMED
EXECUTIVE OFFICERS
THAT IS BASED ON OR
OTHERWISE RELATES TO
THE
MERGER.
________________________________________________________________________________
MasTec, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTZ CUSIP 576323109 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ernst N. Mgmt For For For
Csiszar
1.2 Elect Director Julia L. Mgmt For For For
Johnson
1.3 Elect Director Jorge Mas Mgmt For For For
1.4 Elect Director Daniel Mgmt For For For
Restrepo
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
MONEYGRAM INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
MGI CUSIP 60935Y208 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
J. COLEY
CLARK
2 ELECTION OF DIRECTOR: Mgmt For For For
VICTOR W.
DAHIR
3 ELECTION OF DIRECTOR: Mgmt For For For
ANTONIO O.
GARZA
4 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS M.
HAGERTY
5 ELECTION OF DIRECTOR: Mgmt For For For
SETH W.
LAWRY
6 ELECTION OF DIRECTOR: Mgmt For For For
PAMELA H.
PATSLEY
7 ELECTION OF DIRECTOR: Mgmt For For For
GANESH B.
RAO
8 ELECTION OF DIRECTOR: Mgmt For For For
W. BRUCE
TURNER
9 ELECTION OF DIRECTOR: Mgmt For For For
PEGGY
VAUGHAN
10 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
11 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
________________________________________________________________________________
MTS SYSTEMS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MTSC CUSIP 553777103 02/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2014.
10 A NON-BINDING, ADVISORY Mgmt For For For
VOTE REGARDING THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
NATIONAL BEVERAGE CORP.
Ticker Security ID: Meeting Date Meeting Status
FIZZ CUSIP 635017106 10/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
________________________________________________________________________________
NATIONAL PRESTO INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
NPK CUSIP 637215104 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 RATIFY THE APPOINTMENT Mgmt For For For
OF BDO USA, LLP AS
NATIONAL PRESTO'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
4 TO APPROVE, ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, THE
COMPENSATION OF
NATIONAL PRESTO'S
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
NATURAL GAS SERVICES GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
NGS CUSIP 63886Q109 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt For For For
Compensation
5 Amend Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Nice Systems Ltd.
Ticker Security ID: Meeting Date Meeting Status
NICE CUSIP 653656108 05/27/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Reelect David Kostman, Mgmt For For For
Chairman, as Director
Until the End of the
Next Annual General
Meeting
1.2 Reelect Joseph Atsmon, Mgmt For For For
Vice-Chairman, as
Director Until the End
of the Next Annual
General
Meeting
1.3 Reelect Rimon Mgmt For For For
Ben-Shaoul as Director
Until the End of the
Next Annual General
Meeting
1.4 Reelect Yehoshua Mgmt For For For
(Shuki) Ehrlich as
Director Until the End
of the Next Annual
General
Meeting
1.5 Reelect Leo Apotheker Mgmt For For For
as Director Until the
End of the Next Annual
General
Meeting
1.6 Reelect Joseph (Joe) Mgmt For For For
Cowan as Director
Until the End of the
Next Annual General
Meeting
1.7 Grant Options to Mgmt For For For
Non-Executive
Directors
1.8 Approve Employment Mgmt For For For
Terms of Barak Eilam,
CEO
1.9 Reappoint Kost Forer Mgmt For For For
Gabay & Kasierer as
Auditors and Authorize
Board to Fix Their
Remuneration
1.10 Discuss Financial Mgmt N/A N/A N/A
Statements and the
Report of the Board
for
2012
1.11 Vote FOR if you have a Mgmt N/A Against N/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
________________________________________________________________________________
Nice Systems Ltd.
Ticker Security ID: Meeting Date Meeting Status
NICE CUSIP 653656108 08/27/2013 Voted
Meeting Type Country of Trade
Mix Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Reelect David Kostman Mgmt For For For
as Director Until the
End of the Next Annual
General
Meeting
1.2 Reelect Joseph Atsmon Mgmt For For For
as Director Until the
End of the Next Annual
General
Meeting
1.3 Reelect Rimon Mgmt For For For
Ben-Shaoul as Director
Until the End of the
Next Annual General
Meeting
1.4 Reelect Yehoshua Mgmt For For For
(Shuki) Ehrlich as
Director Until the End
of the Next Annual
General
Meeting
1.5 Reelect Zeev Bregman as Mgmt For For For
Director Until the End
of the Next Annual
General
Meeting
1.6 Reelect Leo Apotheker Mgmt For For For
as Director Until the
End of the Next Annual
General
Meeting
1.7 Reelect Joseph Cowan as Mgmt For For For
Director Until the End
of the Next Annual
General
Meeting
1.8 Reelect Dan Falk as Mgmt For For For
External Director for
an Additional Three
Year
Term
1.9 Reelect Yocheved Dvir Mgmt For For For
as External Director
for an Additional
Three Year
Term
1.10 Approve Supplemental Mgmt For For For
Annual Cash Fee to
David Kostman,
Chairman
1.11 Approve Stock Option Mgmt For For For
Grant to Non-Executive
Directors
1.12 Approve Compensation of Mgmt For For For
Zeev Bregman,
CEO
1.13 Approval of Separation Mgmt For For For
Bonus to Ron Gutler,
former
Chairman
1.14 Approve Compensation Mgmt For For For
Policy for the
Directors and Officers
of the
Company
1.15 Reappoint Kost Forer Mgmt For For For
Gabbay & Kasierer as
Auditors and Authorize
Board to Fix Their
Remuneration
1.16 Discuss Financial Mgmt N/A N/A N/A
Statements for
2012
1.17 Vote FOR if you are a Mgmt N/A Against N/A
controlling
shareholder or have a
personal interest in
item; otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide an
explanation to your
account
manager.
________________________________________________________________________________
NORTHWESTERN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NWE CUSIP 668074305 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 RATIFY THE APPOINTMENT Mgmt For For For
OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014.
10 APPROVAL OF EQUITY Mgmt For For For
COMPENSATION
PLAN.
11 AN ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
Old Dominion Freight Line, Inc.
Ticker Security ID: Meeting Date Meeting Status
ODFL CUSIP 679580100 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Earl E. Mgmt For For For
Congdon
1.2 Elect Director David S. Mgmt For For For
Congdon
1.3 Elect Director J. Paul Mgmt For For For
Breitbach
1.4 Elect Director John R. Mgmt For For For
Congdon,
Jr.
1.5 Elect Director Robert Mgmt For For For
G. Culp,
III
1.6 Elect Director John D. Mgmt For For For
Kasarda
1.7 Elect Director Leo H. Mgmt For For For
Suggs
1.8 Elect Director D. Mgmt For For For
Michael
Wray
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
OLIN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OLN CUSIP 680665205 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GRAY G.
BENOIST
2 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD M.
ROMPALA
3 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH D.
RUPP
4 APPROVAL OF THE 2014 Mgmt For For For
LONG TERM INCENTIVE
PLAN AND PERFORMANCE
MEASURES PURSUANT TO
SECTION 162(M) OF THE
INTERNAL REVENUE
CODE.
5 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
6 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
7 SHAREHOLDER PROPOSAL Mgmt Against Against For
REGARDING DISCLOSURE
OF LOBBYING AND
POLITICAL
SPENDING.
________________________________________________________________________________
OmniVision Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
OVTI CUSIP 682128103 09/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shaw Hong Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Amend Omnibus Stock Plan Mgmt For For For
4 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Pebblebrook Hotel Trust
Ticker Security ID: Meeting Date Meeting Status
PEB CUSIP 70509V100 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jon E. Mgmt For For For
Bortz
1.2 Elect Director Cydney Mgmt For For For
C.
Donnell
1.3 Elect Director Ron E. Mgmt For For For
Jackson
1.4 Elect Director Phillip Mgmt For For For
M.
Miller
1.5 Elect Director Michael Mgmt For For For
J.
Schall
1.6 Elect Director Earl E. Mgmt For For For
Webb
1.7 Elect Director Laura H. Mgmt For For For
Wright
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
PERRY ELLIS INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
PERY CUSIP 288853104 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
2.1 Election of Directors Mgmt For For For
3.1 14A Executive Mgmt For For For
Compensation
4.1 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Photronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAB CUSIP 719405102 04/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Walter Mgmt For For For
M.
Fiederowicz
1.2 Elect Director Joseph Mgmt For For For
A. Fiorita,
Jr.
1.3 Elect Director Mgmt For For For
Liang-Choo
Hsia
1.4 Elect Director Mgmt For For For
Constantine
Macricostas
1.5 Elect Director George Mgmt For For For
Macricostas
1.6 Elect Director Mitchell Mgmt For For For
G.
Tyson
2 Ratify Auditors Mgmt For For For
3 Amend Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Other Business Mgmt For Against Against
________________________________________________________________________________
POLYCOM, INC.
Ticker Security ID: Meeting Date Meeting Status
PLCM CUSIP 73172K104 06/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Amend Employee Stock Mgmt For For For
Purchase
Plan
10 14A Executive Mgmt For For For
Compensation
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
Portland General Electric Company
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John W. Mgmt For For For
Ballantine
1.2 Elect Director Rodney Mgmt For For For
L. Brown,
Jr.
1.3 Elect Director Jack E. Mgmt For For For
Davis
1.4 Elect Director David A. Mgmt For For For
Dietzler
1.5 Elect Director Kirby A. Mgmt For For For
Dyess
1.6 Elect Director Mark B. Mgmt For For For
Ganz
1.7 Elect Director Kathryn Mgmt For For For
J.
Jackson
1.8 Elect Director Neil J. Mgmt For For For
Nelson
1.9 Elect Director M. Lee Mgmt For For For
Pelton
1.10 Elect Director James J. Mgmt For For For
Piro
1.11 Elect Director Charles Mgmt For For For
W.
Shivery
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
PRIMERICA, INC.
Ticker Security ID: Meeting Date Meeting Status
PRI CUSIP 74164M108 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 TO APPROVE AN ADVISORY Mgmt For For For
VOTE ON EXECUTIVE
COMPENSATION.
12 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2014.
________________________________________________________________________________
ProAssurance Corporation
Ticker Security ID: Meeting Date Meeting Status
PRA CUSIP 74267C106 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
E.
Flowers
1.2 Elect Director Samuel Mgmt For For For
A. Di Piazza,
Jr.
1.3 Elect Director Ann F. Mgmt For For For
Putallaz
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
PROTECTIVE LIFE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PL CUSIP 743674103 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT O.
BURTON
2 ELECTION OF DIRECTOR: Mgmt For For For
ELAINE L.
CHAO
3 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS L.
HAMBY
4 ELECTION OF DIRECTOR: Mgmt For For For
JOHN D.
JOHNS
5 ELECTION OF DIRECTOR: Mgmt For For For
VANESSA
LEONARD
6 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES D.
MCCRARY
7 ELECTION OF DIRECTOR: Mgmt For For For
JOHN J. MCMAHON,
JR.
8 ELECTION OF DIRECTOR: Mgmt For For For
HANS H.
MILLER
9 ELECTION OF DIRECTOR: Mgmt For For For
MALCOLM
PORTERA
10 ELECTION OF DIRECTOR: Mgmt For For For
C. DOWD
RITTER
11 ELECTION OF DIRECTOR: Mgmt For For For
JESSE J.
SPIKES
12 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM A.
TERRY
13 ELECTION OF DIRECTOR: Mgmt For For For
W. MICHAEL WARREN,
JR.
14 ELECTION OF DIRECTOR: Mgmt For For For
VANESSA
WILSON
15 ADVISORY VOTE REGARDING Mgmt For For For
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN ITS PROXY
STATEMENT.
16 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT
ACCOUNTANT.
________________________________________________________________________________
Protective Life Corporation
Ticker Security ID: Meeting Date Meeting Status
PL CUSIP 743674103 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
O.
Burton
2 Elect Director Elaine Mgmt For For For
L.
Chao
3 Elect Director Thomas Mgmt For For For
L.
Hamby
4 Elect Director John D. Mgmt For For For
Johns
5 Elect Director Vanessa Mgmt For For For
Leonard
6 Elect Director Charles Mgmt For For For
D.
McCrary
7 Elect Director John J. Mgmt For For For
McMahon,
Jr.
8 Elect Director Hans H. Mgmt For For For
Miller
9 Elect Director Malcolm Mgmt For For For
Portera
10 Elect Director C. Dowd Mgmt For For For
Ritter
11 Elect Director Jesse J. Mgmt For For For
Spikes
12 Elect Director William Mgmt For For For
A.
Terry
13 Elect Director W. Mgmt For For For
Michael Warren,
Jr.
14 Elect Director Vanessa Mgmt For For For
Wilson
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Ratify Auditors Mgmt For For For
________________________________________________________________________________
PS Business Parks, Inc.
Ticker Security ID: Meeting Date Meeting Status
PSB CUSIP 69360J107 04/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
1.2 Elect Director Joseph Mgmt For For For
D. Russell,
Jr.
1.3 Elect Director Jennifer Mgmt For For For
Holden
Dunbar
1.4 Elect Director James H. Mgmt For For For
Kropp
1.5 Elect Director Sara Mgmt For For For
Grootwassink
Lewis
1.6 Elect Director Michael Mgmt For For For
V.
McGee
1.7 Elect Director Gary E. Mgmt For For For
Pruitt
1.8 Elect Director Robert Mgmt For For For
S.
Rollo
1.9 Elect Director Peter Mgmt For For For
Schultz
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
R.G. BARRY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DFZ CUSIP 068798107 10/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 PROPOSAL TO APPROVE THE Mgmt For For For
ADVISORY RESOLUTION ON
EXECUTIVE
COMPENSATION.
6 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING JUNE 28,
2014.
________________________________________________________________________________
RPM International Inc.
Ticker Security ID: Meeting Date Meeting Status
RPM CUSIP 749685103 10/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David A. Mgmt For Withhold Against
Daberko
1.2 Elect Director Craig S. Mgmt For For For
Morford
1.3 Elect Director Frank C. Mgmt For Withhold Against
Sullivan
1.4 Elect Director Thomas Mgmt For Withhold Against
C.
Sullivan
1.5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
1.6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker Security ID: Meeting Date Meeting Status
RHP CUSIP 78377T107 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL J.
BENDER
2 ELECTION OF DIRECTOR: Mgmt For For For
E.K. GAYLORD
II
3 ELECTION OF DIRECTOR: Mgmt For For For
D. RALPH
HORN
4 ELECTION OF DIRECTOR: Mgmt For For For
ELLEN
LEVINE
5 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT S. PRATHER,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
COLIN V.
REED
7 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL D.
ROSE
8 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL I.
ROTH
9 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPANY'S EXECUTIVE
COMPENSATION.
10 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2014.
________________________________________________________________________________
S.Y. BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
SYBT CUSIP 785060104 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 THE RATIFICATION OF Mgmt For For For
KPMG LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR S.Y. BANCORP, INC.
FOR THE YEAR ENDING
DECEMBER 31,
2014.
13 THE APPROVAL OF A Mgmt For For For
PROPOSED AMENDMENT TO
THE COMPANY'S SECOND
AMENDED AND RESTATED
ARTICLES OF
INCORPORATION TO
CHANGE THE NAME OF THE
COMPANY TO STOCK YARDS
BANCORP,
INC.
14 THE ADVISORY APPROVAL Mgmt For For For
OF THE COMPENSATION OF
BANCORP'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
Saia, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAIA CUSIP 78709Y105 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Linda J. Mgmt For For For
French
1.2 Elect Director William Mgmt For For For
F. Martin,
Jr.
1.3 Elect Director Bjorn E. Mgmt For For For
Olsson
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
SWM CUSIP 808541106 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 APPROVE THE COMPANY'S Mgmt For For For
ANNUAL INCENTIVE
PLAN.
4 APPROVE, ON AN ADVISORY Mgmt For For For
BASIS, THE COMPANY'S
NAMED EXECUTIVE
OFFICER
COMPENSATION.
5 RATIFY THE SELECTION OF Mgmt For For For
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
SPARTON CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SPA CUSIP 847235108 11/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JAMES D.
FAST
2 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH J.
HARTNETT
3 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES R.
KUMMETH
4 ELECTION OF DIRECTOR: Mgmt For For For
DAVID P.
MOLFENTER
5 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS R.
SCHRANK
6 ELECTION OF DIRECTOR: Mgmt For For For
JAMES R.
SWARTWOUT
7 ELECTION OF DIRECTOR: Mgmt For For For
CARY B.
WOOD
8 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF BDO
USA, LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
THE CORPORATION FOR
THE FISCAL YEAR ENDING
JUNE 30, 2014 BY
ADVISORY
VOTE.
9 TO APPROVE THE NAMED Mgmt For For For
EXECUTIVE OFFICER
COMPENSATION BY AN
ADVISORY
VOTE.
_______________________________________________________________________________
STAG INDUSTRIAL, INC.
Ticker Security ID: Meeting Date Meeting Status
STAG CUSIP 85254J102 05/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 THE RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014.
9 THE APPROVAL, BY Mgmt For For For
NON-BINDING VOTE, OF
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
Stage Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
SSI CUSIP 85254C305 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Alan J. Mgmt For For For
Barocas
1.2 Elect Director Diane M. Mgmt For For For
Ellis
1.3 Elect Director Michael Mgmt For For For
L.
Glazer
1.4 Elect Director Mgmt For For For
Gabrielle E.
Greene
1.5 Elect Director Earl J. Mgmt For For For
Hesterberg
1.6 Elect Director Lisa R. Mgmt For For For
Kranc
1.7 Elect Director William Mgmt For For For
J.
Montgoris
1.8 Elect Director C. Mgmt For For For
Clayton
Reasor
1.9 Elect Director Ralph P. Mgmt For For For
Scozzafava
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
STEPAN COMPANY
Ticker Security ID: Meeting Date Meeting Status
SCL CUSIP 858586100 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
4 RATIFY THE APPOINTMENT Mgmt For For For
OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
Stone Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
SGY CUSIP 861642106 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director George Mgmt For For For
R.
Christmas
1.2 Elect Director B. J. Mgmt For For For
Duplantis
1.3 Elect Director Peter D. Mgmt For For For
Kinnear
1.4 Elect Director David T. Mgmt For For For
Lawrence
1.5 Elect Director Robert Mgmt For For For
S.
Murley
1.6 Elect Director Richard Mgmt For For For
A.
Pattarozzi
1.7 Elect Director Donald Mgmt For For For
E.
Powell
1.8 Elect Director Kay G. Mgmt For For For
Priestly
1.9 Elect Director Phyllis Mgmt For For For
M.
Taylor
1.10 Elect Director David H. Mgmt For For For
Welch
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
SUMMIT HOTEL PROPERTIES INC
Ticker Security ID: Meeting Date Meeting Status
INN CUSIP 866082100 06/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 RATIFY THE APPOINTMENT Mgmt For For For
OF ERNST & YOUNG LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
7 AN ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
TECH DATA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TECD CUSIP 878237106 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE AN AMENDMENT Mgmt For For For
TO TECH DATA
CORPORATION'S ARTICLES
OF INCORPORATION TO
DECLASSIFY ITS BOARD
OF
DIRECTORS.
2 ELECTION OF CLASS I Mgmt For For For
DIRECTOR: CHARLES E.
ADAIR (FOR ANNUAL
TERMS IF PROPOSAL 1 IS
APPROVED OR UNTIL 2016
IF NOT
APPROVED)
3 ELECTION OF CLASS I Mgmt For For For
DIRECTOR: HARRY J.
HARCZAK, JR. (FOR
ANNUAL TERMS IF
PROPOSAL 1 IS APPROVED
OR UNTIL 2016 IF NOT
APPROVED)
4 ELECTION OF CLASS I Mgmt For For For
DIRECTOR: PATRICK G.
SAYER (FOR ANNUAL
TERMS IF PROPOSAL 1 IS
APPROVED OR UNTIL 2016
IF NOT
APPROVED)
5 ELECTION OF CLASS III Mgmt For For For
DIRECTOR: ROBERT M.
DUTKOWSKY (FOR ANNUAL
TERMS IF PROPOSAL 1 IS
APPROVED OR UNTIL 2017
IF NOT
APPROVED)
6 ELECTION OF CLASS III Mgmt For For For
DIRECTOR: JEFFERY P.
HOWELLS (FOR ANNUAL
TERMS IF PROPOSAL 1 IS
APPROVED OR UNTIL 2017
IF NOT
APPROVED)
7 ELECTION OF CLASS III Mgmt For For For
DIRECTOR: SAVIO W.
TUNG (FOR ANNUAL TERMS
IF PROPOSAL 1 IS
APPROVED OR UNTIL 2017
IF NOT
APPROVED)
8 ELECTION OF CLASS III Mgmt For For For
DIRECTOR: DAVID M.
UPTON (FOR ANNUAL
TERMS IF PROPOSAL 1 IS
APPROVED OR UNTIL 2017
IF NOT
APPROVED)
9 TO RATIFY THE SELECTION Mgmt For For For
OF ERNST & YOUNG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2015.
10 AN ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION FOR
FISCAL
2014.
11 TO APPROVE THE MATERIAL Mgmt For For For
TERMS OF THE
PERFORMANCE MEASURES
APPLICABLE TO
PERFORMANCE-BASED
AWARDS UNDER THE 2009
EQUITY INCENTIVE PLAN
OF TECH DATA
CORPORATION.
_______________________________________________________________________________
Teleflex Incorporated
Ticker Security ID: Meeting Date Meeting Status
TFX CUSIP 879369106 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
Babich,
Jr.
2 Elect Director William Mgmt For For For
R.
Cook
3 Elect Director Stephen Mgmt For For For
K.
Klasko
4 Elect Director Benson Mgmt For For For
F.
Smith
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Texas Capital Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
TCBI CUSIP 88224Q107 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director C. Keith Mgmt For For For
Cargill
1.2 Elect Director Peter B. Mgmt For For For
Bartholow
1.3 Elect Director James H. Mgmt For For For
Browning
1.4 Elect Director Preston Mgmt For For For
M. Geren,
III
1.5 Elect Director Mgmt For For For
Frederick B. Hegi,
Jr.
1.6 Elect Director Larry L. Mgmt For For For
Helm
1.7 Elect Director James R. Mgmt For For For
Holland,
Jr.
1.8 Elect Director Charles Mgmt For For For
S.
Hyle
1.9 Elect Director W. W. Mgmt For For For
McAllister,
III
1.10 Elect Director Elysia Mgmt For For For
Holt
Ragusa
1.11 Elect Director Steven Mgmt For For For
P.
Rosenberg
1.12 Elect Director Grant E. Mgmt For For For
Sims
1.13 Elect Director Robert Mgmt For For For
W.
Stallings
1.14 Elect Director Dale W. Mgmt For For For
Tremblay
1.15 Elect Director Ian J. Mgmt For For For
Turpin
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
THE ANDERSONS, INC.
Ticker Security ID: Meeting Date Meeting Status
ANDE CUSIP 034164103 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 APPROVAL OF THE 2014 Mgmt For For For
LONG-TERM INCENTIVE
COMPENSATION
PLAN.
11 AN ADVISORY VOTE ON Mgmt For For For
EXECUTIVE COMPENSATION
APPROVING THE
RESOLUTION PROVIDED IN
THE PROXY
STATEMENT.
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
THE BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
TBBK CUSIP 05969A105 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Betsy Z. Mgmt For For For
Cohen
1.2 Elect Director Daniel Mgmt For For For
G.
Cohen
1.3 Elect Director Walter Mgmt For For For
T.
Beach
1.4 Elect Director Michael Mgmt For For For
J.
Bradley
1.5 Elect Director John C. Mgmt For For For
Chrystal
1.6 Elect Director Hersh Mgmt For For For
Kozlov
1.7 Elect Director Matthew Mgmt For For For
Cohn
1.8 Elect Director William Mgmt For For For
H.
Lamb
1.9 Elect Director Frank M. Mgmt For For For
Mastrangelo
1.10 Elect Director James J. Mgmt For For For
McEntee,
III
1.11 Elect Director Mei-Mei Mgmt For For For
Tuan
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
THE BRINK'S COMPANY
Ticker Security ID: Meeting Date Meeting Status
BCO CUSIP 109696104 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Susan E. Mgmt For For For
Docherty
1.2 Elect Director Reginald Mgmt For For For
D.
Hedgebeth
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Declassify the Board of ShrHldr Against For Against
Directors
________________________________________________________________________________
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker Security ID: Meeting Date Meeting Status
EDE CUSIP 291641108 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS EMPIRE'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
6 TO VOTE UPON A Mgmt For For For
NON-BINDING ADVISORY
PROPOSAL TO APPROVE
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT.
7 TO APPROVE AN AMENDED Mgmt For For For
AND RESTATED EMPLOYEE
STOCK PURCHASE
PLAN.
8 TO APPROVE THE 2015 Mgmt For For For
STOCK INCENTIVE
PLAN.
9 TO APPROVE AN AMENDED Mgmt For For For
AND RESTATED STOCK
UNIT PLAN FOR
DIRECTORS.
________________________________________________________________________________
THE ENSIGN GROUP, INC
Ticker Security ID: Meeting Date Meeting Status
ENSG CUSIP 29358P101 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
5 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
6 RE-APPROVAL OF THE Mgmt For For For
COMPANY'S 2007 OMNIBUS
INCENTIVE
PLAN.
7 STOCKHOLDER PROPOSAL Mgmt For For For
FOR MAJORITY VOTING IN
UNCONTESTED DIRECTOR
ELECTIONS.
________________________________________________________________________________
The Finish Line, Inc.
Ticker Security ID: Meeting Date Meeting Status
FINL CUSIP 317923100 07/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stephen Mgmt For For For
Goldsmith
1.2 Elect Director Mgmt For For For
Catherine A.
Langham
1.3 Elect Director Norman Mgmt For For For
H.
Gurwitz
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
THE FIRST OF LONG ISLAND CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FLIC CUSIP 320734106 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 NON-BINDING, ADVISORY Mgmt For For For
VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION
AS DISCUSSED IN THE
PROXY
STATEMENT.
8 TO APPROVE AN AMENDMENT Mgmt For For For
TO THE CERTIFICATE OF
INCORPORATION TO
INCREASE THE
AUTHORIZED SHARES OF
COMMON
STOCK.
9 TO APPROVE THE FIRST OF Mgmt For For For
LONG ISLAND
CORPORATION 2014
EQUITY INCENTIVE
PLAN.
10 TO RATIFY THE Mgmt For For For
REAPPOINTMENT OF CROWE
HORWATH LLP AS THE
CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
THE LACLEDE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
LG CUSIP 505597104 01/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 ADVISORY APPROVAL OF Mgmt For For For
RESOLUTION TO APPROVE
COMPENSATION OF NAMED
EXECUTIVES.
5 RATIFY THE APPOINTMENT Mgmt For For For
OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANT FOR THE
2014 FISCAL
YEAR.
________________________________________________________________________________
THE MEN'S WEARHOUSE, INC.
Ticker Security ID: Meeting Date Meeting Status
MW CUSIP 587118100 09/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 TO APPROVE A PROPOSAL Mgmt For For For
TO AMEND THE COMPANY'S
2004 LONG-TERM
INCENTIVE PLAN TO
EXTEND THE PLAN'S
TERMINATION DATE FROM
MARCH 29, 2014 TO
MARCH 29,
2024.
11 TO CONSIDER AND ACT Mgmt Against Against For
UPON A PROPOSAL
REGARDING ANNUAL
SUSTAINABILITY
REPORTING BY THE
COMPANY.
12 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPANY'S EXECUTIVE
COMPENSATION.
13 TO RATIFY THE Mgmt For For For
APPOINTMENT OF THE
FIRM OF DELOITTE &
TOUCHE LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR
FISCAL
2013.
________________________________________________________________________________
THE PEP BOYS - MANNY, MOE & JACK
Ticker Security ID: Meeting Date Meeting Status
PBY CUSIP 713278109 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 14A Executive Mgmt For For For
Compensation
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 Approve Stock Mgmt For For For
Compensation
Plan
13 Amend Stock Mgmt For For For
Compensation
Plan
________________________________________________________________________________
TRAVELCENTERS OF AMERICA, LLC
Ticker Security ID: Meeting Date Meeting Status
TA CUSIP 894174101 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
TRIUMPH GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
TGI CUSIP 896818101 07/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
PAUL
BOURGON
2 ELECTION OF DIRECTOR: Mgmt For For For
ELMER L.
DOTY
3 ELECTION OF DIRECTOR: Mgmt For For For
JOHN G.
DROSDICK
4 ELECTION OF DIRECTOR: Mgmt For For For
RALPH E.
EBERHART
5 ELECTION OF DIRECTOR: Mgmt For For For
JEFFRY D.
FRISBY
6 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD C.
GOZON
7 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD C.
ILL
8 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM L.
MANSFIELD
9 ELECTION OF DIRECTOR: Mgmt For For For
ADAM J.
PALMER
10 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH M.
SILVESTRI
11 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE
SIMPSON
12 APPROVAL, BY ADVISORY Mgmt For For For
VOTE, OF EXECUTIVE
COMPENSATION.
13 APPROVAL OF THE Mgmt For For For
MATERIAL TERMS OF
PERFORMANCE-BASED
AWARDS FOR EXECUTIVE
OFFICERS UNDER THE
COMPANY'S EXECUTIVE
INCENTIVE COMPENSATION
PLANS FOR PURPOSES OF
SECTION 162(M) OF THE
INTERNAL REVENUE
CODE.
14 APPROVAL OF THE 2013 Mgmt For For For
EQUITY AND CASH
INCENTIVE
PLAN.
15 APPROVAL OF THE 2013 Mgmt For For For
EMPLOYEE STOCK
PURCHASE
PLAN.
16 RATIFICATION OF Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS TRIUMPH'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING
MARCH 31,
2014.
________________________________________________________________________________
U.S. PHYSICAL THERAPY, INC.
Ticker Security ID: Meeting Date Meeting Status
USPH CUSIP 90337L108 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
UNITED FINANCIAL BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
UBNK CUSIP 91030T109 04/08/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 A PROPOSAL TO APPROVE Mgmt For For For
THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF
NOVEMBER 14, 2013, BY
AND BETWEEN UNITED
FINANCIAL BANCORP,
INC. (UNITED") AND
ROCKVILLE FINANCIAL,
INC. ("ROCKVILLE"),
PURSUANT TO WHICH
UNITED WILL MERGE WITH
AND INTO ROCKVILLE, AS
MOR
2 A PROPOSAL TO ADJOURN Mgmt For For For
THE UNITED SPECIAL
MEETING, IF NECESSARY
OR APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IN FAVOR OF
THE UNITED MERGER
PROPOSAL.
3 A PROPOSAL TO APPROVE, Mgmt For For For
ON AN ADVISORY
(NON-BINDING) BASIS,
THE COMPENSATION THAT
CERTAIN EXECUTIVE
OFFICERS OF UNITED MAY
RECEIVE IN CONNECTION
WITH THE MERGER
PURSUANT TO EXISTING
AGREEMENTS OR
ARRANGEMENTS WITH
UNITED.
________________________________________________________________________________
UNITED STATIONERS INC.
Ticker Security ID: Meeting Date Meeting Status
USTR CUSIP 913004107 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 RATIFICATION OF THE Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
4 APPROVAL OF ADVISORY Mgmt For For For
VOTE ON EXECUTIVE
COMPENSATION.
________________________________________________________________________________
URS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
URS CUSIP 903236107 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DIANE C.
CREEL
2 ELECTION OF DIRECTOR: Mgmt For For For
MICKEY P.
FORET
3 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM H.
FRIST
4 ELECTION OF DIRECTOR: Mgmt For For For
LYDIA H.
KENNARD
5 ELECTION OF DIRECTOR: Mgmt For For For
MARTIN M.
KOFFEL
6 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY R.
MCLEVISH
7 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH W.
RALSTON
8 ELECTION OF DIRECTOR: Mgmt For For For
JOHN D.
ROACH
9 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM H. SCHUMANN
III
10 ELECTION OF DIRECTOR: Mgmt For For For
DAVID N.
SIEGEL
11 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS W.
STOTLAR
12 ELECTION OF DIRECTOR: Mgmt For For For
V. PAUL
UNRUH
13 TO RATIFY THE SELECTION Mgmt For For For
BY OUR AUDIT COMMITTEE
OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2014.
14 ADVISORY VOTE ON THE Mgmt For For For
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
VAALCO Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGY CUSIP 91851C201 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Steven Mgmt For For For
P.
Guidry
1.2 Elect Director W. Mgmt For For For
Russell
Scheirman
1.3 Elect Director Mgmt For For For
Frederick W.
Brazelton
1.4 Elect Director O. Mgmt For For For
Donaldson
Chapoton
1.5 Elect Director James B. Mgmt For For For
Jennings
1.6 Elect Director John J. Mgmt For For For
Myers,
Jr.
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
WGL HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
WGL CUSIP 92924F106 03/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 PROPOSAL TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE,
COMPENSATION PAID TO
CERTAIN EXECUTIVE
OFFICERS.
11 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL
YEAR
2014.
________________________________________________________________________________
WORLD FUEL SERVICES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
INT CUSIP 981475106 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 APPROVAL OF THE Mgmt For For For
NON-BINDING, ADVISORY
RESOLUTION REGARDING
EXECUTIVE
COMPENSATION.
10 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
CERTIFIED ACCOUNTING
FIRM FOR THE 2014
FISCAL
YEAR.
11 REAPPROVAL OF THE Mgmt For For For
MATERIAL TERMS OF THE
PERFORMANCE MEASURES
UNDER THE WORLD FUEL
SERVICES CORPORATION
2006 OMNIBUS PLAN (AS
AMENDED AND
RESTATED).
Fund Name : American Beacon Stephens Mid-Cap Growth Fund
________________________________________________________________________________
3D Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
DDD CUSIP 88554D205 05/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
E.
Curran
1.2 Elect Director Peter H. Mgmt For For For
Diamandis
1.3 Elect Director Charles Mgmt For For For
W.
Hull
1.4 Elect Director Jim D. Mgmt For For For
Kever
1.5 Elect Director G. Mgmt For For For
Walter Loewenbaum,
II
1.6 Elect Director Kevin S. Mgmt For For For
Moore
1.7 Elect Director Abraham Mgmt For For For
N.
Reichental
1.8 Elect Director Daniel Mgmt For For For
S. Van
Riper
1.9 Elect Director Karen E. Mgmt For For For
Welke
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Acuity Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
AYI CUSIP 00508Y102 01/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gordon Mgmt For For For
D.
Harnett
1.2 Elect Director Robert Mgmt For For For
F.
McCullough
1.3 Elect Director Dominic Mgmt For For For
J.
Pileggi
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Affiliated Managers Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMG CUSIP 008252108 06/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Samuel Mgmt For For For
T.
Byrne
2 Elect Director Dwight Mgmt For For For
D.
Churchill
3 Elect Director Niall Mgmt For For For
Ferguson
4 Elect Director Sean M. Mgmt For For For
Healey
5 Elect Director Harold Mgmt For For For
J.
Meyerman
6 Elect Director William Mgmt For For For
J.
Nutt
7 Elect Director Tracy P. Mgmt For For For
Palandjian
8 Elect Director Rita M. Mgmt For For For
Rodriguez
9 Elect Director Patrick Mgmt For For For
T.
Ryan
10 Elect Director Jide J. Mgmt For For For
Zeitlin
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Airgas, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARG CUSIP 009363102 08/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John P. Mgmt For Withhold Against
Clancey
1.2 Elect Director Richard Mgmt For For For
C.
Ill
1.3 Elect Director Ted B. Mgmt For Withhold Against
Miller,
Jr.
2 Amend Executive Mgmt For For For
Incentive Bonus
Plan
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Declassify the Board of ShrHldr Against For Against
Directors
________________________________________________________________________________
Akamai Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKAM CUSIP 00971T101 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Monte Mgmt For For For
Ford
1.2 Elect Director Frederic Mgmt For For For
Salerno
1.3 Elect Director Steven Mgmt For For For
Scopellite
1.4 Elect Director Mgmt For For For
Bernardus
Verwaayen
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Declassify the Board of ShrHldr N/A For N/A
Directors
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 015351109 05/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Leonard Mgmt For For For
Bell
1.2 Elect Director Max Link Mgmt For For For
1.3 Elect Director William Mgmt For For For
R.
Keller
1.4 Elect Director John T. Mgmt For For For
Mollen
1.5 Elect Director R. Mgmt For For For
Douglas
Norby
1.6 Elect Director Alvin S. Mgmt For For For
Parven
1.7 Elect Director Andreas Mgmt For For For
Rummelt
1.8 Elect Director Ann M. Mgmt For For For
Veneman
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Submit Shareholder ShrHldr Against For Against
Rights Plan (Poison
Pill) to Shareholder
Vote
________________________________________________________________________________
Alliance Data Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
ADS CUSIP 018581108 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Bruce K. Mgmt For For For
Anderson
1.2 Elect Director Roger H. Mgmt For For For
Ballou
1.3 Elect Director Lawrence Mgmt For For For
M.
Benveniste
1.4 Elect Director D. Keith Mgmt For For For
Cobb
1.5 Elect Director E. Linn Mgmt For For For
Draper,
Jr.
1.6 Elect Director Kenneth Mgmt For For For
R.
Jensen
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
ANSYS, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANSS CUSIP 03662Q105 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James E. Mgmt For For For
Cashman,
III
1.2 Elect Director Ajei S. Mgmt For For For
Gopal
1.3 Elect Director William Mgmt For For For
R.
McDermott
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Aruba Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARUN CUSIP 043176106 12/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dominic Mgmt For For For
P.
Orr
1.2 Elect Director Keerti Mgmt For For For
Melkote
1.3 Elect Director Bernard Mgmt For For For
Guidon
1.4 Elect Director Emmanuel Mgmt For For For
Hernandez
1.5 Elect Director Michael Mgmt For For For
R.
Kourey
1.6 Elect Director Willem Mgmt For For For
P.
Roelandts
1.7 Elect Director Juergen Mgmt For For For
Rottler
1.8 Elect Director Daniel Mgmt For For For
Warmenhoven
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Aspen Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZPN CUSIP 045327103 12/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
M. Whelan,
Jr.
1.2 Elect Director Donald Mgmt For For For
P.
Casey
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
athenahealth, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATHN CUSIP 04685W103 06/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Amy Mgmt For For For
Abernethy
1.2 Elect Director Jonathan Mgmt For For For
Bush
1.3 Elect Director Brandon Mgmt For For For
Hull
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
B/E Aerospace, Inc.
Ticker Security ID: Meeting Date Meeting Status
BEAV CUSIP 073302101 07/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
F.
Senft
1.2 Elect Director John T. Mgmt For For For
Whates
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Cabela's Incorporated
Ticker Security ID: Meeting Date Meeting Status
CAB CUSIP 126804301 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Theodore Mgmt For For For
M.
Armstrong
1.2 Elect Director James W. Mgmt For For For
Cabela
1.3 Elect Director John H. Mgmt For For For
Edmondson
1.4 Elect Director John Mgmt For For For
Gottschalk
1.5 Elect Director Dennis Mgmt For For For
Highby
1.6 Elect Director Reuben Mgmt For For For
Mark
1.7 Elect Director Michael Mgmt For For For
R.
McCarthy
1.8 Elect Director Thomas Mgmt For For For
L.
Millner
1.9 Elect Director Donna M. Mgmt For For For
Milrod
1.10 Elect Director Beth M. Mgmt For For For
Pritchard
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
CADENCE DESIGN SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CDNS CUSIP 127387108 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Susan L. Mgmt For For For
Bostrom
1.2 Elect Director James D. Mgmt For For For
Plummer
1.3 Elect Director Alberto Mgmt For For For
Sangiovanni-Vincentelli
1.4 Elect Director George Mgmt For For For
M.
Scalise
1.5 Elect Director John B. Mgmt For For For
Shoven
1.6 Elect Director Roger S. Mgmt For For For
Siboni
1.7 Elect Director Young K. Mgmt For For For
Sohn
1.8 Elect Director Lip-Bu Mgmt For For For
Tan
2 Amend Omnibus Stock Plan Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
CarMax, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMX CUSIP 143130102 06/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ronald Mgmt For For For
E.
Blaylock
1.2 Elect Director Thomas Mgmt For For For
J.
Folliard
1.3 Elect Director Rakesh Mgmt For For For
Gangwal
1.4 Elect Director Jeffrey Mgmt For For For
E.
Garten
1.5 Elect Director Shira Mgmt For For For
Goodman
1.6 Elect Director W. Mgmt For For For
Robert
Grafton
1.7 Elect Director Edgar H. Mgmt For For For
Grubb
1.8 Elect Director Mitchell Mgmt For For For
D.
Steenrod
1.9 Elect Director Thomas Mgmt For For For
G.
Stemberg
1.10 Elect Director William Mgmt For For For
R.
Tiefel
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Catamaran Corporation
Ticker Security ID: Meeting Date Meeting Status
CTRX CUSIP 148887102 05/13/2014 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mark A. Mgmt For For For
Thierer
1.2 Elect Director Peter J. Mgmt For For For
Bensen
1.3 Elect Director Steven Mgmt For For For
D.
Cosler
1.4 Elect Director William Mgmt For For For
J.
Davis
1.5 Elect Director Steven Mgmt For For For
B.
Epstein
1.6 Elect Director Betsy D. Mgmt For For For
Holden
1.7 Elect Director Karen L. Mgmt For For For
Katen
1.8 Elect Director Harry M. Mgmt For For For
Kraemer
1.9 Elect Director Anthony Mgmt For For For
Masso
2 Amend Executive Mgmt For For For
Incentive Bonus
Plan
3 Amend Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Approve KPMG LLP as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
________________________________________________________________________________
Cepheid
Ticker Security ID: Meeting Date Meeting Status
CPHD CUSIP 15670R107 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
J.
Easton
1.2 Elect Director Hollings Mgmt For For For
C.
Renton
1.3 Elect Director Glenn D. Mgmt For For For
Steele,
Jr.
2 Increase Authorized Mgmt For For For
Common
Stock
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Cerner Corporation
Ticker Security ID: Meeting Date Meeting Status
CERN CUSIP 156782104 05/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John C. Mgmt For For For
Danforth
2 Elect Director Neal L. Mgmt For For For
Patterson
3 Elect Director William Mgmt For For For
D.
Zollars
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Check Point Software Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
CHKP CUSIP M22465104 05/28/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reelect Directors Until Mgmt For For For
the End of the Next
Annual General
Meeting
2 Reelect External Mgmt For For For
Directors for an
Additional Three Year
Term
3 Ratify the Appointment Mgmt For For For
of Kost, Forer, Gabbay
& Kasierer, a member
of Ernst & Young
Global, as Auditors
and Authorize Board to
Fix Their Remuneration
; Discuss Consolidated
Financial Statements
for
2013
4 Approve Employment Mgmt For For For
Terms of CEO, Who Is
Also the
Chairman
5 Vote FOR if you are a Mgmt N/A Against N/A
controlling
shareholder or have a
personal interest in
one or several
resolutions, as
indicated in the proxy
card; otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide an
explanation to your
account
manager
________________________________________________________________________________
Chipotle Mexican Grill, Inc.
Ticker Security ID: Meeting Date Meeting Status
CMG CUSIP 169656105 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John Mgmt For For For
Charlesworth
1.2 Elect Director Monty Mgmt For For For
Moran
1.3 Elect Director Kimbal Mgmt For For For
Musk
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Amend Omnibus Stock Plan Mgmt For Against Against
5 Report on Sustainability ShrHldr Against For Against
6 Reduce Supermajority ShrHldr Against For Against
Vote
Requirement
________________________________________________________________________________
Cinemark Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNK CUSIP 17243V102 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Steven Mgmt For For For
P.
Rosenberg
1.2 Elect Director Enrique Mgmt For For For
F.
Senior
1.3 Elect Director Donald Mgmt For For For
G.
Soderquist
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
COGNEX CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CGNX CUSIP 192422103 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
J.
Shillman
1.2 Elect Director Theodor Mgmt For For For
Krantz
1.3 Elect Director J. Bruce Mgmt For For For
Robinson
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Core Laboratories N.V.
Ticker Security ID: Meeting Date Meeting Status
CLB CUSIP N22717107 05/13/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David M. Mgmt For For For
Demshur
2 Elect Director Michael Mgmt For For For
C.
Kearney
3 Elect Director Jan Mgmt For For For
Willem
Sodderland
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
7 Approve Cancellation of Mgmt For For For
Repurchased
Shares
8 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
9 Grant Board Authority Mgmt For For For
to Issue Ordinary and
Preference Shares Up
To 10 Percent of
Issued
Capital
10 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from
Issuance
11 Amend Non-Employee Mgmt For For For
Director Omnibus Stock
Plan
12 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
CoStar Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGP CUSIP 22160N109 06/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
R.
Klein
1.2 Elect Director Andrew Mgmt For For For
C.
Florance
1.3 Elect Director David Mgmt For For For
Bonderman
1.4 Elect Director Michael Mgmt For For For
J.
Glosserman
1.5 Elect Director Warren Mgmt For For For
H.
Haber
1.6 Elect Director John W. Mgmt For For For
Hill
1.7 Elect Director Mgmt For For For
Christopher J.
Nassetta
1.8 Elect Director David J. Mgmt For For For
Steinberg
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Covance Inc.
Ticker Security ID: Meeting Date Meeting Status
CVD CUSIP 222816100 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gary E. Mgmt For For For
Costley
1.2 Elect Director Sandra Mgmt For For For
L.
Helton
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Cree, Inc.
Ticker Security ID: Meeting Date Meeting Status
CREE CUSIP 225447101 10/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Mgmt For For For
M.
Swoboda
1.2 Elect Director Clyde R. Mgmt For For For
Hosein
1.3 Elect Director Robert Mgmt For For For
A.
Ingram
1.4 Elect Director Franco Mgmt For For For
Plastina
1.5 Elect Director Alan J. Mgmt For For For
Ruud
1.6 Elect Director Robert Mgmt For For For
L.
Tillman
1.7 Elect Director Thomas Mgmt For For For
H.
Werner
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Cubist Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBST CUSIP 229678107 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
Bonney
1.2 Elect Director Jane Mgmt For For For
Henney
1.3 Elect Director Leon Mgmt For For For
Moulder,
Jr.
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Increase Authorized Mgmt For For For
Common
Stock
4 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
DreamWorks Animation SKG, Inc.
Ticker Security ID: Meeting Date Meeting Status
DWA CUSIP 26153C103 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jeffrey Mgmt For Withhold Against
Katzenberg
1.2 Elect Director Lewis W. Mgmt For For For
Coleman
1.3 Elect Director Harry Mgmt For Withhold Against
'Skip'
Brittenham
1.4 Elect Director Thomas Mgmt For For For
E.
Freston
1.5 Elect Director Lucian Mgmt For For For
Grainge
1.6 Elect Director Mellody Mgmt For For For
Hobson
1.7 Elect Director Jason Mgmt For For For
Kilar
1.8 Elect Director Michael Mgmt For For For
J.
Montgomery
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Dril-Quip, Inc.
Ticker Security ID: Meeting Date Meeting Status
DRQ CUSIP 262037104 05/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Blake T. Mgmt For For For
DeBerry
1.2 Elect Director John V. Mgmt For For For
Lovoi
2 Increase Authorized Mgmt For For For
Common
Stock
3 Amend Articles to Mgmt For For For
Delete Obsolete
Provisions
4 Amend Articles Deleting Mgmt For For For
Exception to Business
Combination Provisions
for
Co-founders
5 Ratify Auditors Mgmt For For For
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
East West Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EWBC CUSIP 27579R104 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Iris S. Mgmt For For For
Chan
1.2 Elect Director Rudolph Mgmt For For For
I.
Estrada
1.3 Elect Director Julia S. Mgmt For For For
Gouw
1.4 Elect Director Paul H. Mgmt For For For
Irving
1.5 Elect Director Mgmt For For For
Tak-Chuen Clarence
Kwan
1.6 Elect Director John Lee Mgmt For For For
1.7 Elect Director Herman Mgmt For For For
Y.
Li
1.8 Elect Director Jack C. Mgmt For For For
Liu
1.9 Elect Director Dominic Mgmt For For For
Ng
1.10 Elect Director Keith W. Mgmt For For For
Renken
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Fastenal Company
Ticker Security ID: Meeting Date Meeting Status
FAST CUSIP 311900104 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Willard Mgmt For For For
D.
Oberton
2 Elect Director Michael Mgmt For For For
M.
Gostomski
3 Elect Director Michael Mgmt For For For
J.
Dolan
4 Elect Director Reyne K. Mgmt For For For
Wisecup
5 Elect Director Hugh L. Mgmt For For For
Miller
6 Elect Director Michael Mgmt For For For
J.
Ancius
7 Elect Director Scott A. Mgmt For For For
Satterlee
8 Elect Director Rita J. Mgmt For For For
Heise
9 Elect Director Darren Mgmt For For For
R.
Jackson
10 Ratify Auditors Mgmt For For For
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
FEI Company
Ticker Security ID: Meeting Date Meeting Status
FEIC CUSIP 30241L109 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Homa Mgmt For For For
Bahrami
1.2 Elect Director Arie Mgmt For For For
Huijser
1.3 Elect Director Don R. Mgmt For For For
Kania
1.4 Elect Director Thomas Mgmt For For For
F.
Kelly
1.5 Elect Director Jan C. Mgmt For For For
Lobbezoo
1.6 Elect Director Jami K. Mgmt For For For
Nachtsheim
1.7 Elect Director Gerhard Mgmt For For For
H.
Parker
1.8 Elect Director James T. Mgmt For For For
Richardson
1.9 Elect Director Richard Mgmt For For For
H.
Wills
2 Amend Omnibus Stock Plan Mgmt For For For
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
FireEye, Inc.
Ticker Security ID: Meeting Date Meeting Status
FEYE CUSIP 31816Q101 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
M. Coughran
Jr.
1.2 Elect Director Gaurav Mgmt For For For
Garg
1.3 Elect Director Promod Mgmt For For For
Haque
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
FLIR Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLIR CUSIP 302445101 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
W.
Crouch
1.2 Elect Director Mgmt For For For
Catherine A.
Halligan
1.3 Elect Director Angus L. Mgmt For For For
Macdonald
1.4 Elect Director Cathy Mgmt For For For
Stauffer
1.5 Elect Director Andrew Mgmt For For For
C.
Teich
2 Ratify Auditors Mgmt For For For
3 Amend Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
FMC Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FTI CUSIP 30249U101 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Clarence Mgmt For For For
P. Cazalot,
Jr.
2 Elect Director Eleazar Mgmt For For For
de Carvalho
Filho
3 Elect Director C. Maury Mgmt For For For
Devine
4 Elect Director Claire Mgmt For For For
S.
Farley
5 Elect Director John T. Mgmt For For For
Gremp
6 Elect Director Thomas Mgmt For For For
M.
Hamilton
7 Elect Director Peter Mgmt For For For
Mellbye
8 Elect Director Joseph Mgmt For For For
H.
Netherland
9 Elect Director Richard Mgmt For For For
A.
Pattarozzi
10 Ratify Auditors Mgmt For For For
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Fortinet, Inc.
Ticker Security ID: Meeting Date Meeting Status
FTNT CUSIP 34959E109 06/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
Xie
1.2 Elect Director William Mgmt For For For
H.
Neukom
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Henry Schein, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSIC CUSIP 806407102 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stanley Mgmt For For For
M.
Bergman
1.2 Elect Director Gerald Mgmt For For For
A.
Benjamin
1.3 Elect Director James P. Mgmt For For For
Breslawski
1.4 Elect Director Mark E. Mgmt For For For
Mlotek
1.5 Elect Director Steven Mgmt For For For
Paladino
1.6 Elect Director Barry J. Mgmt For For For
Alperin
1.7 Elect Director Paul Mgmt For For For
Brons
1.8 Elect Director Donald Mgmt For For For
J.
Kabat
1.9 Elect Director Philip Mgmt For For For
A.
Laskawy
1.10 Elect Director Karyn Mgmt For For For
Mashima
1.11 Elect Director Norman Mgmt For For For
S.
Matthews
1.12 Elect Director Carol Mgmt For For For
Raphael
1.13 Elect Director E. Mgmt For For For
Dianne
Rekow
1.14 Elect Director Bradley Mgmt For For For
T.
Sheares
1.15 Elect Director Louis W. Mgmt For For For
Sullivan
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
HMS Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
HMSY CUSIP 40425J101 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Craig R. Mgmt For For For
Callen
2 Elect Director Robert Mgmt For For For
M.
Holster
3 Elect Director William Mgmt For For For
C.
Lucia
4 Elect Director Bart M. Mgmt For For For
Schwartz
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
HMS Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
HMSY CUSIP 40425J101 07/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change State of Mgmt For For For
Incorporation from New
York to
Delaware
2 Elect Director Daniel Mgmt For For For
N.
Mendelson
3 Elect Director William Mgmt For For For
F. Miller,
III
4 Elect Director Ellen A. Mgmt For For For
Rudnick
5 Elect Director Richard Mgmt For For For
H.
Stowe
6 Elect Director Cora M. Mgmt For For For
Tellez
7 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
8 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Hologic, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOLX CUSIP 436440101 03/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jonathan Mgmt For For For
Christodoro
1.2 Elect Director Sally W. Mgmt For For For
Crawford
1.3 Elect Director Scott T. Mgmt For For For
Garrett
1.4 Elect Director David R. Mgmt For For For
LaVance,
Jr.
1.5 Elect Director Nancy L. Mgmt For For For
Leaming
1.6 Elect Director Lawrence Mgmt For For For
M.
Levy
1.7 Elect Director Stephen Mgmt For For For
P.
MacMillan
1.8 Elect Director Samuel Mgmt For For For
Merksamer
1.9 Elect Director Mgmt For For For
Christiana
Stamoulis
1.10 Elect Director Elaine Mgmt For For For
S.
Ullian
1.11 Elect Director Wayne Mgmt For For For
Wilson
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
HomeAway, Inc.
Ticker Security ID: Meeting Date Meeting Status
AWAY CUSIP 43739Q100 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jeffrey Mgmt For For For
D.
Brody
1.2 Elect Director Mgmt For For For
Christopher ('Woody')
P.
Marshall
1.3 Elect Director Kevin Mgmt For For For
Krone
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
IDEXX Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDXX CUSIP 45168D104 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Mgmt For For For
Craig
1.2 Elect Director Rebecca Mgmt For For For
M.
Henderson
1.3 Elect Director Sophie Mgmt For For For
V.
Vandebroek
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
IHS Inc.
Ticker Security ID: Meeting Date Meeting Status
IHS CUSIP 451734107 04/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Brian H. Mgmt For For For
Hall
1.2 Elect Director Mgmt For For For
Balakrishnan S.
Iyer
1.3 Elect Director Jerre L. Mgmt For For For
Stead
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 452327109 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Daniel Mgmt For For For
M.
Bradbury
1.2 Elect Director Robert Mgmt For For For
S.
Epstein
1.3 Elect Director Roy A. Mgmt For For For
Whitfield
1.4 Elect Director Francis Mgmt For For For
A.
deSouza
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Adopt the Jurisdiction Mgmt For Against Against
of Incorporation as
the Exclusive Forum
for Certain
Disputes
________________________________________________________________________________
IMAX Corporation
Ticker Security ID: Meeting Date Meeting Status
IMAX CUSIP 45245E109 06/02/2014 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Neil S. Mgmt For For For
Braun
1.2 Elect Director Eric A. Mgmt For Withhold Against
Demirian
1.3 Elect Director Richard Mgmt For For For
L.
Gelfond
1.4 Elect Director Garth M. Mgmt For Withhold Against
Girvan
1.5 Elect Director David W. Mgmt For For For
Leebron
1.6 Elect Director Michael Mgmt For For For
Lynne
1.7 Elect Director Michael Mgmt For For For
MacMillan
1.8 Elect Director I. Mgmt For Withhold Against
Martin
Pompadur
1.9 Elect Director Marc A. Mgmt For Withhold Against
Utay
1.10 Elect Director Bradley Mgmt For For For
J.
Wechsler
2 Ratify Auditors Mgmt For For For
3 Require Advance Notice Mgmt For For For
for Shareholder
Proposals/Nominations
________________________________________________________________________________
IntercontinentalExchange Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 05/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
R.
Crisp
2 Elect Director Mgmt For For For
Jean-Marc
Forneri
3 Elect Director Fred W. Mgmt For For For
Hatfield
4 Elect Director Sylvain Mgmt For For For
Hefes
5 Elect Director Mgmt For For For
Jan-Michiel
Hessels
6 Elect Director Terrence Mgmt For For For
F.
Martell
7 Elect Director Callum Mgmt For For For
McCarthy
8 Elect Director James J. Mgmt For For For
McNulty
9 Elect Director Robert Mgmt For For For
Reid
10 Elect Director Frederic Mgmt For For For
V.
Salerno
11 Elect Director Robert Mgmt For For For
G.
Scott
12 Elect Director Jeffrey Mgmt For For For
C.
Sprecher
13 Elect Director Judith Mgmt For For For
A.
Sprieser
14 Elect Director Vincent Mgmt For For For
Tese
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Ratify Auditors Mgmt For For For
17 Change Company Name Mgmt For For For
________________________________________________________________________________
IPG Photonics Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP CUSIP 44980X109 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Valentin Mgmt For For For
P.
Gapontsev
1.2 Elect Director Eugene Mgmt For For For
Scherbakov
1.3 Elect Director Igor Mgmt For For For
Samartsev
1.4 Elect Director Robert Mgmt For For For
A.
Blair
1.5 Elect Director Michael Mgmt For For For
C.
Child
1.6 Elect Director Henry E. Mgmt For For For
Gauthier
1.7 Elect Director William Mgmt For For For
S.
Hurley
1.8 Elect Director Eric Mgmt For For For
Meurice
1.9 Elect Director John R. Mgmt For For For
Peeler
1.10 Elect Director Thomas Mgmt For For For
J.
Seifert
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
J.B. Hunt Transport Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBHT CUSIP 445658107 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Douglas Mgmt For For For
G.
Duncan
1.2 Elect Director Mgmt For For For
Francesca M.
Edwardson
1.3 Elect Director Wayne Mgmt For For For
Garrison
1.4 Elect Director Sharilyn Mgmt For For For
S.
Gasaway
1.5 Elect Director Gary C. Mgmt For For For
George
1.6 Elect Director J. Bryan Mgmt For For For
Hunt,
Jr.
1.7 Elect Director Coleman Mgmt For For For
H.
Peterson
1.8 Elect Director John N. Mgmt For For For
Roberts,
III
1.9 Elect Director James L. Mgmt For For For
Robo
1.10 Elect Director Kirk Mgmt For For For
Thompson
1.11 Elect Director John A. Mgmt For For For
White
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX CUSIP 512807108 11/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Martin Mgmt For For For
B.
Anstice
1.2 Elect Director Eric K. Mgmt For For For
Brandt
1.3 Elect Director Michael Mgmt For For For
R.
Cannon
1.4 Elect Director Youssef Mgmt For For For
A.
El-Mansy
1.5 Elect Director Mgmt For For For
Christine A.
Heckart
1.6 Elect Director Grant M. Mgmt For For For
Inman
1.7 Elect Director Mgmt For For For
Catherine P.
Lego
1.8 Elect Director Stephen Mgmt For For For
G.
Newberry
1.9 Elect Director Krishna Mgmt For For For
C.
Saraswat
1.10 Elect Director William Mgmt For For For
R.
Spivey
1.11 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Lions Gate Entertainment Corp.
Ticker Security ID: Meeting Date Meeting Status
LGF CUSIP 535919203 09/10/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
Burns
1.2 Elect Director Gordon Mgmt For For For
Crawford
1.3 Elect Director Arthur Mgmt For Withhold Against
Evrensel
1.4 Elect Director Jon Mgmt For For For
Feltheimer
1.5 Elect Director Frank Mgmt For For For
Giustra
1.6 Elect Director Morley Mgmt For For For
Koffman
1.7 Elect Director Harald Mgmt For For For
Ludwig
1.8 Elect Director G. Scott Mgmt For For For
Paterson
1.9 Elect Director Mark H. Mgmt For For For
Rachesky
1.10 Elect Director Daryl Mgmt For For For
Simm
1.11 Elect Director Hardwick Mgmt For For For
Simmons
1.12 Elect Director Phyllis Mgmt For For For
Yaffe
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Other Business Mgmt For Against Against
________________________________________________________________________________
LKQ Corporation
Ticker Security ID: Meeting Date Meeting Status
LKQ CUSIP 501889208 05/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director A. Mgmt For For For
Clinton
Allen
1.2 Elect Director Ronald Mgmt For For For
G.
Foster
1.3 Elect Director Joseph Mgmt For For For
M.
Holsten
1.4 Elect Director Blythe Mgmt For For For
J.
McGarvie
1.5 Elect Director Paul M. Mgmt For For For
Meister
1.6 Elect Director John F. Mgmt For For For
O'Brien
1.7 Elect Director Guhan Mgmt For For For
Subramanian
1.8 Elect Director Robert Mgmt For For For
L.
Wagman
1.9 Elect Director William Mgmt For For For
M. Webster,
IV
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
lululemon athletica inc.
Ticker Security ID: Meeting Date Meeting Status
LULU CUSIP 550021109 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
Casey
1.2 Elect Director RoAnn Mgmt For For For
Costin
1.3 Elect Director Laurent Mgmt For For For
Potdevin
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Medidata Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDSO CUSIP 58471A105 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Tarek A. Mgmt For For For
Sherif
1.2 Elect Director Glen M. Mgmt For For For
de
Vries
1.3 Elect Director Carlos Mgmt For For For
Dominguez
1.4 Elect Director Neil M. Mgmt For For For
Kurtz
1.5 Elect Director George Mgmt For For For
W.
McCulloch
1.6 Elect Director Lee A. Mgmt For For For
Shapiro
1.7 Elect Director Robert Mgmt For For For
B.
