N-PX 1 a13-16758_29npx.htm N-PX

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES

 

Investment Company Act File Number:

811-21335

 

 

Exact Name of Registrant as Specified in Charter:

Optimum Fund Trust

 

 

Address of principal executive offices:

2005 Market Street

 

Philadelphia, PA 19103

 

 

Name and address of agent for service:

David F. Connor, Esq.

 

2005 Market Street

 

Philadelphia, PA 19103

 

 

Registrant’s telephone number:

(800) 523-1918

 

 

Date of fiscal year end:

March 31

 

 

Date of reporting period:

July 1, 2012 - June 30, 2013

 

 

 



 

ITEM 1. PROXY VOTING RECORD.

 



 

========================== Optimum Fixed Income Fund ===========================

 

 

BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937206                           

Meeting Date: APR 23, 2013   Meeting Type: Special                             

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation of      For       For          Management

      BB&T to Change the Payment Dates of                                      

      its Preferred Stock Dividends to                                         

      Conform with the Payment Date of its                                     

      Common Stock Dividends and Conform                                       

      Preferred Stock Record Dates                                             

2     Adjourn Meeting                         For       For          Management

 

 

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DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                            

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     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     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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GENON ENERGY, INC.                                                             

 

Ticker:       GEN            Security ID:  37244E107                           

Meeting Date: NOV 09, 2012   Meeting Type: Special                              

Record Date:  OCT 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924408                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Jon F. Hanson            For       For          Management

1.7   Elect Director Joan E. Herman           For       For          Management

1.8   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.9   Elect Director Leslye G. Katz           For       For          Management

1.10  Elect Director John E. Maupin, Jr.      For       For          Management

1.11  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management

1.2   Elect Director David Crane              For       For          Management

1.3   Elect Director Kathleen A. McGinty      For       For          Management

1.4   Elect Director Evan J. Silverstein      For       For          Management

1.5   Elect Director Thomas H. Weidemeyer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

 

 

========================== Optimum International Fund ==========================

 

 

AALBERTS INDUSTRIES                                                             

 

Ticker:       AALB           Security ID:  N00089271                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Adopt Consolidated Financial Statements For       For          Management

4     Receive Explanation on Dividend Policy  None      None         Management

5     Approve Dividends of EUR 0.35 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

9     Amend Article 10 of Supervisory Board:  For       For          Management

      Shareholder Approval for Remuneration                                     

      of Supervisory Board                                                     

10a   Authorize Board to Issue Shares in      For       For          Management

      Connection with Stock Dividend                                            

10b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

11    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Items 10a                                     

      and 10b                                                                  

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13a   Amend Articles Re: Legislative Changes  For       For          Management

      and Capital-Related Changes                                              

13b   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions Under Item 13a                                      

14    Ratify Pricewaterhouse Coopers as       For       For          Management

      Auditors                                                                  

15    Announcements and Allow Questions       None      None         Management

16    Close Meeting                           None      None         Management

 

 

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ABB LTD.                                                                       

 

Ticker:       ABBN           Security ID:  H0010V101                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2.1   Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

2.2   Approve Remuneration Report             For       Did Not Vote Management

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CHF 0.68 per Share                                          

5     Approve Creation of CHF 206 Million     For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6.1   Reelect Roger Agnelli as Director       For       Did Not Vote Management

6.2   Reelect Louis Hughes as Director        For       Did Not Vote Management

6.3   Reelect Hans Maerki as Director         For       Did Not Vote Management

6.4   Reelect Michel de Rosen as Director     For       Did Not Vote Management

6.5   Reelect Michael Treschow as Director    For       Did Not Vote Management

6.6   Reelect Jacob Wallenberg as Director    For       Did Not Vote Management

6.7   Reelect Ying Yeh as Director            For       Did Not Vote Management

6.8   Reelect Hubertus von Gruenberg as       For       Did Not Vote Management

      Director                                                                 

7     Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management

 

 

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ABERDEEN ASSET MANAGEMENT PLC                                                  

 

Ticker:       ADN            Security ID:  G00434111                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                              

Record Date:  JAN 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

4     Re-elect Julie Chakraverty as Director  For       For          Management

5     Re-elect Roger Cornick as Director      For       For          Management

6     Re-elect Anita Frew as Director         For       For          Management

7     Re-elect Martin Gilbert as Director     For       For          Management

8     Re-elect Andrew Laing as Director       For       For          Management

9     Re-elect Kenichi Miyanaga as Director   For       For          Management

10    Re-elect Jim Pettigrew as Director      For       For          Management

11    Re-elect Bill Rattray as Director       For       For          Management

12    Re-elect Anne Richards as Director      For       For          Management

13    Re-elect Simon Troughton as Director    For       For          Management

14    Re-elect Hugh Young as Director         For       For          Management

15    Elect Richard Mully as Director         For       For          Management

16    Elect Rod MacRae as Director            For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Approve Increase in Aggregate Fees      For       For          Management

      Payable to Directors                                                     

 

 

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ACCENTURE PLC                                                                   

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 06, 2013   Meeting Type: Annual                              

Record Date:  DEC 11, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Director William L. Kimsey        For       For          Management

2.2   Elect Director Robert I. Lipp           For       For          Management

2.3   Elect Director Pierre Nanterme          For       For          Management

2.4   Elect Director Gilles C. Pelisson       For       For          Management

2.5   Elect Director Wulf von Schimmelmann    For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend 2010 Share Incentive Plan         For       For          Management

6     Authorize the Holding of the 2014 AGM   For       For          Management

      at a Location Outside Ireland                                            

7     Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                  

8     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                    

      it Acquires as Treasury Stock                                            

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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AGEAS SA/NV                                                                    

 

Ticker:                      Security ID:  B0148L138                           

Meeting Date: APR 24, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1.1 Receive Directors' (Non-Voting)         None      None         Management

2.1.2 Receive Consolidated Financial          None      None         Management

      Statements (Non-Voting)                                                  

2.1.3 Adopt Financial Statements              For       For          Management

2.1.4 Approve Allocation of Income            For       For          Management

2.2.1 Receive Explanation on Reserves and     None      None         Management

      Dividend Policy                                                           

2.2.2 Approve Dividends of EUR 1.20 Per Share For       For          Management

2.3.1 Approve Discharge of Directors          For       For          Management

2.3.2 Approve Discharge of Auditors           For       For          Management

3.1   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

3.2   Approve Remuneration Report             For       For          Management

3.3   Approve Remuneration of Board Chairman  For       For          Management

4.1   Elect Jane Murphy as Independent        For       For          Management

      Director                                                                 

4.2   Elect Steve Broughton as Independent    For       For          Management

      Director                                                                 

4.3   Reelect Bart De Smet as CEO             For       For          Management

4.4   Reelect Shaoliang Jin as Independent    For       Against      Management

      Director                                                                 

5.1   Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

5.2.1 Receive Special Board Report Re:        None      None         Management

      Authorization to Increase Capital                                        

      Proposed under Item 5.2.2                                                 

5.2.2 Renew Authorization to Increase Share   For       For          Management

      Capital within the Framework of                                          

      Authorized Capital                                                        

6.1   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6.2   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

7     Close Meeting                           None      None         Management

 

 

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AIA GROUP LTD.                                                                 

 

Ticker:       01299          Security ID:  Y002A1105                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAY 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3     Elect Barry Chun-Yuen Cheung as         For       For          Management

      Director                                                                  

4     Elect George Yong-Boon Yeo as Director  For       For          Management

5     Elect Narongchai Akrasanee as Director  For       For          Management

6     Elect Qin Xiao as Director              For       For          Management

7     Elect Mark Edward Tucker as Director    For       For          Management

8     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

9a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

9b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9c    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

10    Amend Articles of Association of the    For       For          Management

      Company                                                                  

 

 

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AMCOR LIMITED                                                                   

 

Ticker:       AMC            Security ID:  Q03080100                           

Meeting Date: OCT 25, 2012   Meeting Type: Annual                              

Record Date:  OCT 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Graeme Liebelt as a Director      For       For          Management

2b    Elect John Pizzey as a Director         For       For          Management

2c    Elect Jeremy Sutcliffe as a Director    For       For          Management

3     Approve the Grant of Up to 317,000      For       For          Management

      Performance Rights and Up to 1.37                                         

      Million Options to Ken MacKenzie,                                        

      Managing Director and CEO of the                                         

      Company                                                                  

4     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

5     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

 

 

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AMEC PLC                                                                       

 

Ticker:       AMEC           Security ID:  G02604117                           

Meeting Date: APR 04, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Elect Linda Adamany as Director         For       For          Management

6     Re-elect John Connolly as Director      For       For          Management

7     Re-elect Samir Brikho as Director       For       For          Management

8     Re-elect Ian McHoul as Director         For       For          Management

9     Re-elect Neil Carson as Director        For       For          Management

10    Re-elect Colin Day as Director          For       For          Management

11    Re-elect Tim Faithfull as Director      For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Approve Increase in the Aggregate       For       For          Management

      Limit of Fees Payable to Directors                                       

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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AMP LIMITED                                                                     

 

Ticker:       AMP            Security ID:  Q0344G101                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAY 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter Mason as a Director         For       For          Management

2b    Elect Simon McKeon as a Director        For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Long Term Incentive to      For       For          Management

      Craig Dunn, Managing Director of the                                     

      Company                                                                   

 

 

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ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  B6399C107                           

Meeting Date: APR 24, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1a   Receive Special Board Report            None      None         Management

A1b   Receive Special Auditor Report          None      None         Management

A1c   Eliminate Preemptive Rights Re:         For       Against      Management

      Issuance of Subscription Rights                                          

A1d   Approve Non-Employee Director Stock     For       Against      Management

      Option Plan: Issuance of 185,000                                          

      Warrants                                                                 

A1e   Renew Authorization to Increase Share   For       Against      Management

      Capital within the Framework of                                          

      Authorized Capital: Issuance of                                          

      Warrants under item A1d                                                  

A1f   Approve Deviation from Belgian Company  For       Against      Management

      Law Provision Re: Grant of Warrants to                                   

      Non-Executive Directors                                                  

A1g   Authorize Implementation of Approved    For       Against      Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

B1    Receive Directors' Reports (Non-Voting) None      None         Management

B2    Receive Auditors' Reports (Non-Voting)  None      None         Management

B3    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

B4    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 1.70 per Share                                                        

B5    Approve Discharge of Directors          For       For          Management

B6    Approve Discharge of Auditors           For       For          Management

B7    Reelect Kees Storm as Director          For       For          Management

B8    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors and Approve Auditors'                                           

      Remuneration of EUR 75,000                                               

B9a   Approve Remuneration Report             For       Against      Management

B9b   Approve Stock Option Plan Grants        For       Against      Management

B10   Approve Remuneration of Directors       For       For          Management

B11a  Approve Change-of-Control Clause Re :   For       For          Management

      Updated EMTN Program                                                     

B11b  Approve Change-of-Control Clause Re :   For       For          Management

      Senior Facilities Agreement                                               

C1    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                   

 

 

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APR ENERGY PLC                                                                 

 

Ticker:       APR            Security ID:  G0498C105                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAY 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Michael Fairey as Director     For       For          Management

5     Re-elect Edward Hawkes as Director      For       For          Management

6     Re-elect Baroness Denise Kingsmill as   For       For          Management

      Director                                                                 

7     Re-elect John Campion as Director       For       For          Management

8     Re-elect Vipul Tandon as Director       For       For          Management

9     Re-elect Gregory Bowes as Director      For       For          Management

10    Re-elect Haresh Jaisinghani as Director For       For          Management

11    Re-elect Jim Hughes as Director         For       For          Management

12    Re-elect Matthew Allen as Director      For       For          Management

13    Elect Shonaid Jemmett-Page as Director  For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ASHTEAD GROUP PLC                                                              

 

Ticker:       AHTL           Security ID:  G05320109                           

Meeting Date: SEP 04, 2012   Meeting Type: Annual                              

Record Date:  SEP 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Chris Cole as Director         For       For          Management

5     Re-elect Geoff Drabble as Director      For       For          Management

6     Re-elect Brendan Horgan as Director     For       For          Management

7     Re-elect Sat Dhaiwal as Director        For       For          Management

8     Elect Suzanne Wood as Director          For       For          Management

9     Re-elect Hugh Etheridge as Director     For       For          Management

10    Re-elect Michael Burrow as Director     For       For          Management

11    Re-elect Bruce Edwards as Director      For       For          Management

12    Re-elect Ian Sutcliffe as Director      For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ASML HOLDING NV                                                                 

 

Ticker:       ASML           Security ID:  N07059178                           

Meeting Date: SEP 07, 2012   Meeting Type: Special                             

Record Date:  AUG 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements Re: Customer      None      None         Management

      Co-Investment Program                                                    

3a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 25 Percent of Issued Capital Re:                                   

      Customer Co-Investment Program                                           

3b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 3a                                       

4a    Amend Articles to Create New Share      For       For          Management

      Class: Ordinary Shares M                                                 

4b    Increase Par Value per Ordinary Share   For       For          Management

4c    Approve Reduction in Share Capital by   For       For          Management

      Decreasing Nominal Value per Share                                       

4d    Amend Articles Re: Consolidation of     For       For          Management

      Ordinary Shares A at an Exchange Ratio                                    

4e    Amend Articles to Eliminate Two         For       For          Management

      Ordinary Share Classes A and M and                                       

      Convert into One Ordinary Share Class                                     

5     Authorize each Director and any Lawyer  For       For          Management

      and Paralegals from De Brauw                                             

      Blackstone Westbroek NV to Execute the                                   

      Notarial Deeds of Amendments                                             

6a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital and                                    

      Restricting/Excluding Preemptive Rights                                  

6b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6a                                       

6c    Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                   

6d    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6c                                       

7     Other Business (Non-Voting)             None      None         Management

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASML HOLDING NV                                                                 

 

Ticker:       ASML           Security ID:  N07059202                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

7     Approve Dividends of EUR 0.53 Per Share For       For          Management

8     Approve Remuneration Policy 2014 for    For       For          Management

      Management Board Members                                                  

9a    Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy 2010                                    

9b    Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy 2014                                    

10    Approve Numbers of Stock Options,       For       For          Management

      Respectively Shares, for Employees                                        

11    Announce Intention to Reappoint F.J.    None      None         Management

      van Hout to Management Board                                             

12a   Reelect H.C.J. van den Burg to          For       For          Management

      Supervisory Board                                                        

12b   Reelect P.F.M. van der Meer Mohr to     For       For          Management

      Supervisory Board                                                        

12c   Reelect W.H. Ziebart to Supervisory     For       For          Management

      Board                                                                    

12d   Elect D.A. Grose to Supervisory Board   For       For          Management

12e   Elect C.M.S. Smits-Nusteling  to        For       For          Management

      Supervisory Board                                                        

13    Announcement of Retirement of           None      None         Management

      Supervisory Board Members  F.W.                                           

      Frohlich and OB Bilous by Rotation in                                    

      2014                                                                     

14    Ratify Deloitte Accountants as Auditors For       For          Management

15a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital                                        

15b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 15a                                      

15c   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

15d   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 15c                                      

16a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16b   Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

17    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                    

18    Other Business (Non-Voting)             None      None         Management

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASTELLAS PHARMA INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                               

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                 

2.1   Elect Director Nogimori, Masafumi       For       For          Management

2.2   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.3   Elect Director Miyokawa, Yoshiro        For       For          Management

2.4   Elect Director Oishi, Kanoko            For       For          Management

2.5   Elect Director Aikawa, Naoki            For       For          Management

2.6   Elect Director Kase, Yutaka             For       For          Management

2.7   Elect Director Yasuda, Hironobu         For       For          Management

3     Appoint Statutory Auditor Otani, Go     For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.                                   

 

Ticker:       ANZ            Security ID:  Q09504137                           

Meeting Date: DEC 19, 2012   Meeting Type: Annual                               

Record Date:  DEC 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

3     Approve the Grant of Performance        For       For          Management

      Rights to Michael Smith, Chief                                           

      Executive Officer of the Company                                         

4     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

5a    Elect P.J. Dwyer as a Director          For       For          Management

5b    Elect J.P. Morschel as a Director       For       For          Management

5c    Elect Lee Hsien Yang as a Director      For       For          Management

6     Elect R.J. Reeves as a Director         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AVEVA GROUP PLC                                                                 

 

Ticker:       AVV            Security ID:  G06812112                           

Meeting Date: JUL 12, 2012   Meeting Type: Annual                              

Record Date:  JUL 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Philip Aiken as Director          For       For          Management

5     Re-elect Richard Longdon as Director    For       For          Management

6     Re-elect James Kidd as Director         For       For          Management

7     Re-elect Jonathan Brooks as Director    For       For          Management

8     Re-elect Philip Dayer as Director       For       For          Management

9     Re-elect Herve Couturier as Director    For       For          Management

10    Reappoint Ernst & Young LLP as Auditors For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

BANCA GENERALI S.P.A.                                                          

 

Ticker:       BGN            Security ID:  T3000G115                            

Meeting Date: APR 24, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Remuneration Report             For       For          Management

3     Elect Two Directors                     For       For          Management

4     Receive Special Report Re: Internal     None      None         Management

      Control Policies on Risks and                                            

      Conflicting Interests                                                    

5     Integrate Remuneration of Auditors      For       For          Management

1     Amend Articles Re: 15 and 20            For       For          Management

      (Board-Related)                                                          

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER S.A.                                                            

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: MAR 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

1.B   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.A   Reelect Guillermo de la Dehesa Romero   For       For          Management

      as Director                                                              

3.B   Reelect Abel Matutes Juan as Director   For       For          Management

3.C   Reelect Angel Jado Becerro de Bengoa    For       For          Management

      as Director                                                              

3.D   Reelect Javier Botin-Sanz de Sautuola   For       Against      Management

      y O'Shea as Director                                                      

3.E   Reelect Isabel Tocino Biscarolasaga as  For       For          Management

      Director                                                                 

3.F   Reelect Fernando de Asua Alvarez as     For       Against      Management

      Director                                                                 

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

5     Approve Company's Corporate Website     For       For          Management

6     Approve Acquisition of Banco Espanol    For       For          Management

      de Credito SA                                                             

7     Approve Merger by Absorption of Banif   For       For          Management

      Sa                                                                       

8.A   Amend Article 58 Re: Board Remuneration For       For          Management

8.B   Amend Article 61 Re: Company's          For       For          Management

      Corporate Website                                                        

9     Approve Capital Raising                 For       For          Management

10    Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of New Shares,                                      

      Excluding Preemptive Rights of up to                                     

      20 Percent                                                                

11.A  Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

11.B  Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

11.C  Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

11.D  Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

12.A  Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 10 Billion                                              

12.B  Authorize Issuance of Non-Convertible   For       For          Management

      Debt Securities up to EUR 50 Billion                                     

13.A  Approve Deferred Share Bonus Plan       For       For          Management

13.B  Approve Deferred Share Bonus Plan       For       For          Management

13.C  Approve Employee Stock Purchase Plan    For       For          Management

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

15    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  06738E204                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Sir David Walker as Director      For       For          Management

4     Elect Tim Breedon as Director           For       For          Management

5     Elect Antony Jenkins as Director        For       For          Management

6     Elect Diane de Saint Victor as Director For       For          Management

7     Re-elect David Booth as Director        For       For          Management

8     Re-elect Fulvio Conti as Director       For       For          Management

9     Re-elect Simon Fraser as Director       For       For          Management

10    Re-elect Reuben Jeffery III as Director For       For          Management

11    Re-elect Chris Lucas as Director        For       For          Management

12    Re-elect Dambisa Moyo as Director       For       For          Management

13    Re-elect Sir Michael Rake as Director   For       For          Management

14    Re-elect Sir John Sunderland as         For       For          Management

      Director                                                                 

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in relation to the                                    

      issuance of Contingent Equity                                            

      Conversion Notes                                                         

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in relation to the                                    

      issuance of Contingent Equity                                            

      Conversion Notes                                                         

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

24    Approve Scrip Dividend Programme        For       For          Management

25    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

BAYER AG                                                                        

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of EUR 1.90                                      

      per Share for Fiscal 2012                                                

2     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2012                                                          

3     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2012                                                          

4     Approve Affiliation Agreement with      For       Did Not Vote Management

      Bayer Beteiligungsverwaltung Goslar                                      

      GmbH                                                                     

5     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors for Fiscal 2013                                                 

 

 

--------------------------------------------------------------------------------

 

BG GROUP PLC                                                                    

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Den Jones as Director             For       For          Management

5     Elect Lim Haw-Kuang as Director         For       For          Management

6     Re-elect Peter Backhouse as Director    For       For          Management

7     Re-elect Vivienne Cox as Director       For       For          Management

8     Re-elect Chris Finlayson as Director    For       For          Management

9     Re-elect Andrew Gould as Director       For       For          Management

10    Re-elect Baroness Hogg as Director      For       For          Management

11    Re-elect Dr John Hood as Director       For       For          Management

12    Re-elect Martin Houston as Director     For       For          Management

13    Re-elect Caio Koch-Weser as Director    For       For          Management

14    Re-elect Sir David Manning as Director  For       For          Management

15    Re-elect Mark Seligman as Director      For       For          Management

16    Re-elect Patrick Thomas as Director     For       For          Management

17    Appoint Ernst & Young LLP as Auditors   For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  Q1498M100                           

Meeting Date: NOV 29, 2012   Meeting Type: Annual                              

Record Date:  NOV 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept the Financial Statements and     For       For          Management

      Statutory Reports for BHP Billiton Ltd                                   

      and BHP Billiton Plc                                                     

2     Elect Pat Davies as Director of BHP     For       For          Management

      Billiton Ltd and BHP Billiton Plc                                        

3     Elect Malcolm Broomhead as Director of  For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

4     Elect John Buchanan as Director of BHP  For       For          Management

      Billiton Ltd and BHP Billiton Plc                                        

5     Elect Carlos Cordeiro as Director of    For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

6     Elect David Crawford as Director of     For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

7     Elect Carolyn Hewson as Director of     For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

8     Elect Marius Kloppers as Director of    For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

9     Elect Lindsay Maxsted as Director of    For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

10    Elect Wayne Murdy as Director of BHP    For       For          Management

      Billiton Ltd and BHP Billiton Plc                                        

11    Elect Keith Rumble as Director of BHP   For       For          Management

      Billiton Ltd and BHP Billiton Plc                                         

12    Elect John Schubert as Director of BHP  For       For          Management

      Billiton Ltd and BHP Billiton Plc                                        

13    Elect Shriti Vadera as Director of BHP  For       For          Management

      Billiton Ltd and BHP Billiton Plc                                        

14    Elect Jac Nasser as Director of BHP     For       For          Management

      Billiton Ltd and BHP Billiton Plc                                        

15    Appoint KPMG Audit Plc as Auditor of    For       For          Management

      BHP Billiton Plc                                                         

16    Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc                                                      

17    Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc for Cash                                             

18    Approve the Repurchase of Up to 213.62  For       For          Management

      Million Shares in BHP Billiton Plc                                       

19    Approve the Remuneration Report         For       For          Management

20    Approve the Grant of Long Term          For       For          Management

      Incentive Performance Shares to Marius                                   

      Kloppers, Executive Director of the                                      

      Company                                                                   

 

 

--------------------------------------------------------------------------------

 

BP PLC                                                                         

 

Ticker:       BP.            Security ID:  G12793108                            

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Iain Conn as Director          For       For          Management

5     Re-elect Dr Brian Gilvary as Director   For       For          Management

6     Re-elect Paul Anderson as Director      For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Antony Burgmans as Director    For       For          Management

9     Re-elect Cynthia Carroll as Director    For       For          Management

10    Re-elect George David as Director       For       For          Management

11    Re-elect Ian Davis as Director          For       For          Management

12    Re-elect Dame Ann Dowling as Director   For       For          Management

13    Re-elect Brendan Nelson as Director     For       For          Management

14    Re-elect Phuthuma Nhleko as Director    For       For          Management

15    Re-elect Andrew Shilston as Director    For       For          Management

16    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

17    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Re-elect Richard Burrows as Director    For       For          Management

7     Re-elect John Daly as Director          For       For          Management

8     Re-elect Karen de Segundo as Director   For       For          Management

9     Re-elect Nicandro Durante as Director   For       For          Management

10    Re-elect Ann Godbehere as Director      For       For          Management

11    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

12    Re-elect Gerry Murphy as Director       For       For          Management

13    Re-elect Kieran Poynter as Director     For       For          Management

14    Re-elect Anthony Ruys as Director       For       For          Management

15    Re-elect Ben Stevens as Director        For       For          Management

16    Elect Richard Tubb as Director          For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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CANON INC.                                                                      

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 28, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                  

2.1   Elect Director Mitarai, Fujio           For       Against      Management

2.2   Elect Director Tanaka, Toshizo          For       For          Management

2.3   Elect Director Ikoma, Toshiaki          For       For          Management

2.4   Elect Director Watanabe, Kunio          For       For          Management

2.5   Elect Director Adachi, Yoroku           For       For          Management

2.6   Elect Director Mitsuhashi, Yasuo        For       For          Management

2.7   Elect Director Matsumoto, Shigeyuki     For       For          Management

2.8   Elect Director Homma, Toshio            For       For          Management

2.9   Elect Director Nakaoka, Masaki          For       For          Management

2.10  Elect Director Honda, Haruhisa          For       For          Management

2.11  Elect Director Ozawa, Hideki            For       For          Management

2.12  Elect Director Maeda, Masaya            For       For          Management

2.13  Elect Director Tani, Yasuhiro           For       For          Management

2.14  Elect Director Araki, Makoto            For       For          Management

2.15  Elect Director Suematsu, Hiroyuki       For       For          Management

2.16  Elect Director Uzawa, Shigeyuki         For       For          Management

2.17  Elect Director Nagasawa, Kenichi        For       For          Management

2.18  Elect Director Otsuka, Naoji            For       For          Management

2.19  Elect Director Yamada, Masanori         For       For          Management

2.20  Elect Director Wakiya, Aitake           For       For          Management

2.21  Elect Director Ono, Kazuto              For       For          Management

3     Approve Special Payments in Connection  For       Against      Management

      with Abolition of Retirement Bonus                                       

      System                                                                   

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

CARREFOUR                                                                      

 

Ticker:       CA             Security ID:  F13923119                           

Meeting Date: APR 23, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.58 per Share                                          

4     Reelect Sebastien Bazin as Director     For       For          Management

5     Reelect Thierry Breton as Director      For       For          Management

6     Reelect Charles Edelstenne as Director  For       For          Management

7     Reelect Anne-Claire Taittinger as       For       For          Management

      Director                                                                 

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

9     Amend Article 20 of Bylaws Re: Proxy    For       For          Management

      Voting                                                                   

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 500 Million                                        

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 90 Million                                         

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements up to Aggregate Nominal                                       

      Amount of EUR 90 Million                                                  

14    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

15    Authorize Capital Increase of Up to     For       For          Management

      EUR 90 Million for Future Exchange                                       

      Offers                                                                   

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

17    Approve Employee Stock Purchase Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHAROEN POKPHAND FOODS PCL                                                     

 

Ticker:       CPF            Security ID:  Y1296K117                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operating Results           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Acknowledge Interim Dividend of THB 0.  None      None         Management

      60 Per Share                                                             

5     Approve Allocation of Income and        For       For          Management

      Annual Dividend of THB 1.10 Per Share                                    

6.1   Elect Min Tieanworn as Director         For       For          Management

6.2   Elect Chingchai Lohawatanakul as        For       For          Management

      Director                                                                 

6.3   Elect Adirek Sripratak as Director      For       For          Management

6.4   Elect Chaiyawat Wibulswasdi as Director For       For          Management

6.5   Elect Pong Visedpaitoon as Director     For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Respond to Queries                      None      None         Management

 

 

--------------------------------------------------------------------------------

 

CHEUNG KONG (HOLDINGS) LIMITED                                                 

 

Ticker:       00001          Security ID:  Y13213106                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Li Tzar Kuoi, Victor as Director  For       For          Management

3b    Elect Ip Tak Chuen, Edmond as Director  For       Against      Management

3c    Elect Chiu Kwok Hung, Justin as         For       Against      Management

      Director                                                                 

3d    Elect Leung Siu Hon as Director         For       For          Management

3e    Elect Chow Kun Chee, Roland as Director For       For          Management

3f    Elect Lee Yeh Kwong, Charles as         For       For          Management

      Director                                                                  

3g    Elect Yeh Yuan Chang, Anthony as        For       For          Management

      Director                                                                 

3h    Elect Wong Yick-ming, Rosanna as        For       For          Management

      Director                                                                 

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       00941          Security ID:  Y14965100                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAY 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Li Yue as Director                For       For          Management

3b    Elect Xue Taohai as Director            For       For          Management

3c    Elect Huang Wenlin as Director          For       For          Management

4     Appoint PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian CPAs                                    

      Limited as Auditors of the Company and                                   

      its Subsidiaries for Hong Kong                                           

      Financial Reporting and U.S. Financial                                    

      Reporting, Respectively and Authorize                                    

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE DE SAINT GOBAIN                                                      

 

Ticker:       SGO            Security ID:  F80343100                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.24 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Elect Agnes Lemarchand as Director      For       For          Management

6     Elect Pamela Knapp as Director          For       For          Management

7     Elect Philippe Varin as Director        For       For          Management

8     Reelect Jean-Martin Folz as Director    For       Against      Management

9     Reelect Gilles Schnepp as Director      For       Against      Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 425 Million                                        

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 212,5 Million                                       

13    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to                                                

      Shareholders Vote Above                                                  

14    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                      

      Acquisitions                                                             

15    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 106 Million for Bonus                                       

      Issue or Increase in Par Value                                           

16    Approve Employee Stock Purchase Plan    For       For          Management

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296182                           

Meeting Date: FEB 07, 2013   Meeting Type: Annual                              

Record Date:  FEB 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Roy Gardner as Director    For       For          Management

5     Elect Dominic Blakemore as Director     For       For          Management

6     Re-elect Richard Cousins as Director    For       For          Management

7     Re-elect Gary Green as Director         For       For          Management

8     Re-elect Andrew Martin as Director      For       For          Management

9     Re-elect John Bason as Director         For       For          Management

10    Re-elect Sir James Crosby as Director   For       For          Management

11    Re-elect Susan Murray as Director       For       For          Management

12    Re-elect Don Robert as Director         For       For          Management

13    Re-elect Sir Ian Robinson as Director   For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Amend Long Term Incentive Plan 2010     For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

CSL LTD.                                                                       

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 17, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Maurice Renshaw as a Director     For       For          Management

2b    Elect David Anstice as a Director       For       For          Management

3     Approve the Adoption of Remuneration    For       For          Management

      Report                                                                   

4     Approve the Adoption of a New           For       For          Management

      Constitution                                                             

5a    Amend the Company's Constitution to     For       For          Management

      Insert Proportional Takeover                                              

      Provisions in the New Constitution                                       

5b    Amend the Company's Constitution to     For       For          Management

      Re-Insert Proportional Takeover                                           

      Provisions in the Existing Constitution                                  

 

 

--------------------------------------------------------------------------------

 

DAIMLER AG                                                                      

 

Ticker:       DAI            Security ID:  D1668R123                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 2.20 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2012                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management

      2012                                                                     

6.1   Relect Sari Baldauf to the Supervisory  For       Did Not Vote Management

      Board                                                                    

6.2   Relect Juergen Hambrecht to the         For       Did Not Vote Management

      Supervisory Board                                                         

6.3   Elect Andrea Jung to the Supervisory    For       Did Not Vote Management

      Board                                                                    

 

 

--------------------------------------------------------------------------------

 

DAIWA OFFICE INVESTMENT CORP                                                   

 

Ticker:       8976           Security ID:  J1250G109                           

Meeting Date: AUG 20, 2012   Meeting Type: Special                             

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Reflect Changes in    For       For          Management

      Law                                                                       

2     Elect Executive Director Omura, Nobuaki For       For          Management

3     Elect Alternate Executive Director      For       For          Management

      Shinotsuka, Yuuji                                                         

4.1   Elect Supervisory Director Hiraishi,    For       For          Management

      Takayuki                                                                 

4.2   Elect Supervisory Director Sakuma,      For       For          Management

      Hiroshi                                                                  

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE LUFTHANSA AG                                                           

 

Ticker:       LHA            Security ID:  D1908N106                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividends                                                    

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2012                                                           

5     Approve Affiliation Agreements with     For       Did Not Vote Management

      Subsidiaries                                                             

6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors for Fiscal 2013                                                 

7.1   Elect Jacques Aigrain to the            For       Did Not Vote Management

      Supervisory Board                                                         

7.2   Elect Werner Brandt to the Supervisory  For       Did Not Vote Management

      Board                                                                    

7.3   Elect Herbert Hainer to the             For       Did Not Vote Management

      Supervisory Board                                                        

7.4   Elect Jurgen Hambrecht to the           For       Did Not Vote Management

      Supervisory Board                                                        

7.5   Elect Robert M. Kimmitt to the          For       Did Not Vote Management

      Supervisory Board                                                        

7.6   Elect Karl-Ludwig Kley to the           For       Did Not Vote Management

      Supervisory Board                                                        

7.7   Elect Martin Koehler to the             For       Did Not Vote Management

      Supervisory Board                                                        

7.8   Elect Nicola Leibinger-Kammueller to    For       Did Not Vote Management

      the Supervisory Board                                                    

7.9   Elect Wolfgang Mayrhuber to the         For       Did Not Vote Management

      Supervisory Board                                                         

7.10  Elect Matthias Wissmann to the          For       Did Not Vote Management

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE TELEKOM AG                                                            

 

Ticker:       DTE            Security ID:  D2035M136                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2012                                                          

5     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors for Fiscal 2013                                                  

6     Elect Sari Baldauf to the Supervisory   For       Did Not Vote Management

      Board                                                                    

7     Elect Ulrich Lehner to the Supervisory  For       Did Not Vote Management

      Board                                                                    

8     Ammend Articles Re: Supervisory Board   For       Did Not Vote Management

      Remuneration                                                              

9     Approve Cancellation of Conditional     For       Did Not Vote Management

      Capital Authorization                                                    

10    Approve Creation of EUR 2.2 Billion     For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

11    Approve Affiliation Agreement with      For       Did Not Vote Management

      PASM Power and Air Condition Solution                                    

      Management GmbH                                                          

12    Ammend Affiliation Agreement with GMG   For       Did Not Vote Management

      Generalmietgesellschaft mbH                                              

13    Ammend Affiliation Agreement with       For       Did Not Vote Management

      DeTeMedien, Deutsche Telekom Medien                                      

      GmbH                                                                      

14    Ammend Affiliation Agreement with GMG   For       Did Not Vote Management

      Generalmietgesellschaft mbH                                              

15    Ammend Affiliation Agreement with       For       Did Not Vote Management

      DeTeMedien, Deutsche Telekom Medien                                      

      GmbH                                                                     

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE WOHNEN AG                                                             

 

Ticker:       DWNI           Security ID:  D2046U176                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                               

Record Date:  MAY 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.21 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2013                                                           

6     Elect Uwe Flach to the Supervisory      For       For          Management

      Board                                                                    

7     Approve Creation of EUR 80.4 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 850                                       

      Million; Approve Creation of EUR 40.2                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

--------------------------------------------------------------------------------

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: OCT 17, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

5     Re-elect Laurence Danon as Director     For       For          Management

6     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                 

7     Re-elect Betsy Holden as Director       For       For          Management

8     Re-elect Dr Franz Humer as Director     For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Philip Scott as Director       For       For          Management

11    Re-elect Todd Stitzer as Director       For       For          Management

12    Re-elect Paul Walsh as Director         For       For          Management

13    Elect Ho KwonPing as Director           For       For          Management

14    Elect Ivan Menezes as Director          For       For          Management

15    Reappoint KPMG Audit plc as Auditors    For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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DURO FELGUERA S.A                                                              

 

Ticker:       MDF            Security ID:  E3800J109                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements, Allocation of                                      

      Income and, Distribution of Dividends                                    

2     Approve Discharge of Board              For       For          Management

3     Authorize Directed Share Repurchase     For       For          Management

      Program                                                                  

4     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 150 Million                                              

5     Approve Merger by Absorption of  Duro   For       For          Management

      Felguera Plantas Industriales SA,                                        

      Felguera Gruas y Almacenaje, SA and,                                      

      Felguera Parques y Minas SA by Company                                   

6     Fix Number of Directors at Nine         For       For          Management

7     Appoint Auditors                        For       For          Management

8     Advisory Vote on Remuneration Policy    For       Against      Management

      Report                                                                   

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

ELECTROLUX AB                                                                  

 

Ticker:       ELUXB          Security ID:  W24713120                           

Meeting Date: MAR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 6.50 per Share                                          

11    Determine Number of Members (10) and    For       For          Management

      Deputy Members (0) of Board; Receive                                     

      Report on the Work of the Nominating                                     

      Committee                                                                

12    Approve Remuneration of Directors in    For       For          Management

      the Ammount of SEK 1.7 Million for                                       

      Chairman, SEK 590,000 for Vice                                           

      Chairman, and SEK 515,000 for Other                                      

      Directors; Approve Remuneration for                                       

      Committee Work                                                           

13    Reelect Marcus Wallenberg (Chairman),   For       For          Management

      Lorna Davis, Hasse Johansson, Ronnie                                      

      Leten, Keith McLoughlin, Fredrik                                         

      Persson, Ulrika Saxon, Torben                                            

      Sorensen, and Barbara Thoralfsson as                                      

      Directors; Elect Bert Nordbergas New                                     

      Director                                                                 

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Approve 2013 Share-Related Long Term    For       For          Management

      Incentive Plan                                                           

16a   Authorize Repurchase of Class B Shares  For       For          Management

      of up to 10 Percent of Issued Shares                                     

16b   Authorize Reissuance of Repurchased     For       For          Management

      Class B Shares in Connection to                                          

      Company Acquisitions                                                     

16c   Authorize Reissuance of up to 1.85      For       For          Management

      Million Repurchased Class B Shares in                                    

      Connection with Long-Term Incentive                                      

      Program                                                                   

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ENI S.P.A.                                                                      

 

Ticker:       ENI            Security ID:  T3643A145                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENI SPA                                                                        

 

Ticker:       ENI            Security ID:  T3643A145                           

Meeting Date: JUL 16, 2012   Meeting Type: Special                             

Record Date:  JUL 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Elimination of Shares' Par      For       For          Management

      Value and Cancellation of Treasury                                       

      Shares                                                                   

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV                          

 

Ticker:       EAD            Security ID:  N3114C808                            

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  MAY 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

2.2   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2.3   Receive Financial Statements and        None      None         Management

      Report on the Business                                                   

3     Discussion of Agenda Items              None      None         Management

4.1   Adopt Financial Statements              For       For          Management

4.2   Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                          

4.3   Approve Discharge of Board of Directors For       For          Management

4.4   Ratify Ernst & Young Accountants L.L.P. For       For          Management

      as Co-Auditors                                                           

4.5   Ratify KPMG Accountants N.V. as         For       For          Management

      Co-Auditors                                                               

4.6   Approve Remuneration of Executive and   For       For          Management

      Non-Executive Directors                                                  

4.7   Grant Board Authority to Issue Shares   For       For          Management

      Up To 0.15 Percent of Authorized                                         

      Capital and Excluding Preemptive Rights                                  

4.8   Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

4.9   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                           

Meeting Date: JUL 18, 2012   Meeting Type: Annual                              

Record Date:  JUL 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Brian Cassin as Director          For       For          Management

4     Re-elect Fabiola Arredondo as Director  For       For          Management

5     Re-elect Chris Callero as Director      For       For          Management

6     Re-elect Roger Davis as Director        For       For          Management

7     Re-elect Alan Jebson as Director        For       For          Management

8     Re-elect Sir John Peace as Director     For       For          Management

9     Re-elect Don Robert as Director         For       For          Management

10    Re-elect Sir Alan Rudge as Director     For       For          Management

11    Re-elect Judith Sprieser as Director    For       For          Management

12    Re-elect David Tyler as Director        For       For          Management

13    Re-elect Paul Walker as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                           

Meeting Date: NOV 20, 2012   Meeting Type: Special                              

Record Date:  NOV 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Related Party Transaction   For       For          Management

      and the Transaction                                                      

 

 

--------------------------------------------------------------------------------

 

FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)                                   

 

Ticker:       FEMSAUBD       Security ID:  344419106                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of Board of Directors on  For       Abstain      Management

      Financial Statements and Statutory                                       

      Reports for Fiscal Year 2012, Receive                                    

      CEO's Report and Audit and Corporate                                     

      Practices Committees Chairmen Report                                     

2     Accept Report on Adherence to Fiscal    For       For          Management

      Obligations                                                              

3     Approve Allocation of Income and        For       For          Management

      Distribution of Cash Dividends                                            

4     Set Aggregate Nominal Share Repurchase  For       For          Management

      Reserve to a Maximum Amount of up to                                     

      MXN 3 Billion                                                             

5     Elect Directors and Secretaries,        For       For          Management

      Verify Independence of Directors, and                                    

      Approve their Remuneration                                               

6     Elect Members and Chairmen of Finance   For       For          Management

      and Planning Committee, Audit                                            

      Committee and Corporate Practices                                        

      Committee; Approve Their Remuneration                                    

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

8     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRANCE TELECOM                                                                 

 

Ticker:       FTE            Security ID:  F4113C103                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 0.78 per Share                                           

4     Approve Transaction with Thales and     For       For          Management

      Caisse des Depots et Consignations Re:                                   

      Creation of a new Company, "Cloudwatt"                                   

5     Elect Fonds Strategique                 For       Against      Management

      d'Investissement as Director                                             

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Change Company Name to Orange and       For       For          Management

      Amend Articles 1 and 3 of Bylaws                                         

      Accordingly                                                               

8     Amend Article 13 of Bylaws Re:          For       For          Management

      Directors' Mandates                                                      

9     Amend Article 13.2 of Bylaws Re:        For       For          Management

      Election of Representative of Employee                                   

10    Amend Article 13.3 of Bylaws Re:        For       For          Management

      Election of Representative of Employee                                    

      Shareholders                                                             

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billion                                          

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.5 Billion                                        

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for a Private                                   

      Placement, up to Aggregate Nominal                                       

      Amount of EUR 1.5 Billion                                                 

14    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Under Items 11 to 13                                                

15    Authorize Capital Increase of Up to     For       For          Management

      EUR 1.5 Billion for Future Exchange                                       

      Offers                                                                   

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                      

      Acquisitions                                                             

17    Authorize Capital Increase of up to     For       For          Management

      EUR 1 Million to Holders of Orange                                       

      Holding SA Stock Options or Shares in                                    

      Connection with France Telecom                                           

      Liquidity Agreement                                                      

18    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      Under Items 11 to 17 at EUR 3.5 Billion                                  

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 2 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

20    Approve Employee Stock Purchase Plan    For       For          Management

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

GAM HOLDING LTD.                                                                

 

Ticker:       GAM            Security ID:  H2878E106                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.50 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Approve CHF 506,267 Reduction in Share  For       For          Management

      Capital via Cancellation of                                              

      Repurchased Shares                                                        

5.1   Reelect Johannes de Gier as Director    For       For          Management

5.2   Reelect Dieter Enkelmann as Director    For       For          Management

5.3   Reelect Hugh Scott-Barrett as Director  For       For          Management

5.4   Elect Tanja Weiher as Director          For       For          Management

6     Ratify KPMG AG as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GERRY WEBER INTERNATIONAL AG                                                   

 

Ticker:       GWI1           Security ID:  D95473225                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  MAY 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.75 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2013                                                  

6     Approve Creation of EUR 23 Million      For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                           

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 200 Million;                                       

      Approve Creation of EUR 4.6 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

8a    Amend Affiliation Agreement with Gerry  For       For          Management

      Weber Life-Style fashion GmbH                                            

8b    Approve Affiliation Agreement with      For       For          Management

      TAIFUN Collection Gerry Weber Fashion                                    

      GmbH                                                                      

8c    Approve Affiliation Agreement with      For       For          Management

      SAMOON-Collection Fashion Concept                                        

      Gerry Weber GmbH                                                          

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Lynn Elsenhans as Director        For       For          Management

4     Elect Jing Ulrich as Director           For       For          Management

5     Elect Hans Wijers as Director           For       For          Management

6     Re-elect Sir Christopher Gent as        For       For          Management

      Director                                                                 

7     Re-elect Sir Andrew Witty as Director   For       For          Management

8     Re-elect Sir Roy Anderson as Director   For       For          Management

9     Re-elect Dr Stephanie Burns as Director For       For          Management

10    Re-elect Stacey Cartwright as Director  For       For          Management

11    Re-elect Simon Dingemans as Director    For       For          Management

12    Re-elect Judy Lewent as Director        For       For          Management

13    Re-elect Sir Deryck Maughan as Director For       For          Management

14    Re-elect Dr Daniel Podolsky as Director For       For          Management

15    Re-elect Dr Moncef Slaoui as Director   For       For          Management

16    Re-elect Tom de Swaan as Director       For       For          Management

17    Re-elect Sir Robert Wilson as Director  For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

19    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                         

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

GLENCORE XSTRATA PLC                                                           

 

Ticker:       GLEN           Security ID:  G39420107                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                               

Record Date:  MAY 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Ivan Glasenberg as Director    For       For          Management

4     Re-elect Anthony Hayward as Director    For       For          Management

5     Re-elect Leonhard Fischer as Director   For       For          Management

6     Re-elect William Macaulay as Director   For       For          Management

7     Subject to the Merger Becoming          For       Against      Management

      Effective, Elect Sir John Bond as                                        

      Director                                                                 

8     Subject to the Merger Becoming          For       Against      Management

      Effective, Elect Sir Steve Robson as                                     

      Director                                                                 

9     Subject to the Merger Becoming          For       Against      Management

      Effective, Elect Ian Strachan as                                         

      Director                                                                 

10    Subject to the Merger Becoming          For       Against      Management

      Effective, Elect Con Fauconnier as                                       

      Director                                                                 

11    Subject to the Merger Becoming          For       Against      Management

      Effective, Elect Peter Hooley as                                         

      Director                                                                 

12    Subject to the Merger Not Becoming      For       Abstain      Management

      Effective, Re-elect Simon Murray as                                      

      Director                                                                 

13    Subject to the Merger Not Becoming      For       Abstain      Management

      Effective, Re-elect Steven Kalmin as                                     

      Director                                                                 

14    Subject to the Merger Not Becoming      For       Abstain      Management

      Effective, Re-elect Peter Coates as                                      

      Director                                                                 

15    Subject to the Merger Not Becoming      For       Abstain      Management

      Effective, Re-elect Li Ning as Director                                  

16    Approve Remuneration Report             For       For          Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

GOVERNOR AND COMPANY OF THE BANK OF IRELAND                                    

 

Ticker:       BIR            Security ID:  G49374146                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3.1a  Elect Archie Kane as Director           For       For          Management

3.1b  Elect Wilbur Ross Jr. as Director       For       For          Management

3.1c  Elect Prem Watsa as Director            For       For          Management

3.2a  Reelect Kent Atkinson as Director       For       For          Management

3.2b  Reelect Richie Boucher as Director      For       For          Management

3.2c  Reelect Pat Butler Director             For       For          Management

3.2d  Reelect Patrick Haren as Director       For       For          Management

3.2e  Reelect Andrew Keating as Director      For       For          Management

3.2f  Reelect Patrick Kennedy as Director     For       For          Management

3.2g  Relect Patrick Mulvihill as Director    For       For          Management

3.2h  Relect Patrick O'Sullivan as Director   For       For          Management

3.3   Elect Davida Marston as Director        For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Authorise Reissuance of Repurchased     For       For          Management

      Shares                                                                    

6     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Cash                                               

7     Authorise Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights Other than for Cash                                     

8     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

GRUPO MEXICO SAB DE CV                                                         

 

Ticker:       GMEXICOB       Security ID:  P49538112                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                               

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       Abstain      Management

      Statements and Statutory Reports;                                        

      Accept CEO, Board and Board Committee                                    

      Reports for Fiscal Year 2012                                             

2     Present Report on Compliance with       For       For          Management

      Fiscal Obligations                                                       

3     Approve Allocation of Income            For       For          Management

4     Approve Policy Related to Acquisition   For       For          Management

      of Own Shares for 2012; Set Aggregate                                    

      Nominal Amount of Share Repurchase                                       

      Reserve for 2013                                                          

5     Elect or Ratify Directors; Verify       For       For          Management

      Independence of Board Members; Elect                                     

      or Ratify Chairmen and Members of                                         

      Board Committees                                                         

6     Approve Remuneration of Directors and   For       For          Management

      Members of Board Committees                                               

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

HARGREAVES LANSDOWN PLC                                                        

 

Ticker:       HL.            Security ID:  G43940108                           

Meeting Date: NOV 23, 2012   Meeting Type: Annual                              

Record Date:  NOV 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             

4     Re-elect Mike Evans as Director         For       For          Management

5     Re-elect Ian Gorham as Director         For       For          Management

6     Re-elect Tracey Taylor as Director      For       For          Management

7     Re-elect Peter Hargreaves as Director   For       For          Management

8     Re-elect Jonathan Bloomer as Director   For       For          Management

9     Re-elect Chris Barling as Director      For       For          Management

10    Re-elect Stephen Robertson as Director  For       For          Management

11    Re-elect Dharmash Mistry as Director    For       For          Management

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Approve the Unapproved Share Option     For       For          Management

      Plan 2012                                                                

 

 

--------------------------------------------------------------------------------

 

HOLCIM LTD.                                                                    

 

Ticker:       HOLN           Security ID:  H36940130                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF per Share      For       For          Management

      from Capital Contribution Reserves                                       

4.1.1 Reelect Beat Hess as Director           For       For          Management

4.1.2 Reelect Rolf Soiron as Director         For       For          Management

4.2.1 Elect Brigitte Sorensen as Director     For       For          Management

4.2.2 Elect Anne Wade as Director             For       For          Management

4.3   Ratify Ernst & Young AG as Auditors     For       For          Management

 

 

--------------------------------------------------------------------------------

 

HONDA MOTOR CO. LTD.                                                           

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 19                                                 

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Ike, Fumihiko            For       For          Management

3.2   Elect Director Ito, Takanobu            For       For          Management

3.3   Elect Director Iwamura, Tetsuo          For       For          Management

3.4   Elect Director Yamamoto, Takashi        For       For          Management

3.5   Elect Director Yamamoto, Yoshiharu      For       For          Management

3.6   Elect Director Yoshida, Masahiro        For       For          Management

3.7   Elect Director Hogen, Kensaku           For       For          Management

3.8   Elect Director Kuroyanagi, Nobuo        For       For          Management

3.9   Elect Director Fukui, Takeo             For       For          Management

3.10  Elect Director Shiga, Yuuji             For       For          Management

3.11  Elect Director Takeuchi, Kohei          For       For          Management

3.12  Elect Director Aoyama, Shinji           For       For          Management

3.13  Elect Director Kaihara, Noriya          For       For          Management

4     Appoint Statutory Auditor Endo, Kunio   For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOYA CORP.                                                                      

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogi, Yuuzaburo          For       For          Management

1.2   Elect Director Kodama, Yukiharu         For       For          Management

1.3   Elect Director Koeda, Itaru             For       For          Management

1.4   Elect Director Aso, Yutaka              For       For          Management

1.5   Elect Director Uchinaga, Yukako         For       For          Management

1.6   Elect Director Urano, Mitudo            For       For          Management

1.7   Elect Director Suzuki, Hiroshi          For       For          Management

2     Amend Articles to Require Disclosure    Against   For          Shareholder

      of Individual Director and Executive                                     

      Officer Compensation                                                     

3     Amend Articles to Raise Limit on        Against   Against      Shareholder

     Shareholder Proposal Text to 1000                                        

      Characters                                                               

4     Amend Articles to Prohibit Deeming      Against   For          Shareholder

      Non-Votes as Votes FOR Management                                        

      Proposals, AGAINST Shareholder                                           

      Proposals                                                                

5     Amend Articles to Require               Against   Against      Shareholder

      Non-Executive Directors to Meet                                          

      Without Executive Director Presence At                                   

      Least Once a Year                                                         

6     Amend Articles to Require a             Against   For          Shareholder

      Non-Executive Board Chairman                                             

7     Amend Articles to Establish a Contact   Against   Against      Shareholder

      Point with the Audit Committee for                                       

      Internal and External Whistle-Blowers                                    

8     Amend Articles to Empower Board to      Against   Against      Shareholder

      Hire Legal Counsel Independently from                                    

      Management                                                               

9     Amend Articles to Require Budget        Against   Against      Shareholder

      Allocations For Board Committees to                                      

      Spend at Their Discretion                                                

10    Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Takayama, Seijiro                                                        

 