Taylor
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Increase Authorized Mgmt For For For
Common
Stock
5 Ratify Auditors Mgmt For For For
________________________________________________________________________________
MercadoLibre, Inc.
Ticker Security ID: Meeting Date Meeting Status
MELI CUSIP 58733R102 06/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Susan Mgmt For For For
Segal
1.2 Elect Director Michael Mgmt For Withhold Against
Spence
1.3 Elect Director Mario Mgmt For For For
Eduardo
Vazquez
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Microchip Technology Incorporated
Ticker Security ID: Meeting Date Meeting Status
MCHP CUSIP 595017104 08/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Steve Mgmt For For For
Sanghi
1.2 Elect Director Matthew Mgmt For For For
W.
Chapman
1.3 Elect Director L.B. Day Mgmt For For For
1.4 Elect Director Albert Mgmt For For For
J.
Hugo-Martinez
1.5 Elect Director Wade F. Mgmt For For For
Meyercord
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
MICROS Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
MCRS CUSIP 594901100 11/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director A. L. Mgmt For For For
Giannopoulos
1.2 Elect Director Peter A. Mgmt For For For
Altabef
1.3 Elect Director Louis M. Mgmt For For For
Brown,
Jr.
1.4 Elect Director B. Gary Mgmt For For For
Dando
1.5 Elect Director F. Mgmt For For For
Suzanne
Jenniches
1.6 Elect Director John G. Mgmt For For For
Puente
1.7 Elect Director Dwight Mgmt For For For
S.
Taylor
2 Ratify Auditors Mgmt For For For
3 Amend Stock Option Plan Mgmt For For For
4 Amend Stock Option Plan Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 611740101 06/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Rodney Mgmt For For For
C.
Sacks
1.2 Elect Director Hilton Mgmt For For For
H.
Schlosberg
1.3 Elect Director Mark J. Mgmt For For For
Hall
1.4 Elect Director Norman Mgmt For For For
C.
Epstein
1.5 Elect Director Benjamin Mgmt For For For
M.
Polk
1.6 Elect Director Sydney Mgmt For For For
Selati
1.7 Elect Director Harold Mgmt For For For
C. Taber,
Jr.
1.8 Elect Director Mark S. Mgmt For For For
Vidergauz
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
5 Adopt Policy and Report ShrHldr Against For Against
on Board
Diversity
________________________________________________________________________________
MSC Industrial Direct Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MSM CUSIP 553530106 01/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mitchell Mgmt For For For
Jacobson
1.2 Elect Director David Mgmt For For For
Sandler
1.3 Elect Director Erik Mgmt For For For
Gershwind
1.4 Elect Director Jonathan Mgmt For For For
Byrnes
1.5 Elect Director Roger Mgmt For For For
Fradin
1.6 Elect Director Louise Mgmt For For For
Goeser
1.7 Elect Director Denis Mgmt For For For
Kelly
1.8 Elect Director Philip Mgmt For For For
Peller
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
National Instruments Corporation
Ticker Security ID: Meeting Date Meeting Status
NATI CUSIP 636518102 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jeffrey Mgmt For For For
L.
Kodosky
1.2 Elect Director Donald Mgmt For For For
M.
Carlton
1.3 Elect Director Michael Mgmt For For For
E.
McGrath
2 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Reed Mgmt For Withhold Against
Hastings
1.2 Elect Director Jay C. Mgmt For Withhold Against
Hoag
1.3 Elect Director A. Mgmt For Withhold Against
George (Skip)
Battle
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Executive Mgmt For For For
Incentive Bonus
Plan
5 Declassify the Board of ShrHldr Against For Against
Directors
6 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
7 Submit Shareholder ShrHldr Against For Against
Rights Plan (Poison
Pill) to Shareholder
Vote
8 Provide For ShrHldr Against For Against
Confidential Running
Vote
Tallies
9 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Oasis Petroleum Inc.
Ticker Security ID: Meeting Date Meeting Status
OAS CUSIP 674215108 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ted Mgmt For For For
Collins,
Jr.
1.2 Elect Director Douglas Mgmt For For For
E. Swanson,
Jr.
2 Ratify Auditors Mgmt For For For
3 Amend Omnibus Stock Plan Mgmt For For For
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Oceaneering International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OII CUSIP 675232102 05/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director T. Jay Mgmt For For For
Collins
1.2 Elect Director D. Mgmt For For For
Michael
Hughes
2 Increase Authorized Mgmt For For For
Common
Stock
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Pall Corporation
Ticker Security ID: Meeting Date Meeting Status
PLL CUSIP 696429307 12/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Amy E. Mgmt For For For
Alving
1.2 Elect Director Robert Mgmt For For For
B.
Coutts
1.3 Elect Director Mark E. Mgmt For For For
Goldstein
1.4 Elect Director Cheryl Mgmt For For For
W.
Grise
1.5 Elect Director Ronald Mgmt For For For
L.
Hoffman
1.6 Elect Director Lawrence Mgmt For For For
D.
Kingsley
1.7 Elect Director Dennis Mgmt For For For
N.
Longstreet
1.8 Elect Director B. Craig Mgmt For For For
Owens
1.9 Elect Director Mgmt For For For
Katharine L.
Plourde
1.10 Elect Director Edward Mgmt For For For
Travaglianti
1.11 Elect Director Bret W. Mgmt For For For
Wise
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Palo Alto Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
PANW CUSIP 697435105 12/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Asheem Mgmt For For For
Chandna
2 Elect Director James J. Mgmt For For For
Goetz
3 Elect Director Mark D. Mgmt For For For
McLaughlin
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Pandora Media, Inc.
Ticker Security ID: Meeting Date Meeting Status
P CUSIP 698354107 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Peter Mgmt For For For
Chernin
1.2 Elect Director Brian Mgmt For For For
McAndrews
1.3 Elect Director Tim Mgmt For For For
Westergren
2 Ratify Auditors Mgmt For For For
3 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Timothy Mgmt For For For
L.
Dove
1.2 Elect Director Stacy P. Mgmt For For For
Methvin
1.3 Elect Director Charles Mgmt For For For
E. Ramsey,
Jr.
1.4 Elect Director Frank A. Mgmt For For For
Risch
1.5 Elect Director Edison Mgmt For For For
C.
Buchanan
1.6 Elect Director Larry R. Mgmt For For For
Grillot
1.7 Elect Director J. Mgmt For For For
Kenneth
Thompson
1.8 Elect Director Jim A. Mgmt For For For
Watson
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Polaris Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
PII CUSIP 731068102 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kevin M. Mgmt For For For
Farr
1.2 Elect Director Gary E. Mgmt For For For
Hendrickson
1.3 Elect Director R. M. Mgmt For For For
(Mark)
Schreck
1.4 Elect Director William Mgmt For For For
G. Van
Dyke
2 Amend Executive Mgmt For For For
Incentive Bonus
Plan
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Portfolio Recovery Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRAA CUSIP 73640Q105 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Scott M. Mgmt For For For
Tabakin
1.2 Elect Director James M. Mgmt For For For
Voss
1.3 Elect Director Marjorie Mgmt For For For
M.
Connelly
1.4 Elect Director James A. Mgmt For For For
Nussle
2 Increase Authorized Mgmt For For For
Common
Stock
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Qiagen NV
Ticker Security ID: Meeting Date Meeting Status
QIA CUSIP N72482107 06/25/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
4 Discuss Remuneration Mgmt N/A N/A N/A
Report
5 Adopt Financial Mgmt For For For
Statements
6 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves and
Dividend
Policy
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Reelect Werner Brandt Mgmt For For For
to Supervisory
Board
10 Reelect Stephane Bancel Mgmt For For For
to Supervisory
Board
11 Reelect Metin Colpan to Mgmt For For For
Supervisory
Board
12 Reelect Manfred Mgmt For For For
Karobath to
Supervisory
Board
13 Reelect Lawrence A. Mgmt For For For
Rosen to Supervisory
Board
14 Elect Elizabeth E. Mgmt For For For
Tallett to Supervisory
Board
15 Elect Elaine Mardis to Mgmt For For For
Supervisory
Board
16 Reelect Peer Schatz to Mgmt For For For
Executive
Board
17 Reelect Roland Sackers Mgmt For For For
to Executive
Board
18 Amend Restricted Stock Mgmt For For For
Plan for Executive
Directors
19 Approve Remuneration of Mgmt For For For
Supervisory
Board
20 Amend Equity Based Mgmt For For For
Remuneration of
Supervisory
Board
21 Ratify Ernst & Young as Mgmt For Against Against
Auditors
22 Grant Board Authority Mgmt For For For
to Issue Shares Up To
100 Percent of Issued
Capital
23 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuance Under Item
13a Up to 20 Percent
of Issued Share
Capital
24 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
25 Approve 2014 Stock Plan Mgmt For For For
26 Allow Questions Mgmt N/A N/A N/A
27 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Range Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
RRC CUSIP 75281A109 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
V.
Dub
2 Elect Director V. Mgmt For For For
Richard
Eales
3 Elect Director Allen Mgmt For For For
Finkelson
4 Elect Director James M. Mgmt For For For
Funk
5 Elect Director Jonathan Mgmt For For For
S.
Linker
6 Elect Director Mary Mgmt For For For
Ralph
Lowe
7 Elect Director Kevin S. Mgmt For For For
McCarthy
8 Elect Director John H. Mgmt For For For
Pinkerton
9 Elect Director Jeffrey Mgmt For For For
L.
Ventura
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify Auditors Mgmt For For For
12 Report on Methane ShrHldr Against Against For
Emissions Reduction
Targets and Measure
Progress
________________________________________________________________________________
Red Hat, Inc.
Ticker Security ID: Meeting Date Meeting Status
RHT CUSIP 756577102 08/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director W. Steve Mgmt For For For
Albrecht
1.2 Elect Director Jeffrey Mgmt For For For
J.
Clarke
1.3 Elect Director H. Hugh Mgmt For For For
Shelton
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Declassify the Board of Mgmt For For For
Directors
5 Declassify the Board of Mgmt For For For
Directors
________________________________________________________________________________
ResMed Inc.
Ticker Security ID: Meeting Date Meeting Status
RMD CUSIP 761152107 11/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carol Mgmt For For For
Burt
2 Elect Director Richard Mgmt For For For
Sulpizio
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Roper Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROP CUSIP 776696106 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
F.
Wallman
1.2 Elect Director Mgmt For For For
Christopher
Wright
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Ross Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROST CUSIP 778296103 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
Balmuth
2 Elect Director K. Mgmt For For For
Gunnar
Bjorklund
3 Elect Director Michael Mgmt For For For
J.
Bush
4 Elect Director Norman Mgmt For For For
A.
Ferber
5 Elect Director Sharon Mgmt For For For
D.
Garrett
6 Elect Director George Mgmt For For For
P.
Orban
7 Elect Director Lawrence Mgmt For For For
S.
Peiros
8 Elect Director Gregory Mgmt For For For
L.
Quesnel
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Ratify Auditors Mgmt For For For
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Marc Mgmt For For For
Benioff
1.2 Elect Director Keith Mgmt For For For
Block
1.3 Elect Director Craig Mgmt For For For
Conway
1.4 Elect Director Alan Mgmt For For For
Hassenfeld
1.5 Elect Director Colin Mgmt For For For
Powell
1.6 Elect Director John V. Mgmt For For For
Roos
1.7 Elect Director Lawrence Mgmt For For For
Tomlinson
1.8 Elect Director Robin Mgmt For For For
Washington
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Salix Pharmaceuticals, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SLXP CUSIP 795435106 06/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John F. Mgmt For For For
Chappell
1.2 Elect Director Thomas Mgmt For For For
W.
D'Alonzo
1.3 Elect Director William Mgmt For For For
P.
Keane
1.4 Elect Director Carolyn Mgmt For For For
J.
Logan
1.5 Elect Director Mark A. Mgmt For For For
Sirgo
2 Increase Authorized Mgmt For For For
Common
Stock
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
SanDisk Corporation
Ticker Security ID: Meeting Date Meeting Status
SNDK CUSIP 80004C101 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
E.
Marks
2 Elect Director Irwin Mgmt For For For
Federman
3 Elect Director Steven Mgmt For For For
J.
Gomo
4 Elect Director Eddy W. Mgmt For For For
Hartenstein
5 Elect Director Chenming Mgmt For For For
Hu
6 Elect Director Mgmt For For For
Catherine P.
Lego
7 Elect Director Sanjay Mgmt For For For
Mehrotra
8 Elect Director D. Scott Mgmt For For For
Mercer
9 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
10 Ratify Auditors Mgmt For For For
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Shire plc
Ticker Security ID: Meeting Date Meeting Status
SHP CUSIP 82481R106 04/29/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Dominic Blakemore Mgmt For For For
as
Director
5 Re-elect William Burns Mgmt For For For
as
Director
6 Re-elect Dr Steven Mgmt For For For
Gillis as
Director
7 Re-elect Dr David Mgmt For For For
Ginsburg as
Director
8 Re-elect David Kappler Mgmt For For For
as
Director
9 Re-elect Susan Kilsby Mgmt For For For
as
Director
10 Re-elect Anne Minto as Mgmt For For For
Director
11 Re-elect Dr Flemming Mgmt For For For
Ornskov as
Director
12 Re-elect David Stout as Mgmt For For For
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit, Mgmt For For For
Compliance & Risk
Committee to Fix
Remuneration of
Auditors
15 Approve Increase in Mgmt For For For
Borrowing
Powers
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Sirona Dental Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIRO CUSIP 82966C103 02/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
K.
Hood
1.2 Elect Director Thomas Mgmt For For For
Jetter
1.3 Elect Director Harry M. Mgmt For For For
Jansen Kraemer,
Jr.
1.4 Elect Director Jeffrey Mgmt For For For
T.
Slovin
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Declassify the Board of Mgmt For For For
Directors
________________________________________________________________________________
Southwestern Energy Company
Ticker Security ID: Meeting Date Meeting Status
SWN CUSIP 845467109 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John D. Mgmt For For For
Gass
1.2 Elect Director Mgmt For For For
Catherine A.
Kehr
1.3 Elect Director Greg D. Mgmt For For For
Kerley
1.4 Elect Director Vello A. Mgmt For For For
Kuuskraa
1.5 Elect Director Kenneth Mgmt For For For
R.
Mourton
1.6 Elect Director Steven Mgmt For For For
L.
Mueller
1.7 Elect Director Elliott Mgmt For For For
Pew
1.8 Elect Director Alan H. Mgmt For For For
Stevens
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Bylaws -- Call ShrHldr Against For Against
Special
Meetings
5 Report on Methane ShrHldr Against For Against
Emissions Management
and Reduction
Targets
________________________________________________________________________________
Splunk Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLK CUSIP 848637104 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John G. Mgmt For For For
Connors
1.2 Elect Director Patricia Mgmt For For For
B.
Morrison
1.3 Elect Director Nicholas Mgmt For For For
G.
Sturiale
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Stericycle, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRCL CUSIP 858912108 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark C. Mgmt For For For
Miller
2 Elect Director Jack W. Mgmt For For For
Schuler
3 Elect Director Charles Mgmt For For For
A.
Alutto
4 Elect Director Thomas Mgmt For For For
D.
Brown
5 Elect Director Thomas Mgmt For For For
F.
Chen
6 Elect Director Rod F. Mgmt For For For
Dammeyer
7 Elect Director William Mgmt For For For
K.
Hall
8 Elect Director John Mgmt For For For
Patience
9 Elect Director Mike S. Mgmt For For For
Zafirovski
10 Approve Omnibus Stock Mgmt For For For
Plan
11 Ratify Auditors Mgmt For For For
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Advisory Vote on Say on Mgmt 1 Year 1 year For
Pay
Frequency
14 Provide Right to Call Mgmt For For For
Special
Meeting
________________________________________________________________________________
Stratasys Ltd.
Ticker Security ID: Meeting Date Meeting Status
SSYS CUSIP M85548101 09/12/2013 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Compensation Mgmt For For For
Policy for the
Directors and Officers
of the
Company
2 Vote FOR if you are a Mgmt N/A Against N/A
controlling
shareholder or have a
personal interest in
item; otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide an
explanation to your
account
manager.
________________________________________________________________________________
Superior Energy Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPN CUSIP 868157108 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Harold Mgmt For For For
J.
Bouillion
1.2 Elect Director Enoch L. Mgmt For For For
Dawkins
1.3 Elect Director David D. Mgmt For For For
Dunlap
1.4 Elect Director James M. Mgmt For For For
Funk
1.5 Elect Director Terence Mgmt For For For
E.
Hall
1.6 Elect Director Peter D. Mgmt For For For
Kinnear
1.7 Elect Director Michael Mgmt For For For
M.
McShane
1.8 Elect Director W. Matt Mgmt For For For
Ralls
1.9 Elect Director Justin Mgmt For For For
L.
Sullivan
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Report on Human Rights ShrHldr Against For Against
Risk Assessment
Process
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Greg W. Mgmt For For For
Becker
1.2 Elect Director Eric A. Mgmt For For For
Benhamou
1.3 Elect Director David M. Mgmt For For For
Clapper
1.4 Elect Director Roger F. Mgmt For For For
Dunbar
1.5 Elect Director Joel P. Mgmt For For For
Friedman
1.6 Elect Director C. Mgmt For For For
Richard
Kramlich
1.7 Elect Director Lata Mgmt For For For
Krishnan
1.8 Elect Director Jeffrey Mgmt For For For
N.
Maggioncalda
1.9 Elect Director Kate D. Mgmt For For For
Mitchell
1.10 Elect Director John F. Mgmt For For For
Robinson
1.11 Elect Director Garen K. Mgmt For For For
Staglin
2 Amend Omnibus Stock Plan Mgmt For For For
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Other Business Mgmt For Against Against
________________________________________________________________________________
Tableau Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
DATA CUSIP 87336U105 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Elliott Mgmt For For For
Jurgensen,
Jr.
1.2 Elect Director John Mgmt For For For
McAdam
1.3 Elect Director Brooke Mgmt For For For
Seawell
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Tesla Motors, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Elon Musk Mgmt For For For
1.2 Elect Director Stephen Mgmt For For For
T.
Jurvetson
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For Against Against
4 Ratify Auditors Mgmt For For For
5 Reduce Supermajority ShrHldr Against For Against
Vote
Requirement
________________________________________________________________________________
The Ultimate Software Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTI CUSIP 90385D107 05/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director LeRoy A. Mgmt For For For
Vander
Putten
1.2 Elect Director Robert Mgmt For For For
A.
Yanover
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Tractor Supply Company
Ticker Security ID: Meeting Date Meeting Status
TSCO CUSIP 892356106 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Cynthia Mgmt For For For
T.
Jamison
1.2 Elect Director Johnston Mgmt For For For
C.
Adams
1.3 Elect Director Peter D. Mgmt For For For
Bewley
1.4 Elect Director Jack C. Mgmt For For For
Bingleman
1.5 Elect Director Richard Mgmt For For For
W.
Frost
1.6 Elect Director George Mgmt For For For
MacKenzie
1.7 Elect Director Edna K. Mgmt For For For
Morris
1.8 Elect Director Gregory Mgmt For For For
A.
Sandfort
1.9 Elect Director Mark J. Mgmt For For For
Weikel
2 Increase Authorized Mgmt For For For
Common
Stock
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Trimble Navigation Limited
Ticker Security ID: Meeting Date Meeting Status
TRMB CUSIP 896239100 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Steven Mgmt For For For
W.
Berglund
1.2 Elect Director John B. Mgmt For For For
Goodrich
1.3 Elect Director Merit E. Mgmt For For For
Janow
1.4 Elect Director Ulf J. Mgmt For For For
Johansson
1.5 Elect Director Ronald Mgmt For For For
S.
Nersesian
1.6 Elect Director Mark S. Mgmt For For For
Peek
1.7 Elect Director Nickolas Mgmt For Withhold Against
W. Vande
Steeg
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
TripAdvisor, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRIP CUSIP 896945201 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gregory Mgmt For Withhold Against
B.
Maffei
1.2 Elect Director Stephen Mgmt For Withhold Against
Kaufer
1.3 Elect Director Jonathan Mgmt For For For
F.
Miller
1.4 Elect Director Dipchand Mgmt For For For
(Deep)
Nishar
1.5 Elect Director Jeremy Mgmt For For For
Philips
1.6 Elect Director Spencer Mgmt For For For
M.
Rascoff
1.7 Elect Director Mgmt For Withhold Against
Christopher W.
Shean
1.8 Elect Director Mgmt For For For
Sukhinder Singh
Cassidy
1.9 Elect Director Robert Mgmt For For For
S.
Wiesenthal
2 Ratify Auditors Mgmt For For For
3 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
________________________________________________________________________________
Ulta Salon, Cosmetics & Fragrance, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTA CUSIP 90384S303 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mary N. Mgmt For For For
Dillon
1.2 Elect Director Dennis Mgmt For For For
K.
Eck
1.3 Elect Director Charles Mgmt For For For
J.
Philippin
1.4 Elect Director Vanessa Mgmt For For For
A.
Wittman
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Under Armour, Inc.
Ticker Security ID: Meeting Date Meeting Status
UA CUSIP 904311107 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kevin A. Mgmt For For For
Plank
1.2 Elect Director Byron K. Mgmt For For For
Adams,
Jr.
1.3 Elect Director Douglas Mgmt For For For
E.
Coltharp
1.4 Elect Director Anthony Mgmt For For For
W.
Deering
1.5 Elect Director A.B. Mgmt For For For
Krongard
1.6 Elect Director William Mgmt For For For
R.
McDermott
1.7 Elect Director Eric T. Mgmt For For For
Olson
1.8 Elect Director Harvey Mgmt For For For
L.
Sanders
1.9 Elect Director Thomas Mgmt For For For
J.
Sippel
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
United Natural Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
UNFI CUSIP 911163103 12/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gail A. Mgmt For For For
Graham
2 Elect Director Ann Mgmt For For For
Torre
Bates
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Amend Certificate of Mgmt For For For
Incorporation to
Declassify the Board
of
Directors
6 Amend Bylaws to Mgmt For For For
Declassify the Board
of
Directors
7 Reduce Supermajority ShrHldr Against For Against
Vote
Requirement
8 Pro-rata Vesting of ShrHldr Against For Against
Equity
Plan
________________________________________________________________________________
Urban Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
URBN CUSIP 917047102 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Edward Mgmt For For For
N.
Antoian
1.2 Elect Director Scott A. Mgmt For Against Against
Belair
1.3 Elect Director Margaret Mgmt For Against Against
A.
Hayne
1.4 Elect Director Joel S. Mgmt For For For
Lawson,
III
1.5 Elect Director Robert Mgmt For For For
H.
Strouse
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Adopt Policy and Report ShrHldr Against For Against
on Board
Diversity
5 Report on Human Rights ShrHldr Against For Against
Risk Assessment
Process
6 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Varian Medical Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
VAR CUSIP 92220P105 02/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Susan L. Mgmt For For For
Bostrom
1.2 Elect Director Regina Mgmt For For For
E.
Dugan
1.3 Elect Director Mgmt For For For
Venkatraman
Thyagarajan
1.4 Elect Director Dow R. Mgmt For For For
Wilson
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Auditors Mgmt For For For
5 Declassify the Board of Mgmt For For For
Directors
6 Eliminate Cumulative Mgmt For For For
Voting
________________________________________________________________________________
VCA Antech, Inc.
Ticker Security ID: Meeting Date Meeting Status
WOOF CUSIP 918194101 04/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John B. Mgmt For For For
Chickering,
Jr.
1.2 Elect Director John Heil Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
4 Change Company Name Mgmt For For For
________________________________________________________________________________
VeriSign, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRSN CUSIP 92343E102 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director D. James Mgmt For For For
Bidzos
1.2 Elect Director William Mgmt For For For
L.
Chenevich
1.3 Elect Director Kathleen Mgmt For For For
A.
Cote
1.4 Elect Director Roger H. Mgmt For For For
Moore
1.5 Elect Director John D. Mgmt For For For
Roach
1.6 Elect Director Louis A. Mgmt For For For
Simpson
1.7 Elect Director Timothy Mgmt For For For
Tomlinson
2 Provide Right to Call Mgmt For For For
Special
Meeting
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Verisk Analytics, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRSK CUSIP 92345Y106 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Frank J. Mgmt For For For
Coyne
1.2 Elect Director Mgmt For For For
Christopher M.
Foskett
1.3 Elect Director David B. Mgmt For For For
Wright
1.4 Elect Director Thomas Mgmt For For For
F.
Motamed
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Whiting Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
WLL CUSIP 966387102 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director D. Mgmt For For For
Sherwin
Artus
1.2 Elect Director Philip Mgmt For For For
E.
Doty
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Whole Foods Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
WFM CUSIP 966837106 02/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John Mgmt For For For
Elstrott
1.2 Elect Director Mgmt For For For
Gabrielle
Greene
1.3 Elect Director Shahid Mgmt For For For
'Hass'
Hassan
1.4 Elect Director Mgmt For For For
Stephanie
Kugelman
1.5 Elect Director John Mgmt For For For
Mackey
1.6 Elect Director Walter Mgmt For For For
Robb
1.7 Elect Director Jonathan Mgmt For For For
Seiffer
1.8 Elect Director Morris Mgmt For For For
'Mo'
Siegel
1.9 Elect Director Jonathan Mgmt For For For
Sokoloff
1.10 Elect Director Ralph Mgmt For For For
Sorenson
1.11 Elect Director William Mgmt For For For
'Kip' Tindell,
III
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Claw-back of Payments ShrHldr Against For Against
under
Restatements
5 Provide For ShrHldr Against For Against
Confidential Running
Vote
Tallies
Fund Name : American Beacon Stephens Small Cap Growth Fund
________________________________________________________________________________
Abaxis, Inc.
Ticker Security ID: Meeting Date Meeting Status
ABAX CUSIP 002567105 10/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Clinton Mgmt For For For
H.
Severson
1.2 Elect Director Vernon Mgmt For Withhold Against
E.
Altman
1.3 Elect Director Richard Mgmt For Withhold Against
J.
Bastiani
1.4 Elect Director Michael Mgmt For Withhold Against
D.
Casey
1.5 Elect Director Henk J. Mgmt For Withhold Against
Evenhuis
1.6 Elect Director Mgmt For Withhold Against
Prithipal
Singh
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Acadia Healthcare Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACHC CUSIP 00404A109 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Wade D. Mgmt For For For
Miquelon
1.2 Elect Director William Mgmt For For For
M.
Petrie
1.3 Elect Director Bruce A. Mgmt For Withhold Against
Shear
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Acuity Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
AYI CUSIP 00508Y102 01/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gordon Mgmt For For For
D.
Harnett
1.2 Elect Director Robert Mgmt For For For
F.
McCullough
1.3 Elect Director Dominic Mgmt For For For
J.
Pileggi
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Akorn, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKRX CUSIP 009728106 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John N. Mgmt For For For
Kapoor
1.2 Elect Director Ronald Mgmt For Withhold Against
M.
Johnson
1.3 Elect Director Brian Mgmt For For For
Tambi
1.4 Elect Director Steven Mgmt For Withhold Against
J.
Meyer
1.5 Elect Director Alan Mgmt For For For
Weinstein
1.6 Elect Director Kenneth Mgmt For Withhold Against
S.
Abramowitz
1.7 Elect Director Adrienne Mgmt For For For
L.
Graves
2 Ratify Auditors Mgmt For For For
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Anika Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANIK CUSIP 035255108 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Steven Mgmt For For For
E.
Wheeler
1.2 Elect Director Charles Mgmt For For For
H.
Sherwood
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Annie's, Inc.
Ticker Security ID: Meeting Date Meeting Status
BNNY CUSIP 03600T104 09/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassify the Board of Mgmt For For For
Directors
2 Elect Director Molly F. Mgmt For For For
Ashby
3 Elect Director John M. Mgmt For For For
Foraker
4 Elect Director Julie D. Mgmt For For For
Klapstein
5 Elect Director Lawrence Mgmt For For For
S.
Peiros
6 Elect Director Bettina Mgmt For For For
M.
Whyte
7 Elect Director Billie Mgmt For For For
Ida
Williamson
8 Elect Director Bettina Mgmt For For For
M.
Whyte
9 Elect Director Billie Mgmt For For For
Ida
Williamson
10 Amend Certificate of Mgmt For For For
Incorporation
Eliminating Various
Provisions Related to
Solera Capital,
LLC
11 Ratify Auditors Mgmt For For For
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Aruba Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARUN CUSIP 043176106 12/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dominic Mgmt For For For
P.
Orr
1.2 Elect Director Keerti Mgmt For For For
Melkote
1.3 Elect Director Bernard Mgmt For For For
Guidon
1.4 Elect Director Emmanuel Mgmt For For For
Hernandez
1.5 Elect Director Michael Mgmt For For For
R.
Kourey
1.6 Elect Director Willem Mgmt For For For
P.
Roelandts
1.7 Elect Director Juergen Mgmt For For For
Rottler
1.8 Elect Director Daniel Mgmt For For For
Warmenhoven
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Aspen Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZPN CUSIP 045327103 12/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
M. Whelan,
Jr.
1.2 Elect Director Donald Mgmt For For For
P.
Casey
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Astronics Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRO CUSIP 046433108 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Raymond Mgmt For For For
W.
Boushie
1.2 Elect Director Robert Mgmt For For For
T.
Brady
1.3 Elect Director John B. Mgmt For Withhold Against
Drenning
1.4 Elect Director Peter J. Mgmt For Withhold Against
Gundermann
1.5 Elect Director Kevin T. Mgmt For Withhold Against
Keane
1.6 Elect Director Robert Mgmt For For For
J.
McKenna
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
athenahealth, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATHN CUSIP 04685W103 06/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Amy Mgmt For For For
Abernethy
1.2 Elect Director Jonathan Mgmt For For For
Bush
1.3 Elect Director Brandon Mgmt For For For
Hull
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Athlon Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
ATHL CUSIP 047477104 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rakesh Mgmt For Withhold Against
Wilson
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Advisory Vote on Say on Mgmt 3 Years 1 Year Against
Pay
Frequency
________________________________________________________________________________
Balchem Corporation
Ticker Security ID: Meeting Date Meeting Status
BCPC CUSIP 057665200 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David B. Mgmt For For For
Fischer
1.2 Elect Director Perry W. Mgmt For For For
Premdas
1.3 Elect Director John Y. Mgmt For For For
Televantos
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Beacon Roofing Supply, Inc.
Ticker Security ID: Meeting Date Meeting Status
BECN CUSIP 073685109 02/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
R.
Buck
1.2 Elect Director Paul M. Mgmt For For For
Isabella
1.3 Elect Director Richard Mgmt For For For
W.
Frost
1.4 Elect Director James J. Mgmt For For For
Gaffney
1.5 Elect Director Peter M. Mgmt For For For
Gotsch
1.6 Elect Director Neil S. Mgmt For For For
Novich
1.7 Elect Director Stuart Mgmt For For For
A.
Randle
1.8 Elect Director Wilson Mgmt For For For
B.
Sexton
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Boulder Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
BDBD CUSIP 101405108 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Benjamin Mgmt For For For
D.
Chereskin
1.2 Elect Director Gerald Mgmt For Withhold Against
J. 'Bud'
Laber
1.3 Elect Director James B. Mgmt For For For
Leighton
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Buffalo Wild Wings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BWLD CUSIP 119848109 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Sally J. Mgmt For For For
Smith
1.2 Elect Director J. Mgmt For For For
Oliver
Maggard
1.3 Elect Director James Mgmt For For For
M.
Damian
1.4 Elect Director Dale M. Mgmt For For For
Applequist
1.5 Elect Director Warren Mgmt For For For
E.
Mack
1.6 Elect Director Michael Mgmt For For For
P.
Johnson
1.7 Elect Director Jerry R. Mgmt For For For
Rose
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
C&J Energy Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
CJES CUSIP 12467B304 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joshua Mgmt For For For
E.
Comstock
1.2 Elect Director Randall Mgmt For For For
C. McMullen,
Jr.
1.3 Elect Director Darren Mgmt For For For
M.
Friedman
1.4 Elect Director Adrianna Mgmt For For For
Ma
1.5 Elect Director Michael Mgmt For For For
Roemer
1.6 Elect Director C. James Mgmt For Withhold Against
Stewart,
III
1.7 Elect Director H.H. Mgmt For For For
"Tripp" Wommack,
III
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Cabela's Incorporated
Ticker Security ID: Meeting Date Meeting Status
CAB CUSIP 126804301 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Theodore Mgmt For For For
M.
Armstrong
1.2 Elect Director James W. Mgmt For For For
Cabela
1.3 Elect Director John H. Mgmt For For For
Edmondson
1.4 Elect Director John Mgmt For For For
Gottschalk
1.5 Elect Director Dennis Mgmt For For For
Highby
1.6 Elect Director Reuben Mgmt For For For
Mark
1.7 Elect Director Michael Mgmt For For For
R.
McCarthy
1.8 Elect Director Thomas Mgmt For For For
L.
Millner
1.9 Elect Director Donna M. Mgmt For For For
Milrod
1.10 Elect Director Beth M. Mgmt For For For
Pritchard
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Cardtronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
CATM CUSIP 14161H108 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jorge M. Mgmt For For For
Diaz
1.2 Elect Director G. Mgmt For For For
Patrick
Phillips
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
5 Amend Omnibus Stock Plan Mgmt For For For
6 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Carrizo Oil & Gas, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRZO CUSIP 144577103 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director S.P. Mgmt For For For
Johnson,
IV
1.2 Elect Director Steven Mgmt For For For
A.
Webster
1.3 Elect Director Thomas Mgmt For For For
L. Carter,
Jr.
1.4 Elect Director Robert Mgmt For For For
F.
Fulton
1.5 Elect Director F. Mgmt For For For
Gardner
Parker
1.6 Elect Director Roger A. Mgmt For For For
Ramsey
1.7 Elect Director Frank A. Mgmt For For For
Wojtek
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Cavium, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAVM CUSIP 14964U108 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director C.N. Mgmt For For For
Reddy
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Cepheid
Ticker Security ID: Meeting Date Meeting Status
CPHD CUSIP 15670R107 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
J.
Easton
1.2 Elect Director Hollings Mgmt For For For
C.
Renton
1.3 Elect Director Glenn D. Mgmt For For For
Steele,
Jr.
2 Increase Authorized Mgmt For For For
Common
Stock
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
ChannelAdvisor Corporation
Ticker Security ID: Meeting Date Meeting Status
ECOM CUSIP 159179100 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
C.
Hower
1.2 Elect Director M. Scot Mgmt For For For
Wingo
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Chart Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
GTLS CUSIP 16115Q308 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Samuel Mgmt For For For
F.
Thomas
1.2 Elect Director W. Mgmt For For For
Douglas
Brown
1.3 Elect Director Richard Mgmt For For For
E.
Goodrich
1.4 Elect Director Terrence Mgmt For For For
J.
Keating
1.5 Elect Director Steven Mgmt For For For
W.
Krablin
1.6 Elect Director Michael Mgmt For For For
W.
Press
1.7 Elect Director Mgmt For For For
Elizabeth G.
Spomer
1.8 Elect Director Thomas Mgmt For For For
L.
Williams
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Chuy's Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHUY CUSIP 171604101 07/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Saed Mgmt For For For
Mohseni
1.2 Elect Director Michael Mgmt For Withhold Against
Stanley
1.3 Elect Director Ira Mgmt For For For
Zecher
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
COGNEX CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CGNX CUSIP 192422103 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
J.
Shillman
1.2 Elect Director Theodor Mgmt For For For
Krantz
1.3 Elect Director J. Bruce Mgmt For For For
Robinson
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Cornerstone OnDemand, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSOD CUSIP 21925Y103 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Adam L. Mgmt For For For
Miller
1.2 Elect Director R. C. Mgmt For For For
Mark
Baker
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
CoStar Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGP CUSIP 22160N109 06/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
R.
Klein
1.2 Elect Director Andrew Mgmt For For For
C.
Florance
1.3 Elect Director David Mgmt For For For
Bonderman
1.4 Elect Director Michael Mgmt For For For
J.
Glosserman
1.5 Elect Director Warren Mgmt For For For
H.
Haber
1.6 Elect Director John W. Mgmt For For For
Hill
1.7 Elect Director Mgmt For For For
Christopher J.
Nassetta
1.8 Elect Director David J. Mgmt For For For
Steinberg
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Cubist Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBST CUSIP 229678107 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
Bonney
1.2 Elect Director Jane Mgmt For For For
Henney
1.3 Elect Director Leon Mgmt For For For
Moulder,
Jr.
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Increase Authorized Mgmt For For For
Common
Stock
4 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Del Frisco's Restaurant Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DFRG CUSIP 245077102 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David B. Mgmt For For For
Barr
1.2 Elect Director William Mgmt For For For
Lamar,
Jr.
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Demandware, Inc.
Ticker Security ID: Meeting Date Meeting Status
DWRE CUSIP 24802Y105 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Mgmt For For For
F.
Kane
1.2 Elect Director Stephan Mgmt For For For
Schambach
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
DreamWorks Animation SKG, Inc.
Ticker Security ID: Meeting Date Meeting Status
DWA CUSIP 26153C103 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jeffrey Mgmt For Withhold Against
Katzenberg
1.2 Elect Director Lewis W. Mgmt For For For
Coleman
1.3 Elect Director Harry Mgmt For Withhold Against
'Skip'
Brittenham
1.4 Elect Director Thomas Mgmt For For For
E.
Freston
1.5 Elect Director Lucian Mgmt For For For
Grainge
1.6 Elect Director Mellody Mgmt For For For
Hobson
1.7 Elect Director Jason Mgmt For For For
Kilar
1.8 Elect Director Michael Mgmt For For For
J.
Montgomery
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Dril-Quip, Inc.
Ticker Security ID: Meeting Date Meeting Status
DRQ CUSIP 262037104 05/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Blake T. Mgmt For For For
DeBerry
1.2 Elect Director John V. Mgmt For For For
Lovoi
2 Increase Authorized Mgmt For For For
Common
Stock
3 Amend Articles to Mgmt For For For
Delete Obsolete
Provisions
4 Amend Articles Deleting Mgmt For For For
Exception to Business
Combination Provisions
for
Co-founders
5 Ratify Auditors Mgmt For For For
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
DXP Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
DXPE CUSIP 233377407 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David R. Mgmt For For For
Little
1.2 Elect Director Cletus Mgmt For For For
Davis
1.3 Elect Director Timothy Mgmt For For For
P.
Halter
1.4 Elect Director Bryan Mgmt For For For
Wimberly
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
East West Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EWBC CUSIP 27579R104 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Iris S. Mgmt For For For
Chan
1.2 Elect Director Rudolph Mgmt For For For
I.
Estrada
1.3 Elect Director Julia S. Mgmt For For For
Gouw
1.4 Elect Director Paul H. Mgmt For For For
Irving
1.5 Elect Director Mgmt For For For
Tak-Chuen Clarence
Kwan
1.6 Elect Director John Lee Mgmt For For For
1.7 Elect Director Herman Mgmt For For For
Y.
Li
1.8 Elect Director Jack C. Mgmt For For For
Liu
1.9 Elect Director Dominic Mgmt For For For
Ng
1.10 Elect Director Keith W. Mgmt For For For
Renken
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Echo Global Logistics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ECHO CUSIP 27875T101 06/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Samuel Mgmt For For For
K.
Skinner
1.2 Elect Director Douglas Mgmt For For For
R.
Waggoner
1.3 Elect Director Bradley Mgmt For Withhold Against
A.
Keywell
1.4 Elect Director Matthew Mgmt For For For
Ferguson
1.5 Elect Director David Mgmt For For For
Habiger
1.6 Elect Director Nelda J. Mgmt For For For
Connors
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
eHealth, Inc.
Ticker Security ID: Meeting Date Meeting Status
EHTH CUSIP 28238P109 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
T.
Shaughnessy
1.2 Elect Director Randall Mgmt For For For
S.
Livingston
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Approve Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Encore Capital Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ECPG CUSIP 292554102 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Willem Mgmt For For For
Mesdag
1.2 Elect Director Laura Mgmt For For For
Newman
Olle
1.3 Elect Director Francis Mgmt For For For
E.
Quinlan
1.4 Elect Director Norman Mgmt For For For
R.
Sorensen
1.5 Elect Director Richard Mgmt For For For
J.
Srednicki
1.6 Elect Director J. Mgmt For For For
Christopher
Teets
1.7 Elect Director Kenneth Mgmt For For For
A.
Vecchione
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Euronet Worldwide, Inc.
Ticker Security ID: Meeting Date Meeting Status
EEFT CUSIP 298736109 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Andrzej Mgmt For For For
Olechowski
1.2 Elect Director Eriberto Mgmt For For For
R.
Scocimara
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Fluidigm Corporation
Ticker Security ID: Meeting Date Meeting Status
FLDM CUSIP 34385P108 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Patrick Mgmt For For For
S.
Jones
1.2 Elect Director Evan Mgmt For For For
Jones
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Fortinet, Inc.
Ticker Security ID: Meeting Date Meeting Status
FTNT CUSIP 34959E109 06/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
Xie
1.2 Elect Director William Mgmt For For For
H.
Neukom
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Forum Energy Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FET CUSIP 34984V100 05/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Evelyn Mgmt For For For
M.
Angelle
1.2 Elect Director John A. Mgmt For For For
Carrig
1.3 Elect Director Andrew Mgmt For For For
L.
Waite
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Global Eagle Entertainment Inc.
Ticker Security ID: Meeting Date Meeting Status
ENT CUSIP 37951D102 06/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Louis Mgmt For Withhold Against
Belanger-Martin
1.2 Elect Director John Mgmt For Withhold Against
LaValle
1.3 Elect Director Robert Mgmt For Withhold Against
W.
Reding
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Global Eagle Entertainment Inc.
Ticker Security ID: Meeting Date Meeting Status
ENT CUSIP 37951D102 12/19/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Omnibus Stock Plan Mgmt For For For
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
HealthStream, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSTM CUSIP 42222N103 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jeffrey Mgmt For Withhold Against
L.
Mclaren
1.2 Elect Director Linda Mgmt For For For
Rebrovick
1.3 Elect Director Michael Mgmt For For For
Shmerling
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Hilltop Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HTH CUSIP 432748101 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Charlotte Jones
Anderson
2 Elect Director Rhodes Mgmt For For For
R.
Bobbitt
3 Elect Director Tracy A. Mgmt For For For
Bolt
4 Elect Director W. Joris Mgmt For For For
Brinkerhoff
5 Elect Director Charles Mgmt For For For
R.
Cummings
6 Elect Director Hill A. Mgmt For For For
Feinberg
7 Elect Director Gerald Mgmt For For For
J.
Ford
8 Elect Director Jeremy Mgmt For For For
B.
Ford
9 Elect Director J. Mgmt For For For
Markham
Green
10 Elect Director Jess T. Mgmt For For For
Hay
11 Elect Director William Mgmt For For For
T. Hill,
Jr.
12 Elect Director James R. Mgmt For For For
Huffines
13 Elect Director Lee Lewis Mgmt For For For
14 Elect Director Andrew Mgmt For For For
J.
Littlefair
15 Elect Director W. Mgmt For For For
Robert Nichols,
III
16 Elect Director C. Mgmt For For For
Clifton
Robinson
17 Elect Director Kenneth Mgmt For For For
D.
Russell
18 Elect Director A. Haag Mgmt For For For
Sherman
19 Elect Director Robert Mgmt For For For
C. Taylor,
Jr.
20 Elect Director Carl B. Mgmt For For For
Webb
21 Elect Director Alan B. Mgmt For For For
White
22 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
23 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Hittite Microwave Corporation
Ticker Security ID: Meeting Date Meeting Status
HITT CUSIP 43365Y104 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gregory Mgmt For For For
R.
Beecher
1.2 Elect Director Ernest Mgmt For For For
L.
Godshalk
1.3 Elect Director Rick D. Mgmt For For For
Hess
1.4 Elect Director Adrienne Mgmt For For For
M.
Markham
1.5 Elect Director Brian P. Mgmt For For For
McAloon
1.6 Elect Director Steve Mgmt For For For
Sanghi
1.7 Elect Director Franklin Mgmt For For For
Weigold
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
HMS Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
HMSY CUSIP 40425J101 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Craig R. Mgmt For For For
Callen
2 Elect Director Robert Mgmt For For For
M.
Holster
3 Elect Director William Mgmt For For For
C.
Lucia
4 Elect Director Bart M. Mgmt For For For
Schwartz
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
HMS Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
HMSY CUSIP 40425J101 07/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change State of Mgmt For For For
Incorporation from New
York to
Delaware
2 Elect Director Daniel Mgmt For For For
N.
Mendelson
3 Elect Director William Mgmt For For For
F. Miller,
III
4 Elect Director Ellen A. Mgmt For For For
Rudnick
5 Elect Director Richard Mgmt For For For
H.
Stowe
6 Elect Director Cora M. Mgmt For For For
Tellez
7 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
8 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Icon plc
Ticker Security ID: Meeting Date Meeting Status
ICLR CUSIP G4705A100 07/22/2013 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Reelect Thomas Lynch as Mgmt For For For
Director
1.2 Reelect Declan McKeon Mgmt For For For
as
Director
1.3 Elect William Hall as Mgmt For For For
Director
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
4 Authorise Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
5 Authorise Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorise Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Ignite Restaurant Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
IRG CUSIP 451730105 07/23/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
IMAX Corporation
Ticker Security ID: Meeting Date Meeting Status
IMAX CUSIP 45245E109 06/02/2014 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Neil S. Mgmt For For For
Braun
1.2 Elect Director Eric A. Mgmt For Withhold Against
Demirian
1.3 Elect Director Richard Mgmt For For For
L.
Gelfond
1.4 Elect Director Garth M. Mgmt For Withhold Against
Girvan
1.5 Elect Director David W. Mgmt For For For
Leebron
1.6 Elect Director Michael Mgmt For For For
Lynne
1.7 Elect Director Michael Mgmt For For For
MacMillan
1.8 Elect Director I. Mgmt For Withhold Against
Martin
Pompadur
1.9 Elect Director Marc A. Mgmt For Withhold Against
Utay
1.10 Elect Director Bradley Mgmt For For For
J.
Wechsler
2 Ratify Auditors Mgmt For For For
3 Require Advance Notice Mgmt For For For
for Shareholder
Proposals/Nominations
________________________________________________________________________________
Imperva, Inc.
Ticker Security ID: Meeting Date Meeting Status
IMPV CUSIP 45321L100 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Shlomo Mgmt For For For
Kramer
1.2 Elect Director Albert Mgmt For For For
A.
Pimentel
1.3 Elect Director James R. Mgmt For For For
Tolonen
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
inContact, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAAS CUSIP 45336E109 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Theodore Mgmt For For For
Stern
1.2 Elect Director Paul Mgmt For For For
Jarman
1.3 Elect Director Steve Mgmt For For For
Barnett
1.4 Elect Director Mark J. Mgmt For For For
Emkjer
1.5 Elect Director Blake O. Mgmt For For For
Fisher,
Jr.
1.6 Elect Director Paul F. Mgmt For For For
Koeppe
1.7 Elect Director Hamid Mgmt For For For
Akhavan
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Infoblox Inc.
Ticker Security ID: Meeting Date Meeting Status
BLOX CUSIP 45672H104 12/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
E.
Belluzzo
1.2 Elect Director Daniel Mgmt For For For
J.
Phelps
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
IPC The Hospitalist Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPCM CUSIP 44984A105 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Adam D. Mgmt For For For
Singer
1.2 Elect Director Thomas Mgmt For For For
P.
Cooper
1.3 Elect Director Chuck Mgmt For For For
Timpe
2 Amend Certificate of Mgmt For For For
Incorporation to
Confer on the Board of
Directors the Ability
to Amend our
By-laws
3 Adopt the Jurisdiction Mgmt For Against Against
of Incorporation as
the Exclusive Forum
for Certain
Disputes
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
iRobot Corporation
Ticker Security ID: Meeting Date Meeting Status
IRBT CUSIP 462726100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gail Mgmt For For For
Deegan
1.2 Elect Director Andrea Mgmt For For For
Geisser
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Reduce Supermajority ShrHldr N/A For N/A
Vote
Requirement
________________________________________________________________________________
Kodiak Oil & Gas Corp.
Ticker Security ID: Meeting Date Meeting Status
KOG CUSIP 50015Q100 06/19/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lynn A. Mgmt For For For
Peterson
1.2 Elect Director James E. Mgmt For For For
Catlin
1.3 Elect Director Rodney Mgmt For For For
D.
Knutson
1.4 Elect Director Herrick Mgmt For For For
K. Lidstone,
Jr.
1.5 Elect Director William Mgmt For For For
J.
Krysiak
2 Approve Ernst & Young Mgmt For For For
LLP asAuditors and
Authorize Board to Fix
Their
Remuneration
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Krispy Kreme Doughnuts, Inc.
Ticker Security ID: Meeting Date Meeting Status
KKD CUSIP 501014104 06/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director C. Mgmt For Withhold Against
Stephen
Lynn
1.2 Elect Director Michael Mgmt For Withhold Against
H.
Sutton
1.3 Elect Director Lizanne Mgmt For Withhold Against
Thomas
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Ligand Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
LGND CUSIP 53220K504 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jason M. Mgmt For For For
Aryeh
1.2 Elect Director Todd C. Mgmt For For For
Davis
1.3 Elect Director John L. Mgmt For For For
Higgins
1.4 Elect Director David M. Mgmt For For For
Knott
1.5 Elect Director John W. Mgmt For For For
Kozarich
1.6 Elect Director John L. Mgmt For For For
LaMattina
1.7 Elect Director Sunil Mgmt For For For
Patel
1.8 Elect Director Stephen Mgmt For For For
L.
Sabba
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Spin-off ShrHldr Against Against For
Agreement
________________________________________________________________________________
Lions Gate Entertainment Corp.
Ticker Security ID: Meeting Date Meeting Status
LGF CUSIP 535919203 09/10/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
Burns
1.2 Elect Director Gordon Mgmt For For For
Crawford
1.3 Elect Director Arthur Mgmt For Withhold Against
Evrensel
1.4 Elect Director Jon Mgmt For For For
Feltheimer
1.5 Elect Director Frank Mgmt For For For
Giustra
1.6 Elect Director Morley Mgmt For For For
Koffman
1.7 Elect Director Harald Mgmt For For For
Ludwig
1.8 Elect Director G. Scott Mgmt For For For
Paterson
1.9 Elect Director Mark H. Mgmt For For For
Rachesky
1.10 Elect Director Daryl Mgmt For For For
Simm
1.11 Elect Director Hardwick Mgmt For For For
Simmons
1.12 Elect Director Phyllis Mgmt For For For
Yaffe
1.13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
1.14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
1.15 Other Business Mgmt For Against Against
________________________________________________________________________________
Marlin Business Services Corp.
Ticker Security ID: Meeting Date Meeting Status
MRLN CUSIP 571157106 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John J. Mgmt For For For
Calamari
1.2 Elect Director Lawrence Mgmt For For For
J.
DeAngelo
1.3 Elect Director Daniel Mgmt For For For
P.
Dyer
1.4 Elect Director Matthew Mgmt For For For
J.
Sullivan
1.5 Elect Director J. Mgmt For For For
Christopher
Teets
1.6 Elect Director James W. Mgmt For For For
Wert
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Marlin Business Services Corp.
Ticker Security ID: Meeting Date Meeting Status
MRLN CUSIP 571157106 10/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John J. Mgmt For For For
Calamari
1.2 Elect Director Lawrence Mgmt For For For
J.
DeAngelo
1.3 Elect Director Daniel Mgmt For For For
P.
Dyer
1.4 Elect Director Kevin J. Mgmt For For For
McGinty
1.5 Elect Director Matthew Mgmt For For For
J.
Sullivan
1.6 Elect Director J. Mgmt For For For
Christopher
Teets
1.7 Elect Director James W. Mgmt For For For
Wert
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
MAXIMUS, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMS CUSIP 577933104 03/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Russell Mgmt For For For
A.
Beliveau
1.2 Elect Director John J. Mgmt For For For
Haley
1.3 Elect Director Marilyn Mgmt For For For
R.
Seymann
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Medidata Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDSO CUSIP 58471A105 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Tarek A. Mgmt For For For
Sherif
1.2 Elect Director Glen M. Mgmt For For For
de
Vries
1.3 Elect Director Carlos Mgmt For For For
Dominguez
1.4 Elect Director Neil M. Mgmt For For For
Kurtz
1.5 Elect Director George Mgmt For For For
W.
McCulloch
1.6 Elect Director Lee A. Mgmt For For For
Shapiro
1.7 Elect Director Robert Mgmt For For For
B.
Taylor
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Increase Authorized Mgmt For For For
Common
Stock
5 Ratify Auditors Mgmt For For For
________________________________________________________________________________
MICROS Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
MCRS CUSIP 594901100 11/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director A. L. Mgmt For For For
Giannopoulos
1.2 Elect Director Peter A. Mgmt For For For
Altabef
1.3 Elect Director Louis M. Mgmt For For For
Brown,
Jr.
1.4 Elect Director B. Gary Mgmt For For For
Dando
1.5 Elect Director F. Mgmt For For For
Suzanne
Jenniches
1.6 Elect Director John G. Mgmt For For For
Puente
1.7 Elect Director Dwight Mgmt For For For
S.
Taylor
2 Ratify Auditors Mgmt For For For
3 Amend Stock Option Plan Mgmt For For For
4 Amend Stock Option Plan Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
MICROSEMI CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MSCC CUSIP 595137100 02/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James J. Mgmt For For For
Peterson
1.2 Elect Director Dennis Mgmt For For For
R.
Leibel
1.3 Elect Director Thomas Mgmt For For For
R.
Anderson
1.4 Elect Director William Mgmt For For For
E.
Bendush
1.5 Elect Director Paul F. Mgmt For For For
Folino
1.6 Elect Director William Mgmt For For For
L.
Healey
1.7 Elect Director Matthew Mgmt For For For
E.
Massengill
1.8 Elect Director James V. Mgmt For For For
Mazzo
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Mistras Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MG CUSIP 60649T107 10/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Daniel Mgmt For For For
M.
Dickinson
1.2 Elect Director James J. Mgmt For For For
Forese
1.3 Elect Director Richard Mgmt For For For
H.
Glanton
1.4 Elect Director Michael Mgmt For For For
J.
Lange
1.5 Elect Director Ellen T. Mgmt For For For
Ruff
1.6 Elect Director Manuel Mgmt For For For
N.
Stamatakis
1.7 Elect Director Sotirios Mgmt For For For
J.
Vahaviolos
2 Ratify Auditors Mgmt For For For
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Move, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOVE CUSIP 62458M207 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joe F. Mgmt For For For
Hanauer
1.2 Elect Director Steven Mgmt For For For
H.
Berkowitz
1.3 Elect Director Jennifer Mgmt For For For
Dulski
1.4 Elect Director Kenneth Mgmt For For For
K.
Klein
1.5 Elect Director V. Paul Mgmt For For For
Unruh
1.6 Elect Director Bruce G. Mgmt For For For
Willison
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
MSC Industrial Direct Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MSM CUSIP 553530106 01/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mitchell Mgmt For For For
Jacobson
1.2 Elect Director David Mgmt For For For
Sandler
1.3 Elect Director Erik Mgmt For For For
Gershwind
1.4 Elect Director Jonathan Mgmt For For For
Byrnes
1.5 Elect Director Roger Mgmt For For For
Fradin
1.6 Elect Director Louise Mgmt For For For
Goeser
1.7 Elect Director Denis Mgmt For For For
Kelly
1.8 Elect Director Philip Mgmt For For For
Peller
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Mueller Water Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
MWA CUSIP 624758108 01/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Shirley Mgmt For For For
C.
Franklin
1.2 Elect Director Thomas Mgmt For For For
J.
Hansen
1.3 Elect Director Gregory Mgmt For For For
E.
Hyland
1.4 Elect Director Jerry W. Mgmt For For For
Kolb
1.5 Elect Director Joseph Mgmt For For For
B.
Leonard
1.6 Elect Director Mark J. Mgmt For For For
O'Brien
1.7 Elect Director Bernard Mgmt For For For
G.
Rethore
1.8 Elect Director Neil A. Mgmt For For For
Springer
1.9 Elect Director Lydia W. Mgmt For For For
Thomas
1.10 Elect Director Michael Mgmt For Withhold Against
T.
Tokarz
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Myriad Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MYGN CUSIP 62855J104 12/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Peter D. Mgmt For For For
Meldrum
1.2 Elect Director Heiner Mgmt For For For
Dreismann
2 Amend Omnibus Stock Plan Mgmt For Against Against
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
National CineMedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCMI CUSIP 635309107 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kurt C. Mgmt For For For
Hall
1.2 Elect Director Lawrence Mgmt For For For
A.
Goodman
1.3 Elect Director Scott N. Mgmt For For For
Schneider
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
National Instruments Corporation
Ticker Security ID: Meeting Date Meeting Status
NATI CUSIP 636518102 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jeffrey Mgmt For For For
L.
Kodosky
1.2 Elect Director Donald Mgmt For For For
M.
Carlton
1.3 Elect Director Michael Mgmt For For For
E.
McGrath
2 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Neogen Corporation
Ticker Security ID: Meeting Date Meeting Status
NEOG CUSIP 640491106 10/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
T.
Boehm
1.2 Elect Director Jack C. Mgmt For For For
Parnell
1.3 Elect Director Clayton Mgmt For For For
K.
Yeutter
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
NuVasive, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUVA CUSIP 670704105 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
T.
Lucier
2 Elect Director Leslie Mgmt For For For
V.
Norwalk
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Omnibus Stock Mgmt For Against Against
Plan
5 Approve Executive Mgmt For For For
Incentive Bonus
Plan
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
OSI Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSIS CUSIP 671044105 12/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Deepak Mgmt For For For
Chopra
1.2 Elect Director Ajay Mgmt For For For
Mehra
1.3 Elect Director Steven Mgmt For For For
C.
Good
1.4 Elect Director Meyer Mgmt For For For
Luskin
1.5 Elect Director David T. Mgmt For For For
Feinberg
1.6 Elect Director William Mgmt For For For
F.
Ballhaus
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
PACIFIC DRILLING S.A.
Ticker Security ID: Meeting Date Meeting Status
PDSA CUSIP L7257P106 09/02/2013 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sami Iskander as Mgmt For For For
Director
2 Authorize any Board Mgmt For For For
Director and/or Law
Firm Wildgen to Ratify
and Execute Approved
Resolutions
________________________________________________________________________________
Pacira Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
PCRX CUSIP 695127100 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Yvonne Mgmt For For For
Greenstreet
1.2 Elect Director Gary Pace Mgmt For For For
1.3 Elect Director David Mgmt For For For
Stack
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
5 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Pandora Media, Inc.
Ticker Security ID: Meeting Date Meeting Status
P CUSIP 698354107 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Peter Mgmt For For For
Chernin
1.2 Elect Director Brian Mgmt For For For
McAndrews
1.3 Elect Director Tim Mgmt For For For
Westergren
2 Ratify Auditors Mgmt For For For
3 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
PAREXEL International Corporation
Ticker Security ID: Meeting Date Meeting Status
PRXL CUSIP 699462107 12/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director A. Dana Mgmt For For For
Callow,
Jr.
1.2 Elect Director Mgmt For For For
Christopher J.
Lindop
1.3 Elect Director Josef H. Mgmt For For For
von
Rickenbach
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Pioneer Energy Services Corp.
Ticker Security ID: Meeting Date Meeting Status
PES CUSIP 723664108 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dean A. Mgmt For For For
Burkhardt
1.2 Elect Director Scott D. Mgmt For For For
Urban
2 Amend Omnibus Stock Plan Mgmt For Against Against
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Portfolio Recovery Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRAA CUSIP 73640Q105 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Scott M. Mgmt For For For
Tabakin
1.2 Elect Director James M. Mgmt For For For
Voss
1.3 Elect Director Marjorie Mgmt For For For
M.
Connelly
1.4 Elect Director James A. Mgmt For For For
Nussle
2 Increase Authorized Mgmt For For For
Common
Stock
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Power Integrations, Inc.
Ticker Security ID: Meeting Date Meeting Status
POWI CUSIP 739276103 05/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Balu Mgmt For For For
Balakrishnan
1.2 Elect Director Alan D. Mgmt For For For
Bickell
1.3 Elect Director Nicholas Mgmt For For For
E.
Brathwaite
1.4 Elect Director William Mgmt For For For
George
1.5 Elect Director Mgmt For For For
Balakrishnan S.
Iyer
1.6 Elect Director E. Floyd Mgmt For For For
Kvamme
1.7 Elect Director Steven Mgmt For For For
J.
Sharp
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Power Solutions International, Inc.
Ticker Security ID: Meeting Date Meeting Status
PSIX CUSIP 73933G202 08/28/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gary S. Mgmt For Withhold Against
Winemaster
1.2 Elect Director Kenneth Mgmt For Withhold Against
W.
Landini
1.3 Elect Director H. Mgmt For For For
Samuel
Greenawalt
1.4 Elect Director Jay J. Mgmt For For For
Hansen
1.5 Elect Director Mary E. Mgmt For For For
Vogt
2 Amend Omnibus Stock Plan Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Advisory Vote on Say on Mgmt 2 Years 1 Year Against
Pay
Frequency
5 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Procera Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
PKT CUSIP 74269U203 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Scott Mgmt For For For
McClendon
1.2 Elect Director James F. Mgmt For For For
Brear
1.3 Elect Director Staffan Mgmt For For For
Hillberg
1.4 Elect Director Alan B. Mgmt For For For
Lefkof
1.5 Elect Director Mary Mgmt For For For
Losty
1.6 Elect Director Douglas Mgmt For For For
Miller
1.7 Elect Director Thomas Mgmt For For For
Saponas
1.8 Elect Director William Mgmt For For For
Slavin
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Proofpoint, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFPT CUSIP 743424103 06/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jonathan Mgmt For For For
Feiber
1.2 Elect Director Eric Hahn Mgmt For For For
1.3 Elect Director Kevin Mgmt For For For
Harvey
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
PROS Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRO CUSIP 74346Y103 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Greg B. Mgmt For For For
Petersen
1.2 Elect Director Timothy Mgmt For For For
V.
Williams
1.3 Elect Director Mariette Mgmt For For For
M.
Woestemeyer
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Proto Labs, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRLB CUSIP 743713109 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lawrence Mgmt For For For
J.
Lukis
1.2 Elect Director Victoria Mgmt For For For
M.
Holt
1.3 Elect Director Bradley Mgmt For For For
A.
Cleveland
1.4 Elect Director Rainer Mgmt For For For
Gawlick
1.5 Elect Director John B. Mgmt For For For
Goodman
1.6 Elect Director Douglas Mgmt For For For
W.
Kohrs
1.7 Elect Director Brian K. Mgmt For For For
Smith
1.8 Elect Director Sven A. Mgmt For For For
Wehrwein
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
Qlik Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
QLIK CUSIP 74733T105 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Bruce Mgmt For For For
Golden
1.2 Elect Director Lars Mgmt For For For
Bjork
2 Approve Executive Mgmt For For For
Incentive Bonus
Plan
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Rosetta Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
ROSE CUSIP 777779307 05/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James E. Mgmt For For For
Craddock
1.2 Elect Director Matthew Mgmt For For For
D.
Fitzgerald
1.3 Elect Director Philip Mgmt For For For
L.
Frederickson
1.4 Elect Director Carin S. Mgmt For For For
Knickel
1.5 Elect Director Holli C. Mgmt For For For
Ladhani
1.6 Elect Director Donald Mgmt For For For
D. Patteson,
Jr.
1.7 Elect Director Jerry R. Mgmt For For For
Schuyler
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
RPX Corporation
Ticker Security ID: Meeting Date Meeting Status
RPXC CUSIP 74972G103 06/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Shelby Mgmt For For For
W.
Bonnie
1.2 Elect Director Sanford Mgmt For For For
R.
Robertson
1.3 Elect Director Thomas Mgmt For For For
O.
Ryder
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Ruckus Wireless, Inc.
Ticker Security ID: Meeting Date Meeting Status
RKUS CUSIP 781220108 06/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Georges Mgmt For For For
Antoun
1.2 Elect Director Mohan Mgmt For For For
Gyani
1.3 Elect Director Richard Mgmt For For For
Lynch
2 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Rudolph Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
RTEC CUSIP 781270103 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John R. Mgmt For For For
Whitten
1.2 Elect Director Aubrey Mgmt For For For
C.
Tobey
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Salix Pharmaceuticals, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SLXP CUSIP 795435106 06/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John F. Mgmt For For For
Chappell
1.2 Elect Director Thomas Mgmt For For For
W.
D'Alonzo
1.3 Elect Director William Mgmt For For For
P.
Keane
1.4 Elect Director Carolyn Mgmt For For For
J.
Logan
1.5 Elect Director Mark A. Mgmt For For For
Sirgo
2 Increase Authorized Mgmt For For For
Common
Stock
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Semtech Corporation
Ticker Security ID: Meeting Date Meeting Status
SMTC CUSIP 816850101 06/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Glen M. Mgmt For For For
Antle
1.2 Elect Director W. Dean Mgmt For For For
Baker
1.3 Elect Director James P. Mgmt For For For
Burra
1.4 Elect Director Bruce C. Mgmt For For For
Edwards
1.5 Elect Director Rockell Mgmt For For For
N.
Hankin
1.6 Elect Director James T. Mgmt For For For
Lindstrom
1.7 Elect Director Mohan R. Mgmt For For For
Maheswaran
1.8 Elect Director John L. Mgmt For For For
Piotrowski
1.9 Elect Director Carmelo Mgmt For For For
J.
Santoro
1.10 Elect Director Sylvia Mgmt For For For
Summers
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
SFX Entertainment, Inc.
Ticker Security ID: Meeting Date Meeting Status
SFXE CUSIP 784178303 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
F.X.
Sillerman
1.2 Elect Director D. Geoff Mgmt For For For
Armstrong
1.3 Elect Director Andrew Mgmt For For For
N.
Bazos
1.4 Elect Director Jared Mgmt For For For
Cohen
1.5 Elect Director Pasquale Mgmt For For For
Manocchia
1.6 Elect Director Michael Mgmt For For For
Meyer
1.7 Elect Director John Mgmt For For For
Miller
1.8 Elect Director Joseph Mgmt For For For
F.
Rascoff
1.9 Elect Director Edward Mgmt For For For
Simon
1.10 Elect Director Mitchell Mgmt For For For
Slater
2 Ratify Auditors Mgmt For For For
3 Amend Omnibus Stock Plan Mgmt For Against Against
________________________________________________________________________________
Shutterfly, Inc.
Ticker Security ID: Meeting Date Meeting Status
SFLY CUSIP 82568P304 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Philip Mgmt For For For
A.
Marineau
2 Elect Director Brian T. Mgmt For For For
Swette
3 Elect Director Ann Mgmt For Against Against
Mather
4 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
5 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Shutterstock, Inc.
Ticker Security ID: Meeting Date Meeting Status
SSTK CUSIP 825690100 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jeff Mgmt For For For
Epstein
1.2 Elect Director Jonathan Mgmt For For For
Miller
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Stratasys Ltd.
Ticker Security ID: Meeting Date Meeting Status
SSYS CUSIP M85548101 09/12/2013 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Compensation Mgmt For For For
Policy for the
Directors and Officers
of the
Company
2 Vote FOR if you are a Mgmt N/A Against N/A
controlling
shareholder or have a
personal interest in
item; otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide an
explanation to your
account
manager.
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Greg W. Mgmt For For For
Becker
1.2 Elect Director Eric A. Mgmt For For For
Benhamou
1.3 Elect Director David M. Mgmt For For For
Clapper
1.4 Elect Director Roger F. Mgmt For For For
Dunbar
1.5 Elect Director Joel P. Mgmt For For For
Friedman
1.6 Elect Director C. Mgmt For For For
Richard
Kramlich
1.7 Elect Director Lata Mgmt For For For
Krishnan
1.8 Elect Director Jeffrey Mgmt For For For
N.
Maggioncalda
1.9 Elect Director Kate D. Mgmt For For For
Mitchell
1.10 Elect Director John F. Mgmt For For For
Robinson
1.11 Elect Director Garen K. Mgmt For For For
Staglin
2 Amend Omnibus Stock Plan Mgmt For For For
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Other Business Mgmt For Against Against
________________________________________________________________________________
Techne Corporation
Ticker Security ID: Meeting Date Meeting Status
TECH CUSIP 878377100 10/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Mgmt For For For
R.
Kummeth
1.2 Elect Director Robert Mgmt For For For
V.
Baumgartner
1.3 Elect Director Roger C. Mgmt For For For
Lucas
1.4 Elect Director Howard Mgmt For For For
V.
O'Connell
1.5 Elect Director Randolph Mgmt For For For
C
Steer
1.6 Elect Director Charles Mgmt For For For
A.
Dinarello
1.7 Elect Director Karen A. Mgmt For For For
Holbrook
1.8 Elect Director John L. Mgmt For For For
Higgins
1.9 Elect Director Roeland Mgmt For For For
Nusse
2 Fix Number of Directors Mgmt For For For
at
Nine
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Tetra Tech, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTEK CUSIP 88162G103 02/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dan L. Mgmt For For For
Batrack
1.2 Elect Director Hugh M. Mgmt For For For
Grant
1.3 Elect Director Patrick Mgmt For For For
C.
Haden
1.4 Elect Director J. Mgmt For For For
Christopher
Lewis
1.5 Elect Director Kimberly Mgmt For For For
E.
Ritrievi
1.6 Elect Director Albert Mgmt For For For
E.
Smith
1.7 Elect Director J. Mgmt For For For
Kenneth
Thompson
1.8 Elect Director Richard Mgmt For For For
H.
Truly
1.9 Elect Director Kirsten Mgmt For For For
M.
Volpi
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
TETRA Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTI CUSIP 88162F105 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mark E. Mgmt For For For
Baldwin
1.2 Elect Director Thomas Mgmt For For For
R. Bates,
Jr.
1.3 Elect Director Stuart Mgmt For For For
M.
Brightman
1.4 Elect Director Paul D. Mgmt For For For
Coombs
1.5 Elect Director Ralph S. Mgmt For For For
Cunningham
1.6 Elect Director John F. Mgmt For For For
Glick
1.7 Elect Director Kenneth Mgmt For For For
P.
Mitchell
1.8 Elect Director William Mgmt For For For
D.
Sullivan
1.9 Elect Director Kenneth Mgmt For For For
E. White,
Jr.
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Advisory Board Company
Ticker Security ID: Meeting Date Meeting Status
ABCO CUSIP 00762W107 09/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Sanju K. Mgmt For For For
Bansal
1.2 Elect Director David L. Mgmt For For For
Felsenthal
1.3 Elect Director Peter J. Mgmt For For For
Grua
1.4 Elect Director Nancy Mgmt For For For
Killefer
1.5 Elect Director Kelt Mgmt For For For
Kindick
1.6 Elect Director Robert Mgmt For For For
W.
Musslewhite
1.7 Elect Director Mark R. Mgmt For For For
Neaman
1.8 Elect Director Leon D. Mgmt For For For
Shapiro
1.9 Elect Director Frank J. Mgmt For For For
Williams
1.10 Elect Director Leanne Mgmt For For For
M.
Zumwalt
2 Ratify Auditors Mgmt For For For
3 Amend Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
THE BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
TBBK CUSIP 05969A105 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Betsy Z. Mgmt For For For
Cohen
1.2 Elect Director Daniel Mgmt For For For
G.
Cohen
1.3 Elect Director Walter Mgmt For For For
T.
Beach
1.4 Elect Director Michael Mgmt For For For
J.
Bradley
1.5 Elect Director John C. Mgmt For For For
Chrystal
1.6 Elect Director Hersh Mgmt For For For
Kozlov
1.7 Elect Director Matthew Mgmt For For For
Cohn
1.8 Elect Director William Mgmt For For For
H.
Lamb
1.9 Elect Director Frank M. Mgmt For For For
Mastrangelo
1.10 Elect Director James J. Mgmt For For For
McEntee,
III
1.11 Elect Director Mei-Mei Mgmt For For For
Tuan
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
The Corporate Executive Board Company
Ticker Security ID: Meeting Date Meeting Status
CEB CUSIP 21988R102 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Mgmt For For For
L. Monahan,
III
1.2 Elect Director Gregor Mgmt For For For
S.
Bailar
1.3 Elect Director Stephen Mgmt For For For
M.
Carter
1.4 Elect Director Gordon Mgmt For For For
J.
Coburn
1.5 Elect Director L. Kevin Mgmt For For For
Cox
1.6 Elect Director Nancy J. Mgmt For For For
Karch
1.7 Elect Director Daniel Mgmt For For For
O.
Leemon
1.8 Elect Director Jeffrey Mgmt For For For
R.
Tarr
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The ExOne Company
Ticker Security ID: Meeting Date Meeting Status
XONE CUSIP 302104104 05/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director S. Kent Mgmt For For For
Rockwell
1.2 Elect Director David Mgmt For For For
Burns
1.3 Elect Director John Mgmt For For For
Irvin
1.4 Elect Director Raymond Mgmt For Withhold Against
J.
Kilmer
1.5 Elect Director Victor Mgmt For Withhold Against
Sellier
1.6 Elect Director Lloyd A. Mgmt For For For
Semple
1.7 Elect Director Bonnie Mgmt For Withhold Against
K.
Wachtel
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
The ExOne Company
Ticker Security ID: Meeting Date Meeting Status
XONE CUSIP 302104104 08/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director S. Kent Mgmt For For For
Rockwell
1.2 Elect Director David J. Mgmt For For For
Burns
1.3 Elect Director John Mgmt For For For
Irvin
1.4 Elect Director Raymond Mgmt For For For
J.
Kilmer
1.5 Elect Director Victor Mgmt For For For
Sellier
1.6 Elect Director Lloyd A. Mgmt For For For
Semple
1.7 Elect Director Bonnie Mgmt For For For
K.
Wachtel
2 Ratify Auditors Mgmt For For For
3 Approve Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
The Ultimate Software Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTI CUSIP 90385D107 05/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director LeRoy A. Mgmt For For For
Vander
Putten
1.2 Elect Director Robert Mgmt For For For
A.
Yanover
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Thoratec Corporation
Ticker Security ID: Meeting Date Meeting Status
THOR CUSIP 885175307 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Neil F. Mgmt For For For
Dimick
1.2 Elect Director Gerhard Mgmt For For For
F.
Burbach
1.3 Elect Director J. Mgmt For For For
Daniel
Cole
1.4 Elect Director Steven Mgmt For For For
H.
Collis
1.5 Elect Director D. Keith Mgmt For For For
Grossman
1.6 Elect Director William Mgmt For For For
A. Hawkins,
III
1.7 Elect Director Paul A. Mgmt For For For
LaViolette
1.8 Elect Director Martha Mgmt For For For
H.
Marsh
1.9 Elect Director Todd C. Mgmt For For For
Schermerhorn
2 Amend Director Mgmt For For For
Liability and
Indemnification
3 Issue Updated Mgmt For For For
Indemnification
Agreements to
Directors
4 Amend Omnibus Stock Plan Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
TreeHouse Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
THS CUSIP 89469A104 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dennis Mgmt For For For
F.
O'Brien
1.2 Elect Director Sam K. Mgmt For For For
Reed
1.3 Elect Director Ann M. Mgmt For For For
Sardini
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Trex Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
TREX CUSIP 89531P105 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jay M. Mgmt For For For
Gratz
1.2 Elect Director Ronald Mgmt For For For
W.
Kaplan
1.3 Elect Director Gerald Mgmt For For For
Volas
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Increase Authorized Mgmt For For For
Common
Stock
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Auditors Mgmt For For For
________________________________________________________________________________
TriState Capital Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSC CUSIP 89678F100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James F. Mgmt For For For
Getz
1.2 Elect Director Richard Mgmt For For For
B.
Seidel
1.3 Elect Director Richard Mgmt For For For
A.
Zappala
2 Ratify Auditors Mgmt For For For
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Tyler Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TYL CUSIP 902252105 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Donald Mgmt For For For
R.
Brattain
1.2 Elect Director Glenn A. Mgmt For For For
Carter
1.3 Elect Director Brenda Mgmt For For For
A.
Cline
1.4 Elect Director J. Mgmt For For For
Luther King,
Jr.
1.5 Elect Director John S. Mgmt For For For
Marr,
Jr.
1.6 Elect Director Dustin Mgmt For For For
R.
Womble
1.7 Elect Director John M. Mgmt For For For
Yeaman
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
United Natural Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
UNFI CUSIP 911163103 12/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gail A. Mgmt For For For
Graham
2 Elect Director Ann Mgmt For For For
Torre
Bates
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Amend Certificate of Mgmt For For For
Incorporation to
Declassify the Board
of
Directors
6 Amend Bylaws to Mgmt For For For
Declassify the Board
of
Directors
7 Reduce Supermajority ShrHldr Against For Against
Vote
Requirement
8 Pro-rata Vesting of ShrHldr Against For Against
Equity
Plan
________________________________________________________________________________
VCA Antech, Inc.
Ticker Security ID: Meeting Date Meeting Status
WOOF CUSIP 918194101 04/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John B. Mgmt For For For
Chickering,
Jr.
1.2 Elect Director John Heil Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
4 Change Company Name Mgmt For For For
________________________________________________________________________________
ViewPoint Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
VPFG CUSIP 92672A101 05/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James Mgmt For For For
Brian
McCall
1.2 Elect Director Karen H. Mgmt For For For
O'Shea
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Volcano Corporation
Ticker Security ID: Meeting Date Meeting Status
VOLC CUSIP 928645100 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Siddhartha
Kadia
1.2 Elect Director Leslie Mgmt For For For
V.
Norwalk
1.3 Elect Director Daniel Mgmt For For For
J.
Wolterman
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
voxeljet AG
Ticker Security ID: Meeting Date Meeting Status
VJET CUSIP 92912L107 05/27/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2013
(Non-Voting)
2 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2013
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2013
4 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2014
5 Elect Peter G. Nietzer Mgmt For For For
to the Supervisory
Board
6 Elect Stefan Soehn to Mgmt For For For
the Supervisory
Board
7 Elect Joachim Heinzl to Mgmt For For For
the Supervisory
Board
8 Approve Remuneration of Mgmt For For For
Supervisory
Board
9 Approve Creation of EUR Mgmt For Against Against
1.9 Million Pool of
Capital without
Preemptive
Rights
________________________________________________________________________________
WageWorks, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAGE CUSIP 930427109 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John W. Mgmt For For For
Larson
1.2 Elect Director Mariann Mgmt For For For
Byerwalter
1.3 Elect Director Edward Mgmt For For For
C.
Nafus
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Zix Corporation
Ticker Security ID: Meeting Date Meeting Status
ZIXI CUSIP 98974P100 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mark J. Mgmt For For For
Bonney
1.2 Elect Director Michael Mgmt For For For
E.
Dailey
1.3 Elect Director Taher A. Mgmt For For For
Elgamal
1.4 Elect Director Robert Mgmt For For For
C.
Hausmann
1.5 Elect Director Maribess Mgmt For For For
L.
Miller
1.6 Elect Director Richard Mgmt For For For
D.
Spurr
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
Fund Name : American Beacon The London Company Income Equity Fund
________________________________________________________________________________
ALBEMARLE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ALB CUSIP 012653101 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 RATIFY THE APPOINTMENT Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
12 APPROVE THE NON-BINDING Mgmt For For For
ADVISORY RESOLUTION
APPROVING THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
ALTRIA GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GERALD L.
BALILES
2 ELECTION OF DIRECTOR: Mgmt For For For
MARTIN J.
BARRINGTON
3 ELECTION OF DIRECTOR: Mgmt For Against Against
JOHN T. CASTEEN
III
4 ELECTION OF DIRECTOR: Mgmt For For For
DINYAR S.
DEVITRE
5 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS F. FARRELL
II
6 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS W.
JONES
7 ELECTION OF DIRECTOR: Mgmt For For For
DEBRA J.
KELLY-ENNIS
8 ELECTION OF DIRECTOR: Mgmt For For For
W. LEO KIELY
III
9 ELECTION OF DIRECTOR: Mgmt For For For
KATHRYN B.
MCQUADE
10 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE
MUNOZ
11 ELECTION OF DIRECTOR: Mgmt For For For
NABIL Y.
SAKKAB
12 RATIFICATION OF THE Mgmt For For For
SELECTION OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM
13 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS
14 SHAREHOLDER PROPOSAL - ShrHldr Against Against For
PREPARATION OF HEALTH
EFFECT AND CESSATION
MATERIALS FOR POOR AND
LESS FORMALLY EDUCATED
TOBACCO
CONSUMERS
15 SHAREHOLDER PROPOSAL - ShrHldr Against Against For
DISCLOSURE OF LOBBYING
POLICIES AND
PRACTICES
________________________________________________________________________________
BLACKROCK, INC.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ABDLATIF YOUSEF
AL-HAMAD
2 ELECTION OF DIRECTOR: Mgmt For For For
MATHIS
CABIALLAVETTA
3 ELECTION OF DIRECTOR: Mgmt For For For
PAMELA
DALEY
4 ELECTION OF DIRECTOR: Mgmt For For For
JESSICA P.
EINHORN
5 ELECTION OF DIRECTOR: Mgmt For For For
FABRIZIO
FREDA
6 ELECTION OF DIRECTOR: Mgmt For For For
MURRAY S.
GERBER
7 ELECTION OF DIRECTOR: Mgmt For For For
JAMES
GROSFELD
8 ELECTION OF DIRECTOR: Mgmt For For For
DAVID H.
KOMANSKY
9 ELECTION OF DIRECTOR: Mgmt For For For
SIR DERYCK
MAUGHAN
10 ELECTION OF DIRECTOR: Mgmt For For For
CHERYL D.
MILLS
11 ELECTION OF DIRECTOR: Mgmt For For For
MARCO ANTONIO SLIM
DOMIT
12 ELECTION OF DIRECTOR: Mgmt For For For
JOHN S.
VARLEY
13 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN L.
WAGNER
14 APPROVAL OF THE Mgmt For Against Against
AMENDMENT TO THE
AMENDED AND RESTATED
BLACKROCK, INC. 1999
STOCK AWARD AND
INCENTIVE PLAN (THE
STOCK PLAN") AND
RE-APPROVAL OF THE
PERFORMANCE GOALS
UNDER THE STOCK PLAN.
"
15 RE-APPROVAL OF THE Mgmt For Against Against
PERFORMANCE GOALS SET
FORTH IN THE AMENDED
BLACKROCK, INC. 1999
ANNUAL INCENTIVE
PERFORMANCE
PLAN.
16 APPROVAL, IN A Mgmt For Against Against
NON-BINDING ADVISORY
VOTE, OF THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS, AS DISCLOSED
AND DISCUSSED IN THE
PROXY
STATEMENT.
17 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS BLACKROCK'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014.
________________________________________________________________________________
BRISTOL-MYERS SQUIBB COMPANY
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
L.
ANDREOTTI
2 ELECTION OF DIRECTOR: Mgmt For For For
L.B.
CAMPBELL
3 ELECTION OF DIRECTOR: Mgmt For For For
J.M.
CORNELIUS
4 ELECTION OF DIRECTOR: Mgmt For For For
L.H. GLIMCHER,
M.D.
5 ELECTION OF DIRECTOR: Mgmt For For For
M.
GROBSTEIN
6 ELECTION OF DIRECTOR: Mgmt For For For
A.J.
LACY
7 ELECTION OF DIRECTOR: Mgmt For For For
T.J. LYNCH, JR.,
M.D.
8 ELECTION OF DIRECTOR: Mgmt For For For
D.C.
PALIWAL
9 ELECTION OF DIRECTOR: Mgmt For For For
V.L. SATO,
PH.D.
10 ELECTION OF DIRECTOR: Mgmt For For For
G.L.
STORCH
11 ELECTION OF DIRECTOR: Mgmt For For For
T.D. WEST,
JR.
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
13 ADVISORY VOTE TO Mgmt For Against Against
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
14 SIMPLE MAJORITY VOTE. ShrHldr Against For Against
________________________________________________________________________________
CARNIVAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CCL CUSIP 143658300 04/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RE-ELECT MICKY Mgmt For For For
ARISON AS A DIRECTOR
OF CARNIVAL
CORPORATION AND AS A
DIRECTOR OF CARNIVAL
PLC.
2 TO RE-ELECT SIR Mgmt For For For
JONATHON BAND AS A
DIRECTOR OF CARNIVAL
CORPORATION AND AS A
DIRECTOR OF CARNIVAL
PLC.
3 TO RE-ELECT ARNOLD W. Mgmt For For For
DONALD AS A DIRECTOR
OF CARNIVAL
CORPORATION AND AS A
DIRECTOR OF CARNIVAL
PLC.
4 TO RE-ELECT RICHARD J. Mgmt For For For
GLASIER AS A DIRECTOR
OF CARNIVAL
CORPORATION AND AS A
DIRECTOR OF CARNIVAL
PLC.
5 TO RE-ELECT DEBRA Mgmt For For For
KELLY-ENNIS AS A
DIRECTOR OF CARNIVAL
CORPORATION AND AS A
DIRECTOR OF CARNIVAL
PLC.
6 TO RE-ELECT SIR JOHN Mgmt For For For
PARKER AS A DIRECTOR
OF CARNIVAL
CORPORATION AND AS A
DIRECTOR OF CARNIVAL
PLC.
7 TO RE-ELECT STUART Mgmt For For For
SUBOTNICK AS A
DIRECTOR OF CARNIVAL
CORPORATION AND AS A
DIRECTOR OF CARNIVAL
PLC.
8 TO RE-ELECT LAURA WEIL Mgmt For For For
AS A DIRECTOR OF
CARNIVAL CORPORATION
AND AS A DIRECTOR OF
CARNIVAL
PLC.
9 TO RE-ELECT RANDALL J. Mgmt For For For
WEISENBURGER AS A
DIRECTOR OF CARNIVAL
CORPORATION AND AS A
DIRECTOR OF CARNIVAL
PLC.
10 TO RE-APPOINT THE UK Mgmt For For For
FIRM OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL
PLC AND TO RATIFY THE
SELECTION OF THE U.S.
FIRM OF
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM
FOR CARNIVAL
CORPORA
11 TO AUTHORIZE THE AUDIT Mgmt For For For
COMMITTEE OF CARNIVAL
PLC TO AGREE TO THE
REMUNERATION OF THE
INDEPENDENT AUDITORS
OF CARNIVAL
PLC.
12 TO RECEIVE THE UK Mgmt For For For
ACCOUNTS AND REPORTS
OF THE DIRECTORS AND
AUDITORS OF CARNIVAL
PLC FOR THE YEAR ENDED
NOVEMBER 30, 2013 (IN
ACCORDANCE WITH LEGAL
REQUIREMENTS
APPLICABLE TO UK
COMPANIES).
13 TO APPROVE THE FISCAL Mgmt For Against Against
2013 COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS OF CARNIVAL
CORPORATION & PLC (IN
ACCORDANCE WITH LEGAL
REQUIREMENTS
APPLICABLE TO U.S.
COMPANIES).
14 TO APPROVE THE CARNIVAL Mgmt For Against Against
PLC DIRECTORS'
REMUNERATION REPORT
(OTHER THAN THE
CARNIVAL PLC
DIRECTORS'
REMUNERATION POLICY
SET OUT IN SECTION A
OF PART II OF THE
CARNIVAL PLC
DIRECTORS'
REMUNERATION REPORT)
FOR THE YEAR ENDED
NOVEMBER 30, 2013 (IN
ACCORDANCE
15 TO APPROVE THE CARNIVAL Mgmt For For For
PLC DIRECTORS'
REMUNERATION POLICY
SET OUT IN SECTION A
OF PART II OF THE
CARNIVAL PLC
DIRECTORS'
REMUNERATION REPORT
FOR THE YEAR ENDED
NOVEMBER 30, 2013 (IN
ACCORDANCE WITH LEGAL
REQUIREMENTS
APPLICABLE TO UK
COMPANIES).
16 TO APPROVE THE GIVING Mgmt For For For
OF AUTHORITY FOR THE
ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC
(IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR
UK
COMPANIES).
17 TO APPROVE THE Mgmt For For For
DISAPPLICATION OF
PRE-EMPTION RIGHTS IN
RELATION TO THE
ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC
(IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR
UK
COMPANIES).
18 TO APPROVE A GENERAL Mgmt For For For
AUTHORITY FOR CARNIVAL
PLC TO BUY BACK
CARNIVAL PLC ORDINARY
SHARES IN THE OPEN
MARKET (IN ACCORDANCE
WITH LEGAL
REQUIREMENTS
APPLICABLE TO UK
COMPANIES DESIRING TO
IMPLEMENT SHARE BUY
BACK
PROGRAMS).
19 TO APPROVE THE CARNIVAL Mgmt For For For
PLC 2014 EMPLOYEE
SHARE
PLAN.
________________________________________________________________________________
CHEVRON CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
L.F.
DEILY
2 ELECTION OF DIRECTOR: Mgmt For For For
R.E.
DENHAM
3 ELECTION OF DIRECTOR: Mgmt For For For
A.P.
GAST
4 ELECTION OF DIRECTOR: Mgmt For For For
E. HERNANDEZ,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
J.M. HUNTSMAN,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
G.L.
KIRKLAND
7 ELECTION OF DIRECTOR: Mgmt For For For
C.W.
MOORMAN
8 ELECTION OF DIRECTOR: Mgmt For For For
K.W.
SHARER
9 ELECTION OF DIRECTOR: Mgmt For For For
J.G.
STUMPF
10 ELECTION OF DIRECTOR: Mgmt For For For
R.D.
SUGAR
11 ELECTION OF DIRECTOR: Mgmt For For For
C.
WARE
12 ELECTION OF DIRECTOR: Mgmt For For For
J.S.
WATSON
13 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM
14 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
15 CHARITABLE Mgmt Against Against For
CONTRIBUTIONS
DISCLOSURE
16 LOBBYING DISCLOSURE Mgmt Against Against For
17 SHALE ENERGY OPERATIONS Mgmt Against Against For
18 INDEPENDENT CHAIRMAN Mgmt Against For Against
19 SPECIAL MEETINGS Mgmt Against Against For
20 INDEPENDENT DIRECTOR Mgmt Against Against For
WITH ENVIRONMENTAL
EXPERTISE
21 COUNTRY SELECTION Mgmt Against Against For
GUIDELINES
________________________________________________________________________________
CINCINNATI FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CINF CUSIP 172062101 04/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM F.
BAHL
2 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY T.
BIER
3 ELECTION OF DIRECTOR: Mgmt For For For
LINDA W.
CLEMENT-HOLMES
4 ELECTION OF DIRECTOR: Mgmt For For For
DIRK J.
DEBBINK
5 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN J.
JOHNSTON
6 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH C.
LICHTENDAHL
7 ELECTION OF DIRECTOR: Mgmt For For For
W. RODNEY
MCMULLEN
8 ELECTION OF DIRECTOR: Mgmt For For For
DAVID P.
OSBORN
9 ELECTION OF DIRECTOR: Mgmt For For For
GRETCHEN W.
PRICE
10 ELECTION OF DIRECTOR: Mgmt For For For
JOHN J. SCHIFF,
JR.
11 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS R.
SCHIFF
12 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS S.
SKIDMORE
13 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH W.
STECHER
14 ELECTION OF DIRECTOR: Mgmt For For For
JOHN F. STEELE,
JR.
15 ELECTION OF DIRECTOR: Mgmt For For For
LARRY R.
WEBB
16 RATIFICATION OF THE Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
17 A NONBINDING PROPOSAL Mgmt For For For
TO APPROVE
COMPENSATION FOR THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
18 RE-APPROVAL OF THE Mgmt For For For
PERFORMANCE OBJECTIVES
FOR THE CINCINNATI
FINANCIAL CORPORATION
2009 INCENTIVE
COMPENSATION
PLAN.
19 A SHAREHOLDER PROPOSAL ShrHldr Against For Against
REGARDING MAJORITY
VOTING IN UNCONTESTED
DIRECTOR ELECTIONS, IF
INTRODUCED AT THE
MEETING.
________________________________________________________________________________
CISCO SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 11/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
CAROL A.
BARTZ
2 ELECTION OF DIRECTOR: Mgmt For For For
MARC
BENIOFF
3 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY Q.
BROWN
4 ELECTION OF DIRECTOR: Mgmt For For For
M. MICHELE
BURNS
5 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL D.
CAPELLAS
6 ELECTION OF DIRECTOR: Mgmt For For For
JOHN T.
CHAMBERS
7 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN L.
HALLA
8 ELECTION OF DIRECTOR: Mgmt For For For
DR. JOHN L.
HENNESSY
9 ELECTION OF DIRECTOR: Mgmt For For For
DR. KRISTINA M.
JOHNSON
10 ELECTION OF DIRECTOR: Mgmt For For For
RODERICK C.
MCGEARY
11 ELECTION OF DIRECTOR: Mgmt For For For
ARUN
SARIN
12 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN M.
WEST
13 APPROVAL OF AMENDMENT Mgmt For For For
AND RESTATEMENT OF THE
2005 STOCK INCENTIVE
PLAN.
14 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF
EXECUTIVE
COMPENSATION.
15 RATIFICATION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS CISCO'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2014.
16 APPROVAL TO HAVE CISCO Mgmt Against Against For
HOLD A COMPETITION FOR
GIVING PUBLIC ADVICE
ON THE VOTING ITEMS IN
THE PROXY FILING FOR
CISCO'S 2014 ANNUAL
SHAREOWNERS
MEETING.
________________________________________________________________________________
CONOCOPHILLIPS
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD L.
ARMITAGE
2 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD H.
AUCHINLECK
3 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES E.
BUNCH
4 ELECTION OF DIRECTOR: Mgmt For For For
JAMES E. COPELAND,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
JODY L.
FREEMAN
6 ELECTION OF DIRECTOR: Mgmt For For For
GAY HUEY
EVANS
7 ELECTION OF DIRECTOR: Mgmt For For For
RYAN M.
LANCE
8 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT A.
NIBLOCK
9 ELECTION OF DIRECTOR: Mgmt For For For
HARALD J.
NORVIK
10 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM E. WADE,
JR.
11 RATIFY APPOINTMENT OF Mgmt For For For
ERNST & YOUNG LLP AS
CONOCOPHILLIPS'
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
12 ADVISORY APPROVAL OF Mgmt For For For
EXECUTIVE
COMPENSATION.
13 APPROVAL OF 2014 Mgmt For For For
OMNIBUS STOCK AND
PERFORMANCE INCENTIVE
PLAN OF
CONOCOPHILLIPS.
14 REPORT ON LOBBYING Mgmt Against Against For
EXPENDITURES.
15 GREENHOUSE GAS Mgmt Against Against For
REDUCTION
TARGETS.
________________________________________________________________________________
CORNING INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
GLW CUSIP 219350105 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
STEPHANIE A.
BURNS
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN A. CANNING,
JR.
3 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD T.
CLARK
4 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT F. CUMMINGS,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
JAMES B.
FLAWS
6 ELECTION OF DIRECTOR: Mgmt For For For
DEBORAH A.
HENRETTA
7 ELECTION OF DIRECTOR: Mgmt For For For
KURT M.
LANDGRAF
8 ELECTION OF DIRECTOR: Mgmt For For For
KEVIN J.
MARTIN
9 ELECTION OF DIRECTOR: Mgmt For For For
DEBORAH D.
RIEMAN
10 ELECTION OF DIRECTOR: Mgmt For For For
HANSEL E. TOOKES
II
11 ELECTION OF DIRECTOR: Mgmt For For For
WENDELL P.
WEEKS
12 ELECTION OF DIRECTOR: Mgmt For For For
MARK S.
WRIGHTON
13 ADVISORY VOTE TO Mgmt For For For
APPROVE THE COMPANY'S
EXECUTIVE
COMPENSATION.
14 APPROVAL OF THE Mgmt For For For
ADOPTION OF THE 2014
VARIABLE COMPENSATION
PLAN.
15 RATIFY THE APPOINTMENT Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS CORNING'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
________________________________________________________________________________
CORRECTIONS CORPORATION OF AMERICA
Ticker Security ID: Meeting Date Meeting Status
CXW CUSIP 22025Y407 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JOHN D.
FERGUSON
2 ELECTION OF DIRECTOR: Mgmt For For For
DAMON T.
HININGER
3 ELECTION OF DIRECTOR: Mgmt For For For
DONNA M.
ALVARADO
4 ELECTION OF DIRECTOR: Mgmt For For For
JOHN D.
CORRENTI
5 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT J.
DENNIS
6 ELECTION OF DIRECTOR: Mgmt For For For
C. MICHAEL
JACOBI
7 ELECTION OF DIRECTOR: Mgmt For For For
ANNE L.
MARIUCCI
8 ELECTION OF DIRECTOR: Mgmt For For For
THURGOOD MARSHALL,
JR.
9 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES L.
OVERBY
10 ELECTION OF DIRECTOR: Mgmt For For For
JOHN R. PRANN,
JR.
11 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH V.
RUSSELL
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT BY OUR
AUDIT COMMITTEE OF
ERNST & YOUNG LLP AS
OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
13 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
DOMINION RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
D CUSIP 25746U109 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM P.
BARR
2 ELECTION OF DIRECTOR: Mgmt For For For
PETER W. BROWN,
M.D.
3 ELECTION OF DIRECTOR: Mgmt For For For
HELEN E.
DRAGAS
4 ELECTION OF DIRECTOR: Mgmt For For For
JAMES O. ELLIS,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS F. FARRELL
II
6 ELECTION OF DIRECTOR: Mgmt For For For
JOHN W.
HARRIS
7 ELECTION OF DIRECTOR: Mgmt For For For
MARK J.
KINGTON
8 ELECTION OF DIRECTOR: Mgmt For For For
PAMELA J. ROYAL,
M.D.
9 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT H. SPILMAN,
JR.
10 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL E.
SZYMANCZYK
11 ELECTION OF DIRECTOR: Mgmt For For For
DAVID A.
WOLLARD
12 RATIFICATION OF Mgmt For For For
APPOINTMENT OF THE
INDEPENDENT AUDITORS
FOR
2014
13 ADVISORY VOTE ON Mgmt For For For
APPROVAL OF EXECUTIVE
COMPENSATION (SAY ON
PAY)
14 APPROVAL OF THE 2014 Mgmt For For For
INCENTIVE COMPENSATION
PLAN
15 EXECUTIVES TO RETAIN Mgmt Against Against For
SIGNIFICANT
STOCK
16 REPORT ON FINANCIAL Mgmt Against Against For
RISKS TO DOMINION
POSED BY CLIMATE
CHANGE
17 REPORT ON METHANE Mgmt Against Against For
EMISSIONS
18 REPORT ON LOBBYING Mgmt Against Against For
19 REPORT ON ENVIRONMENTAL Mgmt Against Against For
AND CLIMATE CHANGE
IMPACTS OF
BIOMASS
20 ADOPT QUANTITATIVE Mgmt Against Against For
GOALS FOR REDUCING
GREENHOUSE GAS
EMISSIONS
________________________________________________________________________________
DUKE ENERGY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DUK CUSIP 26441C204 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 DIRECTOR Mgmt For For For
15 DIRECTOR Mgmt For Withhold Against
16 RATIFICATION OF Mgmt For For For
DELOITTE & TOUCHE LLP
AS DUKE ENERGY
CORPORATION'S
INDEPENDENT PUBLIC
ACCOUNTANT FOR
2014
17 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
18 APPROVAL OF THE Mgmt For For For
AMENDMENT TO DUKE
ENERGY CORPORATION'S
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION TO
AUTHORIZE SHAREHOLDER
ACTION BY LESS THAN
UNANIMOUS WRITTEN
CONSENT
19 SHAREHOLDER PROPOSAL ShrHldr Against For Against
REGARDING SHAREHOLDER
RIGHT TO CALL A
SPECIAL SHAREHOLDER
MEETING
20 SHAREHOLDER PROPOSAL ShrHldr Against For Against
REGARDING POLITICAL
CONTRIBUTION
DISCLOSURE
________________________________________________________________________________
ELI LILLY AND COMPANY
Ticker Security ID: Meeting Date Meeting Status
LLY CUSIP 532457108 05/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
M. L.
ESKEW
2 ELECTION OF DIRECTOR: Mgmt For Against Against
K. N.
HORN
3 ELECTION OF DIRECTOR: Mgmt For For For
W. G.
KAELIN
4 ELECTION OF DIRECTOR: Mgmt For For For
J. C.
LECHLEITER
5 ELECTION OF DIRECTOR: Mgmt For For For
M. S.
RUNGE
6 RATIFICATION OF THE Mgmt For For For
APPOINTMENT BY THE
AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT
AUDITOR FOR
2014.
7 APPROVE, BY NON-BINDING Mgmt For For For
VOTE, COMPENSATION
PAID TO THE COMPANY'S
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
GENERAL DYNAMICS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MARY T.
BARRA
2 ELECTION OF DIRECTOR: Mgmt For For For
NICHOLAS D.
CHABRAJA
3 ELECTION OF DIRECTOR: Mgmt For For For
JAMES S.
CROWN
4 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM P.
FRICKS
5 ELECTION OF DIRECTOR: Mgmt For For For
PAUL G.
KAMINSKI
6 ELECTION OF DIRECTOR: Mgmt For For For
JOHN M.
KEANE
7 ELECTION OF DIRECTOR: Mgmt For For For
LESTER L.
LYLES
8 ELECTION OF DIRECTOR: Mgmt For For For
JAMES N.
MATTIS
9 ELECTION OF DIRECTOR: Mgmt For For For
PHEBE N.
NOVAKOVIC
10 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM A.
OSBORN
11 ELECTION OF DIRECTOR: Mgmt For For For
LAURA J.
SCHUMACHER
12 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT
WALMSLEY
13 SELECTION OF Mgmt For For For
INDEPENDENT
AUDITORS.
14 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
15 SHAREHOLDER PROPOSAL ShrHldr Against Against For
WITH REGARD TO AN
INDEPENDENT BOARD
CHAIRMAN.
16 SHAREHOLDER PROPOSAL ShrHldr Against Against For
WITH REGARD TO
LOBBYING
DISCLOSURE.
________________________________________________________________________________
HASBRO, INC.
Ticker Security ID: Meeting Date Meeting Status
HAS CUSIP 418056107 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 DIRECTOR Mgmt For For For
15 THE ADOPTION, ON AN Mgmt For Against Against
ADVISORY BASIS, OF A
RESOLUTION APPROVING
THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS OF HASBRO,
INC., AS DESCRIBED IN
THE COMPENSATION
DISCUSSION AND
ANALYSIS" AND
"EXECUTIVE
COMPENSATION" SECTIONS
OF THE 2014 PROXY
STATEMENT.
"
16 APPROVAL OF THE 2014 Mgmt For Against Against
SENIOR MANAGEMENT
ANNUAL PERFORMANCE
PLAN.
17 RATIFICATION OF THE Mgmt For For For
SELECTION OF KPMG LLP
AS HASBRO, INC.'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2014.
________________________________________________________________________________
INTEL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
CHARLENE
BARSHEFSKY
2 ELECTION OF DIRECTOR: Mgmt For For For
ANDY D.
BRYANT
3 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN L.
DECKER
4 ELECTION OF DIRECTOR: Mgmt For For For
JOHN J.
DONAHOE
5 ELECTION OF DIRECTOR: Mgmt For For For
REED E.
HUNDT
6 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN M.
KRZANICH
7 ELECTION OF DIRECTOR: Mgmt For For For
JAMES D.
PLUMMER
8 ELECTION OF DIRECTOR: Mgmt For For For
DAVID S.
POTTRUCK
9 ELECTION OF DIRECTOR: Mgmt For For For
FRANK D.
YEARY
10 ELECTION OF DIRECTOR: Mgmt For For For
DAVID B.
YOFFIE
11 RATIFICATION OF Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE CURRENT
YEAR
12 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
________________________________________________________________________________
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
A.J.P.
BELDA
2 ELECTION OF DIRECTOR: Mgmt For For For
W.R.
BRODY
3 ELECTION OF DIRECTOR: Mgmt For For For
K.I.
CHENAULT
4 ELECTION OF DIRECTOR: Mgmt For For For
M.L.
ESKEW
5 ELECTION OF DIRECTOR: Mgmt For For For
D.N.
FARR
6 ELECTION OF DIRECTOR: Mgmt For For For
S.A.
JACKSON
7 ELECTION OF DIRECTOR: Mgmt For For For
A.N.
LIVERIS
8 ELECTION OF DIRECTOR: Mgmt For For For
W.J. MCNERNEY,
JR.
9 ELECTION OF DIRECTOR: Mgmt For For For
J.W.
OWENS
10 ELECTION OF DIRECTOR: Mgmt For For For
V.M.
ROMETTY
11 ELECTION OF DIRECTOR: Mgmt For For For
J.E.
SPERO
12 ELECTION OF DIRECTOR: Mgmt For For For
S.
TAUREL
13 ELECTION OF DIRECTOR: Mgmt For For For
L.H.
ZAMBRANO
14 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
(PAGE
71)
15 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE COMPENSATION
(PAGE
72)
16 APPROVAL OF LONG-TERM Mgmt For For For
INCENTIVE PERFORMANCE
TERMS FOR CERTAIN
EXECUTIVES PURSUANT TO
SECTION 162(M) OF THE
INTERNAL REVENUE CODE
(PAGE
73)
17 ADOPTION OF THE IBM Mgmt For For For
2014 EMPLOYEES STOCK
PURCHASE PLAN (PAGE
76)
18 STOCKHOLDER PROPOSAL Mgmt Against Against For
FOR DISCLOSURE OF
LOBBYING POLICIES AND
PRACTICES (PAGE
78)
19 STOCKHOLDER PROPOSAL ON Mgmt Against For Against
THE RIGHT TO ACT BY
WRITTEN CONSENT (PAGE
79)
20 STOCKHOLDER PROPOSAL TO Mgmt Against Against For
LIMIT ACCELERATED
EXECUTIVE PAY (PAGE
80)
________________________________________________________________________________
JOHNSON & JOHNSON
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MARY SUE
COLEMAN
2 ELECTION OF DIRECTOR: Mgmt For For For
JAMES G.
CULLEN
3 ELECTION OF DIRECTOR: Mgmt For For For
IAN E.L.
DAVIS
4 ELECTION OF DIRECTOR: Mgmt For For For
ALEX
GORSKY
5 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN L.
LINDQUIST
6 ELECTION OF DIRECTOR: Mgmt For For For
MARK B.
MCCLELLAN
7 ELECTION OF DIRECTOR: Mgmt For For For
ANNE M.
MULCAHY
8 ELECTION OF DIRECTOR: Mgmt For For For
LEO F.
MULLIN
9 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM D.
PEREZ
10 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES
PRINCE
11 ELECTION OF DIRECTOR: Mgmt For For For
A. EUGENE
WASHINGTON
12 ELECTION OF DIRECTOR: Mgmt For For For
RONALD A.
WILLIAMS
13 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
14 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014
15 SHAREHOLDER PROPOSAL - ShrHldr Against Against For
EXECUTIVES TO RETAIN
SIGNIFICANT
STOCK
________________________________________________________________________________
LORILLARD, INC.
Ticker Security ID: Meeting Date Meeting Status
LO CUSIP 544147101 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DIANNE NEAL
BLIXT
2 ELECTION OF DIRECTOR: Mgmt For For For
ANDREW H. CARD,
JR.
3 ELECTION OF DIRECTOR: Mgmt For Against Against
VIRGIS W.
COLBERT
4 ELECTION OF DIRECTOR: Mgmt For For For
DAVID E.R.
DANGOOR
5 ELECTION OF DIRECTOR: Mgmt For For For
MURRAY S.
KESSLER
6 ELECTION OF DIRECTOR: Mgmt For For For
JERRY W.
LEVIN
7 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD W.
ROEDEL
8 ADVISORY VOTE TO Mgmt For For For
APPROVE THE COMPANY'S
EXECUTIVE
COMPENSATION.
9 APPROVAL OF THE 2008 Mgmt For For For
INCENTIVE COMPENSATION
PLAN AS AMENDED AND
RESTATED.
10 TO RATIFY THE SELECTION Mgmt For For For
OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
11 SHAREHOLDER PROPOSAL ON ShrHldr Against For Against
DISCLOSURE OF LOBBYING
POLICIES AND
PRACTICES.
12 SHAREHOLDER PROPOSAL ON ShrHldr Against Against For
ADDITIONAL DISCLOSURE
OF THE HEALTH RISKS OF
SMOKING.
________________________________________________________________________________
LOWE'S COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 05/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 APPROVAL OF THE Mgmt For For For
COMPANY'S AMENDED AND
RESTATED 2006 LONG
TERM INCENTIVE
PLAN.
13 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
14 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2014.
15 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING REPORT ON
IMPACT OF
SUSTAINABILITY
POLICY.
________________________________________________________________________________
MICROSOFT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN A.
BALLMER
2 ELECTION OF DIRECTOR: Mgmt For For For
DINA
DUBLON
3 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM H. GATES
III
4 ELECTION OF DIRECTOR: Mgmt For For For
MARIA M.
KLAWE
5 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN J.
LUCZO
6 ELECTION OF DIRECTOR: Mgmt For For For
DAVID F.
MARQUARDT
7 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES H.
NOSKI
8 ELECTION OF DIRECTOR: Mgmt For For For
HELMUT
PANKE
9 ELECTION OF DIRECTOR: Mgmt For For For
JOHN W.
THOMPSON
10 APPROVE MATERIAL TERMS Mgmt For For For
OF THE PERFORMANCE
CRITERIA UNDER THE
EXECUTIVE OFFICER
INCENTIVE
PLAN
11 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
12 RATIFICATION OF Mgmt For For For
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
AUDITOR FOR FISCAL
YEAR
2014
________________________________________________________________________________
NEWMARKET CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NEU CUSIP 651587107 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
PHYLLIS L.
COTHRAN
2 ELECTION OF DIRECTOR: Mgmt For For For
MARK M.
GAMBILL
3 ELECTION OF DIRECTOR: Mgmt For For For
BRUCE C.
GOTTWALD
4 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS E.
GOTTWALD
5 ELECTION OF DIRECTOR: Mgmt For For For
PATRICK D.
HANLEY
6 ELECTION OF DIRECTOR: Mgmt For For For
JAMES E.
ROGERS
7 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES B.
WALKER
8 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE CORPORATION FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
9 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS OF NEWMARKET
CORPORATION.
10 APPROVAL OF THE Mgmt For For For
NEWMARKET CORPORATION
2014 INCENTIVE
COMPENSATION AND STOCK
PLAN.
________________________________________________________________________________
PAYCHEX, INC.
Ticker Security ID: Meeting Date Meeting Status
PAYX CUSIP 704326107 10/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
B. THOMAS
GOLISANO
2 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH G.
DOODY
3 ELECTION OF DIRECTOR: Mgmt For For For
DAVID J.S.
FLASCHEN
4 ELECTION OF DIRECTOR: Mgmt For For For
PHILLIP
HORSLEY
5 ELECTION OF DIRECTOR: Mgmt For For For
GRANT M.
INMAN
6 ELECTION OF DIRECTOR: Mgmt For For For
PAMELA A.
JOSEPH
7 ELECTION OF DIRECTOR: Mgmt For For For
MARTIN
MUCCI
8 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH M.
TUCCI
9 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH M.
VELLI
10 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
11 RATIFICATION OF THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
________________________________________________________________________________
PFIZER INC.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DENNIS A.
AUSIELLO
2 ELECTION OF DIRECTOR: Mgmt For For For
W. DON
CORNWELL
3 ELECTION OF DIRECTOR: Mgmt For For For
FRANCES D.
FERGUSSON
4 ELECTION OF DIRECTOR: Mgmt For For For
HELEN H.
HOBBS
5 ELECTION OF DIRECTOR: Mgmt For For For
CONSTANCE J.
HORNER
6 ELECTION OF DIRECTOR: Mgmt For For For
JAMES M.
KILTS
7 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE A.
LORCH
8 ELECTION OF DIRECTOR: Mgmt For For For
SHANTANU
NARAYEN
9 ELECTION OF DIRECTOR: Mgmt For For For
SUZANNE NORA
JOHNSON
10 ELECTION OF DIRECTOR: Mgmt For For For
IAN C.
READ
11 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN W.
SANGER
12 ELECTION OF DIRECTOR: Mgmt For For For
MARC
TESSIER-LAVIGNE
13 RATIFY THE SELECTION OF Mgmt For For For
KPMG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014
14 ADVISORY APPROVAL OF Mgmt For For For
EXECUTIVE
COMPENSATION
15 APPROVAL OF PFIZER INC. Mgmt For For For
2014 STOCK
PLAN
16 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING APPROVAL OF
POLITICAL
CONTRIBUTIONS
POLICY
17 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING LOBBYING
ACTIVITIES
18 SHAREHOLDER PROPOSAL ShrHldr Against For Against
REGARDING ACTION BY
WRITTEN
CONSENT
________________________________________________________________________________
PHILIP MORRIS INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
HAROLD
BROWN
2 ELECTION OF DIRECTOR: Mgmt For For For
ANDRE
CALANTZOPOULOS
3 ELECTION OF DIRECTOR: Mgmt For For For
LOUIS C.
CAMILLERI
4 ELECTION OF DIRECTOR: Mgmt For For For
JENNIFER
LI
5 ELECTION OF DIRECTOR: Mgmt For For For
SERGIO
MARCHIONNE
6 ELECTION OF DIRECTOR: Mgmt For For For
KALPANA
MORPARIA
7 ELECTION OF DIRECTOR: Mgmt For For For
LUCIO A.
NOTO
8 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT B.
POLET
9 ELECTION OF DIRECTOR: Mgmt For For For
CARLOS SLIM
HELU
10 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN M.
WOLF
11 RATIFICATION OF THE Mgmt For For For
SELECTION OF
INDEPENDENT
AUDITORS
12 ADVISORY VOTE APPROVING Mgmt For For For
EXECUTIVE
COMPENSATION
13 SHAREHOLDER PROPOSAL 1 ShrHldr Against For Against
-
LOBBYING
14 SHAREHOLDER PROPOSAL 2 ShrHldr Against Against For
- ANIMAL
TESTING
________________________________________________________________________________
REYNOLDS AMERICAN INC.
Ticker Security ID: Meeting Date Meeting Status
RAI CUSIP 761713106 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF CLASS I Mgmt For For For
DIRECTOR: SUSAN M.
CAMERON
2 ELECTION OF CLASS I Mgmt For For For
DIRECTOR: LUC
JOBIN
3 ELECTION OF CLASS I Mgmt For For For
DIRECTOR: NANA
MENSAH
4 ELECTION OF CLASS I Mgmt For For For
DIRECTOR: RONALD S.
ROLFE
5 ELECTION OF CLASS I Mgmt For Against Against
DIRECTOR: JOHN J.
ZILLMER
6 ELECTION OF CLASS II Mgmt For For For
DIRECTOR: SIR NICHOLAS
SCHEELE
7 APPROVAL OF THE Mgmt For For For
REYNOLDS AMERICAN INC.
AMENDED AND RESTATED
2009 OMNIBUS INCENTIVE
COMPENSATION
PLAN
8 ADVISORY VOTE TO Mgmt For Against Against
APPROVE THE
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS
9 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
AUDITORS
10 SHAREHOLDER PROPOSAL ON ShrHldr Against Against For
DISCLOSURE OF LOBBYING
POLICIES AND
PRACTICES
11 SHAREHOLDER PROPOSAL ON ShrHldr Against Against For
ANIMAL
TESTING
________________________________________________________________________________
THE COCA-COLA COMPANY
Ticker Security ID: Meeting Date Meeting Status
KO CUSIP 191216100 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
HERBERT A.
ALLEN
2 ELECTION OF DIRECTOR: Mgmt For For For
RONALD W.
ALLEN
3 ELECTION OF DIRECTOR: Mgmt For For For
ANA
BOTIN
4 ELECTION OF DIRECTOR: Mgmt For For For
HOWARD G.
BUFFETT
5 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD M.
DALEY
6 ELECTION OF DIRECTOR: Mgmt For Against Against
BARRY
DILLER
7 ELECTION OF DIRECTOR: Mgmt For For For
HELENE D.
GAYLE
8 ELECTION OF DIRECTOR: Mgmt For For For
EVAN G.
GREENBERG
9 ELECTION OF DIRECTOR: Mgmt For For For
ALEXIS M.
HERMAN
10 ELECTION OF DIRECTOR: Mgmt For For For
MUHTAR
KENT
11 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT A.
KOTICK
12 ELECTION OF DIRECTOR: Mgmt For For For
MARIA ELENA
LAGOMASINO
13 ELECTION OF DIRECTOR: Mgmt For For For
SAM
NUNN
14 ELECTION OF DIRECTOR: Mgmt For For For
JAMES D. ROBINSON
III
15 ELECTION OF DIRECTOR: Mgmt For For For
PETER V.
UEBERROTH
16 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
17 APPROVAL OF THE Mgmt For For For
COCA-COLA COMPANY 2014
EQUITY
PLAN
18 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT
AUDITORS
19 SHAREOWNER PROPOSAL ShrHldr Against For Against
REGARDING AN
INDEPENDENT BOARD
CHAIRMAN
________________________________________________________________________________
THE MOSAIC COMPANY
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945C103 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF AN Mgmt For For For
AMENDMENT TO MOSAIC'S
RESTATED CERTIFICATE
OF INCORPORATION TO
DECLASSIFY THE BOARD
OF
DIRECTORS.
2 ELECTION OF A DIRECTOR Mgmt For For For
FOR A TERM EXPIRING IN
2015: DENISE C.
JOHNSON
3 ELECTION OF A DIRECTOR Mgmt For For For
FOR A TERM EXPIRING IN
2015: NANCY E. COOPER
(TERM EXPIRES IN 2017
IF PROPOSAL 1 IS
REJECTED)
4 ELECTION OF A DIRECTOR Mgmt For For For
FOR A TERM EXPIRING IN
2015: JAMES L.
POPOWICH (TERM EXPIRES
IN 2017 IF PROPOSAL 1
IS
REJECTED)
5 ELECTION OF A DIRECTOR Mgmt For For For
FOR A TERM EXPIRING IN
2015: JAMES T.
PROKOPANKO (TERM
EXPIRES IN 2017 IF
PROPOSAL 1 IS
REJECTED)
6 ELECTION OF A DIRECTOR Mgmt For For For
FOR A TERM EXPIRING IN
2015: STEVEN M.
SEIBERT (TERM EXPIRES
IN 2017 IF PROPOSAL 1
IS
REJECTED)
7 APPROVAL OF THE MOSAIC Mgmt For For For
COMPANY 2014 STOCK AND
INCENTIVE PLAN, AS
RECOMMENDED BY THE
BOARD OF
DIRECTORS.
8 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM TO
AUDIT OUR FINANCIAL
STATEMENTS AS OF AND
FOR THE YEAR ENDING
DECEMBER 31, 2014 AND
THE EFFECTIVENESS OF
INTERNAL CONTROL OVER
FINANCIAL REPORTING AS
OF
DEC
9 A NON-BINDING ADVISORY Mgmt For For For
VOTE ON EXECUTIVE
COMPENSATION
(SAY-ON-PAY").
"
________________________________________________________________________________
VERIZON COMMUNICATIONS INC.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 01/28/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVE THE ISSUANCE OF Mgmt For For For
UP TO APPROXIMATELY
1.28 BILLION SHARES OF
VERIZON COMMON STOCK
TO VODAFONE ORDINARY
SHAREHOLDERS IN
CONNECTION WITH
VERIZON'S ACQUISITION
OF VODAFONE'S INDIRECT
45% INTEREST IN
VERIZON
WIRELESS
2 APPROVE AN AMENDMENT TO Mgmt For For For
ARTICLE 4(A) OF
VERIZON'S RESTATED
CERTIFICATE OF
INCORPORATION TO
INCREASE VERIZON'S
AUTHORIZED SHARES OF
COMMON STOCK BY 2
BILLION SHARES TO AN
AGGREGATE OF 6.25
BILLION AUTHORIZED
SHARES OF COMMON
STOCK
3 APPROVE THE ADJOURNMENT Mgmt For For For
OF THE SPECIAL MEETING
TO SOLICIT ADDITIONAL
VOTES AND PROXIES IF
THERE ARE INSUFFICIENT
VOTES AT THE TIME OF
THE SPECIAL MEETING TO
APPROVE THE ABOVE
PROPOSALS
________________________________________________________________________________
VERIZON COMMUNICATIONS INC.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SHELLYE L.
ARCHAMBEAU
2 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD L.
CARRION
3 ELECTION OF DIRECTOR: Mgmt For For For
MELANIE L.
HEALEY
4 ELECTION OF DIRECTOR: Mgmt For For For
M. FRANCES
KEETH
5 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT W.
LANE
6 ELECTION OF DIRECTOR: Mgmt For For For
LOWELL C.
MCADAM
7 ELECTION OF DIRECTOR: Mgmt For For For
DONALD T.
NICOLAISEN
8 ELECTION OF DIRECTOR: Mgmt For For For
CLARENCE OTIS,
JR.
9 ELECTION OF DIRECTOR: Mgmt For For For
RODNEY E.
SLATER
10 ELECTION OF DIRECTOR: Mgmt For For For
KATHRYN A.
TESIJA
11 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY D.
WASSON
12 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM
13 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
14 PROPOSAL TO IMPLEMENT Mgmt For For For
PROXY
ACCESS
15 NETWORK NEUTRALITY Mgmt Against Against For
16 LOBBYING ACTIVITIES Mgmt Against Against For
17 SEVERANCE APPROVAL Mgmt Against Against For
POLICY
18 SHAREHOLDER RIGHT TO ShrHldr Against For Against
CALL A SPECIAL
MEETING
19 SHAREHOLDER RIGHT TO ShrHldr Against For Against
ACT BY WRITTEN
CONSENT
20 PROXY VOTING AUTHORITY Mgmt Against Against For
________________________________________________________________________________
WELLS FARGO & COMPANY
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JOHN D. BAKER
II
2 ELECTION OF DIRECTOR: Mgmt For For For
ELAINE L.
CHAO
3 ELECTION OF DIRECTOR: Mgmt For For For
JOHN S.
CHEN
4 ELECTION OF DIRECTOR: Mgmt For For For
LLOYD H.
DEAN
5 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN E.
ENGEL
6 ELECTION OF DIRECTOR: Mgmt For For For
ENRIQUE HERNANDEZ,
JR.
7 ELECTION OF DIRECTOR: Mgmt For For For
DONALD M.
JAMES
8 ELECTION OF DIRECTOR: Mgmt For For For
CYNTHIA H.
MILLIGAN
9 ELECTION OF DIRECTOR: Mgmt For For For
FEDERICO F.
PENA
10 ELECTION OF DIRECTOR: Mgmt For For For
JAMES H.
QUIGLEY
11 ELECTION OF DIRECTOR: Mgmt For For For
JUDITH M.
RUNSTAD
12 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN W.
SANGER
13 ELECTION OF DIRECTOR: Mgmt For For For
JOHN G.
STUMPF
14 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN G.
SWENSON
15 VOTE ON AN ADVISORY Mgmt For For For
RESOLUTION TO APPROVE
EXECUTIVE
COMPENSATION.
16 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
17 ADOPT A POLICY TO Mgmt Against For Against
REQUIRE AN INDEPENDENT
CHAIRMAN.
18 REVIEW AND REPORT ON Mgmt Against Against For
INTERNAL CONTROLS OVER
THE COMPANY'S MORTGAGE
SERVICING AND
FORECLOSURE
PRACTICES.