 

--------------------------------------------------------------------------------

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3(a)  Re-elect Safra Catz as Director         For       For          Management

3(b)  Re-elect Laura Cha as Director          For       For          Management

3(c)  Re-elect Marvin Cheung as Director      For       For          Management

3(d)  Elect Jim Comey as Director             For       For          Management

3(e)  Re-elect John Coombe as Director        For       For          Management

3(f)  Re-elect Joachim Faber as Director      For       For          Management

3(g)  Re-elect Rona Fairhead as Director      For       For          Management

3(h)  Elect Renato Fassbind as Director       For       For          Management

3(i)  Re-elect Douglas Flint as Director      For       For          Management

3(j)  Re-elect Stuart Gulliver as Director    For       For          Management

3(k)  Re-elect James Hughes-Hallett as        For       For          Management

      Director                                                                 

3(l)  Re-elect William Laidlaw as Director    For       For          Management

3(m)  Re-elect John Lipsky as Director        For       For          Management

3(n)  Re-elect Janis Lomax as Director        For       For          Management

3(o)  Re-elect Iain Mackay as Director        For       For          Management

3(p)  Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                 

3(q)  Re-elect John Thornton as Director      For       For          Management

4     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

5     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

7     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

8     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 


 

--------------------------------------------------------------------------------

 

IBERDROLA S.A.                                                                 

 

Ticker:       IBE            Security ID:  E6165F166                           

Meeting Date: MAR 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Management Reports              For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

5     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

6.A   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

6.B   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Ratify Appointment of and Elect Manuel  For       For          Management

      Lagares Gomez-Abascal as Director                                        

8     Authorize Board to Create and Fund      For       For          Management

      Associations and Foundations                                             

9.A   Amend Article 6 Re: Representation of   For       For          Management

      Shares                                                                   

9.B   Amend Articles Re: Board Functioning    For       For          Management

10    Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

12    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                    

 

 

--------------------------------------------------------------------------------

 

INCHCAPE PLC                                                                   

 

Ticker:       INCH           Security ID:  G47320208                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAY 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ken Hanna as Director          For       For          Management

5     Re-elect Andre Lacroix as Director      For       For          Management

6     Re-elect John McConnell as Director     For       For          Management

7     Re-elect Simon Borrows as Director      For       For          Management

8     Re-elect Alison Cooper as Director      For       For          Management

9     Re-elect Nigel Northridge as Director   For       For          Management

10    Re-elect Vicky Bindra as Director       For       For          Management

11    Re-elect Till Vestring as Director      For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E413                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

2c    Adopt Financial Statements              For       For          Management

2d    Receive Announcement Re:                None      None         Management

      Discontinuation of Dutch Translation                                      

      Annual Reports                                                           

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

4     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

5     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

6     Receive Announcements on Sustainability None      None         Management

7a    Approve Discharge of Management Board   For       For          Management

7b    Approve Discharge of Supervisory Board  For       For          Management

8     Ratify Ernst & Young as Auditors        For       For          Management

9a    Reelect Jan Hommen to Executive Board   For       For          Management

9b    Reelect Patrick Flynn to Executive      For       For          Management

      Board                                                                    

9c    Elect Ralph Hamers to Executive Board   For       For          Management

10a   Reelect Jeroen van der Veer to          For       For          Management

      Supervisory Board                                                        

10b   Reelect Tine Bahlmann to Supervisory    For       For          Management

      Board                                                                    

10c   Elect Carin Gorter to Supervisory Board For       For          Management

10d   Elect Hermann-Josef Lamberti to         For       For          Management

      Supervisory Board                                                        

10e   Elect Isabel Martin Castella to         For       For          Management

      Supervisory Board                                                         

11a   Grant Board Authority to Issue Up To    For       For          Management

      380 Million Shares and                                                   

      Restricting/Excluding Preemptive Rights                                  

11b   Grant Board Authority to Issue 380      For       For          Management

      Million Shares in Case of                                                

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

12a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12b   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Connection with a Major Capital                                          

      Restructuring                                                             

13    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

INTERTEK GROUP PLC                                                              

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAY 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir David Reid as Director     For       For          Management

5     Re-elect Edward Astle as Director       For       For          Management

6     Re-elect Alan Brown as Director         For       For          Management

7     Re-elect Wolfhart Hauser as Director    For       For          Management

8     Re-elect Christopher Knight as Director For       For          Management

9     Elect Louise Makin as Director          For       For          Management

10    Re-elect Lloyd Pitchford as Director    For       For          Management

11    Re-elect Michael Wareing as Director    For       For          Management

12    Elect Lena Wilson as Director           For       For          Management

13    Reappoint KPMG Audit plc as Auditors    For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

INTESA SANPAOLO SPA                                                             

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: OCT 29, 2012   Meeting Type: Special                             

Record Date:  OCT 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company Bylaws                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: APR 22, 2013   Meeting Type: Annual                               

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income            For       For          Management

2.a   Fix Number of Supervisory Board Members For       For          Management

2.b.1 Slate 1 Submitted by Compagnia di San   None      Did Not Vote Shareholder

      Paolo and Fondazione Cariplo                                             

2.b.2 Slate 2 Submitted by Fondazione Cassa   None      Did Not Vote Shareholder

      di Risparmio di Padova e Rovigo, Ente                                    

      Cassa di Risparmio di Firenze and                                        

      Fondazione Cassa di Risparmio in                                         

      Bologna                                                                  

2.b.3 Slate 3 Submitted by Institutional      None      For          Shareholder

      Investors                                                                 

2.c   Elect Chairman and Deputy Chairmen of   None      Against      Shareholder

      the Supervisory Board                                                    

2.d   Approve Remuneration of Supervisory     For       Against      Management

      Board Members                                                            

3.a   Remuneration Policies for Management    For       For          Management

      Board Members                                                             

3.b   Approve Remuneration Report             For       For          Management

3.c   Approve Executive Incentive Bonus       For       For          Management

      Plan; Authorize Share Repurchase                                          

      Program and Reissuance of Repurchased                                    

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

INVENSYS PLC                                                                   

 

Ticker:       ISYS           Security ID:  G49133161                           

Meeting Date: JUL 13, 2012   Meeting Type: Annual                              

Record Date:  JUL 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Francesco Caio as Director     For       For          Management

4     Re-elect Wayne Edmunds as Director      For       For          Management

5     Re-elect Bay Green as Director          For       For          Management

6     Elect Victoria Hull as Director         For       For          Management

7     Re-elect Paul Lester as Director        For       For          Management

8     Re-elect Deena Mattar as Director       For       For          Management

9     Re-elect Michael Parker as Director     For       For          Management

10    Re-elect Dr Martin Read as Director     For       For          Management

11    Re-elect Sir Nigel Rudd as Director     For       For          Management

12    Elect David Thomas as Director          For       For          Management

13    Re-elect Pat Zito as Director           For       For          Management

14    Reappoint Ernest & Young LLP as         For       For          Management

      Auditors                                                                 

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Final Dividend                  For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Kobayashi, Eizo          For       For          Management

2.2   Elect Director Okafuji, Masahiro        For       For          Management

2.3   Elect Director Kobayashi, Yoichi        For       For          Management

2.4   Elect Director Seki, Tadayuki           For       For          Management

2.5   Elect Director Aoki, Yoshihisa          For       For          Management

2.6   Elect Director Takayanagi, Koji         For       For          Management

2.7   Elect Director Matsushima, Toru         For       For          Management

2.8   Elect Director Fukuda, Yuuji            For       For          Management

2.9   Elect Director Nakamura, Ichiro         For       For          Management

2.10  Elect Director Yoshida, Tomofumi        For       For          Management

2.11  Elect Director Okamoto, Hitoshi         For       For          Management

2.12  Elect Director Shiomi, Takao            For       For          Management

2.13  Elect Director Fujisaki, Ichiro         For       For          Management

2.14  Elect Director Kawakita, Chikara        For       For          Management

3     Appoint Statutory Auditor Majima,       For       For          Management

      Shingo                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Miki, Hideo                                                               

 

 

--------------------------------------------------------------------------------

 

JARDINE LLOYD THOMPSON GROUP PLC                                               

 

Ticker:       JLT            Security ID:  G55440104                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Geoffrey Howe as Director      For       For          Management

4     Re-elect Lord Leach of Fairford as      For       Abstain      Management

      Director                                                                 

5     Re-elect Dominic Burke as Director      For       For          Management

6     Elect Annette Court as Director         For       For          Management

7     Elect Jonathan Dawson as Director       For       For          Management

8     Re-elect Mark Drummond Brady as         For       For          Management

      Director                                                                 

9     Re-elect Richard Harvey as Director     For       For          Management

10    Re-elect Nick MacAndrew as Director     For       For          Management

11    Elect Mike Reynolds as Director         For       For          Management

12    Elect James Twining as Director         For       For          Management

13    Re-elect VyVienne Wade as Director      For       For          Management

14    Approve Remuneration Report             For       Against      Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorise Their                                          

      Remuneration                                                             

16    Approve Long-Term Incentive Plan        For       Against      Management

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

JARDINE MATHESON HOLDINGS LTD.                                                 

 

Ticker:       J36            Security ID:  G50736100                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports and Approve Final                                      

      Dividend                                                                 

2     Reelect Jenkin Hui as Director          For       Against      Management

3     Reelect Lord Leach of Fairford as       For       Abstain      Management

      Director                                                                 

4     Reelect Lord Sassoon as Director        For       Abstain      Management

5     Reelect Giles White as Director         For       Abstain      Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Auditors and Authorise Board    For       For          Management

      to Fix Their Remuneration                                                

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

9     Authorise Share Repurchase Program      For       For          Management

 

 

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JARDINE MATHESON HOLDINGS LTD.                                                 

 

Ticker:       J36            Security ID:  G50736100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports and Approve Final                                      

      Dividend                                                                 

2     Reelect Jenkin Hui as Director          For       For          Management

3     Reelect Lord Leach of Fairford as       For       For          Management

      Director                                                                 

4     Reelect Lord Sassoon as Director        For       For          Management

5     Reelect Giles White as Director         For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Auditors and Authorise Board    For       For          Management

      to Fix Their Remuneration                                                

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

9     Authorise Share Repurchase Program      For       For          Management

 

 

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JGC CORP.                                                                       

 

Ticker:       1963           Security ID:  J26945105                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 45.50                                               

2.1   Elect Director Takeuchi, Keisuke        For       For          Management

2.2   Elect Director Kawana, Koichi           For       For          Management

2.3   Elect Director Ishizuka, Tadashi        For       For          Management

2.4   Elect Director Sato, Masayuki           For       For          Management

2.5   Elect Director Yamazaki, Yutaka         For       For          Management

2.6   Elect Director Akabane, Tsutomu         For       For          Management

2.7   Elect Director Miura, Hideaki           For       For          Management

2.8   Elect Director Sato, Satoshi            For       For          Management

2.9   Elect Director Isetani, Yasumasa        For       For          Management

2.10  Elect Director Fukuyama, Hiroyasu       For       For          Management

2.11  Elect Director Kitagawa, Hitoshi        For       For          Management

2.12  Elect Director Momose, Yasushi          For       For          Management

2.13  Elect Director Hidaka, Takehito         For       For          Management

2.14  Elect Director Miyoshi, Hiroyuki        For       For          Management

2.15  Elect Director Endo, Shigeru            For       For          Management

3     Appoint Statutory Auditor Shimada,      For       For          Management

      Toyohiko                                                                 

 

 

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JUBILANT FOODWORKS LTD                                                          

 

Ticker:       533155         Security ID:  Y4493W108                           

Meeting Date: AUG 29, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Reelect V. Marwaha as Director          For       For          Management

3     Reelect A. Seth as Director             For       For          Management

4     Approve S.R. Batliboi & Co. as          For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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JUBILANT FOODWORKS LTD                                                          

 

Ticker:       533155         Security ID:  Y4493W108                           

Meeting Date: FEB 18, 2013   Meeting Type: Special                             

Record Date:  JAN 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Revision in Remuneration of A.  For       For          Management

      Kaul, CEO and Executive Director                                          

 

 

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JULIUS BAER GRUPPE AG                                                          

 

Ticker:       BAER           Security ID:  H4414N103                            

Meeting Date: SEP 19, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CHF 750,000 Authorized Share    For       For          Management

      Capital Increase for the Purpose of                                      

      the Partial Financing of the                                             

      Acquisition of the International                                         

      Wealth Management Business of Bank of                                    

      America Merrill Lynch Outside the                                        

      Unites States                                                             

 

 

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KAO CORP.                                                                      

 

Ticker:       4452           Security ID:  J30642169                           

Meeting Date: MAR 26, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 31                                                 

2.1   Elect Director Ozaki, Motoki            For       For          Management

2.2   Elect Director Sawada, Michitaka        For       For          Management

2.3   Elect Director Kanda, Hiroshi           For       For          Management

2.4   Elect Director Takahashi, Tatsuo        For       For          Management

2.5   Elect Director Saito, Toshihide         For       For          Management

2.6   Elect Director Hashimoto, Ken           For       For          Management

2.7   Elect Director Mitsui, Hisao            For       For          Management

2.8   Elect Director Ikeda, Teruhiko          For       For          Management

2.9   Elect Director Kadonaga, Sonosuke       For       For          Management

2.10  Elect Director Nagashima, Toru          For       For          Management

3.1   Appoint Statutory Auditor Kobayashi,    For       For          Management

      Shoji                                                                    

3.2   Appoint Statutory Auditor Igarashi,     For       For          Management

      Norio                                                                     

 

 

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KBC GROEP NV                                                                   

 

Ticker:       KBC            Security ID:  B5337G162                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Adopt Financial Statements              For       For          Management

5     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 per Share                                          

6     Approve Remuneration Report             For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Ratify Ernst & Young as Auditors and    For       For          Management

      Approve Auditors' Remuneration at EUR                                    

      83,823                                                                   

10a   Reelect Alain Tytgadt as Director       For       Against      Management

10b   Reelect Philippe Vlerick as Director    For       Against      Management

10c   Reelect Dirk Heremans as Director       For       For          Management

11    Authorize Repurchase of Up To 250,000   For       For          Management

      Shares                                                                    

12    Transact Other Business                 None      None         Management

Ia    Discuss Merger Proposal  between KBC    None      None         Management

      Group NV and KBC Global Services NV                                       

Ib    Approve Merger Project with KBC Global  For       For          Management

      Services Re: Item Ic                                                     

Ic    Approve Merger by Absorption of KBC     For       For          Management

      Global Services                                                          

Id    Amend Corporate Purpose Re: Merger      For       For          Management

      Agreement with KBC Global Services                                       

      Under Items Ib-Ic                                                        

IIa   Receive Special Board Report Re:        None      None         Management

      Capital Increases under Items IIc and                                    

      IId                                                                       

IIb   Amend Article 5 Re: Dematerialization   For       For          Management

      of Bearer Shares                                                         

IIc   Authorize Board to Increase Authorized  For       Against      Management

      Capital up to EUR 700 Million,                                           

      Including by way of Issuance of                                          

      Ordinary Shares Without Preemptive                                        

      Rights, Warrants or Convertible Bonds                                    

IId   Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer                                            

IIe   Amend Article 11bis Re:                 For       For          Management

      Dematerialization of Bearer Shares                                       

IIf   Amend Article 21 Re: Representation of  For       For          Management

      the Company                                                              

IIg   Amend Article 27 Re: Right to Attend    For       For          Management

      Meetings                                                                 

IIh   Insert Transitional Provision in        For       For          Management

      Article 42 Bylaws Re: Capital                                            

      Increases under items IIc and IId                                        

IIi   Authorize Implementation of Approved    For       For          Management

      Resolutions                                                              

IIj   Approve Coordination of Articles of     For       For          Management

      Association                                                               

IIk   Authorize Filing of Required            For       For          Management

      Documents/Formalities at Trade Registry                                  

 

 

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KINGSPAN GROUP PLC                                                             

 

Ticker:       KRX            Security ID:  G52654103                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAY 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4a    Reelect Eugene Murtagh as Director      For       For          Management

4b    Reelect Gene Murtagh as Director        For       For          Management

4c    Reelect Geoff Doherty as Director       For       For          Management

4d    Reelect Peter Wilson as Director        For       For          Management

4e    Reelect Russell Shiels as Director      For       For          Management

4f    Reelect Gilbert McCarthy as Director    For       For          Management

4g    Reelect David Byrne as Director         For       For          Management

4h    Reelect Brian Hill as Director          For       For          Management

4i    Reelect Helen Kirkpatrick as Director   For       For          Management

4j    Reelect Kieran Murphy as Director       For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Approve Remuneration of Directors       For       For          Management

7     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

8     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Authorise Share Repurchase              For       For          Management

10    Authorise Reissuance of Repurchased     For       For          Management

      Shares                                                                   

11    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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KONECRANES PLC                                                                  

 

Ticker:       KCR1V          Security ID:  X4550J108                           

Meeting Date: MAR 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports, the Board's Report,                                   

      and the Auditor's Report; Receive                                        

      Review by the CEO                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 105,000 for                                            

      Chairman, EUR 67,000 for Vice                                            

      Chairman, and EUR 42,000 for Other                                       

      Directors; Approve Meeting Fees                                          

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Svante Adde, Stig Gustavson,    For       For          Management

      Tapani Jarvinen, Matti Kavetvuo, Nina                                    

      Kopola,  Bertel Langenskiold, Malin                                      

      Persson, and Mikael Silvennoinen as                                       

      Directors                                                                

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Erns & Young Oy as Auditors      For       For          Management

15    Authorize Repurchase of up to 6         For       For          Management

      Million Issued Shares                                                    

16    Approve Issuance of up to 6 Million     For       For          Management

      Shares without Preemptive Rights                                         

17    Authorize Reissuance of up to 6         For       For          Management

      Million Repurchased Shares without                                       

      Preemptive Rights                                                        

18    Authorize Issuance or Reissuance of     For       For          Management

      Repurchased Shares of up to 500,000                                      

      Shares in Connection to 2012 Share                                       

      Saving Plan for Entitled Participants                                    

19    Close Meeting                           None      None         Management

 

 

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KONINKLIJKE AHOLD NV                                                           

 

Ticker:       AH             Security ID:  N0139V142                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                               

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4     Adopt Financial Statements              For       For          Management

5     Approve Dividends of EUR 0.44 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Elect J.H.M. Hommen to Supervisory      For       For          Management

      Board                                                                     

9     Reelect D.C. Doijer to Supervisory      For       For          Management

      Board                                                                    

10    Reelect S.M. Shern to Supervisory Board For       For          Management

11    Reelect B.J. Noteboom to Supervisory    For       For          Management

      Board                                                                    

12    Approve Amendments to Remuneration      For       For          Management

      Policy for Management Board Members                                      

13    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

14    Amend Articles of Association           For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

16    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

17    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 16                                       

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares                                                   

20    Close Meeting                           None      None         Management

 

 

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KUBOTA CORP.                                                                   

 

Ticker:       6326           Security ID:  J36662138                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Indemnify Directors   For       For          Management

      and Statutory Auditors                                                   

2.1   Elect Director Masumoto, Yasuo          For       For          Management

2.2   Elect Director Tomita, Tetsuji          For       For          Management

2.3   Elect Director Sakamoto, Satoru         For       For          Management

2.4   Elect Director Kimata, Masatoshi        For       For          Management

2.5   Elect Director Kubo, Toshihiro          For       For          Management

2.6   Elect Director Kimura, Shigeru          For       For          Management

2.7   Elect Director Mizuno, Yuzuru           For       Against      Management

2.8   Elect Director Sato, Junichi            For       Against      Management

3     Appoint Statutory Auditor Kawachi,      For       For          Management

      Masaharu                                                                 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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KUKA AG                                                                        

 

Ticker:       KU2            Security ID:  D3862Y102                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  MAY 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.20 per Share                                          

3a    Approve Discharge of Management Board   For       For          Management

      Member Till Reuter for Fiscal 2012                                       

3b    Approve Discharge of Management Board   For       For          Management

      Member Peter Mohnen for Fiscal 2012                                      

3c    Approve Discharge of Management Board   For       For          Management

      Member Stefan Schulak for Fiscal 2012                                    

4a    Approve Discharge of Supervisory Board  For       For          Management

      Member Bernd Minning for Fiscal 2012                                     

4b    Approve Discharge of Supervisory Board  For       For          Management

      Member Thomas Kalkbrenner for Fiscal                                     

      2012                                                                      

4c    Approve Discharge of Supervisory Board  For       For          Management

      Member Juergen Kerner for Fiscal 2012                                    

4d    Approve Discharge of Supervisory Board  For       For          Management

      Member Dirk Abel for Fiscal 2012                                         

4e    Approve Discharge of Supervisory Board  For       For          Management

      Member Wilfried Eberhardt for Fiscal                                      

      2012                                                                     

4f    Approve Discharge of Supervisory Board  For       For          Management

      Member Uwe Ganzer for Fiscal 2012                                         

4g    Approve Discharge of Supervisory Board  For       For          Management

      Member Siegfried Greulich for Fiscal                                     

      2012                                                                     

4h    Approve Discharge of Supervisory Board  For       For          Management

      Member Thomas Knabel for Fiscal 2012                                     

4i    Approve Discharge of Supervisory Board  For       For          Management

      Member Carola Leitmeir for Fiscal 2012                                   

4j    Approve Discharge of Supervisory Board  For       For          Management

      Member Uwe Loos for Fiscal 2012                                          

4k    Approve Discharge of Supervisory Board  For       For          Management

      Member Fritz Seifert for Fiscal 2012                                     

4l    Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Proeller for Fiscal 2012                                  

4m    Approve Discharge of Supervisory Board  For       For          Management

      Member Guy Wyser-Pratte for Fiscal 2012                                  

5a    Elect Bernd Minning to the Supervisory  For       For          Management

      Board                                                                    

5b    Elect Dirk Abel to the Supervisory      For       For          Management

      Board                                                                     

5c    Elect Walter Bickel to the Supervisory  For       For          Management

      Board                                                                    

5d    Elect Uwe Loos to the Supervisory Board For       For          Management

5e    Elect Michael Proeller to the           For       For          Management

      Supervisory Board                                                        

5f    Elect Guy Wyser-Pratte to the           For       For          Management

      Supervisory Board                                                        

6     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

7a    Approve Reduction of Conditional        For       For          Management

      Capital from EUR 18.2 Million to 4.2                                     

      Million                                                                  

7b    Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 600 Million;                                       

      Approve Creation of EUR 39.9 Million                                     

      Pool of Capital to Guarantee                                              

      Conversion Rights                                                        

8     Ratify KPMG as Auditors for Fiscal 2013 For       For          Management

 

 

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LINDE AG                                                                       

 

Ticker:       LIN            Security ID:  D50348107                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  MAY 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Ratify KPMG as Auditors for Fiscal 2013 For       For          Management

6     Approve Creation of EUR 47 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 3.5 Billion;                                       

      Approve Creation of EUR 47 Million                                       

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

8     Approve Cancellation of Conditional     For       For          Management

      Capital                                                                  

9.1.1 Elect Ann-Kristin Achleitner to the     For       For          Management

      Supervisory Board                                                        

9.1.2 Elect Clemens Boersig to the            For       For          Management

      Supervisory Board                                                         

9.1.3 Elect Michael Diekmann to the           For       For          Management

      Supervisory Board                                                        

9.1.4 Elect Franz Fehrenbach to the           For       For          Management

      Supervisory Board                                                        

9.1.5 Elect Klaus-Peter Mueller to the        For       For          Management

      Supervisory Board                                                         

9.1.6 Elect Manfred Schneider to the          For       For          Management

      Supervisory Board                                                        

9.2.1 Elect Mathias Otto as Alternate         For       For          Management

      Supervisory Board Member                                                 

9.2.2 Elect Guenter Hugger as Alternate       For       For          Management

      Supervisory Board Member                                                 

10.1  Amend Corporate Purpose                 For       For          Management

10.2  Amend Articles Re: Composition of the   For       For          Management

      Board                                                                    

10.3  Amend Articles Re: Remuneration of      For       For          Management

      Supervisory Board                                                        

10.4  Amend Articles Re: Editorial Changes    For       For          Management

 

 

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MEDIATEK INC.                                                                  

 

Ticker:       2454           Security ID:  Y5945U103                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                               

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to the Procedures    For       For          Management

      for Lending Funds to Other Parties and                                   

      Amendments to the Procedures for                                         

      Endorsement and Guarantees                                               

4     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                     

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

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MELCO CROWN ENTERTAINMENT LTD.                                                 

 

Ticker:       06883          Security ID:  585464100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect John Peter Ben Wang as Director   For       For          Management

2b    Elect Rowen Bruce Craigie as Director   For       For          Management

2c    Elect Yiu Wa Alec Tsui as Director      For       For          Management

2d    Elect Robert Wason Mactier as Director  For       For          Management

3     Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of the Issued Share Capital                                      

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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MELCO CROWN ENTERTAINMENT LTD.                                                  

 

Ticker:       06883          Security ID:  585464100                           

Meeting Date: JUN 21, 2013   Meeting Type: Special                             

Record Date:  MAY 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve MCP Share Incentive Plan        For       Against      Management

 

 

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NABTESCO CORP.                                                                 

 

Ticker:       6268           Security ID:  J4707Q100                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                               

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                 

2.1   Elect Director Kotani, Kazuaki          For       For          Management

2.2   Elect Director Imamura, Yuujiro         For       For          Management

2.3   Elect Director Mishiro, Yosuke          For       For          Management

2.4   Elect Director Aoi, Hiroyuki            For       For          Management

2.5   Elect Director Osada, Nobutaka          For       For          Management

2.6   Elect Director Sakamoto, Tsutomu        For       For          Management

2.7   Elect Director Nakamura, Kenichi        For       For          Management

2.8   Elect Director Yamanaka, Nobuyoshi      For       For          Management

2.9   Elect Director Miyake, Toshiya          For       For          Management

2.10  Elect Director Fujiwara, Yutaka         For       For          Management

 

 

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NATIONAL GRID PLC                                                               

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: JUL 30, 2012   Meeting Type: Annual                              

Record Date:  JUL 28, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Sir Peter Gershon as Director     For       For          Management

4     Re-elect Steve Holliday as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Tom King as Director           For       For          Management

7     Re-elect Nick Winser as Director        For       For          Management

8     Re-elect Ken Harvey as Director         For       For          Management

9     Re-elect Linda Adamany as Director      For       For          Management

10    Re-elect Philip Aiken as Director       For       For          Management

11    Elect Nora Brownell as Director         For       For          Management

12    Elect Paul Golby as Director            For       For          Management

13    Elect Ruth Kelly as Director            For       For          Management

14    Re-elect Maria Richter as Director      For       For          Management

15    Re-elect George Rose as Director        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Approve Remuneration Report             For       For          Management

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

23    Amend Articles of Association           For       For          Management

 

 

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NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.05 per Share                                           

4.1.1 Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                 

4.1.2 Reelect Steven Hoch as Director         For       For          Management

4.1.3 Reelect Titia de Lange as Director      For       For          Management

4.1.4 Reelect Jean-Pierre Roth as Director    For       For          Management

4.2   Elect Eva Cheng as Director             For       For          Management

4.3   Ratify KPMG AG as Auditors              For       For          Management

 

 

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NEWCREST MINING LTD.                                                           

 

Ticker:       NCM            Security ID:  Q6651B114                           

Meeting Date: OCT 25, 2012   Meeting Type: Annual                              

Record Date:  OCT 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Gerard Michael Bond as a Director For       For          Management

2b    Elect Vince Gauci as a Director         For       For          Management

3     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

 

 

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NINTENDO CO. LTD.                                                               

 

Ticker:       7974           Security ID:  J51699106                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2.1   Elect Director Iwata, Satoru            For       Against      Management

2.2   Elect Director Takeda, Genyo            For       For          Management

2.3   Elect Director Miyamoto, Shigeru        For       For          Management

2.4   Elect Director Kimishima, Tatsumi       For       For          Management

2.5   Elect Director Takemura, Kaoru          For       For          Management

2.6   Elect Director Takahashi, Shigeyuki     For       For          Management

2.7   Elect Director Yamato, Satoshi          For       For          Management

2.8   Elect Director Tanaka, Susumu           For       For          Management

2.9   Elect Director Takahashi, Shinya        For       For          Management

2.10  Elect Director Shinshi, Hirokazu        For       For          Management

 

 

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NIPPON PAPER INDUSTRIES CO., LTD.                                              

 

Ticker:       3863           Security ID:  J28583169                            

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Nakamura, Masatomo       For       For          Management

2.2   Elect Director Haga, Yoshio             For       For          Management

2.3   Elect Director Iwase, Hironori          For       For          Management

2.4   Elect Director Motomura, Masaru         For       For          Management

2.5   Elect Director Manosiro, Fumio          For       For          Management

2.6   Elect Director Marukawa, Shuuhei        For       For          Management

2.7   Elect Director Yamasaki, Kazufumi       For       For          Management

2.8   Elect Director Fujisawa, Haruo          For       For          Management

2.9   Elect Director Aoyama, Yoshimitu        For       For          Management

 

 

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NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 22, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CHF 2.30 per Share                                          

4     Approve Remuneration System             For       Did Not Vote Management

5.1   Elect Verena Briner as Director         For       Did Not Vote Management

5.2   Elect Joerg Reinhardt as Director       For       Did Not Vote Management

5.3   Elect Charles Sawyers as Director       For       Did Not Vote Management

5.4   Elect William Winters as Director       For       Did Not Vote Management

6     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 22, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.30 per Share                                          

4     Approve Remuneration System             For       For          Management

5.1   Elect Verena Briner as Director         For       For          Management

5.2   Elect Joerg Reinhardt as Director       For       For          Management

5.3   Elect Charles Sawyers as Director       For       For          Management

5.4   Elect William Winters as Director       For       For          Management

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

 

 

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ORIX CORP.                                                                      

 

Ticker:       8591           Security ID:  J61933123                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Miyauchi, Yoshihiko      For       For          Management

1.2   Elect Director Inoe, Makoto             For       For          Management

1.3   Elect Director Urata, Haruyuki          For       For          Management

1.4   Elect Director Umaki, Tamio             For       For          Management

1.5   Elect Director Kojima, Kazuo            For       For          Management

1.6   Elect Director Yamaya, Yoshiyuki        For       For          Management

1.7   Elect Director Kadowaki, Katsutoshi     For       For          Management

1.8   Elect Director Sasaki, Takeshi          For       For          Management

1.9   Elect Director Tsujiyama, Eiko          For       For          Management

1.10  Elect Director Robert Feldman           For       For          Management

1.11  Elect Director Niinami, Takeshi         For       For          Management

1.12  Elect Director Usui, Nobuaki            For       For          Management

1.13  Elect Director Yasuda, Ryuuji           For       For          Management

 

 

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PARTNERS GROUP HOLDING                                                         

 

Ticker:       PGHN           Security ID:  H6120A101                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 6.25 per Share                                          

3     Approve Remuneration Report             For       Against      Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5a    Reelect Alfred Gantner as Director      For       For          Management

5b    Reelect Peter Wuffli as Director        For       For          Management

5c    Elect Steffen Meister as Director       For       For          Management

5d    Elect Charles Dallara as Director       For       For          Management

5e    Elect Patrick Ward as Director          For       For          Management

6     Ratify KPMG AG as Auditors              For       For          Management

7     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES                                 

 

Ticker:       PDGR3          Security ID:  P7649U108                           

Meeting Date: JUL 12, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Private Issuance of Warrants    For       For          Management

2     Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights                                                        

3     Approve Issuance of Convertible         For       For          Management

      Debentures                                                               

4     Amend Articles  7, 10, 17, 38, and 39   For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERFORM GROUP PLC                                                              

 

Ticker:       PER            Security ID:  G7012D105                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                               

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Paul Walker as Director        For       For          Management

4     Re-elect Simon Denyer as Director       For       For          Management

5     Re-elect Oliver Slipper as Director     For       For          Management

6     Re-elect David Surtees as Director      For       For          Management

7     Re-elect Peter Williams as Director     For       For          Management

8     Re-elect Marc Brown as Director         For       For          Management

9     Re-elect Jorg Mohaupt as Director       For       For          Management

10    Re-elect Peter Parmenter as Director    For       For          Management

11    Elect Gabby Logan as Director           For       For          Management

12    Re-appoint Grant Thornton UK LLP as     For       For          Management

      Auditors                                                                  

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

PT GLOBAL MEDIACOM TBK                                                         

 

Ticker:       BMTR           Security ID:  Y7119T144                           

Meeting Date: APR 30, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Approve Financial Statements and        For       For          Management

      Discharge Directors and Commissioners                                    

3     Approve Allocation of Income            For       For          Management

4     Elect Directors and Commissioners       For       Against      Management

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

1     Approve Issuance of Shares Pursuant to  For       Against      Management

      the Employee and Management Stock                                        

      Option Program (EMSOP)                                                    

2     Approve Increase in Registered Capital  For       Against      Management

3     Approve Issuance of Equity Shares       For       Against      Management

      without Preemptive Rights                                                

 

 

--------------------------------------------------------------------------------

 

PT INDOFOOD SUKSES MAKMUR TBK                                                  

 

Ticker:       INDF           Security ID:  Y7128X128                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Elect Directors and Commissioners       For       Against      Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

--------------------------------------------------------------------------------

 

PT MATAHARI DEPARTMENT STORE TBK                                                

 

Ticker:       LPPF           Security ID:  Y7139L105                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  MAY 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Discharge                                          

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

4     Elect Directors and Commissioners and   For       Against      Management

      Approve Their Remuneration                                               

5     Reaffirm Composition of Shareholders    For       For          Management

      of the Company                                                           

 

 

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PT TOWER BERSAMA INFRASTRUCTURE TBK                                             

 

Ticker:       TBIG           Security ID:  Y71372109                           

Meeting Date: DEC 14, 2012   Meeting Type: Special                             

Record Date:  NOV 28, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Commissioners                     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PT TOWER BERSAMA INFRASTRUCTURE TBK                                            

 

Ticker:       TBIG           Security ID:  Y71372109                           

Meeting Date: MAR 07, 2013   Meeting Type: Special                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Debt Securities   For       For          Management

 

 

--------------------------------------------------------------------------------

 

PT TOWER BERSAMA INFRASTRUCTURE TBK                                            

 

Ticker:       TBIG           Security ID:  Y71372109                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors                        For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

 

 

--------------------------------------------------------------------------------

 

PUBLICIS GROUPE SA                                                             

 

Ticker:       PUB            Security ID:  F7607Z165                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual/Special                       

Record Date:  MAY 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.90 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                              

6     Elect Jean Charest as Supervisory       For       For          Management

      Board Member                                                             

7     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

8     Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                         

9     Advisory Vote to Ratify Elisabeth       For       For          Management

      Badinter Compensation                                                    

10    Advisory Vote to Ratify Maurice Levy    For       For          Management

      Compensation                                                             

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 14 Million                                         

14    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

15    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plan                                     

16    Approve Employee Stock Purchase Plan    For       For          Management

17    Approve Employee Indirect Stock         For       For          Management

      Purchase Plan for International                                          

      Employees                                                                

18    Amend Article 13 II of Bylaws Re:       For       For          Management

      Length of Term and Reelection of                                         

      Supervisory Board Members                                                

19    Amend Article 19 of Bylaws Re: Webcast  For       For          Management

      of General Meetings                                                      

20    Amend Article 20 of Bylaws Re:          For       For          Management

      Attendance to General Meetings via                                       

      Visioconference, Telecommunication,                                      

      and Webcast                                                              

21    Amend Article 21 of Bylaws Re: Proxy    For       For          Management

      Voting                                                                    

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

QBE INSURANCE GROUP LTD.                                                       

 

Ticker:       QBE            Security ID:  Q78063114                           

Meeting Date: MAR 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Up to 162,493      For       For          Management

      Conditional Rights to Frank                                              

      O'Halloran, Former Group Chief                                            

      Executive Officer                                                        

4     Approve the Payment of a Retirement     For       For          Management

      Allowance of A$2.34 Million to Frank                                     

      O'Halloran, Former Group Chief                                           

      Executive Officer                                                        

5     Approve the Grant of 90,000             For       For          Management

      Conditional Rights to John Neal, Group                                   

      Chief Executive Officer of the Company                                   

6     Approve the Grant of Up to 68,127       For       For          Management

      Conditional Rights to John Neal, Group                                   

      Chief Executive Officer                                                  

7     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

8     Elect John Graf as a Director           For       For          Management

9a    Elect Duncan Boyle as a Director        For       For          Management

9b    Elect John Green as a Director          For       For          Management

 

 

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REED ELSEVIER NV                                                                

 

Ticker:       REN            Security ID:  N73430113                           

Meeting Date: NOV 06, 2012   Meeting Type: Special                             

Record Date:  OCT 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Linda S. Sanford to Supervisory   For       For          Management

      Board                                                                    

3a    Elect Duncan Palmer to Executive Board  For       For          Management

3b    Approve Allocation of Shares to Duncan  For       For          Management

      Palmer                                                                    

4     Close Meeting                           None      None         Management

 

 

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REED ELSEVIER NV                                                                

 

Ticker:       REN            Security ID:  N73430113                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Annual Report 2012              None      None         Management

3     Adopt Financial Statements              For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5     Approve Dividends of EUR 0.467 Per      For       For          Management

      Share                                                                    

6     Ratify Deloitte Accountants as Auditors For       For          Management

7a    Elect Wolfhart Hauser to Supervisory    For       For          Management

      Board                                                                    

7b    Reelect Anthony Habgood to Supervisory  For       For          Management

      Board                                                                     

7c    Reelect Adrian Hennah to Supervisory    For       For          Management

      Board                                                                    

7d    Reelect Lisa Hook to Supervisory Board  For       For          Management

7e    Reelect Marike van Lier Lels to         For       For          Management

      Supervisory Board                                                        

7f    Reelect Robert Polet to Supervisory     For       For          Management

      Board                                                                    

7g    Reelect Linda S. Sanford to             For       For          Management

      Supervisory Board                                                         

7h    Reelect Ben van der Veer to             For       For          Management

      Supervisory Board                                                        

8a    Reelect Erik Engstrom to Executive      For       For          Management

      Board                                                                    

8b    Reelect Duncan Palmer to Executive      For       For          Management

      Board                                                                    

9     Amend Articles Re: Implementation of    For       For          Management

      One-Tier Board Structure and Reflect                                     

      Legislative Changes                                                      

10a   Amend Remuneration Policy for           For       For          Management

      Management Board Members                                                 

10b   Approve Restricted Stock Plan           For       For          Management

      According to Remuneration Policy under                                   

      Item 10a                                                                 

10c   Approve Renewal of Stock Option Plan    For       For          Management

      According to Remuneration Policy under                                   

      Item 10a                                                                 

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12a   Grant Board Authority to Issue Shares   For       For          Management

12b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 12a                                       

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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REXAM PLC                                                                      

 

Ticker:       REX            Security ID:  G1274K113                           

Meeting Date: JAN 24, 2013   Meeting Type: Special                             

Record Date:  JAN 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Return of Cash to Shareholders  For       For          Management

      Through the Issue of B Shares and                                        

      Share Capital Consolidation                                              

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Market Purchase of New        For       For          Management

      Ordinary Shares                                                          

 

 

--------------------------------------------------------------------------------

 

REXAM PLC                                                                       

 

Ticker:       REX            Security ID:  G1274K212                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Johanna Waterous as Director      For       For          Management

5     Re-elect Stuart Chambers as Director    For       For          Management

6     Re-elect Graham Chipchase as Director   For       For          Management

7     Re-elect David Robbie as Director       For       For          Management

8     Re-elect John Langston as Director      For       For          Management

9     Re-elect Leo Oosterveer as Director     For       For          Management

10    Re-elect Jean-Pierre Rodier as Director For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

REXEL                                                                          

 

Ticker:       RXL            Security ID:  F7782J366                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.75 per Share                                          

4     Approve Stock Dividend Program (New     For       For          Management

      Shares)                                                                   

5     Approve Transactions with Subsidiaries  For       For          Management

6     Approve Transactions Re: Purchase       For       For          Management

      Agreements, and Indenture                                                 

7     Approve "Amendment to the Secundary     For       For          Management

      Offering Cooperation Agreement"                                          

8     Reelect Eurazeo as Supervisory Board    For       For          Management

      Member                                                                   

9     Reelect Manfred Kindle as Supervisory   For       For          Management

      Board Member                                                             

10    Reelect Thomas Farrell as Supervisory   For       For          Management

      Board Member                                                             

11    Ratify Appointment of Vivianne Akriche  For       For          Management

      as Supervisory Board Member                                              

12    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

15    Authorize up to 2.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

16    Approve Employee Stock Purchase Plan    For       For          Management

17    Approve Employee Stock Purchase Plan    For       For          Management

      Reserved for International Employees                                      

18    Amend Articles 23 of Bylaws Re:         For       For          Management

      Supervisory Board Powers                                                 

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

REXLOT HOLDINGS. LTD.                                                          

 

Ticker:       00555          Security ID:  G7541U107                           

Meeting Date: NOV 09, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Subscription Agreement          For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROTORK PLC                                                                      

 

Ticker:       ROR            Security ID:  G76717126                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Ian King as Director           For       For          Management

4     Re-elect Peter France as Director       For       For          Management

5     Re-elect Jonathan Davis as Director     For       For          Management

6     Re-elect Bob Arnold as Director         For       For          Management

7     Re-elect Graham Ogden as Director       For       For          Management

8     Re-elect John Nicholas as Director      For       For          Management

9     Re-elect Roger Lockwood as Director     For       For          Management

10    Re-elect Gary Bullard as Director       For       For          Management

11    Elect Sally James as Director           For       For          Management

12    Reappoint KPMG Audit plc as Auditors    For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Approve Remuneration Report             For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Approve Sharesave Scheme                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Josef Ackermann as Director    For       For          Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Simon Henry as Director        For       For          Management

6     Re-elect Charles Holliday as Director   For       For          Management

7     Re-elect Gerard Kleisterlee as Director For       For          Management

8     Re-elect Jorma Ollila as Director       For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Peter Voser as Director        For       For          Management

12    Re-elect Hans Wijers as Director        For       For          Management

13    Elect Gerrit Zalm as Director           For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

RWE AG                                                                          

 

Ticker:       RWE            Security ID:  D6629K109                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                           

5     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2013                                                 

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for the Half Year Financial                                      

      Report 2013                                                              

8a    Elect Werner Brandt to the Supervisory  For       For          Management

      Board                                                                     

8b    Elect Hans-Peter Keitel to the          For       For          Management

      Supervisory Board                                                        

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

--------------------------------------------------------------------------------

 

SACYR VALLEHERMOSO S.A                                                         

 

Ticker:                      Security ID:  E6038H118                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  JUN 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Treatment of Net Loss           For       For          Management

3     Approve Discharge of Board              For       For          Management

4.1   Reelect Demetrio Carceller Arce as      For       Against      Management

      Director                                                                  

4.2   Reelect Matias Cortes Dominguez as      For       Against      Management

      Director                                                                 

4.3   Ratify Co-option of and Reelect         For       Against      Management

      Directors                                                                

4.4   Fix Number of Directors                 For       Against      Management

5     Approve Remuneration of Executive       For       Against      Management

      Director                                                                 

6     Renew Appointment of Ersnt & Young as   For       For          Management

      Auditor                                                                  

7.1   Change Company Name                     For       For          Management

7.2   Amend Article 1 Re: Change Company Name For       For          Management

8.1   Amend Article 1 of General Meeting      For       For          Management

      Regulations                                                               

8.2   Amend Article 23 of General Meeting     For       For          Management

      Regulations                                                              

9     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

11    Advisory Vote on Remuneration Policy    For       Against      Management

      Report                                                                   

 

 

--------------------------------------------------------------------------------

 

SAFRAN                                                                         

 

Ticker:       SAF            Security ID:  F4035A557                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual/Special                       

Record Date:  MAY 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.96 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                             

5     Reelect Jean-Marc Forneri as Director   For       For          Management

6     Elect Monique Cohen as Director         For       For          Management

7     Elect Christian Streiff as Director     For       For          Management

8     Acknowledge Appointment of Four         For       Against      Management

      Representative of French State to the                                    

      Board                                                                    

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 670,000                                      

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 25 Million                                         

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 8 Million                                          

13    Authorize Capital Increase of Up to     For       For          Management

      EUR 8 Million for Future Exchange                                        

      Offers                                                                   

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                     

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 8 Million                                           

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Under Items 11 to 14                                                

16    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

17    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 12.5 Million for Bonus                                      

      Issue or Increase in Par Value                                           

18    Approve Employee Stock Purchase Plan    For       For          Management

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      Under Items at EUR 50 Million                                            

20    Authorize up to 1.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plan                                      

21    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

22    Elect One or Several Representatives    For       Against      Shareholder

      of Employees to the Board                                                

23    Approve Alternate Income Allocation     Against   Against      Shareholder

      Proposal with Respect to Item 3 Above                                    

      and Dividends of EUR 0.77 per Share                                      

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

SAIPEM                                                                         

 

Ticker:       SPM            Security ID:  T82000117                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Elect Director                          For       Against      Management

4     Approve Remuneration of Auditors        For       For          Management

5     Approve Remuneration Report             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                            

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Against      Management

      Allocation of Income, and Dividend of                                    

      KRW 7,500 per Common Share and KRW                                       

      7,550 per Preferred Share                                                

2.1.1 Reelect Lee In-Ho as Outside Director   For       For          Management

2.1.2 Elect Song Gwang-Soo as Outside         For       For          Management

      Director                                                                 

2.1.3 Elect Kim Eun-Mee as Outside Director   For       For          Management

2.2.1 Elect Yoon Boo-Keun as Inside Director  For       For          Management

2.2.2 Elect Shin Jong-Kyun as Inside Director For       For          Management

2.2.3 Elect Lee Sang-Hoon as Inside Director  For       For          Management

2.3.1 Reelect Lee In-Ho as Member of Audit    For       For          Management

      Committee                                                                 

2.3.2 Elect Song Gwang-Soo as Member of       For       For          Management

      Audit Committee                                                          

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SANOFI                                                                          

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.77 per Share                                          

4     Elect Fabienne Lecorvaisier as Director For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 1.3 Billion                                        

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 520 Million                                        

8     Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

9     Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

10    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Grants of                                             

      Restricted Shares in Substitution for                                    

      Discount under Capital Increases for                                     

      Employee Stock Purchase Plans                                            

13    Authorize up to 0.7 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plan                                     

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

SAP AG                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2013                                                                      

 

 

--------------------------------------------------------------------------------

 

SAP AG                                                                         

 

Ticker:       SAP            Security ID:  803054204                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                          

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2013                                                                     

 

 

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SEADRILL LIMITED                                                                

 

Ticker:       SDRL           Security ID:  G7945E105                           

Meeting Date: SEP 21, 2012   Meeting Type: Annual                              

Record Date:  JUL 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect John Fredriksen as Director     For       Did Not Vote Management

2     Reelect Olav Troim as Director          For       Did Not Vote Management

3     Reelect Kate Blankenship as Director    For       Did Not Vote Management

4     Reelect Carl Steen as Director          For       Did Not Vote Management

5     Reelect Kathrine Fredriksen as Director For       Did Not Vote Management

6     Approve PricewaterhouseCoopers AS as    For       Did Not Vote Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

7     Approve Remuneration of Directors       For       Did Not Vote Management

 

 

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SEVEN & I HOLDINGS CO LTD                                                      

 

Ticker:       3382           Security ID:  J7165H108                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 33                                                 

2.1   Elect Director Suzuki, Toshifumi        For       For          Management

2.2   Elect Director Murata, Noritoshi        For       For          Management

2.3   Elect Director Goto, Katsuhiro          For       For          Management

2.4   Elect Director Kobayashi, Tsuyoshi      For       For          Management

2.5   Elect Director Ito, Junro               For       For          Management

2.6   Elect Director Takahashi, Kunio         For       For          Management

2.7   Elect Director Shimizu, Akihiko         For       For          Management

2.8   Elect Director Kamei, Atsushi           For       For          Management

2.9   Elect Director Isaka, Ryuichi           For       For          Management

2.10  Elect Director Anzai, Takashi           For       For          Management

2.11  Elect Director Otaka, Zenko             For       For          Management

2.12  Elect Director Matsumoto, Ryu           For       For          Management

2.13  Elect Director Okubo, Tsuneo            For       For          Management

2.14  Elect Director Shimizu, Noritaka        For       For          Management

2.15  Elect Director Scott Trevor Davis       For       For          Management

2.16  Elect Director Nonaka, Ikujiro          For       For          Management

3     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                            

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Saito, Yasuhiko          For       For          Management

2.2   Elect Director Takasugi, Koji           For       For          Management

2.3   Elect Director Ishihara, Toshinobu      For       For          Management

2.4   Elect Director Frank Peter Popoff       For       Against      Management

2.5   Elect Director Miyazaki, Tsuyoshi       For       For          Management

2.6   Elect Director Fukui, Toshihiko         For       For          Management

2.7   Elect Director Miyajima, Masaki         For       For          Management

2.8   Elect Director Kasahara, Toshiyuki      For       For          Management

2.9   Elect Director Onezawa, Hidenori        For       For          Management

2.10  Elect Director Nakamura, Ken            For       For          Management

2.11  Elect Director Matsui, Yukihiro         For       For          Management

2.12  Elect Director Okamoto, Hiroaki         For       For          Management

2.13  Elect Director Ueno, Susumu             For       For          Management

2.14  Elect Director Maruyama, Kazumasa       For       For          Management

3     Appoint Statutory Auditor Fukui, Taku   For       Against      Management

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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SINGAPORE TELECOMMUNICATIONS LTD.                                              

 

Ticker:       Z74            Security ID:  Y79985209                           

Meeting Date: JUL 27, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

2     Adopt SingTel Performance Share Plan    For       For          Management

      2012                                                                     

3     Approve Participation by Chua Sock      For       For          Management

      Koong in the SingTel Performance Share                                   

      Plan                                                                     

 

 

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SINGAPORE TELECOMMUNICATIONS LTD.                                              

 

Ticker:       Z74            Security ID:  Y79985209                           

Meeting Date: JUL 27, 2012   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend of SGD 0.09 Per  For       For          Management

      Share                                                                    

3     Reelect Chua Sock Koong as Director     For       For          Management

4     Reelect Fang Ai Lian as Director        For       For          Management

5     Reelect Kaikhushru Shiavax Nargolwala   For       For          Management

      as Director                                                              

6     Reelect Ong Peng Tsin as Director       For       For          Management

7     Reelect Bobby Chin Yoke Choong as       For       For          Management

      Director                                                                  

8     Approve Directors' Fees for the Year    For       For          Management

      Ending March 31, 2013                                                    

9     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

11    Approve Issuance of Shares and Grant    For       For          Management

      of Awards Pursuant to the SingTel                                         

      Performance Share Plan                                                   

 

 

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SIRONA DENTAL SYSTEMS, INC.                                                     

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: FEB 20, 2013   Meeting Type: Annual                              

Record Date:  DEC 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simone Blank             For       For          Management

1.2   Elect Director Timothy P. Sullivan      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       Against   For          Shareholder

 

 

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SOCIETE GENERALE                                                               

 

Ticker:       GLE            Security ID:  F43638141                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAY 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.45 per Share                                          

3     Approve Stock Dividend Program (New     For       For          Management

      Shares)                                                                   

4     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions and                                           

      Acknowledge the Absence of New                                           

      Transactions                                                             

6     Reelect Jean-Bernard Levy as Director   For       For          Management

7     Elect Alexandra Schaapveld as Director  For       For          Management

8     Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SOFTBANK CORP.                                                                 

 

Ticker:       9984           Security ID:  J75963108                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2     Amend Articles To Change Company Name   For       For          Management

      - Amend Business Lines                                                   

3.1   Elect Director Son, Masayoshi           For       For          Management

3.2   Elect Director Miyauchi, Ken            For       For          Management

3.3   Elect Director Kasai, Kazuhiko          For       For          Management

3.4   Elect Director Ronald Fisher            For       For          Management

3.5   Elect Director Yun Ma                   For       For          Management

3.6   Elect Director Miyasaka, Manabu         For       For          Management

3.7   Elect Director Yanai, Tadashi           For       For          Management

3.8   Elect Director Mark Schwartz            For       For          Management

4.1   Appoint Statutory Auditor Sano, Mitsuo  For       For          Management

4.2   Appoint Statutory Auditor Uno, Soichiro For       For          Management

4.3   Appoint Statutory Auditor Shibayama,    For       For          Management

      Koichi                                                                   

4.4   Appoint Statutory Auditor Kubokawa,     For       Against      Management

      Hidekazu                                                                 

 

 

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SSE PLC                                                                         

 

Ticker:       SSE            Security ID:  G8842P102                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  JUL 24, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Katie Bickerstaffe as Director For       For          Management

5     Re-elect Jeremy Beeton as Director      For       For          Management

6     Re-elect Lord Smith of Kelvin as        For       For          Management

      Director                                                                 

7     Re-elect Ian Marchant as Director       For       For          Management

8     Re-elect Gregor Alexander as Director   For       For          Management

9     Re-elect Alistair Phillips-Davies as    For       For          Management

      Director                                                                  

10    Re-elect Lady Rice as Director          For       For          Management

11    Re-elect Richard Gillingwater as        For       For          Management

      Director                                                                  

12    Re-elect Thomas Andersen as Director    For       For          Management

13    Reappoint KPMG Audit plc as Auditors    For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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SUBSEA 7 S.A.                                                                  

 

Ticker:                      Security ID:  L8882U106                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Board's and         For       For          Management

      Auditor's Reports                                                        

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of $0.60 per Share                                              

5     Approve Discharge of Directors          For       For          Management

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

7     Approve Subsea 7 S.A. 2013 Long Term    For       For          Management

      Incentive Plan                                                           

8     Reelect Allen Stevens as Director       For       For          Management

9     Reelect Dod Fraser as Director          For       For          Management

 

 

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SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2     Amend Articles To Remove Provisions on  For       For          Management

      Class 6 Preferred Shares - Amend                                         

      Provisions on Preferred Shares to                                        

      Comply with Basel III                                                     

3.1   Elect Director Oku, Masayuki            For       For          Management

3.2   Elect Director Kunibe, Takeshi          For       For          Management

3.3   Elect Director Kubo, Ken                For       For          Management

3.4   Elect Director Ito, Yuujiro             For       For          Management

3.5   Elect Director Fuchizaki, Masahiro      For       For          Management

3.6   Elect Director Narita, Manabu           For       For          Management

3.7   Elect Director Ogino, Kozo              For       For          Management

3.8   Elect Director Iwamoto, Shigeru         For       For          Management

3.9   Elect Director Nomura, Kuniaki          For       For          Management

4.1   Appoint Statutory Auditor Minami,       For       For          Management

      Koichi                                                                   

4.2   Appoint Statutory Auditor Uno, Ikuo     For       Against      Management

4.3   Appoint Statutory Auditor Ito, Satoshi  For       Against      Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Tsunoda, Daiken                                                          

 

 

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SVENSKA CELLULOSA AB (SCA)                                                     

 

Ticker:                      Security ID:  W90152120                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                               

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive Review by Chairman and CEO      None      None         Management

8a    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

8b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4.50 per Share                                           

8c    Approve Discharge of Board and          For       For          Management

      President                                                                

9     Determine Number of Members (9) and     For       For          Management

      Deputy Members of Board (0)                                              

10    Fix Number of Auditors (1)              For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.65 Million for                                       

      Chairman, and SEK 550,000 for                                            

      Non-Executive Directors; Approve                                         

      Remuneration of Auditors                                                 

12    Reelect Par Boman, Rolf Borjesson, Jan  For       For          Management

      Johansson, Leif Johansson, Louise                                        

      Julian, Sverker Martin-Lof, Bert                                         

      Nordberg, Anders Nyren, and Barbara                                      

      Thoralfsson as Directors                                                 

13    Ratify PricewaterhouseCoopers AB as     For       For          Management

      Auditors                                                                 

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

15    Amend Articles Re: Insert Gender Quota  None      Against      Shareholder

      for Board of Directors                                                    

16    Close Meeting                           None      None         Management

 

 

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SWISS REINSURANCE  (SCHWEIZERISCHE RUECKVERSICHERUNGS)                          

 

Ticker:                      Security ID:  H8431B109                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Remuneration Report             For       For          Management

1.2   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3.1   Approve Ordinary Dividends of CHF 3.50  For       For          Management

      per Share from Capital Contribution                                      

      Reserves                                                                 

3.2   Approve Special Dividends of CHF 4.00   For       For          Management

      per Share from Capital Contribution                                      

      Reserves                                                                 

4     Approve Discharge of Board              For       For          Management

5.1.1 Reelect Walter Kielholz as Director     For       For          Management

5.1.2 Reelect Malcolm Knight as Director      For       For          Management

5.1.3 Reelect Carlos Represas as Director     For       For          Management

5.1.4 Reelect Jean-Pierre Roth as Director    For       For          Management

5.1.5 Elect Mary Francis as Director          For       For          Management

5.2   Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

6.1   Amend Terms of Existing Pool of         For       For          Management

      Conditional Capital                                                      

6.2   Approve Creation of CHF 8.5 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6.3   Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

 

 

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SYNGENTA AG                                                                    

 

Ticker:       SYNN           Security ID:  H84140112                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       Abstain      Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 9.50 per Share                                          

4.1   Reelect Michael Mack as Director        For       For          Management

4.2   Reelect Jacques Vincent as Director     For       For          Management

4.3   Elect Eleni Gabre-Madhin as Director    For       For          Management

4.4   Elect Eveline Saupper as Director       For       For          Management

5     Ratify Ernst & Young as Auditors        For       For          Management

 


 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets, Lending Funds to Other                                        

      Parties, and Endorsement and Guarantees                                   

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

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TAKEDA PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4502           Security ID:  J8129E108                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2.1   Elect Director Hasegawa, Yasuchika      For       For          Management

2.2   Elect Director Yamanaka, Yasuhiko       For       For          Management

2.3   Elect Director Frank Morich             For       For          Management

2.4   Elect Director Yamada, Tadataka         For       For          Management

2.5   Elect Director Iwasaki, Masato          For       For          Management

2.6   Elect Director Sudo, Fumio              For       For          Management

2.7   Elect Director Kojima, Yorihiko         For       For          Management

2.8   Elect Director Honda, Shinji            For       For          Management

3     Appoint Statutory Auditor Kuniya, Shiro For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kuroda, Katsushi                                                         

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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TECHNIP                                                                        

 

Ticker:       TEC            Security ID:  F90676101                            

Meeting Date: APR 25, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.68 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Acknowledge Auditors' Special Report    For       For          Management

      Regarding Related-Party Transactions                                     

      Mentioning the Absence of New                                            

      Related-Party Transactions                                               

5     Ratify Appointment of Alexandra Bech    For       For          Management

      Gjorv as Director                                                        

6     Reelect Alexandra Bech Gjorv as         For       For          Management

      Director                                                                 

7     Reelect Marie-Ange Debon as Director    For       For          Management

8     Reelect Gerard Hauser as Director       For       For          Management

9     Reelect Joseph Rinaldi as Director      For       For          Management

10    Elect Manisha Girotra as Director       For       For          Management

11    Elect Pierre-Jean Sivignon as Director  For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 800,000                                      

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize up to 0.50 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

15    Authorize Restricted Stock Plan         For       For          Management

      Reserved for Chairman and/or CEO and                                     

      Executives, Subject to Approval of                                       

      Item 14                                                                  

16    Authorize up to 0.30 Percent of Issued  For       For          Management

      Capital for Use in Stock Option Plan                                     

17    Authorize Stock Option Plan Reserved    For       For          Management

      for Chairman and/or CEO and                                              

      Executives, Subject to Approval of                                        

      Item 16                                                                  

18    Approve Employee Stock Purchase Plan    For       For          Management

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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TELEFONICA S.A.                                                                 

 

Ticker:       TEF            Security ID:  879382109                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAY 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone and Consolidated     For       For          Management

      Financial Statements, Allocation of                                      

      Income, and Discharge Directors                                          

2.1   Reelect Jose Maria Abril Perez as       For       Against      Management

      Director                                                                 

2.2   Reelect Jose Fernando de Almansa        For       Against      Management

      Moreno-Barreda as Director                                               

2.3   Reelect Eva Castillo Sanz as Director   For       Against      Management

2.4   Reelect Luiz Fernando Furlan as         For       Against      Management

      Director                                                                 

2.5   Reelect Francisco Javier de Paz Mancho  For       Against      Management

      as Director                                                               

2.6   Ratify Co-option of and Elect Santiago  For       Against      Management

      Fernandez Valbuena as Director                                           

3     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

4.1   Amend Articles                          For       For          Management

4.2   Amend Articles                          For       For          Management

4.3   Approve Restated Articles of            For       For          Management

      Association                                                              

5     Adopt Restated General Meeting          For       For          Management

      Regulations                                                               

6     Approve Dividends                       For       For          Management

7     Authorize Issuance of Convertible       For       Against      Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 25 Billion                                              

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Policy    For       Against      Management

      Report                                                                    

 

 

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TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                            

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  JUN 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Olivia Garfield as Director       For       For          Management

5     Re-elect Sir Richard Broadbent as       For       For          Management

      Director                                                                  

6     Re-elect Philip Clarke as Director      For       For          Management

7     Re-elect Gareth Bullock as Director     For       For          Management

8     Re-elect Patrick Cescau as Director     For       For          Management

9     Re-elect Stuart Chambers as Director    For       For          Management

10    Re-elect Ken Hanna as Director          For       For          Management

11    Re-elect Laurie Mcllwee as Director     For       For          Management

12    Re-elect Deanna Oppenheimer as Director For       For          Management

13    Re-elect Jacqueline Tammenoms Bakker    For       For          Management

      as Director                                                               

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                             

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 12, 2012   Meeting Type: Annual                              

Record Date:  AUG 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Discuss Consolidated        None      None         Management

      Balance Sheet as of Dec. 31, 2011 and                                     

      Consolidated Income Statements for 2011                                  

2     Distribute Cash Dividends for the Year  For       For          Management

      Ended Dec. 31, 2011, Paid In Four                                        

      Installments in an Aggregate Amount of                                   

      NIS 3.40 Per Ordinary Share                                              

3.1   Reelect Phillip Frost as Director       For       For          Management

3.2   Reelect Roger Abravanel as Director     For       For          Management

3.3   Elect Galia Maor as Director            For       For          Management

3.4   Reelect Richard A. Lerner as Director   For       For          Management

3.5   Reelect Erez Vigodman as Director       For       For          Management

4     Approve Payment to Each of the Company  For       For          Management

      Directors, Other Than the Chairman and                                   

      Vice Chairman, of an Annual Fee Plus a                                   

      Per Meeting Fee                                                          

5     Approve Annual Fee and Reimbursement    For       For          Management

      of Expenses of Chairman                                                   

6     Approve Annual Fee and Reimbursement    For       For          Management

      of Expenses of Vice Chairman                                             

7     Approve Certain Amendments to Articles  For       For          Management

      of Association                                                           

8     Approve Indemnification and Release     For       For          Management

      Agreements for Directors of the Company                                   

9     Reappoint Kesselman & Kesselman as      For       For          Management

      Independent Registered Public                                            

      Accounting Firm of the Company and                                       

      Authorize Board To Determine Its                                         

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

THE WHARF (HOLDINGS) LTD.                                                      

 

Ticker:       00004          Security ID:  Y8800U127                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  MAY 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect T. Y. Ng as Director              For       Against      Management

2b    Elect Alexander S. K. Au as Director    For       For          Management

2c    Elect Edward K. Y. Chen as Director     For       For          Management

2d    Elect Raymond K. F. Ch'ien as Director  For       For          Management

2e    Elect Y. T. Leng as Director            For       For          Management

2f    Elect Arthur K. C. Li as Director       For       For          Management

3     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4a    Approve Increase in the Rate of Fee     For       For          Management

      Payable to Chairman of the Company                                       

4b    Approve Increase in Rate of Fee         For       For          Management

      Payable to Directors Other than the                                      

      Chairman                                                                 

4c    Approve Increase in Rate of Fee         For       For          Management

      Payable to Audit Committee Members                                       

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

TOKIO MARINE HOLDINGS, INC.                                                     

 

Ticker:       8766           Security ID:  J86298106                           

Meeting Date: JUN 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 27.5                                               

2.1   Elect Director Sumi, Shuuzo             For       For          Management

2.2   Elect Director Tamai, Takaaki           For       For          Management

2.3   Elect Director Nagano, Tsuyoshi         For       For          Management

2.4   Elect Director Oba, Masashi             For       For          Management

2.5   Elect Director Fujita, Hirokazu         For       For          Management

2.6   Elect Director Ito, Kunio               For       For          Management

2.7   Elect Director Mimura, Akio             For       For          Management

2.8   Elect Director Kitazawa, Toshifumi      For       For          Management

2.9   Elect Director Sasaki, Mikio            For       For          Management

2.10  Elect Director Ito, Takashi             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOKYO ELECTRON LTD.                                                            

 

Ticker:       8035           Security ID:  J86957115                            

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Authorize Internet    For       For          Management

      Disclosure of Shareholder Meeting                                        

      Materials                                                                 

2     Amend Articles to Increase Maximum      For       For          Management

      Number of Statutory Auditors                                             

3.1   Elect Director Higashi, Tetsuro         For       For          Management

3.2   Elect Director Tsuneishi, Tetsuo        For       For          Management

3.3   Elect Director Kitayama, Hirofumi       For       For          Management

3.4   Elect Director Sato, Kiyoshi            For       For          Management

3.5   Elect Director Washino, Kenji           For       For          Management

3.6   Elect Director Ito, Hikaru              For       For          Management

3.7   Elect Director Matsuoka, Takaaki        For       For          Management

3.8   Elect Director Harada, Yoshiteru        For       For          Management

3.9   Elect Director Hori, Tetsuro            For       For          Management

3.10  Elect Director Inoe, Hiroshi            For       For          Management

3.11  Elect Director Sakane, Masahiro         For       For          Management

4.1   Appoint Statutory Auditor Akaishi,      For       For          Management

      Mikio                                                                    

4.2   Appoint Statutory Auditor Yamamoto,     For       For          Management

      Takatoshi                                                                

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.34 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Thierry Desmarest as Director   For       For          Management

6     Reelect Gunnar Brock as Director        For       For          Management

7     Reelect Gerard Lamarche as Director     For       For          Management

8     Elect Charles Keller as Representative  For       For          Management

      of Employee Shareholders to the Board                                     

9     Elect Philippe Marchandise as           Against   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.40                                         

      Million                                                                  

11    Authorize up to 0.75 Percent of Issued  For       Against      Management

      Capital for Use in Stock Option Plan                                     

12    Approve Employee Stock Purchase Plan    For       For          Management

A     Approve the Establishment of an         Against   Against      Shareholder

      Independent Ethics Committee                                             

B     Approve to Link Remuneration to         Against   Against      Shareholder

      Positive Safety Indicators                                                

C     Acquire the Diversity Label             Against   Against      Shareholder

D     Approve Nomination of Employees         Against   Against      Shareholder

      Representative to the Remuneration                                        

      Committee                                                                

E     Allow Loyalty Dividends to Long-Term    Against   Against      Shareholder

      Registered Shareholders                                                   

 

 

--------------------------------------------------------------------------------

 

TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                            

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Uchiyamada, Takeshi      For       For          Management

2.2   Elect Director Toyoda, Akio             For       For          Management

2.3   Elect Director Ozawa, Satoshi           For       For          Management

2.4   Elect Director Kodaira, Nobuyori        For       For          Management

2.5   Elect Director Kato, Mitsuhisa          For       For          Management

2.6   Elect Director Maekawa, Masamoto        For       For          Management

2.7   Elect Director Furuhashi, Mamoru        For       For          Management

2.8   Elect Director Ihara, Yasumori          For       For          Management

2.9   Elect Director Sudo, Seiichi            For       For          Management

2.10  Elect Director Saga, Koei               For       For          Management

2.11  Elect Director Ise, Kiyotaka            For       For          Management

2.12  Elect Director Terashi, Shigeki         For       For          Management

2.13  Elect Director Ishii, Yoshimasa         For       For          Management

2.14  Elect Director Uno, Ikuo                For       For          Management

2.15  Elect Director Kato, Haruhiko           For       For          Management

2.16  Elect Director Mark T. Hogan            For       For          Management

3     Amend Articles To Indemnify Directors   For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

TRANSOCEAN LTD.                                                                

 

Ticker:       RIGN           Security ID:  H8817H100                           

Meeting Date: MAY 17, 2013   Meeting Type: Proxy Contest                       

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       Did Not Vote Management

3A    Approve Payment of a Dividend in        For       Did Not Vote Management

      Principle                                                                

3B1   Approve Reduction (Transocean) in       For       Did Not Vote Management

      Share Capital and Repayment of $2.24                                      

      per share                                                                

3B2   Approve Reduction (Icahn Group) in      Against   Did Not Vote Shareholder

      Share Capital and Repayment of $4.00                                      

      per share                                                                

4     Approve Creation of CHF 75 Million      For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

5     Declassify the Board of Directors       None      Did Not Vote Shareholder

6A    Elect Director Frederico F. Curado      For       Did Not Vote Management

6B    Elect Director Steven L. Newman         For       Did Not Vote Management

6C    Elect Director Thomas W. Cason          For       Did Not Vote Management

6D    Elect Director Robert M. Sprague        For       Did Not Vote Management

6E    Elect Director J. Michael Talbert       For       Did Not Vote Management

6F    Elect Director John J. Lipinski         Against   Did Not Vote Shareholder

6G    Elect Director Jose Maria Alapont       Against   Did Not Vote Shareholder

6H    Elect Director Samuel Merksamer         Against   Did Not Vote Shareholder

7     Appointment Of Ernst & Young LLP as     For       Did Not Vote Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2013                                      

      and Reelection of Ernst & Young Ltd,                                     

      Zurich as the Company's Auditor for a                                    

      Further One-Year Term                                                     

8     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1     Accept Financial Statements and         None      For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            None      For          Management

3A    Approve Payment of a Dividend in        For       For          Management

      Principle                                                                

3B1   Approve Reduction (Transocean) in       Against   For          Management

      Share Capital and Repayment of $2.24                                     

      per share                                                                

3B2   Approve Reduction (Icahn Group) in      For       Against      Shareholder

      Share Capital and Repayment of $4.00                                     

      per share                                                                

4     Approve Creation of CHF 75 Million      Against   For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

5     Declassify the Board of Directors       For       For          Shareholder

6A    Elect Director Frederico F. Curado      For       For          Management

6B    Elect Director Steven L. Newman         For       For          Management

6C    Elect Director Thomas W. Cason          Against   For          Management

6D    Elect Director Robert M. Sprague        Against   For          Management

6E    Elect Director J. Michael Talbert       Against   For          Management

6F    Elect Directors John J. Lipinski        For       Against      Shareholder

6G    Elect Directors Jose Maria Alapont      For       Against      Shareholder

6H    Elect Directors Samuel Merksamer        For       Against      Shareholder

7     Appointment Of Ernst & Young LLP as     For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2013                                     

      and Reelection of Ernst & Young Ltd,                                     

      Zurich as the Company's Auditor for a                                    

      Further One-Year Term                                                    

8     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TRAVIS PERKINS PLC                                                             

 

Ticker:       TPK            Security ID:  G90202105                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Tony Buffin as Director           For       For          Management

4     Re-elect Chris Bunker as Director       For       For          Management

5     Re-elect John Coleman as Director       For       For          Management

6     Re-elect Andrew Simon as Director       For       For          Management

7     Re-elect Ruth Anderson as Director      For       For          Management

8     Re-elect Geoff Cooper as Director       For       For          Management

9     Re-elect John Carter as Director        For       For          Management

10    Re-elect Robert Walker as Director      For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Approve Remuneration Report             For       For          Management

14    Approve Deferred Share Bonus Plan       For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

TREND MICRO INC.                                                               

 

Ticker:       4704           Security ID:  J9298Q104                           

Meeting Date: MAR 26, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 67                                                  

2.1   Elect Director Chang Ming-Jang          For       For          Management

2.2   Elect Director Eva Chen                 For       For          Management

2.3   Elect Director Mahendra Negi            For       For          Management

2.4   Elect Director Omikawa, Akihiko         For       For          Management

2.5   Elect Director Nonaka, Ikujiro          For       For          Management

3.1   Appoint Statutory Auditor Hasegawa,     For       For          Management

      Fumio                                                                    

3.2   Appoint Statutory Auditor Kameoka,      For       For          Management

      Yasuo                                                                     

3.3   Appoint Statutory Auditor Fujita, Koji  For       For          Management

3.4   Appoint Statutory Auditor Senpo, Masaru For       For          Management

4     Approve Cash Incentive Plan for         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

TULLOW OIL PLC                                                                 

 

Ticker:       TLW            Security ID:  G91235104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Anne Drinkwater as Director       For       For          Management

5     Re-elect Tutu Agyare as Director        For       For          Management

6     Re-elect David Bamford as Director      For       For          Management

7     Re-elect Ann Grant as Director          For       For          Management

8     Re-elect Aidan Heavey as Director       For       For          Management

9     Re-elect Steve Lucas as Director        For       For          Management

10    Re-elect Graham Martin as Director      For       For          Management

11    Re-elect Angus McCoss as Director       For       For          Management

12    Re-elect Paul McDade as Director        For       For          Management

13    Re-elect Ian Springett as Director      For       For          Management

14    Re-elect Simon Thompson as Director     For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Commitee to Fix     For       For          Management

      Remuneration of Auditors                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

20    Approve Tullow Incentive Plan           For       For          Management

21    Approve Employee Share Award Plan       For       For          Management

22    Approve Share Incentive Plan            For       For          Management

 

 

--------------------------------------------------------------------------------

 

UBS AG                                                                         

 

Ticker:       UBSN           Security ID:  H89231338                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.15  per Share from                                    

      Capital Contribution Reserve                                             

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1a  Reelect Axel Weber as Director          For       For          Management

4.1b  Reelect Michel Demare as Director       For       For          Management

4.1c  Reelect David Sidwell as Director       For       For          Management

4.1d  Reelect Rainer-Marc Frey as Director    For       For          Management

4.1e  Relect Ann Godbehere  as Director       For       For          Management

4.1f  Reelect Axel Lehmann as Director        For       For          Management

4.1g  Reelect Helmut Panke as Director        For       For          Management

4.1h  Reelect William Parrett as Director     For       For          Management

4.1i  Reelect Isabelle Romy as Director       For       For          Management

4.1j  Reelect Beatrice Weder di Mauro as      For       For          Management

      Director                                                                 

4.1k  Reelect Joseph Yam as Director          For       For          Management

4.2   Elect Reto Francioni as Director        For       For          Management

4.3   Ratify Ernst & Young Ltd. as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  G92087165                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Paul Polman as Director        For       For          Management

4     Re-elect Jean-Marc Huet as Director     For       For          Management

5     Re-elect Louise Fresco as Director      For       For          Management

6     Re-elect Ann Fudge as Director          For       For          Management

7     Re-elect Charles Golden as Director     For       For          Management

8     Re-elect Byron Grote as Director        For       For          Management

9     Re-elect Hixonia Nyasulu as Director    For       For          Management

10    Re-elect Sir Malcolm Rifkind as         For       For          Management

      Director                                                                 

11    Re-elect Kees Storm as Director         For       For          Management

12    Re-elect Michael Treschow as Director   For       For          Management

13    Re-elect Paul Walsh as Director         For       For          Management

14    Elect Laura Cha as Director             For       For          Management

15    Elect Mary Ma as Director               For       For          Management

16    Elect John Rishton as Director          For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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UNIPRES CORP.                                                                  

 

Ticker:       5949           Security ID:  J9425W107                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12.50                                              

2.1   Elect Director Yoshizawa, Masanobu      For       For          Management

2.2   Elect Director Asahi, Shigeru           For       For          Management

2.3   Elect Director Uotsu, Tetsuo            For       For          Management

2.4   Elect Director Masuda, Masahide         For       For          Management

2.5   Elect Director Ogoshi, Hideki           For       For          Management

2.6   Elect Director Ito, Yoshio              For       For          Management

2.7   Elect Director Yamakawa, Hiroyoshi      For       For          Management

2.8   Elect Director Morita, Yukihiko         For       For          Management

2.9   Elect Director Siokawa, Shinji          For       For          Management

3.1   Appoint Statutory Auditor Shiomi,       For       For          Management

      Soichiro                                                                 

3.2   Appoint Statutory Auditor Tatsuzawa,    For       Against      Management

      Nobuo                                                                    

3.3   Appoint Statutory Auditor Takano,       For       For          Management

      Masamitsu                                                                

3.4   Appoint Statutory Auditor Kakinuma,     For       Against      Management

      Mitsuhiro                                                                

 

 

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UNITED OVERSEAS BANK LIMITED                                                   

 

Ticker:       U11            Security ID:  V96194127                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Declare Final Dividend and Special      For       For          Management

      Dividend                                                                 

3     Approve Directors' Fees                 For       For          Management

4     Approve Fee to the Chairman of the      For       Against      Management

      Bank for the Period from January 2012                                    

      to December 2012                                                          

5     Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Elect Wee Ee Cheong as Director         For       For          Management

7     Elect Franklin Leo Lavin as Director    For       For          Management

8     Elect James Koh Cher Siang as Director  For       For          Management

9     Elect Ong Yew Huat as Director          For       For          Management

10    Elect Wee Cho Yaw as Director           For       Against      Management

11    Elect Cham Tao Soon as Director         For       For          Management

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

13    Approve Issuance of Shares Pursuant to  For       For          Management

      the UOB Scrip Dividend Scheme                                            

14    Approve Issuance of Preference Shares   For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

 

 

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VALEO                                                                          

 

Ticker:       FR             Security ID:  F96221126                            

Meeting Date: JUN 06, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Reelect Gerard Blanc as Director        For       For          Management

4     Reelect Michael Jay as Director         For       For          Management

5     Elect Sophie Dutordoir as Director      For       For          Management

6     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

7     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 40 Million                                         

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 23 Million                                         

11    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                           

12    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegations Submitted to                                              

      Shareholders Vote Above                                                  

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Approve Employee Stock Purchase Plan    For       For          Management

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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VALLOUREC                                                                       

 

Ticker:       VK             Security ID:  F95922104                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 24, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.69 per Share                                          

4     Approve Stock Dividend Program (New     For       For          Management

      Shares)                                                                  

5     Approve Severance Payment Agreement     For       For          Management

      with Philippe Crouzet                                                    

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 99.95 Million                                      

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 24.98 Million                                      

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements up to Aggregate Nominal                                       

      Amount of EUR 24.98 Million                                              

10    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights under Items 8 and 9                                    

11    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 7 to 10 Above                                           

12    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                      

      Acquisitions                                                             

13    Authorize Capital Increase of Up to     For       For          Management

      EUR 24.98 Million for Future Exchange                                     

      Offers                                                                   

14    Authorize Issuance of Equity upon       For       For          Management

      Conversion of a Subsidiary's                                              

      Equity-Linked Securities for up to EUR                                   

      24.98 Million                                                            

15    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 75 Million for Bonus                                        

      Issue or Increase in Par Value                                           

16    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                           

      Aggregate Amount of EUR 1.5 Billion                                      

17    Approve Employee Stock Purchase Plan    For       For          Management

18    Approve Stock Purchase Plan Reserved    For       For          Management

      for International Employees                                              

19    Approve Employee Indirect Stock         For       For          Management

      Purchase Plan for International                                           

      Employees                                                                

20    Approve Restricted Stock Plan in        For       For          Management

      Connection with Employees Stock Plan                                      

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

23    Approve Agreement with Philippe         For       Against      Management

      Crouzet Re: Rights to Exercise                                           

      Unvested Stock-Based Compensation                                        

      Awards Post-Mandate                                                      

24    Approve Agreement with Philippe         For       For          Management

      Crouzet Re: Non Compete Agreement                                        

 

 

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VINCI                                                                          

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 16, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.77 per Share                                           

4     Approve Stock Dividend Program (Cash    For       For          Management

      or Shares)                                                               

5     Reelect Michael Pragnell as Director    For       For          Management

6     Elect Yannick Assouad as Director       For       For          Management

7     Elect Graziella Gavezotti as Director   For       For          Management

8     Renew Appointment of Deloitte et        For       For          Management

      Associes as Auditor                                                      

9     Appoint KPMG Audit IS as Auditor        For       For          Management

10    Renew Appointment of BEAS Sarl as       For       For          Management

      Alternate Auditor                                                        

11    Appoint KPMG Audit ID as Alternate      For       For          Management

      Auditor                                                                  

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Approve Transaction with Vinci          For       For          Management

      Energies Re: Participation in Cegelec                                    

      Entreprise                                                               

14    Approve Transaction with                For       Against      Management

      YTSeuropaconsultants Re: Consulting                                       

      Services                                                                 

15    Approve Transaction with Vinci          For       For          Management

      Deutschland                                                               

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 300 Million                                        

19    Authorize Issuance of Specific          For       For          Management

      Convertible Bonds without Preemptive                                     

      Rights Named Oceane, up to an                                            

      Aggregate Nominal Amount EUR 150                                          

      Million                                                                  

20    Approve Issuance of Convertible Bonds   For       For          Management

      without Preemptive Rights Other than                                      

      Oceane, up to an Aggregate Nominal                                       

      Amount EUR 150 Million                                                   

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

23    Approve Stock Purchase Plan Reserved    For       Against      Management

      for Employees of International                                           

      Subsidiaries                                                             

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  G93882135                           

Meeting Date: JUL 24, 2012   Meeting Type: Annual                              

Record Date:  JUL 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Andy Halford as Director       For       For          Management

5     Re-elect Stephen Pusey as Director      For       For          Management

6     Re-elect Renee James as Director        For       For          Management

7     Re-elect Alan Jebson as Director        For       For          Management

8     Re-elect Samuel Jonah as Director       For       For          Management

9     Re-elect Nick Land as Director          For       For          Management

10    Re-elect Anne Lauvergeon as Director    For       For          Management

11    Re-elect Luc Vandevelde as Director     For       For          Management

12    Re-elect Anthony Watson as Director     For       For          Management

13    Re-elect Philip Yea as Director         For       For          Management

14    Approve Final Dividend                  For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  92857W209                           

Meeting Date: JUL 24, 2012   Meeting Type: Annual                              

Record Date:  JUN 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Andy Halford as Director       For       For          Management

5     Re-elect Stephen Pusey as Director      For       For          Management

6     Re-elect Renee James as Director        For       For          Management

7     Re-elect Alan Jebson as Director        For       For          Management

8     Re-elect Samuel Jonah as Director       For       For          Management

9     Re-elect Nick Land as Director          For       For          Management

10    Re-elect Anne Lauvergeon as Director    For       For          Management

11    Re-elect Luc Vandevelde as Director     For       For          Management

12    Re-elect Anthony Watson as Director     For       For          Management

13    Re-elect Philip Yea as Director         For       For          Management

14    Approve Final Dividend                  For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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VOLVO AB                                                                       

 

Ticker:       VOLVB          Security ID:  928856301                           

Meeting Date: APR 04, 2013   Meeting Type: Annual                               

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Sven Unger as Chairman of Meeting For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Board and Board Committee       None      None         Management

      Reports                                                                  

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.00 per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Determine Number of Members (9) and     For       For          Management

      Deputy Members of Board (0)                                              

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.25 Million for                                       

      Chairman and SEK 750,000 for Other                                       

      Members; Approve Remuneration for                                        

      Committee Work                                                           

14    Reelect Peter Bijur, Jean-Baptiste      For       For          Management

      Duzan, Hanne de Mora, Anders Nyren,                                      

      Olof Persson, Carl-Henric Svanberg                                       

      (Chairman), Ravi Venkatesan, Lars                                        

      Westerberg, and Ying Yeh as Directors;                                    

15    Elect Chairman of the Board             For       For          Management

      (Carl-Henric Svanberg), Carl-Olof By,                                    

      Lars Forberg, Hakan Sandberg, and                                         

      Yngve Slyngstad as Members of                                            

      Nominating Committee; Approve Omission                                   

      of Remuneration of Nominating Committee                                   

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Amend Articles Re: Auditor Tenure       For       For          Management

18    Amend Articles Re: Insert Gender Quota  None      Against      Shareholder

      for Board of Directors                                                   

19    Request Board to Consider Increasing    None      Against      Shareholder

      Apprenticeships                                                          

 

 

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YAHOO JAPAN CORPORATION                                                         

 

Ticker:       4689           Security ID:  J95402103                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Amend Business Lines  For       For          Management

      - Reflect Stock Exchange Mandate to                                       

      Consolidate Trading Units                                                

2.1   Elect Director Miyasaka, Manabu         For       For          Management

2.2   Elect Director Son, Masayoshi           For       For          Management

2.3   Elect Director Miyauchi, Ken            For       Against      Management

2.4   Elect Director Imai, Yasuyuki           For       Against      Management

2.5   Elect Director Kenneth Goldman          For       Against      Management

3.1   Appoint Statutory Auditor Sano, Mitsuo  For       Against      Management

3.2   Appoint Statutory Auditor Uemura, Kyoko For       For          Management

 

 

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ZEE ENTERTAINMENT ENTERPRISES LTD.                                             

 

Ticker:       505537         Security ID:  Y98893152                           

Meeting Date: JUL 20, 2012   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Dividend of INR 1.50 Per Share  For       For          Management

3     Reelect S. Chandra as Director          For       Against      Management

4     Reelect M.Y. Khan as Director           For       For          Management

5     Approve MGB & Co. as Auditors and       For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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ZEON CORP.                                                                     

 

Ticker:       4205           Security ID:  J9886P104                            

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2     Amend Articles To Make Technical        For       For          Management

      Changes                                                                  

3.1   Elect Director Furukawa, Naozumi        For       For          Management

3.2   Elect Director Tanaka, Kimiaki          For       For          Management

3.3   Elect Director Fushimi, Yoshimasa       For       For          Management

3.4   Elect Director Oshima, Masayoshi        For       For          Management

3.5   Elect Director Minami, Tadayuki         For       For          Management

3.6   Elect Director Takegami, Hiroshi        For       For          Management

3.7   Elect Director Mitsuhira, Yoshiyuki     For       For          Management

3.8   Elect Director Ito, Haruo               For       For          Management

3.9   Elect Director Hirakawa, Hiroyuki       For       For          Management

3.10  Elect Director Ito, Kei                 For       For          Management

4     Appoint Statutory Auditor Hasegawa, Jun For       For          Management

 

 

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ZIGGO NV                                                                       

 

Ticker:       ZIGGO          Security ID:  N9837R105                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                               

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Adopt Financial Statements              For       For          Management

4a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4b    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.45 Per Share                                          

5     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Announce Intention to Appoint Rene      None      None         Management

      Obermann to Executive Board                                               

9a    Announce Vacancies on the Board         None      None         Management

9b    Opportunity to Make Recommendations     None      None         Management

9c    Announce Intention to Appoint Pamela    None      None         Management

      Gertrude Boumeester to Supervisory                                       

      Board                                                                    

9d    Elect Pamela Gertrude Boumeester to     For       For          Management

      Supervisory Board                                                        

10    Ratify Ernst & Young as Auditors        For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

12b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 12a                                      

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.                       

 

Ticker:       000157         Security ID:  Y9895V103                           

Meeting Date: AUG 30, 2012   Meeting Type: Special                             

Record Date:  JUL 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association of the    For       For          Management

      Company                                                                  

 

 

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ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 04, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       Did Not Vote Management

2.1   Approve Allocation of Income            For       Did Not Vote Management

2.2   Approve Dividends of CHF 17.00 per      For       Did Not Vote Management

      Share from Capital Contribution                                          

      Reserves                                                                 

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

4.1.1 Elect Monica Maechler as Director       For       Did Not Vote Management

4.1.2 Reelect Susan Bies as Director          For       Did Not Vote Management

4.1.3 Reelect Victor Chu as Director          For       Did Not Vote Management

4.1.4 Reelect Rolf Watter as Director         For       Did Not Vote Management

4.2   Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management

      Auditors                                                                 

 

 

 

 

======================== Optimum Large Cap Growth Fund =========================

 

 

ACCENTURE PLC                                                                   

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 06, 2013   Meeting Type: Annual                              

Record Date:  DEC 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    ACCEPTANCE, IN A NON-BINDING VOTE, OF   For       For          Management

      THE FINANCIAL STATEMENTS FOR THE                                         

      TWELVE MONTH PERIOD ENDED AUGUST 31,                                     

      2012 AS PRESENTED                                                        

2A.   RE-APPOINTMENT OF THE DIRECTOR:         For       For          Management

      WILLIAM L. KIMSEY                                                         

2B.   RE-APPOINTMENT OF THE DIRECTOR: ROBERT  For       For          Management

      I. LIPP                                                                  

2C.   RE-APPOINTMENT OF THE DIRECTOR: PIERRE  For       For          Management

      NANTERME                                                                 

2D.   RE-APPOINTMENT OF THE DIRECTOR: GILLES  For       For          Management

      C. PELISSON                                                               

2E.   RE-APPOINTMENT OF THE DIRECTOR: WULF    For       For          Management

      VON SCHIMMELMANN                                                         

3.    RATIFICATION, IN A NON-BINDING VOTE,    For       For          Management

      OF APPOINTMENT OF KPMG AS INDEPENDENT                                    

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      THE 2013 FISCAL YEAR AND                                                  

      AUTHORIZATION, IN A BINDING VOTE, OF                                     

      THE BOARD, ACTING THROUGH THE AUDIT                                      

      COMMITTEE, TO DETERMINE KPMG'S                                           

      REMUNERATION                                                             

4.    APPROVAL, IN A NON-BINDING VOTE, OF     For       For          Management

      THE COMPENSATION OF THE NAMED                                            

      EXECUTIVE OFFICERS                                                       

5.    APPROVAL OF AN AMENDMENT TO THE         For       For          Management

      ACCENTURE PLC 2010 SHARE INCENTIVE PLAN                                  

6.    AUTHORIZATION TO HOLD THE 2014 ANNUAL   For       For          Management

      GENERAL MEETING OF SHAREHOLDERS OF                                       

      ACCENTURE PLC AT A LOCATION OUTSIDE OF                                   

      IRELAND                                                                   

7.    AUTHORIZATION OF ACCENTURE TO MAKE      For       For          Management

      OPEN-MARKET PURCHASES OF ACCENTURE PLC                                   

      CLASS A ORDINARY SHARES                                                   

8.    DETERMINATION OF THE PRICE RANGE AT     For       For          Management

      WHICH ACCENTURE PLC CAN RE-ISSUE                                         

      SHARES THAT IT ACQUIRES AS TREASURY                                       

      STOCK                                                                    

9.    SHAREHOLDER PROPOSAL: REPORT ON         Against   Against      Shareholder

      LOBBYING PRACTICES                                                       

 

 

--------------------------------------------------------------------------------

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 06, 2013   Meeting Type: Annual                              

Record Date:  DEC 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Director William L. Kimsey        For       For          Management

2.2   Elect Director Robert I. Lipp           For       For          Management

2.3   Elect Director Pierre Nanterme          For       For          Management

2.4   Elect Director Gilles C. Pelisson       For       For          Management

2.5   Elect Director Wulf von Schimmelmann    For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend 2010 Share Incentive Plan         For       For          Management

6     Authorize the Holding of the 2014 AGM   For       For          Management

      at a Location Outside Ireland                                            

7     Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                  

8     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                            

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 06, 2013   Meeting Type: Annual                              

Record Date:  DEC 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Director William L. Kimsey        For       For          Management

2.2   Elect Director Robert I. Lipp           For       For          Management

2.3   Elect Director Pierre Nanterme          For       For          Management

2.4   Elect Director Gilles C. Pelisson       For       For          Management

2.5   Elect Director Wulf von Schimmelmann    For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend 2010 Share Incentive Plan         For       Against      Management

6     Authorize the Holding of the 2014 AGM   For       For          Management

      at a Location Outside Ireland                                            

7     Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                   

8     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                             

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ACTAVIS, INC.                                                                   

 

Ticker:       ACT            Security ID:  00507K103                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jack Michelson           For       For          Management

1b    Elect Director Ronald R. Taylor         For       For          Management

1c    Elect Director Andrew L. Turner         For       For          Management

1d    Elect Director Paul M. Bisaro           For       For          Management

1e    Elect Director Christopher W. Bodine    For       For          Management

1f    Elect Director Michael J. Feldman       For       For          Management

1g    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention                         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela J. Craig          For       For          Management

1.2   Elect Director F. Thomson Leighton      For       For          Management

1.3   Elect Director Paul Sagan               For       For          Management

1.4   Elect Director Naomi O. Seligman        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3a    Declassify the Board of Directors       For       For          Management

3b    Amend Certificate of Incorporation to   For       For          Management

      Provide Directors May be Removed With                                    

      or Without Cause                                                         

3c    Reduce Supermajority Vote Requirement   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director William R. Keller        For       For          Management

1.4   Elect Director Joseph A. Madri          For       For          Management

1.5   Elect Director Larry L. Mathis          For       For          Management

1.6   Elect Director R. Douglas Norby         For       For          Management

1.7   Elect Director Alvin S. Parven          For       For          Management

1.8   Elect Director Andreas Rummelt          For       For          Management

1.9   Elect Director Ann M. Veneman           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

 

 

--------------------------------------------------------------------------------

 

ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David E.I. Pyott         For       For          Management

1b    Elect Director Michael R. Gallagher     For       For          Management

1c    Elect Director Deborah Dunsire          For       For          Management

1d    Elect Director Dawn Hudson              For       For          Management

1e    Elect Director Trevor M. Jones          For       For          Management

1f    Elect Director Louis J. Lavigne, Jr.    For       For          Management

1g    Elect Director Peter J. McDonnell       For       For          Management

1h    Elect Director Timothy D. Proctor       For       For          Management

1i    Elect Director Russell T. Ray           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5.1   Provide Right to Act by Written Consent Against   Against      Shareholder

5.2   Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence M. Benveniste   For       For          Management

1.2   Elect Director D. Keith Cobb            For       For          Management

1.3   Elect Director Kenneth R. Jensen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Declassify the Board of Directors       For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Alain Monie              For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Alain Monie              For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-C. BARSHEFSKY                  For       For          Management

1..2  DIRECTOR-U.M. BURNS                     For       For          Management

1..3  DIRECTOR-K.I. CHENAULT                  For       For          Management

1..4  DIRECTOR-P. CHERNIN                     For       For          Management

1..5  DIRECTOR-A. LAUVERGEON                  For       For          Management

1..6  DIRECTOR-T.J. LEONSIS                   For       For          Management

1..7  DIRECTOR-R.C. LEVIN                     For       For          Management

1..8  DIRECTOR-R.A. MCGINN                    For       For          Management

1..9  DIRECTOR-S.J. PALMISANO                 For       For          Management

1..10 DIRECTOR-S.S REINEMUND                  For       For          Management

1..11 DIRECTOR-D.L. VASELLA                   For       For          Management

1..12 DIRECTOR-R.D. WALTER                    For       For          Management

1..13 DIRECTOR-R.A. WILLIAMS                  For       For          Management

2.    RATIFICATION OF APPOINTMENT OF          For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS OUR                                        

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR 2013.                                                 

3.    ADVISORY RESOLUTION TO APPROVE          For       For          Management

      EXECUTIVE COMPENSATION.                                                  

4.    SHAREHOLDER PROPOSAL RELATING TO        Against   Against      Shareholder

      SEPARATION OF CHAIRMAN AND CEO ROLES.                                    

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                        

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlene Barshefsky      For       For          Management

1.2   Elect Director Ursula M. Burns          For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Peter Chernin            For       For          Management

1.5   Elect Director Anne Lauvergeon          For       For          Management

1.6   Elect Director Theodore J. Leonsis      For       For          Management

1.7   Elect Director Richard C. Levin         For       For          Management

1.8   Elect Director Richard A. McGinn        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 Daniel L. Vasella        For       For          Management

1.12  Elect Director Robert D. Walter         For       For          Management

1.13  Elect Director Ronald A. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: ROBERT H.         For       Split        Management

      BENMOSCHE                                                                 

1B.   ELECTION OF DIRECTOR: W. DON CORNWELL   For       Split        Management

1C.   ELECTION OF DIRECTOR: JOHN H.           For       Split        Management

      FITZPATRICK                                                               

1D.   ELECTION OF DIRECTOR: WILLIAM G.        For       Split        Management

      JURGENSEN                                                                

1E.   ELECTION OF DIRECTOR: CHRISTOPHER S.    For       Split        Management

      LYNCH                                                                    

1F.   ELECTION OF DIRECTOR: ARTHUR C.         For       Split        Management

      MARTINEZ                                                                  

1G.   ELECTION OF DIRECTOR: GEORGE L. MILES,  For       Split        Management

      JR.                                                                      

1H.   ELECTION OF DIRECTOR: HENRY S. MILLER   For       Split        Management

1I.   ELECTION OF DIRECTOR: ROBERT S. MILLER  For       Split        Management

1J.   ELECTION OF DIRECTOR: SUZANNE NORA      For       Split        Management

      JOHNSON                                                                  

1K.   ELECTION OF DIRECTOR: RONALD A.         For       Split        Management

      RITTENMEYER                                                              

1L.   ELECTION OF DIRECTOR: DOUGLAS M.        For       Split        Management

      STEENLAND                                                                

1M.   ELECTION OF DIRECTOR: THERESA M. STONE  For       Split        Management

2.    TO APPROVE THE AMERICAN INTERNATIONAL   For       Split        Management

      GROUP, INC. 2013 OMNIBUS INCENTIVE                                       

      PLAN.                                                                    

3.    TO VOTE UPON A NON-BINDING SHAREHOLDER  For       Split        Management

      RESOLUTION TO APPROVE EXECUTIVE                                           

      COMPENSATION.                                                            

4.    TO RECOMMEND, BY NON-BINDING VOTE, THE  For       Split        Management

      FREQUENCY OF FUTURE EXECUTIVE                                             

      COMPENSATION VOTES.                                                      

5.    TO ACT UPON A PROPOSAL TO RATIFY THE    For       Split        Management

      SELECTION OF PRICEWATERHOUSECOOPERS                                       

      LLP AS AIG'S INDEPENDENT REGISTERED                                      

      PUBLIC ACCOUNTING FIRM FOR 2013.                                         

6.    TO ACT UPON A SHAREHOLDER PROPOSAL      Against   Split        Shareholder

      RELATING TO RESTRICTING SERVICE ON                                       

      OTHER BOARDS BY DIRECTORS OF AIG.                                        

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: RAYMOND P. DOLAN  For       For          Management

1B.   ELECTION OF DIRECTOR: RONALD M. DYKES   For       For          Management

1C.   ELECTION OF DIRECTOR: CAROLYN F. KATZ   For       For          Management

1D.   ELECTION OF DIRECTOR: GUSTAVO LARA      For       For          Management

      CANTU                                                                     

1E.   ELECTION OF DIRECTOR: JOANN A. REED     For       For          Management

1F.   ELECTION OF DIRECTOR: PAMELA D.A. REEVE For       For          Management

1G.   ELECTION OF DIRECTOR: DAVID E. SHARBUTT For       For          Management

1H.   ELECTION OF DIRECTOR: JAMES D.          For       For          Management

      TAICLET, JR.                                                             

1I.   ELECTION OF DIRECTOR: SAMME L. THOMPSON For       For          Management

2.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management

      TOUCHE LLP AS INDEPENDENT REGISTERED                                     

      PUBLIC ACCOUNTING FIRM FOR 2013.                                         

3.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management

      COMPANY'S EXECUTIVE COMPENSATION.                                        

4.    TO APPROVE AN AMENDMENT TO THE          For       For          Management

      COMPANY'S AMENDED AND RESTATED BY-                                       

      LAWS TO REDUCE THE OWNERSHIP THRESHOLD                                   

      REQUIRED TO CALL A SPECIAL MEETING.                                      

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Ronald M. Dykes          For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Pamela D.A. Reeve        For       For          Management

1g    Elect Director David E. Sharbutt        For       For          Management

1h    Elect Director James D. Taiclet, Jr.    For       For          Management

1i    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Right to Call Special Meeting     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin P. Chilton         For       For          Management

1b    Elect Director Luke R. Corbett          For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Peter J. Fluor           For       For          Management

1e    Elect Director Richard L. George        For       For          Management

1f    Elect Director Preston M. Geren, III    For       For          Management

1g    Elect Director Charles W. Goodyear      For       For          Management

1h    Elect Director John R. Gordon           For       For          Management

1i    Elect Director Eric D. Mullins          For       For          Management

1j    Elect Director Paula Rosput Reynolds    For       For          Management

1k    Elect Director R. A. Walker             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

 

 

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ANHEUSER-BUSCH INBEV SA                                                         

 

Ticker:       ABI            Security ID:  B6399C107                           

Meeting Date: APR 24, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1a   Receive Special Board Report            None      None         Management

A1b   Receive Special Auditor Report          None      None         Management

A1c   Eliminate Preemptive Rights Re:         For       Against      Management

      Issuance of Subscription Rights                                          

A1d   Approve Non-Employee Director Stock     For       For          Management

      Option Plan: Issuance of 185,000                                         

      Warrants                                                                 

A1e   Renew Authorization to Increase Share   For       For          Management

      Capital within the Framework of                                          

      Authorized Capital: Issuance of                                          

      Warrants under item A1d                                                  

A1f   Approve Deviation from Belgian Company  For       For          Management

      Law Provision Re: Grant of Warrants to                                   

      Non-Executive Directors                                                  

A1g   Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

B1    Receive Directors' Reports (Non-Voting) None      None         Management

B2    Receive Auditors' Reports (Non-Voting)  None      None         Management

B3    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

B4    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                    

      EUR 1.70 per Share                                                       

B5    Approve Discharge of Directors          For       For          Management

B6    Approve Discharge of Auditors           For       For          Management

B7    Reelect Kees Storm as Director          For       For          Management

B8    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors and Approve Auditors'                                           

      Remuneration of EUR 75,000                                               

B9a   Approve Remuneration Report             For       For          Management

B9b   Approve Stock Option Plan Grants        For       For          Management

B10   Approve Remuneration of Directors       For       For          Management

B11a  Approve Change-of-Control Clause Re :   For       For          Management

      Updated EMTN Program                                                     

B11b  Approve Change-of-Control Clause Re :   For       For          Management

      Senior Facilities Agreement                                              

C1    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                        

      Documents/Formalities at Trade Registry                                  

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 27, 2013   Meeting Type: Annual                              

Record Date:  JAN 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-WILLIAM CAMPBELL               For       Did Not Vote Management

1..2  DIRECTOR-TIMOTHY COOK                   For       Did Not Vote Management

1..3  DIRECTOR-MILLARD DREXLER                For       Did Not Vote Management

1..4  DIRECTOR-AL GORE                        For       Did Not Vote Management

1..5  DIRECTOR-ROBERT IGER                    For       Did Not Vote Management

1..6  DIRECTOR-ANDREA JUNG                    For       Did Not Vote Management

1..7  DIRECTOR-ARTHUR LEVINSON                For       Did Not Vote Management

1..8  DIRECTOR-RONALD SUGAR                   For       Did Not Vote Management

2.    AMENDMENT OF APPLE'S RESTATED ARTICLES  For       Did Not Vote Management

      OF INCORPORATION TO (I) ELIMINATE                                        

      CERTAIN LANGUAGE RELATING TO TERM OF                                     

      OFFICE OF DIRECTORS IN ORDER TO                                          

      FACILITATE THE ADOPTION OF MAJORITY                                      

      VOTING FOR ELECTION OF DIRECTORS, (II)                                   

      ELIMINATE "BLANK CHECK" PREFERRED STOC                                    

3.    RATIFICATION OF THE APPOINTMENT OF      For       Did Not Vote Management

      ERNST & YOUNG LLP AS THE COMPANY'S                                       

      INDEPENDENT REGISTERED PUBLIC                                             

      ACCOUNTING FIRM FOR 2013.                                                

4.    A NON-BINDING ADVISORY RESOLUTION TO    For       Did Not Vote Management

      APPROVE EXECUTIVE COMPENSATION.                                           

5.    A SHAREHOLDER PROPOSAL ENTITLED         Against   Did Not Vote Shareholder

      "EXECUTIVES TO RETAIN SIGNIFICANT                                        

      STOCK."                                                                  