Fund Name: American Beacon Treasury Inflation Protected Securities Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2014 with respect
to which this series was entitled to vote.
Fund Name : American Beacon Zebra Global Equity Fund
________________________________________________________________________________
3M COMPANY
Ticker Security ID: Meeting Date Meeting Status
MMM CUSIP 88579Y101 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
LINDA G.
ALVARADO
2 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS TONY" K. BROWN
"
3 ELECTION OF DIRECTOR: Mgmt For For For
VANCE D.
COFFMAN
4 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL L.
ESKEW
5 ELECTION OF DIRECTOR: Mgmt For For For
HERBERT L.
HENKEL
6 ELECTION OF DIRECTOR: Mgmt For For For
MUHTAR
KENT
7 ELECTION OF DIRECTOR: Mgmt For For For
EDWARD M.
LIDDY
8 ELECTION OF DIRECTOR: Mgmt For For For
INGE G.
THULIN
9 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT J.
ULRICH
10 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS 3M'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
11 ADVISORY APPROVAL OF Mgmt For For For
EXECUTIVE
COMPENSATION.
12 STOCKHOLDER PROPOSAL ON Mgmt Against For Against
RIGHT TO ACT BY
WRITTEN
CONSENT.
________________________________________________________________________________
ABBOTT LABORATORIES
Ticker Security ID: Meeting Date Meeting Status
ABT CUSIP 2824100 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 RATIFICATION OF ERNST & Mgmt For For For
YOUNG LLP AS
AUDITORS
13 SAY ON PAY - AN Mgmt For For For
ADVISORY VOTE TO
APPROVE EXECUTIVE
COMPENSATION
14 SHAREHOLDER PROPOSAL - Mgmt Against Against For
GENETICALLY MODIFIED
INGREDIENTS
15 SHAREHOLDER PROPOSAL - Mgmt Against Against For
LOBBYING
DISCLOSURE
16 SHAREHOLDER PROPOSAL - Mgmt Against Against For
INCENTIVE
COMPENSATION
________________________________________________________________________________
ABBVIE INC.
Ticker Security ID: Meeting Date Meeting Status
ABBV CUSIP 00287Y109 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 RATIFICATION OF ERNST & Mgmt For For For
YOUNG LLP AS ABBVIE'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
5 SAY ON PAY - AN Mgmt For For For
ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE
COMPENSATION.
________________________________________________________________________________
ACCENTURE PLC
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 01/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ACCEPT, IN A Mgmt For For For
NON-BINDING VOTE, THE
COMPANY'S IRISH
FINANCIAL STATEMENTS
FOR THE TWELVE-MONTH
PERIOD ENDED AUGUST
31, 2013, AS
PRESENTED.
2 RE-APPOINTMENT OF THE Mgmt For For For
BOARD OF DIRECTOR:
JAIME
ARDILA
3 RE-APPOINTMENT OF THE Mgmt For For For
BOARD OF DIRECTOR:
CHARLES H.
GIANCARLO
4 RE-APPOINTMENT OF THE Mgmt For For For
BOARD OF DIRECTOR:
WILLIAM L.
KIMSEY
5 RE-APPOINTMENT OF THE Mgmt For For For
BOARD OF DIRECTOR:
BLYTHE J.
MCGARVIE
6 RE-APPOINTMENT OF THE Mgmt For For For
BOARD OF DIRECTOR:
MARK
MOODY-STUART
7 RE-APPOINTMENT OF THE Mgmt For For For
BOARD OF DIRECTOR:
PIERRE
NANTERME
8 RE-APPOINTMENT OF THE Mgmt For For For
BOARD OF DIRECTOR:
GILLES C.
PELISSON
9 RE-APPOINTMENT OF THE Mgmt For For For
BOARD OF DIRECTOR:
WULF VON
SCHIMMELMANN
10 TO RATIFY, IN A Mgmt For For For
NON-BINDING VOTE, THE
APPOINTMENT OF KPMG AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF ACCENTURE PLC FOR A
TERM EXPIRING AT OUR
ANNUAL GENERAL MEETING
OF SHAREHOLDERS IN
2015 AND TO AUTHORIZE,
IN A BINDING VOTE, THE
BOARD, ACTING
TH
11 TO APPROVE, IN A Mgmt For For For
NON-BINDING VOTE, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
12 TO GRANT THE BOARD THE Mgmt For For For
AUTHORITY TO ISSUE
SHARES UNDER IRISH
LAW.
13 TO GRANT THE BOARD THE Mgmt For For For
AUTHORITY TO OPT-OUT
OF STATUTORY
PRE-EMPTION RIGHTS
UNDER IRISH
LAW.
14 TO APPROVE A CAPITAL Mgmt For For For
REDUCTION AND CREATION
OF DISTRIBUTABLE
RESERVES UNDER IRISH
LAW.
15 TO AUTHORIZE HOLDING Mgmt For For For
THE 2015 ANNUAL
GENERAL MEETING OF
SHAREHOLDERS OF
ACCENTURE PLC AT A
LOCATION OUTSIDE OF
IRELAND AS REQUIRED
UNDER IRISH
LAW.
16 TO AUTHORIZE ACCENTURE Mgmt For For For
TO MAKE OPEN-MARKET
PURCHASES OF ACCENTURE
PLC CLASS A ORDINARY
SHARES UNDER IRISH
LAW.
17 TO DETERMINE THE PRICE Mgmt For For For
RANGE AT WHICH
ACCENTURE PLC CAN
RE-ISSUE SHARES THAT
IT ACQUIRES AS
TREASURY STOCK UNDER
IRISH
LAW.
________________________________________________________________________________
ACE LIMITED
Ticker Security ID: Meeting Date Meeting Status
ACE CUSIP H0023R105 01/10/2014 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE PAYMENT Mgmt For For For
OF DIVIDENDS FROM
LEGAL
RESERVES
2 ELECTION OF HOMBURGER Mgmt For For For
AG AS OUR INDEPENDENT
PROXY UNTIL THE
CONCLUSION OF OUR 2014
ORDINARY GENERAL
MEETING
3 IF A NEW AGENDA ITEM OR Mgmt For For For
A NEW PROPOSAL FOR AN
EXISTING AGENDA ITEM
IS PUT BEFORE THE
MEETING I/WE HEREWITH
AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY
TO VOTE AS FOLLOWS IN
RESPECT OF THE
POSITION OF THE BOARD
OF
DIRECTORS
________________________________________________________________________________
ACE LIMITED
Ticker Security ID: Meeting Date Meeting Status
ACE CUSIP H0023R105 05/15/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE ANNUAL Mgmt For For For
REPORT, STANDALONE
FINANCIAL STATEMENTS
AND CONSOLIDATED
FINANCIAL STATEMENTS
OF ACE LIMITED FOR THE
YEAR ENDED DECEMBER
31,
2013
2 ALLOCATION OF Mgmt For For For
DISPOSABLE
PROFIT
3 DISCHARGE OF THE BOARD Mgmt For For For
OF
DIRECTORS
4 ELECTION OF DIRECTOR: Mgmt For For For
JOHN
EDWARDSON
5 ELECTION OF DIRECTOR: Mgmt For For For
KIMBERLY
ROSS
6 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT
SCULLY
7 ELECTION OF DIRECTOR: Mgmt For For For
DAVID
SIDWELL
8 ELECTION OF DIRECTOR: Mgmt For For For
EVAN G.
GREENBERG
9 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT M.
HERNANDEZ
10 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL G.
ATIEH
11 ELECTION OF DIRECTOR: Mgmt For For For
MARY A.
CIRILLO
12 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL P.
CONNORS
13 ELECTION OF DIRECTOR: Mgmt For For For
PETER
MENIKOFF
14 ELECTION OF DIRECTOR: Mgmt For For For
LEO F.
MULLIN
15 ELECTION OF DIRECTOR: Mgmt For For For
EUGENE B. SHANKS,
JR.
16 ELECTION OF DIRECTOR: Mgmt For For For
THEODORE E.
SHASTA
17 ELECTION OF DIRECTOR: Mgmt For For For
OLIVIER
STEIMER
18 ELECTION OF EVAN G. Mgmt For For For
GREENBERG AS THE
CHAIRMAN OF THE BOARD
OF DIRECTORS UNTIL OUR
NEXT ANNUAL GENERAL
MEETING
19 ELECTION OF THE Mgmt For For For
COMPENSATION COMMITTEE
OF THE BOARD OF
DIRECTOR: MICHAEL P.
CONNORS
20 ELECTION OF THE Mgmt For For For
COMPENSATION COMMITTEE
OF THE BOARD OF
DIRECTOR: MARY A.
CIRILLO
21 ELECTION OF THE Mgmt For For For
COMPENSATION COMMITTEE
OF THE BOARD OF
DIRECTOR: JOHN
EDWARDSON
22 ELECTION OF THE Mgmt For For For
COMPENSATION COMMITTEE
OF THE BOARD OF
DIRECTOR: ROBERT M.
HERNANDEZ
23 ELECTION OF HAMBURGER Mgmt For For For
AG AS INDEPENDENT
PROXY UNTIL THE
CONCLUSION OF OUR NEXT
ANNUAL GENERAL
MEETING
24 ELECTION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
AG (ZURICH) AS OUR
STATUTORY AUDITOR
UNTIL OUR NEXT ANNUAL
GENERAL
MEETING
25 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS
LLP (UNITED STATES)
FOR PURPOSES OF UNITED
STATES SECURITIES LAW
REPORTING FOR THE YEAR
ENDING DECEMBER 31,
2014
26 ELECTION OF BDO AG Mgmt For For For
(ZURICH) AS SPECIAL
AUDITING FIRM UNTIL
OUR NEXT ANNUAL
GENERAL
MEETING
27 AMENDMENT OF THE Mgmt For For For
ARTICLES OF
ASSOCIATION RELATING
TO AUTHORIZED SHARE
CAPITAL FOR GENERAL
PURPOSES
28 APPROVAL OF THE PAYMENT Mgmt For For For
OF A DISTRIBUTION TO
SHAREHOLDERS THROUGH
REDUCTION OF THE PAR
VALUE OF OUR SHARES,
SUCH PAYMENT TO BE
MADE IN FOUR QUARTERLY
INSTALLMENTS AT SUCH
TIMES DURING THE
PERIOD THROUGH OUR
NEXT ANNUAL GENERAL
MEETING AS SHALL BE
DETERMIN
29 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
30 IF A NEW AGENDA ITEM OR Mgmt For For For
A NEW PROPOSAL FOR AN
EXISTING AGENDA ITEM
IS PUT BEFORE THE
MEETING, I/WE HEREBY
AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY
TO VOTE AS FOLLOWS:
MARK FOR" TO VOTE IN
ACCORDANCE WITH THE
POSITION OF THE BOARD
OF DIRECTORS; MARK
"A
________________________________________________________________________________
ACTIVISION BLIZZARD, INC.
Ticker Security ID: Meeting Date Meeting Status
ATVI CUSIP 00507V109 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT J.
CORTI
2 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN G.
KELLY
3 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT A.
KOTICK
4 ELECTION OF DIRECTOR: Mgmt For For For
BARRY
MEYER
5 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT J.
MORGADO
6 ELECTION OF DIRECTOR: Mgmt For For For
PETER
NOLAN
7 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD
SARNOFF
8 ELECTION OF DIRECTOR: Mgmt For For For
ELAINE
WYNN
9 TO REQUEST APPROVAL OF Mgmt For For For
A NEW INCENTIVE
PLAN.
10 TO AMEND PROVISIONS Mgmt For For For
RELATED TO THE
COMPANY'S RELATIONSHIP
WITH VIVENDI,
S.A.
11 TO AMEND PROVISIONS Mgmt For For For
RELATED TO THE ABILITY
TO AMEND OUR
CERTIFICATE OF
INCORPORATION.
12 TO AMEND PROVISIONS Mgmt For For For
RELATED TO THE ABILITY
TO AMEND OUR
BYLAWS.
13 TO REQUEST ADVISORY Mgmt For For For
APPROVAL OF OUR
EXECUTIVE
COMPENSATION.
14 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
________________________________________________________________________________
AGRIUM INC.
Ticker Security ID: Meeting Date Meeting Status
AGU CUSIP 8916108 05/07/2014 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 THE APPOINTMENT OF KPMG Mgmt For For For
LLP, CHARTERED
ACCOUNTANTS, AS
AUDITORS OF THE
CORPORATION.
13 A RESOLUTION TO APPROVE Mgmt For For For
THE CORPORATION'S
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
14 A RESOLUTION TO CONFIRM Mgmt For For For
THE AMENDMENTS TO
GENERAL BY-LAW NO.
1.
15 A RESOLUTION TO CONFIRM Mgmt For For For
THE ADVANCE NOTICE
BY-LAW NO.
2.
16 A RESOLUTION TO AMEND Mgmt For For For
THE CORPORATION'S
STOCK OPTION PLAN TO
INCREASE THE NUMBER OF
AUTHORIZED COMMON
SHARES TO BE RESERVED
FOR ISSUANCE
THEREUNDER AND TO
RATIFY THE GRANT OF AN
AGGREGATE OF 531,687
STOCK OPTIONS ISSUED
THEREUNDER.
________________________________________________________________________________
AIRGAS, INC.
Ticker Security ID: Meeting Date Meeting Status
ARG CUSIP 9363102 08/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 APPROVAL OF THE AIRGAS Mgmt For For For
EXECUTIVE BONUS
PLAN.
5 RATIFY THE SELECTION OF Mgmt For For For
KPMG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
6 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
7 A STOCKHOLDER PROPOSAL Mgmt Against For Against
REGARDING OUR
CLASSIFIED BOARD OF
DIRECTORS.
________________________________________________________________________________
ALLIANT ENERGY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LNT CUSIP 18802108 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
6 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
AMGEN INC.
Ticker Security ID: Meeting Date Meeting Status
AMGN CUSIP 31162100 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DR. DAVID
BALTIMORE
2 ELECTION OF DIRECTOR: Mgmt For For For
MR. FRANK J. BIONDI,
JR.
3 ELECTION OF DIRECTOR: Mgmt For For For
MR. ROBERT A.
BRADWAY
4 ELECTION OF DIRECTOR: Mgmt For For For
MR. FRANCOIS DE
CARBONNEL
5 ELECTION OF DIRECTOR: Mgmt For For For
DR. VANCE D.
COFFMAN
6 ELECTION OF DIRECTOR: Mgmt For For For
MR. ROBERT A.
ECKERT
7 ELECTION OF DIRECTOR: Mgmt For For For
MR. GREG C.
GARLAND
8 ELECTION OF DIRECTOR: Mgmt For For For
DR. REBECCA M.
HENDERSON
9 ELECTION OF DIRECTOR: Mgmt For For For
MR. FRANK C.
HERRINGER
10 ELECTION OF DIRECTOR: Mgmt For For For
DR. TYLER
JACKS
11 ELECTION OF DIRECTOR: Mgmt For For For
MS. JUDTIH C.
PELHAM
12 ELECTION OF DIRECTOR: Mgmt For For For
DR. RONALD D.
SUGAR
13 TO RATIFY THE SELECTION Mgmt For For For
OF ERNST & YOUNG LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2014.
14 ADVISORY VOTE TO Mgmt For For For
APPROVE OUR EXECUTIVE
COMPENSATION.
15 STOCKHOLDER PROPOSAL #1 Mgmt Against Against For
(VOTE
TABULATION)
________________________________________________________________________________
ARCH CAPITAL GROUP LTD.
Ticker Security ID: Meeting Date Meeting Status
ACGL CUSIP G0450A105 05/09/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ELECT CLASS I Mgmt For For For
DIRECTOR OF THE
COMPANY: KEWSONG
LEE
2 TO ELECT CLASS I Mgmt For For For
DIRECTOR OF THE
COMPANY: BRIAN S.
POSNER
3 TO ELECT CLASS I Mgmt For For For
DIRECTOR OF THE
COMPANY: JOHN D.
VOLLARO
4 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
ANTHONY
ASQUITH
5 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
EDGARDO
BALOIS
6 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
DENNIS R.
BRAND
7 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
PAUL
COLE
8 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
MICHAEL
CONSTANTINIDES
9 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
GRAHAM B.R.
COLLIS
10 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
WILLIAM J.
COONEY
11 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
NICK
DENNISTON
12 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
MICHAEL
FEETHAM
13 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
STEPHEN
FOGARTY
14 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
ELIZABETH
FULLERTON-ROME
15 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
MARC
GRANDISSON
16 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
MICHAEL A.
GREENE
17 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
JEROME
HALGAN
18 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
PET
HARTMAN
19 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
DAVID W.
HIPKIN
20 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
W. PRESTON
HUTCHINGS
21 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
CONSTANTINE
IORDANOU
22 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
PIERRE
JAL
23 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
WOLBERT H.
KAMPHUIJS
24 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
MICHAEL H.
KIER
25 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
LIN
LI-WILLIAMS
26 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
MARK D.
LYONS
27 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
ADAM
MATTESON
28 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
ROBERT
MCDOWELL
29 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
DAVID H.
MCELROY
30 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
ROMMEL
MERCADO
31 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
DAVID J.
MULHOLLAND
32 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
MICHAEL R.
MURPHY
33 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
MARTIN J.
NILSEN
34 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
MARK
NOLAN
35 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
MARITA
OLIVER
36 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
NICOLAS
PAPADOPOULO
37 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
ELISABETH
QUINN
38 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
MAAMOUN
RAJEH
39 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
ANDREW
RIPPERT
40 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
CARLA
SANTAMARIA-SENA
41 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
ARTHUR
SCACE
42 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
SCOTT
SCHENKER
43 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
SOREN
SCHEUER
44 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
BUDHI
SINGH
45 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
WILLIAM A.
SOARES
46 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
HELMUT
SOHLER
47 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
RYAN
TAYLOR
48 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
ROSS
TOTTEN
49 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
IWAN VAN
MUNSTER
50 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
ANGUS
WATSON
51 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
JAMES R.
WEATHERSTONE
52 TO ELECT AS DESIGNATED Mgmt For For For
COMPANY DIRECTOR SO
THAT THEY MAY BE
ELECTED DIRECTOR OF
CERTAIN OF OUR
NON-U.S. SUBSIDIARIES:
GERALD
WOLFE
53 TO APPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
54 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
AT&T INC.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
RANDALL L.
STEPHENSON
2 ELECTION OF DIRECTOR: Mgmt For For For
REUBEN V.
ANDERSON
3 ELECTION OF DIRECTOR: Mgmt For For For
JAIME CHICO
PARDO
4 ELECTION OF DIRECTOR: Mgmt For For For
SCOTT T.
FORD
5 ELECTION OF DIRECTOR: Mgmt For For For
JAMES P.
KELLY
6 ELECTION OF DIRECTOR: Mgmt For For For
JON C.
MADONNA
7 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL B.
MCCALLISTER
8 ELECTION OF DIRECTOR: Mgmt For For For
JOHN B.
MCCOY
9 ELECTION OF DIRECTOR: Mgmt For For For
BETH E.
MOONEY
10 ELECTION OF DIRECTOR: Mgmt For For For
JOYCE M.
ROCHE
11 ELECTION OF DIRECTOR: Mgmt For For For
MATTHEW K.
ROSE
12 ELECTION OF DIRECTOR: Mgmt For For For
CYNTHIA B.
TAYLOR
13 ELECTION OF DIRECTOR: Mgmt For For For
LAURA D'ANDREA
TYSON
14 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT
AUDITORS.
15 ADVISORY APPROVAL OF Mgmt For For For
EXECUTIVE
COMPENSATION.
16 APPROVE SEVERANCE Mgmt For For For
POLICY.
17 POLITICAL REPORT. Mgmt Against Against For
18 LOBBYING REPORT. Mgmt Against Against For
19 WRITTEN CONSENT. Mgmt Against Against For
________________________________________________________________________________
BERKSHIRE HATHAWAY INC.
Ticker Security ID: Meeting Date Meeting Status
BRKB CUSIP 84670702 05/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 NON-BINDING RESOLUTION Mgmt For For For
TO APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS, AS
DESCRIBED IN THE 2014
PROXY
STATEMENT.
15 NON-BINDING RESOLUTION Mgmt 3 Years 3 Years For
TO DETERMINE THE
FREQUENCY (WHETHER
ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE
COMPANY SHALL BE
ENTITLED TO HAVE AN
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
16 SHAREHOLDER PROPOSAL Mgmt Against Against For
REGARDING GREENHOUSE
GAS AND OTHER AIR
EMISSIONS.
17 SHAREHOLDER PROPOSAL Mgmt Against Against For
REGARDING
DIVIDENDS.
________________________________________________________________________________
C.H. ROBINSON WORLDWIDE, INC.
Ticker Security ID: Meeting Date Meeting Status
CHRW CUSIP 12541W209 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SCOTT P.
ANDERSON
2 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT
EZRILOV
3 ELECTION OF DIRECTOR: Mgmt For For For
WAYNE M.
FORTUN
4 ELECTION OF DIRECTOR: Mgmt For For For
MARY J STEELE
GUILFOILE
5 ELECTION OF DIRECTOR: Mgmt For For For
JODEE A.
KOZLAK
6 ELECTION OF DIRECTOR: Mgmt For For For
REBECCA KOENIG
ROLOFF
7 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN P.
SHORT
8 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE,
NAMED EXECUTIVE
OFFICER
COMPENSATION.
9 RATIFICATION OF THE Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
CA, INC.
Ticker Security ID: Meeting Date Meeting Status
CA CUSIP 12673P105 07/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JENS
ALDER
2 ELECTION OF DIRECTOR: Mgmt For For For
RAYMOND J.
BROMARK
3 ELECTION OF DIRECTOR: Mgmt For For For
GARY J.
FERNANDES
4 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL P.
GREGOIRE
5 ELECTION OF DIRECTOR: Mgmt For For For
ROHIT
KAPOOR
6 ELECTION OF DIRECTOR: Mgmt For For For
KAY
KOPLOVITZ
7 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTOPHER B.
LOFGREN
8 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD
SULPIZIO
9 ELECTION OF DIRECTOR: Mgmt For For For
LAURA S.
UNGER
10 ELECTION OF DIRECTOR: Mgmt For For For
ARTHUR F.
WEINBACH
11 ELECTION OF DIRECTOR: Mgmt For For For
RENATO (RON)
ZAMBONINI
12 TO RATIFY APPOINTMENT Mgmt For For For
OF KPMG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING
MARCH 31,
2014.
13 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE, THE
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
14 TO RATIFY THE Mgmt For For For
STOCKHOLDER PROTECTION
RIGHTS
AGREEMENT.
________________________________________________________________________________
CANADIAN NATIONAL RAILWAY COMPANY
Ticker Security ID: Meeting Date Meeting Status
CNI CUSIP 136375102 04/23/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 APPOINTMENT OF KPMG LLP Mgmt For For For
AS
AUDITORS
15 NON-BINDING ADVISORY Mgmt For For For
RESOLUTION TO ACCEPT
THE APPROACH TO
EXECUTIVE COMPENSATION
DISCLOSED IN THE
ACCOMPANYING
MANAGEMENT INFORMATION
CIRCULAR, THE FULL
TEXT OF WHICH
RESOLUTION IS SET OUT
ON P. 6 OF THE
ACCOMPANYING
MANAGEMENT INFORMATION
CIRCULAR.
________________________________________________________________________________
CHEVRON CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
L.F.
DEILY
2 ELECTION OF DIRECTOR: Mgmt For For For
R.E.
DENHAM
3 ELECTION OF DIRECTOR: Mgmt For For For
A.P.
GAST
4 ELECTION OF DIRECTOR: Mgmt For For For
E. HERNANDEZ,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
J.M. HUNTSMAN,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
G.L.
KIRKLAND
7 ELECTION OF DIRECTOR: Mgmt For For For
C.W.
MOORMAN
8 ELECTION OF DIRECTOR: Mgmt For For For
K.W.
SHARER
9 ELECTION OF DIRECTOR: Mgmt For For For
J.G.
STUMPF
10 ELECTION OF DIRECTOR: Mgmt For For For
R.D.
SUGAR
11 ELECTION OF DIRECTOR: Mgmt For For For
C.
WARE
12 ELECTION OF DIRECTOR: Mgmt For For For
J.S.
WATSON
13 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM
14 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
15 CHARITABLE Mgmt Against Against For
CONTRIBUTIONS
DISCLOSURE
16 LOBBYING DISCLOSURE Mgmt Against Against For
17 SHALE ENERGY OPERATIONS Mgmt Against Against For
18 INDEPENDENT CHAIRMAN Mgmt Against Against For
19 SPECIAL MEETINGS Mgmt Against Against For
20 INDEPENDENT DIRECTOR Mgmt Against Against For
WITH ENVIRONMENTAL
EXPERTISE
21 COUNTRY SELECTION Mgmt Against Against For
GUIDELINES
________________________________________________________________________________
CINCINNATI FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CINF CUSIP 172062101 04/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM F.
BAHL
2 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY T.
BIER
3 ELECTION OF DIRECTOR: Mgmt For For For
LINDA W.
CLEMENT-HOLMES
4 ELECTION OF DIRECTOR: Mgmt For For For
DIRK J.
DEBBINK
5 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN J.
JOHNSTON
6 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH C.
LICHTENDAHL
7 ELECTION OF DIRECTOR: Mgmt For For For
W. RODNEY
MCMULLEN
8 ELECTION OF DIRECTOR: Mgmt For For For
DAVID P.
OSBORN
9 ELECTION OF DIRECTOR: Mgmt For For For
GRETCHEN W.
PRICE
10 ELECTION OF DIRECTOR: Mgmt For For For
JOHN J. SCHIFF,
JR.
11 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS R.
SCHIFF
12 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS S.
SKIDMORE
13 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH W.
STECHER
14 ELECTION OF DIRECTOR: Mgmt For For For
JOHN F. STEELE,
JR.
15 ELECTION OF DIRECTOR: Mgmt For For For
LARRY R.
WEBB
16 RATIFICATION OF THE Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
17 A NONBINDING PROPOSAL Mgmt For For For
TO APPROVE
COMPENSATION FOR THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
18 RE-APPROVAL OF THE Mgmt For For For
PERFORMANCE OBJECTIVES
FOR THE CINCINNATI
FINANCIAL CORPORATION
2009 INCENTIVE
COMPENSATION
PLAN.
19 A SHAREHOLDER PROPOSAL Mgmt Against Against For
REGARDING MAJORITY
VOTING IN UNCONTESTED
DIRECTOR ELECTIONS, IF
INTRODUCED AT THE
MEETING.
________________________________________________________________________________
CINTAS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CTAS CUSIP 172908105 10/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GERALD S.
ADOLPH
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN F.
BARRETT
3 ELECTION OF DIRECTOR: Mgmt For For For
MELANIE W.
BARSTAD
4 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD T.
FARMER
5 ELECTION OF DIRECTOR: Mgmt For For For
SCOTT D.
FARMER
6 ELECTION OF DIRECTOR: Mgmt For For For
JAMES J.
JOHNSON
7 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT J.
KOHLHEPP
8 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH
SCAMINACE
9 ELECTION OF DIRECTOR: Mgmt For For For
RONALD W.
TYSOE
10 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, NAMED
EXECUTIVE OFFICER
COMPENSATION.
11 APPROVE TERM EXTENSION Mgmt For For For
& MATERIAL TERMS FOR
PERFORMANCE-BASED
AWARDS UNDER CINTAS
CORPORATION 2005
EQUITY COMPENSATION
PLAN.
12 TO APPROVE THE CINTAS Mgmt For For For
CORPORATION MANAGEMENT
INCENTIVE
PLAN.
13 TO RATIFY ERNST & YOUNG Mgmt For For For
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2014.
________________________________________________________________________________
CISCO SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 11/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
CAROL A.
BARTZ
2 ELECTION OF DIRECTOR: Mgmt For For For
MARC
BENIOFF
3 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY Q.
BROWN
4 ELECTION OF DIRECTOR: Mgmt For For For
M. MICHELE
BURNS
5 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL D.
CAPELLAS
6 ELECTION OF DIRECTOR: Mgmt For For For
JOHN T.
CHAMBERS
7 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN L.
HALLA
8 ELECTION OF DIRECTOR: Mgmt For For For
DR. JOHN L.
HENNESSY
9 ELECTION OF DIRECTOR: Mgmt For For For
DR. KRISTINA M.
JOHNSON
10 ELECTION OF DIRECTOR: Mgmt For For For
RODERICK C.
MCGEARY
11 ELECTION OF DIRECTOR: Mgmt For For For
ARUN
SARIN
12 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN M.
WEST
13 APPROVAL OF AMENDMENT Mgmt For For For
AND RESTATEMENT OF THE
2005 STOCK INCENTIVE
PLAN.
14 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF
EXECUTIVE
COMPENSATION.
15 RATIFICATION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS CISCO'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2014.
16 APPROVAL TO HAVE CISCO Mgmt Against Against For
HOLD A COMPETITION FOR
GIVING PUBLIC ADVICE
ON THE VOTING ITEMS IN
THE PROXY FILING FOR
CISCO'S 2014 ANNUAL
SHAREOWNERS
MEETING.
________________________________________________________________________________
COLGATE-PALMOLIVE COMPANY
Ticker Security ID: Meeting Date Meeting Status
CL CUSIP 194162103 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
NIKESH
ARORA
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN T.
CAHILL
3 ELECTION OF DIRECTOR: Mgmt For For For
IAN
COOK
4 ELECTION OF DIRECTOR: Mgmt For For For
HELENE D.
GAYLE
5 ELECTION OF DIRECTOR: Mgmt For For For
ELLEN M.
HANCOCK
6 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH
JIMENEZ
7 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD J.
KOGAN
8 ELECTION OF DIRECTOR: Mgmt For For For
DELANO E.
LEWIS
9 ELECTION OF DIRECTOR: Mgmt For For For
J. PEDRO
REINHARD
10 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN I.
SADOVE
11 RATIFY SELECTION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS COLGATE'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
12 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
13 STOCKHOLDER PROPOSAL ON Mgmt Against For Against
EXECUTIVE STOCK
RETENTION
REQUIREMENT.
________________________________________________________________________________
CONOCOPHILLIPS
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD L.
ARMITAGE
2 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD H.
AUCHINLECK
3 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES E.
BUNCH
4 ELECTION OF DIRECTOR: Mgmt For For For
JAMES E. COPELAND,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
JODY L.
FREEMAN
6 ELECTION OF DIRECTOR: Mgmt For For For
GAY HUEY
EVANS
7 ELECTION OF DIRECTOR: Mgmt For For For
RYAN M.
LANCE
8 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT A.
NIBLOCK
9 ELECTION OF DIRECTOR: Mgmt For For For
HARALD J.
NORVIK
10 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM E. WADE,
JR.
11 RATIFY APPOINTMENT OF Mgmt For For For
ERNST & YOUNG LLP AS
CONOCOPHILLIPS'
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
12 ADVISORY APPROVAL OF Mgmt For For For
EXECUTIVE
COMPENSATION.
13 APPROVAL OF 2014 Mgmt For For For
OMNIBUS STOCK AND
PERFORMANCE INCENTIVE
PLAN OF
CONOCOPHILLIPS.
14 REPORT ON LOBBYING Mgmt Against Against For
EXPENDITURES.
15 GREENHOUSE GAS Mgmt Against Against For
REDUCTION
TARGETS.
________________________________________________________________________________
CONTINENTAL RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
CLR CUSIP 212015101 05/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 APPROVAL, BY A Mgmt For For For
NON-BINDING VOTE, OF
THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS.
4 RATIFICATION OF Mgmt For For For
SELECTION OF GRANT
THORNTON LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
________________________________________________________________________________
CVS CAREMARK CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
C. DAVID BROWN
II
2 ELECTION OF DIRECTOR: Mgmt For For For
NANCY-ANN M.
DEPARLE
3 ELECTION OF DIRECTOR: Mgmt For For For
DAVID W.
DORMAN
4 ELECTION OF DIRECTOR: Mgmt For For For
ANNE M.
FINUCANE
5 ELECTION OF DIRECTOR: Mgmt For For For
LARRY J.
MERLO
6 ELECTION OF DIRECTOR: Mgmt For For For
JEAN-PIERRE
MILLON
7 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD J.
SWIFT
8 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM C.
WELDON
9 ELECTION OF DIRECTOR: Mgmt For For For
TONY L.
WHITE
10 PROPOSAL TO RATIFY Mgmt For For For
INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR
2014.
11 SAY ON PAY - AN Mgmt For For For
ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE
COMPENSATION.
________________________________________________________________________________
DANAHER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DHR CUSIP 235851102 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
H. LAWRENCE CULP,
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
DONALD J.
EHRLICH
3 ELECTION OF DIRECTOR: Mgmt For For For
LINDA HEFNER
FILLER
4 ELECTION OF DIRECTOR: Mgmt For For For
TERI
LIST-STOLL
5 ELECTION OF DIRECTOR: Mgmt For For For
WALTER G. LOHR,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
MITCHELL P.
RALES
7 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN M.
RALES
8 ELECTION OF DIRECTOR: Mgmt For For For
JOHN T.
SCHWIETERS
9 ELECTION OF DIRECTOR: Mgmt For For For
ALAN G.
SPOON
10 ELECTION OF DIRECTOR: Mgmt For For For
ELIAS A. ZERHOUNI,
M.D.
11 TO RATIFY THE SELECTION Mgmt For For For
OF ERNST & YOUNG LLP
AS DANAHER'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
12 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
13 TO ACT UPON A Mgmt Against Against For
SHAREHOLDER PROPOSAL
REQUESTING THAT
DANAHER ISSUE A REPORT
DISCLOSING ITS
POLITICAL EXPENDITURE
POLICIES AND DIRECT
AND INDIRECT POLITICAL
EXPENDITURES.
14 TO ACT UPON SHAREHOLDER Mgmt Against Against For
PROPOSAL REQUESTING
THAT DANAHER ADOPT A
POLICY REQUIRING THE
CHAIR OF BOARD OF
DIRECTORS BE
INDEPENDENT.
________________________________________________________________________________
DELL INC.
Ticker Security ID: Meeting Date Meeting Status
DELL CUSIP 24702R101 08/02/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL TO ADOPT THE Mgmt For For For
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
FEBRUARY 5, 2013, BY
AND AMONG DENALI
HOLDING INC., DENALI
INTERMEDIATE INC.,
DENALI ACQUIROR INC.
AND DELL INC., AS IT
MAY BE AMENDED FROM
TIME TO
TIME.
2 PROPOSAL TO APPROVE, ON Mgmt For For For
AN ADVISORY
(NON-BINDING) BASIS,
THE COMPENSATION THAT
MAY BECOME PAYABLE TO
THE NAMED EXECUTIVE
OFFICERS OF DELL INC.
IN CONNECTION WITH THE
MERGER, ALL AS MORE
FULLY DESCRIBED IN THE
PROXY
STATEMENT.
3 PROPOSAL TO APPROVE THE Mgmt For For For
ADJOURNMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
INSUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
APPROVE THE PROPOSAL
TO ADOPT THE MERGER
AGREEMENT.
________________________________________________________________________________
DELL INC.
Ticker Security ID: Meeting Date Meeting Status
DELL CUSIP 24702R101 08/02/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL TO ADOPT THE Mgmt For For For
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
FEBRUARY 5, 2013, BY
AND AMONG DENALI
HOLDING INC., DENALI
INTERMEDIATE INC.,
DENALI ACQUIROR INC.
AND DELL INC., AS IT
MAY BE AMENDED FROM
TIME TO
TIME.
2 PROPOSAL TO APPROVE, ON Mgmt For For For
AN ADVISORY
(NON-BINDING) BASIS,
THE COMPENSATION THAT
MAY BECOME PAYABLE TO
THE NAMED EXECUTIVE
OFFICERS OF DELL INC.
IN CONNECTION WITH THE
MERGER, ALL AS MORE
FULLY DESCRIBED IN THE
PROXY
STATEMENT.
3 PROPOSAL TO APPROVE THE Mgmt For For For
ADJOURNMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
INSUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
APPROVE THE PROPOSAL
TO ADOPT THE MERGER
AGREEMENT.
________________________________________________________________________________
DELL INC.
Ticker Security ID: Meeting Date Meeting Status
DELL CUSIP 24702R101 08/02/2013 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL TO ADOPT THE Oppositio Against TNA N/A
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
FEBRUARY 5, 2013, BY
AND AMONG DENALI
HOLDING INC., DENALI
INTERMEDIATE INC.,
DENALI ACQUIROR INC.
AND DELL INC., AS IT
MAY BE AMENDED FROM
TIME TO
TIME.
2 PROPOSAL TO APPROVE, ON Oppositio Against TNA N/A
AN ADVISORY
(NON-BINDING) BASIS,
THE COMPENSATION THAT
MAY BECOME PAYABLE TO
THE NAMED EXECUTIVE
OFFICERS OF DELL INC.
IN CONNECTION WITH THE
MERGER, AS DISCLOSED
IN THE DELL PROXY
STATEMENT DATED MAY
31, 2013 IN THE TABLE
UNDER
SP
3 PROPOSAL TO APPROVE THE Oppositio Against TNA N/A
ADJOURNMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
INSUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
APPROVE THE PROPOSAL
TO ADOPT THE AGREEMENT
AND PLAN OF
MERGER.
________________________________________________________________________________
DELL INC.
Ticker Security ID: Meeting Date Meeting Status
DELL CUSIP 24702R101 09/12/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL TO ADOPT THE Mgmt For For For
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
FEBRUARY 5, 2013, BY
AND AMONG DENALI
HOLDING INC., DENALI
INTERMEDIATE INC.,
DENALI ACQUIROR INC.
AND DELL INC., AS IT
MAY BE AMENDED FROM
TIME TO
TIME.
2 PROPOSAL TO APPROVE, ON Mgmt For For For
AN ADVISORY
(NON-BINDING) BASIS,
THE COMPENSATION THAT
MAY BECOME PAYABLE TO
THE NAMED EXECUTIVE
OFFICERS OF DELL INC.
IN CONNECTION WITH THE
MERGER, ALL AS MORE
FULLY DESCRIBED IN THE
PROXY
STATEMENT.
3 PROPOSAL TO APPROVE THE Mgmt For For For
ADJOURNMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
INSUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
APPROVE THE PROPOSAL
TO ADOPT THE MERGER
AGREEMENT.
________________________________________________________________________________
DELL INC.
Ticker Security ID: Meeting Date Meeting Status
DELL CUSIP 24702R101 09/12/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL TO ADOPT THE Mgmt For For For
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
FEBRUARY 5, 2013, BY
AND AMONG DENALI
HOLDING INC., DENALI
INTERMEDIATE INC.,
DENALI ACQUIROR INC.
AND DELL INC., AS IT
MAY BE AMENDED FROM
TIME TO
TIME.
2 PROPOSAL TO APPROVE, ON Mgmt For For For
AN ADVISORY
(NON-BINDING) BASIS,
THE COMPENSATION THAT
MAY BECOME PAYABLE TO
THE NAMED EXECUTIVE
OFFICERS OF DELL INC.
IN CONNECTION WITH THE
MERGER, ALL AS MORE
FULLY DESCRIBED IN THE
PROXY
STATEMENT.
3 PROPOSAL TO APPROVE THE Mgmt For For For
ADJOURNMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
INSUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
APPROVE THE PROPOSAL
TO ADOPT THE MERGER
AGREEMENT.
________________________________________________________________________________
DELL INC.
Ticker Security ID: Meeting Date Meeting Status
DELL CUSIP 24702R101 09/12/2013 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL TO ADOPT THE Oppositio Against TNA N/A
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
FEBRUARY 5, 2013, BY
AND AMONG DENALI
HOLDING INC., DENALI
INTERMEDIATE INC.,
DENALI ACQUIROR INC.
AND DELL INC., AS IT
MAY BE AMENDED FROM
TIME TO
TIME.
2 PROPOSAL TO APPROVE, ON Oppositio Against TNA N/A
AN ADVISORY
(NON-BINDING) BASIS,
THE COMPENSATION THAT
MAY BECOME PAYABLE TO
THE NAMED EXECUTIVE
OFFICERS OF DELL INC.
IN CONNECTION WITH THE
MERGER, AS DISCLOSED
IN THE DELL PROXY
STATEMENT DATED MAY
31, 2013 IN THE TABLE
UNDER
SP
3 PROPOSAL TO APPROVE THE Oppositio Against TNA N/A
ADJOURNMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
INSUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
APPROVE THE PROPOSAL
TO ADOPT THE AGREEMENT
AND PLAN OF
MERGER.
________________________________________________________________________________
DENTSPLY INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
XRAY CUSIP 249030107 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL C.
ALFANO
2 ELECTION OF DIRECTOR: Mgmt For For For
ERIC K.
BRANDT
3 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM F.
HECHT
4 ELECTION OF DIRECTOR: Mgmt For For For
FRANCIS J.
LUNGER
5 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP, INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, TO
AUDIT FINANCIAL
STATEMENTS OF THE
COMPANY FOR THE YEAR
ENDING DECEMBER 31,
2014.
6 TO APPROVE BY ADVISORY Mgmt For For For
VOTE, THE COMPENSATION
OF THE COMPANY'S
EXECUTIVE
OFFICERS.
________________________________________________________________________________
DIRECTV
Ticker Security ID: Meeting Date Meeting Status
DTV CUSIP 25490A309 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
NEIL
AUSTRIAN
2 ELECTION OF DIRECTOR: Mgmt For For For
RALPH BOYD,
JR.
3 ELECTION OF DIRECTOR: Mgmt For For For
ABELARDO
BRU
4 ELECTION OF DIRECTOR: Mgmt For For For
DAVID
DILLON
5 ELECTION OF DIRECTOR: Mgmt For For For
SAMUEL DIPIAZZA,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
DIXON
DOLL
7 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES
LEE
8 ELECTION OF DIRECTOR: Mgmt For For For
PETER
LUND
9 ELECTION OF DIRECTOR: Mgmt For For For
NANCY
NEWCOMB
10 ELECTION OF DIRECTOR: Mgmt For For For
LORRIE
NORRINGTON
11 ELECTION OF DIRECTOR: Mgmt For For For
ANTHONY
VINCIQUERRA
12 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL
WHITE
13 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2014.
14 AN ADVISORY VOTE TO Mgmt For For For
APPROVE COMPENSATION
OF OUR NAMED
EXECUTIVES.
15 SHAREHOLDER PROPOSAL TO Mgmt Against Against For
ADOPT A POLICY THAT
THERE WOULD BE NO
ACCELERATED VESTING OF
PERFORMANCE-BASED
EQUITY AWARDS UPON A
CHANGE IN
CONTROL.
16 SHAREHOLDER PROPOSAL TO Mgmt Against Against For
REQUIRE SENIOR
EXECUTIVES TO RETAIN
50% OF NET AFTER-TAX
SHARES ACQUIRED
THROUGH PAY PROGRAMS
UNTIL REACHING NORMAL
RETIREMENT
AGE.
________________________________________________________________________________
DOLLAR GENERAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DG CUSIP 256677105 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
WARREN F.
BRYANT
2 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL M.
CALBERT
3 ELECTION OF DIRECTOR: Mgmt For For For
SANDRA B.
COCHRAN
4 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD W.
DREILING
5 ELECTION OF DIRECTOR: Mgmt For For For
PATRICIA D.
FILI-KRUSHEL
6 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM C. RHODES,
III
7 ELECTION OF DIRECTOR: Mgmt For For For
DAVID B.
RICKARD
8 TO APPROVE, ON AN Mgmt For For For
ADVISORY (NONBINDING)
BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT.
9 TO RATIFY ERNST & YOUNG Mgmt For For For
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2014.
________________________________________________________________________________
DOLLAR TREE, INC.
Ticker Security ID: Meeting Date Meeting Status
DLTR CUSIP 256746108 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS
13 TO RATIFY THE SELECTION Mgmt For For For
OF KPMG AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
14 SHAREHOLDER PROPOSAL TO Mgmt Against Against For
IMPLEMENT A MAJORITY
VOTE STANDARD IN
UNCONTESTED DIRECTOR
ELECTIONS
________________________________________________________________________________
DTE ENERGY COMPANY
Ticker Security ID: Meeting Date Meeting Status
DTE CUSIP 233331107 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 RATIFICATION OF Mgmt For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS
LLP
15 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
16 MANAGEMENT PROPOSAL TO Mgmt For For For
AMEND AND RESTATE THE
LONG TERM INCENTIVE
PLAN
17 SHAREHOLDER PROPOSAL Mgmt Against Against For
RELATING TO POLITICAL
CONTRIBUTIONS
________________________________________________________________________________
ELI LILLY AND COMPANY
Ticker Security ID: Meeting Date Meeting Status
LLY CUSIP 532457108 05/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
M. L.
ESKEW
2 ELECTION OF DIRECTOR: Mgmt For For For
K. N.
HORN
3 ELECTION OF DIRECTOR: Mgmt For For For
W. G.
KAELIN
4 ELECTION OF DIRECTOR: Mgmt For For For
J. C.
LECHLEITER
5 ELECTION OF DIRECTOR: Mgmt For For For
M. S.
RUNGE
6 RATIFICATION OF THE Mgmt For For For
APPOINTMENT BY THE
AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT
AUDITOR FOR
2014.
7 APPROVE, BY NON-BINDING Mgmt For For For
VOTE, COMPENSATION
PAID TO THE COMPANY'S
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
EMERSON ELECTRIC CO.
Ticker Security ID: Meeting Date Meeting Status
EMR CUSIP 291011104 02/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 APPROVAL, BY Mgmt For For For
NON-BINDING ADVISORY
VOTE, OF EMERSON
ELECTRIC CO. EXECUTIVE
COMPENSATION.
8 RATIFICATION OF KPMG Mgmt For For For
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
9 APPROVAL OF THE Mgmt Against Against For
STOCKHOLDER PROPOSAL
REQUESTING ISSUANCE OF
A SUSTAINABILITY
REPORT AS DESCRIBED IN
THE PROXY
STATEMENT.
10 APPROVAL OF THE Mgmt Against Against For
STOCKHOLDER PROPOSAL
REQUESTING ISSUANCE OF
A POLITICAL
CONTRIBUTIONS REPORT
AS DESCRIBED IN THE
PROXY
STATEMENT.
11 APPROVAL OF THE Mgmt Against Against For
STOCKHOLDER PROPOSAL
REQUESTING ISSUANCE OF
A LOBBYING REPORT AS
DESCRIBED IN THE PROXY
STATEMENT.
________________________________________________________________________________
EVEREST RE GROUP, LTD.
Ticker Security ID: Meeting Date Meeting Status
RE CUSIP G3223R108 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 TO APPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31, 2014 AND
AUTHORIZE THE BOARD OF
DIRECTORS ACTING BY
THE AUDIT COMMITTEE OF
THE BOARD TO SET THE
FEES FOR THE
REGISTERED PUBLIC
ACCOUN
9 ADVISORY VOTE TO Mgmt For For For
APPROVE 2013 EXECUTIVE
COMPENSATION.
______________________________________________________________________________
EXXON MOBIL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
XOM CUSIP 30231G102 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 RATIFICATION OF Mgmt For For For
INDEPENDENT
AUDITORS
14 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
15 MAJORITY VOTE FOR Mgmt Against Against For
DIRECTORS
16 LIMIT DIRECTORSHIPS Mgmt Against Against For
17 AMENDMENT OF EEO POLICY Mgmt Against Against For
18 REPORT ON LOBBYING Mgmt Against Against For
19 GREENHOUSE GAS Mgmt Against Against For
EMISSIONS
GOALS
______________________________________________________________________________
FLEXTRONICS INTERNATIONAL LTD.
Ticker Security ID: Meeting Date Meeting Status
FLEX CUSIP Y2573F102 07/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RE-ELECTION OF MR. H. Mgmt For For For
RAYMOND BINGHAM AS A
DIRECTOR OF
FLEXTRONICS.
2 RE-ELECTION OF DR. Mgmt For For For
WILLY C. SHIH AS A
DIRECTOR OF
FLEXTRONICS.
3 RE-APPOINTMENT OF MR. Mgmt For For For
LAWRENCE A. ZIMMERMAN
AS A DIRECTOR OF
FLEXTRONICS.
4 TO APPROVE THE Mgmt For For For
RE-APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS FLEXTRONICS'S
INDEPENDENT AUDITORS
FOR THE 2014 FISCAL
YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS
TO FIX ITS
REMUNERATION.
5 TO APPROVE A GENERAL Mgmt For For For
AUTHORIZATION FOR THE
DIRECTORS OF
FLEXTRONICS TO ALLOT
AND ISSUE ORDINARY
SHARES.
6 NON-BINDING, ADVISORY Mgmt For For For
RESOLUTION. TO APPROVE
THE COMPENSATION OF
NAMED EXECUTIVE
OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402
OF REGULATION S-K, SET
FORTH IN COMPENSATION
DISCUSSION AND
ANALYSIS" AND IN THE
COMPENSATION TABLES
AND THE ACCOMPANYING
NARRATIV
7 TO APPROVE A RESOLUTION Mgmt For For For
PERMITTING OUR
NON-EMPLOYEE DIRECTORS
TO RECEIVE
COMPENSATION IN CASH
OR SHARES OF
FLEXTRONICS'S STOCK,
AT EACH DIRECTOR'S
DISCRETION.
8 EXTRAORDINARY GENERAL Mgmt For For For
MEETING PROPOSAL: TO
APPROVE THE RENEWAL OF
THE SHARE PURCHASE
MANDATE RELATING TO
ACQUISITIONS BY
FLEXTRONICS OF ITS OWN
ISSUED ORDINARY
SHARES.
________________________________________________________________________________
FLIR SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
FLIR CUSIP 302445101 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM W.
CROUCH
2 ELECTION OF DIRECTOR: Mgmt For For For
CATHERINE A.
HALLIGAN
3 ELECTION OF DIRECTOR: Mgmt For For For
ANGUS L.
MACDONALD
4 ELECTION OF DIRECTOR: Mgmt For For For
CATHY
STAUFFER
5 ELECTION OF DIRECTOR: Mgmt For For For
ANDREW C.
TEICH
6 TO RATIFY THE Mgmt For For For
APPOINTMENT BY THE
AUDIT COMMITTEE OF THE
COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2014.
7 TO APPROVE AN AMENDMENT Mgmt For For For
TO THE COMPANY'S 2011
STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER
OF SHARES RESERVED
UNDER THE 2011 PLAN BY
5,000,000
SHARES.
8 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPANY'S EXECUTIVE
COMPENSATION.
________________________________________________________________________________
FMC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FMC CUSIP 302491303 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
K'LYNNE
JOHNSON
2 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM H.
POWELL
3 ELECTION OF DIRECTOR: Mgmt For For For
VINCENT R. VOLPE,
JR.
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
5 APPROVAL, BY Mgmt For For For
NON-BINDING VOTE, OF
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
FRANKLIN RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
BEN CUSIP 354613101 03/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SAMUEL H.
ARMACOST
2 ELECTION OF DIRECTOR: Mgmt For For For
PETER K.
BARKER
3 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES E.
JOHNSON
4 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY E.
JOHNSON
5 ELECTION OF DIRECTOR: Mgmt For For For
RUPERT H. JOHNSON,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
MARK C.
PIGOTT
7 ELECTION OF DIRECTOR: Mgmt For For For
CHUTTA
RATNATHICAM
8 ELECTION OF DIRECTOR: Mgmt For For For
LAURA
STEIN
9 ELECTION OF DIRECTOR: Mgmt For For For
ANNE M.
TATLOCK
10 ELECTION OF DIRECTOR: Mgmt For For For
GEOFFREY Y.
YANG
11 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING SEPTEMBER 30,
2014.
12 TO APPROVE THE ADOPTION Mgmt For For For
OF THE FRANKLIN
RESOURCES, INC. 2014
KEY EXECUTIVE
INCENTIVE COMPENSATION
PLAN.
13 TO APPROVE BY ADVISORY Mgmt For For For
VOTE, THE COMPENSATION
OF THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
14 A STOCKHOLDER PROPOSAL, Mgmt Against Against For
IF PROPERLY PRESENTED
AT THE ANNUAL
MEETING.
________________________________________________________________________________
GARMIN LTD
Ticker Security ID: Meeting Date Meeting Status
GRMN CUSIP H2906T109 06/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF ANDREW Mgmt For For For
ETKIND AS AD HOC
CHAIRMAN OF THE
MEETING.
2 APPROVAL OF GARMIN Mgmt For For For
LTD.'S 2013 ANNUAL
REPORT, INCLUDING THE
CONSOLIDATED FINANCIAL
STATEMENTS OF GARMIN
LTD. FOR THE FISCAL
YEAR ENDED DECEMBER
28, 2013 AND THE
STATUTORY FINANCIAL
STATEMENTS OF GARMIN
LTD. FOR THE FISCAL
YEAR ENDED DECEMBER
28,
2013.
3 APPROVAL OF THE Mgmt For For For
APPROPRIATION OF
AVAILABLE
EARNINGS.
4 APPROVAL OF THE PAYMENT Mgmt For For For
OF A CASH DIVIDEND IN
THE AGGREGATE AMOUNT
OF US $1.92 PER
OUTSTANDING SHARE OUT
OF THE COMPANY'S
GENERAL RESERVE FROM
CAPITAL CONTRIBUTION
IN FOUR EQUAL
INSTALLMENTS.
5 DISCHARGE THE MEMBERS Mgmt For For For
OF THE BOARD OF
DIRECTORS AND THE
MEMBERS OF EXECUTIVE
MANAGEMENT FROM
LIABILITY FOR THE
FISCAL YEAR ENDED
DECEMBER 28,
2013.
6 ELECTION OF DIRECTOR: Mgmt For For For
DONALD H.
ELLER
7 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH J.
HARTNETT
8 ELECTION OF DIRECTOR: Mgmt For For For
MIN H.
KAO
9 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES W.
PEFFER
10 ELECTION OF DIRECTOR: Mgmt For For For
CLIFTON A.
PEMBLE
11 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS P.
POBEREZNY
12 ELECTION OF MIN H. KAO Mgmt For For For
AS EXECUTIVE CHAIRMAN
OF THE BOARD OF
DIRECTORS FOR A TERM
EXTENDING UNTIL
COMPLETION OF THE NEXT
ANNUAL GENERAL
MEETING.
13 ELECTION OF Mgmt For For For
COMPENSATION COMMITTEE
MEMBER: DONALD H.
ELLER
14 ELECTION OF Mgmt For For For
COMPENSATION COMMITTEE
MEMBER: JOSEPH J.
HARTNETT
15 ELECTION OF Mgmt For For For
COMPENSATION COMMITTEE
MEMBER: CHARLES W.
PEFFER
16 ELECTION OF Mgmt For For For
COMPENSATION COMMITTEE
MEMBER: THOMAS P.
POBEREZNY
17 ELECTION OF THE LAW Mgmt For For For
FIRM OF REISS+PREUSS
LLP AS INDEPENDENT
PROXY FOR A TERM
EXTENDING UNTIL
COMPLETION OF THE NEXT
ANNUAL GENERAL
MEETING.
18 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS GARMIN
LTD.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2014 FISCAL YEAR
AND RE-ELECTION OF
ERNST & YOUNG LTD. AS
GARMIN LTD.'S
STATUTORY AUDITOR FOR
ANOTHER ONE-YEAR
TERM.
19 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
20 APPROVAL OF AMENDMENTS Mgmt For For For
TO GARMIN LTD.'S
ARTICLES OF
ASSOCIATION IN ORDER
TO IMPLEMENT
REQUIREMENTS UNDER
RECENT SWISS
LEGISLATION REGARDING
ELECTIONS AND CERTAIN
OTHER
MATTERS.
21 APPROVAL OF AMENDMENTS Mgmt For For For
TO GARMIN LTD.'S
ARTICLES OF
ASSOCIATION IN ORDER
TO IMPLEMENT
REQUIREMENTS UNDER
RECENT SWISS
LEGISLATION REGARDING
THE COMPENSATION OF
THE BOARD OF DIRECTORS
AND EXECUTIVE
MANAGEMENT AND RELATED
MATTERS.
22 APPROVAL OF AMENDMENTS Mgmt For For For
TO THE ARTICLES OF
ASSOCIATION IN ORDER
TO ALLOW GENERAL
MEETINGS TO BE HELD
ONLINE TO THE EXTENT
PERMITTED UNDER
APPLICABLE
LAW.
23 ANY NEW AGENDA ITEMS Mgmt For For For
(OTHER THAN THOSE IN
THE INVITATION TO THE
MEETING AND THE PROXY
STATEMENT) OR NEW
PROPOSALS OR MOTIONS
WITH RESPECT TO THOSE
AGENDA ITEMS SET FORTH
IN THE INVITATION TO
THE MEETING AND THE
PROXY STATEMENT THAT
MAY BE PROPERLY PUT
FOR
________________________________________________________________________________
GENUINE PARTS COMPANY
Ticker Security ID: Meeting Date Meeting Status
GPC CUSIP 372460105 04/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
15 RATIFICATION OF THE Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
HARRIS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HRS CUSIP 413875105 10/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM M.
BROWN
2 ELECTION OF DIRECTOR: Mgmt For For For
PETER W.
CHIARELLI
3 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS A.
DATTILO
4 ELECTION OF DIRECTOR: Mgmt For For For
TERRY D.
GROWCOCK
5 ELECTION OF DIRECTOR: Mgmt For For For
LEWIS HAY
III
6 ELECTION OF DIRECTOR: Mgmt For For For
VYOMESH I.
JOSHI
7 ELECTION OF DIRECTOR: Mgmt For For For
KAREN
KATEN
8 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN P.
KAUFMAN
9 ELECTION OF DIRECTOR: Mgmt For For For
LESLIE F.
KENNE
10 ELECTION OF DIRECTOR: Mgmt For For For
DAVID B.
RICKARD
11 ELECTION OF DIRECTOR: Mgmt For For For
DR. JAMES C.
STOFFEL
12 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY T.
SWIENTON
13 ELECTION OF DIRECTOR: Mgmt For For For
HANSEL E. TOOKES
II
14 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN PROXY
STATEMENT
15 RATIFICATION OF Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014
________________________________________________________________________________
HENRY SCHEIN, INC.
Ticker Security ID: Meeting Date Meeting Status
HSIC CUSIP 806407102 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 DIRECTOR Mgmt For For For
15 DIRECTOR Mgmt For For For
16 PROPOSAL TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE, THE
2013 COMPENSATION PAID
TO THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
17 PROPOSAL TO RATIFY THE Mgmt For For For
SELECTION OF BDO USA,
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 27,
2014.
________________________________________________________________________________
HOLLYFRONTIER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HFC CUSIP 436106108 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS Y.
BECH
2 ELECTION OF DIRECTOR: Mgmt For For For
LELDON E.
ECHOLS
3 ELECTION OF DIRECTOR: Mgmt For For For
R. KEVIN
HARDAGE
4 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL C.
JENNINGS
5 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT J.
KOSTELNIK
6 ELECTION OF DIRECTOR: Mgmt For For For
JAMES H.
LEE
7 ELECTION OF DIRECTOR: Mgmt For For For
FRANKLIN
MYERS
8 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL E.
ROSE
9 ELECTION OF DIRECTOR: Mgmt For For For
TOMMY A.
VALENTA
10 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
11 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL
YEAR.
12 STOCKHOLDER PROPOSAL - Mgmt Against For Against
GREENHOUSE GAS
EMISSIONS.
________________________________________________________________________________
ILLINOIS TOOL WORKS INC.
Ticker Security ID: Meeting Date Meeting Status
ITW CUSIP 452308109 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL J.
BRUTTO
2 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN
CROWN
3 ELECTION OF DIRECTOR: Mgmt For For For
DON H. DAVIS,
JR.
4 ELECTION OF DIRECTOR: Mgmt For For For
JAMES W.
GRIFFITH
5 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT C.
MCCORMACK
6 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT S.
MORRISON
7 ELECTION OF DIRECTOR: Mgmt For For For
E. SCOTT
SANTI
8 ELECTION OF DIRECTOR: Mgmt For For For
JAMES A.
SKINNER
9 ELECTION OF DIRECTOR: Mgmt For For For
DAVID B. SMITH,
JR.
10 ELECTION OF DIRECTOR: Mgmt For For For
PAMELA B.
STROBEL
11 ELECTION OF DIRECTOR: Mgmt For For For
KEVIN M.
WARREN
12 ELECTION OF DIRECTOR: Mgmt For For For
ANRE D.
WILLIAMS
13 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS ITW'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
14 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
15 APPROVAL OF THE Mgmt For For For
AMENDMENTS TO THE
COMPANY'S RESTATED
CERTIFICATE OF
INCORPORATION TO
ELIMINATE
SUPERMAJORITY VOTING
REQUIREMENTS.
16 APPROVAL OF THE Mgmt For For For
AMENDMENTS TO THE
COMPANY'S RESTATED
CERTIFICATE OF
INCORPORATION TO
ELIMINATE PROVISIONS
REGARDING BOARD
SIZE.
________________________________________________________________________________
IMPERIAL OIL LIMITED
Ticker Security ID: Meeting Date Meeting Status
IMO CUSIP 453038408 04/24/2014 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PRICEWATERHOUSECOOPERS Mgmt For For For
LLP BE REAPPOINTED AS
AUDITORS OF THE
COMPANY UNTIL THE NEXT
ANNUAL
MEETING.
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 A SPECIAL RESOLUTION TO Mgmt For For For
AMEND THE COMPANY'S
ARTICLES CHANGING THE
PROVINCE IN WHICH ITS
REGISTERED OFFICE IS
SITUATED FROM ONTARIO
TO
ALBERTA.
________________________________________________________________________________
INTEGRYS ENERGY GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
TEG CUSIP 45822P105 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 THE APPROVAL OF A Mgmt For For For
NON-BINDING ADVISORY
RESOLUTION TO APPROVE
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
13 THE APPROVAL OF THE Mgmt For For For
INTEGRYS ENERGY GROUP
2014 OMNIBUS INCENTIVE
COMPENSATION
PLAN.