6.    A SHAREHOLDER PROPOSAL ENTITLED "BOARD  Against   Did Not Vote Shareholder

      COMMITTEE ON HUMAN RIGHTS."                                              

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 27, 2013   Meeting Type: Annual                              

Record Date:  JAN 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Campbell         For       For          Management

1.2   Elect Director Timothy Cook             For       For          Management

1.3   Elect Director Millard Drexler          For       For          Management

1.4   Elect Director Al Gore                  For       For          Management

1.5   Elect Director Robert Iger              For       For          Management

1.6   Elect Director Andrea Jung              For       Withhold     Management

1.7   Elect Director Arthur Levinson          For       For          Management

1.8   Elect Director Ronald Sugar             For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 27, 2013   Meeting Type: Annual                              

Record Date:  JAN 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Campbell         For       For          Management

1.2   Elect Director Timothy Cook             For       For          Management

1.3   Elect Director Millard Drexler          For       For          Management

1.4   Elect Director Al Gore                  For       For          Management

1.5   Elect Director Robert Iger              For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Arthur Levinson          For       For          Management

1.8   Elect Director Ronald Sugar             For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

 

 

--------------------------------------------------------------------------------

 

ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059186                           

Meeting Date: SEP 07, 2012   Meeting Type: Special                             

Record Date:  JUL 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements Re: Customer      None      None         Management

      Co-Investment Program                                                    

3a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 25 Percent of Issued Capital Re:                                   

      Customer Co-Investment Program                                           

3b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 3a                                       

4a    Amend Articles to Create New Share      For       For          Management

      Class: Ordinary Shares M                                                  

4b    Increase Par Value per Ordinary Share   For       For          Management

4c    Approve Reduction in Share Capital by   For       For          Management

      Decreasing Nominal Value per Share                                       

4d    Amend Articles Re: Consolidation of     For       For          Management

      Ordinary Shares A at an Exchange Ratio                                   

4e    Amend Articles to Eliminate Two         For       For          Management

      Ordinary Share Classes A and M and                                       

      Convert into One Ordinary Share Class                                    

5     Authorize each Director and any Lawyer  For       For          Management

      and Paralegals from De Brauw                                             

      Blackstone Westbroek NV to Execute the                                   

      Notarial Deeds of Amendments                                             

6a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital and                                    

      Restricting/Excluding Preemptive Rights                                  

6b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6a                                       

6c    Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                                

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

6d    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6c                                       

7     Other Business (Non-Voting)             None      None         Management

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059210                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

7     Approve Dividends of EUR 0.53 Per Share For       For          Management

8     Approve Remuneration Policy 2014 for    For       For          Management

      Management Board Members                                                 

9a    Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy 2010                                    

9b    Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy 2014                                    

10    Approve Numbers of Stock Options,       For       For          Management

      Respectively Shares, for Employees                                       

11    Announce Intention to Reappoint F.J.    None      None         Management

      van Hout to Management Board                                              

12a   Reelect H.C.J. van den Burg to          For       For          Management

      Supervisory Board                                                        

12b   Reelect P.F.M. van der Meer Mohr to     For       For          Management

      Supervisory Board                                                        

12c   Reelect W.H. Ziebart to Supervisory     For       For          Management

      Board                                                                     

12d   Elect D.A. Grose to Supervisory Board   For       For          Management

12e   Elect C.M.S. Smits-Nusteling  to        For       For          Management

      Supervisory Board                                                         

13    Announcement of Retirement of           None      None         Management

      Supervisory Board Members  F.W.                                          

      Frohlich and OB Bilous by Rotation in                                    

      2014                                                                     

14    Ratify Deloitte Accountants as Auditors For       For          Management

15a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital                                        

15b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 15a                                      

15c   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

15d   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 15c                                      

16a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16b   Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                     

17    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

18    Other Business (Non-Voting)             None      None         Management

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director J. Hallam Dawson         For       For          Management

1d    Elect Director Thomas Georgens          For       For          Management

1e    Elect Director Per-Kristian Halvorsen   For       For          Management

1f    Elect Director Mary T. McDowell         For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Stacy J. Smith           For       For          Management

1i    Elect Director Steven M. West           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 12, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: SUE E. GOVE       For       For          Management

1.2   ELECTION OF DIRECTOR: EARL G. GRAVES,   For       For          Management

      JR.                                                                      

1.3   ELECTION OF DIRECTOR: ENDERSON          For       For          Management

      GUIMARAES                                                                

1.4   ELECTION OF DIRECTOR: J.R. HYDE, III    For       For          Management

1.5   ELECTION OF DIRECTOR: W. ANDREW MCKENNA For       For          Management

1.6   ELECTION OF DIRECTOR: GEORGE R.         For       For          Management

      MRKONIC, JR.                                                             

1.7   ELECTION OF DIRECTOR: LUIS P. NIETO     For       For          Management

1.8   ELECTION OF DIRECTOR: WILLIAM C.        For       For          Management

      RHODES, III                                                              

2.    RATIFICATION OF ERNST & YOUNG LLP AS    For       For          Management

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE 2013 FISCAL                                      

      YEAR.                                                                    

3.    APPROVAL OF ADVISORY PROPOSAL ON        For       For          Management

      EXECUTIVE COMPENSATION.                                                  

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 12, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sue E. Gove              For       For          Management

1.2   Elect Director Earl G. Graves, Jr.      For       For          Management

1.3   Elect Director Enderson Guimaraes       For       For          Management

1.4   Elect Director J. R. Hyde, III          For       For          Management

1.5   Elect Director W. Andrew McKenna        For       For          Management

1.6   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.7   Elect Director Luis P. Nieto            For       For          Management

1.8   Elect Director William C. Rhodes, III   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     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 Arnold W. Donald         For       For          Management

1.6   Elect Director Charles K. Gifford       For       For          Management

1.7   Elect Director Charles O. Holliday, Jr. For       For          Management

1.8   Elect Director Linda P. Hudson          For       For          Management

1.9   Elect Director Monica C. Lozano         For       For          Management

1.10  Elect Director Thomas J. May            For       For          Management

1.11  Elect Director Brian T. Moynihan        For       For          Management

1.12  Elect Director Lionel L. Nowell, III    For       For          Management

1.13  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     Report on Political Contributions       Against   For          Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Amend Bylaw to Limit Multiple Board     Against   Against      Shareholder

      Service                                                                  

7     Report on Feasibility of Prohibiting    Against   Against      Shareholder

      Political Contributions                                                  

8     Review Fair Housing and Fair Lending    Against   For          Shareholder

      Compliance                                                               

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Chen           For       For          Management

1b    Elect Director Blake E. Devitt          For       For          Management

1c    Elect Director John D. Forsyth          For       For          Management

1d    Elect Director Gail D. Fosler           For       For          Management

1e    Elect Director Carole J. Shapazian      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     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEAM INC.                                                                       

 

Ticker:       BEAM           Security ID:  073730103                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard A. Goldstein     For       For          Management

1b    Elect Director Stephen W. Golsby        For       For          Management

1c    Elect Director Ann F. Hackett           For       For          Management

1d    Elect Director A. D. David Mackay       For       For          Management

1e    Elect Director Gretchen W. Price        For       For          Management

1f    Elect Director Matthew J. Shattock      For       For          Management

1g    Elect Director Robert A. Steele         For       For          Management

1h    Elect Director  Peter M. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BIOGEN IDEC INC.                                                               

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: CAROLINE D. DORSA For       For          Management

1B.   ELECTION OF DIRECTOR: STELIOS           For       For          Management

      PAPADOPOULOS                                                             

1C.   ELECTION OF DIRECTOR: GEORGE A. SCANGOS For       For          Management

1D.   ELECTION OF DIRECTOR: LYNN SCHENK       For       For          Management

1E.   ELECTION OF DIRECTOR: ALEXANDER J.      For       For          Management

      DENNER                                                                    

1F.   ELECTION OF DIRECTOR: NANCY L. LEAMING  For       For          Management

1G.   ELECTION OF DIRECTOR: RICHARD C.        For       For          Management

      MULLIGAN                                                                  

1H.   ELECTION OF DIRECTOR: ROBERT W. PANGIA  For       For          Management

1I.   ELECTION OF DIRECTOR: BRIAN S. POSNER   For       For          Management

1J.   ELECTION OF DIRECTOR: ERIC K. ROWINSKY  For       For          Management

1K.   ELECTION OF DIRECTOR: STEPHEN A.        For       For          Management

      SHERWIN                                                                  

1L.   ELECTION OF DIRECTOR: WILLIAM D. YOUNG  For       For          Management

2.    TO RATIFY THE SELECTION OF              For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS BIOGEN                                     

      IDEC INC.'S INDEPENDENT REGISTERED                                       

      PUBLIC ACCOUNTING FIRM FOR THE FISCAL                                    

      YEAR ENDING DECEMBER 31, 2013.                                           

3.    SAY ON PAY - AN ADVISORY VOTE ON        For       For          Management

      EXECUTIVE COMPENSATION.                                                  

4.    TO REAPPROVE THE MATERIAL TERMS OF THE  For       For          Management

      PERFORMANCE GOALS UNDER THE BIOGEN                                       

      IDEC INC. 2008 PERFORMANCE- BASED                                        

      MANAGEMENT INCENTIVE PLAN FOR PURPOSES                                   

      OF SECTION 162(M) OF THE INTERNAL                                        

      REVENUE CODE.                                                             

5.    TO REAPPROVE THE MATERIAL TERMS OF THE  For       For          Management

      PERFORMANCE GOALS UNDER THE BIOGEN                                       

      IDEC INC. 2008 OMNIBUS EQUITY PLAN FOR                                    

      PURPOSES OF SECTION 162(M) OF THE                                        

      INTERNAL REVENUE CODE.                                                   

6.    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder

      ADOPTION OF A SHARE RETENTION POLICY.                                    

 

 

--------------------------------------------------------------------------------

 

BIOGEN IDEC INC.                                                               

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Caroline D. Dorsa        For       For          Management

1.2   Elect Director Stelios Papadopoulos     For       For          Management

1.3   Elect Director George A. Scangos        For       For          Management

1.4   Elect Director Lynn Schenk              For       For          Management

1.5   Elect Director Alexander J. Denner      For       For          Management

1.6   Elect Director Nancy L. Leaming         For       For          Management

1.7   Elect Director Richard C. Mulligan      For       For          Management

1.8   Elect Director Robert W. Pangia         For       For          Management

1.9   Elect Director Brian S. Posner          For       For          Management

1.10  Elect Director Eric K. Rowinsky         For       For          Management

1.11  Elect Director Stephen A. Sherwin       For       For          Management

1.12  Elect Director William D. Young         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: L. ANDREOTTI      For       Split        Management

1B.   ELECTION OF DIRECTOR: L.B. CAMPBELL     For       Split        Management

1C.   ELECTION OF DIRECTOR: J.M. CORNELIUS    For       Split        Management

1D.   ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For       Split        Management

      D.                                                                       

1E.   ELECTION OF DIRECTOR: M. GROBSTEIN      For       Split        Management

1F.   ELECTION OF DIRECTOR: A.J. LACY         For       Split        Management

1G.   ELECTION OF DIRECTOR: V.L. SATO, PH.D.  For       Split        Management

1H.   ELECTION OF DIRECTOR: E. SIGAL, M.D.,   For       Split        Management

      PH.D.                                                                     

1I.   ELECTION OF DIRECTOR: G.L. STORCH       For       Split        Management

1J.   ELECTION OF DIRECTOR: T.D. WEST, JR.    For       Split        Management

2.    RATIFICATION OF THE APPOINTMENT OF      For       Split        Management

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM.                                                         

3.    ADVISORY VOTE TO APPROVE THE            For       Split        Management

      COMPENSATION OF OUR NAMED EXECUTIVE                                      

      OFFICERS.                                                                

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                    

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Lewis B. Campbell        For       For          Management

1C    Elect Director James M. Cornelius       For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Vicki L. Sato            For       For          Management

1H    Elect Director Elliott Sigal            For       For          Management

1I    Elect Director Gerald L. Storch         For       For          Management

1J    Elect Director Togo D. West, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BROADCOM CORPORATION                                                            

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director Maria M. Klawe           For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director Scott A. McGregor        For       For          Management

1.7   Elect Director William T. Morrow        For       For          Management

1.8   Elect Director Henry Samueli            For       For          Management

1.9   Elect Director Robert E. Switz          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Bostrom         For       For          Management

1.2   Elect Director James D. Plummer         For       For          Management

1.3   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

1.4   Elect Director George M. Scalise        For       For          Management

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Roger S. Siboni          For       For          Management

1.7   Elect Director Young K. Sohn            For       For          Management

1.8   Elect Director Lip-Bu Tan               For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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CAMERON INTERNATIONAL CORPORATION                                              

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James T. Hackett         For       For          Management

1.2   Elect Director Michael E. Patrick       For       For          Management

1.3   Elect Director Jon Erik Reinhardsen     For       For          Management

1.4   Elect Director Bruce W. Wilkinson       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

 

 

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CAPITAL ONE FINANCIAL CORPORATION                                               

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director W. Ronald Dietz          For       For          Management

1c    Elect Director Lewis Hay, III           For       For          Management

1d    Elect Director Benjamin P. Jenkins, III For       For          Management

1e    Elect Director Peter E. Raskind         For       For          Management

1f    Elect Director Mayo A. Shattuck, III    For       For          Management

1g    Elect Director Bradford H. Warner       For       For          Management

1h    Elect Director Catherine G. West        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4a    Reduce Supermajority Vote Requirement   For       For          Management

4b    Reduce Supermajority Vote Requirement   For       For          Management

4c    Reduce Supermajority Vote Requirement   For       For          Management

 

 

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CARMAX, INC.                                                                   

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 24, 2013   Meeting Type: Annual                               

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Rakesh Gangwal           For       For          Management

1.3   Elect Director Mitchell D. Steenrod     For       For          Management

1.4   Elect Director Thomas G. Stemberg       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 Articles of Incorporation to      For       For          Management

      Update and Modify Certain Provisions                                     

      Related to Indemnification                                               

 

 

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CARNIVAL PLC                                                                   

 

Ticker:       CCL            Security ID:  G19081101                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison as Director of    For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                           

2     Re-elect Sir Jonathon Band as Director  For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                  

3     Re-elect Arnold Donald as Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

4     Re-elect Pier Foschi as Director of     For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

5     Re-elect Howard Frank as Director of    For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

6     Re-elect Richard Glasier as Director    For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

7     Re-elect Debra Kelly-Ennis as Director  For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

8     Re-elect Sir John Parker as Director    For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

9     Re-elect Stuart Subotnick as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

10    Re-elect Laura Weil as Director of      For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

11    Re-elect Randall Weisenburger as        For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc                                            

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors of Carnival plc; Ratify                                      

      the Selection of                                                         

      PricewaterhouseCoopers LLP as                                            

      Registered Certified Public Accounting                                   

      Firm of Carnival Corporation                                             

13    Authorise the Audit Committee of        For       For          Management

      Carnival plc to Fix Remuneration of                                       

      Auditors                                                                 

14    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

15    Advisory Vote to Approve Compensation   For       For          Management

      of the Named Executive Officers                                          

16    Approve Remuneration Report             For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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CATALYST HEALTH SOLUTIONS, INC.                                                

 

Ticker:       CHSI           Security ID:  14888B103                           

Meeting Date: JUL 02, 2012   Meeting Type: Special                             

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 


 

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CATAMARAN CORPORATION                                                          

 

Ticker:       CTRX           Security ID:  148887102                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Thierer          For       For          Management

1.2   Elect Director Peter J. Bensen          For       For          Management

1.3   Elect Director Steven Cosler            For       For          Management

1.4   Elect Director William J. Davis         For       For          Management

1.5   Elect Director Steven B. Epstein        For       For          Management

1.6   Elect Director Betsy D. Holden          For       For          Management

1.7   Elect Director Karen L. Katen           For       For          Management

1.8   Elect Director Harry M. Kraemer         For       For          Management

1.9   Elect Director Anthony Masso            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  David L. Calhoun        For       For          Management

1.2   Elect Director Daniel M. Dickinson      For       For          Management

1.3   Elect Director Juan Gallardo            For       For          Management

1.4   Elect Director David R. Goode           For       For          Management

1.5   Elect Director Jesse J. Greene, Jr.     For       For          Management

1.6   Elect Director Jon M. Huntsman, Jr.     For       For          Management

1.7   Elect Director Peter A. Magowan         For       For          Management

1.8   Elect Director Dennis A. Muilenburg     For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director William A. Osborn        For       For          Management

1.11  Elect Director Charles D. Powell        For       For          Management

1.12  Elect Director Edward B. Rust, Jr.      For       For          Management

1.13  Elect Director Susan C. Schwab          For       For          Management

1.14  Elect Director Joshua I. Smith          For       For          Management

1.15  Elect Director Miles D. White           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Stock Retention/Holding Period          Against   For          Shareholder

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                    

8     Review and Assess Human Rights Policies Against   For          Shareholder

9     Prohibit Sales to the Government of     Against   Against      Shareholder

      Sudan                                                                     

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay V. Ihlenfeld         For       For          Management

1b    Elect Director Mark C. Rohr             For       For          Management

1c    Elect Director Farah M. Walters         For       For          Management

1d    Elect Director Edward G. Galante        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-ROBERT J. HUGIN                For       For          Management

1..2  DIRECTOR-R.W. BARKER, D. PHIL.          For       For          Management

1..3  DIRECTOR-MICHAEL D. CASEY               For       For          Management

1..4  DIRECTOR-CARRIE S. COX                  For       For          Management

1..5  DIRECTOR-RODMAN L. DRAKE                For       For          Management

1..6  DIRECTOR-M.A. FRIEDMAN, M.D.            For       For          Management

1..7  DIRECTOR-GILLA KAPLAN, PH.D.            For       For          Management

1..8  DIRECTOR-JAMES J. LOUGHLIN              For       For          Management

1..9  DIRECTOR-ERNEST MARIO, PH.D.            For       For          Management

2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      KPMG LLP AS THE COMPANY'S INDEPENDENT                                    

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      THE FISCAL YEAR ENDING DECEMBER 31,                                      

      2013.                                                                    

3.    APPROVAL OF THE AMENDMENT AND           For       For          Management

      RESTATEMENT OF THE COMPANY'S 2008                                        

      STOCK INCENTIVE PLAN.                                                    

4.    APPROVAL, BY NON-BINDING VOTE, OF       For       For          Management

      EXECUTIVE COMPENSATION OF THE                                            

      COMPANY'S NAMED EXECUTIVE OFFICERS.                                      

5.    STOCKHOLDER PROPOSAL DESCRIBED IN MORE  Against   Against      Shareholder

      DETAIL IN THE PROXY STATEMENT.                                            

 

 

--------------------------------------------------------------------------------

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                            

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       Withhold     Management

1.2   Elect Director Richard Barker           For       Withhold     Management

1.3   Elect Director Michael D. Casey         For       Withhold     Management

1.4   Elect Director Carrie S. Cox            For       Withhold     Management

1.5   Elect Director Rodman L. Drake          For       Withhold     Management

1.6   Elect Director Michael A. Friedman      For       Withhold     Management

1.7   Elect Director Gilla Kaplan             For       Withhold     Management

1.8   Elect Director James J. Loughlin        For       Withhold     Management

1.9   Elect Director Ernest Mario             For       Withhold     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                                          

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CHARTER COMMUNICATIONS, INC.                                                    

 

Ticker:       CHTR           Security ID:  16117M305                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Lance Conn            For       Withhold     Management

1.2   Elect Director Darren Glatt             For       For          Management

1.3   Elect Director Craig A. Jacobson        For       For          Management

1.4   Elect Director Bruce A. Karsh           For       For          Management

1.5   Elect Director Edgar Lee                For       For          Management

1.6   Elect Director Jeffrey A. Marcus        For       For          Management

1.7   Elect Director John D. Markley, Jr.     For       For          Management

1.8   Elect Director David C. Merritt         For       For          Management

1.9   Elect Director Stan Parker              For       For          Management

1.10  Elect Director Thomas M. Rutledge       For       For          Management

1.11  Elect Director Eric L. Zinterhofer      For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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CHICAGO BRIDGE & IRON COMPANY N.V.                                              

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Deborah M. Fretz as Director      For       For          Management

1b    Elect Michael L. Underwood as Director  For       For          Management

2     Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                             

3     Approve Financial Statements, Discuss   For       For          Management

      Statutory Reports, and Approve                                           

      Publication of Information in English                                    

4     Approve Financial Statements,           For       For          Management

      Allocation of Income and Dividends of                                    

      0.20 per Share, and Discharge Directors                                  

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Grant Board Authority to Issue Shares   For       For          Management

10    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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CHIPOTLE MEXICAN GRILL, INC.                                                    

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR-AL BALDOCCHI                   For       For          Management

1.2   DIRECTOR-NEIL FLANZRAICH                For       For          Management

1.3   DIRECTOR-DARLENE FRIEDMAN               For       For          Management

2     AN ADVISORY VOTE TO APPROVE THE         For       For          Management

      COMPENSATION OF OUR EXECUTIVE OFFICERS                                   

      AS DISCLOSED IN OUR PROXY STATEMENT.                                     

3     RATIFICATION OF THE SELECTION OF ERNST  For       For          Management

      & YOUNG LLP AS OUR INDEPENDENT                                           

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      THE YEAR ENDING DECEMBER 31, 2013.                                       

4     A PROPOSAL TO APPROVE THE CHIPOTLE      For       For          Management

      MEXICAN GRILL, INC. 2014 CASH                                             

      INCENTIVE PLAN.                                                          

5     A PROPOSAL TO AMEND OUR CERTIFICATE OF  For       For          Management

      INCORPORATION TO ELIMINATE THE                                            

      CLASSIFICATION OF THE BOARD OF                                           

      DIRECTORS AND PROVIDE FOR ANNUAL                                         

      ELECTIONS OF ALL DIRECTORS.                                               

6     A SHAREHOLDER PROPOSAL, IF PROPERLY     Against   Against      Shareholder

      PRESENTED AT THE MEETING, TO RESTRICT                                    

      CERTAIN TERMS OF EQUITY COMPENSATION                                     

      AWARDS.                                                                  

 

 

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CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Neil W. Flanzraich       For       For          Management

1.3   Elect Director Darlene J. Friedman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CIMAREX ENERGY CO.                                                             

 

Ticker:       XEC            Security ID:  171798101                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans Helmerich           For       For          Management

1.2   Elect Director Harold R. Logan, Jr.     For       For          Management

1.3   Elect Director Monroe W. Robertson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     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 M. Michele Burns         For       For          Management

1d    Elect Director Michael D. Capellas      For       For          Management

1e    Elect Director Larry R. Carter          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 Richard M. Kovacevich    For       For          Management

1k    Elect Director Roderick C. McGeary      For       For          Management

1l    Elect Director Arun Sarin               For       For          Management

1m    Elect Director Steven M. West           For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Eliminating Conflict          Against   Against      Shareholder

      Minerals from Supply Chain                                                

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: MICHAEL L. CORBAT For       Split        Management

1B.   ELECTION OF DIRECTOR: FRANZ B. HUMER    For       Split        Management

1C.   ELECTION OF DIRECTOR: ROBERT L. JOSS    For       Split        Management

1D.   ELECTION OF DIRECTOR: MICHAEL E.        For       Split        Management

      O'NEILL                                                                  

1E.   ELECTION OF DIRECTOR: JUDITH RODIN      For       Split        Management

1F.   ELECTION OF DIRECTOR: ROBERT L. RYAN    For       Split        Management

1G.   ELECTION OF DIRECTOR: ANTHONY M.        For       Split        Management

      SANTOMERO                                                                

1H.   ELECTION OF DIRECTOR: JOAN E. SPERO     For       Split        Management

1I.   ELECTION OF DIRECTOR: DIANA L. TAYLOR   For       Split        Management

1J.   ELECTION OF DIRECTOR: WILLIAM S.        For       Split        Management

      THOMPSON, JR.                                                             

1K.   ELECTION OF DIRECTOR: ERNESTO ZEDILLO   For       Split        Management

      PONCE DE LEON                                                            

2.    PROPOSAL TO RATIFY THE SELECTION OF     For       Split        Management

      KPMG LLP AS CITI'S INDEPENDENT                                           

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      2013.                                                                     

3.    ADVISORY APPROVAL OF CITI'S 2012        For       Split        Management

      EXECUTIVE COMPENSATION.                                                  

4.    AMENDMENT TO THE CITIGROUP 2009 STOCK   For       Split        Management

      INCENTIVE PLAN (RELATING TO DIVIDEND                                     

      EQUIVALENTS).                                                            

5.    STOCKHOLDER PROPOSAL REQUESTING THAT    Against   Split        Shareholder

      EXECUTIVES RETAIN A SIGNIFICANT                                          

      PORTION OF THEIR STOCK UNTIL REACHING                                    

      NORMAL RETIREMENT AGE.                                                   

6.    STOCKHOLDER PROPOSAL REQUESTING A       Against   Split        Shareholder

      REPORT ON LOBBYING AND GRASSROOTS                                        

      LOBBYING CONTRIBUTIONS.                                                  

7.    STOCKHOLDER PROPOSAL REQUESTING THAT    Against   Split        Shareholder

      THE BOARD INSTITUTE A POLICY TO MAKE                                     

      IT MORE PRACTICAL TO DENY                                                

      INDEMNIFICATION FOR DIRECTORS.                                            

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                            

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Franz B. Humer           For       For          Management

1c    Elect Director Robert L. Joss           For       For          Management

1d    Elect Director Michael E. O'Neill       For       For          Management

1e    Elect Director Judith Rodin             For       For          Management

1f    Elect Director Robert L. Ryan           For       For          Management

1g    Elect Director Anthony M. Santomero     For       For          Management

1h    Elect Director Joan E. Spero            For       For          Management

1i    Elect Director Diana L. Taylor          For       For          Management

1j    Elect Director William S. Thompson, Jr. For       For          Management

1k    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     Amend Omnibus Stock Plan                For       For          Management

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Amend Indemnifications Provisions       Against   Against      Shareholder

 

 

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CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark B. Templeton        For       For          Management

1b    Elect Director Stephen M. Dow           For       For          Management

1c    Elect Director Godfrey R. Sullivan      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen Breakiron-Evans  For       For          Management

1b    Elect Director John E. Klein            For       For          Management

1c    Elect Director Lakshmi Narayanan        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Declassify the Board of Directors       For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen Breakiron-Evans  For       For          Management

1b    Elect Director John E. Klein            For       For          Management

1c    Elect Director Lakshmi Narayanan        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Declassify the Board of Directors       For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify Auditors                         For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nikesh Arora             For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Helene D. Gayle          For       For          Management

1e    Elect Director Ellen M. Hancock         For       For          Management

1f    Elect Director Joseph Jimenez           For       For          Management

1g    Elect Director Richard J. Kogan         For       For          Management

1h    Elect Director Delano E. Lewis          For       For          Management

1i    Elect Director J. Pedro Reinhard        For       For          Management

1j    Elect Director Stephen I. Sadove        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     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-KENNETH J. BACON               For       For          Management

1..2  DIRECTOR-SHELDON M. BONOVITZ            For       For          Management

1..3  DIRECTOR-JOSEPH J. COLLINS              For       For          Management

1..4  DIRECTOR-J. MICHAEL COOK                For       For          Management

1..5  DIRECTOR-GERALD L. HASSELL              For       For          Management

1..6  DIRECTOR-JEFFREY A. HONICKMAN           For       For          Management

1..7  DIRECTOR-EDUARDO G. MESTRE              For       For          Management

1..8  DIRECTOR-BRIAN L. ROBERTS               For       For          Management

1..9  DIRECTOR-RALPH J. ROBERTS               For       For          Management

1..10 DIRECTOR-JOHNATHAN A. RODGERS           For       For          Management

1..11 DIRECTOR-DR. JUDITH RODIN               For       For          Management

2.    RATIFICATION OF THE APPOINTMENT OF OUR  For       For          Management

      INDEPENDENT AUDITORS                                                     

3.    TO PROHIBIT ACCELERATED VESTING UPON A  Against   Against      Shareholder

      CHANGE IN CONTROL                                                        

4.    TO ADOPT A RECAPITALIZATION PLAN        Against   Against      Shareholder

 

 

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CONTINENTAL RESOURCES, INC.                                                    

 

Ticker:       CLR            Security ID:  212015101                           

Meeting Date: AUG 10, 2012   Meeting Type: Special                             

Record Date:  JUN 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    APPROVE ISSUANCE OF SHARES OF COMMON    For       Did Not Vote Management

      STOCK PURSUANT TO THE TERMS AND                                          

      CONDITIONS OF A REORGANIZATION AND                                       

      PURCHASE AND SALE AGREEMENT, DATED AS                                    

      OF MARCH 27, 2012 (THE AGREEMENT ), IN                                   

      ACCORDANCE WITH SECTION 312.03(B) OF                                     

      THE NEW YORK STOCK EXCHANGE LISTED CO                                    

 

 

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COOPER INDUSTRIES PLC                                                          

 

Ticker:       CBE            Security ID:  G24140111                           

Meeting Date: OCT 26, 2012   Meeting Type: Special                              

Record Date:  SEP 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

3     Authority to Allot Securities and       For       For          Management

      Application of Reserves                                                  

4     Amend Articles of Association           For       For          Management

5     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

6     Advisory Vote on Golden Parachutes      For       Against      Management

7     Adjourn Meeting                         For       For          Management

 

 

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COOPER INDUSTRIES PLC                                                          

 

Ticker:       CBE            Security ID:  G24140108                           

Meeting Date: OCT 26, 2012   Meeting Type: Court                               

Record Date:  SEP 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                            

Meeting Date: JAN 24, 2013   Meeting Type: Annual                              

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Benjamin S. Carson, Sr.  For       For          Management

1.2   Elect Director William H. Gates         For       For          Management

1.3   Elect Director Hamilton E. James        For       For          Management

1.4   Elect Director W. Craig Jelinek         For       For          Management

1.5   Elect Director Jill S. Ruckelshaus      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       Against   For          Shareholder

 

 

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COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F113                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

1b    Elect Director Joy A. Amundson          For       For          Management

1c    Elect Director Craig Arnold             For       For          Management

1d    Elect Director Robert H. Brust          For       For          Management

1e    Elect Director John M. Connors, Jr.     For       For          Management

1f    Elect Director Christopher J. Coughlin  For       For          Management

1g    Elect Director Randall J. Hogan, III    For       For          Management

1h    Elect Director Martin D. Madaus         For       For          Management

1i    Elect Director Dennis H. Reilley        For       For          Management

1j    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Open-Market Purchases of      For       For          Management

      Ordinary Shares                                                           

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                  

7     Amend Articles of Association to        For       For          Management

      expand the authority to execute                                          

      instruments of transfer                                                   

8     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1b    Elect Director J. Landis Martin         For       For          Management

1c    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                            

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director Edward J. Kelly, III     For       For          Management

1f    Elect Director Gilbert H. Lamphere      For       For          Management

1g    Elect Director John D. McPherson        For       For          Management

1h    Elect Director Timothy T. O'Toole       For       For          Management

1i    Elect Director David M. Ratcliffe       For       For          Management

1j    Elect Director Donald J. Shepard        For       For          Management

1k    Elect Director Michael J. Ward          For       For          Management

1l    Elect Director J.C. Watts, Jr.          For       For          Management

1m    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    ELECTION OF DIRECTOR: N. THOMAS         For       Did Not Vote Management

      LINEBARGER                                                               

2.    ELECTION OF DIRECTOR: WILLIAM I. MILLER For       Did Not Vote Management

3.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN  For       Did Not Vote Management

4.    ELECTION OF DIRECTOR: GEORGIA R. NELSON For       Did Not Vote Management

5.    ELECTION OF DIRECTOR: CARL WARE         For       Did Not Vote Management

6.    ELECTION OF DIRECTOR: ROBERT K. HERDMAN For       Did Not Vote Management

7.    ELECTION OF DIRECTOR: ROBERT J.         For       Did Not Vote Management

      BERNHARD                                                                 

8.    ELECTION OF DIRECTOR: DR. FRANKLIN R.   For       Did Not Vote Management

      CHANG DIAZ                                                               

9.    ELECTION OF DIRECTOR: STEPHEN B. DOBBS  For       Did Not Vote Management

10.   ADVISORY VOTE TO APPROVE THE            For       Did Not Vote Management

      COMPENSATION OF THE NAMED EXECUTIVE                                      

      OFFICERS AS DISCLOSED IN THE PROXY                                       

      STATEMENT.                                                                

11.   PROPOSAL TO RATIFY THE APPOINTMENT OF   For       Did Not Vote Management

      PRICEWATERHOUSECOOPERS LLP AS AUDITORS                                   

      FOR 2013.                                                                 

12.   SHAREHOLDER PROPOSAL REGARDING          Against   Did Not Vote Shareholder

      INDEPENDENT BOARD CHAIR.                                                 

 

 

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CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. David Brown II        For       For          Management

1.2   Elect Director David W. Dorman          For       For          Management

1.3   Elect Director Anne M. Finucane         For       For          Management

1.4   Elect Director Kristen Gibney Williams  For       For          Management

1.5   Elect Director Larry J. Merlo           For       For          Management

1.6   Elect Director Jean-Pierre Millon       For       For          Management

1.7   Elect Director Richard J. Swift         For       For          Management

1.8   Elect Director William C. Weldon        For       For          Management

1.9   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Reduce Vote Requirement Under the Fair  For       For          Management

      Price Provision                                                          

6     Report on Political Contributions       Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. David Brown II        For       For          Management

1.2   Elect Director David W. Dorman          For       For          Management

1.3   Elect Director Anne M. Finucane         For       For          Management

1.4   Elect Director Kristen Gibney Williams  For       For          Management

1.5   Elect Director Larry J. Merlo           For       For          Management

1.6   Elect Director Jean-Pierre Millon       For       For          Management

1.7   Elect Director Richard J. Swift         For       For          Management

1.8   Elect Director William C. Weldon        For       For          Management

1.9   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Reduce Vote Requirement Under the Fair  For       For          Management

      Price Provision                                                          

6     Report on Political Contributions       Against   For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 24, 2013   Meeting Type: Annual                              

Record Date:  NOV 30, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Bradley S. Anderson      For       For          Management

1c    Elect Director Michael R. Buchanan      For       For          Management

1d    Elect Director Michael W. Hewatt        For       For          Management

1e    Elect Director Bob G. Scott             For       For          Management

1f    Elect Director Donald J. Tomnitz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: DONALD J. EHRLICH For       For          Management

1.2   ELECTION OF DIRECTOR: LINDA HEFNER      For       For          Management

      FILLER                                                                   

1.3   ELECTION OF DIRECTOR: TERI LIST-STOLL   For       For          Management

1.4   ELECTION OF DIRECTOR: WALTER G. LOHR,   For       For          Management

      JR.                                                                      

1.5   ELECTION OF DIRECTOR: STEVEN M. RALES   For       For          Management

1.6   ELECTION OF DIRECTOR: JOHN T.           For       For          Management

      SCHWIETERS                                                               

1.7   ELECTION OF DIRECTOR: ALAN G. SPOON     For       For          Management

2.    TO RATIFY THE SELECTION OF ERNST &      For       For          Management

      YOUNG LLP AS DANAHER'S INDEPENDENT                                       

      REGISTERED PUBLIC ACCOUNTING FIRM.                                       

3.    TO APPROVE CERTAIN AMENDMENTS TO        For       For          Management

      DANAHER'S 2007 STOCK INCENTIVE PLAN                                      

      AND ALL OF THE MATERIAL TERMS OF THE                                     

      PERFORMANCE GOALS.                                                       

4.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management

      EXECUTIVE OFFICER COMPENSATION.                                          

5.    TO ACT UPON A SHAREHOLDER PROPOSAL      Against   Against      Shareholder

      REQUESTING THAT COMPENSATION COMMITTEE                                   

      ADOPT A POLICY REQUIRING THAT SENIOR                                     

      EXECUTIVES RETAIN A SIGNIFICANT                                          

      PERCENTAGE OF SHARES ACQUIRED THROUGH                                     

      EQUITY PAY PROGRAMS UNTIL REACHING                                       

      NORMAL RETIREMENT AGE.                                                   

6.    TO ACT UPON A SHAREHOLDER PROPOSAL      Against   Against      Shareholder

      REQUESTING THAT DANAHER ISSUE A REPORT                                   

      DISCLOSING ITS POLITICAL EXPENDITURES                                    

      AND POLITICAL EXPENDITURE POLICIES, IF                                    

      PROPERLY PRESENTED AT THE MEETING.                                       

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Teri List-Stoll          For       For          Management

1.4   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.5   Elect Director Steven M. Rales          For       For          Management

1.6   Elect Director John T. Schwieters       For       For          Management

1.7   Elect Director Alan G. Spoon            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                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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DEERE & COMPANY                                                                 

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 27, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Crandall C. Bowles       For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director Charles O. Holliday, Jr. For       For          Management

1e    Elect Director Dipak C. Jain            For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director Joachim Milberg          For       For          Management

1h    Elect Director Richard B. Myers         For       For          Management

1i    Elect Director Thomas H. Patrick        For       For          Management

1j    Elect Director Aulana L. Peters         For       For          Management

1k    Elect Director Sherry M. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gary L. Cowger as a Director    For       For          Management

1.2   Reelect Nicholas M. Donofrio as a       For       For          Management

      Director                                                                 

1.3   Reelect Mark P. Frissora as a Director  For       For          Management

1.4   Reelect Rajiv L. Gupta as a Director    For       For          Management

1.5   Reelect John A. Krol as a Director      For       For          Management

1.6   Reelect J. Randall MacDonald as a       For       For          Management

      Director                                                                 

1.7   Reelect Sean O. Mahoney as a Director   For       For          Management

1.8   Reelect Rodney O'Neal as a Director     For       For          Management

1.9   Reelect Thomas W. Sidlik as a Director  For       For          Management

1.10  Reelect Bernd Wiedemann as a Director   For       For          Management

1.11  Reelect Lawrence A. Zimmerman as a      For       For          Management

      Director                                                                 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     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       Against      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     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                      

 

#     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     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emanuel Chirico          For       For          Management

1.2   Elect Director Allen R. Weiss           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DISCOVERY COMMUNICATIONS, INC.                                                 

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Gould            For       Withhold     Management

1.2   Elect Director John S. Hendricks        For       Withhold     Management

1.3   Elect Director M. LaVoy Robison         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph P. Clayton        For       Withhold     Management

1.2   Elect Director James DeFranco           For       Withhold     Management

1.3   Elect Director Cantey M. Ergen          For       Withhold     Management

1.4   Elect Director Charles W. Ergen         For       Withhold     Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Gary S. Howard           For       For          Management

1.7   Elect Director David K. Moskowitz       For       Withhold     Management

1.8   Elect Director Tom A. Ortolf            For       For          Management

1.9   Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raj Agrawal              For       For          Management

1.2   Elect Director Warren F. Bryant         For       For          Management

1.3   Elect Director Michael M. Calbert       For       For          Management

1.4   Elect Director Sandra B. Cochran        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Patricia D. Fili-Krushel For       For          Management

1.7   Elect Director Adrian Jones             For       For          Management

1.8   Elect Director William C. Rhodes, III   For       For          Management

1.9   Elect Director David B. Rickard         For       For          Management

2     Adopt Majority Voting for the Election  For       For          Management

      of Directors                                                             

3     Ratify Auditors                         For       For          Management

 

 

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DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Macon F. Brock, Jr.      For       For          Management

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director H. Ray Compton           For       For          Management

1.5   Elect Director Conrad M. Hall           For       For          Management

1.6   Elect Director Lemuel E. Lewis          For       For          Management

1.7   Elect Director J. Douglas Perry         For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Thomas E. Whiddon        For       For          Management

1.11  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Deferred Compensation Plan      For       For          Management

4     Ratify Auditors                         For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Anderson         For       For          Management

1.2   Elect Director Brett D. Begemann        For       For          Management

1.3   Elect Director Stephen R. Demeritt      For       For          Management

1.4   Elect Director Robert M. Hernandez      For       For          Management

1.5   Elect Director Julie F. Holder          For       For          Management

1.6   Elect Director Renee J. Hornbaker       For       For          Management

1.7   Elect Director Lewis M. Kling           For       For          Management

1.8   Elect Director David W. Raisbeck        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

 

 

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EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George S. Barrett        For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       For          Management

1j    Elect Director Deborah L. McCoy         For       For          Management

1k    Elect Director Gregory R. Page          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

7     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: DAVID M. MOFFETT  For       For          Management

1B.   ELECTION OF DIRECTOR: RICHARD T.        For       For          Management

      SCHLOSBERG, III                                                          

1C.   ELECTION OF DIRECTOR: THOMAS J. TIERNEY For       For          Management

2.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management

      COMPENSATION OF OUR NAMED EXECUTIVE                                      

      OFFICERS.                                                                 

3.    STOCKHOLDER PROPOSAL REGARDING          Against   Against      Shareholder

      CORPORATE LOBBYING DISCLOSURE.                                           

4.    STOCKHOLDER PROPOSAL REGARDING PRIVACY  Against   Against      Shareholder

      AND DATA SECURITY.                                                       

5.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS OUR                                        

      INDEPENDENT AUDITORS FOR OUR FISCAL                                      

      YEAR ENDING DECEMBER 31, 2013.                                           

 

 

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EBAY INC.                                                                       

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Moffett         For       For          Management

1b    Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

1c    Elect Director Thomas J. Tierney        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Report on Privacy and Data Security     Against   Against      Shareholder

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Moffett         For       For          Management

1b    Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                       

1c    Elect Director Thomas J. Tierney        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Report on Lobbying Payments and Policy  Against   For          Shareholder

4     Report on Privacy and Data Security     Against   Against      Shareholder

5     Ratify Auditors                         For       For          Management

 

 

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ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                            

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Baker, Jr.    For       For          Management

1.2   Elect Director Barbara J. Beck          For       For          Management

1.3   Elect Director Leslie S. Biller         For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director Jerry A. Grundhofer      For       For          Management

1.6   Elect Director Arthur J. Higgins        For       For          Management

1.7   Elect Director Joel W. Johnson          For       For          Management

1.8   Elect Director Michael Larson           For       For          Management

1.9   Elect Director Jerry W. Levin           For       For          Management

1.10  Elect Director Robert L. Lumpkins       For       For          Management

1.11  Elect Director Victoria J. Reich        For       For          Management

1.12  Elect Director Mary M. VanDeWeghe       For       For          Management

1.13  Elect Director John J. Zillmer          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                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                            

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Ingram         For       For          Management

1.2   Elect Director William J. Link          For       For          Management

1.3   Elect Director Wesley W. von Schack     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ralph Alvarez            For       For          Management

2     Elect Director Winfried Bischoff        For       For          Management

3     Elect Director R. David Hoover          For       For          Management

4     Elect Director Franklyn G. Prendergast  For       For          Management

5     Elect Director Kathi P. Seifert         For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Amend Omnibus Stock Plan                For       For          Management

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                            

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director  James C. Day            For       For          Management

1c    Elect Director Mark G. Papa             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          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                                         

 

 

--------------------------------------------------------------------------------

 

EQT CORPORATION                                                                 

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky A. Bailey          For       For          Management

1.2   Elect Director Kenneth M. Burke         For       For          Management

1.3   Elect Director George L. Miles, Jr.     For       Withhold     Management

1.4   Elect Director Stephen A. Thorington    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Report on Feasibility of Prohibiting    Against   Against      Shareholder

      Political Contributions                                                  

 

 

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EQUINIX, INC.                                                                   

 

Ticker:       EQIX           Security ID:  29444U502                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-THOMAS BARTLETT                For       For          Management

1..2  DIRECTOR-GARY HROMADKO                  For       For          Management

1..3  DIRECTOR-SCOTT KRIENS                   For       For          Management

1..4  DIRECTOR-WILLIAM LUBY                   For       For          Management

1..5  DIRECTOR-IRVING LYONS, III              For       For          Management

1..6  DIRECTOR-CHRISTOPHER PAISLEY            For       For          Management

1..7  DIRECTOR-STEPHEN SMITH                  For       For          Management

1..8  DIRECTOR-PETER VAN CAMP                 For       For          Management

2.    TO RATIFY THE APPOINTMENT OF            For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS THE                                        

      COMPANY'S INDEPENDENT REGISTERED                                         

      PUBLIC ACCOUNTING FIRM FOR THE FISCAL                                    

      YEAR ENDING DECEMBER 31, 2013.                                           

3.    TO APPROVE BY A NON-BINDING ADVISORY    For       For          Management

      VOTE THE COMPENSATION OF THE COMPANY'S                                   

      NAMED EXECUTIVE OFFICERS.                                                

4.    TO APPROVE AN AMENDMENT TO OUR AMENDED  For       For          Management

      AND RESTATED CERTIFICATE OF                                              

      INCORPORATION TO PERMIT HOLDERS OF                                       

      RECORD OF AT LEAST TWENTY-FIVE PERCENT                                   

      (25%) OF THE VOTING POWER OF OUR                                         

      OUTSTANDING CAPITAL STOCK TO TAKE                                        

      ACTION BY WRITTEN CONSENT.                                               

 

 

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EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U502                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                               

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom Bartlett             For       For          Management

1.2   Elect Director Gary Hromadko            For       For          Management

1.3   Elect Director Scott Kriens             For       For          Management

1.4   Elect Director William Luby             For       For          Management

1.5   Elect Director Irving Lyons, III        For       For          Management

1.6   Elect Director Christopher Paisley      For       For          Management

1.7   Elect Director Stephen Smith            For       For          Management

1.8   Elect Director Peter Van Camp           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

 

 

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EXPRESS SCRIPTS HOLDING COMPANY                                                 

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary G. Benanav          For       For          Management

1b    Elect Director Maura C. Breen           For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

1e    Elect Director Thomas P. Mac Mahon      For       For          Management

1f    Elect Director Frank Mergenthaler       For       For          Management

1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1h    Elect Director John O. Parker, Jr.      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Samuel K. Skinner        For       For          Management

1l    Elect Director Seymour Sternberg        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Dreyer           For       For          Management

1b    Elect Director Sandra Bergeron          For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Alan J. Higginson        For       For          Management

1e    Elect Director John McAdam              For       For          Management

1f    Elect Director Stephen Smith            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

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Donald E. Graham         For       For          Management

1.5   Elect Director Reed Hastings            For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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FACEBOOK, INC.                                                                  

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Donald E. Graham         For       For          Management

1.5   Elect Director Reed Hastings            For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Kierlin        For       For          Management

1b    Elect Director Stephen M. Slaggie       For       For          Management

1c    Elect Director Michael M. Gostomski     For       For          Management

1d    Elect Director Willard D. Oberton       For       For          Management

1e    Elect Director Michael J. Dolan         For       For          Management

1f    Elect Director Reyne K. Wisecup         For       For          Management

1g    Elect Director Hugh L. Miller           For       For          Management

1h    Elect Director Michael J. Ancius        For       For          Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Rita J. Heise            For       For          Management

1k    Elect Director Darren R. Jackson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 24, 2012   Meeting Type: Annual                              

Record Date:  JUL 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Shirley Ann Jackson      For       For          Management

1.4   Elect Director Steven R. Loranger       For       For          Management

1.5   Elect Director Gary W. Loveman          For       For          Management

1.6   Elect Director R. Brad Martin           For       For          Management

1.7   Elect Director Joshua Cooper Ramo       For       For          Management

1.8   Elect Director Susan C. Schwab          For       For          Management

1.9   Elect Director Frederick W. Smith       For       For          Management

1.10  Elect Director Joshua I. Smith          For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher M. Flink     For       For          Management

1.2   Elect Director Dennis F. Lynch          For       For          Management

1.3   Elect Director Kim M. Robak             For       For          Management

1.4   Elect Director Doyle R. Simons          For       For          Management

1.5   Elect Director Thomas C. Wertheimer     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     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Eleazar de Carvalho     For       For          Management

      Filho                                                                     

1b    Elect Director Claire S. Farley         For       For          Management

1c    Elect Director Joseph H. Netherland     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     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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FOCUS MEDIA HOLDING LIMITED                                                     

 

Ticker:       FMCN           Security ID:  34415V109                           

Meeting Date: APR 29, 2013   Meeting Type: Special                             

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Agreement and Plan of       For       For          Management

      Merger                                                                   

2     Adjourn Meeting                         For       For          Management

 

 

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FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-KEN C. HICKS                   For       For          Management

1..2  DIRECTOR-GUILLERMO MARMOL               For       For          Management

1..3  DIRECTOR-DONA D. YOUNG                  For       For          Management

1..4  DIRECTOR-MAXINE CLARK                   For       For          Management

2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      INDEPENDENT REGISTERED PUBLIC                                             

      ACCOUNTING FIRM.                                                         

3.    APPROVAL OF THE 2013 FOOT LOCKER        For       For          Management

      EMPLOYEES STOCK PURCHASE PLAN.                                            

4.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management

      EXECUTIVE COMPENSATION.                                                  

5.    SHAREHOLDER PROPOSAL, IF PROPERLY       Against   Against      Shareholder

      PRESENTED AT THE MEETING, TO REPEAL                                      

      CLASSIFIED BOARD.                                                        

 

 

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FOSSIL, INC.                                                                   

 

Ticker:       FOSL           Security ID:  349882100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine Agather           For       For          Management

1.2   Elect Director Jeffrey N. Boyer         For       For          Management

1.3   Elect Director Kosta N. Kartsotis       For       For          Management

1.4   Elect Director Diane L. Neal            For       For          Management

1.5   Elect Director Thomas M. Nealon         For       For          Management

1.6   Elect Director Mark D. Quick            For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       For          Management

1.8   Elect Director Jal S. Shroff            For       For          Management

1.9   Elect Director James E. Skinner         For       For          Management

1.10  Elect Director James M. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Change Company Name to Fossil Group,    For       For          Management

      Inc.                                                                     

5     Report on Supply Chain Environmental    Against   Against      Shareholder

      Management                                                               

 

 

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FOSSIL, INC.                                                                   

 

Ticker:       FOSL           Security ID:  349882100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine Agather           For       For          Management

1.2   Elect Director Jeffrey N. Boyer         For       For          Management

1.3   Elect Director Kosta N. Kartsotis       For       For          Management

1.4   Elect Director Diane L. Neal            For       For          Management

1.5   Elect Director Thomas M. Nealon         For       For          Management

1.6   Elect Director Mark D. Quick            For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       For          Management

1.8   Elect Director Jal S. Shroff            For       For          Management

1.9   Elect Director James E. Skinner         For       For          Management

1.10  Elect Director James M. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Change Company Name to Fossil Group,    For       For          Management

      Inc.                                                                     

5     Report on Supply Chain Environmental    Against   For          Shareholder

      Management                                                               

 

 

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FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel H. Armacost       For       For          Management

1b    Elect Director Peter K. Barker          For       For          Management

1c    Elect Director Charles Crocker          For       For          Management

1d    Elect Director Charles B. Johnson       For       For          Management

1e    Elect Director Gregory E. Johnson       For       For          Management

1f    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1g    Elect Director Mark C. Pigott           For       For          Management

1h    Elect Director Chutta Ratnathicam       For       For          Management

1i    Elect Director Laura Stein              For       For          Management

1j    Elect Director Anne M. Tatlock          For       For          Management

1k    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Institute Procedures to Prevent         Against   For          Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

 

 

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GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary T. Barra            For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director James S. Crown           For       For          Management

1.4   Elect Director William P. Fricks        For       For          Management

1.5   Elect Director Paul G. Kaminski         For       For          Management

1.6   Elect Director John M. Keane            For       For          Management

1.7   Elect Director Lester L. Lyles          For       For          Management

1.8   Elect Director Phebe N. Novakovic       For       For          Management

1.9   Elect Director William A. Osborn        For       For          Management

1.10  Elect Director Robert Walmsley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Review and Assess Human Rights Policy   Against   For          Shareholder

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-JOHN F. COGAN                  For       For          Management

1..2  DIRECTOR-ETIENNE F. DAVIGNON            For       For          Management

1..3  DIRECTOR-CARLA A. HILLS                 For       For          Management

1..4  DIRECTOR-KEVIN E. LOFTON                For       For          Management

1..5  DIRECTOR-JOHN W. MADIGAN                For       For          Management

1..6  DIRECTOR-JOHN C. MARTIN                 For       For          Management

1..7  DIRECTOR-NICHOLAS G. MOORE              For       For          Management

1..8  DIRECTOR-RICHARD J. WHITLEY             For       For          Management

1..9  DIRECTOR-GAYLE E. WILSON                For       For          Management

1..10 DIRECTOR-PER WOLD-OLSEN                 For       For          Management

2.    TO RATIFY THE SELECTION OF ERNST &      For       For          Management

      YOUNG LLP BY THE AUDIT COMMITTEE OF                                      

      THE BOARD OF DIRECTORS AS THE                                            

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM OF GILEAD FOR THE                                        

      FISCAL YEAR ENDING DECEMBER 31, 2013.                                    