14 THE RATIFICATION OF THE Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR INTEGRYS ENERGY
GROUP AND ITS
SUBSIDIARIES FOR
2014.
________________________________________________________________________________
INTEL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
CHARLENE
BARSHEFSKY
2 ELECTION OF DIRECTOR: Mgmt For For For
ANDY D.
BRYANT
3 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN L.
DECKER
4 ELECTION OF DIRECTOR: Mgmt For For For
JOHN J.
DONAHOE
5 ELECTION OF DIRECTOR: Mgmt For For For
REED E.
HUNDT
6 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN M.
KRZANICH
7 ELECTION OF DIRECTOR: Mgmt For For For
JAMES D.
PLUMMER
8 ELECTION OF DIRECTOR: Mgmt For For For
DAVID S.
POTTRUCK
9 ELECTION OF DIRECTOR: Mgmt For For For
FRANK D.
YEARY
10 ELECTION OF DIRECTOR: Mgmt For For For
DAVID B.
YOFFIE
11 RATIFICATION OF Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE CURRENT
YEAR
12 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
________________________________________________________________________________
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
A.J.P.
BELDA
2 ELECTION OF DIRECTOR: Mgmt For For For
W.R.
BRODY
3 ELECTION OF DIRECTOR: Mgmt For For For
K.I.
CHENAULT
4 ELECTION OF DIRECTOR: Mgmt For For For
M.L.
ESKEW
5 ELECTION OF DIRECTOR: Mgmt For For For
D.N.
FARR
6 ELECTION OF DIRECTOR: Mgmt For For For
S.A.
JACKSON
7 ELECTION OF DIRECTOR: Mgmt For For For
A.N.
LIVERIS
8 ELECTION OF DIRECTOR: Mgmt For For For
W.J. MCNERNEY,
JR.
9 ELECTION OF DIRECTOR: Mgmt For For For
J.W.
OWENS
10 ELECTION OF DIRECTOR: Mgmt For For For
V.M.
ROMETTY
11 ELECTION OF DIRECTOR: Mgmt For For For
J.E.
SPERO
12 ELECTION OF DIRECTOR: Mgmt For For For
S.
TAUREL
13 ELECTION OF DIRECTOR: Mgmt For For For
L.H.
ZAMBRANO
14 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
(PAGE
71)
15 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE COMPENSATION
(PAGE
72)
16 APPROVAL OF LONG-TERM Mgmt For For For
INCENTIVE PERFORMANCE
TERMS FOR CERTAIN
EXECUTIVES PURSUANT TO
SECTION 162(M) OF THE
INTERNAL REVENUE CODE
(PAGE
73)
17 ADOPTION OF THE IBM Mgmt For For For
2014 EMPLOYEES STOCK
PURCHASE PLAN (PAGE
76)
18 STOCKHOLDER PROPOSAL Mgmt Against Against For
FOR DISCLOSURE OF
LOBBYING POLICIES AND
PRACTICES (PAGE
78)
19 STOCKHOLDER PROPOSAL ON Mgmt Against Against For
THE RIGHT TO ACT BY
WRITTEN CONSENT (PAGE
79)
20 STOCKHOLDER PROPOSAL TO Mgmt Against Against For
LIMIT ACCELERATED
EXECUTIVE PAY (PAGE
80)
________________________________________________________________________________
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker Security ID: Meeting Date Meeting Status
IFF CUSIP 459506101 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MARCELLO V.
BOTTOLI
2 ELECTION OF DIRECTOR: Mgmt For For For
DR. LINDA
BUCK
3 ELECTION OF DIRECTOR: Mgmt For For For
J. MICHAEL
COOK
4 ELECTION OF DIRECTOR: Mgmt For For For
ROGER W. FERGUSON,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
ANDREAS
FIBIG
6 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTINA
GOLD
7 ELECTION OF DIRECTOR: Mgmt For For For
ALEXANDRA A.
HERZAN
8 ELECTION OF DIRECTOR: Mgmt For For For
HENRY W. HOWELL,
JR.
9 ELECTION OF DIRECTOR: Mgmt For For For
KATHERINE M.
HUDSON
10 ELECTION OF DIRECTOR: Mgmt For For For
ARTHUR C.
MARTINEZ
11 ELECTION OF DIRECTOR: Mgmt For For For
DALE F.
MORRISON
12 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS D.
TOUGH
13 TO RATIFY THE SELECTION Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
14 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION PAID TO
THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN
2013.
________________________________________________________________________________
INTUIT INC.
Ticker Security ID: Meeting Date Meeting Status
INTU CUSIP 461202103 01/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTOPHER W.
BRODY
2 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM V.
CAMPBELL
3 ELECTION OF DIRECTOR: Mgmt For For For
SCOTT D.
COOK
4 ELECTION OF DIRECTOR: Mgmt For For For
DIANE B.
GREENE
5 ELECTION OF DIRECTOR: Mgmt For For For
EDWARD A.
KANGAS
6 ELECTION OF DIRECTOR: Mgmt For For For
SUZANNE NORA
JOHNSON
7 ELECTION OF DIRECTOR: Mgmt For For For
DENNIS D.
POWELL
8 ELECTION OF DIRECTOR: Mgmt For For For
BRAD D.
SMITH
9 ELECTION OF DIRECTOR: Mgmt For For For
JEFF
WEINER
10 RATIFY THE SELECTION OF Mgmt For For For
ERNST & YOUNG LLP AS
OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
JULY 31,
2014.
11 APPROVAL OF AMENDED AND Mgmt For For For
RESTATED 2005 EQUITY
INCENTIVE
PLAN.
12 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
JOHNSON & JOHNSON
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MARY SUE
COLEMAN
2 ELECTION OF DIRECTOR: Mgmt For For For
JAMES G.
CULLEN
3 ELECTION OF DIRECTOR: Mgmt For For For
IAN E.L.
DAVIS
4 ELECTION OF DIRECTOR: Mgmt For For For
ALEX
GORSKY
5 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN L.
LINDQUIST
6 ELECTION OF DIRECTOR: Mgmt For For For
MARK B.
MCCLELLAN
7 ELECTION OF DIRECTOR: Mgmt For For For
ANNE M.
MULCAHY
8 ELECTION OF DIRECTOR: Mgmt For For For
LEO F.
MULLIN
9 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM D.
PEREZ
10 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES
PRINCE
11 ELECTION OF DIRECTOR: Mgmt For For For
A. EUGENE
WASHINGTON
12 ELECTION OF DIRECTOR: Mgmt For For For
RONALD A.
WILLIAMS
13 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
14 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014
15 SHAREHOLDER PROPOSAL - Mgmt Against Against For
EXECUTIVES TO RETAIN
SIGNIFICANT
STOCK
________________________________________________________________________________
LEUCADIA NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LUK CUSIP 527288104 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
LINDA L.
ADAMANY
2 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT D.
BEYER
3 ELECTION OF DIRECTOR: Mgmt For For For
FRANCISCO L.
BORGES
4 ELECTION OF DIRECTOR: Mgmt For For For
W. PATRICK
CAMPBELL
5 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN P.
FRIEDMAN
6 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD B.
HANDLER
7 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT E.
JOYAL
8 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY C.
KEIL
9 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL T.
O'KANE
10 ELECTION OF DIRECTOR: Mgmt For For For
STUART H.
REESE
11 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH S.
STEINBERG
12 APPROVE NAMED EXECUTIVE Mgmt For For For
OFFICER COMPENSATION
ON AN ADVISORY
BASIS.
13 RATIFY THE SELECTION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
AUDITORS FOR THE YEAR
ENDING DECEMBER 31,
2014.
________________________________________________________________________________
LEUCADIA NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LUK CUSIP 527288104 07/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 A NON-BINDING, ADVISORY Mgmt For For For
VOTE TO APPROVE
EXECUTIVE
COMPENSATION.
11 RATIFICATION OF THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
ACCOUNTANTS OF THE
COMPANY FOR
2013.
12 APPROVAL OF THE 2003 Mgmt For For For
INCENTIVE COMPENSATION
PLAN AS AMENDED AND
RESTATED.
13 APPROVAL OF THE 1999 Mgmt For For For
DIRECTORS' STOCK
COMPENSATION PLAN AS
AMENDED AND
RESTATED.
14 IN THEIR DISCRETION, Mgmt For For For
THE PROXIES ARE
AUTHORIZED TO VOTE
UPON SUCH OTHER
BUSINESS AS MAY
PROPERLY BE PRESENTED
TO THE MEETING OR ANY
ADJOURNMENT OF THE
MEETING.
________________________________________________________________________________
LKQ CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LKQ CUSIP 501889208 05/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
A. CLINTON
ALLEN
2 ELECTION OF DIRECTOR: Mgmt For For For
RONALD G.
FOSTER
3 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH M.
HOLSTEN
4 ELECTION OF DIRECTOR: Mgmt For For For
BLYTHE J.
MCGARVIE
5 ELECTION OF DIRECTOR: Mgmt For For For
PAUL M.
MEISTER
6 ELECTION OF DIRECTOR: Mgmt For For For
JOHN F.
O'BRIEN
7 ELECTION OF DIRECTOR: Mgmt For For For
GUHAN
SUBRAMANIAN
8 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT L.
WAGMAN
9 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM M. WEBSTER,
IV
10 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING
DECEMBER 31,
2014.
11 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
LYONDELLBASELL INDUSTRIES N.V.
Ticker Security ID: Meeting Date Meeting Status
LYB CUSIP N53745100 04/16/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ELECT JAGJEET S. Mgmt For For For
BINDRA, CLASS I
DIRECTOR, TO SERVE
UNTIL THE ANNUAL
GENERAL MEETING IN
2017
2 TO ELECT MILTON Mgmt For For For
CARROLL, CLASS I
DIRECTOR, TO SERVE
UNTIL THE ANNUAL
GENERAL MEETING IN
2017
3 TO ELECT CLAIRE S. Mgmt For For For
FARLEY, CLASS I
DIRECTOR, TO SERVE
UNTIL THE ANNUAL
GENERAL MEETING IN
2017
4 TO ELECT RUDY VAN DER Mgmt For For For
MEER, CLASS I
DIRECTOR, TO SERVE
UNTIL THE ANNUAL
GENERAL MEETING IN
2017
5 TO ELECT ISABELLA D. Mgmt For For For
GOREN, CLASS II
DIRECTOR, TO SERVE
UNTIL THE ANNUAL
GENERAL MEETING IN
2015
6 TO ELECT NANCE K. Mgmt For For For
DICCIANI, CLASS III
DIRECTOR, TO SERVE
UNTIL THE ANNUAL
GENERAL MEETING IN
2016
7 TO ELECT MANAGING Mgmt For For For
DIRECTOR TO SERVE A
FOUR-YEAR TERM: KARYN
F.
OVELMEN
8 TO ELECT MANAGING Mgmt For For For
DIRECTOR TO SERVE A
FOUR-YEAR TERM: CRAIG
B.
GLIDDEN
9 TO ELECT MANAGING Mgmt For For For
DIRECTOR TO SERVE A
FOUR-YEAR TERM:
BHAVESH V.
PATEL
10 TO ELECT MANAGING Mgmt For For For
DIRECTOR TO SERVE A
FOUR-YEAR TERM:
PATRICK D.
QUARLES
11 TO ELECT MANAGING Mgmt For For For
DIRECTOR TO SERVE A
FOUR-YEAR TERM:
TIMOTHY D.
ROBERTS
12 ADOPTION OF ANNUAL Mgmt For For For
ACCOUNTS FOR
2013
13 DISCHARGE FROM Mgmt For For For
LIABILITY OF SOLE
MEMBER OF THE
MANAGEMENT
BOARD
14 DISCHARGE FROM Mgmt For For For
LIABILITY OF MEMBERS
OF THE SUPERVISORY
BOARD
15 RATIFICATION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
16 APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS
OUR AUDITOR FOR THE
DUTCH ANNUAL
ACCOUNTS
17 RATIFICATION AND Mgmt For For For
APPROVAL OF DIVIDENDS
IN RESPECT OF THE 2013
FISCAL
YEAR
18 ADVISORY (NON-BINDING) Mgmt For For For
VOTE APPROVING
EXECUTIVE
COMPENSATION
19 APPROVAL TO REPURCHASE Mgmt For For For
UP TO 10% OF ISSUED
SHARE
CAPITAL
20 APPROVAL TO CANCEL UP Mgmt For For For
TO 10% OF ISSUED SHARE
CAPITAL HELD IN
TREASURY
________________________________________________________________________________
MARATHON OIL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MRO CUSIP 565849106 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY H.
BOYCE
2 ELECTION OF DIRECTOR: Mgmt For For For
PIERRE
BRONDEAU
3 ELECTION OF DIRECTOR: Mgmt For For For
LINDA Z.
COOK
4 ELECTION OF DIRECTOR: Mgmt For For For
CHADWICK C.
DEATON
5 ELECTION OF DIRECTOR: Mgmt For For For
SHIRLEY ANN
JACKSON
6 ELECTION OF DIRECTOR: Mgmt For For For
PHILIP
LADER
7 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL E.J.
PHELPS
8 ELECTION OF DIRECTOR: Mgmt For For For
DENNIS H.
REILLEY
9 ELECTION OF DIRECTOR: Mgmt For For For
LEE M.
TILLMAN
10 RATIFICATION OF THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
AUDITOR FOR
2014.
11 BOARD PROPOSAL FOR A Mgmt For For For
NON-BINDING ADVISORY
VOTE TO APPROVE OUR
NAMED EXECUTIVE
OFFICER
COMPENSATION.
12 STOCKHOLDER PROPOSAL Mgmt Against Against For
SEEKING A REPORT
REGARDING THE
COMPANY'S LOBBYING
ACTIVITIES, POLICIES
AND
PROCEDURES.
13 STOCKHOLDER PROPOSAL Mgmt Against Against For
SEEKING A REPORT
REGARDING THE
COMPANY'S METHANE
EMISSIONS.
________________________________________________________________________________
MARATHON PETROLEUM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MPC CUSIP 56585A102 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 RATIFICATION OF THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT AUDITOR
FOR
2014.
6 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S 2014
NAMED EXECUTIVE
OFFICER
COMPENSATION.
7 SHAREHOLDER PROPOSAL Mgmt Against Against For
SEEKING THE ADOPTION
OF QUANTITATIVE
GREENHOUSE GAS
EMISSION REDUCTION
GOALS AND ASSOCIATED
REPORTS.
8 SHAREHOLDER PROPOSAL Mgmt Against Against For
SEEKING A REPORT ON
CORPORATE LOBBYING
EXPENDITURES, POLICIES
AND
PROCEDURES.
________________________________________________________________________________
MARSH & MCLENNAN COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
MMC CUSIP 571748102 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
OSCAR
FANJUL
2 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL S.
GLASER
3 ELECTION OF DIRECTOR: Mgmt For For For
H. EDWARD
HANWAY
4 ELECTION OF DIRECTOR: Mgmt For For For
LORD LANG OF
MONKTON
5 ELECTION OF DIRECTOR: Mgmt For For For
ELAINE LA
ROCHE
6 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN A.
MILLS
7 ELECTION OF DIRECTOR: Mgmt For For For
BRUCE P.
NOLOP
8 ELECTION OF DIRECTOR: Mgmt For For For
MARC D.
OKEN
9 ELECTION OF DIRECTOR: Mgmt For For For
MORTON O.
SCHAPIRO
10 ELECTION OF DIRECTOR: Mgmt For For For
ADELE
SIMMONS
11 ELECTION OF DIRECTOR: Mgmt For For For
LLOYD M.
YATES
12 ELECTION OF DIRECTOR: Mgmt For For For
R. DAVID
YOST
13 ADVISORY (NONBINDING) Mgmt For For For
VOTE TO APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
14 RATIFICATION OF Mgmt For For For
SELECTION OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM
________________________________________________________________________________
MATTEL, INC.
Ticker Security ID: Meeting Date Meeting Status
MAT CUSIP 577081102 05/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL J.
DOLAN
2 ELECTION OF DIRECTOR: Mgmt For For For
TREVOR A.
EDWARDS
3 ELECTION OF DIRECTOR: Mgmt For For For
DR. FRANCES D.
FERGUSSON
4 ELECTION OF DIRECTOR: Mgmt For For For
DOMINIC
NG
5 ELECTION OF DIRECTOR: Mgmt For For For
VASANT M.
PRABHU
6 ELECTION OF DIRECTOR: Mgmt For For For
DR. ANDREA L.
RICH
7 ELECTION OF DIRECTOR: Mgmt For For For
DEAN A.
SCARBOROUGH
8 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTOPHER A.
SINCLAIR
9 ELECTION OF DIRECTOR: Mgmt For For For
BRYAN G.
STOCKTON
10 ELECTION OF DIRECTOR: Mgmt For For For
DIRK VAN DE
PUT
11 ELECTION OF DIRECTOR: Mgmt For For For
KATHY WHITE
LOYD
12 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION, AS
DESCRIBED IN THE
MATTEL, INC. PROXY
STATEMENT.
13 RATIFICATION OF THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS MATTEL, INC.'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
14 STOCKHOLDER PROPOSAL Mgmt Against Against For
REGARDING AN
INDEPENDENT BOARD
CHAIRMAN.
________________________________________________________________________________
MCDONALD'S CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MCD CUSIP 580135101 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN E.
ARNOLD
2 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD H.
LENNY
3 ELECTION OF DIRECTOR: Mgmt For For For
WALTER E.
MASSEY
4 ELECTION OF DIRECTOR: Mgmt For For For
CARY D.
MCMILLAN
5 ELECTION OF DIRECTOR: Mgmt For For For
SHEILA A.
PENROSE
6 ELECTION OF DIRECTOR: Mgmt For For For
JOHN W. ROGERS,
JR.
7 ELECTION OF DIRECTOR: Mgmt For For For
ROGER W.
STONE
8 ELECTION OF DIRECTOR: Mgmt For For For
MILES D.
WHITE
9 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
10 APPROVAL OF PERFORMANCE Mgmt For For For
GOALS FOR AWARDS UNDER
THE MCDONALD'S
CORPORATION 2009 CASH
INCENTIVE
PLAN.
11 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITOR
FOR
2014.
12 ADVISORY VOTE Mgmt Against Against For
REQUESTING THE ABILITY
FOR SHAREHOLDERS TO
ACT BY WRITTEN
CONSENT, IF
PRESENTED.
________________________________________________________________________________
MEDTRONIC, INC.
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP 585055106 08/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
13 TO APPROVE, IN A Mgmt For For For
NON-BINDING ADVISORY
VOTE, NAMED EXECUTIVE
COMPENSATION (A
SAY-ON-PAY" VOTE).
"
14 TO APPROVE THE Mgmt For For For
MEDTRONIC, INC. 2013
STOCK AWARD AND
INCENTIVE
PLAN.
15 TO AMEND AND RESTATE Mgmt For For For
THE COMPANY'S ARTICLES
OF INCORPORATION TO
PROVIDE THAT DIRECTORS
WILL BE ELECTED BY A
MAJORITY VOTE IN
UNCONTESTED
ELECTIONS.
16 TO AMEND AND RESTATE Mgmt For For For
THE COMPANY'S ARTICLES
OF INCORPORATION TO
ALLOW CHANGES TO THE
SIZE OF THE BOARD OF
DIRECTORS UPON THE
AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF
SHARES.
17 TO AMEND AND RESTATE Mgmt For For For
THE COMPANY'S ARTICLES
OF INCORPORATION TO
ALLOW REMOVAL OF A
DIRECTOR UPON THE
AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF
SHARES.
18 TO AMEND AND RESTATE Mgmt For For For
THE COMPANY'S ARTICLES
OF INCORPORATION TO
ALLOW AMENDMENTS TO
SECTION 5.3 OF ARTICLE
5 UPON THE AFFIRMATIVE
VOTE OF A SIMPLE
MAJORITY OF
SHARES.
19 TO AMEND AND RESTATE Mgmt For For For
THE COMPANY'S ARTICLES
OF INCORPORATION TO
ELIMINATE THE FAIR
PRICE PROVISION.
"
________________________________________________________________________________
MICROSOFT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN A.
BALLMER
2 ELECTION OF DIRECTOR: Mgmt For For For
DINA
DUBLON
3 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM H. GATES
III
4 ELECTION OF DIRECTOR: Mgmt For For For
MARIA M.
KLAWE
5 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN J.
LUCZO
6 ELECTION OF DIRECTOR: Mgmt For For For
DAVID F.
MARQUARDT
7 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES H.
NOSKI
8 ELECTION OF DIRECTOR: Mgmt For For For
HELMUT
PANKE
9 ELECTION OF DIRECTOR: Mgmt For For For
JOHN W.
THOMPSON
10 APPROVE MATERIAL TERMS Mgmt For For For
OF THE PERFORMANCE
CRITERIA UNDER THE
EXECUTIVE OFFICER
INCENTIVE
PLAN
11 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
12 RATIFICATION OF Mgmt For For For
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
AUDITOR FOR FISCAL
YEAR
2014
________________________________________________________________________________
MOODY'S CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MCO CUSIP 615369105 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JORGE A.
BERMUDEZ
2 ELECTION OF DIRECTOR: Mgmt For For For
KATHRYN M.
HILL
3 ELECTION OF DIRECTOR: Mgmt For For For
LESLIE F.
SEIDMAN
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR
2014.
5 ADVISORY RESOLUTION Mgmt For For For
APPROVING EXECUTIVE
COMPENSATION.
________________________________________________________________________________
NORTHROP GRUMMAN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NOC CUSIP 666807102 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
WESLEY G.
BUSH
2 ELECTION OF DIRECTOR: Mgmt For For For
VICTOR H.
FAZIO
3 ELECTION OF DIRECTOR: Mgmt For For For
DONALD E.
FELSINGER
4 ELECTION OF DIRECTOR: Mgmt For For For
BRUCE S.
GORDON
5 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM H.
HERNANDEZ
6 ELECTION OF DIRECTOR: Mgmt For For For
MADELEINE A.
KLEINER
7 ELECTION OF DIRECTOR: Mgmt For For For
KARL J.
KRAPEK
8 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD B.
MYERS
9 ELECTION OF DIRECTOR: Mgmt For For For
GARY
ROUGHEAD
10 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS M.
SCHOEWE
11 ELECTION OF DIRECTOR: Mgmt For For For
KEVIN W.
SHARER
12 PROPOSAL TO APPROVE, ON Mgmt For For For
AN ADVISORY BASIS, THE
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
13 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT AUDITOR
FOR FISCAL YEAR ENDING
DECEMBER 31,
2014.
14 SHAREHOLDER PROPOSAL Mgmt Against Against For
REGARDING INDEPENDENT
BOARD
CHAIRMAN.
________________________________________________________________________________
OCCIDENTAL PETROLEUM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SPENCER
ABRAHAM
2 ELECTION OF DIRECTOR: Mgmt For For For
HOWARD I.
ATKINS
3 ELECTION OF DIRECTOR: Mgmt For For For
EUGENE L.
BATCHELDER
4 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN I.
CHAZEN
5 ELECTION OF DIRECTOR: Mgmt For For For
EDWARD P.
DJEREJIAN
6 ELECTION OF DIRECTOR: Mgmt For For For
JOHN E.
FEICK
7 ELECTION OF DIRECTOR: Mgmt For For For
MARGARET M.
FORAN
8 ELECTION OF DIRECTOR: Mgmt For For For
CARLOS M.
GUTIERREZ
9 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM R.
KLESSE
10 ELECTION OF DIRECTOR: Mgmt For For For
AVEDICK B.
POLADIAN
11 ELECTION OF DIRECTOR: Mgmt For For For
ELISSE B.
WALTER
12 ONE-YEAR WAIVER OF Mgmt For For For
DIRECTOR AGE
RESTRICTION FOR EDWARD
P.DJEREJIAN, AN
INDEPENDENT
DIRECTOR.
13 ADVISORY VOTE APPROVING Mgmt For For For
EXECUTIVE
COMPENSATION.
14 ABILITY OF STOCKHOLDERS Mgmt For For For
TO ACT BY WRITTEN
CONSENT.
15 SEPARATION OF THE ROLES Mgmt For For For
OF THE CHAIRMAN OF THE
BOARD AND THE CHIEF
EXECUTIVE
OFFICER.
16 RATIFICATION OF Mgmt For For For
INDEPENDENT
AUDITORS.
17 EXECUTIVES TO RETAIN Mgmt Against Against For
SIGNIFICANT
STOCK.
18 REVIEW LOBBYING AT Mgmt Against Against For
FEDERAL, STATE, LOCAL
LEVELS.
19 QUANTITATIVE RISK Mgmt Against Against For
MANAGEMENT REPORTING
FOR HYDRAULIC
FRACTURING
OPERATIONS.
20 FUGITIVE METHANE Mgmt Against Against For
EMISSIONS AND FLARING
REPORT.
________________________________________________________________________________
PACIFIC RUBIALES ENERGY CORP.
Ticker Security ID: Meeting Date Meeting Status
PEGFF CUSIP 69480U206 05/29/2014 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO SET THE NUMBER OF Mgmt For For For
DIRECTORS AT TWELVE
(12).
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 APPOINTMENT OF ERNST & Mgmt For For For
YOUNG LLP AS AUDITORS
OF THE CORPORATION FOR
THE ENSUING YEAR AND
AUTHORIZING THE
DIRECTORS TO FIX THEIR
REMUNERATION.
15 APPROVAL OF UNALLOCATED Mgmt For For For
ENTITLEMENTS UNDER THE
CORPORATION'S STOCK
OPTION PLAN, AS
DESCRIBED IN THE
MANAGEMENT PROXY
CIRCULAR DATED APRIL
25,
2014.
________________________________________________________________________________
PATTERSON COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
PDCO CUSIP 703395103 09/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 ADVISORY APPROVAL OF Mgmt For For For
EXECUTIVE
COMPENSATION.
3 TO RATIFY THE SELECTION Mgmt For For For
OF ERNST & YOUNG LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
APRIL 26,
2014.
________________________________________________________________________________
PEPSICO, INC.
Ticker Security ID: Meeting Date Meeting Status
PEP CUSIP 713448108 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SHONA L.
BROWN
2 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE W.
BUCKLEY
3 ELECTION OF DIRECTOR: Mgmt For For For
IAN M.
COOK
4 ELECTION OF DIRECTOR: Mgmt For For For
DINA
DUBLON
5 ELECTION OF DIRECTOR: Mgmt For For For
RONA A.
FAIRHEAD
6 ELECTION OF DIRECTOR: Mgmt For For For
RAY L.
HUNT
7 ELECTION OF DIRECTOR: Mgmt For For For
ALBERTO
IBARGUEN
8 ELECTION OF DIRECTOR: Mgmt For For For
INDRA K.
NOOYI
9 ELECTION OF DIRECTOR: Mgmt For For For
SHARON PERCY
ROCKEFELLER
10 ELECTION OF DIRECTOR: Mgmt For For For
JAMES J.
SCHIRO
11 ELECTION OF DIRECTOR: Mgmt For For For
LLOYD G.
TROTTER
12 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL
VASELLA
13 ELECTION OF DIRECTOR: Mgmt For For For
ALBERTO
WEISSER
14 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
FISCAL YEAR
2014.
15 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
16 APPROVAL OF THE Mgmt For For For
MATERIAL TERMS OF THE
PERFORMANCE GOALS OF
THE PEPSICO, INC.
EXECUTIVE INCENTIVE
COMPENSATION
PLAN.
17 POLICY REGARDING Mgmt Against For Against
APPROVAL OF POLITICAL
CONTRIBUTIONS.
18 POLICY REGARDING Mgmt Against For Against
EXECUTIVE RETENTION OF
STOCK.
_______________________________________________________________________________
PETSMART, INC.
Ticker Security ID: Meeting Date Meeting Status
PETM CUSIP 716768106 06/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ANGEL
CABRERA
2 ELECTION OF DIRECTOR: Mgmt For For For
RITA V.
FOLEY
3 ELECTION OF DIRECTOR: Mgmt For For For
RAKESH
GANGWAL
4 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH S. HARDIN,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY P.
JOSEFOWICZ
6 ELECTION OF DIRECTOR: Mgmt For For For
DAVID K.
LENHARDT
7 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD K.
LOCHRIDGE
8 ELECTION OF DIRECTOR: Mgmt For For For
BARBARA
MUNDER
9 ELECTION OF DIRECTOR: Mgmt For For For
ELIZABETH A.
NICKELS
10 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS G.
STEMBERG
11 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
OUR 2014 FISCAL YEAR
ENDING FEBRUARY 1,
2015.
12 TO APPROVE, BY Mgmt For For For
NON-BINDING ADVISORY
VOTE, EXECUTIVE
COMPENSATION.
________________________________________________________________________________
PHILIP MORRIS INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
HAROLD
BROWN
2 ELECTION OF DIRECTOR: Mgmt For For For
ANDRE
CALANTZOPOULOS
3 ELECTION OF DIRECTOR: Mgmt For For For
LOUIS C.
CAMILLERI
4 ELECTION OF DIRECTOR: Mgmt For For For
JENNIFER
LI
5 ELECTION OF DIRECTOR: Mgmt For For For
SERGIO
MARCHIONNE
6 ELECTION OF DIRECTOR: Mgmt For For For
KALPANA
MORPARIA
7 ELECTION OF DIRECTOR: Mgmt For For For
LUCIO A.
NOTO
8 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT B.
POLET
9 ELECTION OF DIRECTOR: Mgmt For For For
CARLOS SLIM
HELU
10 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN M.
WOLF
11 RATIFICATION OF THE Mgmt For For For
SELECTION OF
INDEPENDENT
AUDITORS
12 ADVISORY VOTE APPROVING Mgmt For For For
EXECUTIVE
COMPENSATION
13 SHAREHOLDER PROPOSAL 1 Mgmt Against Against For
-
LOBBYING
14 SHAREHOLDER PROPOSAL 2 Mgmt Against Against For
- ANIMAL
TESTING
________________________________________________________________________________
PHILLIPS 66
Ticker Security ID: Meeting Date Meeting Status
PSX CUSIP 718546104 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM R. LOOMIS,
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
GLENN F.
TILTON
3 ELECTION OF DIRECTOR: Mgmt For For For
MARNA C.
WHITTINGTON
4 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR
2014.
5 SAY ON PAY - AN Mgmt For For For
ADVISORY (NON-BINDING)
VOTE ON THE APPROVAL
OF EXECUTIVE
COMPENSATION.
6 GREENHOUSE GAS Mgmt Against Against For
REDUCTION
GOALS.
________________________________________________________________________________
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
PEG CUSIP 744573106 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ALBERT R. GAMPER, JR.
NOMINEE FOR TERM
EXPIRING IN
2015
2 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM V. HICKEY
NOMINEE FOR TERM
EXPIRING IN
2015
3 ELECTION OF DIRECTOR: Mgmt For For For
RALPH IZZO NOMINEE FOR
TERM EXPIRING IN
2015
4 ELECTION OF DIRECTOR: Mgmt For For For
SHIRLEY ANN JACKSON
NOMINEE FOR TERM
EXPIRING IN
2015
5 ELECTION OF DIRECTOR: Mgmt For For For
DAVID LILLEY NOMINEE
FOR TERM EXPIRING IN
2015
6 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS A. RENYI
NOMINEE FOR TERM
EXPIRING IN
2015
7 ELECTION OF DIRECTOR: Mgmt For For For
HAK CHEOL SHIN NOMINEE
FOR TERM EXPIRING IN
2015
8 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD J. SWIFT
NOMINEE FOR TERM
EXPIRING IN
2015
9 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN TOMASKY NOMINEE
FOR TERM EXPIRING IN
2015
10 ELECTION OF DIRECTOR: Mgmt For For For
ALFRED W. ZOLLAR
NOMINEE FOR TERM
EXPIRING IN
2015
11 ADVISORY VOTE ON THE Mgmt For For For
APPROVAL OF EXECUTIVE
COMPENSATION
12 APPROVAL OF AMENDMENTS Mgmt For For For
TO CERTIFICATE OF
INCORPORATION TO
ELIMINATE
SUPERMAJORITY VOTING
REQUIREMENTS FOR
CERTAIN BUSINESS
COMBINATIONS
13 APPROVAL OF AMENDMENTS Mgmt For For For
TO CERTIFICATE OF
INCORPORATION &
BY-LAWS TO ELIMINATE
SUPERMAJORITY VOTING
REQUIREMENTS TO REMOVE
A DIRECTOR WITHOUT
CAUSE
14 APPROVAL OF AMENDMENT Mgmt For For For
TO CERTIFICATE OF
INCORPORATION TO
ELIMINATE
SUPERMAJORITY VOTING
REQUIREMENT TO MAKE
CERTAIN AMENDMENTS TO
BY-LAWS
15 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITOR
FOR THE YEAR
2014
________________________________________________________________________________
QUALCOMM INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
BARBARA T.
ALEXANDER
2 ELECTION OF DIRECTOR: Mgmt For For For
DONALD G.
CRUICKSHANK
3 ELECTION OF DIRECTOR: Mgmt For For For
RAYMOND V.
DITTAMORE
4 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN
HOCKFIELD
5 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS W.
HORTON
6 ELECTION OF DIRECTOR: Mgmt For For For
PAUL E.
JACOBS
7 ELECTION OF DIRECTOR: Mgmt For For For
SHERRY
LANSING
8 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN M.
MOLLENKOPF
9 ELECTION OF DIRECTOR: Mgmt For For For
DUANE A.
NELLES
10 ELECTION OF DIRECTOR: Mgmt For For For
CLARK T. RANDT,
JR.
11 ELECTION OF DIRECTOR: Mgmt For For For
FRANCISCO
ROS
12 ELECTION OF DIRECTOR: Mgmt For For For
JONATHAN J.
RUBINSTEIN
13 ELECTION OF DIRECTOR: Mgmt For For For
BRENT
SCOWCROFT
14 ELECTION OF DIRECTOR: Mgmt For For For
MARC I.
STERN
15 TO RATIFY THE SELECTION Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING
SEPTEMBER 28,
2014.
16 ADVISORY VOTE TO Mgmt For For For
APPROVE OUR EXECUTIVE
COMPENSATION.
17 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker Security ID: Meeting Date Meeting Status
RIOCF CUSIP 766910103 05/28/2014 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 THE RE-APPOINTMENT OF Mgmt For For For
ERNST & YOUNG LLP AS
AUDITORS OF THE TRUST
AND AUTHORIZATION OF
THE TRUST'S BOARD OF
TRUSTEES TO FIX THE
AUDITORS'
REMUNERATION;
11 THE ORDINARY RESOLUTION Mgmt For For For
SET FORTH IN APPENDIX
A" TO THE MANAGEMENT
INFORMATION CIRCULAR
(THE "CIRCULAR")
AUTHORIZING AND
APPROVING THE ADOPTION
OF THE DEFERRED UNIT
PLAN FOR THE TRUST'S
NON-EMPLOYEE TRUSTEES,
SUBSTANTIALLY IN THE
FORM ATTACHED AS
APPENDIX
12 THE NON-BINDING Mgmt For For For
SAY-ON-PAY ADVISORY
RESOLUTION SET FORTH
IN THE CIRCULAR ON THE
TRUST'S APPROACH TO
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
RBA CUSIP 767744105 05/01/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 APPOINTMENT OF ERNST & Mgmt For For For
YOUNG LLP AS AUDITORS
OF THE COMPANY FOR THE
ENSUING YEAR AND
AUTHORIZING THE
DIRECTORS TO FIX THEIR
REMUNERATION.
________________________________________________________________________________
ROCKWELL COLLINS, INC.
Ticker Security ID: Meeting Date Meeting Status
COL CUSIP 774341101 02/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO CONSIDER AND VOTE ON Mgmt For For For
A NON-BINDING
RESOLUTION TO APPROVE
THE COMPENSATION OF
EXECUTIVE OFFICERS AND
RELATED
DISCLOSURES.
5 FOR THE SELECTION OF Mgmt For For For
DELOITTE & TOUCHE LLP
AS OUR AUDITORS FOR
FISCAL YEAR
2014.
6 TO CONSIDER AND VOTE TO Mgmt For For For
APPROVE AMENDMENTS TO
OUR RESTATED
CERTIFICATE OF
INCORPORATION TO
DECLASSIFY THE BOARD
OF
DIRECTORS.
________________________________________________________________________________
ROSS STORES, INC.
Ticker Security ID: Meeting Date Meeting Status
ROST CUSIP 778296103 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL
BALMUTH
2 ELECTION OF DIRECTOR: Mgmt For For For
K. GUNNAR
BJORKLUND
3 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL J.
BUSH
4 ELECTION OF DIRECTOR: Mgmt For For For
NORMAN A.
FERBER
5 ELECTION OF DIRECTOR: Mgmt For For For
SHARON D.
GARRETT
6 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE P.
ORBAN
7 ELECTION OF DIRECTOR: Mgmt For For For
LAWRENCE S.
PEIROS
8 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY L.
QUESNEL
9 ADVISORY VOTE TO Mgmt For For For
APPROVE THE RESOLUTION
ON THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS.
10 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING JANUARY 31,
2015.
________________________________________________________________________________
SCANA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SCG CUSIP 80589M102 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 APPROVAL OF THE Mgmt For For For
APPOINTMENT OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM
5 APPROVAL OF Mgmt For For For
BOARD-PROPOSED
AMENDMENTS TO ARTICLE
8 OF OUR ARTICLES OF
INCORPORATION TO
DECLASSIFY THE BOARD
OF DIRECTORS AND
PROVIDE FOR THE ANNUAL
ELECTION OF ALL
DIRECTORS
6 ADVISORY (NON-BINDING) Mgmt For For For
VOTE TO APPROVE
EXECUTIVE
COMPENSATION
________________________________________________________________________________
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
PETER L.S.
CURRIE
2 ELECTION OF DIRECTOR: Mgmt For For For
TONY
ISAAC
3 ELECTION OF DIRECTOR: Mgmt For For For
K. VAMAN
KAMATH
4 ELECTION OF DIRECTOR: Mgmt For For For
MAUREEN KEMPSTON
DARKES
5 ELECTION OF DIRECTOR: Mgmt For For For
PAAL
KIBSGAARD
6 ELECTION OF DIRECTOR: Mgmt For For For
NIKOLAY
KUDRYAVTSEV
7 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL E.
MARKS
8 ELECTION OF DIRECTOR: Mgmt For For For
LUBNA S.
OLAYAN
9 ELECTION OF DIRECTOR: Mgmt For For For
LEO RAFAEL
REIF
10 ELECTION OF DIRECTOR: Mgmt For For For
TORE I.
SANDVOLD
11 ELECTION OF DIRECTOR: Mgmt For For For
HENRI
SEYDOUX
12 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPANY'S EXECUTIVE
COMPENSATION.
13 TO APPROVE THE Mgmt For For For
COMPANY'S 2013
FINANCIAL STATEMENTS
AND DECLARATIONS OF
DIVIDENDS.
14 TO APPROVE THE Mgmt For For For
APPOINTMENT OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
________________________________________________________________________________
SEI INVESTMENTS COMPANY
Ticker Security ID: Meeting Date Meeting Status
SEIC CUSIP 784117103 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SARAH W.
BLUMENSTEIN
2 ELECTION OF DIRECTOR: Mgmt For For For
KATHRYN M.
MCCARTHY
3 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
4 TO APPROVE THE ADOPTION Mgmt For For For
OF THE 2014 OMNIBUS
EQUITY COMPENSATION
PLAN.
5 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL
YEAR
2014.
________________________________________________________________________________
SIGMA-ALDRICH CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SIAL CUSIP 826552101 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
REBECCA M.
BERGMAN
2 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE M.
CHURCH
3 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL L.
MARBERRY
4 ELECTION OF DIRECTOR: Mgmt For For For
W. LEE
MCCOLLUM
5 ELECTION OF DIRECTOR: Mgmt For For For
AVI M.
NASH
6 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN M.
PAUL
7 ELECTION OF DIRECTOR: Mgmt For For For
J. PEDRO
REINHARD
8 ELECTION OF DIRECTOR: Mgmt For For For
RAKESH
SACHDEV
9 ELECTION OF DIRECTOR: Mgmt For For For
D. DEAN
SPATZ
10 ELECTION OF DIRECTOR: Mgmt For For For
BARRETT A.
TOAN
11 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014
12 APPROVAL OF AN Mgmt For For For
AMENDMENT TO THE
CERTIFICATE OF
INCORPORATION TO
INCREASE THE TOTAL
NUMBER OF AUTHORIZED
SHARES OF COMMON
STOCK, PAR VALUE $1.00
PER SHARE, TO
450,000,000
13 APPROVAL OF AN Mgmt For For For
AMENDMENT TO THE
CERTIFICATE OF
INCORPORATION TO
PROVIDE AUTHORITY TO
ISSUE PREFERRED
STOCK
14 APPROVAL OF THE Mgmt For For For
SIGMA-ALDRICH
CORPORATION 2014
LONG-TERM INCENTIVE
PLAN
15 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
________________________________________________________________________________
SLM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SLM CUSIP 78442P106 06/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
PAUL G.
CHILD
2 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH A.
DEPAULO
3 ELECTION OF DIRECTOR: Mgmt For For For
CARTER WARREN
FRANKE
4 ELECTION OF DIRECTOR: Mgmt For For For
EARL A.
GOODE
5 ELECTION OF DIRECTOR: Mgmt For For For
RONALD F.
HUNT
6 ELECTION OF DIRECTOR: Mgmt For For For
MARIANNE
KELER
7 ELECTION OF DIRECTOR: Mgmt For For For
JED H.
PITCHER
8 ELECTION OF DIRECTOR: Mgmt For For For
FRANK C.
PULEO
9 ELECTION OF DIRECTOR: Mgmt For For For
RAYMOND J.
QUINLAN
10 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM N.
SHIEBLER
11 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT S.
STRONG
12 ADVISORY APPROVAL OF Mgmt For For For
SLM CORPORATION'S
EXECUTIVE
COMPENSATION.
13 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS SLM
CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
14 APPROVAL OF AN Mgmt For For For
AMENDMENT TO THE
LIMITED LIABILITY
COMPANY AGREEMENT OF
NAVIENT, LLC TO
ELIMINATE THE
PROVISION REQUIRING
SLM CORPORATION
STOCKHOLDERS TO
APPROVE CERTAIN
ACTIONS.
15 APPROVAL OF AN Mgmt For For For
AMENDMENT TO THE
RESTATED CERTIFICATE
OF INCORPORATION OF
SLM CORPORATION, AS
AMENDED, TO ELIMINATE
CUMULATIVE
VOTING.
16 STOCKHOLDER PROPOSAL Mgmt N/A Withhold N/A
REGARDING PROXY
ACCESS.
17 STOCKHOLDER PROPOSAL Mgmt Against Against For
REGARDING DISCLOSURE
OF LOBBYING
EXPENDITURES AND
CONTRIBUTIONS.
________________________________________________________________________________
SUNCOR ENERGY INC.
Ticker Security ID: Meeting Date Meeting Status
SU CUSIP 867224107 04/29/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 RE-APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS AUDITOR OF
SUNCOR ENERGY INC. FOR
THE ENSUING YEAR AND
AUTHORIZE THE
DIRECTORS TO FIX THEIR
REMUNERATION AS
SUCH.
15 TO ACCEPT THE APPROACH Mgmt For For For
TO EXECUTIVE
COMPENSATION DISCLOSED
IN THE ACCOMPANYING
MANAGEMENT PROXY
CIRCULAR.
________________________________________________________________________________
SYNOPSYS, INC.
Ticker Security ID: Meeting Date Meeting Status
SNPS CUSIP 871607107 04/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 TO APPROVE OUR 2006 Mgmt For For For
EMPLOYEE EQUITY
INCENTIVE PLAN, AS
AMENDED, IN ORDER TO,
AMONG OTHER ITEMS,
INCREASE THE NUMBER OF
SHARES AVAILABLE FOR
ISSUANCE UNDER THAT
PLAN BY 7,500,000
SHARES AND EXTEND THE
TERM OF THAT PLAN BY
TEN
YEARS.
11 TO APPROVE AN AMENDMENT Mgmt For For For
TO OUR EMPLOYEE STOCK
PURCHASE PLAN TO,
AMONG OTHER ITEMS,
INCREASE THE NUMBER OF
SHARES AVAILABLE FOR
ISSUANCE UNDER THAT
PLAN BY 5,000,000
SHARES.
12 TO APPROVE AN AMENDMENT Mgmt For For For
TO OUR 2005
NON-EMPLOYEE DIRECTORS
EQUITY INCENTIVE PLAN
TO EXTEND THE TERM OF
THAT PLAN BY TEN
YEARS.
13 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
14 TO RATIFY THE SELECTION Mgmt For For For
OF KPMG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING NOVEMBER 1,
2014.
________________________________________________________________________________
T. ROWE PRICE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
TROW CUSIP 74144T108 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MARK S.
BARTLETT
2 ELECTION OF DIRECTOR: Mgmt For For For
EDWARD C.
BERNARD
3 ELECTION OF DIRECTOR: Mgmt For For For
MARY K.
BUSH
4 ELECTION OF DIRECTOR: Mgmt For For For
DONALD B. HEBB,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
DR. FREEMAN A.
HRABOWSKI,
III
6 ELECTION OF DIRECTOR: Mgmt For For For
JAMES A.C.
KENNEDY
7 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT F.
MACLELLAN
8 ELECTION OF DIRECTOR: Mgmt For For For
BRIAN C.
ROGERS
9 ELECTION OF DIRECTOR: Mgmt For For For
OLYMPIA J.
SNOWE
10 ELECTION OF DIRECTOR: Mgmt For For For
DR. ALFRED
SOMMER
11 ELECTION OF DIRECTOR: Mgmt For For For
DWIGHT S.
TAYLOR
12 ELECTION OF DIRECTOR: Mgmt For For For
ANNE MARIE
WHITTEMORE
13 TO APPROVE, BY A Mgmt For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE
OFFICERS.
14 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
________________________________________________________________________________
TARGET CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 8.7612E+110 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ROXANNE S.
AUSTIN
2 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS M. BAKER,
JR.
3 ELECTION OF DIRECTOR: Mgmt For For For
CALVIN
DARDEN
4 ELECTION OF DIRECTOR: Mgmt For For For
HENRIQUE DE
CASTRO
5 ELECTION OF DIRECTOR: Mgmt For For For
JAMES A.
JOHNSON
6 ELECTION OF DIRECTOR: Mgmt For For For
MARY E.
MINNICK
7 ELECTION OF DIRECTOR: Mgmt For For For
ANNE M.
MULCAHY
8 ELECTION OF DIRECTOR: Mgmt For For For
DERICA W.
RICE
9 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH L.
SALAZAR
10 ELECTION OF DIRECTOR: Mgmt For For For
JOHN G.
STUMPF
11 COMPANY PROPOSAL TO Mgmt For For For
RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
12 COMPANY PROPOSAL TO Mgmt For For For
APPROVE, ON AN
ADVISORY BASIS, OUR
EXECUTIVE COMPENSATION
(SAY-ON-PAY").
"
13 SHAREHOLDER PROPOSAL TO Mgmt Against Against For
ELIMINATE
PERQUISITES.
14 SHAREHOLDER PROPOSAL TO Mgmt Against Against For
ADOPT A POLICY FOR AN
INDEPENDENT
CHAIRMAN.
15 SHAREHOLDER PROPOSAL TO Mgmt Against Against For
ADOPT A POLICY
PROHIBITING
DISCRIMINATION
AGAINST" OR "FOR"
PERSONS.
"
________________________________________________________________________________
TE CONNECTIVITY LTD
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP H84989104 03/04/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
PIERRE R.
BRONDEAU
2 ELECTION OF DIRECTOR: Mgmt For For For
JUERGEN W.
GROMER
3 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM A.
JEFFREY
4 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS J.
LYNCH
5 ELECTION OF DIRECTOR: Mgmt For For For
YONG
NAM
6 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL J.
PHELAN
7 ELECTION OF DIRECTOR: Mgmt For For For
FREDERIC M.
POSES
8 ELECTION OF DIRECTOR: Mgmt For For For
LAWRENCE S.
SMITH
9 ELECTION OF DIRECTOR: Mgmt For For For
PAULA A.
SNEED
10 ELECTION OF DIRECTOR: Mgmt For For For
DAVID P.
STEINER
11 ELECTION OF DIRECTOR: Mgmt For For For
JOHN C. VAN
SCOTER
12 ELECTION OF DIRECTOR: Mgmt For For For
LAURA H.
WRIGHT
13 TO ELECT THOMAS J. Mgmt For For For
LYNCH AS THE CHAIRMAN
OF THE BOARD OF
DIRECTORS
14 TO ELECT THE INDIVIDUAL Mgmt For For For
MEMBER OF THE
MANAGEMENT DEVELOPMENT
& COMPENSATION
COMMITTEE: DANIEL J.
PHELAN
15 TO ELECT THE INDIVIDUAL Mgmt For For For
MEMBER OF THE
MANAGEMENT DEVELOPMENT
& COMPENSATION
COMMITTEE: PAULA A.
SNEED
16 TO ELECT THE INDIVIDUAL Mgmt For For For
MEMBER OF THE
MANAGEMENT DEVELOPMENT
& COMPENSATION
COMMITTEE: DAVID P.
STEINER
17 TO ELECT DR. JVO Mgmt For For For
GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER
INDIVIDUAL
REPRESENTATIVE OF
ERNST & YOUNG LTD. IF
DR. GRUNDLER IS UNABLE
TO SERVE AT THE
MEETING, AS THE
INDEPENDENT
PROXY
18 TO APPROVE THE 2013 Mgmt For For For
ANNUAL REPORT OF TE
CONNECTIVITY LTD.
(EXCLUDING THE
STATUTORY FINANCIAL
STATEMENTS FOR THE
FISCAL YEAR ENDED
SEPTEMBER 27, 2013 AND
THE CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE FISCAL YEAR
ENDED SEPTEMBER 27,
2013)
19 TO APPROVE THE Mgmt For For For
STATUTORY FINANCIAL
STATEMENTS OF TE
CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED
SEPTEMBER 27,
2013
20 TO APPROVE THE Mgmt For For For
CONSOLIDATED FINANCIAL
STATEMENTS OF TE
CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED
SEPTEMBER 27,
2013
21 TO RELEASE THE MEMBERS Mgmt For For For
OF THE BOARD OF
DIRECTORS AND
EXECUTIVE OFFICERS OF
TE CONNECTIVITY FOR
ACTIVITIES DURING THE
FISCAL YEAR ENDED
SEPTEMBER 27,
2013
22 TO ELECT DELOITTE & Mgmt For For For
TOUCHE LLP AS TE
CONNECTIVITY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014
23 TO ELECT DELOITTE AG, Mgmt For For For
ZURICH, SWITZERLAND,
AS TE CONNECTIVITY'S
SWISS REGISTERED
AUDITOR UNTIL THE NEXT
ANNUAL GENERAL MEETING
OF TE
CONNECTIVITY
24 TO ELECT Mgmt For For For
PRICEWATERHOUSECOOPERS
AG, ZURICH,
SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL
AUDITOR UNTIL THE NEXT
ANNUAL GENERAL MEETING
OF TE
CONNECTIVITY
25 AN ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
26 TO APPROVE THE Mgmt For For For
APPROPRIATION OF
AVAILABLE EARNINGS FOR
FISCAL YEAR
2013
27 TO APPROVE A DIVIDEND Mgmt For For For
PAYMENT TO
SHAREHOLDERS IN A
SWISS FRANC AMOUNT
EQUAL TO US 1.16 PER
ISSUED SHARE TO BE
PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS
OF US 0.29 STARTING
WITH THE THIRD FISCAL
QUARTER OF 2014 AND
ENDING IN THE SECOND
FISCAL QUARTER OF
20
28 TO APPROVE AN Mgmt For For For
AUTHORIZATION RELATING
TO TE CONNECTIVITY'S
SHARE REPURCHASE
PROGRAM
29 TO APPROVE A REDUCTION Mgmt For For For
OF SHARE CAPITAL FOR
SHARES ACQUIRED UNDER
TE CONNECTIVITY'S
SHARE REPURCHASE
PROGRAM AND RELATED
AMENDMENTS TO THE
ARTICLES OF
ASSOCIATION
30 TO APPROVE ANY Mgmt For For For
ADJOURNMENTS OR
POSTPONEMENTS OF THE
ANNUAL GENERAL
MEETING
________________________________________________________________________________
TE CONNECTIVITY LTD
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP H84989104 03/04/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
PIERRE R.
BRONDEAU
2 ELECTION OF DIRECTOR: Mgmt For For For
JUERGEN W.
GROMER
3 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM A.
JEFFREY
4 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS J.
LYNCH
5 ELECTION OF DIRECTOR: Mgmt For For For
YONG
NAM
6 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL J.
PHELAN
7 ELECTION OF DIRECTOR: Mgmt For For For
FREDERIC M.
POSES
8 ELECTION OF DIRECTOR: Mgmt For For For
LAWRENCE S.
SMITH
9 ELECTION OF DIRECTOR: Mgmt For For For
PAULA A.
SNEED
10 ELECTION OF DIRECTOR: Mgmt For For For
DAVID P.
STEINER
11 ELECTION OF DIRECTOR: Mgmt For For For
JOHN C. VAN
SCOTER
12 ELECTION OF DIRECTOR: Mgmt For For For
LAURA H.
WRIGHT
13 TO ELECT THOMAS J. Mgmt For For For
LYNCH AS THE CHAIRMAN
OF THE BOARD OF
DIRECTORS
14 TO ELECT THE INDIVIDUAL Mgmt For For For
MEMBER OF THE
MANAGEMENT DEVELOPMENT
& COMPENSATION
COMMITTEE: DANIEL J.
PHELAN
15 TO ELECT THE INDIVIDUAL Mgmt For For For
MEMBER OF THE
MANAGEMENT DEVELOPMENT
& COMPENSATION
COMMITTEE: PAULA A.
SNEED
16 TO ELECT THE INDIVIDUAL Mgmt For For For
MEMBER OF THE
MANAGEMENT DEVELOPMENT
& COMPENSATION
COMMITTEE: DAVID P.
STEINER
17 TO ELECT DR. JVO Mgmt For For For
GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER
INDIVIDUAL
REPRESENTATIVE OF
ERNST & YOUNG LTD. IF
DR. GRUNDLER IS UNABLE
TO SERVE AT THE
MEETING, AS THE
INDEPENDENT
PROXY
18 TO APPROVE THE 2013 Mgmt For For For
ANNUAL REPORT OF TE
CONNECTIVITY LTD.
(EXCLUDING THE
STATUTORY FINANCIAL
STATEMENTS FOR THE
FISCAL YEAR ENDED
SEPTEMBER 27, 2013 AND
THE CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE FISCAL YEAR
ENDED SEPTEMBER 27,
2013)
19 TO APPROVE THE Mgmt For For For
STATUTORY FINANCIAL
STATEMENTS OF TE
CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED
SEPTEMBER 27,
2013
20 TO APPROVE THE Mgmt For For For
CONSOLIDATED FINANCIAL
STATEMENTS OF TE
CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED
SEPTEMBER 27,
2013
21 TO RELEASE THE MEMBERS Mgmt For For For
OF THE BOARD OF
DIRECTORS AND
EXECUTIVE OFFICERS OF
TE CONNECTIVITY FOR
ACTIVITIES DURING THE
FISCAL YEAR ENDED
SEPTEMBER 27,
2013
22 TO ELECT DELOITTE & Mgmt For For For
TOUCHE LLP AS TE
CONNECTIVITY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014
23 TO ELECT DELOITTE AG, Mgmt For For For
ZURICH, SWITZERLAND,
AS TE CONNECTIVITY'S
SWISS REGISTERED
AUDITOR UNTIL THE NEXT
ANNUAL GENERAL MEETING
OF TE
CONNECTIVITY
24 TO ELECT Mgmt For For For
PRICEWATERHOUSECOOPERS
AG, ZURICH,
SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL
AUDITOR UNTIL THE NEXT
ANNUAL GENERAL MEETING
OF TE
CONNECTIVITY
25 AN ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
26 TO APPROVE THE Mgmt For For For
APPROPRIATION OF
AVAILABLE EARNINGS FOR
FISCAL YEAR
2013
27 TO APPROVE A DIVIDEND Mgmt For For For
PAYMENT TO
SHAREHOLDERS IN A
SWISS FRANC AMOUNT
EQUAL TO US 1.16 PER
ISSUED SHARE TO BE
PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS
OF US 0.29 STARTING
WITH THE THIRD FISCAL
QUARTER OF 2014 AND
ENDING IN THE SECOND
FISCAL QUARTER OF
20
28 TO APPROVE AN Mgmt For For For
AUTHORIZATION RELATING
TO TE CONNECTIVITY'S
SHARE REPURCHASE
PROGRAM
29 TO APPROVE A REDUCTION Mgmt For For For
OF SHARE CAPITAL FOR
SHARES ACQUIRED UNDER
TE CONNECTIVITY'S
SHARE REPURCHASE
PROGRAM AND RELATED
AMENDMENTS TO THE
ARTICLES OF
ASSOCIATION
30 TO APPROVE ANY Mgmt For For For
ADJOURNMENTS OR
POSTPONEMENTS OF THE
ANNUAL GENERAL
MEETING
________________________________________________________________________________
THE CHUBB CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CB CUSIP 171232101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ZOE BAIRD
BUDINGER
2 ELECTION OF DIRECTOR: Mgmt For For For
SHEILA P.
BURKE
3 ELECTION OF DIRECTOR: Mgmt For For For
JAMES I. CASH,
JR.
4 ELECTION OF DIRECTOR: Mgmt For For For
JOHN D.
FINNEGAN
5 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY P.
FLYNN
6 ELECTION OF DIRECTOR: Mgmt For For For
KAREN M.
HOGUET
7 ELECTION OF DIRECTOR: Mgmt For For For
LAWRENCE W.
KELLNER
8 ELECTION OF DIRECTOR: Mgmt For For For
MARTIN G.
MCGUINN
9 ELECTION OF DIRECTOR: Mgmt For For For
LAWRENCE M.
SMALL
10 ELECTION OF DIRECTOR: Mgmt For For For
JESS
SODERBERG
11 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL E.
SOMERS
12 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM C.
WELDON
13 ELECTION OF DIRECTOR: Mgmt For For For
JAMES M.
ZIMMERMAN
14 ELECTION OF DIRECTOR: Mgmt For For For
ALFRED W.
ZOLLAR
15 TO APPROVE THE ADOPTION Mgmt For For For
OF THE CHUBB
CORPORATION LONG-TERM
INCENTIVE PLAN
(2014).
16 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT
AUDITOR.
17 ADVISORY VOTE ON THE Mgmt For For For
COMPENSATION PAID TO
OUR NAMED EXECUTIVE
OFFICERS.
18 SHAREHOLDER PROPOSAL Mgmt Against Against For
REGARDING PREPARATION
OF AN ANNUAL
SUSTAINABILITY
REPORT.
________________________________________________________________________________
THE HOME DEPOT, INC.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
F. DUANE
ACKERMAN
2 ELECTION OF DIRECTOR: Mgmt For For For
FRANCIS S.
BLAKE
3 ELECTION OF DIRECTOR: Mgmt For For For
ARI
BOUSBIB
4 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY D.
BRENNEMAN
5 ELECTION OF DIRECTOR: Mgmt For For For
J. FRANK
BROWN
6 ELECTION OF DIRECTOR: Mgmt For For For
ALBERT P.
CAREY
7 ELECTION OF DIRECTOR: Mgmt For For For
ARMANDO
CODINA
8 ELECTION OF DIRECTOR: Mgmt For For For
HELENA B.
FOULKES
9 ELECTION OF DIRECTOR: Mgmt For For For
WAYNE M.
HEWETT
10 ELECTION OF DIRECTOR: Mgmt For For For
KAREN L.
KATEN
11 ELECTION OF DIRECTOR: Mgmt For For For
MARK
VADON
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP
13 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
14 SHAREHOLDER PROPOSAL Mgmt Against Against For
REGARDING SPECIAL
SHAREHOLDER
MEETINGS
15 SHAREHOLDER PROPOSAL Mgmt Against Against For
REGARDING EMPLOYMENT
DIVERSITY
REPORT
________________________________________________________________________________
THE PROCTER & GAMBLE COMPANY
Ticker Security ID: Meeting Date Meeting Status
PG CUSIP 742718109 10/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ANGELA F.
BRALY
2 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH I.
CHENAULT
3 ELECTION OF DIRECTOR: Mgmt For For For
SCOTT D.
COOK
4 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN
DESMOND-HELLMANN
5 ELECTION OF DIRECTOR: Mgmt For For For
A.G.
LAFLEY
6 ELECTION OF DIRECTOR: Mgmt For For For
TERRY J.
LUNDGREN
7 ELECTION OF DIRECTOR: Mgmt For For For
W. JAMES MCNERNEY,
JR.
8 ELECTION OF DIRECTOR: Mgmt For For For
MARGARET C.
WHITMAN
9 ELECTION OF DIRECTOR: Mgmt For For For
MARY AGNES
WILDEROTTER
10 ELECTION OF DIRECTOR: Mgmt For For For
PATRICIA A.
WOERTZ
11 ELECTION OF DIRECTOR: Mgmt For For For
ERNESTO
ZEDILLO
12 RATIFY APPOINTMENT OF Mgmt For For For
THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
13 AMEND THE COMPANY'S Mgmt For For For
CODE OF REGULATIONS TO
REDUCE CERTAIN
SUPERMAJORITY VOTING
REQUIREMENTS
14 APPROVE THE 2013 Mgmt For For For
NON-EMPLOYEE
DIRECTORS' STOCK
PLAN
15 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE COMPENSATION
(THE SAY ON PAY
VOTE)
________________________________________________________________________________
THE TJX COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ZEIN
ABDALLA
2 ELECTION OF DIRECTOR: Mgmt For For For
JOSE B.
ALVAREZ
3 ELECTION OF DIRECTOR: Mgmt For For For
ALAN M.
BENNETT
4 ELECTION OF DIRECTOR: Mgmt For For For
BERNARD
CAMMARATA
5 ELECTION OF DIRECTOR: Mgmt For For For
DAVID T.
CHING
6 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL F.
HINES
7 ELECTION OF DIRECTOR: Mgmt For For For
AMY B.
LANE
8 ELECTION OF DIRECTOR: Mgmt For For For
CAROL
MEYROWITZ
9 ELECTION OF DIRECTOR: Mgmt For For For
JOHN F.
O'BRIEN
10 ELECTION OF DIRECTOR: Mgmt For For For
WILLOW B.
SHIRE
11 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2015.
12 SAY ON PAY: ADVISORY Mgmt For For For
APPROVAL OF TJX'S
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
THE TRAVELERS COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
TRV CUSIP 8.9417E+113 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ALAN L.
BELLER
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN H.
DASBURG
3 ELECTION OF DIRECTOR: Mgmt For For For
JANET M.
DOLAN
4 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH M.
DUBERSTEIN
5 ELECTION OF DIRECTOR: Mgmt For For For
JAY S.
FISHMAN
6 ELECTION OF DIRECTOR: Mgmt For For For
PATRICIA L.
HIGGINS
7 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS R.
HODGSON
8 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM J.
KANE
9 ELECTION OF DIRECTOR: Mgmt For For For
CLEVE L. KILLINGSWORTH
JR.
10 ELECTION OF DIRECTOR: Mgmt For For For
PHILIP T. RUEGGER
III
11 ELECTION OF DIRECTOR: Mgmt For For For
DONALD J.
SHEPARD
12 ELECTION OF DIRECTOR: Mgmt For For For
LAURIE J.
THOMSEN
13 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS TRAVELERS'
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
14 NON-BINDING VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
15 APPROVE THE TRAVELERS Mgmt For For For
COMPANIES, INC. 2014
STOCK INCENTIVE
PLAN.
16 SHAREHOLDER PROPOSAL Mgmt Against Against For
RELATING TO POLITICAL
CONTRIBUTIONS AND
EXPENDITURES, IF
PRESENTED AT THE
ANNUAL MEETING OF
SHAREHOLDERS
________________________________________________________________________________
U.S. BANCORP
Ticker Security ID: Meeting Date Meeting Status
USB CUSIP 902973304 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS M. BAKER,
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
Y. MARC
BELTON
3 ELECTION OF DIRECTOR: Mgmt For For For
VICTORIA BUYNISKI
GLUCKMAN
4 ELECTION OF DIRECTOR: Mgmt For For For
ARTHUR D. COLLINS,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD K.
DAVIS
6 ELECTION OF DIRECTOR: Mgmt For For For
ROLAND A.
HERNANDEZ
7 ELECTION OF DIRECTOR: Mgmt For For For
DOREEN WOO
HO
8 ELECTION OF DIRECTOR: Mgmt For For For
JOEL W.
JOHNSON
9 ELECTION OF DIRECTOR: Mgmt For For For
OLIVIA F.
KIRTLEY
10 ELECTION OF DIRECTOR: Mgmt For For For
JERRY W.
LEVIN
11 ELECTION OF DIRECTOR: Mgmt For For For
DAVID B.
O'MALEY
12 ELECTION OF DIRECTOR: Mgmt For For For
O'DELL M. OWENS, M.D.,
M.P.H.
13 ELECTION OF DIRECTOR: Mgmt For For For
CRAIG D.
SCHNUCK
14 ELECTION OF DIRECTOR: Mgmt For For For
PATRICK T.
STOKES
15 RATIFICATION OF Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT AUDITOR
FOR THE 2014 FISCAL
YEAR.
16 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF OUR
EXECUTIVES DISCLOSED
IN THE PROXY
STATEMENT.
17 SHAREHOLDER PROPOSAL: Mgmt Against Against For
ADOPTION OF A POLICY
REQUIRING THAT THE
CHAIRMAN OF THE BOARD
BE AN INDEPENDENT
DIRECTOR.
________________________________________________________________________________
UNITED TECHNOLOGIES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 04/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
LOUIS R.
CHENEVERT
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN V.
FARACI
3 ELECTION OF DIRECTOR: Mgmt For For For
JEAN-PIERRE
GARNIER
4 ELECTION OF DIRECTOR: Mgmt For For For
JAMIE S.
GORELICK
5 ELECTION OF DIRECTOR: Mgmt For For For
EDWARD A.
KANGAS
6 ELECTION OF DIRECTOR: Mgmt For For For
ELLEN J.
KULLMAN
7 ELECTION OF DIRECTOR: Mgmt For For For
MARSHALL O.
LARSEN
8 ELECTION OF DIRECTOR: Mgmt For For For
HAROLD MCGRAW
III
9 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD B.
MYERS
10 ELECTION OF DIRECTOR: Mgmt For For For
H. PATRICK
SWYGERT
11 ELECTION OF DIRECTOR: Mgmt For For For
ANDRE
VILLENEUVE
12 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTINE TODD
WHITMAN
13 APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
AUDITOR FOR
2014
14 APPROVE AN AMENDMENT Mgmt For For For
AND RESTATEMENT OF THE
2005 LONG-TERM
INCENTIVE PLAN,
INCLUDING APPROVAL OF
ADDITIONAL SHARES FOR
FUTURE
AWARDS
15 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS
________________________________________________________________________________
UNITEDHEALTH GROUP INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM C. BALLARD,
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
EDSON BUENO,
M.D.
3 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD T.
BURKE
4 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT J.
DARRETTA
5 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN J.
HEMSLEY
6 ELECTION OF DIRECTOR: Mgmt For For For
MICHELE J.
HOOPER
7 ELECTION OF DIRECTOR: Mgmt For For For
RODGER A.
LAWSON
8 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS W.
LEATHERDALE
9 ELECTION OF DIRECTOR: Mgmt For For For
GLENN M.
RENWICK
10 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH I. SHINE,
M.D.
11 ELECTION OF DIRECTOR: Mgmt For For For
GAIL R. WILENSKY,
PH.D.
12 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
13 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE COMPANY FOR THE
YEAR ENDING DECEMBER
31,
2014.
14 THE SHAREHOLDER Mgmt Against Against For
PROPOSAL SET FORTH IN
THE PROXY STATEMENT
REQUESTING CUMULATIVE
VOTING, IF PROPERLY
PRESENTED AT THE 2014
ANNUAL MEETING OF
SHAREHOLDERS.
15 THE SHAREHOLDER Mgmt Against Against For
PROPOSAL SET FORTH IN
THE PROXY STATEMENT
REQUESTING ADDITIONAL
LOBBYING DISCLOSURE,
IF PROPERLY PRESENTED
AT THE 2014 ANNUAL
MEETING OF
SHAREHOLDERS.
________________________________________________________________________________
VERISK ANALYTICS INC
Ticker Security ID: Meeting Date Meeting Status
VRSK CUSIP 92345Y106 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 TO APPROVE EXECUTIVE Mgmt For For For
COMPENSATION ON AN
ADVISORY, NON-BINDING
BASIS.
6 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
AUDITOR FOR THE 2014
FISCAL
YEAR.
________________________________________________________________________________
VF CORPORATION
Ticker Security ID: Meeting Date Meeting Status
VFC CUSIP 918204108 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
10 RATIFICATION OF THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS VF'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL
YEAR.
________________________________________________________________________________
W. R. BERKLEY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WRB CUSIP 84423102 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE G.
DALY
2 ELECTION OF DIRECTOR: Mgmt For For For
JACK H.
NUSBAUM
3 ELECTION OF DIRECTOR: Mgmt For For For
MARK L.
SHAPIRO
4 TO APPROVE THE W. R. Mgmt For For For
BERKLEY CORPORATION
2014 LONG-TERM
INCENTIVE
PLAN.
5 TO CONSIDER AND CAST A Mgmt For For For
NON-BINDING ADVISORY
VOTE ON A RESOLUTION
APPROVING THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS
PURSUANT TO THE
COMPENSATION
DISCLOSURE RULES OF
THE SECURITIES AND
EXCHANGE COMMISSION,
OR SAY-ON-PAY" VOTE.
"
6 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE COMPANY FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
WAL-MART STORES, INC.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
AIDA M.
ALVAREZ
2 ELECTION OF DIRECTOR: Mgmt For For For
JAMES I. CASH,
JR.
3 ELECTION OF DIRECTOR: Mgmt For For For
ROGER C.
CORBETT
4 ELECTION OF DIRECTOR: Mgmt For For For
PAMELA J.
CRAIG
5 ELECTION OF DIRECTOR: Mgmt For For For
DOUGLAS N.
DAFT
6 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL T.
DUKE
7 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY P.
FLYNN
8 ELECTION OF DIRECTOR: Mgmt For For For
MARISSA A.
MAYER
9 ELECTION OF DIRECTOR: Mgmt For For For
C. DOUGLAS
MCMILLON
10 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY B.
PENNER
11 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN S
REINEMUND
12 ELECTION OF DIRECTOR: Mgmt For For For
JIM C.
WALTON
13 ELECTION OF DIRECTOR: Mgmt For For For
S. ROBSON
WALTON
14 ELECTION OF DIRECTOR: Mgmt For For For
LINDA S.
WOLF
15 RATIFICATION OF ERNST & Mgmt For For For
YOUNG LLP AS
INDEPENDENT
ACCOUNTANTS
16 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
17 REQUEST FOR INDEPENDENT Mgmt Against Against For
CHAIRMAN
POLICY
18 REQUEST FOR ANNUAL Mgmt Against Against For
REPORT ON RECOUPMENT
OF EXECUTIVE
PAY
19 REQUEST FOR ANNUAL Mgmt Against Against For
REPORT ON
LOBBYING
________________________________________________________________________________
WELLS FARGO & COMPANY
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JOHN D. BAKER
II
2 ELECTION OF DIRECTOR: Mgmt For For For
ELAINE L.
CHAO
3 ELECTION OF DIRECTOR: Mgmt For For For
JOHN S.
CHEN
4 ELECTION OF DIRECTOR: Mgmt For For For
LLOYD H.
DEAN
5 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN E.
ENGEL
6 ELECTION OF DIRECTOR: Mgmt For For For
ENRIQUE HERNANDEZ,
JR.
7 ELECTION OF DIRECTOR: Mgmt For For For
DONALD M.
JAMES
8 ELECTION OF DIRECTOR: Mgmt For For For
CYNTHIA H.
MILLIGAN
9 ELECTION OF DIRECTOR: Mgmt For For For
FEDERICO F.
PENA
10 ELECTION OF DIRECTOR: Mgmt For For For
JAMES H.
QUIGLEY
11 ELECTION OF DIRECTOR: Mgmt For For For
JUDITH M.
RUNSTAD
12 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN W.
SANGER
13 ELECTION OF DIRECTOR: Mgmt For For For
JOHN G.
STUMPF
14 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN G.
SWENSON
15 VOTE ON AN ADVISORY Mgmt For For For
RESOLUTION TO APPROVE
EXECUTIVE
COMPENSATION.
16 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
17 ADOPT A POLICY TO Mgmt Against Against For
REQUIRE AN INDEPENDENT
CHAIRMAN.
18 REVIEW AND REPORT ON Mgmt Against Against For
INTERNAL CONTROLS OVER
THE COMPANY'S MORTGAGE
SERVICING AND
FORECLOSURE
PRACTICES.
________________________________________________________________________________
XCEL ENERGY INC.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GAIL KOZIARA
BOUDREAUX
2 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD K.
DAVIS
3 ELECTION OF DIRECTOR: Mgmt For For For
BEN
FOWKE
4 ELECTION OF DIRECTOR: Mgmt For For For
ALBERT F.
MORENO
5 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD T.
O'BRIEN
6 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTOPHER J.
POLICINSKI
7 ELECTION OF DIRECTOR: Mgmt For For For
A. PATRICIA
SAMPSON
8 ELECTION OF DIRECTOR: Mgmt For For For
JAMES J.
SHEPPARD
9 ELECTION OF DIRECTOR: Mgmt For For For
DAVID A.
WESTERLUND
10 ELECTION OF DIRECTOR: Mgmt For For For
KIM
WILLIAMS
11 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY V.
WOLF
12 COMPANY PROPOSAL TO Mgmt For For For
RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE
LLP AS XCEL ENERGY
INC.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014
13 COMPANY PROPOSAL TO Mgmt For For For
APPROVE, ON AN
ADVISORY BASIS, OUR
EXECUTIVE
COMPENSATION
14 SHAREHOLDER PROPOSAL ON Mgmt Against Against For
THE SEPARATION OF THE
ROLE OF THE CHAIRMAN
AND CHIEF EXECUTIVE
OFFICER
________________________________________________________________________________
XYLEM INC.
Ticker Security ID: Meeting Date Meeting Status
XYL CUSIP 98419M100 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
STEN E.
JAKOBSSON
2 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN R.
LORANGER
3 ELECTION OF DIRECTOR: Mgmt For For For
EDWARD J.
LUDWIG
4 ELECTION OF DIRECTOR: Mgmt For For For
JEROME A.
PERIBERE
5 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
6 TO APPROVE, IN A Mgmt For For For
NON-BINDING VOTE, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
7 THE APPROVAL OF THE Mgmt For For For
PERFORMANCE-BASED
PROVISIONS OF THE 2011
OMNIBUS INCENTIVE
PLAN.
8 THE APPROVAL OF THE Mgmt For For For
PERFORMANCE-BASED
PROVISIONS OF THE
XYLEM ANNUAL INCENTIVE
PLAN FOR EXECUTIVE
OFFICERS.
9 PROPOSED AMENDMENT TO Mgmt For For For
OUR ARTICLES OF
INCORPORATION TO ALLOW
SHAREOWNERS TO CALL A
SPECIAL
MEETING.
10 TO VOTE ON A SHAREOWNER Mgmt Against Against For
PROPOSAL TITLED
EXECUTIVES TO RETAIN
SIGNIFICANT STOCK".
"
Fund Name : American Beacon Zebra Small Cap Equity Fund
________________________________________________________________________________
1-800-FLOWERS.COM, INC.
Ticker Security ID: Meeting Date Meeting Status
FLWS CUSIP 68243Q106 12/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
________________________________________________________________________________
1-800-FLOWERS.COM, INC.
Ticker Security ID: Meeting Date Meeting Status
FLWS CUSIP 68243Q106 12/13/2013 Voted
Meeting Type Country of Trade
Mix United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
________________________________________________________________________________
1ST SOURCE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SRCE CUSIP 336901103 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 ADVISORY APPROVAL OF Mgmt For For For
EXECUTIVE
COMPENSATION
________________________________________________________________________________
AAON, INC.
Ticker Security ID: Meeting Date Meeting Status
AAON CUSIP 000360206 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JACK E.
SHORT
2 ELECTION OF DIRECTOR: Mgmt For For For
JERRY R.
LEVINE
3 PROPOSAL TO AMEND THE Mgmt For For For
COMPANY'S ARTICLES OF
INCORPORATION TO
INCREASE ITS TOTAL
AUTHORIZED COMMON
SHARES FROM 50,000,000
TO
250,000,000.
4 PROPOSAL TO AMEND THE Mgmt For For For
COMPANY'S LONG-TERM
INCENTIVE PLAN TO
AUTHORIZE AN
ADDITIONAL 500,000
SHARES FOR ISSUANCE
THEREUNDER.
5 PROPOSAL TO APPROVE, ON Mgmt For For For
AN ADVISORY BASIS, A
RESOLUTION ON THE
COMPENSATION OF AAON'S
NAMED EXECUTIVE
OFFICERS AS SET FORTH
IN THE PROXY
STATEMENT.
6 PROPOSAL TO APPROVE, ON Mgmt 3 Year 3 Year N/A
AN ADVISORY BASIS, THE
FREQUENCY AT WHICH
AAON SHOULD SEEK AN
ADVISORY VOTE
REGARDING THE
COMPENSATION OF AAON'S
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
ACCESS NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ANCX CUSIP 004337101 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO APPROVE IN AN Mgmt For For For
ADVISORY VOTE THE
COMPENSATION OF THE
CORPORATION'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY
STATEMENT.
5 TO RATIFY THE SELECTION Mgmt For For For
OF BDO USA, LLP TO
SERVE AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
ACORDA THERAPEUTICS, INC.
Ticker Security ID: Meeting Date Meeting Status
ACOR CUSIP 00484M106 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2014.
5 AN ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
ADAMS RESOURCES & ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
AE CUSIP 006351308 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 PROPOSAL FOR AN Mgmt For For For
ADVISORY RESOLUTION ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
ADDUS HOMECARE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ADUS CUSIP 006739106 06/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO RATIFY THE SELECTION Mgmt For For For
OF BDO USA, LLP AS
INDEPENDENT AUDITOR OF
THE COMPANY FOR ITS
FISCAL YEAR ENDING
DECEMBER 31,
2014.
4 TO APPROVE THE Mgmt For For For
AMENDMENT AND
RESTATEMENT OF THE
COMPANY'S 2009 STOCK
INCENTIVE PLAN, WHICH
REVISES (I) THE
PERFORMANCE GOALS TO
BE USED IN CONNECTION
WITH PERFORMANCE-BASED
AWARDS BY INCLUDING
ECONOMIC VALUE ADDED
TOTAL SHAREHOLDER
RETURN AND OBJECTIVE
ME
________________________________________________________________________________
AIR TRANSPORT SERVICES GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
ATSG CUSIP 00922R105 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 COMPANY PROPOSAL TO Mgmt For For For
RATIFY THE SELECTION
OF DELOITTE & TOUCHE
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR
2014.
4 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
ALAMO GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
ALG CUSIP 011311107 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
RODERICK R.
BATY
2 ELECTION OF DIRECTOR: Mgmt For For For
HELEN W.
CORNELL
3 ELECTION OF DIRECTOR: Mgmt For For For
JERRY E.
GOLDRESS
4 ELECTION OF DIRECTOR: Mgmt For For For
DAVID W.
GRZELAK
5 ELECTION OF DIRECTOR: Mgmt For For For
GARY L.
MARTIN
6 ELECTION OF DIRECTOR: Mgmt For For For
RONALD A.
ROBINSON
7 ELECTION OF DIRECTOR: Mgmt For For For
JAMES B.
SKAGGS
8 PROPOSAL FOR Mgmt For For For
RATIFICATION OF
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT AUDITORS
FOR
2014.
9 PROPOSAL FOR THE Mgmt For For For
APPROVAL OF THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
AMERCO
Ticker Security ID: Meeting Date Meeting Status
UHAL CUSIP 023586100 08/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THE AMENDMENT AND Mgmt For For For
RESTATEMENT OF THE
COMPANY'S RESTATED
ARTICLES OF
INCORPORATION
(ARTICLES") TO
ELIMINATE THE
COMPANY'S STAGGERED
(OR "CLASSIFIED")
BOARD.
"
2 THE AMENDMENT AND Mgmt For For For
RESTATEMENT OF THE
ARTICLES TO ADD A
MANDATORY DIRECTOR,
OFFICER AND AGENT
INDEMNIFICATION
PROVISION, SO THAT THE
ARTICLES REFLECT THE
COMPARABLE PROVISION
WHICH ALREADY EXISTS
IN THE COMPANY'S
BYLAWS.
3 THE AMENDMENT AND Mgmt For For For
RESTATEMENT OF THE
ARTICLES TO ELIMINATE
ANY SPECIFIC TERMS OR
CONDITIONS OF ANY
PREFERRED STOCK OR
SERIAL COMMON
STOCK.
4 THE AMENDMENT AND Mgmt For For For
RESTATEMENT OF THE
ARTICLES TO UPDATE AND
REVISE THE CONFLICT OF
INTEREST AND
INTERESTED TRANSACTION
PROVISION CONTAINED IN
THE ARTICLES TO
REFLECT CURRENT NEVADA
LAW
REQUIREMENTS.
5 THE AMENDMENT AND Mgmt For For For
RESTATEMENT OF THE
ARTICLES TO CORRECT
TYPOGRAPHICAL ERRORS
AND TO MAKE CERTAIN
NON-SUBSTANTIVE,
STYLISTIC
CHANGES.
6 AN ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION PAID TO
THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
7 THE RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF BDO
USA, LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
MARCH 31,
2014.
8 A PROPOSAL RECEIVED Mgmt For For For
FROM COMPANY
STOCKHOLDER PROPONENTS
TO RATIFY AND AFFIRM
THE DECISIONS AND
ACTIONS TAKEN BY THE
BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS OF
THE COMPANY WITH
RESPECT TO AMERCO AND
ITS SUBSIDIARIES, FOR
THE FISCAL YEAR ENDED
MARCH 31,
2
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 DIRECTOR Mgmt For For For
15 DIRECTOR Mgmt For For For
16 DIRECTOR Mgmt For For For
________________________________________________________________________________
AMERICA'S CAR-MART, INC.
Ticker Security ID: Meeting Date Meeting Status
CRMT CUSIP 03062T105 08/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 TO APPROVE AN ADVISORY Mgmt For For For
RESOLUTION REGARDING
THE COMPANY'S
COMPENSATION OF ITS
NAMED EXECUTIVE
OFFICERS.
8 TO RATIFY THE SELECTION Mgmt For For For
OF GRANT THORNTON LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
APRIL 30,
2014.
________________________________________________________________________________
AMERICAN ASSETS TRUST INC
Ticker Security ID: Meeting Date Meeting Status
AAT CUSIP 024013104 06/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 THE RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
8 AN ADVISORY RESOLUTION Mgmt For For For
ON THE COMPANY'S
EXECUTIVE COMPENSATION
FOR THE FISCAL YEAR
ENDED DECEMBER 31,
2013, AS DESCRIBED IN
THE ACCOMPANYING PROXY
STATEMENT.
________________________________________________________________________________
AMERICAN NATIONAL BANKSHARES INC.
Ticker Security ID: Meeting Date Meeting Status
AMNB CUSIP 027745108 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO RATIFY THE SELECTION Mgmt For For For
OF YOUNT, HYDE &
BARBOUR P.C.,
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF
THE COMPANY FOR THE
YEAR ENDING DECEMBER
31,
2014
5 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE COMPENSATION
OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY
STATEMENT
________________________________________________________________________________
AMERICAN PACIFIC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
APFC CUSIP 028740108 03/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 AN ADVISORY VOTE TO Mgmt For For For
APPROVE THE COMPANY'S
EXECUTIVE
COMPENSATION.
5 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF BDO
USA, LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
SEPTEMBER 30,
2014.
________________________________________________________________________________
AMERICAN PUBLIC EDUCATION, INC.
Ticker Security ID: Meeting Date Meeting Status
APEI CUSIP 02913V103 06/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ERIC C.
ANDERSEN
2 ELECTION OF DIRECTOR: Mgmt For For For
WALLACE E. BOSTON,
JR.
3 ELECTION OF DIRECTOR: Mgmt For For For
BARBARA G.
FAST
4 ELECTION OF DIRECTOR: Mgmt For For For
JEAN C.
HALLE
5 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY J.
LANDON
6 ELECTION OF DIRECTOR: Mgmt For For For
WESTLEY
MOORE
7 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY T.
WEGLICKI
8 APPROVAL OF AN Mgmt For For For
AMENDMENT TO THE
AMERICAN PUBLIC
EDUCATION, INC.
EMPLOYEE STOCK
PURCHASE
PLAN.
9 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE
COMPANY'S PROXY
STATEMENT FOR THE 2014
ANNUAL
MEETING.
10 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
MCGLADREY, LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
AMERICAN RAILCAR INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
ARII CUSIP 02916P103 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
CARL C.
ICAHN
2 ELECTION OF DIRECTOR: Mgmt For For For
JAMES C.
PONTIOUS
3 ELECTION OF DIRECTOR: Mgmt For For For
J. MIKE
LAISURE
4 ELECTION OF DIRECTOR: Mgmt For For For
HAROLD
FIRST
5 ELECTION OF DIRECTOR: Mgmt For For For
HUNTER
GARY
6 ELECTION OF DIRECTOR: Mgmt For For For
SUNGHWAN
CHO
7 ELECTION OF DIRECTOR: Mgmt For For For
ANDREW
ROBERTO
8 TO APPROVE THE ADVISORY Mgmt For For For
VOTE REGARDING
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
AMERICAN SOFTWARE, INC.
Ticker Security ID: Meeting Date Meeting Status
AMSWA CUSIP 029683109 09/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO APPROVE ON AN Mgmt For For For
ADVISORY BASIS THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
5 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING APRIL 30,
2014.
6 TO CONSIDER AND VOTE Mgmt For For For
UPON AN AMENDMENT TO
THE COMPANY'S 2011
EQUITY COMPENSATION
PLAN TO INCREASE THE
NUMBER OF CLASS A
COMMON SHARES THAT MAY
BE SUBJECT TO OPTIONS
GRANTED UNDER THAT
PLAN FROM 2,500,000
SHARES TO 3,700,000
SHARES.
________________________________________________________________________________
AMES NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ATLO CUSIP 031001100 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
CLIFTONLARSONALLEN LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
5 TO APPROVE ON AN Mgmt For For For
ADVISORY BASIS THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
AMKOR TECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
AMKR CUSIP 031652100 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 ADVISORY (NON-BINDING) Mgmt For For For
VOTE ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
10 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
APCO OIL AND GAS INTL INC
Ticker Security ID: Meeting Date Meeting Status
APAGF CUSIP G0471F109 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JAMES J.
BENDER
2 ELECTION OF DIRECTOR: Mgmt For For For
PIERO
RUFFINENGO
3 ELECTION OF DIRECTOR: Mgmt For For For
J. KEVIN
VANN
4 RATIFY THE SELECTION OF Mgmt For For For
ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
5 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
ARABIAN AMERICAN DEVELOPMENT COMPANY
Ticker Security ID: Meeting Date Meeting Status
ARSD CUSIP 031652100 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION/RE-ELECTION OF Mgmt For For For
DIRECTOR: NICHOLAS N.
CARTER
2 ELECTION/RE-ELECTION OF Mgmt For For For
DIRECTOR: JOSEPH P.
PALM
3 ELECTION/RE-ELECTION OF Mgmt For For For
DIRECTOR: SIMON
UPFILL-BROWN
4 TO APPROVE CORPORATE Mgmt For For For
NAME CHANGE TO TRECORA
RESOURCES
5 THE SELECTION OF BKM Mgmt For For For
SOWAN HORAN, L.L.P. AS
OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR
2014
6 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVES
________________________________________________________________________________
ARGAN, INC.
Ticker Security ID: Meeting Date Meeting Status
AGX CUSIP 04010E109 06/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 THE RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING
JANUARY 31,
2015.
10 THE NON-BINDING Mgmt For For For
ADVISORY APPROVAL OF
OUR EXECUTIVE
COMPENSATION (THE
SAY-ON-PAY" VOTE).
"
________________________________________________________________________________
ARTHROCARE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ARTC CUSIP 043136100 12/12/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE AN AMENDMENT Mgmt For For For
TO THE COMPANY'S
CERTIFICATE OF
INCORPORATION AMENDING
THE CERTIFICATE OF
DESIGNATIONS OF THE
SERIES A 3.00%
CONVERTIBLE PREFERRED
STOCK TO PERMIT THE
SIZE OF THE BOARD OF
DIRECTORS OF THE
COMPANY TO BE
INCREASED TO A MAXIMUM
OF
NI
2 FOR THE ELECTION OF Mgmt For For For
FABIANA LACERCA-ALLEN
AS A MEMBER OF THE
BOARD TO SERVE UNTIL
THE NEXT ANNUAL
MEETING OR UNTIL HIS
OR HER SUCCESSOR IS
DULY QUALIFIED AND
ELECTED.
________________________________________________________________________________
ASHFORD HOSPITALITY TRUST, INC.
Ticker Security ID: Meeting Date Meeting Status
AHT CUSIP 044103109 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP, A NATIONAL
PUBLIC ACCOUNTING
FIRM, AS OUR
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
9 TO OBTAIN ADVISORY Mgmt For For For
APPROVAL OF THE
COMPANY'S EXECUTIVE
COMPENSATION.
10 TO APPROVE AN AMENDMENT Mgmt For For For
TO THE COMPANY'S 2011
STOCK INCENTIVE PLAN
THAT WILL INCREASE THE
NUMBER OF SHARES
RESERVED FOR ISSUANCE
UNDER THE PLAN BY
5,750,000
SHARES.
11 TO VOTE ON A Mgmt Against Against For
NON-BINDING
STOCKHOLDER PROPOSAL
TO ADOPT A MAJORITY
VOTE STANDARD IN
DIRECTOR
ELECTIONS.
________________________________________________________________________________
ATRION CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ATRI CUSIP 044103109 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
ACCOUNTANTS FOR
2014.
4 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
OFFICER
COMPENSATION.
________________________________________________________________________________
AVG TECHNOLOGIES NV
Ticker Security ID: Meeting Date Meeting Status
AVG CUSIP N07831105 06/11/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPTION OF THE DUTCH Mgmt For For For
STATUTORY ANNUAL
ACCOUNTS FOR THE
FINANCIAL YEAR
2013
2 RELEASE FROM LIABILITY Mgmt For For For
OF THE MANAGEMENT
BOARD MEMBERS IN
RESPECT OF THE
EXERCISE OF THEIR
DUTIES DURING THE
FINANCIAL YEAR
2013
3 RELEASE FROM LIABILITY Mgmt For For For
OF THE SUPERVISORY
BOARD MEMBERS IN
RESPECT OF THE
EXERCISE OF THEIR
DUTIES DURING THE
FINANCIAL YEAR
2013
4 RE-APPOINTMENT OF MR. Mgmt For For For
LITTLE AS MANAGEMENT
BOARD
MEMBER
5 RE-APPOINTMENT OF MR. Mgmt For For For
FULLER AS SUPERVISORY
BOARD
MEMBER
6 RE-APPOINTMENT OF MR. Mgmt For For For
EICHLER AS SUPERVISORY
BOARD
MEMBER
7 APPOINTMENT OF MR. Mgmt For For For
DUNNE AS SUPERVISORY
BOARD
MEMBER
8 APPROVAL OF OPTIONS FOR Mgmt For For For
MR.
DUNNE
9 DESIGNATION OF THE Mgmt For For For
MANAGEMENT BOARD AS
COMPETENT BODY TO
ISSUE
SHARES
10 DESIGNATION OF THE Mgmt For For For
MANAGEMENT BOARD AS
COMPETENT BODY TO
LIMIT OR EXCLUDE
PRE-EMPTIVE
RIGHTS
11 INCREASE OF THE OPTION Mgmt For For For
AND RSU POOL UNDER THE
COMPANY'S SHARE OPTION
PLAN
12 AUTHORIZATION OF THE Mgmt For For For
MANAGEMENT BOARD TO
REPURCHASE
SHARES
________________________________________________________________________________
AWARE, INC.
Ticker Security ID: Meeting Date Meeting Status
AWRE CUSIP 05453N100 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 SAY ON PAY - AN Mgmt For For For
ADVISORY VOTE TO
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
BANCFIRST CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BANF CUSIP 05945F103 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 DIRECTOR Mgmt For For For
15 DIRECTOR Mgmt For For For
16 DIRECTOR Mgmt For For For
17 DIRECTOR Mgmt For For For
18 DIRECTOR Mgmt For For For
19 DIRECTOR Mgmt For For For
20 TO AMEND THE BANCFIRST Mgmt For For For
CORPORATION STOCK
OPTION PLAN TO EXTEND
THE TERM OF THE PLAN
FROM DECEMBER 31, 2014
TO DECEMBER 31,
2019.
21 TO AMEND THE BANCFIRST Mgmt For For For
CORPORATION
NON-EMPLOYEE
DIRECTORS' STOCK
OPTION PLAN TO
INCREASE THE NUMBER OF
SHARES OF COMMON STOCK
THAT MAY BE ISSUED
UNDER THE PLAN BY
25,000 SHARES AND TO
EXTEND THE TERM OF THE
PLAN FROM DECEMBER 31,
2014 TO DECEMBER 31,
2019
22 TO AMEND THE BANCFIRST Mgmt For For For
CORPORATION DIRECTORS'
DEFERRED STOCK
COMPENSATION PLAN TO
INCREASE THE NUMBER OF
SHARES OF COMMON STOCK
THAT MAY BE ISSUED
UNDER THE PLAN BY
11,110 SHARES AND TO
EXTEND THE TERM OF THE
PLAN FROM DECEMBER 31,
2014 TO DECEMBER 31,
20
23 TO RATIFY BKD LLP AS Mgmt For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
24 ADVISORY VOTE TO Mgmt For For For
APPROVE THE NAMED
EXECUTIVE OFFICERS'
COMPENSATION.
________________________________________________________________________________
BANK OF MARIN BANCORP
Ticker Security ID: Meeting Date Meeting Status
BMRC CUSIP 063425102 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE,
EXECUTIVE
COMPENSATION
14 RATIFICATION OF THE Mgmt For For For
BOARD OF DIRECTORS'
SELECTION OF
INDEPENDENT
AUDITORS
________________________________________________________________________________
BAR HARBOR BANKSHARES
Ticker Security ID: Meeting Date Meeting Status
BHB CUSIP 066849100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 DIRECTOR Mgmt For For For
15 TO APPROVE A Mgmt For For For
NON-BINDING, ADVISORY
RESOLUTION ON THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS OF THE
COMPANY (SAY ON PAY").
"
16 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
BASSETT FURNITURE INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
BSET CUSIP 070203104 03/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 PROPOSAL TO RATIFY THE Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
NOVEMBER 29,
2014.
12 PROPOSAL TO CONSIDER Mgmt For For For
AND ACT ON AN ADVISORY
VOTE REGARDING THE
APPROVAL OF
COMPENSATION PAID TO
CERTAIN EXECUTIVE
OFFICERS.
________________________________________________________________________________
BIG 5 SPORTING GOODS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BGFV CUSIP 08915P101 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 APPROVAL OF THE Mgmt For For For
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY
STATEMENT.
4 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
AUDITORS FOR FISCAL
YEAR
2014.
________________________________________________________________________________
BIO-REFERENCE LABORATORIES, INC.
Ticker Security ID: Meeting Date Meeting Status
BRLI CUSIP 09057G602 07/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 RESOLVED, THAT THE Mgmt For For For
STOCKHOLDERS OF THE
COMPANY APPROVE, ON AN
ADVISORY BASIS, THE
COMPENSATION PAID TO
THE COMPANY'S THREE
NAMED EXECUTIVE
OFFICERS, AS DISCLOSED
IN THE COMPANY'S PROXY
STATEMENT RELATING TO
THE 2013 ANNUAL
MEETING OF
STOCKHOLDERS.
________________________________________________________________________________
BLACK BOX CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BBOX CUSIP 091826107 08/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 APPROVAL OF THE AMENDED Mgmt For For For
AND RESTATED 2008
LONG-TERM INCENTIVE
PLAN.
10 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF BDO
USA, LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE
FISCAL YEAR ENDING
MARCH 31,
2014.
11 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
BLUEKNIGHT ENERGY PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
BKEP CUSIP 09625U109 06/23/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL TO APPROVE THE Mgmt For For For
TERMS OF THE
BLUEKNIGHT ENERGY
PARTNERS, L.P.
EMPLOYEE UNIT PURCHASE
PLAN.
2 PROPOSAL TO APPROVE THE Mgmt For For For
AMENDMENT AND
RESTATEMENT OF THE
BLUEKNIGHT ENERGY
PARTNERS G.P., L.L.C.
LONG-TERM INCENTIVE
PLAN TO INCREASE THE
NUMBER OF COMMON UNITS
ISSUABLE UNDER SUCH
PLAN BY 1,500,000
COMMON UNITS FROM
2,600,000 COMMON UNITS
TO 4,100,000
CO
3 PROPOSAL TO APPROVE THE Mgmt For For For
ADJOURNMENT OF THE
SPECIAL MEETING TO A
LATER DATE OR DATES,
IF DEEMED NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
NOT SUFFICIENT VOTES
AT THE TIME OF THE
SPECIAL MEETING TO
APPROVE PROPOSAL 1
AND/OR
PROPOS
________________________________________________________________________________
BOLT TECHNOLOGY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BOLT CUSIP 097698104 11/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 ADVISORY VOTE ON THE Mgmt For For For
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
5 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
MCGLADREY LLP AS
INDEPENDENT
ACCOUNTANTS FOR THE
FISCAL YEAR BEGINNING
JULY 1,
2013.
_______________________________________________________________________________
BRIDGEPOINT EDUCATION, INC.
Ticker Security ID: Meeting Date Meeting Status
BPI CUSIP 10807M105 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 VOTE, ON AN ADVISORY Mgmt For For For
BASIS, REGARDING THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS FOR THE YEAR
ENDED DECEMBER 31,
2013, AS SET FORTH IN
THE 2014 PROXY
STATEMENT.
5 RATIFY THE APPOINTMENT Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
BROOKS AUTOMATION, INC.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 02/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 TO APPROVE A Mgmt For For For
NON-BINDING ADVISORY
VOTE ON EXECUTIVE
COMPENSATION.
12 TO RATIFY THE SELECTION Mgmt For For For
OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR
THE 2014 FISCAL
YEAR.
________________________________________________________________________________
BRYN MAWR BANK CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BMTC CUSIP 117665109 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO APPROVE A Mgmt For For For
NON-BINDING ADVISORY
VOTE ON EXECUTIVE
OFFICER
COMPENSATION.
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
BRYN MAWR BANK
CORPORATION FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
C&F FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CFFI CUSIP 12466Q104 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO APPROVE, IN AN Mgmt For For For
ADVISORY, NON-BINDING
VOTE, THE COMPENSATION
OF THE CORPORATION'S
NAMED EXECUTIVE
OFFICERS.
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF YOUNT,
HYDE & BARBOUR, P.C.
AS THE CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
CABOT MICROELECTRONICS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CCMP CUSIP 12709P103 03/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO APPROVE, BY Mgmt For For For
NON-BINDING ADVISORY
VOTE, EXECUTIVE
COMPENSATION.
5 RATIFICATION OF THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT AUDITORS
FOR FISCAL YEAR
2014.
________________________________________________________________________________
CANTEL MEDICAL CORP.
Ticker Security ID: Meeting Date Meeting Status
CMN CUSIP 138098108 01/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES M.
DIKER
2 ELECTION OF DIRECTOR: Mgmt For For For
ALAN R.
BATKIN
3 ELECTION OF DIRECTOR: Mgmt For For For
ANN E.
BERMAN
4 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH M.
COHEN
5 ELECTION OF DIRECTOR: Mgmt For For For
MARK N.
DIKER
6 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE L.
FOTIADES
7 ELECTION OF DIRECTOR: Mgmt For For For
ALAN J.
HIRSCHFIELD
8 ELECTION OF DIRECTOR: Mgmt For For For
ANDREW A.
KRAKAUER
9 ELECTION OF DIRECTOR: Mgmt For For For
PETER J.
PRONOVOST
10 ELECTION OF DIRECTOR: Mgmt For For For
BRUCE
SLOVIN
11 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
12 RATIFY THE SELECTION OF Mgmt For For For
ERNST & YOUNG LLP AS
OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
JULY 31,
2014
________________________________________________________________________________
CASCADE BANCORP
Ticker Security ID: Meeting Date Meeting Status
CACB CUSIP 147154207 05/16/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE Mgmt For For For
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
OCTOBER 23, 2013, BY
AND BETWEEN CASCADE
BANCORP AND HOME
FEDERAL BANCORP, INC.
AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME
TO
TIME.
2 TO APPROVE THE ISSUANCE Mgmt For For For
OF CASCADE BANCORP
COMMON STOCK IN THE
MERGER.
3 TO APPROVE ONE OR MORE Mgmt For For For
ADJOURNMENTS OF THE
CASCADE BANCORP
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, TO PERMIT
FURTHER SOLICITATION
OF PROXIES IN FAVOR OF
THE MERGER PROPOSAL OR
THE STOCK ISSUANCE
PROPOSAL.
________________________________________________________________________________
CASCADE BANCORP
Ticker Security ID: Meeting Date Meeting Status
CACB CUSIP 147154207 06/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 TO RATIFY THE Mgmt For For For
APPOINTMENT OF BDO
USA, LLP AS CASCADE'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014.
12 TO APPROVE, ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
CDI CORP.
Ticker Security ID: Meeting Date Meeting Status
CDI CUSIP 125071100 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
10 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS CDI'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014
________________________________________________________________________________
CECO ENVIRONMENTAL CORP.
Ticker Security ID: Meeting Date Meeting Status
CECE CUSIP 125141101 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 TO RATIFY THE Mgmt For For For
APPOINTMENT OF BDO
USA, LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR
FISCAL YEAR
2014.
10 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPANY'S NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
CECO ENVIRONMENTAL CORP.
Ticker Security ID: Meeting Date Meeting Status
CECE CUSIP 125141101 08/26/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Mgmt For For For
ISSUANCE OF CECO
ENVIRONMENTAL CORP.
(CECO") COMMON STOCK
TO MET-PRO CORPORATION
("MET-PRO")
SHAREHOLDERS IN THE
FIRST MERGER
CONTEMPLATED BY THE
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
APRIL 21, 2013, BY AND
AMONG CECO, MET-PRO,
MUSTANG
2 APPROVAL OF AN Mgmt For For For
AMENDMENT TO CECO'S
2007 EQUITY INCENTIVE
PLAN TO INCREASE THE
NUMBER OF SHARES OF
COMMON STOCK AVAILABLE
FOR ISSUANCE
THEREUNDER FROM
2,000,000 TO
2,600,000.
3 APPROVAL OF THE Mgmt For For For
ADJOURNMENT OR
POSTPONEMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, FOR,
AMONG OTHER REASONS,
THE SOLICITATION OF
ADDITIONAL PROXIES IN
THE EVENT THAT THERE
ARE NOT SUFFICIENT
VOTES AT THE TIME OF
THE SPECIAL MEETING TO
APPROV
________________________________________________________________________________
CENTRAL PACIFIC FINANCIAL CORP.
Ticker Security ID: Meeting Date Meeting Status
CPF CUSIP 154760409 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
11 TO CONSIDER AN ADVISORY Mgmt For For For
(NON-BINDING) PROPOSAL
TO APPROVE THE
COMPENSATION OF THE
COMPANY'S EXECUTIVE
OFFICERS.
12 TO RATIFY A TWO-YEAR Mgmt For For For
EXTENSION (UNTIL
FEBRUARY 18, 2016) OF
THE COMPANY'S TAX
BENEFITS PRESERVATION
PLAN (NON-BINDING), TO
CONTINUE TO PROTECT
AGAINST A POSSIBLE
LIMITATION ON THE
COMPANY'S ABILITY TO
USE CERTAIN TAX ASSETS
(SUCH AS NET OPERATING
LOSS
CAR
13 TO APPROVE A TWO-YEAR Mgmt For For For
EXTENSION (UNTIL MAY
2, 2016) OF A
PROTECTIVE AMENDMENT
TO THE COMPANY'S
RESTATED ARTICLES OF
INCORPORATION TO
RESTRICT CERTAIN
TRANSFERS OF STOCK IN
ORDER TO CONTINUE TO
PRESERVE THE TAX
TREATMENT OF THE
COMPANY'S NET
OPERATING
LOSS
________________________________________________________________________________
CHASE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CCF CUSIP 16150R104 02/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE
CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING AUGUST 31,
2014.
________________________________________________________________________________
CHEMICAL FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CHFC CUSIP 163731102 04/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014.
13 ADVISORY APPROVAL OF Mgmt For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
CHEMUNG FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CHMG CUSIP 164024101 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 TO APPROVE ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS OF THE
COMPANY (SAY-ON-PAY").
"
8 TO RATIFY THE Mgmt For For For
APPOINTMENT OF CROWE
HORWATH AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
CHEROKEE INC.
Ticker Security ID: Meeting Date Meeting Status
CHKE CUSIP 16444H102 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 TO APPROVE THE PROPOSED Mgmt For For For
RATIFICATION OF ERNST
& YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2015.
8 TO APPROVE A Mgmt For For For
NON-BINDING ADVISORY
RESOLUTION ON
EXECUTIVE
COMPENSATION.
9 SUCH OTHER BUSINESS AS Mgmt For For For
MAY PROPERLY COME
BEFORE THE MEETING OR
ANY ADJOURNMENT
THEREOF.
________________________________________________________________________________
CHEROKEE INC.
Ticker Security ID: Meeting Date Meeting Status
CHKE CUSIP 16444H102 07/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 TO APPROVE THE PROPOSED Mgmt For For For
RATIFICATION OF ERNST
& YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2014.
8 TO APPROVE A Mgmt For For For
NON-BINDING ADVISORY
RESOLUTION ON
EXECUTIVE
COMPENSATION.
9 TO APPROVE THE CHEROKEE Mgmt For For For
INC. 2013 STOCK
INCENTIVE
PLAN.
________________________________________________________________________________
CITIZENS & NORTHERN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CZNC CUSIP 172922106 04/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO APPROVE, IN AN Mgmt For For For
ADVISORY (NON-BINDING)
VOTE, THE COMPENSATION
OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY
STATEMENT.
5 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF THE
FIRM OF PARENTEBEARD
LLC AS INDEPENDENT
AUDITORS.
________________________________________________________________________________
CITY HOLDING COMPANY
Ticker Security ID: Meeting Date Meeting Status
CHCO CUSIP 177835105 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 PROPOSAL TO RATIFY THE Mgmt For For For
AUDIT COMMITTEE AND
THE BOARD OF
DIRECTORS' APPOINTMENT
OF ERNST & YOUNG, LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
CITY HOLDING COMPANY
FOR
2014.
7 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
CNB FINANCIAL CORPORATION PA
Ticker Security ID: Meeting Date Meeting Status
CCNE CUSIP 126128107 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
8 ADVISORY VOTE ON THE Mgmt 3 Year 3 Year N/A
FREQUENCY OF THE VOTE
ON EXECUTIVE
COMPENSATION.
9 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT AUDITORS,
CROWE HORWATH, LLP FOR
THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
COBIZ FINANCIAL INC.
Ticker Security ID: Meeting Date Meeting Status
COBZ CUSIP 190897108 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 AN ADVISORY Mgmt For For For
(NONBINDING)
SHAREHOLDER APPROVAL
OF EXECUTIVE
COMPENSATION.
13 THE RATIFICATION Mgmt For For For
(NONBINDING) OF THE
SELECTION OF CROWE
HORWATH LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
14 THE PROPOSAL TO AMEND Mgmt For For For
THE COMPANY'S AMENDED
AND RESTATED ARTICLES
OF INCORPORATION TO
INCREASE THE
AUTHORIZED SHARES OF
COMMON STOCK FROM
50,000,000 TO
100,000,000.
15 THE PROPOSAL TO AMEND Mgmt For For For
THE COMPANY'S EMPLOYEE
STOCK PURCHASE PLAN TO
INCREASE THE MAXIMUM
NUMBER OF SHARES
ISSUABLE FROM 900,000
TO
1,100,000.
16 THE PROPOSAL TO AMEND Mgmt For For For
AND RESTATE THE
COMPANY'S 2005 EQUITY
INCENTIVE
PLAN.
17 THE SHAREHOLDER Mgmt Against Against For
PROPOSAL ON THE
INDEPENDENCE OF THE
CHAIRMAN OF THE
BOARD.
18 THE SHAREHOLDER Mgmt Against Against For
PROPOSAL ON CHANGING
THE ARTICLES OF
INCORPORATION AND
BYLAWS TO REQUIRE
MAJORITY VOTING IN
UNCONTESTED DIRECTOR
ELECTIONS.
________________________________________________________________________________
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker Security ID: Meeting Date Meeting Status
COKE CUSIP 191098102 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
14 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2014.
________________________________________________________________________________
COLLECTORS UNIVERSE, INC.
Ticker Security ID: Meeting Date Meeting Status
CLCT CUSIP 19421R200 12/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 TO APPROVE, BY A Mgmt For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN
2013.
10 TO APPROVE THE Mgmt For For For
COMPANY'S 2013 EQUITY
INCENTIVE
PLAN.
11 TO RATIFY THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING
FIRM FOR THE FISCAL
YEAR ENDING JUNE 30,
2014.
________________________________________________________________________________
COLUMBIA SPORTSWEAR COMPANY
Ticker Security ID: Meeting Date Meeting Status
COLM CUSIP 198516106 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 TO RATIFY THE SELECTION Mgmt For For For
OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
12 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE,
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
COLUMBUS MCKINNON CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CMCO CUSIP 199333105 07/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING MARCH 31,
2014.
10 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
COMMUNITY TRUST BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
CTBI CUSIP 204149108 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 PROPOSAL TO RATIFY AND Mgmt For For For
APPROVE THE
APPOINTMENT OF BKD,
LLP AS COMMUNITY TRUST
BANCORP, INC.'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
9 PROPOSAL TO APPROVE THE Mgmt For For For
ADVISORY (NONBINDING)
RESOLUTION RELATING TO
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CPSI CUSIP 205306103 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DAVID A.
DYE
2 ELECTION OF DIRECTOR: Mgmt For For For
A. ROBERT OUTLAW,
JR.
3 TO APPROVE THE ADOPTION Mgmt For For For
OF THE COMPUTER
PROGRAMS AND SYSTEMS,
INC. 2014 INCENTIVE
PLAN.
4 TO APPROVE THE Mgmt For For For
AMENDMENT AND
RESTATEMENT OF THE
COMPUTER PROGRAMS AND
SYSTEMS, INC. 2005
RESTRICTED STOCK
PLAN.
5 TO RATIFY THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING
DECEMBER 31,
2014.
6 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
COMPUTER TASK GROUP, INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
CTG CUSIP 205477102 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO APPROVE, IN AN Mgmt For For For
ADVISORY AND
NON-BINDING VOTE, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
5 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR
THE 2014 FISCAL
YEAR.
6 TO APPROVE AND RATIFY Mgmt For For For
AN AMENDMENT TO THE
COMPANY'S 2010 EQUITY
AWARD
PLAN.
________________________________________________________________________________
CONSOLIDATED WATER COMPANY LIMITED
Ticker Security ID: Meeting Date Meeting Status
CWCO CUSIP G23773107 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 AN ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
6 THE RATIFICATION OF THE Mgmt For For For
SELECTION OF MARCUM
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014, AT THE
REMUNERATION TO BE
DETERMINED BY THE
AUDIT COMMITTEE OF THE
BOARD OF
DIRECTORS.
________________________________________________________________________________
CORE-MARK HOLDING COMPANY, INC.
Ticker Security ID: Meeting Date Meeting Status
CORE CUSIP 218681104 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT A.
ALLEN
2 ELECTION OF DIRECTOR: Mgmt For For For
STUART W.
BOOTH
3 ELECTION OF DIRECTOR: Mgmt For For For
GARY F.
COLTER
4 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT G.
GROSS
5 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS B.
PERKINS
6 ELECTION OF DIRECTOR: Mgmt For For For
HARVEY L.
TEPNER
7 ELECTION OF DIRECTOR: Mgmt For For For
RANDOLPH I.
THORNTON
8 ELECTION OF DIRECTOR: Mgmt For For For
J. MICHAEL
WALSH
9 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
10 TO INCREASE THE NUMBER Mgmt For For For
OF SHARES AVAILABLE
FOR AWARDS UNDER THE
2010 LONG-TERM
INCENTIVE PLAN BY
450,000
SHARES.
11 TO RATIFY THE SELECTION Mgmt For For For
OF DELOITTE & TOUCHE
LLP AS CORE-MARK'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
TO SERVE FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
CORINTHIAN COLLEGES, INC.
Ticker Security ID: Meeting Date Meeting Status
COCO CUSIP 218868107 11/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 APPROVAL OF THE Mgmt For For For
AMENDMENT AND
RESTATEMENT OF THE
CORINTHIAN COLLEGES,
INC. 2003 PERFORMANCE
AWARD PLAN, WHICH
AUTHORIZES THE
ISSUANCE OF ADDITIONAL
SHARES UNDER SUCH PLAN
AND CERTAIN OTHER
AMENDMENTS DESCRIBED
IN THE ACCOMPANYING
PROXY
STATEMENT.
13 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDING
JUNE 30,
2014.
14 APPROVAL, BY A Mgmt For For For
NONBINDING ADVISORY
VOTE, OF EXECUTIVE
COMPENSATION PAID BY
THE COMPANY TO ITS
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
CORVEL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CRVL CUSIP 221006109 08/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 TO RATIFY THE Mgmt For For For
APPOINTMENT OF HASKELL
& WHITE LLP AS OUR
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
ENDING MARCH 31,
2014.
________________________________________________________________________________
COURIER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CRRC CUSIP 222660102 01/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
5 PROPOSAL TO APPROVE THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
AUDITORS OF THE
CORPORATION.
________________________________________________________________________________
CRAWFORD & COMPANY
Ticker Security ID: Meeting Date Meeting Status
CRDB CUSIP 224633107 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 PROPOSAL TO APPROVE AN Mgmt For For For
AMENDMENT TO THE
CRAWFORD & COMPANY
EXECUTIVE STOCK BONUS
PLAN TO INCREASE THE
NUMBER OF SHARES OF
CLASS A COMMON STOCK
AVAILABLE UNDER THE
PLAN BY
4,000,000.
11 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITOR
FOR THE COMPANY FOR
THE 2014 FISCAL
YEAR.
________________________________________________________________________________
CREDIT ACCEPTANCE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CACC CUSIP 225310101 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
7 RATIFICATION OF THE Mgmt For For For
SELECTION OF GRANT
THORNTON LLP AS CREDIT
ACCEPTANCE
CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
CSG SYSTEMS INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
CSGS CUSIP 126349109 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 APPROVE, ON AN ADVISORY Mgmt For For For
BASIS, OUR EXECUTIVE
COMPENSATION.
5 APPROVE AN AMENDMENT TO Mgmt For For For
INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR
ISSUANCE UNDER OUR
AMENDED AND RESTATED
2005 STOCK INCENTIVE
PLAN.
6 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2014.
________________________________________________________________________________
CSS INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
CSS CUSIP 125906107 07/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 APPROVAL OF THE 2013 Mgmt For For For
EQUITY COMPENSATION
PLAN.
9 RE-APPROVAL OF THE Mgmt For For For
MANAGEMENT INCENTIVE
PROGRAM.
10 RATIFICATION OF THE Mgmt For For For
SELECTION OF KPMG LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING MARCH 31,
2014.
11 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF THE
COMPENSATION PAID TO
THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED
MARCH 31,
2013.
________________________________________________________________________________
CTC MEDIA, INC.
Ticker Security ID: Meeting Date Meeting Status
CTCM CUSIP 12642X106 05/19/2014 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 RATIFICATION OF THE Mgmt For For For
SELECTION BY THE AUDIT
COMMITTEE OF ERNST &
YOUNG LLC AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE CURRENT FISCAL
YEAR ENDING DECEMBER
31,
2014.
5 SAY ON PAY. Mgmt For For For
________________________________________________________________________________
CULP, INC.
Ticker Security ID: Meeting Date Meeting Status
CFI CUSIP 230215105 09/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL
2014.
7 SAY ON PAY - AN Mgmt For For For
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
DAKTRONICS, INC.
Ticker Security ID: Meeting Date Meeting Status
DAKT CUSIP 234264109 08/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO APPROVE THE Mgmt For For For
AMENDMENT TO OUR
AMENDED AND RESTATED
ARTICLES OF
INCORPORATION.
5 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
6 TO RATIFY THE Mgmt For For For
APPOINTMENT BY THE
AUDIT COMMITTEE OF OUR
BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS
THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE COMPANY FOR FISCAL
YEAR
2014.
7 TO TRANSACT SUCH OTHER Mgmt For For For
BUSINESS AS MAY
PROPERLY COME BEFORE
THE MEETING OR ANY
ADJOURNMENT
THEREOF.
_______________________________________________________________________________
DAWSON GEOPHYSICAL COMPANY
Ticker Security ID: Meeting Date Meeting Status
DWSN CUSIP 239359102 01/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG, LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
SEPTEMBER 30,
2014.
7 PROPOSAL TO APPROVE A Mgmt For For For
NON-BINDING ADVISORY
RESOLUTION ON THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT
OF THE COMPANY FOR THE
2014 ANNUAL MEETING OF
SHAREHOLDERS PURSUANT
TO THE COMPENSATION
DISCLOSURE RULES OF
THE
S
_______________________________________________________________________________
DELTA APPAREL, INC.
Ticker Security ID: Meeting Date Meeting Status
DLA CUSIP 247368103 11/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
10 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2014 FISCAL
YEAR.
________________________________________________________________________________
DELTA NATURAL GAS COMPANY, INC.
Ticker Security ID: Meeting Date Meeting Status
DGAS CUSIP 247748106 11/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RATIFICATION OF THE Mgmt For For For
APPOINTMENT BY THE
AUDIT COMMITTEE OF
DELOITTE & TOUCHE LLP
AS DELTA'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
JUNE 30,
2014.
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 NON-BINDING, ADVISORY Mgmt For For For
VOTE TO APPROVE THE
COMPENSATION PAID OUR
NAMED EXECUTIVE
OFFICERS FOR FISCAL
2013.
________________________________________________________________________________
DELUXE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DLX CUSIP 248019101 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 TO CAST AN ADVISORY Mgmt For For For
(NON-BINDING) VOTE ON
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS (A SAY-ON-PAY
VOTE).
12 TO CONSIDER AND ACT Mgmt For For For
UPON A PROPOSAL TO
RATIFY THE APPOINTMENT
OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
DESTINATION MATERNITY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DEST CUSIP 25065D100 01/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS.
10 APPROVAL, BY Mgmt For For For
NON-BINDING ADVISORY
VOTE, OF EXECUTIVE
COMPENSATION.
________________________________________________________________________________
DESTINATION XL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
DXLG CUSIP 25065K104 08/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 APPROVE AN AMENDMENT TO Mgmt For For For
OUR 2006 INCENTIVE
COMPENSATION PLAN, AS
AMENDED TO (I)
INCREASE TOTAL NUMBER
OF SHARES OF COMMON
STOCK AUTHORIZED FOR
ISSUANCE UNDER PLAN BY
1,500,000 SHARES &
(II) AS A SUB-LIMIT
UNDER THE PLAN,
INCREASE THE MAXIMUM
NUMBER OF
THO
11 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING
FEBRUARY 1,
2014.
________________________________________________________________________________
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
DHIL CUSIP 25264R207 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
8 APPROVAL OF THE DIAMOND Mgmt For For For
HILL INVESTMENT GROUP,
INC. 2014 EQUITY AND
CASH INCENTIVE
PLAN.
9 AMENDMENTS TO THE Mgmt For For For
COMPANY'S CODE OF
REGULATIONS TO
SEPARATE THE POSITIONS
OF PRESIDENT AND CHIEF
EXECUTIVE
OFFICER.
10 AMENDMENTS TO THE Mgmt For For For
COMPANY'S CODE OF
REGULATIONS TO PERMIT
THE BOARD OF DIRECTORS
TO AMEND THE CODE OF
REGULATIONS IN
ACCORDANCE WITH OHIO
LAW.
11 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
DXP ENTERPRISES, INC.
Ticker Security ID: Meeting Date Meeting Status
DXPE CUSIP 233377407 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 APPROVE, AS NON-BINDING Mgmt For For For
ADVISORY VOTE, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
ECHO GLOBAL LOGISTICS, INC.
Ticker Security ID: Meeting Date Meeting Status
ECHO CUSIP 27875T101 06/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 RATIFICATION OF Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP, AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNT FIRM
FOR
2014
8 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S
COMPENSATION OF ITS
NAMED EXECUTIVE
OFFICERS, AS DISCLOSED
IN THIS PROXY
STATEMENT.
________________________________________________________________________________
EDUCATION MANAGEMENT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EDMC CUSIP 28140M103 11/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 RATIFICATION OF Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014.
13 APPROVAL OF AMENDMENTS Mgmt For For For
TO 2012 OMNIBUS
LONG-TERM INCENTIVE
PLAN
________________________________________________________________________________
EINSTEIN NOAH RESTAURANT GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
BAGL CUSIP 28257U104 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 PROPOSAL TO APPROVE AN Mgmt For For For
AMENDMENT TO THE 2011
OMNIBUS INCENTIVE PLAN
TO INCREASE THE NUMBER
OF AUTHORIZED SHARES
FOR ISSUANCE UNDER THE
PLAN.
8 PROPOSAL TO APPROVE, BY Mgmt For For For
A NON-BINDING ADVISORY
RESOLUTION, THE
COMPENSATION OF THE
COMPANY'S EXECUTIVE
OFFICERS.
9 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS
INDEPENDENT AUDITORS
FOR EINSTEIN NOAH
RESTAURANT GROUP, INC.
FOR THE FISCAL YEAR
ENDING DECEMBER 30,
2014.
________________________________________________________________________________
ELECTRO RENT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ELRC CUSIP 285218103 10/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 PROPOSAL TO RATIFY THE Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE
CORPORATION.
8 VOTE ON THE ADVISORY, Mgmt For For For
NON-BINDING RESOLUTION
APPROVING THE
COMPENSATION OF THE
CORPORATION'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
EMC INSURANCE GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
EMCI CUSIP 268664109 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN A.
CRANE
2 ELECTION OF DIRECTOR: Mgmt For For For
JONATHAN R.
FLETCHER
3 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT L.
HOWE
4 ELECTION OF DIRECTOR: Mgmt For For For
BRUCE G.