3.    TO APPROVE A RESTATEMENT OF GILEAD      For       For          Management

      SCIENCES, INC.'S 2004 EQUITY INCENTIVE                                   

      PLAN.                                                                    

4.    TO APPROVE AN AMENDMENT TO GILEAD'S     For       For          Management

      RESTATED CERTIFICATE OF INCORPORATION.                                   

5.    TO APPROVE, ON THE ADVISORY BASIS, THE  For       For          Management

      COMPENSATION OF GILEAD'S NAMED                                            

      EXECUTIVE OFFICERS AS PRESENTED IN THE                                   

      PROXY STATEMENT.                                                         

6.    TO VOTE ON A STOCKHOLDER PROPOSAL       Against   Against      Shareholder

      REQUESTING THAT THE BOARD ADOPT A                                        

      POLICY THAT THE CHAIRMAN OF THE BOARD                                    

      OF DIRECTORS BE AN INDEPENDENT                                           

      DIRECTOR, IF PROPERLY PRESENTED AT THE                                   

      MEETING.                                                                 

7.    TO VOTE ON A STOCKHOLDER PROPOSAL       Against   Against      Shareholder

      REQUESTING THAT THE BOARD TAKE STEPS                                     

      TO PERMIT STOCKHOLDER ACTION BY                                          

      WRITTEN CONSENT, IF PROPERLY PRESENTED                                   

      AT THE MEETING.                                                           

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cogan            For       For          Management

1.2   Elect Director Etienne F. Davignon      For       For          Management

1.3   Elect Director Carla A. Hills           For       For          Management

1.4   Elect Director Kevin E. Lofton          For       For          Management

1.5   Elect Director John W. Madigan          For       For          Management

1.6   Elect Director John C. Martin           For       For          Management

1.7   Elect Director Nicholas G. Moore        For       For          Management

1.8   Elect Director Richard J. Whitley       For       For          Management

1.9   Elect Director Gayle E. Wilson          For       For          Management

1.10  Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cogan            For       For          Management

1.2   Elect Director Etienne F. Davignon      For       For          Management

1.3   Elect Director Carla A. Hills           For       For          Management

1.4   Elect Director Kevin E. Lofton          For       For          Management

1.5   Elect Director John W. Madigan          For       For          Management

1.6   Elect Director John C. Martin           For       For          Management

1.7   Elect Director Nicholas G. Moore        For       For          Management

1.8   Elect Director Richard J. Whitley       For       For          Management

1.9   Elect Director Gayle E. Wilson          For       For          Management

1.10  Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-LARRY PAGE                     For       For          Management

1..2  DIRECTOR-SERGEY BRIN                    For       For          Management

1..3  DIRECTOR-ERIC E. SCHMIDT                For       For          Management

1..4  DIRECTOR-L. JOHN DOERR                  For       For          Management

1..5  DIRECTOR-DIANE B. GREENE                For       For          Management

1..6  DIRECTOR-JOHN L. HENNESSY               For       For          Management

1..7  DIRECTOR-ANN MATHER                     For       For          Management

1..8  DIRECTOR-PAUL S. OTELLINI               For       For          Management

1..9  DIRECTOR-K. RAM SHRIRAM                 For       For          Management

1..10 DIRECTOR-SHIRLEY M. TILGHMAN            For       For          Management

2.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management

      ERNST & YOUNG LLP AS GOOGLE'S                                            

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                       

      ENDING DECEMBER 31, 2013.                                                

3.    A STOCKHOLDER PROPOSAL REGARDING A      Against   Against      Shareholder

      REPORT ON LEAD BATTERIES IN GOOGLE'S                                      

      SUPPLY CHAIN, IF PROPERLY PRESENTED AT                                   

      THE MEETING.                                                             

4.    A STOCKHOLDER PROPOSAL REGARDING EQUAL  Against   Against      Shareholder

      SHAREHOLDER VOTING, IF PROPERLY                                          

      PRESENTED AT THE MEETING.                                                

5.    A STOCKHOLDER PROPOSAL REGARDING        Against   Against      Shareholder

      EXECUTIVE STOCK RETENTION, IF PROPERLY                                   

      PRESENTED AT THE MEETING.                                                

6.    A STOCKHOLDER PROPOSAL REGARDING        Against   Against      Shareholder

      SUCCESSION PLANNING, IF PROPERLY                                         

      PRESENTED AT THE MEETING.                                                

 

 

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GOOGLE INC.                                                                     

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Lead Battery Health  Against   Against      Shareholder

      Hazards                                                                  

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Adopt Policy on Succession Planning     Against   Against      Shareholder

 

 

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GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Reducing Lead Battery Health  Against   For          Shareholder

      Hazards                                                                  

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Adopt Policy on Succession Planning     Against   For          Shareholder

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director James R. Boyd            For       For          Management

1.3   Elect Director Milton Carroll           For       For          Management

1.4   Elect Director Nance K. Dicciani        For       For          Management

1.5   Elect Director Murry S. Gerber          For       For          Management

1.6   Elect Director Jose C. Grubisich        For       For          Management

1.7   Elect Director Abdallah S. Jum'ah       For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Debra L. Reed            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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HARLEY-DAVIDSON, INC.                                                           

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 27, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry K. Allen           For       For          Management

1.2   Elect Director R. John Anderson         For       For          Management

1.3   Elect Director Richard R. Beattie       For       For          Management

1.4   Elect Director Martha F. Brooks         For       For          Management

1.5   Elect Director Michael J. Cave          For       For          Management

1.6   Elect Director  George H. Conrades      For       For          Management

1.7   Elect Director Donald A. James          For       For          Management

1.8   Elect Director Sara L. Levinson         For       For          Management

1.9   Elect Director N. Thomas Linebarger     For       For          Management

1.10  Elect Director George L. Miles, Jr.     For       Withhold     Management

1.11  Elect Director James A. Norling         For       For          Management

1.12  Elect Director Keith E. Wandell         For       For          Management

1.13  Elect Director Jochen Zeitz             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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HCA HOLDINGS, INC.                                                              

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     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 John P. Connaughton      For       Withhold     Management

1.4   Elect Director  Kenneth W. Freeman      For       For          Management

1.5   Elect Director Thomas F. Frist, III     For       Withhold     Management

1.6   Elect Director William R. Frist         For       For          Management

1.7   Elect Director Christopher R. Gordon    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       Withhold     Management

1.11  Elect Director James C. Momtazee        For       For          Management

1.12  Elect Director Stephen G. Pagliuca      For       Withhold     Management

1.13  Elect Director  Wayne J. Riley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HCA HOLDINGS, INC.                                                              

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Bracken       For       Withhold     Management

1.2   Elect Director  R. Milton Johnson       For       Withhold     Management

1.3   Elect Director John P. Connaughton      For       Withhold     Management

1.4   Elect Director  Kenneth W. Freeman      For       Withhold     Management

1.5   Elect Director Thomas F. Frist, III     For       Withhold     Management

1.6   Elect Director William R. Frist         For       Withhold     Management

1.7   Elect Director Christopher R. Gordon    For       Withhold     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       Withhold     Management

1.11  Elect Director James C. Momtazee        For       Withhold     Management

1.12  Elect Director Stephen G. Pagliuca      For       Withhold     Management

1.13  Elect Director  Wayne J. Riley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HONEYWELL INTERNATIONAL INC.                                                    

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 22, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gordon M. Bethune        For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      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

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Ayers        For       For          Management

1.2   Elect Director Robert J. Murray         For       For          Management

1.3   Elect Director M. Anne Szostak          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

 

 

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IHS INC.                                                                       

 

Ticker:       IHS            Security ID:  451734107                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger Holtback           For       For          Management

1.2   Elect Director Jean-Paul Montupet       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duane DeSisto            For       For          Management

1.2   Elect Director Steven Sobieski          For       Withhold     Management

1.3   Elect Director W. Mark Lortz            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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INTERCONTINENTALEXCHANGE, INC.                                                  

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director Judd A. Gregg            For       For          Management

1d    Elect Director Fred W. Hatfield         For       For          Management

1e    Elect Director Terrence F. Martell      For       For          Management

1f    Elect Director Callum McCarthy          For       For          Management

1g    Elect Director Robert Reid              For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Stock     For       For          Management

      Option Plan                                                              

5     Ratify Auditors                         For       For          Management

 

 

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INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: JUN 03, 2013   Meeting Type: Special                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2A    Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

2B    Approve Stock Ownership Limitations     For       For          Management

2C    Provisions Related to Disqualification  For       For          Management

      of Officers and Directors and Certain                                    

      Powers of the Board of Directors                                         

2D    Provisions Related to Considerations    For       For          Management

      of the Board of Directors                                                

2E    Amend ICE Group Certificate of          For       For          Management

      Incorporation                                                             

3     Adjourn Meeting                         For       For          Management

 

 

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INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain J.P. Belda         For       For          Management

1.2   Elect Director William R. Brody         For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director David N. Farr            For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Andrew N. Liveris        For       For          Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director James W. Owens           For       For          Management

1.10  Elect Director Virginia M. Rometty      For       For          Management

1.11  Elect Director Joan E. Spero            For       For          Management

1.12  Elect Director Sidney Taurel            For       For          Management

1.13  Elect Director Lorenzo H. Zambrano      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                               

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Bronczek        For       For          Management

1b    Elect Director Ahmet C. Dorduncu        For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Stacey J. Mobley         For       For          Management

1f    Elect Director Joan E. Spero            For       For          Management

1g    Elect Director John L. Townsend, III    For       For          Management

1h    Elect Director John F. Turner           For       For          Management

1i    Elect Director William G. Walter        For       For          Management

1j    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

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INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: AMAL M. JOHNSON   For       For          Management

1.2   ELECTION OF DIRECTOR: ERIC H. HALVORSON For       For          Management

1.3   ELECTION OF DIRECTOR: ALAN J. LEVY, PH. For       For          Management

      D.                                                                       

2.    TO APPROVE THE AMENDMENT AND            For       For          Management

      RESTATEMENT OF THE COMPANY'S 2010                                        

      INCENTIVE AWARD PLAN                                                     

3.    TO APPROVE, BY ADVISORY VOTE, THE       For       For          Management

      COMPENSATION OF OUR NAMED EXECUTIVE                                      

      OFFICERS                                                                 

4.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management

      ERNST & YOUNG LLP AS THE COMPANY'S                                        

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                      

      ENDING DECEMBER 31, 2013                                                  

 

 

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INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Edward P. Lawrence       For       For          Management

1.3   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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J.B. HUNT TRANSPORT SERVICES, INC.                                             

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas G. Duncan        For       For          Management

2     Elect Director Francesca M. Edwardson   For       For          Management

3     Elect Director Wayne Garrison           For       For          Management

4     Elect Director Sharilyn S. Gasaway      For       For          Management

5     Elect Director Gary C. George           For       For          Management

6     Elect Director Bryan Hunt               For       For          Management

7     Elect Director Coleman H. Peterson      For       For          Management

8     Elect Director John N. Roberts III      For       For          Management

9     Elect Director James L. Robo            For       For          Management

10    Elect Director Kirk Thompson            For       For          Management

11    Elect Director John A. White            For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Ian E.L. Davis           For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michael M.E. Johns       For       For          Management

1.6   Elect Director Susan L. Lindquist       For       For          Management

1.7   Elect Director Anne M. Mulcahy          For       For          Management

1.8   Elect Director Leo F. Mullin            For       For          Management

1.9   Elect Director William D. Perez         For       For          Management

1.10  Elect Director Charles Prince           For       For          Management

1.11  Elect Director A. Eugene Washington     For       For          Management

1.12  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

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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JOY GLOBAL INC.                                                                

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                               

Record Date:  JAN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Gerard         For       For          Management

1.2   Elect Director John T. Gremp            For       For          Management

1.3   Elect Director John Nils Hanson         For       For          Management

1.4   Elect Director Gale E. Klappa           For       For          Management

1.5   Elect Director Richard B. Loynd         For       For          Management

1.6   Elect Director P. Eric Siegert          For       For          Management

1.7   Elect Director Michael W. Sutherlin     For       For          Management

1.8   Elect Director James H. Tate            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   None      For          Management

      Election of Directors                                                    

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Bell            For       For          Management

1b    Elect Director Crandall C.Bowles        For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director David M. Cote            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 Ellen V. Futter          For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Institute Procedures to Prevent         Against   For          Shareholder

      Investments in Companies that                                             

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pradeep Sindhu           For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director William F. Meehan        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrence P. Dunn         For       For          Management

1.2   Elect Director Antonio O. Garza, Jr.    For       For          Management

1.3   Elect Director David L. Starling        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                                          

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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KINDER MORGAN INC                                                              

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-RICHARD D. KINDER              For       For          Management

1..2  DIRECTOR-C. PARK SHAPER                 For       For          Management

1..3  DIRECTOR-STEVEN J. KEAN                 For       For          Management

1..4  DIRECTOR-ANTHONY W. HALL, JR.           For       For          Management

1..5  DIRECTOR-DEBORAH A. MACDONALD           For       For          Management

1..6  DIRECTOR-MICHAEL MILLER                 For       For          Management

1..7  DIRECTOR-MICHAEL C. MORGAN              For       For          Management

1..8  DIRECTOR-FAYEZ SAROFIM                  For       For          Management

1..9  DIRECTOR-JOEL V. STAFF                  For       For          Management

1..10 DIRECTOR-JOHN STOKES                    For       For          Management

1..11 DIRECTOR-ROBERT F. VAGT                 For       For          Management

2.    RATIFICATION OF THE SELECTION OF        For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS OUR                                        

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR 2013.                                                

 


 

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L BRANDS, INC.                                                                 

 

Ticker:       LTD            Security ID:  501797104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis S. Hersch         For       For          Management

1.2   Elect Director David T. Kollat          For       For          Management

1.3   Elect Director William R. Loomis, Jr.   For       For          Management

1.4   Elect Director Leslie H. Wexner         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     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 01, 2012   Meeting Type: Annual                               

Record Date:  SEP 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Krishna C. Saraswat      For       For          Management

1.10  Elect Director William R. Spivey        For       For          Management

1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                            

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       For          Management

1.2   Elect Director Irwin Chafetz            For       For          Management

1.3   Elect Director Victor Chaltiel          For       For          Management

1.4   Elect Director Charles A. Koppelman     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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LAS VEGAS SANDS CORP.                                                           

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       For          Management

1.2   Elect Director Irwin Chafetz            For       For          Management

1.3   Elect Director Victor Chaltiel          For       For          Management

1.4   Elect Director Charles A. Koppelman     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Theron I. (Tig) Gilliam  For       For          Management

1.4   Elect Director Sherrill W. Hudson       For       For          Management

1.5   Elect Director R. Kirk Landon           For       For          Management

1.6   Elect Director Sidney Lapidus           For       For          Management

1.7   Elect Director Stuart A. Miller         For       For          Management

1.8   Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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LIBERTY GLOBAL, INC.                                                            

 

Ticker:       LBTYA          Security ID:  530555101                           

Meeting Date: JUN 03, 2013   Meeting Type: Special                             

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    TO APPROVE THE ISSUANCE OF ORDINARY     For       For          Management

      SHARES BY LIBERTY GLOBAL CORPORATION                                     

      LIMITED TO LIBERTY GLOBAL, INC. AND                                      

      VIRGIN MEDIA INC. STOCKHOLDERS ON THE                                    

      TERMS AND CONDITIONS SET OUT IN THE                                      

      AGREEMENT AND PLAN OF MERGER, DATED AS                                   

      OF FEBRUARY 5, 2013, AMONG LIBERT                                        

2.    TO ADOPT THE AGREEMENT AND PLAN OF      For       For          Management

      MERGER, DATED AS OF FEBRUARY 5, 2013,                                    

      AMONG LIBERTY GLOBAL, INC., CERTAIN OF                                   

      ITS SUBSIDIARIES AND VIRGIN MEDIA INC.                                   

      , AS IT MAY BE AMENDED FROM TIME TO                                       

      TIME.                                                                    

3.    TO APPROVE ANY ADJOURNMENT OF THE       For       For          Management

      SPECIAL MEETING IF NECESSARY OR                                           

      APPROPRIATE TO PERMIT FURTHER                                            

      SOLICITATION OF PROXIES IF THERE ARE                                     

      NOT SUFFICIENT VOTES AT THE TIME OF                                       

      THE SPECIAL MEETING TO EITHER APPROVE                                    

      THE ISSUANCE OF ORDINARY SHARES IN                                       

      PROPOSAL 1 OR                                                            

 

 

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LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George "Skip" Battle  For       For          Management

1.2   Elect Director Michael J. Moritz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-RAUL ALVAREZ                   For       For          Management

1..2  DIRECTOR-DAVID W. BERNAUER              For       For          Management

1..3  DIRECTOR-LEONARD L. BERRY               For       For          Management

1..4  DIRECTOR-PETER C. BROWNING              For       For          Management

1..5  DIRECTOR-RICHARD W. DREILING            For       For          Management

1..6  DIRECTOR-DAWN E. HUDSON                 For       For          Management

1..7  DIRECTOR-ROBERT L. JOHNSON              For       For          Management

1..8  DIRECTOR-MARSHALL O. LARSEN             For       For          Management

1..9  DIRECTOR-RICHARD K. LOCHRIDGE           For       For          Management

1..10 DIRECTOR-ROBERT A. NIBLOCK              For       For          Management

1..11 DIRECTOR-ERIC C. WISEMAN                For       For          Management

2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      DELOITTE & TOUCHE LLP AS THE COMPANY'S                                   

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR FISCAL 2013.                                         

3.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management

      EXECUTIVE COMPENSATION.                                                   

4.    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder

      EXECUTIVE STOCK RETENTION REQUIREMENTS.                                  

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director Peter C. Browning        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Dawn E. Hudson           For       For          Management

1.7   Elect Director Robert L. Johnson        For       For          Management

1.8   Elect Director Marshall O. Larsen       For       For          Management

1.9   Elect Director Richard K. Lochridge     For       For          Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wisemen          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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director Peter C. Browning        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Dawn E. Hudson           For       For          Management

1.7   Elect Director Robert L. Johnson        For       For          Management

1.8   Elect Director Marshall O. Larsen       For       For          Management

1.9   Elect Director Richard K. Lochridge     For       For          Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wisemen          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

 

 

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LULULEMON ATHLETICA INC.                                                       

 

Ticker:       LULU           Security ID:  550021109                            

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   DIRECTOR-ROBERT BENSOUSSAN              For       For          Management

1.2   DIRECTOR-WILLIAM H. GLENN               For       For          Management

1.3   DIRECTOR-THOMAS G. STEMBERG             For       For          Management

1.4   DIRECTOR-DENNIS J. WILSON               For       For          Management

2.    TO RATIFY THE APPOINTMENT OF            For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS THE                                        

      COMPANY'S INDEPENDENT REGISTERED                                         

      PUBLIC ACCOUNTING FIRM FOR THE FISCAL                                    

      YEAR ENDING FEBRUARY 2, 2014.                                            

 

 

--------------------------------------------------------------------------------

 

LULULEMON ATHLETICA INC.                                                       

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bensoussan        For       For          Management

1.2   Elect Director William H. Glenn         For       For          Management

1.3   Elect Director Thomas G. Stemberg       For       For          Management

1.4   Elect Director Dennis J. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director John W. Marriott, III    For       For          Management

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Frederick A. Henderson   For       Against      Management

1.5   Elect Director Lawrence W. Kellner      For       For          Management

1.6   Elect Director Debra L. Lee             For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Harry J. Pearce          For       For          Management

1.9   Elect Director Steven S Reinemund       For       For          Management

1.10  Elect Director W. Mitt Romney           For       For          Management

1.11  Elect Director Lawrence M. Small        For       For          Management

1.12  Elect Director Arne M. Sorenson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Nancy J. Karch           For       For          Management

1g    Elect Director Marc Olivie              For       For          Management

1h    Elect Director Rima Qureshi             For       For          Management

1i    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   

1j    Elect Director Mark Schwartz            For       For          Management

1k    Elect Director Jackson P. Tai           For       For          Management

1l    Elect Director Edward Suning Tian       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: WALTER E. MASSEY  For       Did Not Vote Management

1B.   ELECTION OF DIRECTOR: JOHN W. ROGERS,   For       Did Not Vote Management

      JR.                                                                      

1C.   ELECTION OF DIRECTOR: ROGER W. STONE    For       Did Not Vote Management

1D.   ELECTION OF DIRECTOR: MILES D. WHITE    For       Did Not Vote Management

2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       Did Not Vote Management

      COMPENSATION.                                                             

3.    ADVISORY VOTE TO APPROVE THE            For       Did Not Vote Management

      APPOINTMENT OF ERNST & YOUNG LLP AS                                      

      INDEPENDENT AUDITOR FOR 2013.                                             

4.    ADVISORY VOTE ON A SHAREHOLDER          Against   Did Not Vote Shareholder

      PROPOSAL REQUESTING AN ANNUAL REPORT                                     

      ON EXECUTIVE COMPENSATION, IF                                             

      PRESENTED.                                                               

5.    ADVISORY VOTE ON A SHAREHOLDER          Against   Did Not Vote Shareholder

      PROPOSAL REQUESTING AN EXECUTIVE STOCK                                   

      RETENTION POLICY, IF PRESENTED.                                          

6.    ADVISORY VOTE ON A SHAREHOLDER          Against   Did Not Vote Shareholder

      PROPOSAL REQUESTING A HUMAN RIGHTS                                       

      REPORT, IF PRESENTED.                                                    

7.    ADVISORY VOTE ON A SHAREHOLDER          Against   Did Not Vote Shareholder

      PROPOSAL REQUESTING A NUTRITION                                          

      REPORT, IF PRESENTED.                                                     

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter E. Massey         For       For          Management

1b    Elect Director John W. Rogers, Jr.      For       For          Management

1c    Elect Director Roger W. Stone           For       For          Management

1d    Elect Director Miles D. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Pay Disparity                 Against   Against      Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

7     Report on Nutrition Initiatives and     Against   Against      Shareholder

      Childhood Obesity Concerns                                               

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 25, 2012   Meeting Type: Annual                              

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andy D. Bryant           For       For          Management

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

4     Elect Director Alton F. Irby, III       For       For          Management

5     Elect Director M. Christine Jacobs      For       For          Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       For          Management

8     Elect Director Edward A. Mueller        For       For          Management

9     Elect Director Jane E. Shaw             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Provide Right to Act by Written Consent Against   Against      Shareholder

13    Require Independent Board Chairman      Against   For          Shareholder

14    Stock Retention                         Against   Against      Shareholder

15    Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MGM RESORTS INTERNATIONAL                                                      

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Baldwin        For       For          Management

1.2   Elect Director William A. Bible         For       For          Management

1.3   Elect Director Burton M. Cohen          For       For          Management

1.4   Elect Director Willie D. Davis          For       For          Management

1.5   Elect Director William W. Grounds       For       For          Management

1.6   Elect Director Alexis M. Herman         For       For          Management

1.7   Elect Director Roland Hernandez         For       Withhold     Management

1.8   Elect Director Anthony Mandekic         For       For          Management

1.9   Elect Director Rose McKinney-James      For       For          Management

1.10  Elect Director James J. Murren          For       For          Management

1.11  Elect Director Gregory M. Spierkel      For       For          Management

1.12  Elect Director Daniel J. Taylor         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

 

 

--------------------------------------------------------------------------------

 

MICHAEL KORS HOLDINGS LTD.                                                     

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: AUG 08, 2012   Meeting Type: Annual                              

Record Date:  JUN 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect M. William Benedetto as Director  For       For          Management

2b    Elect Stephen F. Reitman as a Director  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MICROSEMI CORPORATION                                                           

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 12, 2013   Meeting Type: Annual                              

Record Date:  DEC 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

1.8   Elect Director James V. Mazzo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2012   Meeting Type: Annual                               

Record Date:  SEP 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

2     Elect Director Dina Dublon              For       For          Management

3     Elect Director William H. Gates, III    For       For          Management

4     Elect Director Maria M. Klawe           For       For          Management

5     Elect Director Stephen J. Luczo         For       For          Management

6     Elect Director David F. Marquardt       For       For          Management

7     Elect Director Charles H. Noski         For       For          Management

8     Elect Director Helmut Panke             For       For          Management

9     Elect Director John W. Thompson         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

12    Ratify Auditors                         For       For          Management

13    Provide for Cumulative Voting           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MONSANTO COMPANY                                                                

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 31, 2013   Meeting Type: Annual                              

Record Date:  DEC 03, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: DAVID L.          For       For          Management

      CHICOINE, PH.D.                                                          

1B.   ELECTION OF DIRECTOR: ARTHUR H. HARPER  For       For          Management

1C.   ELECTION OF DIRECTOR: GWENDOLYN S. KING For       For          Management

1D.   ELECTION OF DIRECTOR: JON R. MOELLER    For       For          Management

2.    RATIFY THE APPOINTMENT OF DELOITTE &    For       For          Management

      TOUCHE LLP AS OUR INDEPENDENT                                            

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      FISCAL 2013.                                                              

3.    ADVISORY, (NON-BINDING) VOTE TO         For       For          Management

      APPROVE EXECUTIVE COMPENSATION.                                          

4.    APPROVAL OF AMENDMENT TO THE AMENDED    For       For          Management

      AND RESTATED CERTIFICATE OF                                              

      INCORPORATION OF THE COMPANY TO                                          

      DECLASSIFY THE BOARD.                                                     

5.    SHAREOWNER PROPOSAL REQUESTING A        Against   Against      Shareholder

      REPORT ON CERTAIN MATTERS RELATED TO                                     

      GMO PRODUCTS.                                                             

 

 

--------------------------------------------------------------------------------

 

MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                            

Meeting Date: JAN 31, 2013   Meeting Type: Annual                              

Record Date:  DEC 03, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Chicoine        For       For          Management

1b    Elect Director Arthur H. Harper         For       For          Management

1c    Elect Director Gwendolyn S. King        For       For          Management

1d    Elect Director Jon R. Moeller           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     Report on Risk of Genetically           Against   Against      Shareholder

      Engineered Products                                                       

 

 

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MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  611740101                            

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       For          Management

1.4   Elect Director Benjamin M. Polk         For       For          Management

1.5   Elect Director Sydney Selati            For       For          Management

1.6   Elect Director Harold C. Taber, Jr.     For       For          Management

1.7   Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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MOTOROLA SOLUTIONS, INC.                                                        

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: GREGORY Q. BROWN  For       For          Management

1B.   ELECTION OF DIRECTOR: WILLIAM J.        For       For          Management

      BRATTON                                                                  

1C.   ELECTION OF DIRECTOR: KENNETH C.        For       For          Management

      DAHLBERG                                                                 

1D.   ELECTION OF DIRECTOR: DAVID W. DORMAN   For       For          Management

1E.   ELECTION OF DIRECTOR: MICHAEL V. HAYDEN For       For          Management

1F.   ELECTION OF DIRECTOR: JUDY C. LEWENT    For       For          Management

1G.   ELECTION OF DIRECTOR: ANNE R.           For       For          Management

      PRAMAGGIORE                                                              

1H.   ELECTION OF DIRECTOR: SAMUEL C. SCOTT,  For       For          Management

      III                                                                       

1I.   ELECTION OF DIRECTOR: BRADLEY E. SINGER For       For          Management

1J.   ELECTION OF DIRECTOR: JOHN A. WHITE     For       For          Management

2.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management

      EXECUTIVE COMPENSATION.                                                  

3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      KPMG LLP AS THE COMPANY'S INDEPENDENT                                     

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      2013.                                                                    

4.    STOCKHOLDER PROPOSAL RE: ENCOURAGE      Against   Against      Shareholder

      SUPPLIER(S) TO PUBLISH AN ANNUAL                                         

      SUSTAINABILITY REPORT.                                                   

5.    STOCKHOLDER PROPOSAL RE: POLITICAL      Against   Against      Shareholder

      DISCLOSURE AND ACCOUNTABILITY.                                           

 

 

--------------------------------------------------------------------------------

 

MRC GLOBAL INC.                                                                

 

Ticker:       MRC            Security ID:  55345K103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew R. Lane           For       Abstain      Management

1.2   Elect Director Leonard M. Anthony       For       For          Management

1.3   Elect Director Rhys J. Best             For       Abstain      Management

1.4   Elect Director Peter C. Boylan, III     For       Abstain      Management

1.5   Elect Director Henry Cornell            For       Abstain      Management

1.6   Elect Director Christopher A.S.         For       Abstain      Management

      Crampton                                                                 

1.7   Elect Director John F.X. Daly           For       Abstain      Management

1.8   Elect Director Craig Ketchum            For       Abstain      Management

1.9   Elect Director Gerard P. Krans          For       Abstain      Management

1.10  Elect Director Cornelis A. Linse        For       For          Management

1.11  Elect Director John A. Perkins          For       For          Management

1.12  Elect Director H.B. Wehrle, III         For       Abstain      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Merrill A. Miller, Jr.   For       For          Management

1B    Elect Director Greg L. Armstrong        For       For          Management

1C    Elect Director Ben A. Guill             For       For          Management

1D    Elect Director David D. Harrison        For       For          Management

1E    Elect Director Roger L. Jarvis          For       For          Management

1F    Elect Director Eric L. Mattson          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     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.05 per Share                                           

4.1.1 Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                 

4.1.2 Reelect Steven Hoch as Director         For       For          Management

4.1.3 Reelect Titia de Lange as Director      For       For          Management

4.1.4 Reelect Jean-Pierre Roth as Director    For       For          Management

4.2   Elect Eva Cheng as Director             For       For          Management

4.3   Ratify KPMG AG as Auditors              For       For          Management

 

 

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NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: AUG 31, 2012   Meeting Type: Annual                              

Record Date:  JUL 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Warmenhoven    For       For          Management

1.2   Elect Director Nicholas G. Moore        For       For          Management

1.3   Elect Director Thomas Georgens          For       For          Management

1.4   Elect Director Jeffry R. Allen          For       For          Management

1.5   Elect Director Alan L. Earhart          For       For          Management

1.6   Elect Director Gerald Held              For       For          Management

1.7   Elect Director T. Michael Nevens        For       For          Management

1.8   Elect Director George T. Shaheen        For       For          Management

1.9   Elect Director Robert T. Wall           For       For          Management

1.10  Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   None      For          Shareholder

 

 

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NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Haley         For       For          Management

1.2   Elect Director Ann Mather               For       For          Management

1.3   Elect Director Leslie Kilgore           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       Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Require Independent Board Chairman      Against   For          Shareholder

7     Proxy Access                            Against   Against      Shareholder

8     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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NETSUITE INC.                                                                  

 

Ticker:       N              Security ID:  64118Q107                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Beane III        For       For          Management

1.2   Elect Director Deborah Farrington       For       For          Management

1.3   Elect Director Edward Zander            For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEWS CORPORATION                                                               

 

Ticker:       NWS            Security ID:  65248E104                           

Meeting Date: JUN 11, 2013   Meeting Type: Special                             

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation      For       For          Management

      Clarifying the Ability to Make                                           

      Distributions in Comparable Securities                                   

      in Connection with Separation                                             

      Transactions                                                             

2     Amend Certificate of Incorporation      For       For          Management

      Allowing for Certain Distributions on                                    

      Subsidiary-owned Shares and the                                          

      Creation of Additional                                                   

      Subsidiary-owned Shares                                                  

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 20, 2012   Meeting Type: Annual                              

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-ALAN B. GRAF, JR.              For       For          Management

1..2  DIRECTOR-JOHN C. LECHLEITER             For       For          Management

1..3  DIRECTOR-PHYLLIS M. WISE                For       For          Management

2.    TO HOLD AN ADVISORY VOTE TO APPROVE     For       For          Management

      EXECUTIVE COMPENSATION.                                                  

3.    TO AMEND THE ARTICLES OF INCORPORATION  For       For          Management

      TO INCREASE THE NUMBER OF AUTHORIZED                                      

      SHARES OF COMMON STOCK.                                                  

4.    TO RE-APPROVE AND AMEND THE NIKE, INC.  For       For          Management

      LONG-TERM INCENTIVE PLAN.                                                 

5.    TO RATIFY THE APPOINTMENT OF            For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS                                            

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM.                                                         

6.    TO CONSIDER A SHAREHOLDER PROPOSAL      Against   Against      Shareholder

      REGARDING POLITICAL CONTRIBUTIONS                                        

      DISCLOSURE.                                                               

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 20, 2012   Meeting Type: Annual                              

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 20, 2012   Meeting Type: Annual                              

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

6     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K7314N152                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                               

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3.1   Approve Remuneration of Directors for   For       For          Management

      2012 in the Aggregate Amount of DKK 9.                                   

      4 Million                                                                

3.2   Approve Remuneration of Directors for   For       For          Management

      2013 in the Amount of DKK 1.5 Million                                    

      for Chairman, DKK 1 Million for Vice                                     

      Chairman, and Base Amount of DKK                                         

      500,000 for Other Members; Approve                                        

      Remuneration for Committee Work                                          

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 18 per Share                                             

5.1   Elect Goran Ando (Chairman) as Director For       For          Management

5.2   Elect Jeppe Christiansen (Vice          For       For          Management

      Chairman) as New Director                                                 

5.3a  Elect Bruno Angelici as Director        For       For          Management

5.3b  Elect Henrik Gurtler as Director        For       For          Management

5.3c  Elect Liz Hewitt as Director            For       For          Management

5.3d  Elect Thomas Koestler as Director       For       For          Management

5.3e  Elect Hannu Ryopponen as Director       For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve DKK 10 Million Reduction in     For       For          Management

      Class B Share Capital via Share                                          

      Cancellation                                                              

7.2   Approve Creation of up to DKK 78        For       For          Management

      Million Pool of Capital with or                                          

      without Preemptive Rights                                                 

7.3   Authorize Repurchase up to 10 Percent   For       For          Management

      of Share Capital                                                         

7.4   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

NUANCE COMMUNICATIONS, INC.                                                    

 

Ticker:       NUAN           Security ID:  67020Y100                            

Meeting Date: JAN 25, 2013   Meeting Type: Annual                              

Record Date:  DEC 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul A. Ricci            For       For          Management

1b    Elect Director Robert G. Teresi         For       For          Management

1c    Elect Director Robert J. Frankenberg    For       For          Management

1d    Elect Director Katharine A. Martin      For       For          Management

1e    Elect Director Patrick T. Hackett       For       For          Management

1f    Elect Director William H. Janeway       For       For          Management

1g    Elect Director Mark B. Myers            For       For          Management

1h    Elect Director Philip J. Quigley        For       For          Management

1i    Elect Director Mark R. Laret            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                            

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAY 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2a    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Approve Discharge of Board of Directors For       For          Management

3a    Elect R.L. Clemmer as Director          For       For          Management

3b    Elect Peter Bonfield as Director        For       For          Management

3c    Elect J.P. Huth as Director             For       Against      Management

3d    Elect E. Durban as Director             For       Against      Management

3e    Elect K.A. Goldman as Director          For       For          Management

3f    Elect J. Kaeser as Director             For       For          Management

3g    Elect I. Loring as Director             For       Against      Management

3h    Elect M. Plantevin as Director          For       Against      Management

3i    Elect V. Bhatia as Director             For       For          Management

3j    Elect R. MacKenzie as Director          For       Against      Management

3k    Elect Jean-Pierre Saad as Director      For       Against      Management

4     Authorize Repurchase of Up to 50        For       Against      Management

      Percent of Issued Share Capital                                           

5     Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

ONYX PHARMACEUTICALS, INC.                                                     

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Thomas G. Wiggans        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PENTAIR LTD                                                                    

 

Ticker:       PNR            Security ID:  H6169Q108                            

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   RE-ELECTION OF DIRECTOR: T. MICHAEL     For       For          Management

      GLENN                                                                    

1B.   RE-ELECTION OF DIRECTOR: DAVID H.Y. HO  For       For          Management

1C.   RE-ELECTION OF DIRECTOR: RONALD L.      For       For          Management

      MERRIMAN                                                                 

2.    TO APPROVE THE 2012 ANNUAL REPORT OF    For       For          Management

      PENTAIR LTD., THE STATUTORY FINANCIAL                                    

      STATEMENTS AND THE CONSOLIDATED                                          

      FINANCIAL STATEMENTS OF PENTAIR LTD.                                     

      FOR THE YEAR ENDED DECEMBER 31, 2012.                                    

3.    TO DISCHARGE THE BOARD OF DIRECTORS     For       For          Management

      AND EXECUTIVE OFFICERS FROM LIABILITY                                    

      FOR THE YEAR ENDED DECEMBER 31, 2012.                                     

4A.   TO RE-ELECT DELOITTE AG AS STATUTORY    For       For          Management

      AUDITORS UNTIL THE NEXT ANNUAL GENERAL                                   

      MEETING.                                                                  

4B.   APPOINTMENT OF DELOITTE & TOUCHE LLP    For       For          Management

      AS INDEPENDENT REGISTERED PUBLIC                                         

      ACCOUNTING FIRM FOR THE YEAR ENDING                                       

      DECEMBER 31, 2013.                                                       

4C.   TO ELECT PRICEWATERHOUSECOOPERS AG AS   For       For          Management

      SPECIAL AUDITORS UNTIL THE NEXT ANNUAL                                   

      GENERAL MEETING.                                                         

5A.   THE APPROPRIATION OF RESULTS FOR THE    For       For          Management

      YEAR ENDED DECEMBER 31, 2012.                                            

5B.   THE CONVERSION AND APPROPRIATION OF     For       For          Management

      RESERVES FROM CAPITAL CONTRIBUTIONS TO                                   

      DISTRIBUTE AN ORDINARY CASH DIVIDEND.                                    

6.    TO APPROVE BY ADVISORY VOTE THE         For       For          Management

      COMPENSATION OF THE NAMED EXECUTIVE                                      

      OFFICERS AS DISCLOSED IN THE PROXY                                       

      STATEMENT.                                                                

7.    TO APPROVE PERFORMANCE GOALS AND        For       For          Management

      RELATED MATTERS UNDER THE PENTAIR LTD.                                   

      2012 STOCK AND INCENTIVE PLAN.                                            

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director  Victor J. Dzau          For       For          Management

1.6   Elect Director Ray L. Hunt              For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director Indra K. Nooyi           For       For          Management

1.9   Elect Director Sharon Percy Rockefeller For       For          Management

1.10  Elect Director James J. Schiro          For       For          Management

1.11  Elect Director Lloyd G. Trotter         For       For          Management

1.12  Elect Director Daniel Vasella           For       For          Management

1.13  Elect Director Alberto Weisser          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PERNOD RICARD                                                                  

 

Ticker:       RI             Security ID:  F72027109                            

Meeting Date: NOV 09, 2012   Meeting Type: Annual/Special                      

Record Date:  NOV 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.58 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Severance Payment Agreement     For       For          Management

      with Pierre Pringuet                                                      

6     Approve Severance Payment Agreement     For       Against      Management

      with Alexandre Ricard                                                    

7     Ratify Appointment of Martina           For       For          Management

      Gonzalez-Gallarza as Director                                            

8     Ratify Appointment of Alexandre Ricard  For       For          Management

      as Director                                                               

9     Reelect Alexandre Ricard as Director    For       For          Management

10    Reelect Pierre Pringuet as Director     For       For          Management

11    Reelect Wolfgang Colberg as Director    For       For          Management

12    Reelect Cesar Giron as Director         For       For          Management

13    Reelect Martina Gonzalez-Gallarza as    For       For          Management

      Director                                                                 

14    Elect Ian Gallienne as Director         For       For          Management

15    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 875,000                                      

16    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

17    Authorize up to 0.7 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

18    Authorize up to 0.7 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plan                                      

19    Approve Employee Stock Purchase Plan    For       For          Management

20    Amend Article 5 of Bylaws Re:           For       For          Management

      Company's Duration                                                        

21    Amend Article 20 of Bylaws Re: Age      For       For          Management

      Limit of the Chairman of the Board                                       

22    Amend Article 27 of Bylaws Re:          For       Against      Management

      Related-Party Transactions                                               

23    Amend Article 32 of Bylaws Re:          For       For          Management

      Convening of General Meetings                                            

24    Amend Article 33 of Bylaws Re: Proxy    For       For          Management

      Voting, Shareholders Proposals                                           

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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PERRIGO COMPANY                                                                

 

Ticker:       PRGO           Security ID:  714290103                           

Meeting Date: NOV 06, 2012   Meeting Type: Annual                              

Record Date:  SEP 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-GARY M. COHEN                  For       For          Management

1..2  DIRECTOR-DAVID T. GIBBONS               For       For          Management

1..3  DIRECTOR-RAN GOTTFRIED                  For       For          Management

1..4  DIRECTOR-ELLEN R. HOFFING               For       For          Management

2.    AN ADVISORY VOTE TO APPROVE THE         For       For          Management

      COMPENSATION OF THE COMPANY'S NAMED                                       

      EXECUTIVE OFFICERS.                                                      

3.    RATIFICATION OF APPOINTMENT OF ERNST &  For       For          Management

      YOUNG LLP AS OUR INDEPENDENT                                             

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      FISCAL YEAR 2013.                                                        

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director M. Anthony Burns         For       For          Management

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director William H. Gray, III     For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director Constance J. Horner      For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director George A. Lorch          For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director Stephen W. Sanger        For       For          Management

1.13  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     Stock Retention/Holding Period          Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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PHARMACYCLICS, INC.                                                            

 

Ticker:       PCYC           Security ID:  716933106                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Booth          For       For          Management

1.2   Elect Director Kenneth A. Clark         For       For          Management

1.3   Elect Director Robert W. Duggan         For       For          Management

1.4   Elect Director Eric H. Halvorson        For       For          Management

1.5   Elect Director Minesh P. Mehta          For       For          Management

1.6   Elect Director David D. Smith           For       For          Management

1.7   Elect Director Richard A. van den Broek For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Andre Calantzopoulos     For       For          Management

1.4   Elect Director Louis C. Camilleri       For       For          Management

1.5   Elect Director J. Dudley Fishburn       For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Graham Mackay            For       For          Management

1.8   Elect Director Sergio Marchionne        For       For          Management

1.9   Elect Director Kalpana Morparia         For       For          Management

1.10  Elect DirectorLucio A. Noto             For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Carlos Slim Helu         For       For          Management

1.13  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg C. Garland          For       For          Management

1b    Elect Director John E. Lowe             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

 

 

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PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                            

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy L. Dove          For       For          Management

1.2   Elect Director Charles E. Ramsey, Jr.   For       For          Management

1.3   Elect Director Frank A. Risch           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Management of Hydraulic       Against   For          Shareholder

      Fracturing Risks and Opportunities                                       

 

 

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PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       For          Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Victoria F. Haynes       For       For          Management

1.4   Elect Director Martin H. Richenhagen    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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PRADA S.P.A.                                                                   

 

Ticker:       01913          Security ID:  T7733C101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.b   Approve Allocation of Income            For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Bret K. Clayton          For       For          Management

1.4   Elect Director Nance K. Dicciani        For       For          Management

1.5   Elect Director Edward G. Galante        For       For          Management

1.6   Elect Director Claire W. Gargalli       For       For          Management

1.7   Elect Director Ira D. Hall              For       For          Management

1.8   Elect Director Raymond W. LeBoeuf       For       For          Management

1.9   Elect Director Larry D. McVay           For       For          Management

1.10  Elect Director Wayne T. Smith           For       For          Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                            

4     Ratify Auditors                         For       For          Management

 

 

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PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                            

Meeting Date: AUG 14, 2012   Meeting Type: Annual                              

Record Date:  JUN 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-MARK DONEGAN                   For       For          Management

1..2  DIRECTOR-VERNON E. OECHSLE              For       For          Management

1..3  DIRECTOR-ULRICH SCHMIDT                 For       For          Management

2.    RATIFICATION OF APPOINTMENT OF          For       For          Management

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM.                                                         

3.    ADVISORY VOTE REGARDING COMPENSATION    For       For          Management

      OF NAMED EXECUTIVE OFFICERS.                                             

4.    RE-APPROVAL AND AMENDMENT OF THE        For       For          Management

      EXECUTIVE PERFORMANCE INCENTIVE PLAN.                                    

 

 

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PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 14, 2012   Meeting Type: Annual                              

Record Date:  JUN 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Donegan             For       For          Management

1.2   Elect Director Vernon E. Oechsle        For       For          Management

1.3   Elect Director Ulrich Schmidt           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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PRICELINE.COM INCORPORATED                                                     

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-TIM ARMSTRONG                  For       For          Management

1..2  DIRECTOR-HOWARD W. BARKER, JR.          For       For          Management

1..3  DIRECTOR-JEFFERY H. BOYD                For       For          Management

1..4  DIRECTOR-JAN L. DOCTER                  For       For          Management

1..5  DIRECTOR-JEFFREY E. EPSTEIN             For       For          Management

1..6  DIRECTOR-JAMES M. GUYETTE               For       For          Management

1..7  DIRECTOR-NANCY B. PERETSMAN             For       For          Management

1..8  DIRECTOR-THOMAS E. ROTHMAN              For       For          Management

1..9  DIRECTOR-CRAIG W. RYDIN                 For       For          Management

2.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management

      TOUCHE LLP AS THE INDEPENDENT                                            

      REGISTERED PUBLIC ACCOUNTING FIRM OF                                      

      THE COMPANY FOR THE FISCAL YEAR ENDING                                   

      DECEMBER 31, 2013.                                                       

3.    TO APPROVE ON AN ADVISORY BASIS THE     For       For          Management

      COMPENSATION PAID BY THE COMPANY TO                                      

      ITS NAMED EXECUTIVE OFFICERS.                                            

4.    TO APPROVE AN AMENDMENT TO THE          For       For          Management

      COMPANY'S 1999 OMNIBUS PLAN TO                                           

      INCREASE THE NUMBER OF SHARES                                            

      AUTHORIZED FOR ISSUANCE UNDER THE PLAN                                   

      BY 2,400,000 SHARES AND CERTAIN OTHER                                    

      AMENDMENTS TO THE PLAN.                                                  

5.    TO CONSIDER AND VOTE UPON A NON-        Against   Against      Shareholder

      BINDING STOCKHOLDER PROPOSAL                                              

      REQUESTING THAT THE COMPANY'S BOARD OF                                   

      DIRECTORS ADOPT A POLICY LIMITING THE                                    

      ACCELERATION OF VESTING OF EQUITY                                         

      AWARDS GRANTED TO SENIOR EXECUTIVES IN                                   

      THE EVENT OF A CHANGE IN CONTROL OF                                      

      THE COM                                                                   

 

 

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PRICELINE.COM INCORPORATED                                                     

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Armstrong            For       For          Management

1.2   Elect Director Howard W. Barker, Jr.    For       For          Management

1.3   Elect Director Jeffery H. Boyd          For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Emanuel Chirico          For       For          Management

1.3   Elect Director Juan R. Figuereo         For       For          Management

1.4   Elect Director Joseph B. Fuller         For       For          Management

1.5   Elect Director Fred Gehring             For       For          Management

1.6   Elect Director Margaret L. Jenkins      For       For          Management

1.7   Elect Director Bruce Maggin             For       For          Management

1.8   Elect Director V. James Marino          For       For          Management

1.9   Elect Director Helen McCluskey          For       For          Management

1.10  Elect Director Henry Nasella            For       For          Management

1.11  Elect Director Rita M. Rodriguez        For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    ELECTION OF DIRECTOR: BARBARA T.        For       For          Management

      ALEXANDER                                                                 

1B    ELECTION OF DIRECTOR: DONALD G.         For       For          Management

      CRUICKSHANK                                                              

1C    ELECTION OF DIRECTOR: RAYMOND V.        For       For          Management

      DITTAMORE                                                                

1D    ELECTION OF DIRECTOR: SUSAN HOCKFIELD   For       For          Management

1E    ELECTION OF DIRECTOR: THOMAS W. HORTON  For       For          Management

1F    ELECTION OF DIRECTOR: PAUL E. JACOBS    For       For          Management

1G    ELECTION OF DIRECTOR: SHERRY LANSING    For       For          Management

1H    ELECTION OF DIRECTOR: DUANE A. NELLES   For       For          Management

1I    ELECTION OF DIRECTOR: FRANCISCO ROS     For       For          Management

1J    ELECTION OF DIRECTOR: BRENT SCOWCROFT   For       For          Management

1K    ELECTION OF DIRECTOR: MARC I. STERN     For       For          Management

02    TO APPROVE THE 2006 LONG-TERM           For       For          Management

      INCENTIVE PLAN, AS AMENDED, WHICH                                        

      INCLUDES AN INCREASE IN THE SHARE                                        

      RESERVE BY 90,000,000 SHARES.                                            

03    TO RATIFY THE SELECTION OF              For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS OUR                                        

      INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR                                   

      FISCAL YEAR ENDING SEPTEMBER 29, 2013.                                   