KELLEY
5 ELECTION OF DIRECTOR: Mgmt For For For
GRETCHEN H.
TEGELER
6 APPROVE, BY A Mgmt For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT.
7 RATIFY THE APPOINTMENT Mgmt For For For
OF ERNST & YOUNG LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL
YEAR.
________________________________________________________________________________
ENNIS, INC.
Ticker Security ID: Meeting Date Meeting Status
EBF CUSIP 293389102 07/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 RATIFICATION OF GRANT Mgmt For For For
THORNTON LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014.
5 TO APPROVE, BY Mgmt For For For
NON-BINDING ADVISORY
VOTE, EXECUTIVE
COMPENSATION.
6 IN THEIR DISCRETION, Mgmt For For For
THE PROXIES ARE
AUTHORIZED TO VOTE
UPON SUCH OTHER
BUSINESS AS MAY
PROPERLY COME BEFORE
THE
MEETING.
________________________________________________________________________________
ENSTAR GROUP LIMITED
Ticker Security ID: Meeting Date Meeting Status
ESGR CUSIP G3075P101 06/10/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JAMES D.
CAREY
2 TO AMEND THE COMPANY'S Mgmt For For For
BYE-LAWS TO CREATE AN
ADDITIONAL SERIES OF
NON-VOTING COMMON
SHARES, A PORTION OF
WHICH WILL BE ISSUED
TO AFFILIATES OF FIRST
RESERVE IN PLACE OF
THE NON-VOTING
PREFERRED SHARES THAT
WERE ISSUED AT THE
CLOSING OF THE TORUS
ACQUISITI
3 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
AUDIT LIMITED AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR 2014 AND TO
AUTHORIZE THE BOARD OF
DIRECTORS, ACTING
THROUGH THE AUDIT
COMMITTEE, TO APPROVE
THE FEES FOR THE
INDEPENDENT REGISTERED
PUBLIC
ACCOUNTING
5 ELECTION OF SUBSIDIARY Mgmt For For For
DIRECTORS AS SET FORTH
IN PROPOSAL NO.
5.
________________________________________________________________________________
ENTERPRISE BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
EBTC CUSIP 293668109 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 TO RATIFY THE AUDIT Mgmt For For For
COMMITTEE'S
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
8 TO VOTE ON THE APPROVAL Mgmt For For For
OF THE COMPANY'S
EXECUTIVE
COMPENSATION, AS
AMENDED (THE SAY ON
PAY PROPOSAL").
"
________________________________________________________________________________
ENTERPRISE FINANCIAL SERVICES CORP
Ticker Security ID: Meeting Date Meeting Status
EFSC CUSIP 293712105 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 PROPOSAL A, Mgmt For For For
RATIFICATION OF THE
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
13 PROPOSAL B, AN ADVISORY Mgmt For For For
(NON-BINDING) VOTE TO
APPROVE OUR EXECUTIVE
COMPENSATION.
14 PROPOSAL C, AN ADVISORY Mgmt 1 Year 1 Year For
(NON-BINDING) VOTE ON
THE FREQUENCY OF THE
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
15 PROPOSAL D, APPROVAL OF Mgmt For For For
AN AMENDMENT TO THE
CERTIFICATE OF
INCORPORATION, AS
AMENDED, TO ELIMINATE
CUMULATIVE
VOTING.
________________________________________________________________________________
EPAM SYSTEMS INC
Ticker Security ID: Meeting Date Meeting Status
EPAM CUSIP 29414B104 06/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
________________________________________________________________________________
EPIQ SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
EPIQ CUSIP 26882D109 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR
ENDING DECEMBER 31,
2014.
9 APPROVAL OF AN ADVISORY Mgmt For For For
(NON-BINDING) VOTE
APPROVING THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
10 APPROVAL OF AMENDED AND Mgmt For For For
RESTATED EPIQ SYSTEMS,
INC. 2004 EQUITY
INCENTIVE
PLAN.
________________________________________________________________________________
EPLUS INC.
Ticker Security ID: Meeting Date Meeting Status
PLUS CUSIP 294268107 09/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 ADVISORY VOTE ON NAMED Mgmt For For For
EXECUTIVE OFFICER
COMPENSATION AS
DISCLOSED IN THE PROXY
STATEMENT.
10 PROPOSAL TO RATIFY THE Mgmt For For For
SELECTION OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014.
________________________________________________________________________________
ESB FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ESBF CUSIP 26884F102 04/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 PROPOSAL TO ADOPT A Mgmt For For For
NON-BINDING RESOLUTION
TO APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
3 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF S.R.
SNODGRASS, A.C. AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
EXACTECH, INC.
Ticker Security ID: Meeting Date Meeting Status
EXAC CUSIP 30064E109 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 APPROVE THE NON-BINDING Mgmt For For For
ADVISORY RESOLUTION ON
THE NAMED EXECUTIVE
OFFICERS'
COMPENSATION
5 APPROVE THE AMENDED AND Mgmt For For For
RESTATED EXACTECH,
INC. 2009 EXECUTIVE
COMPENSATION
PLAN
6 RATIFY SELECTION OF Mgmt For For For
MCGLADREY LLP AS THE
COMPANY'S PRINCIPAL
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING
DECEMBER 31,
2014
________________________________________________________________________________
EXCEL TRUST INC.
Ticker Security ID: Meeting Date Meeting Status
EXL CUSIP 30068C109 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 RATIFICATION OF THE Mgmt For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014.
9 APPROVAL, ON A Mgmt For For For
NON-BINDING, ADVISORY
BASIS, OF THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
10 APPROVAL OF THE 2014 Mgmt For For For
AMENDMENT AND
RESTATEMENT OF THE
2010 EQUITY INCENTIVE
AWARD PLAN, INCLUDING
THE INCREASE IN THE
NUMBER OF SHARES OF
COMMON STOCK RESERVED
FOR ISSUANCE
THEREUNDER BY
1,500,000
SHARES.
________________________________________________________________________________
EXLSERVICE HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
EXLS CUSIP 302081104 06/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO RATIFY THE SELECTION Mgmt For For For
OF ERNST & YOUNG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY.
5 TO APPROVE THE Mgmt For For For
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS OF THE
COMPANY.
6 TO APPROVE THE Mgmt For For For
PERFORMANCE-BASED
PROVISIONS OF THE 2006
OMNIBUS AWARD PLAN FOR
SECTION 162(M)
PURPOSES.
________________________________________________________________________________
EZCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
EZPW CUSIP 302301106 03/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE AN AMENDMENT Mgmt For For For
TO ARTICLE FOURTH OF
THE COMPANY'S AMENDED
AND RESTATED
CERTIFICATE OF
INCORPORATION IN THE
FORM ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT AS APPENDIX
A TO INCREASE THE
AUTHORIZED SHARES OF
CLASS A NON-VOTING
COMMON STOCK FROM
5
2 TO APPROVE AN Mgmt For For For
ADJOURNMENT OF THE
ANNUAL MEETING, IF
NECESSARY, TO PERMIT
SOLICITATION OF
ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL
1.
________________________________________________________________________________
FARMERS NATIONAL BANC CORP.
Ticker Security ID: Meeting Date Meeting Status
FMNB CUSIP 309627107 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
5 TO RATIFY THE Mgmt For For For
APPOINTMENT OF CROWE
HORWATH LLP AS
FARMERS' INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
FBR & CO.
Ticker Security ID: Meeting Date Meeting Status
FBRC CUSIP 30247C400 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 TO CONSIDER A Mgmt For For For
NON-BINDING ADVISORY
VOTE ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS, AS DISCLOSED
IN THE PROXY
STATEMENT.
7 TO RATIFY THE Mgmt For For For
APPOINTMENT OF BDO
USA, LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
________________________________________________________________________________
FEDERAL SIGNAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FSS CUSIP 313855108 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 APPROVE, ON AN ADVISORY Mgmt For For For
BASIS, OUR NAMED
EXECUTIVE OFFICER
COMPENSATION.
10 RATIFY DELOITTE & Mgmt For For For
TOUCHE LLP AS FEDERAL
SIGNAL CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014.
________________________________________________________________________________
FIDELITY SOUTHERN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LION CUSIP 316394105 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JAMES B. MILLER,
JR.
2 ELECTION OF DIRECTOR: Mgmt For For For
MAJOR GENERAL (RET)
DAVID R.
BOCKEL
3 ELECTION OF DIRECTOR: Mgmt For For For
WM. MILLARD
CHOATE
4 ELECTION OF DIRECTOR: Mgmt For For For
DONALD A. HARP,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
KEVIN S.
KING
6 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM C. LANKFORD,
JR.
7 ELECTION OF DIRECTOR: Mgmt For For For
H. PALMER PROCTOR,
JR.
8 ELECTION OF DIRECTOR: Mgmt For For For
W. CLYDE SHEPHERD
III
9 ELECTION OF DIRECTOR: Mgmt For For For
RANKIN M. SMITH,
JR.
10 THE RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
11 ADVISORY (NON-BINDING) Mgmt For For For
VOTE ON EXECUTIVE
COMPENSATION.
________________________________________________________________________________
FINANCIAL INSTITUTIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
FISI CUSIP 317585404 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
7 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
FIRST CITIZENS BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
FCNCA CUSIP 31946M103 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 PROPOSAL TO ADOPT AN Mgmt For For For
AMENDMENT TO
BANCSHARES' RESTATED
CERTIFICATE OF
INCORPORATION TO (A)
AUTHORIZE A NEW CLASS
OF CAPITAL STOCK
CONSISTING OF
10,000,000 SHARES OF
UNDESIGNATED PREFERRED
STOCK, AND (B) DELETE
CURRENT ARTICLE VII OF
THE RESTATED
CERTIFICA
14 PROPOSAL TO APPROVE A Mgmt For For For
LONG-TERM INCENTIVE
PLAN PURSUANT TO THE
PROVISIONS OF SECTION
162(M) OF THE INTERNAL
REVENUE CODE OF 1986,
AS
AMENDED.
15 NON-BINDING, ADVISORY Mgmt For For For
RESOLUTION
(SAY-ON-PAY"
RESOLUTION) TO APPROVE
COMPENSATION PAID OR
PROVIDED TO
BANCSHARES' EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT
FOR THE ANNUAL
MEETING.
"
16 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF DIXON
HUGHES GOODMAN LLP AS
BANCSHARES'
INDEPENDENT
ACCOUNTANTS FOR
2014.
17 PROPOSAL SUBMITTED BY A Mgmt Against Against For
STOCKHOLDER REGARDING
THE VOTING RIGHTS OF A
CLASS OF BANCSHARES'
STOCK.
________________________________________________________________________________
FIRST COMMUNITY BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
FCBC CUSIP 31983A103 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO APPROVE, ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, THE
COMPENSATION OF THE
CORPORATION'S NAMED
EXECUTIVE
OFFICERS.
4 THE RATIFICATION OF Mgmt For For For
DIXON HUGHES GOODMAN
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS.
________________________________________________________________________________
FIRST DEFIANCE FINANCIAL CORP.
Ticker Security ID: Meeting Date Meeting Status
FDEF CUSIP 32006W106 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO CONSIDER AND APPROVE Mgmt For For For
A NON-BINDING ADVISORY
VOTE ON FIRST
DEFIANCE'S EXECUTIVE
COMPENSATION.
5 TO CONSIDER AND VOTE ON Mgmt For For For
A PROPOSAL TO RATIFY
THE APPOINTMENT OF
CROWE HORWATH LLP AS
THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FIRST DEFIANCE FOR THE
YEAR
2014.
________________________________________________________________________________
FIRST FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
THFF CUSIP 320218100 04/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF CROWE
HORWATH LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION
FOR THE YEAR ENDING
DECEMBER 31,
2014.
6 APPROVE, BY NON-BINDING Mgmt For For For
VOTE, COMPENSATION
PAID TO THE
CORPORATION'S NAMED
EXECUTIVE
OFFICERS.
7 SUCH OTHER BUSINESS AS Mgmt For For For
MAY PROPERLY COME
BEFORE THE MEETING OR
ANY ADJOURNMENT
THEREOF.
________________________________________________________________________________
FIRST FINANCIAL NORTHWEST, INC.
Ticker Security ID: Meeting Date Meeting Status
FFNW CUSIP 32022K102 06/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR Mgmt For For For
FOR THREE-YEAR TERM:
GARY F.
KOHLWES
2 ELECTION OF DIRECTOR Mgmt For For For
FOR THREE-YEAR TERM:
JOSEPH W. KILEY
III
3 ELECTION OF DIRECTOR Mgmt For For For
FOR ONE-YEAR TERM:
RICHARD P.
JACOBSON
4 ADVISORY (NON-BINDING) Mgmt For For For
APPROVAL OF THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
5 THE RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF MOSS
ADAMS LLP AS THE
INDEPENDENT AUDITOR
FOR THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
FIRST MERCHANTS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FRME CUSIP 320817109 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 PROPOSAL TO APPROVE, ON Mgmt For For For
AN ADVISORY BASIS, THE
COMPENSATION OF FIRST
MERCHANTS
CORPORATION'S NAMED
EXECUTIVE
OFFICERS.
6 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF THE
FIRM BKD, LLP AS THE
INDEPENDENT AUDITOR
FOR
2014.
________________________________________________________________________________
FLEXSTEEL INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
FLXS CUSIP 339382103 12/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
6 ADVISORY VOTE ON THE Mgmt 3 Year 3 Year N/A
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
7 TO APPROVE THE CASH Mgmt For For For
INCENTIVE COMPENSATION
PLAN.
8 TO APPROVE THE Mgmt For For For
LONG-TERM INCENTIVE
COMPENSATION
PLAN.
9 TO APPROVE THE OMNIBUS Mgmt For For For
STOCK
PLAN.
________________________________________________________________________________
FORBES ENERGY SERVICES LTD.
Ticker Security ID: Meeting Date Meeting Status
FES CUSIP 345143101 07/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 RATIFICATION OF Mgmt For For For
SELECTION OF AUDITORS
- TO RATIFY THE
REAPPOINTMENT OF BDO
USA, LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
2013.
________________________________________________________________________________
FORTEGRA FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FRF CUSIP 34954W104 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD S.
KAHLBAUGH
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN R.
CARROLL
3 ELECTION OF DIRECTOR: Mgmt For For For
FRANCIS M.
COLALUCCI
4 ELECTION OF DIRECTOR: Mgmt For For For
FRANK P.
FILIPPS
5 ELECTION OF DIRECTOR: Mgmt For For For
J.J.
KARDWELL
6 ELECTION OF DIRECTOR: Mgmt For For For
ARUN
MAHESHWARI
7 ELECTION OF DIRECTOR: Mgmt For For For
TED W.
ROLLINS
8 ELECTION OF DIRECTOR: Mgmt For For For
SEAN S.
SWEENEY
9 APPROVAL OF THE Mgmt For For For
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
10 RATIFICATION OF THE Mgmt For For For
AUDIT COMMITTEE'S
SELECTION OF MCGLADREY
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
________________________________________________________________________________
FRANKLIN COVEY CO.
Ticker Security ID: Meeting Date Meeting Status
FC CUSIP 353469109 01/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 ADVISORY VOTE ON Mgmt For For For
APPROVAL OF EXECUTIVE
COMPENSATION.
9 RATIFY THE APPOINTMENT Mgmt For For For
OF ERNST & YOUNG LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
FISCAL
2014.
________________________________________________________________________________
FRANKLIN ELECTRIC CO., INC.
Ticker Security ID: Meeting Date Meeting Status
FELE CUSIP 353514102 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE, LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2014 FISCAL
YEAR.
5 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
EXECUTIVE COMPENSATION
OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT.
________________________________________________________________________________
FRANKLIN STREET PROPERTIES CORP.
Ticker Security ID: Meeting Date Meeting Status
FSP CUSIP 35471R106 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO RATIFY THE AUDIT Mgmt For For For
COMMITTEE'S
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
4 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE,
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
GERMAN AMERICAN BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
GABC CUSIP 373865104 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 CONSIDER APPROVAL ON AN Mgmt For For For
ADVISORY BASIS OF THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
5 CONSIDER APPROVAL ON AN Mgmt For For For
ADVISORY BASIS OF THE
APPOINTMENT OF CROWE
HORWATH LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
GETTY REALTY CORP.
Ticker Security ID: Meeting Date Meeting Status
GTY CUSIP 374297109 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
LEO
LIEBOWITZ
2 ELECTION OF DIRECTOR: Mgmt For For For
MILTON
COOPER
3 ELECTION OF DIRECTOR: Mgmt For For For
PHILIP E.
COVIELLO
4 ELECTION OF DIRECTOR: Mgmt For For For
DAVID B.
DRISCOLL
5 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD E.
MONTAG
6 ELECTION OF DIRECTOR: Mgmt For For For
HOWARD B.
SAFENOWITZ
7 TO APPROVE THE GETTY Mgmt For For For
REALTY CORP. AMENDED
AND RESTATED 2004
OMNIBUS INCENTIVE
COMPENSATION
PLAN.
8 ADVISORY (NON-BINDING) Mgmt For For For
VOTE ON EXECUTIVE
COMPENSATION
(SAY-ON-PAY).
9 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
________________________________________________________________________________
GIVEN IMAGING LTD.
Ticker Security ID: Meeting Date Meeting Status
GIVN CUSIP M52020100 01/23/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE MERGER Mgmt For For For
PROPOSAL, INCLUDING
THE APPROVAL OF: (I)
THE MERGER AGREEMENT;
(II) THE MERGER,
PURSUANT TO SECTION
314-327 OF THE ICL, OF
THE COMPANY WITH
MERGER SUB, AN ISRAELI
COMPANY AND A
WHOLLY-OWNED
SUBSIDIARY OF PARENT,
BOTH OF WHICH ARE
WHO
________________________________________________________________________________
GIVEN IMAGING LTD.
Ticker Security ID: Meeting Date Meeting Status
GIVN CUSIP M52020100 07/31/2013 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 REAPPOINTING THE Mgmt For For For
COMPANY'S INDEPENDENT
AUDITORS, SOMEKH
CHAIKIN, A MEMBER OF
KPMG INTERNATIONAL, AS
INDEPENDENT AUDITORS
OF THE COMPANY UNTIL
THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY AND
AUTHORIZING THE AUDIT
COMMITTEE AND THE
BOARD OF DIRECTORS
TO
________________________________________________________________________________
GIVEN IMAGING LTD.
Ticker Security ID: Meeting Date Meeting Status
GIVN CUSIP M52020100 10/08/2013 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE A BONUS Mgmt For For For
PAYMENT TO THE
PRESIDENT AND CHIEF
EXECUTIVE OFFICER OF
THE COMPANY WITH
RESPECT TO
2012.
2 TO APPROVE AN EQUITY Mgmt For For For
GRANT TO THE PRESIDENT
& CHIEF EXECUTIVE
OFFICER.
3 TO APPROVE A Mgmt For For For
COMPENSATION POLICY
FOR OFFICE HOLDERS OF
THE
COMPANY.
4 TO APPROVE CHANGES IN Mgmt For For For
THE COMPENSATION OF
NON-EMPLOYEE DIRECTORS
OF THE COMPANY (OTHER
THAN THE EXTERNAL
DIRECTORS).
5 TO APPROVE THE BONUS Mgmt For For For
PLAN FOR THE PRESIDENT
AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
WITH RESPECT TO FISCAL
YEAR 2013, WHICH WAS
APPROVED BY THE
COMPENSATION COMMITTEE
AND THE BOARD IN
FEBRUARY 2013 FOR ALL
EXECUTIVE
OFFICERS.
6 TO APPROVE AN AMENDMENT Mgmt For For For
TO THE EMPLOYMENT
TERMS OF THE PRESIDENT
AND CHIEF EXECUTIVE
OFFICER.
________________________________________________________________________________
GIVEN IMAGING LTD.
Ticker Security ID: Meeting Date Meeting Status
GIVN CUSIP M52020100 12/31/2013 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RE-ELECTING MR. JAMES Mgmt For For For
CORNELIUS AND MR.
MICHAEL GROBSTEIN TO
SERVE AS EXTERNAL
DIRECTORS, AS DEFINED
IN THE ISRAELI
COMPANIES LAW, 1999,
UNTIL DECEMBER 31,
2016
2 APPROVING THE CASH Mgmt For For For
COMPENSATION OF THE
EXTERNAL DIRECTORS OF
THE
COMPANY
3 APPROVING THE EQUITY Mgmt For For For
COMPENSATION OF THE
EXTERNAL
DIRECTORS.
________________________________________________________________________________
GLOBAL SOURCES LTD.
Ticker Security ID: Meeting Date Meeting Status
GSOL CUSIP G39300101 06/19/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RE-ELECTION OF Mgmt For For For
DIRECTOR: MR. DAVID F.
JONES
2 RE-ELECTION OF Mgmt For For For
DIRECTOR: MR. JAMES A.
WATKINS
3 RE-ELECTION OF Mgmt For For For
DIRECTOR: MR. YAM KAM
HON
PETER
4 TO FIX THE MAXIMUM Mgmt For For For
NUMBER OF DIRECTORS
THAT COMPRISE THE
WHOLE BOARD AT NINE
(9) PERSONS, DECLARE
ANY VACANCIES ON THE
BOARD TO BE CASUAL
VACANCIES AND
AUTHORIZE THE BOARD TO
FILL THESE VACANCIES
ON THE BOARD AS AND
WHEN IT DEEMS
FIT.
5 TO RE-APPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP, AN INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, AS
THE COMPANY'S
INDEPENDENT AUDITORS
UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY.
________________________________________________________________________________
GLOBAL SOURCES LTD.
Ticker Security ID: Meeting Date Meeting Status
GSOL CUSIP G39300101 06/19/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RE-ELECTION OF Mgmt For For For
DIRECTOR: MR. DAVID F.
JONES
2 RE-ELECTION OF Mgmt For For For
DIRECTOR: MR. JAMES A.
WATKINS
3 RE-ELECTION OF Mgmt For For For
DIRECTOR: MR. YAM KAM
HON
PETER
4 TO FIX THE MAXIMUM Mgmt For For For
NUMBER OF DIRECTORS
THAT COMPRISE THE
WHOLE BOARD AT NINE
(9) PERSONS, DECLARE
ANY VACANCIES ON THE
BOARD TO BE CASUAL
VACANCIES AND
AUTHORIZE THE BOARD TO
FILL THESE VACANCIES
ON THE BOARD AS AND
WHEN IT DEEMS
FIT.
5 TO RE-APPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP, AN INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, AS
THE COMPANY'S
INDEPENDENT AUDITORS
UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY.
________________________________________________________________________________
GORDMANS STORES INC
Ticker Security ID: Meeting Date Meeting Status
GMAN CUSIP 38269P100 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014.
4 COMPANY PROPOSAL TO Mgmt For For For
AMEND THE 2010 OMNIBUS
INCENTIVE COMPENSATION
PLAN TO INCREASE THE
NUMBER OF SHARES OF
COMMON STOCK
AUTHORIZED FOR
ISSUANCE.
5 AN ADVISORY VOTE ON Mgmt For For For
EXECUTIVE COMPENSATION
(SAY ON PAY").
"
________________________________________________________________________________
GRAMERCY PROPERTY TRUST INC
Ticker Security ID: Meeting Date Meeting Status
GPT CUSIP 38489R100 06/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 TO APPROVE CERTAIN Mgmt For For For
ISSUANCES OF OUR
COMMON STOCK UPON
EXCHANGE OF OUR 3.75%
EXCHANGEABLE SENIOR
NOTES DUE
2019.
9 TO APPROVE AN AMENDMENT Mgmt For For For
TO THE COMPANY'S
CHARTER INCREASING THE
AMOUNT OF COMMON STOCK
THE COMPANY IS
AUTHORIZED TO ISSUE TO
200,000,000
SHARES.
10 TO RATIFY THE SELECTION Mgmt For For For
OF ERNST & YOUNG LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
11 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
GREAT SOUTHERN BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
GSBC CUSIP 390905107 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 THE RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF BKD,
LLP AS BANCORP'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
________________________________________________________________________________
GSI GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
GSIG CUSIP 36191C205 05/15/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 ADVISORY VOTE ON THE Mgmt For For For
COMPANY'S EXECUTIVE
COMPENSATION.
9 APPROVAL OF THE Mgmt For For For
COMPANY'S AMENDED AND
RESTATED 2010
INCENTIVE AWARD
PLAN.
10 TO APPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
TO SERVE UNTIL THE
2015 ANNUAL MEETING OF
SHAREHOLDERS.
________________________________________________________________________________
HARDINGE INC.
Ticker Security ID: Meeting Date Meeting Status
HDNG CUSIP 412324303 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
HARDINGE'S INDEPENDENT
AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2014.
4 PROPOSAL TO AMEND AND Mgmt For For For
RESTATE THE HARDINGE
INC. 2011 INCENTIVE
STOCK
PLAN.
5 TO ACT ON AN ADVISORY Mgmt For For For
VOTE ON EXECUTIVE
COMPENSATION.
6 TO ACT ON AN ADVISORY Mgmt N/A 1 Year N/A
VOTE ON THE FREQUENCY
OF THE ADVISORY VOTE
ON EXECUTIVE
COMPENSATION.
________________________________________________________________________________
HAWAIIAN TELCOM HOLDCO, INC
Ticker Security ID: Meeting Date Meeting Status
HCOM CUSIP 420031106 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 TO ADOPT, ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, A RESOLUTION
APPROVING THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS AS DESCRIBED
IN THE PROXY
STATEMENT.
9 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
HAWKINS, INC.
Ticker Security ID: Meeting Date Meeting Status
HWKN CUSIP 420261109 08/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JOHN S.
MCKEON
2 ELECTION OF DIRECTOR: Mgmt For For For
PATRICK H.
HAWKINS
3 ELECTION OF DIRECTOR: Mgmt For For For
JAMES A.
FAULCONBRIDGE
4 ELECTION OF DIRECTOR: Mgmt For For For
DUANE M.
JERGENSON
5 ELECTION OF DIRECTOR: Mgmt For For For
MARY J.
SCHUMACHER
6 ELECTION OF DIRECTOR: Mgmt For For For
DARYL I.
SKAAR
7 ELECTION OF DIRECTOR: Mgmt For For For
JAMES T.
THOMPSON
8 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY L.
WRIGHT
9 NON-BINDING ADVISORY Mgmt For For For
VOTE ON EXECUTIVE
COMPENSATION
(SAY-ON-PAY")
"
________________________________________________________________________________
HEARTLAND FINANCIAL USA, INC.
Ticker Security ID: Meeting Date Meeting Status
HTLF CUSIP 42234Q102 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS
HEARTLAND FINANCIAL
USA, INC.'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
5 APPROVE EXECUTIVE Mgmt For For For
COMPENSATION (ADVISORY
VOTE) RELATED TO THE
COMPENSATION OF
HEARTLAND
EXECUTIVES.
________________________________________________________________________________
HELEN OF TROY LIMITED
Ticker Security ID: Meeting Date Meeting Status
HELE CUSIP G4388N106 08/27/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GARY B.
ABROMOVITZ
2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN B.
BUTTERWORTH
3 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY F.
MEEKER
4 ELECTION OF DIRECTOR: Mgmt For For For
GERALD J.
RUBIN
5 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM F.
SUSETKA
6 ELECTION OF DIRECTOR: Mgmt For For For
ADOLPHO R.
TELLES
7 ELECTION OF DIRECTOR: Mgmt For For For
DARREN G.
WOODY
8 ADVISORY VOTE TO Mgmt For For For
APPROVE THE COMPANY'S
EXECUTIVE
COMPENSATION.
9 TO APPOINT GRANT Mgmt For For For
THORNTON LLP AS THE
COMPANY'S AUDITOR AND
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
TO SERVE FOR THE 2014
FISCAL YEAR AND TO
AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD
OF DIRECTORS TO SET
THE AUDITOR'S
REMUNERATION.
________________________________________________________________________________
HERITAGE OAKS BANCORP
Ticker Security ID: Meeting Date Meeting Status
HEOP CUSIP 42724R107 02/19/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE MERGER Mgmt For For For
AND THE ISSUANCE OF
COMMON STOCK OF
HERITAGE OAKS BANCORP
TO SHAREHOLDERS OF
MISSION COMMUNITY
BANCORP PURSUANT TO
THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF
OCTOBER 21, 2013, BY
AND BETWEEN HERITAGE
OAKS BANCORP AND
MISSION
COMMU
2 TO APPROVE AN Mgmt For For For
ADJOURNMENT OF THE
HERITAGE OAKS BANCORP
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, AND IF A
QUORUM IS PRESENT, TO
VOTE ADDITIONAL
PROXIES IN FAVOR OF
PROPOSAL NO.
1.
________________________________________________________________________________
HERITAGE OAKS BANCORP
Ticker Security ID: Meeting Date Meeting Status
HEOP CUSIP 42724R107 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 AN ADVISORY VOTE TO Mgmt For For For
APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION
DISCLOSED IN THE PROXY
STATEMENT FOR THE 2014
ANNUAL MEETING OF
SHAREHOLDERS DATED MAY
28,
2014.
14 AN ADVISORY VOTE TO Mgmt 3 Year 3 Year N/A
APPROVE THE FREQUENCY
FOR HOLDING AN
ADVISORY VOTE ON THE
COMPANY'S EXECUTIVE
COMPENSATION FOR NAMED
EXECUTIVE
OFFICERS.
15 TO RATIFY THE Mgmt For For For
APPOINTMENT OF CROWE
HORWATH LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDED
DECEMBER 31,
2014.
________________________________________________________________________________
HERMAN MILLER, INC.
Ticker Security ID: Meeting Date Meeting Status
MLHR CUSIP 600544100 10/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
6 PROPOSAL TO APPROVE THE Mgmt For For For
HERMAN MILLER, INC.
2013 EXECUTIVE
INCENTIVE CASH BONUS
PLAN.
7 PROPOSAL TO APPROVE, ON Mgmt For For For
AN ADVISORY BASIS, THE
COMPENSATION PAID TO
THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
HINGHAM INSTITUTION FOR SAVINGS
Ticker Security ID: Meeting Date Meeting Status
HIFS CUSIP 433323102 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 TO ELECT MARION J. Mgmt For For For
FAHEY AS THE CLERK OF
THE BANK TO HOLD
OFFICE UNTIL THE 2015
ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL
HER SUCCESSOR IS DULY
ELECTED AND
QUALIFIED.
7 TO APPROVE AN ADVISORY Mgmt For For For
VOTE ON EXECUTIVE
COMPENSATION.
8 TO APPROVE THE 2014 Mgmt For For For
STOCK OPTION
PLAN.
________________________________________________________________________________
HOME BANCORP INC
Ticker Security ID: Meeting Date Meeting Status
HBCP CUSIP 43689E107 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 PROPOSAL TO APPROVE THE Mgmt For For For
HOME BANCORP, INC.
2014 EQUITY INCENTIVE
PLAN.
5 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF PORTER
KEADLE MOORE, LLC AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
HOOKER FURNITURE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HOFT CUSIP 439038100 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 RATIFY THE SELECTION OF Mgmt For For For
KPMG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
FEBRUARY 1,
2015.
9 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
HORIZON BANCORP
Ticker Security ID: Meeting Date Meeting Status
HBNC CUSIP 440407104 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 APPROVAL OF THE 2013 Mgmt For For For
OMNIBUS EQUITY
INCENTIVE
PLAN
6 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION
7 RATIFICATION OF Mgmt For For For
APPOINTMENT OF BKD,
LLP
________________________________________________________________________________
HOUSTON WIRE & CABLE COMPANY
Ticker Security ID: Meeting Date Meeting Status
HWCC CUSIP 44244K109 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 TO RATIFY THE SELECTION Mgmt For For For
OF ERNST & YOUNG LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
9 TO HOLD AN ADVISORY Mgmt For For For
VOTE TO APPROVE THE
COMPANY'S EXECUTIVE
COMPENSATION.
10 TO APPROVE THE MATERIAL Mgmt For For For
TERMS OF THE COMPANY'S
2006 STOCK
PLAN.
________________________________________________________________________________
HSN, INC
Ticker Security ID: Meeting Date Meeting Status
HSNI CUSIP 404303109 05/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION PAID TO
OUR NAMED EXECUTIVE
OFFICERS.
12 TO APPROVE THE Mgmt For For For
PERFORMANCE GOALS
CONTAINED IN THE
SECOND AMENDED AND
RESTATED 2008 STOCK
AND ANNUAL INCENTIVE
PLAN.
13 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
CERTIFIED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
HURCO COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
HURC CUSIP 447324104 03/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
10 APPOINTMENT OF ERNST & Mgmt For For For
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING OCTOBER 31,
2014.
________________________________________________________________________________
ICF INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
ICFI CUSIP 44925C103 06/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
4 APPROVE, BY NON-BINDING Mgmt For For For
VOTE, THE COMPANY'S
OVERALL
PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION
PROGRAM, AS DESCRIBED
IN THE COMPENSATION
DISCUSSION AND
ANALYSIS, THE
COMPENSATION TABLES
AND THE RELATED
NARRATIVES AND OTHER
MATERIALS IN THE PROXY
STATEMENT
________________________________________________________________________________
ICU MEDICAL, INC.
Ticker Security ID: Meeting Date Meeting Status
ICUI CUSIP 44930G107 06/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE AN AMENDMENT Mgmt For For For
TO THE COMPANY'S
CERTIFICATE OF
INCORPORATION TO PHASE
OUT THE COMPANY'S
CLASSIFIED BOARD OF
DIRECTORS.
2 TO APPROVE AN AMENDMENT Mgmt For For For
AND RESTATEMENT OF THE
COMPANY'S CERTIFICATE
OF INCORPORATION TO
UPDATE IT AND
INTEGRATE PRIOR
AMENDMENTS INTO A
SINGLE
DOCUMENT.
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 TO APPROVE THE Mgmt For For For
AMENDMENT AND
RESTATEMENT OF THE
2011 STOCK INCENTIVE
PLAN.
6 TO RATIFY THE SELECTION Mgmt For For For
OF DELOITTE & TOUCHE
LLP AS AUDITORS FOR
THE
COMPANY.
7 TO APPROVE NAMED Mgmt For For For
EXECUTIVE OFFICER
COMPENSATION ON AN
ADVISORY
BASIS.
________________________________________________________________________________
IDT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IDT CUSIP 448947507 12/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL
CHENKIN
2 ELECTION OF DIRECTOR: Mgmt For For For
ERIC F.
COSENTINO
3 ELECTION OF DIRECTOR: Mgmt For For For
HOWARD S.
JONAS
4 ELECTION OF DIRECTOR: Mgmt For For For
BILL
PEREIRA
5 ELECTION OF DIRECTOR: Mgmt For For For
JUDAH
SCHORR
6 TO APPROVE AN AMENDMENT Mgmt For For For
TO THE IDT CORPORATION
2005 STOCK OPTION AND
INCENTIVE PLAN, AS
AMENDED AND RESTATED,
THAT WILL DECREASE THE
NON-EMPLOYEE DIRECTOR
ANNUAL GRANT TO 4,000
SHARES OF RESTRICTED
CLASS B COMMON STOCK
FOR BOARD AND
COMMITTEE
SERVICE.
7 TO RATIFY THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
JULY 31,
2014.
________________________________________________________________________________
IGATE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IGTE CUSIP 45169U105 04/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 THE APPROVAL OF THE Mgmt For For For
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
INDEPENDENCE HOLDING COMPANY
Ticker Security ID: Meeting Date Meeting Status
IHC CUSIP 453440307 05/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS IHC'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
9 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE,
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
INLAND REAL ESTATE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IRC CUSIP 457461200 06/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS P.
D'ARCY
2 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL L.
GOODWIN
3 ELECTION OF DIRECTOR: Mgmt For For For
JOEL G.
HERTER
4 ELECTION OF DIRECTOR: Mgmt For For For
HEIDI N.
LAWTON
5 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS H.
MCAULEY
6 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS R.
MCWILLIAMS
7 ELECTION OF DIRECTOR: Mgmt For For For
JOEL D.
SIMMONS
8 ELECTION OF DIRECTOR: Mgmt For For For
MARK E.
ZALATORIS
9 RATIFY THE SELECTION OF Mgmt For For For
KPMG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
10 APPROVE THE 2014 EQUITY Mgmt For For For
AWARD
PLAN.
11 VOTE UPON A Mgmt For For For
NON-BINDING, ADVISORY
RESOLUTION TO APPROVE
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
INNOSPEC INC.
Ticker Security ID: Meeting Date Meeting Status
IOSP CUSIP 45768S105 05/07/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 SAY ON PAY - AN Mgmt For For For
ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE
COMPENSATION.
4 PROPOSAL TO RATIFY THE Mgmt For For For
COMPANY'S INDEPENDENT
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
INSIGHT ENTERPRISES, INC.
Ticker Security ID: Meeting Date Meeting Status
NSIT CUSIP 45765U103 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF CLASS II Mgmt For For For
DIRECTOR: LARRY A.
GUNNING
2 ELECTION OF CLASS II Mgmt For For For
DIRECTOR: ROBERTSON C.
JONES
3 ELECTION OF CLASS II Mgmt For For For
DIRECTOR: KENNETH T.
LAMNECK
4 ADVISORY VOTE Mgmt For For For
(NON-BINDING) TO
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
5 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014
6 TO APPROVE THE Mgmt N/A Against N/A
STOCKHOLDER PROPOSAL
ON DECLASSIFYING THE
BOARD OF
DIRECTORS
________________________________________________________________________________
INSPERITY, INC.
Ticker Security ID: Meeting Date Meeting Status
NSP CUSIP 45778Q107 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL W.
BROWN
2 ELECTION OF DIRECTOR: Mgmt For For For
ELI
JONES
3 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY E.
PETSCH
4 ADVISORY VOTE TO Mgmt For For For
APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION
(SAY ON PAY")
"
5 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014
________________________________________________________________________________
INSYS THERAPEUTICS INC
Ticker Security ID: Meeting Date Meeting Status
INSY CUSIP 45824V209 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO RATIFY THE SELECTION Mgmt For For For
BY OUR AUDIT COMMITTEE
OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
4 TO APPROVE THE ADOPTION Mgmt For For For
OF THE STOCKHOLDER
RIGHTS PLAN ATTACHED
TO THE PROXY STATEMENT
AS APPENDIX
A.
5 TO APPROVE AN AMENDMENT Mgmt For For For
TO THE COMPANY'S
CERTIFICATE OF
INCORPORATION TO
INCREASE THE
AUTHORIZED SHARES OF
COMMON STOCK FROM
50,000,000 TO
100,000,000.
6 TO APPROVE AN AMENDMENT Mgmt For For For
TO THE COMPANY'S
CERTIFICATE OF
INCORPORATION TO
ESTABLISH A PAR VALUE
FOR THE COMPANY'S
COMMON STOCK OF $0.01
PER
SHARE.
________________________________________________________________________________
INTER PARFUMS, INC.
Ticker Security ID: Meeting Date Meeting Status
IPAR CUSIP 458334109 07/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 ADVISORY VOTE ON THE Mgmt For For For
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
11 PROPOSAL TO APPROVE THE Mgmt For For For
ADOPTION OF AN
AMENDMENT TO OUR 2004
STOCK OPTION PLAN TO
PERMIT OPTIONS TO BE
GRANTED UNDER THE 2004
STOCK OPTION PLAN
UNTIL MARCH 31,
2024.
12 PROPOSAL TO APPROVE THE Mgmt For For For
ADOPTION OF AN
AMENDMENT TO OUR 2004
NONEMPLOYEE DIRECTOR
STOCK OPTION PLAN TO
PERMIT OPTIONS TO BE
GRANTED UNDER THE 2004
NONEMPLOYEE DIRECTOR
STOCK OPTION PLAN
UNTIL MARCH 31,
2024.
________________________________________________________________________________
INTERDIGITAL, INC.
Ticker Security ID: Meeting Date Meeting Status
IDCC CUSIP 45867G101 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
GILBERT F.
AMELIO
2 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY K.
BELK
3 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN T.
CLONTZ
4 ELECTION OF DIRECTOR: Mgmt For For For
EDWARD B.
KAMINS
5 ELECTION OF DIRECTOR: Mgmt For For For
JOHN A.
KRITZMACHER
6 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM J.
MERRITT
7 ELECTION OF DIRECTOR: Mgmt For For For
JEAN F.
RANKIN
8 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT S.
ROATH
9 RE-APPROVAL OF THE Mgmt For For For
MATERIAL TERMS OF THE
INTERDIGITAL, INC.
2009 STOCK INCENTIVE
PLAN.
10 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
11 RATIFICATION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
INTERDIGITAL, INC. FOR
THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
INTERSECTIONS INC.
Ticker Security ID: Meeting Date Meeting Status
INTX CUSIP 460981301 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 AN ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
9 TO APPROVE THE 2014 Mgmt For For For
STOCK INCENTIVE
PLAN.
10 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
11 WITH DISCRETIONARY Mgmt For For For
AUTHORITY UPON SUCH
OTHER MATTERS AS MAY
PROPERLY COME BEFORE
THE
MEETING.
________________________________________________________________________________
INTERVAL LEISURE GROUP INC
Ticker Security ID: Meeting Date Meeting Status
IILG CUSIP 46113M108 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 TO APPROVE A Mgmt For For For
NON-BINDING ADVISORY
RESOLUTION ON
EXECUTIVE
COMPENSATION.
11 TO RATIFY THE SELECTION Mgmt For For For
OF ERNST & YOUNG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
INTERVAL LEISURE GROUP
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
________________________________________________________________________________
INVESTORS TITLE COMPANY
Ticker Security ID: Meeting Date Meeting Status
ITIC CUSIP 461804106 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF DIXON
HUGHES GOODMAN LLP AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
IPC THE HOSPITALIST COMPANY, INC
Ticker Security ID: Meeting Date Meeting Status
IPCM CUSIP 44984A105 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 APPROVAL OF THE Mgmt For For For
AMENDMENT TO THE
CERTIFICATE OF
INCORPORATION OF THE
COMPANY TO CONFER ON
OUR BOARD OF DIRECTORS
THE ABILITY TO AMEND
OUR
BY-LAWS.
5 APPROVAL OF THE Mgmt For For For
AMENDMENT TO THE
BY-LAWS OF THE COMPANY
TO ADD A DELAWARE
EXCLUSIVE FORUM
PROVISION.
6 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014.
7 SAY ON PAY - A Mgmt For For For
NON-BINDING ADVISORY
VOTE ON THE APPROVAL
OF EXECUTIVE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
IXYS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IXYS CUSIP 46600W106 08/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 TO APPROVE THE 2013 Mgmt For For For
EQUITY INCENTIVE
PLAN.
9 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS OF THE
COMPANY.
10 TO RATIFY THE SELECTION Mgmt For For For
OF BDO USA, LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS
FISCAL YEAR ENDING
MARCH 31,
2014.
________________________________________________________________________________
JOHNSON OUTDOORS INC.
Ticker Security ID: Meeting Date Meeting Status
JOUT CUSIP 479167108 02/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
MCGLADREY LLP,
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF
THE COMPANY FOR ITS
FISCAL YEAR ENDING
OCTOBER 3,
2014.
4 TO APPROVE A Mgmt For For For
NON-BINDING ADVISORY
PROPOSAL ON EXECUTIVE
COMPENSATION.
5 TO ADOPT AND APPROVE Mgmt For For For
THE JOHNSON OUTDOORS
INC. WORLDWIDE KEY
EXECUTIVES'
DISCRETIONARY BONUS
PLAN.
________________________________________________________________________________
KADANT INC.
Ticker Security ID: Meeting Date Meeting Status
KAI CUSIP 48282T104 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO APPROVE, BY Mgmt For For For
NON-BINDING ADVISORY
VOTE, OUR EXECUTIVE
COMPENSATION.
4 TO APPROVE AMENDMENTS Mgmt For For For
TO OUR COMPANY'S 2006
EQUITY INCENTIVE PLAN
TO INCREASE THE SHARES
AVAILABLE FOR ISSUANCE
AND TO EXTEND THE
PLAN'S TERM BY 10
YEARS.
5 TO RATIFY THE SELECTION Mgmt For For For
OF KPMG LLP AS OUR
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
________________________________________________________________________________
KFORCE INC.
Ticker Security ID: Meeting Date Meeting Status
KFRC CUSIP 493732101 04/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 RATIFY THE APPOINTMENT Mgmt For For For
OF DELOITTE & TOUCHE
LLP AS KFORCE'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
5 APPROVE KFORCE'S Mgmt For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
KIMBALL INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
KBALB CUSIP 494274103 10/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
________________________________________________________________________________
KMG CHEMICALS, INC.
Ticker Security ID: Meeting Date Meeting Status
KMG CUSIP 482564101 12/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
AUDITORS OF THE
COMPANY.
9 PROPOSAL TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE, OUR
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
KNOLL, INC.
Ticker Security ID: Meeting Date Meeting Status
KNL CUSIP 498904200 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO RATIFY SELECTION OF Mgmt For For For
ERNST & YOUNG LLP AS
THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2014.
5 TO APPROVE THE Mgmt For For For
COMPANY'S EXECUTIVE
COMPENSATION.
________________________________________________________________________________
L.B. FOSTER COMPANY
Ticker Security ID: Meeting Date Meeting Status
FSTR CUSIP 350060109 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 RATIFY APPOINTMENT OF Mgmt For For For
ERNST & YOUNG LLP AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
9 ADVISORY APPROVAL OF Mgmt For For For
THE COMPENSATION PAID
TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN
2013.
________________________________________________________________________________
LHC GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
LHCG CUSIP 50187A107 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO ADOPT, ON AN Mgmt For For For
ADVISORY BASIS, A
RESOLUTION APPROVING
THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS.
5 THE RATIFICATION OF THE Mgmt For For For
SELECTION OF KPMG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
LIFETIME BRANDS, INC.
Ticker Security ID: Meeting Date Meeting Status
LCUT CUSIP 53222Q103 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
12 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
LIONBRIDGE TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
LIOX CUSIP 536252109 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
4 TO RATIFY THE SELECTION Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
________________________________________________________________________________
LYDALL, INC.
Ticker Security ID: Meeting Date Meeting Status
LDL CUSIP 550819106 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 HOLDING AN ADVISORY Mgmt For For For
VOTE ON EXECUTIVE
COMPENSATION.
10 RATIFYING THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
AUDITORS FOR FISCAL
YEAR
2014.
________________________________________________________________________________
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS
Ticker Security ID: Meeting Date Meeting Status
MTSI CUSIP 55405Y100 03/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
5 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
OCTOBER 3,
2014.
________________________________________________________________________________
MAGIC SOFTWARE ENTERPRISES LTD.
Ticker Security ID: Meeting Date Meeting Status
MGIC CUSIP 559166103 09/11/2013 Voted
Meeting Type Country of Trade
Consent Iran (Islamic Republic Of)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RE-ELECTION OF Mgmt For For For
DIRECTOR: GUY
BERNSTEIN
2 RE-ELECTION OF Mgmt For For For
DIRECTOR: NAAMIT
SALOMON
3 RE-ELECTION OF Mgmt For For For
DIRECTOR: YEHEZKEL
ZEIRA
4 TO APPROVE THE Mgmt For For For
COMPENSATION POLICY
FOR THE COMPANY'S
DIRECTORS AND
OFFICERS.
5 ARE YOU (A) A Mgmt N/A Against N/A
CONTROLLING
SHAREHOLDER OF THE
COMPANY; OR (B) DO YOU
HAVE A PERSONAL
INTEREST IN THE
APPROVAL OF THE
COMPANY'S COMPENSATION
POLICY? MARK FOR" =
YES OR "AGAINST" = NO.
"
6 TO APPROVE AN AMENDMENT Mgmt For For For
TO THE COMPANY'S 2007
INCENTIVE COMPENSATION
PLAN TO INCREASE THE
SHARE OPTION POOL BY
1,000,000
SHARES.
7 TO APPROVE THE Mgmt For For For
COMPENSATION FOR MS.
NAAMIT SALOMON, A
DIRECTOR
NOMINEE.
8 ARE YOU (A) A Mgmt N/A Against N/A
CONTROLLING
SHAREHOLDER OF THE
COMPANY; OR (B) DO YOU
HAVE A PERSONAL
INTEREST IN THE
APPROVAL OF THE
COMPENSATION FOR MS.
NAAMIT SALOMON? MARK
FOR" = YES OR
"AGAINST" = NO.
"
9 TO RATIFY AND APPROVE Mgmt For For For
THE RE-APPOINTMENT OF
KOST FORER GABBAY &
KASIERER, REGISTERED
PUBLIC ACCOUNTING
FIRM, A MEMBER FIRM OF
ERNST & YOUNG GLOBAL,
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
AND TO AUTHORIZE ITS
BOARD TO DELEGATE TO
TH
________________________________________________________________________________
MAINSOURCE FINANCIAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
MSFG CUSIP 56062Y102 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 AN ADVISORY VOTE TO Mgmt For For For
APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION
POLICIES AND
PROCEDURES.
12 RATIFICATION OF Mgmt For For For
APPOINTMENT OF CROWE
HORWATH LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITORS)
FOR THE COMPANY FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
MASIMO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MASI CUSIP 574795100 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF CLASS I Mgmt For For For
DIRECTOR: DR. STEVEN
J.
BARKER
2 ELECTION OF CLASS I Mgmt For For For
DIRECTOR: MR. SANFORD
FITCH
3 TO RATIFY THE SELECTION Mgmt For For For
OF GRANT THORNTON LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2014.
4 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
MASIMO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MASI CUSIP 574795100 10/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MR. JOE
KIANI
2 ELECTION OF DIRECTOR: Mgmt For For For
MR. JACK
LASERSOHN
3 TO RATIFY THE SELECTION Mgmt For For For
OF GRANT THORNTON LLP
AS THE COMPANY'S
INDEPENDENT AUDITORS
FOR FISCAL YEAR
2013.
4 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
MATRIX SERVICE COMPANY
Ticker Security ID: Meeting Date Meeting Status
MTRX CUSIP 576853105 11/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 TO RATIFY THE Mgmt For For For
ENGAGEMENT OF DELOITTE
& TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2014.
8 TO APPROVE, BY A Mgmt For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
OF THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
MATTHEWS INTERNATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MATW CUSIP 577128101 02/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO APPROVE THE ADOPTION Mgmt For For For
OF THE 2014 DIRECTOR
FEE
PLAN.
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM TO
AUDIT THE RECORDS OF
THE COMPANY FOR THE
FISCAL YEAR ENDING
SEPTEMBER 30,
2014.
5 TO PROVIDE AN ADVISORY Mgmt For For For
(NON-BINDING) VOTE ON
THE EXECUTIVE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
_______________________________________________________________________________
MAXYGEN, INC.
Ticker Security ID: Meeting Date Meeting Status
MAXY CUSIP 577776107 08/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE Mgmt For For For
VOLUNTARY DISSOLUTION
AND LIQUIDATION OF
MAXYGEN PURSUANT TO A
PLAN OF COMPLETE
LIQUIDATION AND
DISSOLUTION IN
SUBSTANTIALLY THE FORM
ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT AS APPENDIX
A.
2 TO GRANT DISCRETIONARY Mgmt For For For
AUTHORITY TO THE BOARD
OF DIRECTORS TO
ADJOURN THE ANNUAL
MEETING, EVEN IF A
QUORUM IS PRESENT, TO
SOLICIT ADDITIONAL
PROXIES IN THE EVENT
THAT THERE ARE
INSUFFICIENT SHARES
PRESENT IN PERSON OR
BY PROXY VOTING IN
FAVOR OF THE
DISSO
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 RATIFICATION OF THE Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF MAXYGEN FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2013.
9 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
MCGRATH RENTCORP
Ticker Security ID: Meeting Date Meeting Status
MGRC CUSIP 580589109 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 TO RATIFY THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
INDEPENDENT AUDITORS
FOR THE COMPANY FOR
THE YEAR ENDING
DECEMBER 31,
2014.
9 TO HOLD A NON-BINDING, Mgmt For For For
ADVISORY VOTE TO
APPROVE THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
MEASUREMENT SPECIALTIES, INC.
Ticker Security ID: Meeting Date Meeting Status
MEAS CUSIP 583421102 09/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
MARCH 31,
2014.
4 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
5 TO APPROVE THE 2013 Mgmt For For For
EQUITY INCENTIVE
PLAN.
6 TO APPROVE THE Mgmt For For For
PERFORMANCE INCENTIVE
PLAN.
________________________________________________________________________________
MERCANTILE BANK CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MBWM CUSIP 587376104 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF BDO
USA, LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
13 ADVISORY APPROVAL OF Mgmt For For For
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
MERCANTILE BANK CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MBWM CUSIP 587376104 12/12/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL TO APPROVE THE Mgmt For For For
AGREEMENT AND PLAN OF
MERGER DATED AS OF
AUGUST 14, 2013
BETWEEN MERCANTILE
BANK CORPORATION AND
FIRSTBANK
CORPORATION.
2 PROPOSAL TO APPROVE THE Mgmt For For For
ISSUANCE OF SHARES OF
MERCANTILE BANK
CORPORATION COMMON
STOCK TO SHAREHOLDERS
OF FIRSTBANK
CORPORATION PURSUANT
TO THE AGREEMENT AND
PLAN OF MERGER DATED
AS OF AUGUST 14, 2013
BETWEEN MERCANTILE
BANK CORPORATION AND
FIRSTBANK
CORP
3 PROPOSAL TO APPROVE AN Mgmt For For For
AMENDMENT TO
MERCANTILE'S ARTICLES
OF INCORPORATION TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES OF
COMMON STOCK FROM 20
MILLION TO 40
MILLION.
4 PROPOSAL TO APPROVE, ON Mgmt For For For
AN ADVISORY BASIS, THE
COMPENSATION THAT MAY
BE PAID OR BECOME
PAYABLE TO
MERCANTILE'S NAMED
EXECUTIVE OFFICERS
THAT IS BASED ON OR
OTHERWISE RELATED TO
THE PROPOSED
MERGER.
5 PROPOSAL TO APPROVE THE Mgmt For For For
ADJOURNMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
INSUFFICIENT VOTES TO
APPROVE PROPOSALS 1
AND
2.
________________________________________________________________________________
MERCHANTS BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
MBVT CUSIP 588448100 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO CONSIDER A Mgmt For For For
NON-BINDING RESOLUTION
TO APPROVE THE
COMPENSATION OF
MERCHANTS' NAMED
EXECUTIVE
OFFICERS.
5 TO RATIFY CROWE HORWATH Mgmt For For For
LLP AS MERCHANTS'
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
________________________________________________________________________________
MERIDIAN BIOSCIENCE, INC.
Ticker Security ID: Meeting Date Meeting Status
VIVO CUSIP 589584101 01/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 ADVISORY VOTE ON NAMED Mgmt For For For
EXECUTIVE OFFICER
COMPENSATION.
7 TO RATIFY THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS
MERIDIAN'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL
YEAR
2014.
________________________________________________________________________________
MGE ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
MGEE CUSIP 55277P104 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 RATIFY THE APPOINTMENT Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP FOR FISCAL YEAR
2014.
5 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
6 APPROVAL OF AMENDMENT Mgmt For For For
TO MGE ENERGY'S
AMENDED AND RESTATED
ARTICLES OF
INCORPORATION TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES OF
COMMON
STOCK.
________________________________________________________________________________
MICROFINANCIAL INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
MFI CUSIP 595072109 05/08/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF THE
CORPORATION'S
EXECUTIVE
OFFICERS.
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT BY THE
BOARD OF DIRECTORS OF
MCGLADREY LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE CORPORATION FOR
THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
MIDDLESEX WATER COMPANY
Ticker Security ID: Meeting Date Meeting Status
MSEX CUSIP 596680108 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PARENTEBEARD LLC AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
5 TO PROVIDE A Mgmt For For For
NON-BINDING ADVISORY
VOTE TO APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
MIDSOUTH BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
MSL CUSIP 598039105 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 APPROVAL OF A Mgmt For For For
NON-BINDING ADVISORY
RESOLUTION ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS
________________________________________________________________________________
MIDWESTONE FINANCIAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
MOFG CUSIP 598511103 04/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 TO APPROVE, IN A Mgmt For For For
NON-BINDING, ADVISORY
VOTE, THE COMPENSATION
OF CERTAIN EXECUTIVE
OFFICERS OF THE
COMPANY.
6 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
MCGLADREY LLP TO SERVE
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
________________________________________________________________________________
MITCHAM INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
MIND CUSIP 606501104 07/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
8 ADOPT AN AMENDMENT AND Mgmt For For For
RESTATEMENT (THE
AMENDMENT") TO THE
MITCHAM INDUSTRIES,
INC. STOCK AWARDS
PLAN, AS AMENDED ("THE
PLAN").
"
9 RE-APPROVE THE MATERIAL Mgmt For For For
TERMS OF THE PLAN AS
AMENDED BY THE
AMENDMENT PURSUANT TO
SECTION 162(M) OF THE
INTERNAL REVENUE
CODE.
10 RATIFICATION OF THE Mgmt For For For
SELECTION OF HEIN &
ASSOCIATES LLP AS
MITCHAM INDUSTRIES,
INC.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
JANUARY 31,
2014.
________________________________________________________________________________
MITEL NETWORKS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MITL CUSIP 60671Q104 05/08/2014 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 APPOINTMENT OF DELOITTE Mgmt For For For
LLP AS AUDITORS OF THE
CORPORATION FOR THE
ENSUING YEAR AND
AUTHORIZING THE
DIRECTORS TO FIX THEIR
REMUNERATION.
11 APPROVAL OF ORDINARY Mgmt For For For
RESOLUTION NO. 1
ATTACHED AS SCHEDULE C
TO THE MANAGEMENT
INFORMATION CIRCULAR
DATED MARCH 7, 2014
(THE CIRCULAR"), TO
RATIFY, APPROVE AND
ADOPT THE 2014 EQUITY
INCENTIVE PLAN, IN THE
FORM ANNEXED AS
APPENDIX C-1 TO, AND
AS
SUMMARIZED
________________________________________________________________________________
MITEL NETWORKS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MITL CUSIP 60671Q104 07/31/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 TO APPOINT DELOITTE LLP Mgmt For For For
AS AUDITORS OF THE
CORPORATION FOR THE
ENSUING YEAR AND
AUTHORIZE THE
DIRECTORS TO FIX THEIR
REMUNERATION.
_______________________________________________________________________________
MONARCH CASINO & RESORT, INC.
Ticker Security ID: Meeting Date Meeting Status
MCRI CUSIP 609027107 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO APPROVE THE 2014 Mgmt For For For
EQUITY INCENTIVE
PLAN.
5 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS,
EXECUTIVE
COMPENSATION.
6 TO TRANSACT SUCH OTHER Mgmt For For For
BUSINESS AS MAY
PROPERLY COME BEFORE
THE
MEETING.
________________________________________________________________________________
MONOTYPE IMAGING HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
TYPE CUSIP 61022P100 05/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 AN ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
5 APPROVAL OF THE Mgmt For For For
COMPANY'S SECOND
AMENDED AND RESTATED
2007 STOCK OPTION AND
INCENTIVE
PLAN.
6 RATIFY ERNST & YOUNG Mgmt For For For
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
MSA SAFETY INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
MSA CUSIP 553498106 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 APPROVAL OF ADOPTION OF Mgmt For For For
THE COMPANY'S EMPLOYEE
STOCK PURCHASE
PLAN.
6 SELECTION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
7 TO PROVIDE AN ADVISORY Mgmt For For For
VOTE TO APPROVE THE
EXECUTIVE COMPENSATION
OF THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
_______________________________________________________________________________
MTS SYSTEMS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MTSC CUSIP 553777103 02/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL
2014.
10 A NON-BINDING, ADVISORY Mgmt For For For
VOTE REGARDING THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
MULTI-COLOR CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LABL CUSIP 625383104 08/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR THE
FISCAL YEAR ENDING
MARCH 31,
2014.
10 ADVISORY APPROVAL OF Mgmt For For For
MULTI-COLOR
CORPORATION'S
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
MWI VETERINARY SUPPLY, INC.
Ticker Security ID: Meeting Date Meeting Status
MWIV CUSIP 55402X105 02/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
8 A NON-BINDING ADVISORY Mgmt For For For
VOTE ON EXECUTIVE
COMPENSATION
________________________________________________________________________________
MYERS INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
MYE CUSIP 628464109 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2014.
12 TO CAST A NON-BINDING Mgmt For For For
ADVISORY VOTE TO
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
NASB FINANCIAL, INC.
Ticker Security ID: Meeting Date Meeting Status
NASB CUSIP 628968109 01/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 PROPOSAL TO APPROVE, IN Mgmt For For For
A NON-BINDING AND
ADVISORY VOTE, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY
STATEMENT FOR THE 2014
ANNUAL MEETING OF
STOCKHOLDERS.
4 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT BY THE
BOARD OF DIRECTORS OF
THE FIRM OF BKD, LLP
AS INDEPENDENT
AUDITORS OF NASB
FINANCIAL, INC. AND
ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING
SEPTEMBER 30,
2014.
________________________________________________________________________________
NATHAN'S FAMOUS, INC.
Ticker Security ID: Meeting Date Meeting Status
NATH CUSIP 632347100 09/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS
AUDITORS FOR FISCAL
2014.
________________________________________________________________________________
NATIONAL AMERICAN UNIVERSITY HOLDINGS
Ticker Security ID: Meeting Date Meeting Status
NAUH CUSIP 63245Q105 10/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 TO APPROVE AMENDMENTS Mgmt For For For
TO THE NATIONAL
AMERICAN UNIVERSITY
HOLDINGS, INC. 2009
STOCK OPTION AND
COMPENSATION
PLAN.
10 TO ADOPT THE NATIONAL Mgmt For For For
AMERICAN UNIVERSITY
HOLDINGS, INC. 2013
RESTRICTED STOCK UNIT
PLAN.
11 TO APPROVE THE EXCHANGE Mgmt For For For
OF UNDERWATER STOCK
OPTIONS OF EXECUTIVE
OFFICERS FOR
RESTRICTED STOCK
UNITS.
12 TO APPROVE OUR NAMED Mgmt For For For
EXECUTIVE OFFICER'S
COMPENSATION IN AN
ADVISORY
VOTE
13 TO RECOMMEND, BY Mgmt 1 Year 1 Year For
NON-BINDING ADVISORY
VOTE, THE FREQUENCY OF
EXECUTIVE COMPENSATION
VOTES.
14 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE, LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
MAY 31,
2014.
________________________________________________________________________________
NATIONAL BANKSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
NKSH CUSIP 634865109 04/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 CAST A NON-BINDING Mgmt For For For
ADVISORY VOTE TO
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
5 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF YOUNT,
HYDE & BARBOUR P.C. AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
________________________________________________________________________________
NATIONAL BEVERAGE CORP.
Ticker Security ID: Meeting Date Meeting Status
FIZZ CUSIP 635017106 10/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
________________________________________________________________________________
NATIONAL HEALTH INVESTORS, INC.
Ticker Security ID: Meeting Date Meeting Status
NHI CUSIP 63633D104 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
W. ANDREW
ADAMS
2 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT A. MCCABE,
JR.
3 APPROVE AN AMENDMENT TO Mgmt For For For
THE ARTICLES OF
INCORPORATION OF THE
COMPANY TO INCREASE
THE NUMBER OF
AUTHORIZED SHARES OF
COMMON STOCK FROM
FORTY MILLION TO SIXTY
MILLION.
4 APPROVE THE ADVISORY Mgmt For For For
RESOLUTION APPROVING
THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE ACCOMPANYING
PROXY
STATEMENT.
5 RATIFY THE AUDIT Mgmt For For For
COMMITTEE'S SELECTION
OF BDO USA, LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
NATIONAL HEALTHCARE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NHC CUSIP 635906100 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
W. ANDREW
ADAMS
2 ELECTION OF DIRECTOR: Mgmt For For For
ERNEST G.
BURGESS
3 ELECTION OF DIRECTOR: Mgmt For For For
EMIL E.
HASSAN
4 APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
NATIONAL PRESTO INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
NPK CUSIP 637215104 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 RATIFY THE APPOINTMENT Mgmt For For For
OF BDO USA, LLP AS
NATIONAL PRESTO'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
4 TO APPROVE, ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, THE
COMPENSATION OF
NATIONAL PRESTO'S
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker Security ID: Meeting Date Meeting Status
NWLI CUSIP 638522102 06/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF BKD LLP
AS THE COMPANY'S
INDEPENDENT ACCOUNTING
FIRM.
6 PROPOSAL TO APPROVE, ON Mgmt For For For
AN ADVISORY BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker Security ID: Meeting Date Meeting Status
NATR CUSIP 639027101 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
7 AN ADVISORY RESOLUTION Mgmt For For For
TO APPROVE THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
NATUS MEDICAL INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
BABY CUSIP 639050103 06/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
KENNETH E.
LUDLUM
2 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014.
3 TO APPROVE AN AMENDMENT Mgmt For For For
TO THE COMPANY'S 2011
STOCK AWARDS
PLAN.
4 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
NN, INC.
Ticker Security ID: Meeting Date Meeting Status
NNBR CUSIP 629337106 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO APPROVE AN ADVISORY Mgmt For For For
RESOLUTION ON
EXECUTIVE
COMPENSATION.
4 FOR RATIFICATION OF THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS REGISTERED
INDEPENDENT PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
NORTH EUROPEAN OIL ROYALTY TRUST
Ticker Security ID: Meeting Date Meeting Status
NRT CUSIP 659310106 02/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 ADVISORY VOTE ON Mgmt For For For
COMPENSATION OF THE
TRUST'S MANAGING
DIRECTOR.
________________________________________________________________________________
NORTHRIM BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
NRIM CUSIP 666762109 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 TO APPROVE THE NORTHRIM Mgmt For For For
BANCORP, INC. 2014
STOCK INCENTIVE
PLAN.
15 TO APPROVE, BY Mgmt For For For
NONBINDING VOTE, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
16 TO RATIFY THE SELECTION Mgmt For For For
OF MOSS ADAMS LLP AS
THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
NORTHRIM BANCORP, INC.
FOR FISCAL YEAR
2014.
17 TAKE SUCH ACTION, IN Mgmt For For For
THEIR DISCRETION, UPON
SUCH OTHER BUSINESS AS
MAY PROPERLY COME
BEFORE THE ANNUAL
MEETING OR ANY
ADJOURNMENT OR
POSTPONEMENT
THEREOF.
________________________________________________________________________________
NORTHWEST PIPE COMPANY
Ticker Security ID: Meeting Date Meeting Status
NWPX CUSIP 667746101 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
4 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
_______________________________________________________________________________
NOVA MEASURING INSTRUMENTS LTD.
Ticker Security ID: Meeting Date Meeting Status
NVMI CUSIP M7516K103 06/24/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL AND Mgmt For For For
RATIFICATION OF THE
RE-APPOINTMENT OF
BRIGHTMAN ALMAGOR
ZOHAR & CO., A MEMBER
OF DELOITTE TOUCHE
TOHMATSU, AS THE
INDEPENDENT AUDITORS
OF THE COMPANY FOR THE
PERIOD ENDING AT THE
CLOSE OF THE NEXT
ANNUAL GENERAL
MEETING.
2 APPROVAL OF AMENDMENTS Mgmt For For For
TO THE EMPLOYMENT
TERMS OF MR. EITAN
OPPENHAIM, THE
PRESIDENT AND CHIEF
EXECUTIVE OFFICER OF
THE
COMPANY.
3 ARE YOU A CONTROLLING Mgmt N/A Against N/A
SHAREHOLDER IN THE
COMPANY, OR HAVE A
PERSONAL INTEREST IN
THE APPROVAL OF THE
ITEM? (PLEASE NOTE: IF
YOU DO NOT MARK EITHER
YES OR NO, YOUR SHARES
WILL NOT BE VOTED FOR
ITEM NO. 2). MARK FOR"
= YES OR "AGAINST" =
NO.
"
4 RE-ELECTION OF Mgmt For For For
DIRECTOR: MICHAEL
BRUNSTEIN
5 RE-ELECTION OF Mgmt For For For
DIRECTOR: ALON
DUMANIS
6 RE-ELECTION OF Mgmt For For For
DIRECTOR: AVI
COHEN
7 RE-ELECTION OF Mgmt For For For
DIRECTOR: RAANAN
COHEN
8 ELECTION OF MS. ZEHAVA Mgmt For For For
SIMON AS AN EXTERNAL
DIRECTOR OF THE
COMPANY.
9 ARE YOU A CONTROLLING Mgmt N/A Against N/A
SHAREHOLDER IN THE
COMPANY, OR HAVE A
PERSONAL INTEREST IN
THE ELECTION OF MS.
ZEHAVA SIMON (OTHER
THAN A PERSONAL
INTEREST UNRELATED TO
RELATIONSHIPS WITH A
CONTROLLING
SHAREHOLDER OF THE
COMPANY? (PLEASE NOTE:
IF YOU DO NOT MARK
EI
________________________________________________________________________________
NOVA MEASURING INSTRUMENTS LTD.
Ticker Security ID: Meeting Date Meeting Status
NVMI CUSIP M7516K103 09/12/2013 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL AND Mgmt For For For
RATIFICATION OF THE
RE-APPOINTMENT OF
BRIGHTMAN ALMAGOR
ZOHAR & CO., A MEMBER
OF DELOITTE TOUCHE
TOHMATSU, AS THE
INDEPENDENT AUDITORS
OF THE COMPANY FOR THE
PERIOD ENDING AT THE
CLOSE OF THE NEXT
ANNUAL GENERAL
MEETING.
2 APPROVAL OF THE Mgmt For For For
COMPENSATION POLICY
FOR THE COMPANY'S
DIRECTORS AND
OFFICERS, IN
ACCORDANCE WITH THE
REQUIREMENTS OF THE
ISRAELI COMPANIES
LAW.
3 ARE YOU A CONTROLLING Mgmt N/A For N/A
SHAREHOLDER IN THE
COMPANY, OR HAVE A
PERSONAL INTEREST IN
THE APPROVAL OF THE
COMPENSATION POLICY?
(PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES
OR NO, YOUR SHARES
WILL NOT BE VOTED FOR
ITEM NO.
2)).
4 APPROVAL OF AMENDMENT Mgmt For For For
OF THE TERMS OF
OPTIONS HELD BY MR.
GABI SELIGSOHN, FORMER
PRESIDENT AND CHIEF
EXECUTIVE OFFICER OF
THE
COMPANY.
5 ARE YOU A CONTROLLING Mgmt N/A For N/A
SHAREHOLDER IN THE
COMPANY, OR HAVE A
PERSONAL INTEREST IN
THE APPROVAL OF THE
AMENDMENT TO THE TERMS
OF MR. SELIGSOHN
OPTIONS? (PLEASE NOTE:
IF YOU DO NOT MARK
EITHER YES OR NO, YOUR
SHARES WILL NOT BE
VOTED FOR ITEM NO.
3)).
6 APPROVAL OF THE Mgmt For For For
EMPLOYMENT TERMS OF
MR. EITAN OPPENHAIM,
THE PRESIDENT AND
CHIEF EXECUTIVE
OFFICER OF THE
COMPANY.
7 ARE YOU A CONTROLLING Mgmt N/A For N/A
SHAREHOLDER IN THE
COMPANY, OR HAVE A
PERSONAL INTEREST IN
THE APPROVAL OF THE
EMPLOYMENT AGREEMENT?
(PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES
OR NO, YOUR SHARES
WILL NOT BE VOTED FOR
ITEM NO.
4)).
8 RE-ELECTION OF Mgmt For For For
DIRECTOR: MICHAEL
BRUNSTEIN
9 RE-ELECTION OF Mgmt For For For
DIRECTOR: ALON
DUMANIS
10 RE-ELECTION OF Mgmt For For For
INDEPENDENT DIRECTOR:
MR. AVI
COHEN
________________________________________________________________________________
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NUTR CUSIP 67060Y101 01/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING SEPTEMBER 30,
2014.
4 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
OMEGA FLEX, INC.
Ticker Security ID: Meeting Date Meeting Status
OFLX CUSIP 682095104 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 RATIFICATION OF THE Mgmt For For For
APPOINTMENT BY THE
AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF
INDEPENDENT AUDITORS
FOR THE COMPANY FOR
THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
ONE LIBERTY PROPERTIES, INC.
Ticker Security ID: Meeting Date Meeting Status
OLP CUSIP 682406103 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES
BIEDERMAN
2 ELECTION OF DIRECTOR: Mgmt For For For
JAMES J.
BURNS
3 ELECTION OF DIRECTOR: Mgmt For For For
PATRICK J. CALLAN,
JR.
4 ELECTION OF DIRECTOR: Mgmt For For For
LOUIS P.
KAROL
5 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE,
EXECUTIVE
COMPENSATION.
6 RATIFY THE APPOINTMENT Mgmt For For For
OF ERNST & YOUNG LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
ORTHOFIX INTERNATIONAL N.V.
Ticker Security ID: Meeting Date Meeting Status
OFIX CUSIP N6748L102 06/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 APPROVAL OF THE Mgmt For For For
CONSOLIDATED BALANCE
SHEET AND CONSOLIDATED
STATEMENT OF
OPERATIONS AT AND FOR
THE FISCAL YEAR ENDED
DECEMBER 31,
2013.
10 RATIFICATION OF THE Mgmt For For For
SELECTION OF ERNST &
YOUNG AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR ORTHOFIX AND ITS
SUBSIDIARIES FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2014.
11 APPROVAL OF AN ADVISORY Mgmt For For For
AND NON-BINDING
RESOLUTION ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
OTTER TAIL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OTTR CUSIP 689648103 04/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO APPROVE, IN A Mgmt For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
PROVIDED TO THE NAMED
EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY
STATEMENT.
5 TO ADOPT THE 2014 STOCK Mgmt For For For
INCENTIVE
PLAN.
6 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR
2014.
________________________________________________________________________________
PANHANDLE OIL AND GAS INC.
Ticker Security ID: Meeting Date Meeting Status
PHX CUSIP 698477106 03/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 APPROVAL OF AMENDMENT Mgmt For For For
TO THE PANHANDLE OIL
AND GAS INC. 2010
RESTRICTED STOCK
PLAN.
5 RATIFICATION OF Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
6 APPROVAL, BY Mgmt For For For
NON-BINDING ADVISORY
VOTE, OF PANHANDLE OIL
AND GAS INC. EXECUTIVE
COMPENSATION.
7 APPROVAL, BY Mgmt 1 Year 1 Year For
NON-BINDING ADVISORY
VOTE, TO DETERMINE
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
PARK-OHIO HOLDINGS CORP.
Ticker Security ID: Meeting Date Meeting Status
PKOH CUSIP 700666100 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 RATIFICATION OF Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITORS
FOR THE YEAR ENDING
DECEMBER 31,
2014.
5 ADVISORY VOTE ON NAMED Mgmt For For For
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
PC CONNECTION, INC.
Ticker Security ID: Meeting Date Meeting Status
PCCC CUSIP 69318J100 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 TO APPROVE AN AMENDMENT Mgmt For For For
TO THE COMPANY'S
AMENDED AND RESTATED
2007 STOCK INCENTIVE
PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF
SHARES OF COMMON STOCK
THAT MAY BE ISSUED
THEREUNDER FROM
1,400,000 TO 1,600,000
SHARES, REPRESENTING
AN INCREASE OF 200,000
SHA
8 TO RATIFY THE SELECTION Mgmt For For For
BY THE AUDIT COMMITTEE
OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014
________________________________________________________________________________
PDF SOLUTIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
PDFS CUSIP 693282105 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO RATIFY THE Mgmt For For For
APPOINTMENT BY THE
COMPANY'S AUDIT AND
CORPORATE GOVERNANCE
COMMITTEE OF
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER
31,
2014.
5 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE, THE
2013 COMPENSATION OF
NAMED EXECUTIVE
OFFICERS.
6 TO APPROVE THE Mgmt For For For
COMPANY'S SECOND
AMENDED AND RESTATED
2011 STOCK INCENTIVE
PLAN TO INCREASE THE
NUMBER OF AUTHORIZED
SHARES UNDER SUCH
PLAN.
________________________________________________________________________________
PDL BIOPHARMA, INC.
Ticker Security ID: Meeting Date Meeting Status
PDLI CUSIP 69329Y104 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2014.
4 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY
STATEMENT.
5 TO RE-APPROVE THE Mgmt For For For
PERFORMANCE GOALS
UNDER THE 2005 EQUITY
INCENTIVE PLAN FOR
COMPLIANCE WITH
SECTION 162(M) OF THE
INTERNAL REVENUE CODE
OF 1986, AS
AMENDED.
_____________________________________________________________________________
PEGASYSTEMS INC.
Ticker Security ID: Meeting Date Meeting Status
PEGA CUSIP 705573103 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
PETER
GYENES
2 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD H.
JONES
3 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN F.
KAPLAN
4 ELECTION OF DIRECTOR: Mgmt For For For
JAMES P.
O'HALLORAN
5 ELECTION OF DIRECTOR: Mgmt For For For
ALAN
TREFLER
6 ELECTION OF DIRECTOR: Mgmt For For For
LARRY
WEBER
7 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM W.
WYMAN
8 TO APPROVE, BY A Mgmt For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
OF OUR NAMED EXECUTIVE
OFFICERS.
9 TO APPROVE AN AMENDMENT Mgmt For For For
TO OUR RESTATED
ARTICLES OF
ORGANIZATION TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM
100,000,000 TO
200,000,000.
10 TO RATIFY THE SELECTION Mgmt For For For
BY THE AUDIT COMMITTEE
OF OUR BOARD OF
DIRECTORS OF DELOITTE
& TOUCHE LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
PENNS WOODS BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
PWOD CUSIP 708430103 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 PROPOSAL TO AMEND Mgmt For For For
ARTICLES OF
INCORPORATION TO
REDUCE THE
SUPERMAJORITY VOTE
NECESSARY TO APPROVE
ACQUISITIONS OF OTHER
COMPANIES
6 PROPOSAL TO ADOPT 2014 Mgmt For For For
PENNS WOODS BANCORP,
INC. EQUITY INCENTIVE
PLAN
7 PROPOSAL TO RATIFY Mgmt For For For
APPOINTMENT OF
REGISTERED PUBLIC
ACCOUNTING
FIRM
_______________________________________________________________________________
PEOPLES BANCORP INC.
Ticker Security ID: Meeting Date Meeting Status
PEBO CUSIP 709789101 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE THE
COMPENSATION OF
PEOPLES' NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY
STATEMENT FOR THE 2014
ANNUAL MEETING OF
SHAREHOLDERS.
5 APPROVAL OF THE PEOPLES Mgmt For For For
BANCORP INC. EMPLOYEE
STOCK PURCHASE
PLAN.
6 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS PEOPLES'
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
________________________________________________________________________________
PHOTOMEDEX, INC.
Ticker Security ID: Meeting Date Meeting Status
PHMD CUSIP 719358301 08/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 TO RATIFY THE Mgmt For For For
APPOINTMENT OF FAHN
KANNE & CO. GRANT
THORNTON ISRAEL (GRANT
THORNTON ISRAEL") TO
SERVE AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2013 AND TO RATIFY THE
AUTHORITY OF THE AUDIT
COMMITTEE TO
S
________________________________________________________________________________
POWELL INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
POWL CUSIP 739128106 02/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO APPROVE THE Mgmt For For For
COMPANY'S 2014 EQUITY
INCENTIVE
PLAN.
5 TO APPROVE THE Mgmt For For For
COMPANY'S 2014
NON-EMPLOYEE DIRECTOR
EQUITY INCENTIVE
PLAN.
6 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF
EXECUTIVES, AS
DISCLOSED PURSUANT TO
THE COMPENSATION
DISCLOSURE RULES OF
THE SECURITIES AND
EXCHANGE COMMISSION,
INCLUDING THE
COMPENSATION
DISCUSSION AND
ANALYSIS, THE
COMPENSATION TABLES
AND ANY
REL
________________________________________________________________________________
PREFORMED LINE PRODUCTS COMPANY
Ticker Security ID: Meeting Date Meeting Status
PLPC CUSIP 740444104 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 RESOLUTION APPROVING Mgmt For For For
EXECUTIVE
COMPENSATION.
6 RATIFICATION OF ERNST & Mgmt For For For
YOUNG
LLP.
________________________________________________________________________________
PREMIERE GLOBAL SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
PGI CUSIP 740585104 06/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
9 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
10 APPROVE THE 2014 Mgmt For For For
INCENTIVE
PLAN.
________________________________________________________________________________
PZENA INVESTMENT MANAGEMENT, INC.
Ticker Security ID: Meeting Date Meeting Status
PZN CUSIP 74731Q103 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS
INDEPENDENT AUDITORS
FOR OUR COMPANY FOR
OUR FISCAL YEAR ENDING
DECEMBER 31,
2014.
9 VOTE ON AN ADVISORY Mgmt For For For
BASIS TO APPROVE THE
COMPENSATION OF OUR
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
QUAKER CHEMICAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
KWR CUSIP 747316107 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
5 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
R.G. BARRY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DFZ CUSIP 068798107 10/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 PROPOSAL TO APPROVE THE Mgmt For For For
ADVISORY RESOLUTION ON
EXECUTIVE
COMPENSATION.
6 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING JUNE 28,
2014.
________________________________________________________________________________
RAVEN INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
RAVN CUSIP 754212108 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 TO APPROVE IN A Mgmt For For For
NON-BINDING ADVISORY
VOTE THE COMPENSATION
OF OUR EXECUTIVE
OFFICERS DISCLOSED IN
THE PROXY
STATEMENT.
9 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S
CURRENT FISCAL
YEAR.
________________________________________________________________________________
REALNETWORKS, INC.
Ticker Security ID: Meeting Date Meeting Status
RNWK CUSIP 75605L708 11/12/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 NON-BINDING ADVISORY Mgmt For For For
VOTE ON EXECUTIVE
COMPENSATION.
5 RATIFICATION OF KPMG Mgmt For For For
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
REGIONAL MANAGEMENT CORP.
Ticker Security ID: Meeting Date Meeting Status
RM CUSIP 75902K106 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
MCGLADREY LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
________________________________________________________________________________
REMY INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
REMY CUSIP 759663107 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 THE APPROVAL OF THE Mgmt For For For
NON-BINDING ADVISORY
VOTE ON THE
COMPENSATION PAID TO
OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL
2013.
5 THE RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
RENT-A-CENTER, INC.
Ticker Security ID: Meeting Date Meeting Status
RCII CUSIP 76009N100 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JEFFERY M.
JACKSON
2 ELECTION OF DIRECTOR: Mgmt For For For
LEONARD H.
ROBERTS
3 ELECTION OF DIRECTOR: Mgmt For For For
MARK E.
SPEESE
4 TO RATIFY THE AUDIT Mgmt For For For
COMMITTEE'S
APPOINTMENT OF KPMG
LLP, REGISTERED
INDEPENDENT
ACCOUNTANTS, AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDED
DECEMBER 31, 2014, AS
SET FORTH IN THE
ACCOMPANYING PROXY
STATEMENT.
5 PROPOSAL TO ADOPT THE Mgmt For For For
ADVISORY (NON-BINDING)
RESOLUTION APPROVING
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
REPLIGEN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
RGEN CUSIP 759916109 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 TO RATIFY THE SELECTION Mgmt For For For
OF ERNST & YOUNG LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL
YEAR
2014.
9 ADVISORY VOTE TO Mgmt For For For
APPROVE THE
COMPENSATION PAID
REPLIGEN CORPORATION'S
NAMED EXECUTIVE
OFFICERS.
10 APPROVAL OF AMENDMENT Mgmt For For For
TO CERTIFICATE OF
INCORPORATION TO
INCREASE AUTHORIZED
SHARES OF COMMON
STOCK.
11 APPROVAL OF THE Mgmt For For For
REPLIGEN CORPORATION
AMENDED AND RESTATED
2012 STOCK OPTION AND
INCENTIVE
PLAN.
________________________________________________________________________________
REPUBLIC BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
RBCAA CUSIP 760281204 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 RATIFICATION OF CROWE Mgmt For For For
HORWATH LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
RESOURCES CONNECTION, INC.
Ticker Security ID: Meeting Date Meeting Status
RECN CUSIP 76122Q105 10/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 RATIFICATION OF THE Mgmt For For For
ENGAGEMENT OF
MCGLADREY LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2014.
4 ADVISORY VOTE ON THE Mgmt For For For
COMPANY'S EXECUTIVE
COMPENSATION.
________________________________________________________________________________
REVLON, INC.
Ticker Security ID: Meeting Date Meeting Status
REV CUSIP 761525609 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 DIRECTOR Mgmt For For For
15 PROPOSAL TO RATIFY THE Mgmt For For For
AUDIT COMMITTEE'S
SELECTION OF KPMG LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
16 PROPOSAL TO APPROVE, BY Mgmt For For For
NON-BINDING, ADVISORY
VOTE, THE COMPANY'S
EXECUTIVE
COMPENSATION, AS
DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION
S-K, INCLUDING AS
DISCLOSED IN THE
COMPENSATION
DISCUSSION AND
ANALYSIS,"
COMPENSATION TABLES
AND ACCOMPANYING
NARRAT
17 STOCKHOLDER PROPOSAL Mgmt Against Against For
THAT WOULD REQUIRE THE
COMPANY'S BOARD OF
DIRECTORS TO ISSUE AN
ANNUAL REPORT TO
SHAREHOLDERS REGARDING
THE COMPANY'S POLICY
ON ANIMAL
TESTING.
________________________________________________________________________________
RIGNET, INC
Ticker Security ID: Meeting Date Meeting Status
RNET CUSIP 766582100 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 TO RATIFY THE SELECTION Mgmt For For For
OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
11 APPROVE, AS AN ADVISORY Mgmt For For For
VOTE, THE COMPENSATION
OF NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
ROFIN-SINAR TECHNOLOGIES INC.
Ticker Security ID: Meeting Date Meeting Status
RSTI CUSIP 775043102 03/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM, DELOITTE &
TOUCHE
LLP.
4 PROPOSAL TO APPROVE THE Mgmt For For For
ADVISORY (NON-BINDING)
RESOLUTION RELATING TO
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
RPX CORPORATION
Ticker Security ID: Meeting Date Meeting Status
RPXC CUSIP 74972G103 06/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO RATIFY THE SELECTION Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
S.Y. BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
SYBT CUSIP 785060104 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 THE RATIFICATION OF Mgmt For For For
KPMG LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR S.Y. BANCORP, INC.
FOR THE YEAR ENDING
DECEMBER 31,
2014.
13 THE APPROVAL OF A Mgmt For For For
PROPOSED AMENDMENT TO
THE COMPANY'S SECOND
AMENDED AND RESTATED
ARTICLES OF
INCORPORATION TO
CHANGE THE NAME OF THE
COMPANY TO STOCK YARDS
BANCORP,
INC.
14 THE ADVISORY APPROVAL Mgmt For For For
OF THE COMPENSATION OF
BANCORP'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
SABINE ROYALTY TRUST
Ticker Security ID: Meeting Date Meeting Status
SBR CUSIP 785688102 05/22/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPOINTMENT OF Mgmt For For For
SOUTHWEST BANK AS
SUCCESSOR
TRUSTEE.
2 AMENDMENT TO THE TRUST Mgmt For For For
AGREEMENT TO PERMIT A
BANK OTHER THAN A
NATIONAL BANK TO SERVE
AS
TRUSTEE.
3 AMENDMENTS TO THE TRUST Mgmt For For For
AGREEMENT REGARDING
MINISTERIAL
ITEMS.
4 AMENDMENTS TO THE TRUST Mgmt For For For
AGREEMENT REGARDING
EXPERT ADVICE ON
TERMINATION.
5 AMENDMENTS TO THE TRUST Mgmt For For For
AGREEMENT REGARDING
UNCERTIFICATED
UNITS.
6 AMENDMENTS TO THE TRUST Mgmt For For For
AGREEMENT REGARDING
ASSET
SALES.
7 AMENDMENT TO THE TRUST Mgmt For For For
AGREEMENT REGARDING
ELECTRONIC
VOTING.
8 AMENDMENT TO THE TRUST Mgmt For For For
AGREEMENT REGARDING
INVESTMENTS.
9 ADJOURN SPECIAL Mgmt For For For
MEETING, IF NECESSARY
OR APPROPRIATE, TO
PERMIT SOLICITATION OF
ADDITIONAL PROXIES IN
FAVOR OF THE ABOVE
PROPOSALS.
________________________________________________________________________________
SAFETY INSURANCE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
SAFT CUSIP 78648T100 05/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP.
4 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
SAGA COMMUNICATIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
SGA CUSIP 786598300 10/16/2013 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE SECOND Mgmt For For For
AMENDED AND RESTATED
SAGA COMMUNICATIONS,
INC. 2005 STOCK
INCENTIVE COMPENSATION
PLAN
________________________________________________________________________________
SANDY SPRING BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
SASR CUSIP 800363103 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 A NON-BINDING Mgmt For For For
RESOLUTION TO APPROVE
THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS.
5 THE RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP, AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
SAPIENS INTERNATIONAL CORPORATION N.V.
Ticker Security ID: Meeting Date Meeting Status
SPNS CUSIP N7716A151 12/19/2013 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RE-ELECTION OF Mgmt For For For
DIRECTOR: GUY
BERNSTEIN
2 RE-ELECTION OF Mgmt For For For
DIRECTOR: EYAL
BEN-CHLOUCHE
3 RE-ELECTION OF Mgmt For For For
DIRECTOR: RONI AL
DOR
4 RE-ELECTION OF Mgmt For For For
DIRECTOR: YACOV
ELINAV
5 RE-ELECTION OF Mgmt For For For
DIRECTOR: UZI
NETANEL
6 RE-ELECTION OF Mgmt For For For
DIRECTOR: NAAMIT
SALOMON
7 RE-ELECTION OF Mgmt For For For
DIRECTOR: UNITED
INTERNATIONAL TRUST
N.V..
8 APPROVAL OF THE BOARD Mgmt For For For
OF DIRECTORS' ANNUAL
REPORT ON THE
MANAGEMENT OF THE
BUSINESS OF THE
COMPANY FOR THE YEAR
ENDED DECEMBER 31,
2012
9 ADOPTION OF THE Mgmt For For For
COMPANY'S 2012
CONSOLIDATED BALANCE
SHEETS, CONSOLIDATED
STATEMENTS OF
OPERATIONS (PROFIT AND
LOSS ACCOUNT) AND CASH
FLOWS
10 APPROVAL OF THE Mgmt For For For
DISCHARGE OF THE BOARD
OF DIRECTORS FOR THE
... (DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL)
11 APPROVAL OF THE Mgmt For For For
RE-APPOINTMENT OF KOST
FORER GABBAY &
KASIERER, A MEMBER
FIRM OF ERNST & YOUNG
GLOBAL LIMITED, AS THE
INDEPENDENT AUDITORS
OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF
DIRECTORS AND/OR ITS
AUDIT COMMITTEE TO FIX
THEIR
COMPENSATION
________________________________________________________________________________
SCHOLASTIC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SCHL CUSIP 807066105 09/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
________________________________________________________________________________
SELECT INCOME REIT
Ticker Security ID: Meeting Date Meeting Status
SIR CUSIP 81618T100 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF TRUSTEE: Mgmt For For For
DONNA D. FRAICHE
(INDEPENDENT TRUSTEE
IN CLASS
II)
2 ELECTION OF TRUSTEE: Mgmt For For For
ADAM D. PORTNOY
(MANAGING TRUSTEE IN
CLASS
II)
3 APPROVAL OF THE Mgmt For For For
AMENDMENT TO THE
DECLARATION OF TRUST
TO PERMIT THE ANNUAL
ELECTION OF
TRUSTEES.
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITORS
FOR THE 2014 FISCAL
YEAR.
________________________________________________________________________________
SELECT MEDICAL HOLDINGS CORP.
Ticker Security ID: Meeting Date Meeting Status
SEM CUSIP 81619Q105 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
5 VOTE TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLC AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014
________________________________________________________________________________
SENECA FOODS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SENEA CUSIP 817070501 08/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 APPOINTMENT OF Mgmt For For For
AUDITORS: RATIFICATION
OF THE APPOINTMENT OF
BDO USA, LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
MARCH 31,
2014.
________________________________________________________________________________
SHILOH INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
SHLO CUSIP 824543102 03/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 APPROVAL OF AMENDMENTS Mgmt For For For
TO, AND REAPPROVAL FOR
PURPOSES OF SECTION
162(M) OF, THE
MANAGEMENT INCENTIVE
PLAN AS DISCLOSED IN
THE PROXY
STATEMENT.
________________________________________________________________________________
SHOE CARNIVAL, INC.
Ticker Security ID: Meeting Date Meeting Status
SCVL CUSIP 824889109 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
J. WAYNE
WEAVER
2 ELECTION OF DIRECTOR: Mgmt For For For
GERALD W.
SCHOOR
3 PROPOSAL TO APPROVE, IN Mgmt For For For
AN ADVISORY
(NON-BINDING) VOTE,
THE COMPENSATION PAID
TO THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
4 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE COMPANY FOR FISCAL
2014.
________________________________________________________________________________
SOUTHWEST GAS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SWX CUSIP 844895102 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPANY'S EXECUTIVE
COMPENSATION.
14 TO REAPPROVE AND AMEND Mgmt For For For
THE MANAGEMENT
INCENTIVE
PLAN.
15 TO RATIFY THE SELECTION Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE COMPANY FOR FISCAL
YEAR
2014.
________________________________________________________________________________
SPARTAN STORES, INC.
Ticker Security ID: Meeting Date Meeting Status
SPTN CUSIP 846822104 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 APPROVAL OF AN Mgmt For For For
AMENDMENT TO THE
ARTICLES OF
INCORPORATION TO
CHANGE THE NAME OF THE
COMPANY TO SPARTANNASH
COMPANY."
"
13 SAY ON PAY - ADVISORY Mgmt For For For
APPROVAL OF THE
COMPANY'S EXECUTIVE
COMPENSATION.
14 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
AUDITORS FOR THE
CURRENT FISCAL
YEAR.
________________________________________________________________________________
SPARTAN STORES, INC.
Ticker Security ID: Meeting Date Meeting Status
SPTN CUSIP 846822104 07/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 SAY ON PAY- ADVISORY Mgmt For For For
APPROVAL OF THE
COMPANY'S EXECUTIVE
COMPENSATION.
11 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
AUDITORS FOR THE
CURRENT FISCAL
YEAR.
________________________________________________________________________________
SPARTAN STORES, INC.
Ticker Security ID: Meeting Date Meeting Status
SPTN CUSIP 846822104 11/18/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL TO APPROVE THE Mgmt For For For
ISSUANCE OF SHARES OF
SPARTAN STORES, INC.
COMMON STOCK TO
STOCKHOLDERS OF
NASH-FINCH COMPANY
PURSUANT TO THE
AGREEMENT AND PLAN OF
MERGER DATED AS OF
JULY 21, 2013, AS IT
MAY BE AMENDED FROM
TIME TO TIME, BY AND
AMONG SPARTAN
STOR
2 PROPOSAL TO APPROVE AN Mgmt For For For
AMENDMENT TO SPARTAN
STORES' RESTATED
ARTICLES OF
INCORPORATION TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES OF
COMMON STOCK FROM 50
MILLION TO 100
MILLION.
3 PROPOSAL TO APPROVE THE Mgmt For For For
ADJOURNMENT OF THE
SPARTAN STORES SPECIAL
MEETING, IF NECESSARY
OR APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
INSUFFICIENT VOTES TO
APPROVE PROPOSAL
1.
________________________________________________________________________________
STAAR SURGICAL COMPANY
Ticker Security ID: Meeting Date Meeting Status
STAA CUSIP 852312305 06/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 AMENDMENT AND Mgmt For For For
RESTATEMENT OF THE
2003 OMNIBUS EQUITY
INCENTIVE
PLAN.
9 AMENDMENT AND Mgmt For For For
RESTATEMENT OF EACH OF
THE CERTIFICATE OF
INCORPORATION AND
BY-LAWS.
10 RATIFICATION OF BDO Mgmt For For For
USA, LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
JANUARY 2,
2015.
11 ADVISORY VOTE TO Mgmt For For For
APPROVE STAAR'S
COMPENSATION OF ITS
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
STANDEX INTERNATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SXI CUSIP 854231107 12/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 TO CONDUCT AN ADVISORY Mgmt For For For
VOTE ON THE TOTAL
COMPENSATION PAID TO
THE EXECUTIVES OF THE
COMPANY.
5 TO RATIFY THE Mgmt For For For
APPOINTMENT BY THE
AUDIT COMMITTEE OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
AUDITORS.
________________________________________________________________________________
State Bank Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
STBZ CUSIP 856190105 05/30/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
3 Elect Archie L. Mgmt FOR FOR For
Bransford,
Jr.
________________________________________________________________________________
STEALTHGAS INC.
Ticker Security ID: Meeting Date Meeting Status
GASS CUSIP Y81669106 09/23/2013 Voted
Meeting Type Country of Trade
Annual Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
DELOITTE HADJIPAVLOU,
SOFIANOS & CAMBANIS
S.A. AS THE COMPANY'S
INDEPENDENT AUDITORS
FOR THE YEAR ENDING
DECEMBER 31,
2013.
________________________________________________________________________________
STEIN MART, INC.
Ticker Security ID: Meeting Date Meeting Status
SMRT CUSIP 858375108 06/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 TO APPROVE AN ADVISORY Mgmt For For For
RESOLUTION APPROVING
EXECUTIVE COMPENSATION
FOR FISCAL YEAR
2013.
12 TO RATIFY THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
CERTIFIED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
JANUARY 31,
2015.
________________________________________________________________________________
STEINER LEISURE LIMITED
Ticker Security ID: Meeting Date Meeting Status
STNR CUSIP P8744Y102 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
5 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
STEPAN COMPANY
Ticker Security ID: Meeting Date Meeting Status
SCL CUSIP 858586100 04/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
4 RATIFY THE APPOINTMENT Mgmt For For For
OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
SUN HYDRAULICS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SNHY CUSIP 866942105 06/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 AMENDMENT OF THE Mgmt For For For
ARTICLES OF
INCORPORATION TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES OF
COMMON STOCK, PAR
VALUE $0.001 PER SHARE
TO 50,000,000
SHARES.
5 RATIFICATION OF Mgmt For For For
APPOINTMENT OF MAYER
HOFFMAN MCCANN P.C. AS
THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
CORPORATION.
6 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
SYKES ENTERPRISES, INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
SYKE CUSIP 871237103 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF CLASS I Mgmt For For For
DIRECTOR: JAMES S.
MACLEOD
2 ELECTION OF CLASS I Mgmt For For For
DIRECTOR: WILLIAM D.
MUIR,
JR.
3 ELECTION OF CLASS I Mgmt For For For
DIRECTOR: LORRAINE
LEIGH
LUTTON
4 ELECTION OF CLASS III Mgmt For For For
DIRECTOR: JAMES K.
MURRAY,
JR.
5 NON-BINDING ADVISORY Mgmt For For For
VOTE TO APPROVE
EXECUTIVE
COMPENSATION.
6 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
AUDITORS OF THE
COMPANY.
________________________________________________________________________________
SYNTEL, INC.
Ticker Security ID: Meeting Date Meeting Status
SYNT CUSIP 87162H103 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 AN ADVISORY Mgmt For For For
(NON-BINDING) VOTE TO
APPROVE THE
COMPENSATION PAID TO
SYNTEL'S NAMED
EXECUTIVE
OFFICERS.
9 A NON-BINDING Mgmt For For For
RESOLUTION TO RATIFY
THE APPOINTMENT OF
CROWE HORWATH LLP AS
SYNTEL'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE CURRENT FISCAL
YEAR.
________________________________________________________________________________
TELETECH HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
TTEC CUSIP 879939106 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 THE RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS TELETECH'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
9 THE APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF THE
COMPENSATION FOR OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
TENNANT COMPANY
Ticker Security ID: Meeting Date Meeting Status
TNC CUSIP 880345103 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE
YEAR ENDING DECEMBER
31,
2014.
6 ADVISORY APPROVAL OF Mgmt For For For
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
TESSCO TECHNOLOGIES INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
TESS CUSIP 872386107 07/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2014.
________________________________________________________________________________
TGC INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
TGE CUSIP 872417308 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
8 RATIFICATION OF Mgmt For For For
SELECTION OF LANE
GORMAN TRUBITT, PLLC
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
THE BANK OF KENTUCKY FINANCIAL CORP.
Ticker Security ID: Meeting Date Meeting Status
BKYF CUSIP 062892AA2 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 THE RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF CROWE
HORWATH LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR BKFC FOR THE YEAR
ENDED DECEMBER 31,
2014.
11 THE APPROVAL, ON A Mgmt For For For
NON-BINDING, ADVISORY
BASIS, OF THE
COMPENSATION OF BKFC'S
EXECUTIVE OFFICERS AS
DISCLOSED IN THE
ACCOMPANYING PROXY
STATEMENT.
________________________________________________________________________________
THE CATO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 PROPOSAL TO APPROVE A Mgmt For For For
NON-BINDING VOTE ON
EXECUTIVE
COMPENSATION.
4 PROPOSAL TO RATIFY THE Mgmt For For For
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT AUDITOR
FOR FISCAL YEAR ENDING
JANUARY 31,
2015.
________________________________________________________________________________
THE FEMALE HEALTH COMPANY
Ticker Security ID: Meeting Date Meeting Status
FHCO CUSIP 314462102 03/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
MCGLADREY LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
SEPTEMBER 30,
2014.
11 TO APPROVE THE Mgmt For For For
NON-BINDING ADVISORY
PROPOSAL ON EXECUTIVE
COMPENSATION.
________________________________________________________________________________
THE FIRST BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
FNLC CUSIP 31866P102 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
KATHERINE M.
BOYD
2 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL R.
DAIGNEAULT
3 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT B.
GREGORY
4 ELECTION OF DIRECTOR: Mgmt For For For
TONY C.
MCKIM
5 ELECTION OF DIRECTOR: Mgmt For For For
CARL S. POOLE,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
MARK N.
ROSBOROUGH
7 ELECTION OF DIRECTOR: Mgmt For For For
CORNELIUS J.
RUSSELL
8 ELECTION OF DIRECTOR: Mgmt For For For
STUART G.
SMITH
9 ELECTION OF DIRECTOR: Mgmt For For For
DAVID B. SOULE,
JR.
10 ELECTION OF DIRECTOR: Mgmt For For For
BRUCE B.
TINDAL
11 TO APPROVE (ON A Mgmt For For For
NON-BINDING BASIS),
THE COMPENSATION OF
THE COMPANY'S
EXECUTIVES, AS
DISCLOSED IN THE
COMPANY'S ANNUAL
REPORT AND PROXY
STATEMENT.
12 TO RECOMMEND, BY Mgmt 1 Year 1 Year For
NON-BINDING VOTE, THE
FREQUENCY OF EXECUTIVE
COMPENSATION
VOTES.
13 TO RATIFY THE BOARD OF Mgmt For For For
DIRECTORS AUDIT
COMMITTEE'S SELECTION
OF BERRY DUNN MCNEIL &
PARKER AS INDEPENDENT
AUDITORS FOR THE
COMPANY FOR
2014.
________________________________________________________________________________
THE GEO GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
GEO CUSIP 36159R103 05/02/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL TO APPROVE THE Mgmt For For For
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
MARCH 21, 2014,
BETWEEN THE GEO GROUP,
INC., OR GEO, AND THE
GEO GROUP REIT, INC.,
OR GEO REIT, A
WHOLLY-OWNED
SUBSIDIARY OF GEO,
WHICH IS BEING
IMPLEMENTED IN
CONNECTION WITH GEO'S
CONVERS
2 PROPOSAL TO APPROVE AN Mgmt For For For
ADJOURNMENT OF THE GEO
SPECIAL MEETING, IF
NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN
FAVOR OF THE FOREGOING
PROPOSAL.
________________________________________________________________________________
THE GEO GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
GEO CUSIP 36159R103 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 TO RATIFY THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR
2014.
8 TO HOLD AN ADVISORY Mgmt For For For
VOTE TO APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
9 TO APPROVE THE GEO Mgmt For For For
GROUP, INC. 2014 STOCK
INCENTIVE PLAN, WHICH
WE REFER TO AS THE
2014
PLAN.
10 TO TRANSACT ANY OTHER Mgmt For For For
BUSINESS AS MAY
PROPERLY COME BEFORE
THE MEETING OR ANY
ADJOURNMENTS OR
POSTPONEMENTS
THEREOF.
________________________________________________________________________________
THE YORK WATER COMPANY
Ticker Security ID: Meeting Date Meeting Status
YORW CUSIP 987184108 05/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 APPOINT PARENTEBEARD Mgmt For For For
LLC AS AUDITORS: TO
RATIFY THE APPOINTMENT
OF PARENTEBEARD LLC AS
AUDITORS.
4 SAY ON PAY: TO APPROVE, Mgmt For For For
BY NON-BINDING VOTE,
THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS.
5 EMPLOYEES' STOCK Mgmt For For For
PURCHASE PLAN: TO
APPROVE THE YORK WATER
COMPANY EMPLOYEES'
STOCK PURCHASE PLAN,
AS AMENDED OCTOBER 1,
2013.
________________________________________________________________________________
TOWNEBANK
Ticker Security ID: Meeting Date Meeting Status
TOWN CUSIP 89214P109 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 TO RATIFY THE Mgmt For For For
APPOINTMENT OF MEMBERS
TO THE RESPECTIVE
BOARDS OF DIRECTORS OF
EACH OF THE
TOWNEBANKING GROUPS,
TOWNE FINANCIAL
SERVICES
INSURANCE/INVESTMENT,
AND TOWNE FINANCIAL
SERVICES REAL ESTATE
AS DESCRIBED IN THE
TOWNEBANK PROXY
STATEMENT.
9 TO RATIFY THE SELECTION Mgmt For For For
OF DIXON HUGHES
GOODMAN LLP,
INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS, AS
AUDITORS OF TOWNEBANK
FOR
2014.
10 TO APPROVE, ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, TOWNEBANK'S
NAMED EXECUTIVE
OFFICER
COMPENSATION.
11 TO APPROVE AN AMENDMENT Mgmt For For For
TO THE ARTICLES OF
INCORPORATION OF
TOWNEBANK TO INCREASE
THE NUMBER OF
AUTHORIZED SHARES OF
COMMON STOCK FROM
45,000,000 TO
90,000,000.
________________________________________________________________________________
TRC COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
TRR CUSIP 872625108 12/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 THE RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
AUDITORS TO AUDIT THE
COMPANY'S FINANCIAL
STATEMENTS FOR THE
FISCAL YEAR ENDING
JUNE 30,
2014.
________________________________________________________________________________
TREE.COM, INC.
Ticker Security ID: Meeting Date Meeting Status
TREE CUSIP 894675107 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL
YEAR.
8 APPROVAL OF AN Mgmt For For For
AMENDMENT AND
RESTATEMENT OF THE
THIRD AMENDED AND
RESTATED TREE.COM 2008
STOCK AND ANNUAL
INCENTIVE
PLAN.
9 APPROVAL OF THE Mgmt For For For
ADVISORY (NON-BINDING)
RESOLUTION RELATING TO
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
U.S. PHYSICAL THERAPY, INC.
Ticker Security ID: Meeting Date Meeting Status
USPH CUSIP 90337L108 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2014.
________________________________________________________________________________
UFP TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
UFPT CUSIP 902673102 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 AN ADVISORY RESOLUTION Mgmt For For For
TO APPROVE OUR
EXECUTIVE
COMPENSATION.
4 TO RATIFY THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
UNIFI, INC.
Ticker Security ID: Meeting Date Meeting Status
UFI CUSIP 904677200 10/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 APPROVAL OF THE UNIFI Mgmt For For For
2013 INCENTIVE
COMPENSATION
PLAN.
11 AN ADVISORY Mgmt For For For
(NON-BINDING) VOTE TO
APPROVE EXECUTIVE
COMPENSATION.
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING JUNE 29,
2014.
________________________________________________________________________________
UNITED STATES LIME & MINERALS, INC.
Ticker Security ID: Meeting Date Meeting Status
USLM CUSIP 911922102 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 TO APPROVE, ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, THE COMPANY'S
EXECUTIVE
COMPENSATION.
7 TO APPROVE THE UNITED Mgmt For For For
STATES LIME &
MINERALS, INC. AMENDED
AND RESTATED 2001
LONG-TERM INCENTIVE
PLAN.
________________________________________________________________________________
UNITED STATIONERS INC.
Ticker Security ID: Meeting Date Meeting Status
USTR CUSIP 913004107 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 RATIFICATION OF THE Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
4 APPROVAL OF ADVISORY Mgmt For For For
VOTE ON EXECUTIVE
COMPENSATION.
________________________________________________________________________________
UNIVERSAL ELECTRONICS INC.
Ticker Security ID: Meeting Date Meeting Status
UEIC CUSIP 913483103 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 SAY ON PAY - AN Mgmt For For For
ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE
COMPENSATION.
9 ADOPTION AND APPROVAL Mgmt For For For
OF THE 2014 STOCK
INCENTIVE
PLAN.
10 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP, A FIRM
OF INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS, AS THE
COMPANY'S AUDITORS FOR
THE YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
UVE CUSIP 91359V107 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 PROPOSAL 2: APPROVAL, Mgmt For For For
ON AN ADVISORY BASIS,
OF THE COMPANY'S
EXECUTIVE
COMPENSATION.
11 PROPOSAL 3: Mgmt For For For
RATIFICATION OF THE
APPOINTMENT OF PLANTE
& MORAN, PLLC AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
UNIVERSAL TRUCKLOAD SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
UACL CUSIP 91388P105 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 RATIFY THE APPOINTMENT Mgmt For For For
OF BDO USA, LLP AS
INDEPENDENT REGISTERED
PUBLIC
ACCOUNTANTS.
12 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
13 TO APPROVE THE 2014 Mgmt For For For
AMENDED AND RESTATED
STOCK INCENTIVE PLAN,
INCLUDING THE MATERIAL
TERMS OF THE
PERFORMANCE GOALS
UNDER SUCH
PLAN.
________________________________________________________________________________
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker Security ID: Meeting Date Meeting Status
UVSP CUSIP 915271100 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 RATIFICATION OF KPMG Mgmt For For For
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014
6 APPROVAL OF, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS AS PRESENTED
IN THIS PROXY
STATEMENT
________________________________________________________________________________
US ECOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
ECOL CUSIP 91732J102 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
VICTOR J.
BARNHART
2 ELECTION OF DIRECTOR: Mgmt For For For
JOE F.
COLVIN
3 ELECTION OF DIRECTOR: Mgmt For For For
JEFFREY R.
FEELER
4 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL
FOX
5 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN A.
ROMANO
6 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S
FISCAL YEAR ENDING
DECEMBER 31,
2014.
7 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE,
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
USA MOBILITY, INC.
Ticker Security ID: Meeting Date Meeting Status
USMO CUSIP 90341G103 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 DIRECTOR Mgmt For For For
15 DIRECTOR Mgmt For For For
16 DIRECTOR Mgmt For For For
17 RATIFICATION TO APPOINT Mgmt For For For
GRANT THORNTON LLP AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
18 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
USA MOBILITY, INC.
Ticker Security ID: Meeting Date Meeting Status
USMO CUSIP 90341G103 07/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 RATIFICATION TO APPOINT Mgmt For For For
GRANT THORNTON LLP AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2013.
9 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
VDSI CUSIP 92230Y104 06/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 APPROVE EXECUTIVE Mgmt For For For
COMPENSATION.
7 REAPPROVE THE VASCO Mgmt For For For
DATA SECURITY
INTERNATIONAL, INC.
EXECUTIVE INCENTIVE
COMPENSATION
PLAN.
8 REAPPROVE THE VASCO Mgmt For For For
DATA SECURITY
INTERNATIONAL, INC.
2009 EQUITY INCENTIVE
PLAN.
9 RATIFY THE APPOINTMENT Mgmt For For For
OF KPMG LLP AS
INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
VASCULAR SOLUTIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
VASC CUSIP 92231M109 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 TO APPROVE THE VASCULAR Mgmt For For For
SOLUTIONS, INC. 2014
QUALIFIED
PERFORMANCE-BASED
COMPENSATION
PLAN.
9 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF
VASCULAR SOLUTIONS'
NAMED EXECUTIVE
OFFICERS, AS DESCRIBED
IN THE COMPENSATION
DISCUSSION AND
ANALYSIS SECTION, AND
THE OTHER TABULAR AND
NARRATIVE DISCLOSURE
REGARDING SUCH
COMPENSATION, SET
FORTH
IN
10 TO RATIFY THE SELECTION Mgmt For For For
OF BAKER TILLY VIRCHOW
KRAUSE, LLP AS
INDEPENDENT AUDITOR OF
THE COMPANY FOR THE
YEAR ENDING DECEMBER
31,
2014.
________________________________________________________________________________
VERINT SYSTEMS INC.
Ticker Security ID: Meeting Date Meeting Status
VRNT CUSIP 92343X100 06/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR THE
YEAR ENDING JANUARY
31,
2015.
9 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE ACCOMPANYING
PROXY
STATEMENT.
________________________________________________________________________________
VILLAGE SUPER MARKET, INC.
Ticker Security ID: Meeting Date Meeting Status
VLGEA CUSIP 927107409 12/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 RATIFICATION OF KPMG Mgmt For For For
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL
2014.
________________________________________________________________________________
VIRTUSA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
VRTU CUSIP 92827P102 09/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 TO RATIFY THE Mgmt For For For
APPOINTMENT OF THE
FIRM OF KPMG LLP, AS
OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, FOR
THE FISCAL YEAR ENDING
MARCH 31,
2014.
4 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
WARREN RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
WRES CUSIP 93564A100 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 FOR THE AMENDMENT OF Mgmt For For For
OUR ARTICLES OF
INCORPORATION, AS
AMENDED, TO INCREASE
THE NUMBER OF
AUTHORIZED SHARES OF
COMMON STOCK FROM
100,000,000 TO
200,000,000.
4 FOR THE RATIFICATION OF Mgmt For For For
THE APPOINTMENT OF
GRANT THORNTON LLP AS
THE COMPANY'S AUDITORS
FOR THE YEAR
2014.
5 TO APPROVE, BY Mgmt For For For
NON-BINDING VOTE, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
6 THE PROXIES ARE Mgmt For For For
AUTHORIZED TO VOTE
UPON SUCH OTHER
BUSINESS AS MAY
PROPERLY COME BEFORE
THE
MEETING.
________________________________________________________________________________
WASHINGTON TRUST BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
WASH CUSIP 940610108 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 THE RATIFICATION OF THE Mgmt For For For
SELECTION OF KPMG LLP
AS THE CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31,
2014.
6 A NON-BINDING Mgmt For For For
RESOLUTION TO APPROVE
THE COMPENSATION OF
THE CORPORATION'S
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
WATERSTONE FINANCIAL, INC
Ticker Security ID: Meeting Date Meeting Status
WSBF CUSIP 94188P101 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 AN ADVISORY, Mgmt For For For
NON-BINDING RESOLUTION
WITH RESPECT TO OUR
EXECUTIVE
COMPENSATION.
4 AN ADVISORY, Mgmt 1 Year 1 Year For
NON-BINDING PROPOSAL
AS TO THE FREQUENCY
THAT SHAREHOLDERS WILL
VOTE ON OUR EXECUTIVE
COMPENSATION.
________________________________________________________________________________
WATERSTONE FINANCIAL, INC.
Ticker Security ID: Meeting Date Meeting Status
WSBF CUSIP 941888109 12/27/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THE APPROVAL OF A PLAN Mgmt For For For
OF CONVERSION AND
REORGANIZATION, ALL AS
MORE FULLY DESCRIBED
IN THE PROXY
STATEMENT.
2 THE APPROVAL OF THE Mgmt For For For
ADJOURNMENT OF THE
SPECIAL MEETING, IF
NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN
THE EVENT THAT THERE
ARE NOT SUFFICIENT
VOTES AT THE TIME OF
THE SPECIAL MEETING TO
APPROVE THE PLAN OF
CONVERSION AND
REORGANIZATION.
3 APPROVAL OF A PROVISION Mgmt For For For
IN NEW WATERSTONE'S
ARTICLES OF
INCORPORATION
REQUIRING A
SUPER-MAJORITY VOTE OF
STOCKHOLDERS TO
APPROVE CERTAIN
AMENDMENTS TO NEW
WATERSTONE'S ARTICLES
OF
INCORPORATION.
4 APPROVAL OF A PROVISION Mgmt For For For
IN NEW WATERSTONE'S
ARTICLES OF
INCORPORATION
REQUIRING A
SUPER-MAJORITY VOTE OF
STOCKHOLDERS TO
APPROVE
STOCKHOLDER-PROPOSED
AMENDMENTS TO NEW
WATERSTONE'S
BYLAWS.
5 APPROVAL OF A PROVISION Mgmt For For For
IN NEW WATERSTONE'S
ARTICLES OF
INCORPORATION TO LIMIT
THE VOTING RIGHTS OF
SHARES BENEFICIALLY
OWNED IN EXCESS OF 10%
OF NEW WATERSTONE'S
OUTSTANDING VOTING
STOCK.
________________________________________________________________________________
WEIS MARKETS, INC.
Ticker Security ID: Meeting Date Meeting Status
WMK CUSIP 948849104 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE
CORPORATION.
8 PROPOSAL TO PROVIDE AN Mgmt For For For
ADVISORY (NON-BINDING)
VOTE ON THE EXECUTIVE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
WEST BANCORPORATION, INC.
Ticker Security ID: Meeting Date Meeting Status
WTBA CUSIP 95123P106 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 DIRECTOR Mgmt For For For
15 TO APPROVE, ON A Mgmt For For For
NONBINDING BASIS, THE
2013 COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN
THE PROXY
STATEMENT.
16 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
MCGLADREY LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
17 IN ACCORDANCE WITH Mgmt For For For
THEIR DISCRETION, UPON
ALL OTHER MATTERS THAT
MAY PROPERLY COME
BEFORE SAID MEETING
AND ANY ADJOURNMENTS
OR POSTPONEMENTS
THEREOF.
________________________________________________________________________________
WEST MARINE, INC.
Ticker Security ID: Meeting Date Meeting Status
WMAR CUSIP 954235107 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
RANDOLPH K.
REPASS
2 ELECTION OF DIRECTOR: Mgmt For For For
MATTHEW L.
HYDE
3 ELECTION OF DIRECTOR: Mgmt For For For
DENNIS F.
MADSEN
4 ELECTION OF DIRECTOR: Mgmt For For For
JAMES F. NORDSTROM,
JR.
5 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT D.
OLSEN
6 ELECTION OF DIRECTOR: Mgmt For For For
BARBARA L.
RAMBO
7 ELECTION OF DIRECTOR: Mgmt For For For
ALICE M.
RICHTER
8 ELECTION OF DIRECTOR: Mgmt For For For
CHRISTIANA
SHI
9 TO RATIFY THE SELECTION Mgmt For For For
OF
PRICEWATERHOUSECOOPERS
LLP, INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, AS
THE INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDING
JANUARY 3,
2015
10 TO APPROVE, ON AN Mgmt For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
WESTWOOD HOLDINGS GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
WHG CUSIP 961765104 04/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF GRANT
THORNTON LLP AS
WESTWOOD'S INDEPENDENT
AUDITORS FOR THE YEAR
ENDING DECEMBER 31,
2014.
10 NON-BINDING ADVISORY Mgmt For For For
VOTE ON WESTWOOD'S
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
WEYCO GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
WEYS CUSIP 962149100 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR
2014.
4 APPROVAL OF THE WEYCO Mgmt For For For
GROUP, INC. 2014
INCENTIVE
PLAN.
5 ADVISORY VOTE ON THE Mgmt For For For
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
WINMARK CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WINA CUSIP 974250102 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 SET THE NUMBER OF Mgmt For For For
DIRECTORS AT SEVEN
(7).
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 AMEND THE 2010 STOCK Mgmt For For For
OPTION PLAN TO (I)
INCREASE THE SHARES
AVAILABLE FROM 250,000
TO 500,000 AND (II)
INCLUDE A PER ANNUM
LIMITATION ON THE
NUMBER OF OPTIONS
GRANTED TO ANY ONE
INDIVIDUAL.
10 AMEND THE STOCK OPTION Mgmt For For For
PLAN FOR NONEMPLOYEE
DIRECTORS TO INCREASE
THE SHARES AVAILABLE
FROM 300,000 TO
350,000.
11 RATIFY THE APPOINTMENT Mgmt For For For
OF GRANT THORNTON LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2014 FISCAL
YEAR.
________________________________________________________________________________
WINTHROP REALTY TRUST
Ticker Security ID: Meeting Date Meeting Status
FUR CUSIP 976391300 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 PROPOSAL TO RATIFY Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2014.
9 ADVISORY VOTE TO Mgmt For For For
APPROVE COMPENSATION
OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE 2014 PROXY
STATEMENT.
10 ADVISORY VOTE ON THE Mgmt 3 Year 3 Year N/A
FREQUENCY OF
SHAREHOLDER VOTE ON
THE APPROVAL ON AN
ADVISORY BASIS OF THE
COMPENSATION OF OUR
NAMED EXECUTED
OFFICER.
________________________________________________________________________________
XO GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
XOXO CUSIP 983772104 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2014.
4 APPROVAL OF AN Mgmt For For For
AMENDMENT TO THE
COMPANY'S 2009 STOCK
INCENTIVE PLAN TO
INCREASE THE NUMBER OF
AUTHORIZED
SHARES.
5 ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
ZEP INC
Ticker Security ID: Meeting Date Meeting Status
ZEP CUSIP 98944B108 01/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
5 APPROVE AN AMENDMENT TO Mgmt For For For
THE ZEP INC. 2010
OMNIBUS INCENTIVE
PLAN.
6 RATIFY THE APPOINTMENT Mgmt For For For
OF THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
ZYGO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ZIGO CUSIP 989855101 06/18/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ADOPT THE AGREEMENT Mgmt For For For
AND PLAN OF MERGER,
DATED AS OF APRIL 10,
2014 (AS IT MAY BE
AMENDED FROM TIME TO
TIME, THE MERGER
AGREEMENT"), BY AND
AMONG AMETEK, INC.,
AMETEK MATTERHORN,
INC. AND ZYGO
CORPORATION.
"
2 TO ADJOURN THE SPECIAL Mgmt For For For
MEETING, IF NECESSARY
OR APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
INSUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
ADOPT THE MERGER
AGREEMENT.
3 TO APPROVE, BY Mgmt For For For
NON-BINDING ADVISORY
VOTE, CERTAIN
COMPENSATION
ARRANGEMENTS FOR ZYGO
CORPORATION'S NAMED
EXECUTIVE OFFICERS IN
CONNECTION WITH THE
MERGER.
________________________________________________________________________________
ZYGO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ZIGO CUSIP 989855101 11/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 TO APPROVE A Mgmt For For For
NON-BINDING ADVISORY
RESOLUTION APPROVING
ZYGO'S EXECUTIVE
COMPENSATION AS
DISCLOSED IN THE
ACCOMPANYING PROXY
STATEMENT.
8 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR
FISCAL
2014.
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): American Beacon Funds
By /s/ Gene L. Needles, Jr.
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Gene L. Needles, Jr.
President
Date: August 29, 2014