04    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management

      EXECUTIVE COMPENSATION.                                                   

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Donald G. Cruickshank    For       For          Management

1c    Elect Director Raymond V. Dittamore     For       For          Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       For          Management

1f    Elect Director Paul E. Jacobs           For       For          Management

1g    Elect Director Sherry Lansing           For       For          Management

1h    Elect Director Duane A. Nelles          For       For          Management

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Brent Scowcroft          For       For          Management

1k    Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Ball            For       For          Management

1.2   Elect Director J. Michal Conaway        For       For          Management

1.3   Elect Director Vincent D. Foster        For       For          Management

1.4   Elect Director Bernard Fried            For       For          Management

1.5   Elect Director Louis C. Golm            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director James F. O'Neil III      For       For          Management

1.8   Elect Director Bruce Ranck              For       For          Management

1.9   Elect Director Margaret B. Shannon      For       For          Management

1.10  Elect Director Pat Wood, III            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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RACKSPACE HOSTING, INC.                                                        

 

Ticker:       RAX            Security ID:  750086100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lanham Napier         For       For          Management

1.2   Elect Director George J. Still, Jr.     For       For          Management

1.3   Elect Director Michael Sam Gilliland    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                            

Meeting Date: AUG 09, 2012   Meeting Type: Annual                              

Record Date:  JUN 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony V. Dub           For       For          Management

1b    Elect Director V. Richard Eales         For       For          Management

1c    Elect Director Allen Finkelson          For       For          Management

1d    Elect Director James M. Funk            For       For          Management

1e    Elect Director Jonathan S. Linker       For       For          Management

1f    Elect Director Mary Ralph Lowe          For       For          Management

1g    Elect Director  Kevin S. McCarthy       For       For          Management

1h    Elect Director John H. Pinkerton        For       For          Management

1i    Elect Director Jeffrey L. Ventura       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Methane Emissions             Against   Against      Shareholder

 

 

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RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 09, 2012   Meeting Type: Annual                              

Record Date:  JUN 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marye Anne Fox           For       For          Management

2     Elect Director Donald H. Livingstone    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Omnibus Stock Plan                For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Brown         For       Withhold     Management

1.2   Elect Director Leonard S. Schleifer     For       Withhold     Management

1.3   Elect Director Eric M. Shooter          For       Withhold     Management

1.4   Elect Director George D. Yancopoulos    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.3   Elect Director Barbara J. Novogradac    For       For          Management

1.4   Elect Director Robert J. Pace           For       For          Management

1.5   Elect Director Frederick A. Richman     For       For          Management

1.6   Elect Director M. Keith Waddell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROCKWOOD HOLDINGS, INC.                                                        

 

Ticker:       ROC            Security ID:  774415103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seifi Ghasemi            For       For          Management

1.2   Elect Director Sheldon R. Erikson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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ROLLS-ROYCE HOLDINGS PLC, LONDON                                               

 

Ticker:                      Security ID:  G76225104                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual General Meeting               

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     That the directors' report and the      For       For          Management

      audited financial statements for the                                     

      year ended 31 December 2012 be received                                  

2     That the directors' remuneration        For       For          Management

      report for the year ended 31 December                                    

      2012 be approved                                                         

3     That Ian Davis be elected as a          For       For          Management

      director of the Company                                                  

4     That Jasmin Staiblin be elected as a    For       For          Management

      director of the Company                                                  

5     That John Rishton be re-elected as a    For       For          Management

      director of the Company                                                  

6     That Dame Helen Alexander be            For       For          Management

      re-elected as a director of the Company                                   

7     That Lewis Booth CBE be re-elected as   For       For          Management

      a director of the Company                                                

8     That Sir Frank Chapman be re-elected    For       For          Management

      as a director of the Company                                             

9     That Iain Conn be re-elected as a       For       For          Management

      director of the Company                                                  

10    That James Guyette be re-elected as a   For       For          Management

      director of the Company                                                  

11    That John McAdam be re-elected as a     For       For          Management

      director of the Company                                                  

12    That Mark Morris be re-elected as a     For       For          Management

      director of the Company                                                  

13    That John Neill CBE be re-elected as a  For       For          Management

      director of the Company                                                  

14    That Colin Smith CBE be re-elected as   For       For          Management

      a director of the Company                                                 

15    That KPMG Audit Plc be reappointed as   For       For          Management

      the Company's auditor to hold office                                     

      until the conclusion of the next                                          

      general meeting at which financial                                       

      statements are laid before the Company                                   

16    That the directors be authorised to     For       For          Management

      agree the auditor's remuneration                                         

17    That, the directors be and are hereby   For       For          Management

      authorised: a)on one or more                                              

      occasions, to capitalise such sums as                                    

      they may determine from time to time                                     

      but not exceeding the aggregate                                          

      nominal sum of GBP 500 million                                           

      standing to the credit of the                                            

      Company's merger res                                                     

 

 

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ROPER INDUSTRIES, INC.                                                         

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Devonshire      For       For          Management

1.2   Elect Director John F. Fort, III        For       For          Management

1.3   Elect Director Brian D. Jellison        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Sharon D. Garrett        For       For          Management

1d    Elect Director Michael J. Bush          For       For          Management

1e    Elect Director Norman A. Ferber         For       For          Management

1f    Elect Director Gregory L. Quesnel       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

 

 

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RYMAN HOSPITALITY PROPERTIES, INC.                                             

 

Ticker:       RHP            Security ID:  78377T107                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Bender        For       Against      Management

1.2   Elect Director E. K. Gaylord, II        For       For          Management

1.3   Elect Director Ralph Horn               For       For          Management

1.4   Elect Director Ellen Levine             For       For          Management

1.5   Elect Director Robert S. Prather, Jr.   For       For          Management

1.6   Elect Director Colin V. Reed            For       For          Management

1.7   Elect Director Michael D. Rose          For       For          Management

1.8   Elect Director Michael I. Roth          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SALESFORCE.COM, INC.                                                            

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: MAR 20, 2013   Meeting Type: Special                             

Record Date:  FEB 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: MAR 20, 2013   Meeting Type: Special                              

Record Date:  FEB 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       Against      Management

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  MAY 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stratton Sclavos         For       For          Management

1.2   Elect Director Lawrence Tomlinson       For       For          Management

1.3   Elect Director Shirley Young            For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SALESFORCE.COM, INC.                                                            

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  MAY 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stratton Sclavos         For       For          Management

1.2   Elect Director Lawrence Tomlinson       For       For          Management

1.3   Elect Director Shirley Young            For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 7,500 per Common Share and KRW                                       

      7,550 per Preferred Share                                                 

2.1.1 Reelect Lee In-Ho as Outside Director   For       For          Management

2.1.2 Elect Song Gwang-Soo as Outside         For       For          Management

      Director                                                                  

2.1.3 Elect Kim Eun-Mee as Outside Director   For       For          Management

2.2.1 Elect Yoon Boo-Keun as Inside Director  For       For          Management

2.2.2 Elect Shin Jong-Kyun as Inside Director For       For          Management

2.2.3 Elect Lee Sang-Hoon as Inside Director  For       For          Management

2.3.1 Reelect Lee In-Ho as Member of Audit    For       For          Management

      Committee                                                                

2.3.2 Elect Song Gwang-Soo as Member of       For       For          Management

      Audit Committee                                                          

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SANDISK CORPORATION                                                            

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Marks         For       For          Management

1.2   Elect Director Kevin DeNuccio           For       For          Management

1.3   Elect Director Irwin Federman           For       For          Management

1.4   Elect Director Steven J. Gomo           For       For          Management

1.5   Elect Director Eddy W. Hartenstein      For       For          Management

1.6   Elect Director Chenming Hu              For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Sanjay Mehrotra          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                                         

 

 

--------------------------------------------------------------------------------

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  80105N105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual/Special                      

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.77 per Share                                          

4     Elect Fabienne Lecorvaisier as Director For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.3 Billion                                        

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 520 Million                                        

8     Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

9     Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

10    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                        

      Issue or Increase in Par Value                                           

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Grants of                                             

      Restricted Shares in Substitution for                                    

      Discount under Capital Increases for                                     

      Employee Stock Purchase Plans                                            

13    Authorize up to 0.7 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plan                                     

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin L. Beebe           For       For          Management

1.2   Elect Director Jack Langer              For       For          Management

1.3   Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Tony Isaac               For       For          Management

1c    Elect Director K. Vaman Kamath          For       For          Management

1d    Elect Director Paal Kibsgaard           For       For          Management

1e    Elect Director Nikolay Kudryavtsev      For       For          Management

1f    Elect Director Adrian Lajous            For       For          Management

1g    Elect Director Michael E. Marks         For       For          Management

1h    Elect Director Lubna S. Olayan          For       For          Management

1i    Elect Director L. Rafael Reif           For       For          Management

1j    Elect Director Tore I. Sandvold         For       For          Management

1k    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Employee Stock Purchase Plan      For       For          Management

 

 

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SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                       

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 10, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: PETER L.S. CURRIE For       For          Management

1B.   ELECTION OF DIRECTOR: TONY ISAAC        For       For          Management

1C.   ELECTION OF DIRECTOR: K. VAMAN KAMATH   For       For          Management

1D.   ELECTION OF DIRECTOR: PAAL KIBSGAARD    For       For          Management

1E.   ELECTION OF DIRECTOR: NIKOLAY           For       For          Management

      KUDRYAVTSEV                                                              

1F.   ELECTION OF DIRECTOR: ADRIAN LAJOUS     For       For          Management

1G.   ELECTION OF DIRECTOR: MICHAEL E. MARKS  For       For          Management

1H.   ELECTION OF DIRECTOR: LUBNA S. OLAYAN   For       For          Management

1I.   ELECTION OF DIRECTOR: L. RAFAEL REIF    For       For          Management

1J.   ELECTION OF DIRECTOR: TORE I. SANDVOLD  For       For          Management

1K.   ELECTION OF DIRECTOR: HENRI SEYDOUX     For       For          Management

2.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management

      COMPANY'S EXECUTIVE COMPENSATION.                                        

3.    TO APPROVE THE COMPANY'S 2012           For       For          Management

      FINANCIAL STATEMENTS AND DECLARATIONS                                    

      OF DIVIDENDS.                                                             

4.    TO APPROVE THE APPOINTMENT OF THE       For       For          Management

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM.                                                          

5.    TO APPROVE THE ADOPTION OF THE 2013     For       For          Management

      SCHLUMBERGER OMNIBUS INCENTIVE PLAN.                                     

6.    TO APPROVE THE ADOPTION OF AN           For       For          Management

      AMENDMENT AND RESTATEMENT OF THE                                         

      SCHLUMBERGER DISCOUNT STOCK PURCHASE                                     

      PLAN.                                                                     

 

 

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SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                            

Meeting Date: OCT 24, 2012   Meeting Type: Annual                              

Record Date:  SEP 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: STEPHEN J. LUCZO  For       For          Management

1B.   ELECTION OF DIRECTOR: FRANK J. BIONDI,  For       For          Management

      JR.                                                                      

1C.   ELECTION OF DIRECTOR: MICHAEL R. CANNON For       For          Management

1D.   ELECTION OF DIRECTOR: MEI-WEI CHENG     For       For          Management

1E.   ELECTION OF DIRECTOR: WILLIAM T.        For       For          Management

      COLEMAN                                                                   

1F.   ELECTION OF DIRECTOR: JAY L. GELDMACHER For       For          Management

1G.   ELECTION OF DIRECTOR: DR. SEH-WOONG     For       For          Management

      JEONG                                                                     

1H.   ELECTION OF DIRECTOR: LYDIA M. MARSHALL For       For          Management

1I.   ELECTION OF DIRECTOR: KRISTEN M. ONKEN  For       For          Management

1J.   ELECTION OF DIRECTOR: DR. CHONG SUP     For       For          Management

      PARK                                                                     

1K.   ELECTION OF DIRECTOR: GREGORIO REYES    For       For          Management

1L.   ELECTION OF DIRECTOR: EDWARD J. ZANDER  For       For          Management

2.    TO APPROVE THE SEAGATE TECHNOLOGY PLC   For       For          Management

      AMENDED AND RESTATED EMPLOYEE STOCK                                      

      PURCHASE PLAN.                                                           

3.    TO DETERMINE THE PRICE RANGE AT WHICH   For       For          Management

      THE COMPANY CAN RE-ISSUE TREASURY                                        

      SHARES OFF-MARKET.                                                       

4.    TO AUTHORIZE HOLDING THE 2013 ANNUAL    For       For          Management

      GENERAL MEETING OF SHAREHOLDERS OF THE                                   

      COMPANY AT A LOCATION OUTSIDE OF                                         

      IRELAND.                                                                  

5.    TO APPROVE, IN A NON-BINDING ADVISORY   For       For          Management

      VOTE, THE COMPANY'S NAMED EXECUTIVE                                      

      OFFICER COMPENSATION.                                                     

6.    TO RATIFY, IN A NON-BINDING VOTE, THE   For       For          Management

      APPOINTMENT OF ERNST & YOUNG LLP AS                                      

      THE INDEPENDENT AUDITORS FOR FISCAL                                       

      YEAR 2013 AND TO AUTHORIZE, IN A                                         

      BINDING VOTE, THE AUDIT COMMITTEE OF                                     

      THE BOARD OF DIRECTORS TO SET THE                                         

      AUDITORS' REMUNERATION.                                                  

 

 

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SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. McLachlan       For       For          Management

1.2   Elect Director David J. Aldrich         For       For          Management

1.3   Elect Director Kevin L. Beebe           For       For          Management

1.4   Elect Director Timothy R. Furey         For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Thomas C. Leonard        For       For          Management

1.7   Elect Director David P. McGlade         For       For          Management

1.8   Elect Director Robert A. Schriesheim    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

 

 

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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                            

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: HOWARD SCHULTZ    For       For          Management

1B.   ELECTION OF DIRECTOR: WILLIAM W.        For       For          Management

      BRADLEY                                                                  

1C.   ELECTION OF DIRECTOR: ROBERT M. GATES   For       For          Management

1D.   ELECTION OF DIRECTOR: MELLODY HOBSON    For       For          Management

1E.   ELECTION OF DIRECTOR: KEVIN R. JOHNSON  For       For          Management

1F.   ELECTION OF DIRECTOR: OLDEN LEE         For       For          Management

1G.   ELECTION OF DIRECTOR: JOSHUA COOPER     For       For          Management

      RAMO                                                                     

1H.   ELECTION OF DIRECTOR: JAMES G.          For       For          Management

      SHENNAN, JR.                                                             

1I.   ELECTION OF DIRECTOR: CLARA SHIH        For       For          Management

1J.   ELECTION OF DIRECTOR: JAVIER G. TERUEL  For       For          Management

1K.   ELECTION OF DIRECTOR: MYRON E. ULLMAN,  For       For          Management

      III                                                                      

1L.   ELECTION OF DIRECTOR: CRAIG E.          For       For          Management

      WEATHERUP                                                                

2.    APPROVAL OF AN ADVISORY RESOLUTION ON   For       For          Management

      EXECUTIVE COMPENSATION.                                                   

3.    APPROVAL OF AN AMENDMENT AND            For       For          Management

      RESTATEMENT OF THE 2005 LONG-TERM                                        

      EQUITY INCENTIVE PLAN, INCLUDING AN                                      

      INCREASE IN THE NUMBER OF AUTHORIZED                                     

      SHARES UNDER THE PLAN.                                                   

4.    RATIFICATION OF THE SELECTION OF        For       For          Management

      DELOITTE & TOUCHE LLP AS OUR                                             

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                      

      ENDING SEPTEMBER 29, 2013.                                                

5.    SHAREHOLDER PROPOSAL TO PROHIBIT        Against   Against      Shareholder

      POLITICAL SPENDING.                                                      

 

 

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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                               

Record Date:  JAN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Robert M. Gates          For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Kevin R. Johnson         For       For          Management

1f    Elect Director Olden Lee                For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director James G. Shennan, Jr.    For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

1l    Elect Director Craig E. Weatherup       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

5     Prohibit Political Spending             Against   Against      Shareholder

 

 

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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                            

Meeting Date: MAR 20, 2013   Meeting Type: Annual                              

Record Date:  JAN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Robert M. Gates          For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Kevin R. Johnson         For       For          Management

1f    Elect Director Olden Lee                For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director James G. Shennan, Jr.    For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Prohibit Political Spending             Against   Against      Shareholder

 

 

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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                       

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frits van Paasschen      For       For          Management

1.2   Elect Director Bruce W. Duncan          For       For          Management

1.3   Elect Director Adam M. Aron             For       For          Management

1.4   Elect Director Charlene Barshefsky      For       For          Management

1.5   Elect Director Thomas E. Clarke         For       For          Management

1.6   Elect Director Clayton C. Daley, Jr.    For       For          Management

1.7   Elect Director Lizanne Galbreath        For       For          Management

1.8   Elect Director Eric Hippeau             For       Withhold     Management

1.9   Elect Director Aylwin B. Lewis          For       For          Management

1.10  Elect Director Stephen R. Quazzo        For       For          Management

1.11  Elect Director Thomas O. Ryder          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

 

 

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STARWOOD HOTELS & RESORTS WORLDWIDE,INC.                                       

 

Ticker:       HOT            Security ID:  85590A401                            

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-FRITS VAN PAASSCHEN            For       For          Management

1..2  DIRECTOR-BRUCE W. DUNCAN                For       For          Management

1..3  DIRECTOR-ADAM M. ARON                   For       For          Management

1..4  DIRECTOR-CHARLENE BARSHEFSKY            For       For          Management

1..5  DIRECTOR-THOMAS E. CLARKE               For       For          Management

1..6  DIRECTOR-CLAYTON C. DALEY, JR.          For       For          Management

1..7  DIRECTOR-LIZANNE GALBREATH              For       For          Management

1..8  DIRECTOR-ERIC HIPPEAU                   For       For          Management

1..9  DIRECTOR-AYLWIN B. LEWIS                For       For          Management

1..10 DIRECTOR-STEPHEN R. QUAZZO              For       For          Management

1..11 DIRECTOR-THOMAS O. RYDER                For       For          Management

2.    TO APPROVE, ON A NON-BINDING ADVISORY   For       For          Management

      BASIS, THE COMPENSATION OF OUR NAMED                                      

      EXECUTIVE OFFICERS.                                                      

3.    TO APPROVE STARWOOD'S 2013 LONG- TERM   For       For          Management

      INCENTIVE COMPENSATION PLAN.                                              

4.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management

      YOUNG LLP AS OUR INDEPENDENT                                             

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      FISCAL YEAR 2013.                                                        

 

 

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STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard E. Cox, Jr.       For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Howard L. Lance          For       For          Management

1g    Elect Director Kevin A. Lobo            For       For          Management

1h    Elect Director William U. Parfet        For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SXC HEALTH SOLUTIONS CORP.                                                     

 

Ticker:       SXCI           Security ID:  78505P100                           

Meeting Date: JUL 02, 2012   Meeting Type: Special                             

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Amend Omnibus Stock Plan                For       For          Management

3     Change Company Name to Catamaran        For       For          Management

      Corporation                                                              

4     Adjourn Meeting                         For       For          Management

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       00700          Security ID:  G87572148                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAY 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Zhang Zhidong as Director         For       For          Management

3a2   Elect Ian Charles Stone as Director     For       For          Management

3a3   Elect Jacobus Petrus Bekker as Director For       For          Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Share Repurchase Program      For       For          Management

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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TEREX CORPORATION                                                              

 

Ticker:       TEX            Security ID:  880779103                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald M. DeFeo          For       For          Management

1b    Elect Director G. Chris Andersen        For       For          Management

1c    Elect Director Paula H. J. Cholmondeley For       For          Management

1d    Elect Director Donald DeFosset          For       For          Management

1e    Elect Director Thomas J. Hansen         For       For          Management

1f    Elect Director Raimund Klinkner         For       For          Management

1g    Elect Director David A. Sachs           For       For          Management

1h    Elect Director Oren G. Shaffer          For       For          Management

1i    Elect Director David C. Wang            For       For          Management

1j    Elect Director Scott W. Wine            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Deferred Compensation Plan        For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE ADT CORPORATION                                                             

 

Ticker:       ADT            Security ID:  00101J106                           

Meeting Date: MAR 14, 2013   Meeting Type: Annual                              

Record Date:  JAN 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Colligan          For       For          Management

1.2   Elect Director Timothy Donahue          For       For          Management

1.3   Elect Director Robert Dutkowsky         For       For          Management

1.4   Elect Director Bruce Gordon             For       For          Management

1.5   Elect Director Naren Gursahaney         For       For          Management

1.6   Elect Director Bridgette Heller         For       For          Management

1.7   Elect Director Kathleen Hyle            For       For          Management

1.8   Elect Director Keith Meister            For       For          Management

1.9   Elect Director Dinesh Paliwal           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

 


 

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THE BABCOCK & WILCOX COMPANY                                                   

 

Ticker:       BWC            Security ID:  05615F102                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Fees             For       For          Management

1.2   Elect Director Richard W. Mies          For       For          Management

1.3   Elect Director Larry L. Weyers          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       For          Management

1b    Elect Director Arthur D. Collins, Jr.   For       For          Management

1c    Elect Director Linda Z. Cook            For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1f    Elect Director Lawrence W. Kellner      For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director Susan C. Schwab          For       For          Management

1j    Elect Director Ronald A. Williams       For       For          Management

1k    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Submit SERP to Shareholder Vote         Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       For          Management

1b    Elect Director Arthur D. Collins, Jr.   For       For          Management

1c    Elect Director Linda Z. Cook            For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1f    Elect Director Lawrence W. Kellner      For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director Susan C. Schwab          For       For          Management

1j    Elect Director Ronald A. Williams       For       For          Management

1k    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Submit SERP to Shareholder Vote         Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Stock Retention/Holding Period          Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: JUL 10, 2012   Meeting Type: Special                             

Record Date:  MAY 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split                     For       For          Management

 

 

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THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       Against      Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Richard M. Daley         For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Helene D. Gayle          For       For          Management

1.7   Elect Director Evan G. Greenberg        For       For          Management

1.8   Elect Director Alexis M. Herman         For       For          Management

1.9   Elect Director Muhtar Kent              For       For          Management

1.10  Elect Director Robert A. Kotick         For       For          Management

1.11  Elect Director Maria Elena Lagomasino   For       Against      Management

1.12  Elect Director Donald F. McHenry        For       For          Management

1.13  Elect Director Sam Nunn                 For       For          Management

1.14  Elect Director James D. Robinson, III   For       For          Management

1.15  Elect Director Peter V. Ueberroth       For       For          Management

1.16  Elect Director Jacob Wallenberg         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

 

 

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THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                               

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       Against      Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Richard M. Daley         For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Helene D. Gayle          For       For          Management

1.7   Elect Director Evan G. Greenberg        For       For          Management

1.8   Elect Director Alexis M. Herman         For       For          Management

1.9   Elect Director Muhtar Kent              For       For          Management

1.10  Elect Director Robert A. Kotick         For       For          Management

1.11  Elect Director Maria Elena Lagomasino   For       For          Management

1.12  Elect Director Donald F. McHenry        For       For          Management

1.13  Elect Director Sam Nunn                 For       For          Management

1.14  Elect Director James D. Robinson, III   For       For          Management

1.15  Elect Director Peter V. Ueberroth       For       For          Management

1.16  Elect Director Jacob Wallenberg         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

 

 

--------------------------------------------------------------------------------

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 09, 2012   Meeting Type: Annual                              

Record Date:  SEP 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-ROSE MARIE BRAVO               For       For          Management

1..2  DIRECTOR-PAUL J. FRIBOURG               For       For          Management

1..3  DIRECTOR-MELLODY HOBSON                 For       For          Management

1..4  DIRECTOR-IRVINE O. HOCKADAY, JR.        For       For          Management

1..5  DIRECTOR-BARRY S. STERNLICHT            For       For          Management

2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management

      COMPENSATION.                                                            

3.    AMENDMENT TO THE CERTIFICATE OF         For       For          Management

      INCORPORATION TO INCREASE THE NUMBER                                     

      OF AUTHORIZED COMMON SHARES.                                             

4.    RATIFICATION OF APPOINTMENT OF KPMG     For       For          Management

      LLP AS INDEPENDENT AUDITORS FOR THE                                      

      2013 FISCAL YEAR.                                                        

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: F. DUANE ACKERMAN For       For          Management

1B.   ELECTION OF DIRECTOR: FRANCIS S. BLAKE  For       For          Management

1C.   ELECTION OF DIRECTOR: ARI BOUSBIB       For       For          Management

1D.   ELECTION OF DIRECTOR: GREGORY D.        For       For          Management

      BRENNEMAN                                                                 

1E.   ELECTION OF DIRECTOR: J. FRANK BROWN    For       For          Management

1F.   ELECTION OF DIRECTOR: ALBERT P. CAREY   For       For          Management

1G.   ELECTION OF DIRECTOR: ARMANDO CODINA    For       For          Management

1H.   ELECTION OF DIRECTOR: BONNIE G. HILL    For       For          Management

1I.   ELECTION OF DIRECTOR: KAREN L. KATEN    For       For          Management

1J.   ELECTION OF DIRECTOR: MARK VADON        For       For          Management

2.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management

      KPMG LLP                                                                 

3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management

      COMPENSATION                                                             

4.    APPROVAL OF THE MATERIAL TERMS OF       For       For          Management

      OFFICER PERFORMANCE GOALS UNDER THE                                      

      MANAGEMENT INCENTIVE PLAN                                                

5.    APPROVAL OF THE AMENDED AND RESTATED    For       For          Management

      2005 OMNIBUS STOCK INCENTIVE PLAN                                        

6.    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder

      EMPLOYMENT DIVERSITY REPORT                                              

7.    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder

      STORMWATER MANAGEMENT POLICY                                             

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Ari Bousbib              For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Bonnie G. Hill           For       For          Management

1i    Elect Director Karen L. Katen           For       For          Management

1j    Elect Director Mark Vadon               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Prepare Employment Diversity Report     Against   Against      Shareholder

7     Adopt Stormwater Run-off Management     Against   Against      Shareholder

      Policy                                                                   

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Ari Bousbib              For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Bonnie G. Hill           For       For          Management

1i    Elect Director Karen L. Katen           For       For          Management

1j    Elect Director Mark Vadon               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Prepare Employment Diversity Report     Against   For          Shareholder

7     Adopt Stormwater Run-off Management     Against   Against      Shareholder

      Policy                                                                   

 

 

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THE PROCTER & GAMBLE COMPANY                                                    

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 09, 2012   Meeting Type: Annual                              

Record Date:  AUG 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela F. Braly          For       For          Management

1.2   Elect Director Kenneth I. Chenault      For       For          Management

1.3   Elect Director Scott D. Cook            For       For          Management

1.4   Elect Director Susan Desmond-Hellmann   For       For          Management

1.5   Elect Director Robert A. McDonald       For       For          Management

1.6   Elect Director W. James McNerney, Jr.   For       For          Management

1.7   Elect Director Johnathan A. Rodgers     For       For          Management

1.8   Elect Director Margaret C. Whitman      For       For          Management

1.9   Elect Director Mary Agnes Wilderotter   For       For          Management

1.10  Elect Director Patricia A. Woertz       For       For          Management

1.11  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

5     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                    

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Christopher M. Connor    For       For          Management

1.3   Elect Director David F. Hodnik          For       For          Management

1.4   Elect Director Thomas G. Kadien         For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director Richard K. Smucker       For       For          Management

1.8   Elect Director John M. Stropki          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Auditors                         For       For          Management

 

 

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THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: ZEIN ABDALLA      For       For          Management

1B.   ELECTION OF DIRECTOR: JOSE B. ALVAREZ   For       For          Management

1C.   ELECTION OF DIRECTOR: ALAN M. BENNETT   For       For          Management

1D.   ELECTION OF DIRECTOR: BERNARD CAMMARATA For       For          Management

1E.   ELECTION OF DIRECTOR: DAVID T. CHING    For       For          Management

1F.   ELECTION OF DIRECTOR: MICHAEL F. HINES  For       For          Management

1G.   ELECTION OF DIRECTOR: AMY B. LANE       For       For          Management

1H.   ELECTION OF DIRECTOR: DAWN G. LEPORE    For       For          Management

1I.   ELECTION OF DIRECTOR: CAROL MEYROWITZ   For       For          Management

1J.   ELECTION OF DIRECTOR: JOHN F. O'BRIEN   For       For          Management

1K.   ELECTION OF DIRECTOR: WILLOW B. SHIRE   For       For          Management

2.    RATIFICATION OF APPOINTMENT OF          For       For          Management

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR FISCAL 2014.                                          

3.    APPROVAL OF STOCK INCENTIVE PLAN        For       For          Management

      AMENDMENTS AND MATERIAL TERMS OF                                         

      PERFORMANCE GOALS UNDER THE PLAN.                                         

4.    SAY ON PAY: ADVISORY APPROVAL OF TJX'S  For       For          Management

      EXECUTIVE COMPENSATION.                                                  

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Elect Director Susan E. Arnold          For       For          Management

1.b   Elect Director John S. Chen             For       For          Management

1.c   Elect Director Judith L. Estrin         For       For          Management

1.d   Elect Director Robert A. Iger           For       For          Management

1.e   Elect Director Fred H. Langhammer       For       For          Management

1.f   Elect Director Aylwin B. Lewis          For       For          Management

1.g   Elect Director Monica C. Lozano         For       For          Management

1.h   Elect Director Robert W. Matschullat    For       For          Management

1.i   Elect Director Sheryl K. Sandberg       For       For          Management

1.j   Elect Director Orin C. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Joseph R. Cleveland      For       For          Management

1.3   Elect Director Kathleen B. Cooper       For       For          Management

1.4   Elect Director John A. Hagg             For       For          Management

1.5   Elect Director Juanita H. Hinshaw       For       For          Management

1.6   Elect Director Ralph Izzo               For       For          Management

1.7   Elect Director Frank T. MacInnis        For       For          Management

1.8   Elect Director Steven W. Nance          For       For          Management

1.9   Elect Director Murray D. Smith          For       For          Management

1.10  Elect Director Janice D. Stoney         For       For          Management

1.11  Elect Director Laura A. Sugg            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director C. Martin Harris         For       For          Management

1b    Elect Director Judy C. Lewent           For       For          Management

1c    Elect Director Jim P. Manzi             For       For          Management

1d    Elect Director Lars R. Sorensen         For       For          Management

1e    Elect Director Elaine S. Ullian         For       For          Management

1f    Elect Director Marc N. Casper           For       For          Management

1g    Elect Director Nelson J. Chai           For       For          Management

1h    Elect Director Tyler Jacks              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carole Black             For       For          Management

1b    Elect Director Glenn A. Britt           For       For          Management

1c    Elect Director Thomas H. Castro         For       For          Management

1d    Elect Director David C. Chang           For       For          Management

1e    Elect Director James E. Copeland, Jr.   For       For          Management

1f    Elect Director Peter R. Haje            For       For          Management

1g    Elect Director Donna A. James           For       For          Management

1h    Elect Director Don Logan                For       For          Management

1i    Elect Director N.J. Nicholas, Jr.       For       For          Management

1j    Elect Director Wayne H. Pace            For       For          Management

1k    Elect Director Edward D. Shirley        For       For          Management

1l    Elect Director John E. Sununu           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

 

 

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TOWERS WATSON & CO.                                                            

 

Ticker:       TW             Security ID:  891894107                           

Meeting Date: NOV 16, 2012   Meeting Type: Annual                              

Record Date:  SEP 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Victor F. Ganzi          For       For          Management

1b    Elect Director John J. Haley            For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director Brendan R. O'Neill       For       For          Management

1e    Elect Director Linda D. Rabbitt         For       For          Management

1f    Elect Director Gilbert T. Ray           For       For          Management

1g    Elect Director Paul Thomas              For       For          Management

1h    Elect Director Wilhelm Zeller           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Wright          For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director Peter D. Bewley          For       For          Management

1.4   Elect Director Jack C. Bingleman        For       For          Management

1.5   Elect Director Richard W. Frost         For       For          Management

1.6   Elect Director Cynthia T. Jamison       For       For          Management

1.7   Elect Director George MacKenzie         For       For          Management

1.8   Elect Director Edna K. Morris           For       For          Management

1.9   Elect Director Gregory A. Sandfort      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TRIMBLE NAVIGATION LIMITED                                                      

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director John B. Goodrich         For       For          Management

1.3   Elect Director William Hart             For       For          Management

1.4   Elect Director Merit E. Janow           For       For          Management

1.5   Elect Director Ulf J. Johansson         For       For          Management

1.6   Elect Director Ronald S. Nersesian      For       For          Management

1.7   Elect Director Mark S. Peek             For       For          Management

1.8   Elect Director Nickolas W. Vande Steeg  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                               

Record Date:  MAY 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Jonathan F. Miller       For       For          Management

1.4   Elect Director Jeremy Philips           For       For          Management

1.5   Elect Director Christopher W. Shean     For       For          Management

1.6   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.7   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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TRW AUTOMOTIVE HOLDINGS CORP.                                                  

 

Ticker:       TRW            Security ID:  87264S106                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jody G. Miller           For       For          Management

1.2   Elect Director John C. Plant            For       For          Management

1.3   Elect Director Neil P. Simpkins         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TWO HARBORS INVESTMENT CORP.                                                    

 

Ticker:       TWO            Security ID:  90187B101                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Bender          For       For          Management

1.2   Elect Director Mark D. Ein              For       For          Management

1.3   Elect Director William W. Johnson       For       For          Management

1.4   Elect Director Stephen G. Kasnet        For       For          Management

1.5   Elect Director W. Reid Sanders          For       For          Management

1.6   Elect Director Thomas Siering           For       For          Management

1.7   Elect Director Brian C. Taylor          For       For          Management

1.8   Elect Director Hope B. Woodhouse        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                            

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividends               For       For          Management

2     Approve Special Dividends               For       For          Management

3.1   Elect George R. Oliver as Director      For       For          Management

3.2   Elect Frank M. Drendel as Director      For       For          Management

4     Approve Dividends                       For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3.1   Elect Director Edward D. Breen          For       For          Management

3.2   Elect Director Michael E. Daniels       For       For          Management

3.3   Elect Director Frank M. Drendel         For       For          Management

3.4   Elect Director Brian Duperreault        For       For          Management

3.5   Elect Director Rajiv L. Gupta           For       For          Management

3.6   Elect Director John A. Krol             For       For          Management

3.7   Elect Director George R. Oliver         For       For          Management

3.8   Elect Director Brendan R. O'Neill       For       For          Management

3.9   Elect Director Sandra S. Wijnberg       For       For          Management

3.10  Elect Director R. David Yost            For       For          Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2012/2013                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                          

5a    Approve Allocation of Income            For       For          Management

5b    Approve Ordinary Cash Dividend          For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Renew Authorized Capital                For       For          Management

8     Approve Reduction in Share Capital      For       For          Management

 

 

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U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                            

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     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       Against      Management

1g    Elect Director Doreen Woo Ho            For       For          Management

1h    Elect Director Joel W. Johnson          For       For          Management

1i    Elect Director Olivia F. Kirtley        For       For          Management

1j    Elect Director Jerry W. Levin           For       For          Management

1k    Elect Director David B. O'Maley         For       For          Management

1l    Elect Director O'dell M. Owens          For       For          Management

1m    Elect Director Craig D. Schnuck         For       For          Management

1n    Elect Director Patrick T. Stokes        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: A.H. CARD, JR.    For       For          Management

1B.   ELECTION OF DIRECTOR: E.B. DAVIS, JR.   For       For          Management

1C.   ELECTION OF DIRECTOR: T.J. DONOHUE      For       For          Management

1D.   ELECTION OF DIRECTOR: A.W. DUNHAM       For       For          Management

1E.   ELECTION OF DIRECTOR: J.R. HOPE         For       For          Management

1F.   ELECTION OF DIRECTOR: J.J. KORALESKI    For       For          Management

1G.   ELECTION OF DIRECTOR: C.C. KRULAK       For       For          Management

1H.   ELECTION OF DIRECTOR: M.R. MCCARTHY     For       For          Management

1I.   ELECTION OF DIRECTOR: M.W. MCCONNELL    For       For          Management

1J.   ELECTION OF DIRECTOR: T.F. MCLARTY III  For       For          Management

1K.   ELECTION OF DIRECTOR: S.R. ROGEL        For       For          Management

1L.   ELECTION OF DIRECTOR: J.H. VILLARREAL   For       For          Management

1M.   ELECTION OF DIRECTOR: J.R. YOUNG        For       For          Management

2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      DELOITTE & TOUCHE AS THE INDEPENDENT                                     

      REGISTERED PUBLIC ACCOUNTING FIRM.                                       

3.    AN ADVISORY VOTE ON EXECUTIVE           For       For          Management

      COMPENSATION ("SAY ON PAY").                                             

4.    ADOPT THE UNION PACIFIC CORPORATION     For       For          Management

      2013 STOCK INCENTIVE PLAN.                                               

5.    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder

      LOBBYING ACTIVITIES IF PROPERLY                                          

      PRESENTED AT THE ANNUAL MEETING.                                         

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director Thomas J. Donohue        For       For          Management

1.4   Elect Director Archie W. Dunham         For       For          Management

1.5   Elect Director Judith Richards Hope     For       For          Management

1.6   Elect Director John J. Koraleski        For       For          Management

1.7   Elect Director Charles C. Krulak        For       For          Management

1.8   Elect Director Michael R. McCarthy      For       For          Management

1.9   Elect Director Michael W. McConnell     For       For          Management

1.10  Elect Director Thomas F. McLarty, III   For       For          Management

1.11  Elect Director Steven R. Rogel          For       For          Management

1.12  Elect Director Jose H. Villarreal       For       For          Management

1.13  Elect Director James R. Young           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 Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                               

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Walter Isaacson          For       For          Management

1.4   Elect Director Henry L. Meyer III       For       For          Management

1.5   Elect Director Oscar Munoz              For       For          Management

1.6   Elect Director Laurence E. Simmons      For       For          Management

1.7   Elect Director Jeffery A. Smisek        For       For          Management

1.8   Elect Director David J. Vitale          For       For          Management

1.9   Elect Director John H. Walker           For       For          Management

1.10  Elect Director Charles A. Yamarone      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 Omnibus Stock Plan                For       For          Management

6     Provide Right to Call Special Meeting   For       For          Management

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Michael J. Burns         For       For          Management

1c    Elect Director D. Scott Davis           For       For          Management

1d    Elect Director Stuart E. Eizenstat      For       For          Management

1e    Elect Director Michael L. Eskew         For       For          Management

1f    Elect Director William R. Johnson       For       For          Management

1g    Elect Director Candace Kendle           For       For          Management

1h    Elect Director Ann M. Livermore         For       For          Management

1i    Elect Director Rudy H. P. Markham       For       For          Management

1j    Elect Director Clark T. Randt, Jr.      For       For          Management

1k    Elect Director Carol B. Tome            For       For          Management

1l    Elect Director Kevin M. Warsh           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: JENNE K. BRITELL  For       For          Management

1B.   ELECTION OF DIRECTOR: JOSE B. ALVAREZ   For       For          Management

1C.   ELECTION OF DIRECTOR: BOBBY J. GRIFFIN  For       For          Management

1D.   ELECTION OF DIRECTOR: MICHAEL J.        For       For          Management

      KNEELAND                                                                 

1E.   ELECTION OF DIRECTOR: PIERRE E. LEROY   For       For          Management

1F.   ELECTION OF DIRECTOR: SINGLETON B.      For       For          Management

      MCALLISTER                                                                

1G.   ELECTION OF DIRECTOR: BRIAN D. MCAULEY  For       For          Management

1H.   ELECTION OF DIRECTOR: JOHN S. MCKINNEY  For       For          Management

1I.   ELECTION OF DIRECTOR: JAMES H. OZANNE   For       For          Management

1J.   ELECTION OF DIRECTOR: JASON D.          For       For          Management

      PAPASTAVROU                                                              

1K.   ELECTION OF DIRECTOR: FILIPPO PASSERINI For       For          Management

1L.   ELECTION OF DIRECTOR: DONALD C. ROOF    For       For          Management

1M.   ELECTION OF DIRECTOR: KEITH WIMBUSH     For       For          Management

2.    RATIFICATION OF THE APPOINTMENT OF OUR  For       For          Management

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM                                                          

3.    RESOLUTION APPROVING THE COMPENSATION   For       For          Management

      OF OUR NAMED EXECUTIVE OFFICERS ON AN                                    

      ADVISORY BASIS                                                           

 

 

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UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Pierre E. Leroy          For       For          Management

1.6   Elect Director Singleton B. McAllister  For       For          Management

1.7   Elect Director Brian D. McAuley         For       For          Management

1.8   Elect Director John S. McKinney         For       For          Management

1.9   Elect Director James H. Ozanne          For       For          Management

1.10  Elect Director Jason D. Papastavrou     For       For          Management

1.11  Elect Director Filippo Passerini        For       For          Management

1.12  Elect Director Donald C. Roof           For       For          Management

1.13  Elect Director Keith Wimbush            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Douglas W. Leatherdale   For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director Kenneth I. Shine         For       For          Management

1k    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Douglas W. Leatherdale   For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director Kenneth I. Shine         For       For          Management

1k    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Hotz           For       For          Management

 

 

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VALEANT PHARMACEUTICALS INTERNATIONAL, INC.                                    

 

Ticker:       VRX            Security ID:  91911K102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald H. Farmer         For       For          Management

1b    Elect Director Robert A. Ingram         For       For          Management

1c    Elect Director Theo Melas-Kyriazi       For       For          Management

1d    Elect Director G. Mason Morfit          For       For          Management

1e    Elect Director Laurence E. Paul         For       For          Management

1f    Elect Director J. Michael Pearson       For       For          Management

1g    Elect Director Robert N. Power          For       For          Management

1h    Elect Director Norma A. Provencio       For       For          Management

1i    Elect Director Howard B. Schiller       For       For          Management

1j    Elect Director Lloyd M. Segal           For       For          Management

1k    Elect Director Katharine B. Stevenson   For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Continuance of Company  [CBCA   For       For          Management

      to BCBCA]                                                                

 

 

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VALERO ENERGY CORPORATION                                                       

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry D. Choate          For       For          Management

1b    Elect Director Ruben M. Escobedo        For       For          Management

1c    Elect Director William R. Klesse        For       For          Management

1d    Elect Director Deborah P. Majoras       For       For          Management

1e    Elect Director Bob Marbut               For       For          Management

1f    Elect Director Donald L. Nickles        For       For          Management

1g    Elect Director Philip J. Pfeiffer       For       For          Management

1h    Elect Director Robert A. Profusek       For       For          Management

1i    Elect Director Susan Kaufman Purcell    For       For          Management

1j    Elect Director Stephen M. Waters        For       For          Management

1k    Elect Director Randall J. Weisenburger  For       For          Management

1l    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 Political Contributions and   Against   For          Shareholder

      Lobbying Expenditures                                                    

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Carrion       For       For          Management

1.2   Elect Director Melanie L. Healey        For       For          Management

1.3   Elect Director M. Frances Keeth         For       For          Management

1.4   Elect Director Robert W. Lane           For       For          Management

1.5   Elect Director Lowell C. McAdam         For       For          Management

1.6   Elect Director Sandra O. Moose          For       For          Management

1.7   Elect Director Joseph Neubauer          For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Hugh B. Price            For       For          Management

1.11  Elect Director Rodney E. Slater         For       For          Management

1.12  Elect Director Kathryn A. Tesija        For       For          Management

1.13  Elect Director Gregory D. Wasson        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     Commit to Wireless Network Neutrality   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Amend Articles/Bylaws/Charter- Call     Against   For          Shareholder

      Special Meetings                                                         

10    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         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                                          

 

 

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VF CORPORATION                                                                 

 

Ticker:       VFC            Security ID:  918204108                            

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Juliana L. Chugg         For       For          Management

1.3   Elect Director George Fellows           For       For          Management

1.4   Elect Director Clarence Otis, Jr.       For       For          Management

1.5   Elect Director Matthew J. Shattock      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

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 30, 2013   Meeting Type: Annual                               

Record Date:  DEC 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: GARY P. COUGHLAN  For       For          Management

1B.   ELECTION OF DIRECTOR: MARY B. CRANSTON  For       For          Management

1C.   ELECTION OF DIRECTOR: FRANCISCO JAVIER  For       For          Management

      FERNANDEZ-CARBAJAL                                                        

1D.   ELECTION OF DIRECTOR: ROBERT W.         For       For          Management

      MATSCHULLAT                                                              

1E.   ELECTION OF DIRECTOR: CATHY E. MINEHAN  For       For          Management

1F.   ELECTION OF DIRECTOR: SUZANNE NORA      For       For          Management

      JOHNSON                                                                  

1G.   ELECTION OF DIRECTOR: DAVID J. PANG     For       For          Management

1H.   ELECTION OF DIRECTOR: JOSEPH W.         For       For          Management

      SAUNDERS                                                                 

1I.   ELECTION OF DIRECTOR: CHARLES W. SCHARF For       For          Management

1J.   ELECTION OF DIRECTOR: WILLIAM S.        For       For          Management

      SHANAHAN                                                                 

1K.   ELECTION OF DIRECTOR: JOHN A. SWAINSON  For       For          Management

2.    APPROVAL, ON AN ADVISORY BASIS, OF THE  For       For          Management

      COMPENSATION OF OUR NAMED EXECUTIVE                                      

      OFFICERS.                                                                

3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      KPMG LLP AS OUR INDEPENDENT REGISTERED                                   

      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR                                   

      2013.                                                                     

4.    STOCKHOLDER PROPOSAL ON LOBBYING        Against   Against      Shareholder

      PRACTICES AND EXPENDITURES, IF                                           

      PROPERLY PRESENTED.                                                      

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 30, 2013   Meeting Type: Annual                              

Record Date:  DEC 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary P. Coughlan         For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Joseph W. Saunders       For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

1j    Elect Director William S. Shanahan      For       For          Management

1k    Elect Director John A. Swainson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  92857W209                           

Meeting Date: JUL 24, 2012   Meeting Type: Annual                              

Record Date:  JUN 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Andy Halford as Director       For       For          Management

5     Re-elect Stephen Pusey as Director      For       For          Management

6     Re-elect Renee James as Director        For       For          Management

7     Re-elect Alan Jebson as Director        For       For          Management

8     Re-elect Samuel Jonah as Director       For       For          Management

9     Re-elect Nick Land as Director          For       For          Management

10    Re-elect Anne Lauvergeon as Director    For       For          Management

11    Re-elect Luc Vandevelde as Director     For       For          Management

12    Re-elect Anthony Watson as Director     For       For          Management

13    Re-elect Philip Yea as Director         For       For          Management

14    Approve Final Dividend                  For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                            

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-BRIAN P. ANDERSON              For       For          Management

1..2  DIRECTOR-V. ANN HAILEY                  For       For          Management

1..3  DIRECTOR-WILLIAM K. HALL                For       For          Management

1..4  DIRECTOR-STUART L. LEVENICK             For       For          Management

1..5  DIRECTOR-JOHN W. MCCARTER, JR.          For       For          Management

1..6  DIRECTOR-NEIL S. NOVICH                 For       For          Management

1..7  DIRECTOR-MICHAEL J. ROBERTS             For       For          Management

1..8  DIRECTOR-GARY L. ROGERS                 For       For          Management

1..9  DIRECTOR-JAMES T. RYAN                  For       For          Management

1..10 DIRECTOR-E. SCOTT SANTI                 For       For          Management

1..11 DIRECTOR-JAMES D. SLAVIK                For       For          Management

2.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management

      ERNST & YOUNG LLP AS INDEPENDENT                                          

      AUDITOR FOR THE YEAR ENDING DECEMBER                                     

      31, 2013.                                                                

3.    SAY ON PAY: ADVISORY PROPOSAL TO        For       For          Management

      APPROVE COMPENSATION OF THE COMPANY'S                                    

      NAMED EXECUTIVE OFFICERS.                                                

 

 

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W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director V. Ann Hailey            For       Withhold     Management

1.3   Elect Director William K. Hall          For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director John W. McCarter, Jr.    For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Michael J. Roberts       For       For          Management

1.8   Elect Director Gary L. Rogers           For       For          Management

1.9   Elect Director James T. Ryan            For       For          Management

1.10  Elect Director E. Scott Santi           For       For          Management

1.11  Elect Director James D. Slavik          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WABCO HOLDINGS INC.                                                            

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacques Esculier         For       For          Management

1.2   Elect Director Kenneth J. Martin        For       For          Management

1.3   Elect Director Donald J. Stebbins       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                                          

 

 

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WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: AIDA M. ALVAREZ   For       For          Management

1B.   ELECTION OF DIRECTOR: JAMES I. CASH,    For       For          Management

      JR.                                                                      

1C.   ELECTION OF DIRECTOR: ROGER C. CORBETT  For       For          Management

1D.   ELECTION OF DIRECTOR: DOUGLAS N. DAFT   For       For          Management

1E.   ELECTION OF DIRECTOR: MICHAEL T. DUKE   For       For          Management

1F.   ELECTION OF DIRECTOR: TIMOTHY P. FLYNN  For       For          Management

1G.   ELECTION OF DIRECTOR: MARISSA A. MAYER  For       For          Management

1H.   ELECTION OF DIRECTOR: GREGORY B. PENNER For       For          Management

1I.   ELECTION OF DIRECTOR: STEVEN S          For       For          Management

      REINEMUND                                                                

1J.   ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For       For          Management

1K.   ELECTION OF DIRECTOR: JIM C. WALTON     For       For          Management

1L.   ELECTION OF DIRECTOR: S. ROBSON WALTON  For       For          Management

1M.   ELECTION OF DIRECTOR: CHRISTOPHER J.    For       For          Management

      WILLIAMS                                                                  

1N.   ELECTION OF DIRECTOR: LINDA S. WOLF     For       For          Management

2.    RATIFICATION OF ERNST & YOUNG LLP AS    For       For          Management

      INDEPENDENT ACCOUNTANTS                                                   

3.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management

      EXECUTIVE OFFICER COMPENSATION                                           

4.    APPROVAL OF THE WAL-MART STORES, INC.   For       For          Management

      MANAGEMENT INCENTIVE PLAN, AS AMENDED                                    

5.    SPECIAL SHAREOWNER MEETING RIGHT        Against   Against      Shareholder

6.    EQUITY RETENTION REQUIREMENT            Against   Against      Shareholder

7.    INDEPENDENT CHAIRMAN                    Against   Against      Shareholder

8.    REQUEST FOR ANNUAL REPORT ON            Against   Against      Shareholder

      RECOUPMENT OF EXECUTIVE PAY                                              

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A)   ELECTION OF DIRECTOR: JOHN D. BAKER II  For       For          Management

1B)   ELECTION OF DIRECTOR: ELAINE L. CHAO    For       For          Management

1C)   ELECTION OF DIRECTOR: JOHN S. CHEN      For       For          Management

1D)   ELECTION OF DIRECTOR: LLOYD H. DEAN     For       For          Management

1E)   ELECTION OF DIRECTOR: SUSAN E. ENGEL    For       For          Management

1F)   ELECTION OF DIRECTOR: ENRIQUE           For       For          Management

      HERNANDEZ, JR.                                                            

1G)   ELECTION OF DIRECTOR: DONALD M. JAMES   For       For          Management

1H)   ELECTION OF DIRECTOR: CYNTHIA H.        For       For          Management

      MILLIGAN                                                                 

1I)   ELECTION OF DIRECTOR: FEDERICO F. PENA  For       For          Management

1J)   ELECTION OF DIRECTOR: HOWARD V.         For       For          Management

      RICHARDSON                                                               

1K)   ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For       For          Management

1L)   ELECTION OF DIRECTOR: STEPHEN W. SANGER For       For          Management

1M)   ELECTION OF DIRECTOR: JOHN G. STUMPF    For       For          Management

1N)   ELECTION OF DIRECTOR: SUSAN G. SWENSON  For       For          Management

2.    ADVISORY RESOLUTION TO APPROVE          For       For          Management

      EXECUTIVE COMPENSATION.                                                  

3.    PROPOSAL TO APPROVE THE COMPANY'S       For       For          Management

      AMENDED AND RESTATED LONG-TERM                                           

      INCENTIVE COMPENSATION PLAN.                                             

4.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management

      KPMG LLP AS THE COMPANY'S INDEPENDENT                                    

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      2013.                                                                     

5.    STOCKHOLDER PROPOSAL TO ADOPT A POLICY  Against   Against      Shareholder

      REQUIRING AN INDEPENDENT CHAIRMAN.                                       

6.    STOCKHOLDER PROPOSAL TO PROVIDE A       Against   Against      Shareholder

      REPORT ON THE COMPANY'S LOBBYING                                         

      POLICIES AND PRACTICES.                                                  

7.    STOCKHOLDER PROPOSAL TO REVIEW AND      Against   Against      Shareholder

      REPORT ON INTERNAL CONTROLS OVER THE                                     

      COMPANY'S MORTGAGE SERVICING AND                                         

      FORECLOSURE PRACTICES.                                                   

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     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 Howard V. Richardson     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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Review Fair Housing and Fair Lending    Against   For          Shareholder

      Compliance                                                               

 

 

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WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                               

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra Beach Lin         For       For          Management

1.2   Elect Director Robert J. Tarr, Jr.      For       For          Management

1.3   Elect Director Stephen A. Van Oss       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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WHITING PETROLEUM CORPORATION                                                   

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Aller          For       For          Management

1.2   Elect Director Michael B. Walen         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

 

 

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WHOLE FOODS MARKET, INC.                                                        

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: MAR 15, 2013   Meeting Type: Annual                              

Record Date:  JAN 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Gabrielle Greene         For       For          Management

1.3   Elect Director Shahid 'Hass' Hassan     For       For          Management

1.4   Elect Director Stephanie Kugelman       For       For          Management

1.5   Elect Director John Mackey              For       For          Management

1.6   Elect Director Walter Robb              For       For          Management

1.7   Elect Director Jonathan Seiffer         For       For          Management

1.8   Elect Director Morris 'Mo' Siegel       For       For          Management

1.9   Elect Director Jonathan Sokoloff        For       For          Management

1.10  Elect Director Ralph Sorenson           For       For          Management

1.11  Elect Director William 'Kip' Tindell,   For       For          Management

      III                                                                       

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     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                    

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: NOV 02, 2012   Meeting Type: Annual                              

Record Date:  SEP 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR-LINDA CHEN                     For       For          Management

1.2   DIRECTOR-MARC D. SCHORR                 For       For          Management

1.3   DIRECTOR-J. EDWARD (TED) VIRTUE         For       For          Management

1.4   DIRECTOR-ELAINE P. WYNN                 For       For          Management

2     TO APPROVE THE AMENDED AND RESTATED     For       For          Management

      ANNUAL PERFORMANCE BASED INCENTIVE                                        

      PLAN.                                                                    

3     TO RATIFY THE AUDIT COMMITTEE'S         For       For          Management

      APPOINTMENT OF ERNST & YOUNG, LLP AS                                      

      THE INDEPENDENT PUBLIC ACCOUNTANTS FOR                                   

      THE COMPANY AND ALL OF ITS                                               

      SUBSIDIARIES FOR 2012.                                                    

 

 

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WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: FEB 22, 2013   Meeting Type: Special                             

Record Date:  JAN 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    TO REMOVE MR. KAZUO OKADA AS A          For       For          Management

      DIRECTOR OF THE COMPANY.                                                 

2.    TO ADJOURN THE SPECIAL MEETING TO A     For       For          Management

      LATER DATE, IF NECESSARY OR                                              

      APPROPRIATE IN THE VIEW OF THE BOARD                                     

      OR THE EXECUTIVE COMMITTEE OF THE                                        

      BOARD, TO SOLICIT ADDITIONAL PROXIES                                      

      IN FAVOR OF THE REMOVAL PROPOSAL IF                                      

      THERE ARE INSUFFICIENT PROXIES AT THE                                    

      TIME OF S                                                                 

 

 

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WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1..1  DIRECTOR-RAY R. IRANI                   For       For          Management

1..2  DIRECTOR-ALVIN V. SHOEMAKER             For       For          Management

1..3  DIRECTOR-D. BOONE WAYSON                For       For          Management

1..4  DIRECTOR-STEPHEN A. WYNN                For       For          Management

2.    TO RATIFY THE AUDIT COMMITTEE'S         For       For          Management

      APPOINTMENT OF ERNST & YOUNG, LLP AS                                     

      THE INDEPENDENT PUBLIC ACCOUNTANTS FOR                                   

      THE COMPANY AND ALL OF ITS                                               

      SUBSIDIARIES FOR 2013.                                                   

 

 

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YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: JOHN D. HAYES     For       For          Management

1B.   ELECTION OF DIRECTOR: SUSAN M. JAMES    For       For          Management

1C.   ELECTION OF DIRECTOR: MAX R. LEVCHIN    For       For          Management

1D.   ELECTION OF DIRECTOR: PETER LIGUORI     For       For          Management

1E.   ELECTION OF DIRECTOR: DANIEL S. LOEB    For       For          Management

1F.   ELECTION OF DIRECTOR: MARISSA A. MAYER  For       For          Management

1G.   ELECTION OF DIRECTOR: THOMAS J.         For       For          Management

      MCINERNEY                                                                

1H.   ELECTION OF DIRECTOR: MAYNARD G. WEBB,  For       For          Management

      JR.                                                                      

1I.   ELECTION OF DIRECTOR: HARRY J. WILSON   For       For          Management

1J.   ELECTION OF DIRECTOR: MICHAEL J. WOLF   For       For          Management

2.    APPROVAL, ON AN ADVISORY BASIS, OF THE  For       For          Management

      COMPANY'S EXECUTIVE COMPENSATION.                                        

3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM.                                                          

4.    SHAREHOLDER PROPOSAL REGARDING SOCIAL   Against   Against      Shareholder

      RESPONSIBILITY REPORT, IF PROPERLY                                       

      PRESENTED AT THE ANNUAL MEETING.                                          

5.    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder

      POLITICAL DISCLOSURE AND                                                 

      ACCOUNTABILITY, IF PROPERLY PRESENTED                                     

      AT THE ANNUAL MEETING.                                                   

 

 

--------------------------------------------------------------------------------

 

YAHOO! INC.                                                                     

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Hayes            For       For          Management

1.2   Elect Director Susan M. James           For       For          Management

1.3   Elect Director Max R. Levchin           For       For          Management

1.4   Elect Director Peter Liguori            For       For          Management

1.5   Elect Director Daniel S. Loeb           For       For          Management

1.6   Elect Director Marissa A. Mayer         For       For          Management

1.7   Elect Director Thomas J. McInerney      For       For          Management

1.8   Elect Director Maynard G. Webb, Jr.     For       For          Management

1.9   Elect Director Harry J. Wilson          For       For          Management

1.10  Elect Director Michael J. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Sustainability                Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Cavanagh      For       For          Management

1b    Elect Director David W. Dorman          For       For          Management

1c    Elect Director Massimo Ferragamo        For       For          Management

1d    Elect Director Mirian M. Graddick-Weir  For       For          Management

1e    Elect Director J. David Grissom         For       For          Management

1f    Elect Director Bonnie G. Hill           For       For          Management

1g    Elect Director Jonathan S. Linen        For       For          Management

1h    Elect Director Thomas C. Nelson         For       For          Management

1i    Elect Director David C. Novak           For       For          Management

1j    Elect Director Thomas M. Ryan           For       For          Management

1k    Elect Director Jing-Shyh S. Su          For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Comprehensive Packaging           Against   Against      Shareholder

      Recycling Strategy                                                       

 

 

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ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry C. Atkin           For       For          Management

1b    Elect Director R.D. Cash                For       For          Management

1c    Elect Director Patricia Frobes          For       For          Management

1d    Elect Director J. David Heaney          For       For          Management

1e    Elect Director Roger B. Porter          For       For          Management

1f    Elect Director Stephen D. Quinn         For       For          Management

1g    Elect Director Harris H. Simmons        For       For          Management

1h    Elect Director L.E. Simmons             For       For          Management

1i    Elect Director Shelley Thomas Williams  For       For          Management

1j    Elect Director Steven C. Wheelwright    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     Require Independent Board Chairman      Against   For          Shareholder

 

 

 

 

========================= Optimum Large Cap Value Fund =========================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda G. Alvarado        For       For          Management

1b    Elect Director Vance D. Coffman         For       For          Management

1c    Elect Director Michael L. Eskew         For       For          Management

1d    Elect Director W. James Farrell         For       For          Management

1e    Elect Director Herbert L. Henkel        For       For          Management

1f    Elect Director Muhtar Kent              For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director Robert S. Morrison       For       For          Management

1i    Elect Director Aulana L. Peters         For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Robert J. Ulrich         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Study Feasibility of Prohibiting        Against   Against      Shareholder

      Political Contributions                                                  

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director W. James Farrell         For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       For          Management

1.10  Elect Director Glenn F. Tilton          For       Withhold     Management

1.11  Elect Director Miles D. White           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Label and Eliminate GMO Ingredients in  Against   Against      Shareholder

      Products                                                                 

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Cease Compliance Adjustments to         Against   Against      Shareholder

      Performance Criteria                                                      

9     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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ABBVIE INC.                                                                     

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Edward J. Rapp           For       For          Management

1.3   Elect Director Roy S. Roberts           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 Omnibus Stock Plan              For       For          Management

 

 

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ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 06, 2013   Meeting Type: Annual                              

Record Date:  DEC 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Director William L. Kimsey        For       For          Management

2.2   Elect Director Robert I. Lipp           For       For          Management

2.3   Elect Director Pierre Nanterme          For       For          Management

2.4   Elect Director Gilles C. Pelisson       For       For          Management

2.5   Elect Director Wulf von Schimmelmann    For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend 2010 Share Incentive Plan         For       Against      Management

6     Authorize the Holding of the 2014 AGM   For       For          Management

      at a Location Outside Ireland                                            

7     Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                  

8     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                            

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert M. Hernandez as Director   For       For          Management

1.2   Elect Peter Menikoff as Director        For       For          Management

1.3   Elect Robert Ripp as Director           For       For          Management

1.4   Elect Theodore E. Shasta as Director    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3.1   Approve Annual Report                   For       For          Management

3.2   Accept Statutory Financial Statements   For       For          Management

3.3   Accept Consolidated Financial           For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

6.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

6.2   Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm as Auditors                                              

6.3   Ratify BDO AG as Special Auditors       For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Reduction of                                       

      Par Value                                                                

9     Advisory Vote to ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Fiona P. Dias            For       For          Management

1.4   Elect Director Darren R. Jackson        For       For          Management

1.5   Elect Director William S. Oglesby       For       For          Management

1.6   Elect Director J. Paul Raines           For       For          Management

1.7   Elect Director Gilbert T. Ray           For       For          Management

1.8   Elect Director Carlos A. Saladrigas     For       For          Management

1.9   Elect Director Jimmie L. Wade           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                              

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Daniel P. Amos                    For       For          Management

2     Elect John Shelby Amos II               For       For          Management

3     Elect Paul S. Amos II                   For       For          Management

4     Elect W. Paul Bowers                    For       For          Management

5     Elect Kriss Cloninger III               For       Against      Management

6     Elect Elizabeth J. Hudson               For       For          Management

7     Elect Douglas W. Johnson                For       For          Management

8     Elect Robert B. Johnson                 For       For          Management

9     Elect Charles B. Knapp                  For       For          Management

10    Elect E. Stephen Purdom                 For       For          Management

11    Elect Barbara K. Rimer                  For       For          Management

12    Elect Melvin T. Stith                   For       For          Management

13    Elect David Gary Thompson               For       For          Management

14    Elect Takuro Yoshida                    For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Daniel P. Amos                    For       For          Management

2     Elect John Shelby Amos II               For       For          Management

3     Elect Paul S. Amos II                   For       For          Management

4     Elect W. Paul Bowers                    For       For          Management

5     Elect Kriss Cloninger III               For       Against      Management

6     Elect Elizabeth J. Hudson               For       For          Management

7     Elect Douglas W. Johnson                For       For          Management

8     Elect Robert B. Johnson                 For       For          Management

9     Elect Charles B. Knapp                  For       For          Management

10    Elect E. Stephen Purdom                 For       For          Management

11    Elect Barbara K. Rimer                  For       For          Management

12    Elect Melvin T. Stith                   For       For          Management

13    Elect David Gary Thompson               For       For          Management

14    Elect Takuro Yoshida                    For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 24, 2013   Meeting Type: Annual                              

Record Date:  NOV 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Davis, III    For       For          Management

1b    Elect Director W. Douglas Ford          For       For          Management

1c    Elect Director Evert Henkes             For       For          Management

1d    Elect Director Margaret G. McGlynn      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     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                            

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Gerald L. Baliles                 For       For          Management

2     Elect Martin J. Barrington              For       For          Management

3     Elect John T. Casteen III               For       Against      Management

4     Elect Dinyar S. Devitre                 For       For          Management

5     Elect Thomas F. Farrell II              For       For          Management

6     Elect Thomas W. Jones                   For       For          Management

7     Elect Debra J. Kelly-Ennis              For       For          Management

8     Elect W. Leo Kiely III                  For       For          Management

9     Elect Kathryn B. McQuade                For       For          Management

10    Elect George Munoz                      For       For          Management

11    Elect Nabil Y. Sakkab                   For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                               

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gerald L. Baliles                 For       For          Management

2     Elect Martin J. Barrington              For       For          Management

3     Elect John T. Casteen III               For       Against      Management

4     Elect Dinyar S. Devitre                 For       For          Management

5     Elect Thomas F. Farrell II              For       For          Management

6     Elect Thomas W. Jones                   For       For          Management

7     Elect Debra J. Kelly-Ennis              For       For          Management

8     Elect W. Leo Kiely III                  For       For          Management

9     Elect Kathryn B. McQuade                For       For          Management

10    Elect George Munoz                      For       For          Management

11    Elect Nabil Y. Sakkab                   For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                              

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald L. Baliles        For       For          Management

1.2   Elect Director Martin J. Barrington     For       For          Management

1.3   Elect Director John T. Casteen, III     For       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director Thomas W. Jones          For       For          Management

1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.8   Elect Director W. Leo Kiely, III        For       For          Management

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          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

 

 

--------------------------------------------------------------------------------

 

AMERICAN CAPITAL AGENCY CORP                                                   

 

Ticker:       000            Security ID:  02503X105                            

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Robert M Couch                    For       For          Management

2     Elect Morris A. Davis                   For       For          Management

3     Elect Randy E. Dobbs                    For       For          Management

4     Elect Larry K. Harvey                   For       For          Management

5     Elect Prue B. Larocca                   For       For          Management

6     Elect Alvin N. Puryear                  For       For          Management

7     Elect Malon Wilkus                      For       For          Management

8     Elect John R. Erickson                  For       Against      Management

9     Elect Samuel A Flax                     For       For          Management

10    Increase of Preferred Stock             For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN CAPITAL AGENCY CORP                                                    

 

Ticker:       000            Security ID:  02503X105                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert M Couch                    For       For          Management

2     Elect Morris A. Davis                   For       For          Management

3     Elect Randy E. Dobbs                    For       For          Management

4     Elect Larry K. Harvey                   For       For          Management

5     Elect Prue B. Larocca                   For       For          Management

6     Elect Alvin N. Puryear                  For       For          Management

7     Elect Malon Wilkus                      For       For          Management

8     Elect John R. Erickson                  For       Against      Management

9     Elect Samuel A Flax                     For       For          Management

10    Increase of Preferred Stock             For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lester B. Knight as Director      For       For          Management

1.2   Elect Gregory C. Case as Director       For       For          Management

1.3   Elect Fulvio Conti as Director          For       For          Management

1.4   Elect Cheryl A. Francis as Director     For       For          Management

1.5   Elect Edgar D. Jannotta as Director     For       For          Management

1.6   Elect J. Michael Losh as Director       For       For          Management

1.7   Elect Robert S. Morrison as Director    For       For          Management

1.8   Elect Richard B. Myers as Director      For       For          Management

1.9   Elect Richard C. Notebaert as Director  For       For          Management

1.10  Elect Gloria Santona as Director        For       For          Management

1.11  Elect Carolyn Y. Woo as Director        For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst and Young LLP as Aon's     For       For          Management

      Auditors                                                                 

4     Ratify Ernst and Young LLP as Aon's U.  For       For          Management

      K. Statutory Auditor                                                      

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Statutory Auditors                                              

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                       

8     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Eugene C. Fiedorek                For       For          Management

2     Elect Chansoo Joung                     For       For          Management

3     Elect William C. Montgomery             For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Amendment to the 2011 Omnibus Equity    For       For          Management

      Compensation Plan                                                        

7     Repeal of Classified Board              For       For          Management

 

 

--------------------------------------------------------------------------------

 

APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Eugene C. Fiedorek                For       For          Management

2     Elect Chansoo Joung                     For       For          Management

3     Elect William C. Montgomery             For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Amendment to the 2011 Omnibus Equity    For       For          Management

      Compensation Plan                                                        

7     Repeal of Classified Board              For       For          Management

 

 

--------------------------------------------------------------------------------

 

APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Eugene C. Fiedorek       For       For          Management

2     Elect Director Chansoo Joung            For       For          Management

3     Elect Director William C. Montgomery    For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    

 

Ticker:       AIV            Security ID:  03748R101                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James N. Bailey                   For       For          Management

2     Elect Terry Considine                   For       For          Management

3     Elect Thomas L. Keltner                 For       For          Management

4     Elect J. Landis Martin                  For       For          Management

5     Elect Robert A. Miller                  For       For          Management

6     Elect Kathleen M. Nelson                For       For          Management

7     Elect Michael A. Stein                  For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    

 

Ticker:       AIV            Security ID:  03748R101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                               

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James N. Bailey                   For       For          Management

2     Elect Terry Considine                   For       For          Management

3     Elect Thomas L. Keltner                 For       For          Management

4     Elect J. Landis Martin                  For       For          Management

5     Elect Robert A. Miller                  For       For          Management

6     Elect Kathleen M. Nelson                For       For          Management

7     Elect Michael A. Stein                  For       For          Management

8     Ratification of Auditor                 For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 27, 2013   Meeting Type: Annual                              

Record Date:  JAN 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William V. Campbell               For       For          Management

1.2   Elect Timothy D. Cook                   For       For          Management

1.3   Elect Millard S. Drexler                For       For          Management

1.4   Elect Albert A. Gore, Jr.               For       For          Management

1.5   Elect Robert A. Iger                    For       For          Management

1.6   Elect Andrea Jung                       For       For          Management

1.7   Elect Arthur D. Levinson                For       For          Management

1.8   Elect Ronald D. Sugar                   For       For          Management

2     Amendments to Articles of Incorporation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

6     Shareholder Proposal Regarding          Against   Against      Shareholder

      Formation of Human Rights Committee                                      

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 27, 2013   Meeting Type: Annual                              

Record Date:  JAN 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William V. Campbell               For       For          Management

1.2   Elect Timothy D. Cook                   For       For          Management

1.3   Elect Millard S. Drexler                For       For          Management

1.4   Elect Albert A. Gore, Jr.               For       For          Management

1.5   Elect Robert A. Iger                    For       For          Management

1.6   Elect Andrea Jung                       For       For          Management

1.7   Elect Arthur D. Levinson                For       For          Management

1.8   Elect Ronald D. Sugar                   For       For          Management

2     Amendments to Articles of Incorporation For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

6     Shareholder Proposal Regarding          Against   Against      Shareholder

      Formation of Human Rights Committee                                      

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Gilbert F. Amelio        For       For          Management

1.3   Elect Director Reuben V. Anderson       For       For          Management

1.4   Elect Director James H. Blanchard       For       For          Management

1.5   Elect Director Jaime Chico Pardo        For       For          Management

1.6   Elect Director Scott T. Ford            For       For          Management

1.7   Elect Director James P. Kelly           For       For          Management

1.8   Elect Director Jon C. Madonna           For       For          Management

1.9   Elect Director Michael B. McCallister   For       For          Management

1.10  Elect Director John B. McCoy            For       For          Management

1.11  Elect Director Joyce M. Roche           For       For          Management

1.12  Elect Director Matthew K. Rose          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     Amend Stock Purchase and Deferral Plan  For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Report on Reducing Lead Battery Health  Against   For          Shareholder

      Hazards                                                                   

7     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                            

Meeting Date: JAN 29, 2013   Meeting Type: Annual                              

Record Date:  DEC 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Henry P. Becton, Jr.     For       For          Management

1.3   Elect Director Catherine M. Burzik      For       For          Management

1.4   Elect Director Edward F. DeGraan        For       For          Management

1.5   Elect Director Vincent A. Forlenza      For       For          Management

1.6   Elect Director Claire M. Fraser         For       For          Management

1.7   Elect Director Christopher Jones        For       For          Management

1.8   Elect Director Marshall O. Larsen       For       For          Management

1.9   Elect Director Adel A.F. Mahmoud        For       For          Management

1.10  Elect Director Gary A. Mecklenburg      For       For          Management

1.11  Elect Director James F. Orr             For       For          Management

1.12  Elect Director Willard J. Overlock, Jr. For       For          Management

1.13  Elect Director Rebecca W. Rimel         For       For          Management

1.14  Elect Director Bertram L. Scott         For       For          Management

1.15  Elect Director Alfred Sommer            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Rescind Fair Price Provision            For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Dennis D. Dammerman      For       For          Management

1d    Elect Director Jessica P. Einhorn       For       For          Management

1e    Elect Director Fabrizio Freda           For       For          Management

1f    Elect Director David H. Komansky        For       For          Management

1g    Elect Director James E. Rohr            For       For          Management

1h    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CANADIAN NATIONAL RAILWAY COMPANY                                              

 

Ticker:       CNR            Security ID:  136375102                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Armellino     For       For          Management

1.2   Elect Director A. Charles Baillie       For       For          Management

1.3   Elect Director Hugh J. Bolton           For       For          Management

1.4   Elect Director Donald J. Carty          For       For          Management

1.5   Elect Director Gordon D. Giffin         For       For          Management

1.6   Elect Director Edith E. Holiday         For       For          Management

1.7   Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                    

1.8   Elect Director Denis Losier             For       For          Management

1.9   Elect Director Edward C. Lumley         For       For          Management

1.10  Elect Director David G.A. McLean        For       For          Management

1.11  Elect Director Claude Mongeau           For       For          Management

1.12  Elect Director James E. O'Connor        For       For          Management

1.13  Elect Director Robert Pace              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                            

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David L. Calhoun                  For       For          Management

1.2   Elect Daniel M. Dickinson               For       For          Management

1.3   Elect Juan Gallardo                     For       For          Management

1.4   Elect David R. Goode                    For       For          Management

1.5   Elect Jesse J. Greene, Jr.              For       For          Management

1.6   Elect Jon M. Huntsman, Jr.              For       For          Management

1.7   Elect Peter A. Magowan                  For       For          Management

1.8   Elect Dennis A. Muilenburg              For       For          Management

1.9   Elect Douglas R. Oberhelman             For       For          Management

1.10  Elect William A. Osborn                 For       For          Management

1.11  Elect Charles D. Powell                 For       For          Management

1.12  Elect Edward B. Rust, Jr.               For       For          Management

1.13  Elect Susan C. Schwab                   For       For          Management

1.14  Elect Joshua I. Smith                   For       For          Management

1.15  Elect Miles D. White                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Regarding Majority Vote     Against   For          Shareholder

      for Election of Directors                                                

5     Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

6     Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

7     Shareholder Proposal Regarding Linking  Against   Against      Shareholder

      Executive Pay to Sustainability                                          

8     Shareholder Proposal Regarding Review   Against   Against      Shareholder

      of Human Rights Policies                                                 

9     Shareholder Proposal Regarding Sales    Against   Against      Shareholder

      to the Government of Sudan                                                

 

 

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CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David L. Calhoun                  For       For          Management

1.2   Elect Daniel M. Dickinson               For       For          Management

1.3   Elect Juan Gallardo                     For       For          Management

1.4   Elect David R. Goode                    For       For          Management

1.5   Elect Jesse J. Greene, Jr.              For       For          Management

1.6   Elect Jon M. Huntsman, Jr.              For       For          Management

1.7   Elect Peter A. Magowan                  For       For          Management

1.8   Elect Dennis A. Muilenburg              For       For          Management

1.9   Elect Douglas R. Oberhelman             For       For          Management

1.10  Elect William A. Osborn                 For       For          Management

1.11  Elect Charles D. Powell                 For       For          Management

1.12  Elect Edward B. Rust, Jr.               For       For          Management

1.13  Elect Susan C. Schwab                   For       For          Management

1.14  Elect Joshua I. Smith                   For       For          Management

1.15  Elect Miles D. White                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Regarding Majority Vote     Against   For          Shareholder

      for Election of Directors                                                 

5     Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

6     Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

7     Shareholder Proposal Regarding Linking  Against   Against      Shareholder

      Executive Pay to Sustainability                                          

8     Shareholder Proposal Regarding Review   Against   Against      Shareholder

      of Human Rights Policies                                                 

9     Shareholder Proposal Regarding Sales    Against   Against      Shareholder

      to the Government of Sudan                                               

 

 

--------------------------------------------------------------------------------

 

CBOE HOLDINGS INC.                                                             

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William Brodsky                   For       For          Management

1.2   Elect James Boris                       For       For          Management

1.3   Elect Frank English Jr.                 For       For          Management

1.4   Elect Edward Fitzpatrick                For       For          Management

1.5   Elect Janet Froetscher                  For       For          Management

1.6   Elect Jill Goodman                      For       For          Management

1.7   Elect Duane Kullberg                    For       For          Management

1.8   Elect R. Eden Martin                    For       For          Management

1.9   Elect Roderick Palmore                  For       For          Management

1.10  Elect Susan Phillips                    For       For          Management

1.11  Elect Douglas Shulman                   For       For          Management

1.12  Elect Samuel Skinner                    For       For          Management

1.13  Elect Carole Stone                      For       For          Management

1.14  Elect Eugene Sunshine                   For       For          Management

1.15  Elect Edward Tilly                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 


 

--------------------------------------------------------------------------------

 

CBOE HOLDINGS INC.                                                             

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William Brodsky                   For       For          Management

1.2   Elect James Boris                       For       For          Management

1.3   Elect Frank English Jr.                 For       For          Management

1.4   Elect Edward Fitzpatrick                For       For          Management

1.5   Elect Janet Froetscher                  For       For          Management

1.6   Elect Jill Goodman                      For       For          Management

1.7   Elect Duane Kullberg                    For       For          Management

1.8   Elect R. Eden Martin                    For       For          Management

1.9   Elect Roderick Palmore                  For       For          Management

1.10  Elect Susan Phillips                    For       For          Management

1.11  Elect Douglas Shulman                   For       For          Management

1.12  Elect Samuel Skinner                    For       For          Management

1.13  Elect Carole Stone                      For       For          Management

1.14  Elect Eugene Sunshine                   For       For          Management

1.15  Elect Edward Tilly                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert C. Arzbaecher              For       For          Management

2     Elect Stephen J. Hagge                  For       For          Management

3     Elect Edward A. Schmitt                 For       For          Management

4     Repeal of Classified Board              For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

7     Shareholder Proposal Regarding Simple   Against   For          Shareholder

      Majority Vote                                                            

8     Shareholder Proposal Regarding Board    Against   Against      Shareholder

      Diversity                                                                

9     Shareholder Proposal Regarding          Against   For          Shareholder

      Political Spending Report                                                 

10    Shareholder Proposal Regarding          Against   For          Shareholder

      Sustainability Report                                                    

 

 

--------------------------------------------------------------------------------

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert C. Arzbaecher              For       For          Management

2     Elect Stephen J. Hagge                  For       For          Management

3     Elect Edward A. Schmitt                 For       For          Management

4     Repeal of Classified Board              For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

7     Shareholder Proposal Regarding Simple   Against   For          Shareholder

      Majority Vote                                                             

8     Shareholder Proposal Regarding Board    Against   Against      Shareholder

      Diversity                                                                

9     Shareholder Proposal Regarding          Against   For          Shareholder

      Political Spending Report                                                

10    Shareholder Proposal Regarding          Against   For          Shareholder

      Sustainability Report                                                    

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Linnet F. Deily                   For       For          Management

2     Elect Robert E. Denham                  For       For          Management

3     Elect Alice P. Gast                     For       For          Management

4     Elect Enrique Hernandez, Jr.            For       For          Management

5     Elect George L. Kirkland                For       For          Management

6     Elect Charles W. Moorman, IV            For       For          Management

7     Elect Kevin W. Sharer                   For       For          Management

8     Elect John G. Stumpf                    For       For          Management

9     Elect Ronald D. Sugar                   For       For          Management

10    Elect Carl Ware                         For       For          Management

11    Elect John S. Watson                    For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Amendment to the Long-Term Incentive    For       For          Management

      Plan                                                                     

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Hydraulic Fracturing                                                     

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Offshore Drilling Report                                                 

17    Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Climate Change                                                        

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Prohibition on Political Spending                                        

20    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cumulative Voting                                                        

21    Shareholder Proposal Regarding Right    Against   Against      Shareholder

      to Call a Special Meeting                                                 

22    Shareholder Proposal Regarding          Against   Against      Shareholder

      Environmental Expertise on Board                                         

23    Shareholder Proposal Regarding Country  Against   Against      Shareholder

      Selection Guidelines                                                     

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Linnet F. Deily                   For       For          Management

2     Elect Robert E. Denham                  For       For          Management

3     Elect Alice P. Gast                     For       For          Management

4     Elect Enrique Hernandez, Jr.            For       For          Management

5     Elect George L. Kirkland                For       For          Management

6     Elect Charles W. Moorman, IV            For       For          Management

7     Elect Kevin W. Sharer                   For       For          Management

8     Elect John G. Stumpf                    For       For          Management

9     Elect Ronald D. Sugar                   For       For          Management

10    Elect Carl Ware                         For       For          Management

11    Elect John S. Watson                    For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Amendment to the Long-Term Incentive    For       For          Management

      Plan                                                                      

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Hydraulic Fracturing                                                     

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Offshore Drilling Report                                                 

17    Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Climate Change                                                        

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Prohibition on Political Spending                                        

20    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cumulative Voting                                                        

21    Shareholder Proposal Regarding Right    Against   Against      Shareholder

      to Call a Special Meeting                                                

22    Shareholder Proposal Regarding          Against   Against      Shareholder

      Environmental Expertise on Board                                          

23    Shareholder Proposal Regarding Country  Against   Against      Shareholder

      Selection Guidelines                                                     

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     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 George L. Kirkland       For       For          Management

1f    Elect Director Charles W. Moorman, IV   For       For          Management

1g    Elect Director Kevin W. Sharer          For       For          Management

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Carl Ware                For       For          Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Report on Management of Hydraulic       Against   For          Shareholder

      Fracturing Risks and Opportunities                                       

6     Report on Offshore Oil Wells and Spill  Against   Against      Shareholder

      Mitigation Measures                                                      

7     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                   

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

9     Prohibit Political Contributions        Against   Against      Shareholder

10    Provide for Cumulative Voting           Against   Against      Shareholder

11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

12    Require Director Nominee with           Against   Against      Shareholder

      Environmental Expertise                                                  

13    Adopt Guidelines for Country Selection  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                               

Record Date:  SEP 17, 2012                                                     

 

#     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 M. Michele Burns         For       For          Management

1d    Elect Director Michael D. Capellas      For       For          Management

1e    Elect Director Larry R. Carter          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 Richard M. Kovacevich    For       For          Management

1k    Elect Director Roderick C. McGeary      For       For          Management

1l    Elect Director Arun Sarin               For       For          Management

1m    Elect Director Steven M. West           For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Eliminating Conflict          Against   Against      Shareholder

      Minerals from Supply Chain                                                

 

 

--------------------------------------------------------------------------------

 

CLIFFS NATURAL RESOURCES INC.                                                  

 

Ticker:       CLF            Security ID:  18683K101                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Joseph A. Carrabba                For       For          Management

2     Elect Susan M. Cunningham               For       For          Management

3     Elect Barry J. Eldridge                 For       For          Management

4     Elect Andres R. Gluski                  For       For          Management

5     Elect Susan M. Green                    For       For          Management

6     Elect Janice K. Henry                   For       For          Management

7     Elect James Kirsch                      For       For          Management

8     Elect Francis R. McAllister             For       For          Management

9     Elect Richard K. Riederer               For       For          Management

10    Elect Timothy W. Sullivan               For       For          Management

11    Adoption of Majority Vote for Election  For       For          Management

      of Directors                                                             

12    Elimination of Cumulative Voting        For       For          Management

13    Amend the Regulations Without           For       Against      Management

      Shareholder Approval                                                     

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLIFFS NATURAL RESOURCES INC.                                                  

 

Ticker:       CLF            Security ID:  18683K101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Joseph A. Carrabba                For       For          Management

2     Elect Susan M. Cunningham               For       For          Management

3     Elect Barry J. Eldridge                 For       For          Management

4     Elect Andres R. Gluski                  For       For          Management

5     Elect Susan M. Green                    For       For          Management

6     Elect Janice K. Henry                   For       For          Management

7     Elect James Kirsch                      For       For          Management

8     Elect Francis R. McAllister             For       For          Management

9     Elect Richard K. Riederer               For       For          Management

10    Elect Timothy W. Sullivan               For       For          Management

11    Adoption of Majority Vote for Election  For       For          Management

      of Directors                                                              

12    Elimination of Cumulative Voting        For       For          Management

13    Amend the Regulations Without           For       Against      Management

      Shareholder Approval                                                      

14    Advisory Vote on Executive Compensation For       For          Management

15    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lew Frankfort                     For       For          Management

1.2   Elect Susan Kropf                       For       For          Management

1.3   Elect Gary Loveman                      For       For          Management

1.4   Elect Ivan Menezes                      For       For          Management

1.5   Elect Irene Ruth Miller                 For       For          Management

1.6   Elect Michael Murphy                    For       For          Management

1.7   Elect Stephanie Tilenius                For       For          Management

1.8   Elect Jide Zeitlin                      For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lew Frankfort                     For       For          Management

1.2   Elect Susan Kropf                       For       For          Management

1.3   Elect Gary Loveman                      For       For          Management

1.4   Elect Ivan Menezes                      For       For          Management

1.5   Elect Irene Ruth Miller                 For       For          Management

1.6   Elect Michael Murphy                    For       For          Management

1.7   Elect Stephanie Tilenius                For       For          Management

1.8   Elect Jide Zeitlin                      For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                               

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       For          Management

1.5   Elect Director Orrin H. Ingram, II      For       For          Management

1.6   Elect Director Thomas H. Johnson        For       For          Management

1.7   Elect Director Suzanne B. Labarge       For       For          Management

1.8   Elect Director Veronique Morali         For       For          Management

1.9   Elect Director Andrea L. Saia           For       For          Management

1.10  Elect Director Garry Watts              For       For          Management

1.11  Elect Director Curtis R. Welling        For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                       

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nikesh Arora                      For       For          Management

2     Elect John T. Cahill                    For       For          Management

3     Elect Ian M. Cook                       For       For          Management

4     Elect Helene D. Gayle                   For       For          Management

5     Elect Ellen M. Hancock                  For       For          Management

6     Elect Joseph Jimenez                    For       For          Management

7     Elect Richard J. Kogan                  For       For          Management

8     Elect Delano E. Lewis                   For       For          Management

9     Elect J. Pedro Reinhard                 For       For          Management

10    Elect Stephen I. Sadove                 For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    2013 Incentive Compensation Plan        For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                      

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                            

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nikesh Arora                      For       For          Management

2     Elect John T. Cahill                    For       For          Management

3     Elect Ian M. Cook                       For       For          Management

4     Elect Helene D. Gayle                   For       For          Management

5     Elect Ellen M. Hancock                  For       For          Management

6     Elect Joseph Jimenez                    For       For          Management

7     Elect Richard J. Kogan                  For       For          Management

8     Elect Delano E. Lewis                   For       For          Management

9     Elect J. Pedro Reinhard                 For       For          Management

10    Elect Stephen I. Sadove                 For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    2013 Incentive Compensation Plan        For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard L. Armitage               For       For          Management

2     Elect Richard H. Auchinleck             For       For          Management

3     Elect James E. Copeland, Jr.            For       For          Management

4     Elect Jody L Freeman                    For       For          Management

5     Elect Gay Huey Evans                    For       For          Management

6     Elect Ryan M. Lance                     For       For          Management

7     Elect Mohd H. Marican                   For       For          Management

8     Elect Robert A. Niblock                 For       For          Management

9     Elect Harald J. Norvik                  For       For          Management

10    Elect William E. Wade, Jr.              For       For          Management

11    Ratification of Auditor                 For       Against      Management

12    Advisory Vote on Executive Compensation For       Against      Management

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                    

      Emissions                                                                 

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Adopting Gender Identity and                                             

      Expression Anti-Bias Policy                                               

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard L. Armitage               For       For          Management

2     Elect Richard H. Auchinleck             For       For          Management

3     Elect James E. Copeland, Jr.            For       For          Management

4     Elect Jody L Freeman                    For       For          Management

5     Elect Gay Huey Evans                    For       For          Management

6     Elect Ryan M. Lance                     For       For          Management

7     Elect Mohd H. Marican                   For       For          Management

8     Elect Robert A. Niblock                 For       For          Management

9     Elect Harald J. Norvik                  For       For          Management

10    Elect William E. Wade, Jr.              For       For          Management

11    Ratification of Auditor                 For       Against      Management

12    Advisory Vote on Executive Compensation For       Against      Management

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                     

      Emissions                                                                

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Adopting Gender Identity and                                             

      Expression Anti-Bias Policy                                              

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect N. Thomas Linebarger              For       For          Management

2     Elect William I. Miller                 For       Against      Management

3     Elect Alexis M. Herman                  For       For          Management

4     Elect Georgia R. Nelson                 For       For          Management

5     Elect Carl Ware                         For       For          Management

6     Elect Robert K. Herdman                 For       For          Management

7     Elect Robert J. Bernhard                For       For          Management

8     Elect Franklin R. Chang-Diaz            For       For          Management

9     Elect Stephen B. Dobbs                  For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect N. Thomas Linebarger              For       For          Management

2     Elect William I. Miller                 For       Against      Management

3     Elect Alexis M. Herman                  For       For          Management

4     Elect Georgia R. Nelson                 For       For          Management

5     Elect Carl Ware                         For       For          Management

6     Elect Robert K. Herdman                 For       For          Management

7     Elect Robert J. Bernhard                For       For          Management

8     Elect Franklin R. Chang-Diaz            For       For          Management

9     Elect Stephen B. Dobbs                  For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

 

 

--------------------------------------------------------------------------------

 

CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. David Brown II        For       For          Management

1.2   Elect Director David W. Dorman          For       For          Management

1.3   Elect Director Anne M. Finucane         For       For          Management

1.4   Elect Director Kristen Gibney Williams  For       For          Management

1.5   Elect Director Larry J. Merlo           For       For          Management

1.6   Elect Director Jean-Pierre Millon       For       For          Management

1.7   Elect Director Richard J. Swift         For       For          Management

1.8   Elect Director William C. Weldon        For       For          Management

1.9   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Reduce Vote Requirement Under the Fair  For       For          Management

      Price Provision                                                          

6     Report on Political Contributions       Against   For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Teri List-Stoll          For       For          Management

1.4   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.5   Elect Director Steven M. Rales          For       For          Management

1.6   Elect Director John T. Schwieters       For       For          Management

1.7   Elect Director Alan G. Spoon            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                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                           

Meeting Date: APR 25, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.45 per Share                                           

4     Relect Franck Riboud as Director        For       For          Management

5     Relect Emmanuel Faber as Director       For       For          Management

6     Approve Auditors' Special Report        For       For          Management

      Regarding New Related-Party                                              

      Transactions                                                             

7     Approve Transaction with J.P. Morgan    For       For          Management

8     Approve Severance Payment Agreement     For       For          Management

      with Franck Riboud                                                       

9     Approve Severance Payment Agreement     For       For          Management

      with Emmanuel Faber                                                      

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 800,000                                      

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 55.3 Million                                       

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 23.6 Million                                        

14    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

15    Authorize Capital Increase of Up to     For       For          Management

      EUR 15.7 Million for Future Exchange                                     

      Offers                                                                   

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

17    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 40.7 Million for Bonus                                      

      Issue or Increase in Par Value                                           

18    Approve Employee Stock Purchase Plan    For       For          Management

19    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plan                                                                     

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

21    Amend Article 5 of Bylaws Re:           For       For          Management

      Company's Duration                                                       

22    Amend Article 22.II of Bylaws Re:       For       For          Management

      Proxy Voting                                                             

23    Amend Article 24.I of Bylaws Re:        For       For          Management

      Convening of General Meetings                                            

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gary L. Cowger as a Director    For       For          Management

1.2   Reelect Nicholas M. Donofrio as a       For       For          Management

      Director                                                                 

1.3   Reelect Mark P. Frissora as a Director  For       For          Management

1.4   Reelect Rajiv L. Gupta as a Director    For       For          Management

1.5   Reelect John A. Krol as a Director      For       For          Management

1.6   Reelect J. Randall MacDonald as a       For       For          Management

      Director                                                                  

1.7   Reelect Sean O. Mahoney as a Director   For       For          Management

1.8   Reelect Rodney O'Neal as a Director     For       For          Management

1.9   Reelect Thomas W. Sidlik as a Director  For       For          Management

1.10  Reelect Bernd Wiedemann as a Director   For       For          Management

1.11  Reelect Lawrence A. Zimmerman as a      For       For          Management

      Director                                                                 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DIAGEO PLC                                                                      

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: OCT 17, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

5     Re-elect Laurence Danon as Director     For       For          Management

6     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                  

7     Re-elect Betsy Holden as Director       For       For          Management

8     Re-elect Dr Franz Humer as Director     For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Philip Scott as Director       For       For          Management

11    Re-elect Todd Stitzer as Director       For       For          Management

12    Re-elect Paul Walsh as Director         For       For          Management

13    Elect Ho KwonPing as Director           For       For          Management

14    Elect Ivan Menezes as Director          For       For          Management

15    Reappoint KPMG Audit plc as Auditors    For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jeffrey S. Aronin                 For       For          Management

2     Elect Mary K. Bush                      For       For          Management

3     Elect Gregory C. Case                   For       For          Management

4     Elect Cynthia A. Glassman               For       For          Management

5     Elect Richard H. Lenny                  For       For          Management

6     Elect Thomas G. Maheras                 For       For          Management

7     Elect Michael H. Moskow                 For       For          Management

8     Elect David W. Nelms                    For       For          Management

9     Elect E. Follin Smith                   For       For          Management

10    Elect Mark A. Thierer                   For       For          Management

11    Elect Lawrence A. Weinbach              For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jeffrey S. Aronin                 For       For          Management

2     Elect Mary K. Bush                      For       For          Management

3     Elect Gregory C. Case                   For       For          Management

4     Elect Cynthia A. Glassman               For       For          Management

5     Elect Richard H. Lenny                  For       For          Management

6     Elect Thomas G. Maheras                 For       For          Management

7     Elect Michael H. Moskow                 For       For          Management

8     Elect David W. Nelms                    For       For          Management

9     Elect E. Follin Smith                   For       For          Management

10    Elect Mark A. Thierer                   For       For          Management

11    Elect Lawrence A. Weinbach              For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

DR PEPPER SNAPPLE GROUP, INC.                                                  

 

Ticker:       DPS            Security ID:  26138E109                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Ronald G. Rogers         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                           

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George S. Barrett        For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       For          Management

1j    Elect Director Deborah L. McCoy         For       For          Management

1k    Elect Director Gregory R. Page          For       For          Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

7     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                      

 

 

--------------------------------------------------------------------------------

 

ENDO HEALTH SOLUTIONS INC.                                                     

 

Ticker:       ENDP           Security ID:  29264F205                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Roger H. Kimmel                   For       For          Management

2     Elect Rajiv De Silva                    For       For          Management

3     Elect John J. Delucca                   For       For          Management

4     Elect Nancy J. Hutson                   For       For          Management

5     Elect Michael Hyatt                     For       For          Management

6     Elect William P. Montague               For       For          Management

7     Elect David B. Nash                     For       For          Management

8     Elect Joseph C. Scodari                 For       For          Management

9     Elect Jill D. Smith                     For       For          Management

10    Elect William F. Spengler               For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENDO HEALTH SOLUTIONS INC.                                                     

 

Ticker:       ENDP           Security ID:  29264F205                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Roger H. Kimmel                   For       For          Management

2     Elect Rajiv De Silva                    For       For          Management

3     Elect John J. Delucca                   For       For          Management

4     Elect Nancy J. Hutson                   For       For          Management

5     Elect Michael Hyatt                     For       For          Management

6     Elect William P. Montague               For       For          Management

7     Elect David B. Nash                     For       For          Management

8     Elect Joseph C. Scodari                 For       For          Management

9     Elect Jill D. Smith                     For       For          Management

10    Elect William F. Spengler               For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director  James C. Day            For       For          Management

1c    Elect Director Mark G. Papa             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          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                                         

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary G. Benanav          For       Against      Management

1b    Elect Director Maura C. Breen           For       Against      Management

1c    Elect Director William J. DeLaney       For       Against      Management

1d    Elect Director Nicholas J. LaHowchic    For       Against      Management

1e    Elect Director Thomas P. Mac Mahon      For       Against      Management

1f    Elect Director Frank Mergenthaler       For       Against      Management

1g    Elect Director Woodrow A. Myers, Jr.    For       Against      Management

1h    Elect Director John O. Parker, Jr.      For       Against      Management

1i    Elect Director George Paz               For       Against      Management

1j    Elect Director William L. Roper         For       Against      Management

1k    Elect Director Samuel K. Skinner        For       Against      Management

1l    Elect Director Seymour Sternberg        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael J. Boskin                 For       For          Management

1.2   Elect Peter Brabeck-Letmathe            For       For          Management

1.3   Elect Ursula M. Burns                   For       For          Management

1.4   Elect Larry R. Faulkner                 For       For          Management

1.5   Elect Jay S. Fishman                    For       For          Management

1.6   Elect Henrietta H. Fore                 For       For          Management

1.7   Elect Kenneth C. Frazier                For       For          Management

1.8   Elect William W. George                 For       For          Management

1.9   Elect Samuel J. Palmisano               For       For          Management

1.10  Elect Steven S. Reinemund               For       For          Management

1.11  Elect Rex W. Tillerson                  For       For          Management

1.12  Elect William C. Weldon                 For       For          Management

1.13  Elect Edward E. Whitacre, Jr.           For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote in the Election of                                         

      Directors                                                                

6     Shareholder Proposal Regarding          Against   Against      Shareholder

      Multiple Board Service                                                   

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

8     Shareholder Proposal Regarding          Against   Against      Shareholder

      Feasibility Study on Prohibition of                                      

      Political Spending                                                        

9     Shareholder Proposal Regarding          Against   For          Shareholder

      Adopting Sexual Orientation and Gender                                   

      Identity Anti-Bias Policy                                                

10    Shareholder Proposal Regarding          Against   Against      Shareholder

      Hydraulic Fracturing                                                     

11    Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                    

      Emissions                                                                

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael J. Boskin                 For       For          Management

1.2   Elect Peter Brabeck-Letmathe            For       For          Management

1.3   Elect Ursula M. Burns                   For       For          Management

1.4   Elect Larry R. Faulkner                 For       For          Management

1.5   Elect Jay S. Fishman                    For       For          Management

1.6   Elect Henrietta H. Fore                 For       For          Management

1.7   Elect Kenneth C. Frazier                For       For          Management

1.8   Elect William W. George                 For       For          Management

1.9   Elect Samuel J. Palmisano               For       For          Management

1.10  Elect Steven S. Reinemund               For       For          Management

1.11  Elect Rex W. Tillerson                  For       For          Management

1.12  Elect William C. Weldon                 For       For          Management

1.13  Elect Edward E. Whitacre, Jr.           For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

5     Shareholder Proposal Regarding          Against   For          Shareholder

      Majority Vote in the Election of                                         

      Directors                                                                

6     Shareholder Proposal Regarding          Against   Against      Shareholder

      Multiple Board Service                                                   

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

8     Shareholder Proposal Regarding          Against   Against      Shareholder

      Feasibility Study on Prohibition of                                      

      Political Spending                                                        

9     Shareholder Proposal Regarding          Against   For          Shareholder

      Adopting Sexual Orientation and Gender                                   

      Identity Anti-Bias Policy                                                

10    Shareholder Proposal Regarding          Against   Against      Shareholder

      Hydraulic Fracturing                                                     

11    Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                    

      Emissions                                                                

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORPORATION                                                         

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director P. Brabeck-Letmathe      For       For          Management

1.3   Elect Director U.M. Burns               For       For          Management

1.4   Elect Director L.R. Faulkner            For       For          Management

1.5   Elect Director J.S. Fishman             For       For          Management

1.6   Elect Director H.H. Fore                For       For          Management

1.7   Elect Director K.C. Frazier             For       For          Management

1.8   Elect Director W.W. George              For       For          Management

1.9   Elect Director S.J. Palmisano           For       For          Management

1.10  Elect Director S.S. Reinemund           For       For          Management

1.11  Elect Director R.W. Tillerson           For       For          Management

1.12  Elect Director W.C. Weldon              For       For          Management

1.13  Elect Director E.E. Whitacre, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Limit Directors to a Maximum of Three   Against   Against      Shareholder

      Board Memberships in Companies with                                       

      Sales over $500 Million Annually                                         

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Study Feasibility of Prohibiting        Against   Against      Shareholder

      Political Contributions                                                  

9     Adopt Sexual Orientation Anti-bias      Against   Against      Shareholder

      Policy                                                                    

10    Report on Management of Hydraulic       Against   For          Shareholder

      Fracturing Risks and Opportunities                                       

11    Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephan A. James         For       For          Management

1b    Elect Director Frank R. Martire         For       For          Management

1c    Elect Director Gary A. Norcross         For       For          Management

1d    Elect Director James B. Stallings, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher M. Flink     For       Withhold     Management

1.2   Elect Director Dennis F. Lynch          For       For          Management

1.3   Elect Director Kim M. Robak             For       For          Management

1.4   Elect Director Doyle R. Simons          For       For          Management

1.5   Elect Director Thomas C. Wertheimer     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     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FLUOR CORPORATION                                                              

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter K. Barker          For       For          Management

1B    Elect Director Alan M. Bennett          For       For          Management

1C    Elect Director Rosemary T. Berkery      For       For          Management

1D    Elect Director James T. Hackett         For       For          Management

1E    Elect Director Kent Kresa               For       For          Management

1F    Elect Director Dean R. O'Hare           For       For          Management

1G    Elect Director Armando J. Olivera       For       Against      Management

1H    Elect Director David T. Seaton          For       For          Management

1I    Elect Director Nader H. Sultan          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

 

 

--------------------------------------------------------------------------------

 

FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel H. Armacost       For       For          Management

1b    Elect Director Peter K. Barker          For       For          Management

1c    Elect Director Charles Crocker          For       For          Management

1d    Elect Director Charles B. Johnson       For       For          Management

1e    Elect Director Gregory E. Johnson       For       For          Management

1f    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1g    Elect Director Mark C. Pigott           For       For          Management

1h    Elect Director Chutta Ratnathicam       For       For          Management

1i    Elect Director Laura Stein              For       For          Management

1j    Elect Director Anne M. Tatlock          For       For          Management

1k    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

 

 

--------------------------------------------------------------------------------

 

GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 24, 2012   Meeting Type: Annual                              

Record Date:  JUL 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bradbury H. Anderson     For       For          Management

2     Elect Director R. Kerry Clark           For       For          Management

3     Elect Director Paul Danos               For       For          Management

4     Elect Director William T. Esrey         For       For          Management

5     Elect Director Raymond V. Gilmartin     For       For          Management

6     Elect Director Judith Richards Hope     For       For          Management

7     Elect Director Heidi G. Miller          For       For          Management

8     Elect Director Hilda Ochoa-Brillembourg For       For          Management

9     Elect Director Steve Odland             For       For          Management

10    Elect Director Kendall J. Powell        For       For          Management

11    Elect Director Michael D. Rose          For       For          Management

12    Elect Director Robert L. Ryan           For       For          Management

13    Elect Director Dorothy A. Terrell       For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director David Bonderman          For       Against      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 Robert D. Krebs          For       For          Management

1g    Elect Director Kathryn V. Marinello     For       For          Management

1h    Elect Director Michael G. Mullen        For       For          Management

1i    Elect Director James J. Mulva           For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Thomas M. Schoewe        For       For          Management

1l    Elect Director Theodore M. Solso        For       For          Management

1m    Elect Director Carol M. Stephenson      For       For          Management

1n    Elect Director Cynthia A. Telles        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John F. Cogan                     For       For          Management

1.2   Elect Etienne F. Davignon               For       For          Management

1.3   Elect Carla A. Hills                    For       For          Management

1.4   Elect Kevin E. Lofton                   For       For          Management

1.5   Elect John W. Madigan                   For       For          Management

1.6   Elect John C. Martin                    For       For          Management

1.7   Elect Nicholas G. Moore                 For       For          Management

1.8   Elect Richard J. Whitley                For       For          Management

1.9   Elect Gayle E. Wilson                   For       Withhold     Management

1.10  Elect Per Wold-Olsen                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Amendment to the 2004 Equity Incentive  For       For          Management

      Plan                                                                     

4     Increase of Authorized Common Shares    For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                                

7     Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John F. Cogan                     For       For          Management

1.2   Elect Etienne F. Davignon               For       For          Management

1.3   Elect Carla A. Hills                    For       For          Management

1.4   Elect Kevin E. Lofton                   For       For          Management

1.5   Elect John W. Madigan                   For       For          Management

1.6   Elect John C. Martin                    For       For          Management

1.7   Elect Nicholas G. Moore                 For       For          Management

1.8   Elect Richard J. Whitley                For       For          Management

1.9   Elect Gayle E. Wilson                   For       Withhold     Management

1.10  Elect Per Wold-Olsen                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Amendment to the 2004 Equity Incentive  For       For          Management

      Plan                                                                     

4     Increase of Authorized Common Shares    For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

7     Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                    

 

Ticker:       HAS            Security ID:  418056107                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.4   Elect Director Kenneth A. Bronfin       For       For          Management

1.5   Elect Director John M. Connors, Jr.     For       For          Management

1.6   Elect Director Michael W. O. Garrett    For       For          Management

1.7   Elect Director Lisa Gersh               For       For          Management

1.8   Elect Director Brian D. Goldner         For       For          Management

1.9   Elect Director Jack M. Greenberg        For       For          Management

1.10  Elect Director Alan G. Hassenfeld       For       For          Management

1.11  Elect Director Tracy A. Leinbach        For       For          Management

1.12  Elect Director Edward M. Philip         For       For          Management

1.13  Elect Director Alfred J. Verrecchia     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Require Suppliers to Publish            Against   Against      Shareholder

      Sustainability Report                                                    

 

 

--------------------------------------------------------------------------------

 

HEALTH MANAGEMENT ASSOCIATES, INC.                                             

 

Ticker:       HMA            Security ID:  421933102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William J. Schoen                 For       For          Management

1.2   Elect Gary D. Newsome                   For       For          Management

1.3   Elect Kent P. Dauten                    For       For          Management

1.4   Elect Pascal J. Goldschmidt             For       For          Management

1.5   Elect Donald E. Kiernan                 For       For          Management

1.6   Elect Robert A. Knox                    For       For          Management

1.7   Elect Vicki A. O'Meara                  For       For          Management

1.8   Elect William C. Steere, Jr.            For       For          Management

1.9   Elect Randolph W. Westerfield           For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Approval of Material Terms under the    For       For          Management

      1996 Executive Incentive Plan                                            

4     Ratification of Auditor                 For       For          Management

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Sustainability Report                                                     

 

 

--------------------------------------------------------------------------------

 

HEALTH MANAGEMENT ASSOCIATES, INC.                                             

 

Ticker:       HMA            Security ID:  421933102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William J. Schoen                 For       For          Management

1.2   Elect Gary D. Newsome                   For       For          Management

1.3   Elect Kent P. Dauten                    For       For          Management

1.4   Elect Pascal J. Goldschmidt             For       For          Management

1.5   Elect Donald E. Kiernan                 For       For          Management

1.6   Elect Robert A. Knox                    For       For          Management

1.7   Elect Vicki A. O'Meara                  For       For          Management

1.8   Elect William C. Steere, Jr.            For       For          Management

1.9   Elect Randolph W. Westerfield           For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Approval of Material Terms under the    For       For          Management

      1996 Executive Incentive Plan                                            

4     Ratification of Auditor                 For       For          Management

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Sustainability Report                                                    

 

 

--------------------------------------------------------------------------------

 

HERBALIFE LTD.                                                                 

 

Ticker:       HLF            Security ID:  G4412G101                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jonathan Christodoro              For       For          Management

1.2   Elect Keith Cozza                       For       For          Management

1.3   Elect Leroy T. Barnes, Jr.              For       For          Management

1.4   Elect Richard P. Bermingham             For       For          Management

1.5   Elect Jeffrey T. Dunn                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Repeal of Classified Board              For       For          Management

4     Ratification of Auditor                 N/A       Abstain      Management

 

 

--------------------------------------------------------------------------------

 

HERBALIFE LTD.                                                                 

 

Ticker:       HLF            Security ID:  G4412G101                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jonathan Christodoro              For       For          Management

1.2   Elect Keith Cozza                       For       For          Management

1.3   Elect Leroy T. Barnes, Jr.              For       For          Management

1.4   Elect Richard P. Bermingham             For       For          Management

1.5   Elect Jeffrey T. Dunn                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Repeal of Classified Board              For       For          Management

4     Ratification of Auditor                 N/A       Abstain      Management

 

 

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HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 20, 2013   Meeting Type: Annual                               

Record Date:  JAN 22, 2013                                                     

 

#     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 Rajiv L. Gupta           For       For          Management

1.4   Elect Director John H. Hammergren       For       Against      Management

1.5   Elect Director Raymond J. Lane          For       Against      Management

1.6   Elect Director Ann M. Livermore         For       For          Management

1.7   Elect Director Gary M. Reiner           For       For          Management

1.8   Elect Director Patricia F. Russo        For       For          Management

1.9   Elect Director G. Kennedy Thompson      For       Against      Management

1.10  Elect Director Margaret C. Whitman      For       For          Management

1.11  Elect Director Ralph V. Whitworth       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Provide Proxy Access Right              For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Establish Environmental/Social Issue    Against   Against      Shareholder

      Board Committee                                                          

7     Amend Human Rights Policies             Against   Against      Shareholder

8     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Douglas Y. Bech                   For       For          Management

2     Elect Buford P. Berry                   For       For          Management

3     Elect Leldon E. Echols                  For       For          Management

4     Elect R. Kevin Hardage                  For       For          Management

5     Elect Michael C. Jennings               For       For          Management

6     Elect Robert J. Kostelnik               For       For          Management

7     Elect James H. Lee                      For       For          Management

8     Elect Robert G. McKenzie                For       For          Management

9     Elect Franklin Myers                    For       For          Management

10    Elect Michael E. Rose                   For       For          Management

11    Elect Tommy A. Valenta                  For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Douglas Y. Bech                   For       For          Management

2     Elect Buford P. Berry                   For       For          Management

3     Elect Leldon E. Echols                  For       For          Management

4     Elect R. Kevin Hardage                  For       For          Management

5     Elect Michael C. Jennings               For       For          Management

6     Elect Robert J. Kostelnik               For       For          Management

7     Elect James H. Lee                      For       For          Management

8     Elect Robert G. McKenzie                For       For          Management

9     Elect Franklin Myers                    For       For          Management

10    Elect Michael E. Rose                   For       For          Management

11    Elect Tommy A. Valenta                  For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                            

Meeting Date: APR 22, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gordon M. Bethune        For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Susan L. Decker          For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director James D. Plummer         For       For          Management

1g    Elect Director David S. Pottruck        For       For          Management

1h    Elect Director Frank D. Yeary           For       For          Management

1i    Elect Director David B. Yoffie          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Alain J. P. Belda                 For       Against      Management

2     Elect William R. Brody                  For       For          Management

3     Elect Kenneth I. Chenault               For       For          Management

4     Elect Michael L. Eskew                  For       Against      Management

5     Elect David N. Farr                     For       For          Management

6     Elect Shirley A. Jackson                For       For          Management

7     Elect Andrew N. Liveris                 For       Against      Management

8     Elect W. James McNerney, Jr.            For       For          Management

9     Elect James W. Owens                    For       For          Management

10    Elect Virginia M. Rometty               For       For          Management

11    Elect Joan E. Spero                     For       For          Management

12    Elect Sidney Taurel                     For       For          Management

13    Elect Lorenzo H Zambrano                For       Against      Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

17    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

18    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Alain J. P. Belda                 For       Against      Management

2     Elect William R. Brody                  For       For          Management

3     Elect Kenneth I. Chenault               For       For          Management

4     Elect Michael L. Eskew                  For       Against      Management

5     Elect David N. Farr                     For       For          Management

6     Elect Shirley A. Jackson                For       For          Management

7     Elect Andrew N. Liveris                 For       Against      Management

8     Elect W. James McNerney, Jr.            For       For          Management

9     Elect James W. Owens                    For       For          Management

10    Elect Virginia M. Rometty               For       For          Management

11    Elect Joan E. Spero                     For       For          Management

12    Elect Sidney Taurel                     For       For          Management

13    Elect Lorenzo H Zambrano                For       Against      Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

17    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                 

18    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

19    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Retirement                                     

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain J.P. Belda         For       For          Management

1.2   Elect Director William R. Brody         For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director David N. Farr            For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Andrew N. Liveris        For       For          Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director James W. Owens           For       For          Management

1.10  Elect Director Virginia M. Rometty      For       For          Management

1.11  Elect Director Joan E. Spero            For       For          Management

1.12  Elect Director Sidney Taurel            For       For          Management

1.13  Elect Director Lorenzo H. Zambrano      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Ian E.L. Davis           For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michael M.E. Johns       For       For          Management

1.6   Elect Director Susan L. Lindquist       For       For          Management

1.7   Elect Director Anne M. Mulcahy          For       Against      Management

1.8   Elect Director Leo F. Mullin            For       For          Management

1.9   Elect Director William D. Perez         For       For          Management

1.10  Elect Director Charles Prince           For       For          Management

1.11  Elect Director A. Eugene Washington     For       For          Management

1.12  Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   Against      Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 23, 2013   Meeting Type: Annual                              

Record Date:  NOV 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Abney           For       For          Management

1.2   Elect Director Julie L. Bushman         For       For          Management

1.3   Elect Director Eugenio Clariond         For       For          Management

      Reyes-Retana                                                             

1.4   Elect Director Jeffrey A. Joerres       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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JOY GLOBAL INC.                                                                

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven L. Gerard                  For       For          Management

1.2   Elect John T. Gremp                     For       For          Management

1.3   Elect John N. Hanson                    For       For          Management

1.4   Elect Gale E. Klappa                    For       For          Management

1.5   Elect Richard B. Loynd                  For       For          Management

1.6   Elect P. Eric Siegert                   For       For          Management

1.7   Elect Michael W. Sutherlin              For       For          Management

1.8   Elect James H. Tate                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Advisory Vote on the Adoption of        N/A       For          Management

      Majority Vote for Election of Directors                                   

 

 

--------------------------------------------------------------------------------

 

JOY GLOBAL INC.                                                                

 

Ticker:       JOY            Security ID:  481165108                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven L. Gerard                  For       For          Management

1.2   Elect John T. Gremp                     For       For          Management

1.3   Elect John N. Hanson                    For       For          Management

1.4   Elect Gale E. Klappa                    For       For          Management

1.5   Elect Richard B. Loynd                  For       For          Management

1.6   Elect P. Eric Siegert                   For       For          Management

1.7   Elect Michael W. Sutherlin              For       For          Management

1.8   Elect James H. Tate                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Advisory Vote on the Adoption of        N/A       For          Management

      Majority Vote for Election of Directors                                  

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Bell            For       For          Management

1b    Elect Director Crandall C.Bowles        For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director David M. Cote            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 Ellen V. Futter          For       Against      Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KELLOGG COMPANY                                                                

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon Gund              For       For          Management

1.2   Elect Director Mary Laschinger          For       For          Management

1.3   Elect Director Ann McLaughlin Korologos For       For          Management

1.4   Elect Director Cynthia Milligan         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

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John R. Alm                       For       For          Management

2     Elect John F. Bergstrom                 For       For          Management

3     Elect Abelardo E. Bru                   For       For          Management

4     Elect Robert W. Decherd                 For       For          Management

5     Elect Thomas J. Falk                    For       For          Management

6     Elect Fabian T. Garcia                  For       For          Management

7     Elect Mae C. Jemison                    For       For          Management

8     Elect James M. Jenness                  For       For          Management

9     Elect Nancy J. Karch                    For       For          Management

10    Elect Ian C. Read                       For       For          Management

11    Elect Linda Johnson Rice                For       For          Management

12    Elect Marc J. Shapiro                   For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                            

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect John R. Alm                       For       For          Management

2     Elect John F. Bergstrom                 For       For          Management

3     Elect Abelardo E. Bru                   For       For          Management

4     Elect Robert W. Decherd                 For       For          Management

5     Elect Thomas J. Falk                    For       For          Management

6     Elect Fabian T. Garcia                  For       For          Management

7     Elect Mae C. Jemison                    For       For          Management

8     Elect James M. Jenness                  For       For          Management

9     Elect Nancy J. Karch                    For       For          Management

10    Elect Ian C. Read                       For       For          Management

11    Elect Linda Johnson Rice                For       For          Management

12    Elect Marc J. Shapiro                   For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORPORATION                                                              

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     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       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy on Animal Cruelty          Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nolan D. Archibald                For       For          Management

2     Elect Rosalind G. Brewer                For       Against      Management

3     Elect David B. Burritt                  For       Against      Management

4     Elect James O. Ellis, Jr.               For       For          Management

5     Elect Thomas J. Falk                    For       For          Management

6     Elect Marillyn A. Hewson                For       For          Management

7     Elect Gwendolyn S. King                 For       For          Management

8     Elect James M. Loy                      For       Against      Management

9     Elect Douglas H. McCorkindale           For       Against      Management

10    Elect Joseph W. Ralston                 For       Against      Management

11    Elect Anne L. Stevens                   For       Against      Management

12    Elect Robert J. Stevens                 For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       Against      Management

15    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                 

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

 

 

--------------------------------------------------------------------------------

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nolan D. Archibald                For       For          Management

2     Elect Rosalind G. Brewer                For       Against      Management

3     Elect David B. Burritt                  For       Against      Management

4     Elect James O. Ellis, Jr.               For       For          Management

5     Elect Thomas J. Falk                    For       For          Management

6     Elect Marillyn A. Hewson                For       For          Management

7     Elect Gwendolyn S. King                 For       For          Management

8     Elect James M. Loy                      For       Against      Management

9     Elect Douglas H. McCorkindale           For       Against      Management

10    Elect Joseph W. Ralston                 For       Against      Management

11    Elect Anne L. Stevens                   For       Against      Management

12    Elect Robert J. Stevens                 For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       Against      Management

15    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

16    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chairman                                               

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

 

 

--------------------------------------------------------------------------------

 

LOCKHEED MARTIN CORPORATION                                                     

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nolan D. Archibald       For       For          Management

1.2   Elect Director Rosalind G. Brewer       For       For          Management

1.3   Elect Director David B. Burritt         For       For          Management

1.4   Elect Director James O. Ellis, Jr.      For       For          Management

1.5   Elect Director Thomas J. Falk           For       For          Management

1.6   Elect Director Marillyn A. Hewson       For       For          Management

1.7   Elect Director Gwendolyn S. King        For       For          Management

1.8   Elect Director James M. Loy             For       For          Management

1.9   Elect Director Douglas H. McCorkindale  For       For          Management

1.10  Elect Director Joseph W. Ralston        For       For          Management

1.11  Elect Director Anne Stevens             For       For          Management

1.12  Elect Director Robert J. Stevens        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LORILLARD, INC.                                                                

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Andrew H. Card, Jr.      For       For          Management

2.2   Elect Director Virgis W. Colbert        For       For          Management

2.3   Elect Director Richard W. Roedel        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORP.                                                       

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect B. Evan Bayh III                  For       For          Management

1.2   Elect William L. Davis, III             For       For          Management

1.3   Elect Thomas J. Usher                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Repeal of Classified Board              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORP.                                                        

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect B. Evan Bayh III                  For       For          Management

1.2   Elect William L. Davis, III             For       For          Management

1.3   Elect Thomas J. Usher                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Repeal of Classified Board              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Nancy J. Karch           For       For          Management

1g    Elect Director Marc Olivie              For       For          Management

1h    Elect Director Rima Qureshi             For       For          Management

1i    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1j    Elect Director Mark Schwartz            For       For          Management

1k    Elect Director Jackson P. Tai           For       For          Management

1l    Elect Director Edward Suning Tian       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter E. Massey         For       For          Management

1b    Elect Director John W. Rogers, Jr.      For       For          Management

1c    Elect Director Roger W. Stone           For       For          Management

1d    Elect Director Miles D. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Pay Disparity                 Against   Against      Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

7     Report on Nutrition Initiatives and     Against   Against      Shareholder

      Childhood Obesity Concerns                                               

 

 

--------------------------------------------------------------------------------

 

MCGRAW HILL FINANCIAL INC.                                                     

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pedro Aspe               For       For          Management

1.2   Elect Director Winfried Bischoff        For       For          Management

1.3   Elect Director William D. Green         For       For          Management

1.4   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.5   Elect Director Linda Koch Lorimer       For       For          Management

1.6   Elect Director Harold McGraw, III       For       For          Management

1.7   Elect Director Robert P. McGraw         For       For          Management

1.8   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.9   Elect Director Michael Rake             For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Kurt L. Schmoke          For       For          Management

1.12  Elect Director Sidney Taurel            For       For          Management

1.13  Elect Director Richard E. Thornburgh    For       For          Management

2     Change Company Name                     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 23, 2012   Meeting Type: Annual                              

Record Date:  JUN 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director Victor J. Dzau           For       For          Management

1.3   Elect Director Omar Ishrak              For       For          Management

1.4   Elect Director Shirley Ann Jackson      For       For          Management

1.5   Elect Director Michael O. Leavitt       For       For          Management

1.6   Elect Director James T. Lenehan         For       For          Management

1.7   Elect Director Denise M. O'Leary        For       For          Management

1.8   Elect Director Kendall J. Powell        For       For          Management

1.9   Elect Director Robert C. Pozen          For       For          Management

1.10  Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Adopt Proxy Access Right                Against   Against      Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     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     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

6     Report on Charitable and Political      Against   Against      Shareholder

      Contributions                                                            

7     Report on Lobbying Activities           Against   Against      Shareholder

 

 

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METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Glenn Hubbard         For       For          Management

1.2   Elect Director Steven A. Kandarian      For       For          Management

1.3   Elect Director John M. Keane            For       For          Management

1.4   Elect Director Alfred F. Kelly, Jr.     For       For          Management

1.5   Elect Director James M. Kilts           For       For          Management

1.6   Elect Director Catherine R. Kinney      For       For          Management

1.7   Elect Director Hugh B. Price            For       For          Management

1.8   Elect Director Kenton J. Sicchitano     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 28, 2012   Meeting Type: Annual                              

Record Date:  SEP 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Steven Ballmer                    For       For          Management

2     Elect Dina Dublon                       For       For          Management

3     Elect William Gates III                 For       For          Management

4     Elect Maria Klawe                       For       For          Management

5     Elect Stephen Luczo                     For       For          Management

6     Elect David Marquardt                   For       For          Management

7     Elect Charles Noski                     For       For          Management

8     Elect Helmut Panke                      For       For          Management

9     Elect John Thompson                     For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                            

12    Ratification of Auditor                 For       For          Management

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cumulative Voting                                                        

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2012   Meeting Type: Annual                               

Record Date:  SEP 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Steven Ballmer                    For       For          Management

2     Elect Dina Dublon                       For       For          Management

3     Elect William Gates III                 For       For          Management

4     Elect Maria Klawe                       For       For          Management

5     Elect Stephen Luczo                     For       For          Management

6     Elect David Marquardt                   For       For          Management

7     Elect Charles Noski                     For       For          Management

8     Elect Helmut Panke                      For       For          Management

9     Elect John Thompson                     For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                            

12    Ratification of Auditor                 For       For          Management

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Cumulative Voting                                                        

 

 

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MOODY'S CORPORATION                                                             

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Darrell Duffie           For       For          Management

1.3   Elect Director Raymond W. McDaniel, Jr. For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

4     Declassify the Board of Directors       For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NESTLE SA                                                                       

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.05 per Share                                          

4.1.1 Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                 

4.1.2 Reelect Steven Hoch as Director         For       For          Management

4.1.3 Reelect Titia de Lange as Director      For       For          Management

4.1.4 Reelect Jean-Pierre Roth as Director    For       For          Management

4.2   Elect Eva Cheng as Director             For       For          Management

4.3   Ratify KPMG AG as Auditors              For       For          Management

 

 

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NEWFIELD EXPLORATION COMPANY                                                   

 

Ticker:       NFX            Security ID:  651290108                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee K. Boothby                    For       For          Management

2     Elect Pamela J. Gardner                 For       For          Management

3     Elect John R. Kemp III                  For       For          Management

4     Elect Joseph H. Netherland              For       For          Management

5     Elect Howard H. Newman                  For       For          Management

6     Elect Thomas G. Ricks                   For       For          Management

7     Elect Juanita F. Romans                 For       For          Management

8     Elect Charles E. Shultz                 For       For          Management

9     Elect Richard K. Stoneburner            For       For          Management

10    Elect J. Terry Strange                  For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Amendment to the 2011 Omnibus Stock     For       For          Management

      Plan                                                                      

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Environmental Expertise on Board                                         

 

 

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NEWFIELD EXPLORATION COMPANY                                                   

 

Ticker:       NFX            Security ID:  651290108                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee K. Boothby                    For       For          Management

2     Elect Pamela J. Gardner                 For       For          Management

3     Elect John R. Kemp III                  For       For          Management

4     Elect Joseph H. Netherland              For       For          Management

5     Elect Howard H. Newman                  For       For          Management

6     Elect Thomas G. Ricks                   For       For          Management

7     Elect Juanita F. Romans                 For       For          Management

8     Elect Charles E. Shultz                 For       For          Management

9     Elect Richard K. Stoneburner            For       For          Management

10    Elect J. Terry Strange                  For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Amendment to the 2011 Omnibus Stock     For       For          Management

      Plan                                                                      

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Environmental Expertise on Board                                         

 

 

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NEWMARKET CORPORATION                                                          

 

Ticker:       NEU            Security ID:  651587107                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Phyllis L. Cothran                For       For          Management

1.2   Elect Mark M. Gambill                   For       For          Management

1.3   Elect Bruce C. Gottwald                 For       For          Management

1.4   Elect Thomas E. Gottwald                For       For          Management

1.5   Elect Patrick D. Hanley                 For       Withhold     Management

1.6   Elect James E. Rogers                   For       For          Management

1.7   Elect Charles B. Walker                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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NEWMARKET CORPORATION                                                          

 

Ticker:       NEU            Security ID:  651587107                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Phyllis L. Cothran                For       For          Management

1.2   Elect Mark M. Gambill                   For       For          Management

1.3   Elect Bruce C. Gottwald                 For       For          Management

1.4   Elect Thomas E. Gottwald                For       For          Management

1.5   Elect Patrick D. Hanley                 For       Withhold     Management

1.6   Elect James E. Rogers                   For       For          Management

1.7   Elect Charles B. Walker                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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NORTHROP GRUMMAN CORPORATION                                                    

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     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 Stephen E. Frank         For       For          Management

1.5   Elect Director Bruce S. Gordon          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 Aulana L. Peters         For       For          Management

1.10  Elect Director Gary Roughead            For       For          Management

1.11  Elect Director Thomas M. Schoewe        For       For          Management

1.12  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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       Against      Management

1.2   Elect Director Howard I. Atkins         For       Against      Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

1.4   Elect Director Edward P. Djerejian      For       Against      Management

1.5   Elect Director John E. Feick            For       Against      Management

1.6   Elect Director Margaret M. Foran        For       Against      Management

1.7   Elect Director Carlos M. Gutierrez      For       Against      Management

1.8   Elect Director Ray R. Irani             For       Against      Management

1.9   Elect Director Avedick B. Poladian      For       Against      Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 


 

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OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Robert Charles Clark     For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Errol M. Cook            For       For          Management

1.8   Elect Director Susan S. Denison         For       For          Management

1.9   Elect Director Michael A. Henning       For       For          Management

1.10  Elect Director John R. Murphy           For       For          Management

1.11  Elect Director John R. Purcell          For       For          Management

1.12  Elect Director Linda Johnson Rice       For       For          Management

1.13  Elect Director Gary L. Roubos           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     Prepare Employment Diversity Report     Against   For          Shareholder

6     Stock Retention                         Against   Against      Shareholder

 

 

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ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd             For       Withhold     Management

1.11  Elect Director Donald L. Lucas          For       Withhold     Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Stock       For       Against      Management

      Option Plan                                                              

4     Ratify Auditors                         For       For          Management

5     Adopt Multiple Performance Metrics      Against   Against      Shareholder

      Under Executive Incentive Plans                                          

6     Require Independent Board Chairman      Against   For          Shareholder

7     Adopt Retention Ratio for               Against   Against      Shareholder

      Executives/Directors                                                     

8     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                            

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Mark S. Siegel                    For       For          Management

1.2   Elect Kenneth N. Berns                  For       For          Management

1.3   Elect Charles O. Buckner                For       For          Management

1.4   Elect Michael W. Conlon                 For       For          Management

1.5   Elect Curtis W. Huff                    For       For          Management

1.6   Elect Terry H. Hunt                     For       For          Management

1.7   Elect Cloyce A. Talbott                 For       Withhold     Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Mark S. Siegel                    For       For          Management

1.2   Elect Kenneth N. Berns                  For       For          Management

1.3   Elect Charles O. Buckner                For       For          Management

1.4   Elect Michael W. Conlon                 For       For          Management

1.5   Elect Curtis W. Huff                    For       For          Management

1.6   Elect Terry H. Hunt                     For       For          Management

1.7   Elect Cloyce A. Talbott                 For       Withhold     Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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PENTAIR LTD.                                                                   

 

Ticker:       PNR            Security ID:  H6169Q108                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director T. Michael Glenn         For       For          Management

1b    Elect Director David H. Y. Ho           For       For          Management

1c    Elect Director Ronald L. Merriman       For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4a    Ratify Deloitte AG as Statutory         For       For          Management

      Auditors                                                                 

4b    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4c    Ratify PricewaterhouseCoopers as        For       For          Management

      special auditors                                                         

5a    Appropriation of Results for the Year   For       For          Management

      Ended December 31, 2012                                                  

5b    Approve Conversion of Capital           For       For          Management

      Contributions to Distribute an                                           

      Ordinary Cash Dividend                                                   

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Approve Omnibus Stock Plan              For       For          Management

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director  Victor J. Dzau          For       For          Management

1.6   Elect Director Ray L. Hunt              For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director Indra K. Nooyi           For       For          Management

1.9   Elect Director Sharon Percy Rockefeller For       For          Management

1.10  Elect Director James J. Schiro          For       For          Management

1.11  Elect Director Lloyd G. Trotter         For       For          Management

1.12  Elect Director Daniel Vasella           For       For          Management

1.13  Elect Director Alberto Weisser          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director M. Anthony Burns         For       For          Management

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director William H. Gray, III     For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director Constance J. Horner      For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director George A. Lorch          For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director Stephen W. Sanger        For       For          Management

1.13  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     Stock Retention/Holding Period          Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Harold Brown                      For       For          Management

2     Elect Mathis Cabiallavetta              For       For          Management

3     Elect Andre Calantzopoulos              For       For          Management

4     Elect Louis Camilleri                   For       For          Management

5     Elect J. Dudley Fishburn                For       For          Management

6     Elect Jennifer Li                       For       For          Management

7     Elect Graham Mackay                     For       For          Management

8     Elect Sergio Marchionne                 For       For          Management

9     Elect Kalpana Morparia                  For       For          Management

10    Elect Lucio Noto                        For       For          Management

11    Elect Robert Polet                      For       For          Management

12    Elect Carlos Slim Helu                  For       For          Management

13    Elect Stephen Wolf                      For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                                

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Harold Brown                      For       For          Management

2     Elect Mathis Cabiallavetta              For       For          Management

3     Elect Andre Calantzopoulos              For       For          Management

4     Elect Louis Camilleri                   For       For          Management

5     Elect J. Dudley Fishburn                For       For          Management

6     Elect Jennifer Li                       For       For          Management

7     Elect Graham Mackay                     For       For          Management

8     Elect Sergio Marchionne                 For       For          Management

9     Elect Kalpana Morparia                  For       For          Management

10    Elect Lucio Noto                        For       For          Management

11    Elect Robert Polet                      For       For          Management

12    Elect Carlos Slim Helu                  For       For          Management

13    Elect Stephen Wolf                      For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                            

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Mathis Cabiallavetta     For       For          Management

1.3   Elect Director Andre Calantzopoulos     For       For          Management

1.4   Elect Director Louis C. Camilleri       For       For          Management

1.5   Elect Director J. Dudley Fishburn       For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Graham Mackay            For       For          Management

1.8   Elect Director Sergio Marchionne        For       For          Management

1.9   Elect Director Kalpana Morparia         For       For          Management

1.10  Elect DirectorLucio A. Noto             For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Carlos Slim Helu         For       For          Management

1.13  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                            

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       For          Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Victoria F. Haynes       For       For          Management

1.4   Elect Director Martin H. Richenhagen    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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PPL CORPORATION                                                                

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     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     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Political Contributions       Against   For          Shareholder

 

 

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PRUDENTIAL FINANCIAL, INC.                                                      

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     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 Gaston Caperton          For       For          Management

1.4   Elect Director Gilbert F. Casellas      For       For          Management

1.5   Elect Director James G. Cullen          For       For          Management

1.6   Elect Director William H. Gray, III     For       For          Management

1.7   Elect Director Mark B. Grier            For       For          Management

1.8   Elect Director Constance J. Horner      For       For          Management

1.9   Elect Director Martina Hund-Mejean      For       For          Management

1.10  Elect Director Karl J. Krapek           For       For          Management

1.11  Elect Director Christine A. Poon        For       For          Management

1.12  Elect Director John R. Strangfeld       For       For          Management

1.13  Elect Director James A. Unruh           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                               

Record Date:  FEB 15, 2013                                                     

 

#     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                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                            

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Baldwin          For       For          Management

1.2   Elect Director Gary M. Pfeiffer         For       For          Management

1.3   Elect Director Stephen H. Rusckowski    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Class of Preferred Stock      For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Reduce Supermajority Vote Requirement   None      For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael Balmuth                   For       For          Management

2     Elect K. Gunnar Bjorklund               For       For          Management

3     Elect Sharon D. Garrett                 For       For          Management

4     Elect Michael J. Bush                   For       For          Management

5     Elect Norman A. Ferber                  For       Against      Management

6     Elect Gregory L. Quesnel                For       For          Management

7     Amendment to 2008 Equity Incentive      For       For          Management

      Plan for 162(m) Purposes                                                 

8     Advisory Vote on Executive Compensation For       For          Management

9     Ratification of Auditor                 For       For          Management

 

 

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ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael Balmuth                   For       For          Management

2     Elect K. Gunnar Bjorklund               For       For          Management

3     Elect Sharon D. Garrett                 For       For          Management

4     Elect Michael J. Bush                   For       For          Management

5     Elect Norman A. Ferber                  For       Against      Management

6     Elect Gregory L. Quesnel                For       For          Management

7     Amendment to 2008 Equity Incentive      For       For          Management

      Plan for 162(m) Purposes                                                 

8     Advisory Vote on Executive Compensation For       For          Management

9     Ratification of Auditor                 For       For          Management

 

 

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RPC, INC.                                                                      

 

Ticker:       RES            Security ID:  749660106                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James A. Lane, Jr.                For       For          Management

1.2   Elect Linda H. Graham                   For       For          Management

1.3   Elect Bill J. Dismuke                   For       For          Management

1.4   Elect Gary W. Rollins                   For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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RPC, INC.                                                                      

 

Ticker:       RES            Security ID:  749660106                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James A. Lane, Jr.                For       For          Management

1.2   Elect Linda H. Graham                   For       For          Management

1.3   Elect Bill J. Dismuke                   For       For          Management

1.4   Elect Gary W. Rollins                   For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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SOUTHERN COPPER CORPORATION                                                    

 

Ticker:       SCCO           Security ID:  84265V105                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect German Larrea Mota-Velasco        For       For          Management

1.2   Elect Oscar Gonzalez Rocha              For       Withhold     Management

1.3   Elect Emilio Carrillo Gamboa            For       For          Management

1.4   Elect Alfredo Casar Perez               For       For          Management

1.5   Elect Luis Castelazo Morales            For       For          Management

1.6   Elect Enrique Castillo Sanchez Mejorada For       For          Management

1.7   Elect Xavier Garcia de Quevedo Topete   For       Withhold     Management

1.8   Elect Daniel Muniz Quintanilla          For       For          Management

1.9   Elect Luis Miguel Palomino Bonilla      For       For          Management

1.10  Elect Gilberto Perezalonso Cifuentes    For       Withhold     Management

1.11  Elect Juan Rebolledo Gout               For       For          Management

1.12  Elect Carlos Ruiz Sacristan             For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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SOUTHERN COPPER CORPORATION                                                    

 

Ticker:       SCCO           Security ID:  84265V105                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect German Larrea Mota-Velasco        For       For          Management

1.2   Elect Oscar Gonzalez Rocha              For       Withhold     Management

1.3   Elect Emilio Carrillo Gamboa            For       For          Management

1.4   Elect Alfredo Casar Perez               For       For          Management

1.5   Elect Luis Castelazo Morales            For       For          Management

1.6   Elect Enrique Castillo Sanchez Mejorada For       For          Management

1.7   Elect Xavier Garcia de Quevedo Topete   For       Withhold     Management

1.8   Elect Daniel Muniz Quintanilla          For       For          Management

1.9   Elect Luis Miguel Palomino Bonilla      For       For          Management

1.10  Elect Gilberto Perezalonso Cifuentes    For       Withhold     Management

1.11  Elect Juan Rebolledo Gout               For       For          Management

1.12  Elect Carlos Ruiz Sacristan             For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stuart M. Essig          For       For          Management

1b    Elect Director Barbara B. Hill          For       For          Management

1c    Elect Director Michael A. Rocca         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Buckley        For       For          Management

1.2   Elect Director Patrick D. Campbell      For       For          Management

1.3   Elect Director Carlos M. Cardoso        For       For          Management

1.4   Elect Director Robert B. Coutts         For       For          Management

1.5   Elect Director Benjamin H. Griswold, IV For       For          Management

1.6   Elect Director John F. Lundgren         For       For          Management

1.7   Elect Director Anthony Luiso            For       For          Management

1.8   Elect Director Marianne M. Parrs        For       For          Management

1.9   Elect Director Robert L. Ryan           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                                         

 

 

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STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Basil L. Anderson        For       For          Management

1b    Elect Director Arthur M. Blank          For       For          Management

1c    Elect Director Drew G. Faust            For       For          Management

1d    Elect Director Justin King              For       For          Management

1e    Elect Director Carol Meyrowitz          For       For          Management

1f    Elect Director Rowland T. Moriarty      For       For          Management

1g    Elect Director Robert C. Nakasone       For       For          Management

1h    Elect Director Ronald L. Sargent        For       For          Management

1i    Elect Director Elizabeth A. Smith       For       For          Management

1j    Elect Director Robert E. Sulentic       For       For          Management

1k    Elect Director Raul Vazquez             For       For          Management

1l    Elect Director Vijay Vishwanath         For       For          Management

1m    Elect Director Paul F. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Peter Coym               For       For          Management

1c    Elect Director Patrick de Saint-Aignan  For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director Linda A. Hill            For       For          Management

1f    Elect Director Joseph L. Hooley         For       For          Management

1g    Elect Director Robert S. Kaplan         For       For          Management

1h    Elect Director Richard P. Sergel        For       For          Management

1i    Elect Director Ronald L. Skates         For       For          Management

1j    Elect Director Gregory L. Summe         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     Ratify Auditors                         For       For          Management

 

 

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SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Harold J. Bouillion               For       For          Management

1.2   Elect Enoch L. Dawkins                  For       Withhold     Management

1.3   Elect David D. Dunlap                   For       For          Management

1.4   Elect James M. Funk                     For       For          Management

1.5   Elect Terence E. Hall                   For       For          Management

1.6   Elect Ernest E. Howard, III             For       Withhold     Management

1.7   Elect Peter D. Kinnear                  For       For          Management

1.8   Elect Michael McShane                   For       For          Management

1.9   Elect W. Matt Ralls                     For       For          Management

1.10  Elect Justin L. Sullivan                For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     2013 Stock Incentive Plan               For       For          Management

4     2013 Employee Stock Purchase Plan       For       For          Management

5     Amendment to Remove the Limitation of   For       For          Management

      Non-U.S. Citizen Stock Ownership                                         

6     Ratification of Auditor                 For       For          Management

 

 

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SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                            

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Harold J. Bouillion               For       For          Management

1.2   Elect Enoch L. Dawkins                  For       Withhold     Management

1.3   Elect David D. Dunlap                   For       For          Management

1.4   Elect James M. Funk                     For       For          Management

1.5   Elect Terence E. Hall                   For       For          Management

1.6   Elect Ernest E. Howard, III             For       Withhold     Management

1.7   Elect Peter D. Kinnear                  For       For          Management

1.8   Elect Michael McShane                   For       For          Management

1.9   Elect W. Matt Ralls                     For       For          Management

1.10  Elect Justin L. Sullivan                For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     2013 Stock Incentive Plan               For       For          Management

4     2013 Employee Stock Purchase Plan       For       For          Management

5     Amendment to Remove the Limitation of   For       For          Management

      Non-U.S. Citizen Stock Ownership                                         

6     Ratification of Auditor                 For       For          Management

 

 

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TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                            

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director Henrique De Castro       For       For          Management

1d    Elect Director Calvin Darden            For       For          Management

1e    Elect Director Mary N. Dillon           For       For          Management

1f    Elect Director James A. Johnson         For       For          Management

1g    Elect Director Mary E. Minnick          For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director Derica W. Rice           For       For          Management

1j    Elect Director Gregg W. Steinhafel      For       For          Management

1k    Elect Director John G. Stumpf           For       For          Management

1l    Elect Director Solomon D. Trujillo      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Electronics Recycling and     Against   Against      Shareholder

      Preventing E-Waste Export                                                

 

 

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THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 09, 2013   Meeting Type: Annual                               

Record Date:  FEB 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth E. Bruch            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3   Elect Director Gerald L. Hassell        For       For          Management

1.4   Elect Director Edmund F. 'Ted' Kelly    For       For          Management

1.5   Elect Director Richard J. Kogan         For       For          Management

1.6   Elect Director Michael J. Kowalski      For       For          Management

1.7   Elect Director John A. Luke, Jr.        For       For          Management

1.8   Elect Director Mark A. Nordenberg       For       For          Management

1.9   Elect Director Catherine A. Rein        For       For          Management

1.10  Elect Director William C. Richardson    For       For          Management

1.11  Elect Director Samuel C. Scott, III     For       For          Management

1.12  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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THE CHUBB CORPORATION                                                           

 

Ticker:       CB             Security ID:  171232101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Of Director Zoe Baird Budinger For       For          Management

1b    Election Of Director Sheila P. Burke    For       For          Management

1c    Election Of Director James I. Cash, Jr. For       For          Management

1d    Election Of Director John D. Finnegan   For       For          Management

1e    Election Of Director Lawrence W.        For       For          Management

      Kellner                                                                   

1f    Election Of Director Martin G. Mcguinn  For       For          Management

1g    Election Of Director Lawrence M. Small  For       For          Management

1h    Election Of Director Jess Soderberg     For       For          Management

1i    Election Of Director Daniel E. Somers   For       For          Management

1j    Election Of Director William C. Weldon  For       For          Management

1k    Election Of Director James M. Zimmerman For       For          Management

1l    Election Of Director Alfred W. Zollar   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                            

      Contributions                                                            

5     Report on Sustainability                Against   For          Shareholder

 

 

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THE DUN & BRADSTREET CORPORATION                                               

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Austin A. Adams          For       For          Management

1b    Elect Director John W. Alden            For       For          Management

1c    Elect Director Christopher J. Coughlin  For       For          Management

1d    Elect Director James N. Fernandez       For       For          Management

1e    Elect Director Paul R. Garcia           For       For          Management

1f    Elect Director Sara Mathew              For       For          Management

1g    Elect Director Sandra E. Peterson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

 

 

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THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd C. Blankfein       For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Gary D. Cohn             For       For          Management

4     Elect Director Claes Dahlback           For       For          Management

5     Elect Director William W. George        For       For          Management

6     Elect Director James A. Johnson         For       Against      Management

7     Elect Director Lakshmi N. Mittal        For       For          Management

8     Elect Director Adebayo O. Ogunlesi      For       For          Management

9     Elect Director James J. Schiro          For       For          Management

10    Elect Director Debora L. Spar           For       For          Management

11    Elect Director Mark E. Tucker           For       For          Management

12    Elect Director David A. Viniar          For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Approve Omnibus Stock Plan              For       Against      Management

15    Ratify Auditors                         For       For          Management

16    Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

17    Report on Lobbying Payments and Policy  Against   Against      Shareholder

18    Adopt Proxy Access Right                Against   Against      Shareholder

19    Employ Investment Bank to Explore       Against   Against      Shareholder

      Alternatives to Maximize Shareholder                                     

      Value                                                                     

 

 

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THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Pamela M. Arway                   For       For          Management

1.2   Elect John P. Bilbrey                   For       For          Management

1.3   Elect Robert F. Cavanaugh               For       For          Management

1.4   Elect Charles A. Davis                  For       For          Management

1.5   Elect Robert M. Malcolm                 For       For          Management

1.6   Elect James M. Mead                     For       Withhold     Management

1.7   Elect James E. Nevels                   For       Withhold     Management

1.8   Elect Anthony J. Palmer                 For       For          Management

1.9   Elect Thomas J. Ridge                   For       For          Management

1.10  Elect David L. Shedlarz                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Pamela M. Arway                   For       For          Management

1.2   Elect John P. Bilbrey                   For       For          Management

1.3   Elect Robert F. Cavanaugh               For       For          Management

1.4   Elect Charles A. Davis                  For       For          Management

1.5   Elect Robert M. Malcolm                 For       For          Management

1.6   Elect James M. Mead                     For       Withhold     Management

1.7   Elect James E. Nevels                   For       Withhold     Management

1.8   Elect Anthony J. Palmer                 For       For          Management

1.9   Elect Thomas J. Ridge                   For       For          Management

1.10  Elect David L. Shedlarz                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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THE J. M. SMUCKER COMPANY                                                      

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: AUG 15, 2012   Meeting Type: Annual                              

Record Date:  JUN 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul J. Dolan            For       For          Management

2     Elect Director Nancy Lopez Knight       For       For          Management

3     Elect Director Gary A. Oatey            For       For          Management

4     Elect Director Alex Shumate             For       For          Management

5     Elect Director Timothy P. Smucker       For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

8     Declassify the Board of Directors       Against   For          Shareholder

9     Prepare Coffee Sustainability Plan      Against   Against      Shareholder

 

 

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THE MCGRAW-HILL COMPANIES, INC.                                                

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Pedro Aspe                        For       For          Management

2     Elect Sir Winfried Bischoff             For       For          Management

3     Elect William D. Green                  For       For          Management

4     Elect Charles E. Haldeman, Jr.          For       For          Management

5     Elect Linda Koch Lorimer                For       For          Management

6     Elect Harold W. McGraw III              For       For          Management

7     Elect Robert P. McGraw                  For       For          Management

8     Elect Hilda Ochoa-Brillembourg          For       For          Management

9     Elect Sir Michael Rake                  For       For          Management

10    Elect Edward B. Rust, Jr.               For       Against      Management

11    Elect Kurt L. Schmoke                   For       For          Management

12    Elect Sidney Taurel                     For       For          Management

13    Elect Richard E. Thornburgh             For       For          Management

14    Company Name Change                     For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Ratification of Auditor                 For       For          Management

17    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

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THE MCGRAW-HILL COMPANIES, INC.                                                

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Pedro Aspe                        For       For          Management

2     Elect Sir Winfried Bischoff             For       For          Management

3     Elect William D. Green                  For       For          Management

4     Elect Charles E. Haldeman, Jr.          For       For          Management

5     Elect Linda Koch Lorimer                For       For          Management

6     Elect Harold W. McGraw III              For       For          Management

7     Elect Robert P. McGraw                  For       For          Management

8     Elect Hilda Ochoa-Brillembourg          For       For          Management

9     Elect Sir Michael Rake                  For       For          Management

10    Elect Edward B. Rust, Jr.               For       Against      Management

11    Elect Kurt L. Schmoke                   For       For          Management

12    Elect Sidney Taurel                     For       For          Management

13    Elect Richard E. Thornburgh             For       For          Management

14    Company Name Change                     For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Ratification of Auditor                 For       For          Management

17    Shareholder Proposal Regarding Right    Against   For          Shareholder

      to Act by Written Consent                                                

 

 

--------------------------------------------------------------------------------

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  JAN 31, 2013                                                     

 

#     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 Kay Coles James          For       For          Management

1.6   Elect Director Richard B. Kelson        For       For          Management

1.7   Elect Director Bruce C. Lindsay         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 James E. Rohr            For       For          Management

1.11  Elect Director Donald J. Shepard        For       For          Management

1.12  Elect Director Lorene K. Steffes        For       For          Management

1.13  Elect Director Dennis F. Strigl         For       For          Management

1.14  Elect Director Thomas J. Usher          For       For          Management

1.15  Elect Director George H. Walls, Jr.     For       For          Management

1.16  Elect Director Helge H. Wehmeier        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Climate Change Financing Risk Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 09, 2012   Meeting Type: Annual                              

Record Date:  AUG 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela F. Braly          For       For          Management

1.2   Elect Director Kenneth I. Chenault      For       For          Management

1.3   Elect Director Scott D. Cook            For       For          Management

1.4   Elect Director Susan Desmond-Hellmann   For       For          Management

1.5   Elect Director Robert A. McDonald       For       For          Management

1.6   Elect Director W. James McNerney, Jr.   For       For          Management

1.7   Elect Director Johnathan A. Rodgers     For       For          Management

1.8   Elect Director Margaret C. Whitman      For       For          Management

1.9   Elect Director Mary Agnes Wilderotter   For       For          Management

1.10  Elect Director Patricia A. Woertz       For       For          Management

1.11  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

5     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                     

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zein Abdalla                      For       For          Management

2     Elect Jose B. Alvarez                   For       For          Management

3     Elect Alan M. Bennett                   For       For          Management

4     Elect Bernard Cammarata                 For       For          Management

5     Elect David T. Ching                    For       For          Management

6     Elect Michael F. Hines                  For       For          Management

7     Elect Amy B. Lane                       For       For          Management

8     Elect Dawn G. Lepore                    For       For          Management

9     Elect Carol Meyrowitz                   For       For          Management

10    Elect John F. O'Brien                   For       For          Management

11    Elect Willow B. Shire                   For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Amendment to the Stock Incentive Plan   For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                               

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zein Abdalla                      For       For          Management

2     Elect Jose B. Alvarez                   For       For          Management

3     Elect Alan M. Bennett                   For       For          Management

4     Elect Bernard Cammarata                 For       For          Management

5     Elect David T. Ching                    For       For          Management

6     Elect Michael F. Hines                  For       For          Management

7     Elect Amy B. Lane                       For       For          Management

8     Elect Dawn G. Lepore                    For       For          Management

9     Elect Carol Meyrowitz                   For       For          Management

10    Elect John F. O'Brien                   For       For          Management

11    Elect Willow B. Shire                   For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Amendment to the Stock Incentive Plan   For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     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 Donald J. Shepard        For       For          Management

1k    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     Authorize New Class of Preferred Stock  For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Elect Director Susan E. Arnold          For       For          Management

1.b   Elect Director John S. Chen             For       For          Management

1.c   Elect Director Judith L. Estrin         For       For          Management

1.d   Elect Director Robert A. Iger           For       For          Management

1.e   Elect Director Fred H. Langhammer       For       For          Management

1.f   Elect Director Aylwin B. Lewis          For       For          Management

1.g   Elect Director Monica C. Lozano         For       For          Management

1.h   Elect Director Robert W. Matschullat    For       For          Management

1.i   Elect Director Sheryl K. Sandberg       For       For          Management

1.j   Elect Director Orin C. Smith            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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THE WESTERN UNION COMPANY                                                       

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dinyar S. Devitre        For       For          Management

2     Elect Director Betsy D. Holden          For       For          Management

3     Elect Director Wulf von Schimmelmann    For       For          Management

4     Elect Director Solomon D. Trujillo      For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

7     Provide Right to Call Special Meeting   For       For          Management

8     Require Consistency with Corporate      Against   Against      Shareholder

      Values and Report on Political                                           

      Contributions                                                            

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director C. Martin Harris         For       For          Management

1b    Elect Director Judy C. Lewent           For       For          Management

1c    Elect Director Jim P. Manzi             For       For          Management

1d    Elect Director Lars R. Sorensen         For       For          Management

1e    Elect Director Elaine S. Ullian         For       For          Management

1f    Elect Director Marc N. Casper           For       For          Management

1g    Elect Director Nelson J. Chai           For       For          Management

1h    Elect Director Tyler Jacks              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividends               For       For          Management

2     Approve Special Dividends               For       For          Management

3.1   Elect George R. Oliver as Director      For       For          Management

3.2   Elect Frank M. Drendel as Director      For       For          Management

4     Approve Dividends                       For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Elect Director Edward D. Breen          For       For          Management

3.2   Elect Director Michael E. Daniels       For       For          Management

3.3   Elect Director Frank M. Drendel         For       For          Management

3.4   Elect Director Brian Duperreault        For       For          Management

3.5   Elect Director Rajiv L. Gupta           For       For          Management

3.6   Elect Director John A. Krol             For       For          Management

3.7   Elect Director George R. Oliver         For       For          Management

3.8   Elect Director Brendan R. O'Neill       For       For          Management

3.9   Elect Director Sandra S. Wijnberg       For       For          Management

3.10  Elect Director R. David Yost            For       For          Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2012/2013                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

5a    Approve Allocation of Income            For       For          Management

5b    Approve Ordinary Cash Dividend          For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Renew Authorized Capital                For       For          Management

8     Approve Reduction in Share Capital      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTRA PETROLEUM CORP.                                                          

 

Ticker:       UPL            Security ID:  903914109                           

Meeting Date: MAY 21, 2013   Meeting Type: Special                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael D. Watford                For       For          Management

2     Elect W. Charles Helton                 For       For          Management

3     Elect Stephen J. McDaniel               For       For          Management

4     Elect Roger A. Brown                    For       For          Management

5     Elect Michael J. Keeffe                 For       For          Management

6     Ratification of Auditor                 For       For          Management

7     Advisory Vote on Executive Compensation For       For          Management

 

 

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ULTRA PETROLEUM CORP.                                                          

 

Ticker:       UPL            Security ID:  903914109                           

Meeting Date: MAY 21, 2013   Meeting Type: Special                             

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael D. Watford                For       For          Management

2     Elect W. Charles Helton                 For       For          Management

3     Elect Stephen J. McDaniel               For       For          Management

4     Elect Roger A. Brown                    For       For          Management

5     Elect Michael J. Keeffe                 For       For          Management

6     Ratification of Auditor                 For       For          Management

7     Advisory Vote on Executive Compensation For       For          Management

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                            

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect F. Duane Ackerman                 For       Against      Management

2     Elect Michael J. Burns                  For       For          Management

3     Elect D. Scott Davis                    For       For          Management

4     Elect Stuart E. Eizenstat               For       For          Management

5     Elect Michael L. Eskew                  For       For          Management

6     Elect William R. Johnson                For       For          Management

7     Elect Candace Kendle                    For       For          Management

8     Elect Ann M. Livermore                  For       For          Management

9     Elect Rudy H.P. Markham                 For       For          Management

10    Elect Clark T. Randt, Jr.               For       For          Management

11    Elect Carol B. Tome                     For       For          Management

12    Elect Kevin M. Warsh                    For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Recapitalization                                                         

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                     

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect F. Duane Ackerman                 For       Against      Management

2     Elect Michael J. Burns                  For       For          Management

3     Elect D. Scott Davis                    For       For          Management

4     Elect Stuart E. Eizenstat               For       For          Management

5     Elect Michael L. Eskew                  For       For          Management

6     Elect William R. Johnson                For       For          Management

7     Elect Candace Kendle                    For       For          Management

8     Elect Ann M. Livermore                  For       For          Management

9     Elect Rudy H.P. Markham                 For       For          Management

10    Elect Clark T. Randt, Jr.               For       For          Management

11    Elect Carol B. Tome                     For       For          Management

12    Elect Kevin M. Warsh                    For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                           

15    Shareholder Proposal Regarding          Against   For          Shareholder

      Recapitalization                                                         

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Michael J. Burns         For       For          Management

1c    Elect Director D. Scott Davis           For       For          Management

1d    Elect Director Stuart E. Eizenstat      For       For          Management

1e    Elect Director Michael L. Eskew         For       For          Management

1f    Elect Director William R. Johnson       For       For          Management

1g    Elect Director Candace Kendle           For       For          Management

1h    Elect Director Ann M. Livermore         For       For          Management

1i    Elect Director Rudy H. P. Markham       For       For          Management

1j    Elect Director Clark T. Randt, Jr.      For       For          Management

1k    Elect Director Carol B. Tome            For       For          Management

1l    Elect Director Kevin M. Warsh           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Louis R. Chenevert       For       For          Management

1b    Elect Director John V. Faraci           For       For          Management

1c    Elect Director  Jean-Pierre Garnier     For       For          Management

1d    Elect Director Jamie S. Gorelick        For       For          Management

1e    Elect Director Edward A. Kangas         For       For          Management

1f    Elect Director Ellen J. Kullman         For       For          Management

1g    Elect Director  Marshall O. Larsen      For       For          Management

1h    Elect Director  Harold McGraw, III      For       For          Management

1i    Elect Director Richard B. Myers         For       For          Management

1j    Elect Director H. Patrick Swygert       For       For          Management

1k    Elect Director Andre Villeneuve         For       For          Management

1l    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Christopher Causey                For       For          Management

1.2   Elect Richard Giltner                   For       For          Management

1.3   Elect R. Paul Gray                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                               

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Christopher Causey                For       For          Management

1.2   Elect Richard Giltner                   For       For          Management

1.3   Elect R. Paul Gray                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Carrion       For       For          Management

1.2   Elect Director Melanie L. Healey        For       For          Management

1.3   Elect Director M. Frances Keeth         For       For          Management

1.4   Elect Director Robert W. Lane           For       For          Management

1.5   Elect Director Lowell C. McAdam         For       For          Management

1.6   Elect Director Sandra O. Moose          For       For          Management

1.7   Elect Director Joseph Neubauer          For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Hugh B. Price            For       For          Management

1.11  Elect Director Rodney E. Slater         For       For          Management

1.12  Elect Director Kathryn A. Tesija        For       For          Management

1.13  Elect Director Gregory D. Wasson        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     Commit to Wireless Network Neutrality   Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Amend Articles/Bylaws/Charter- Call     Against   For          Shareholder

      Special Meetings                                                         

10    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882135                           

Meeting Date: JUL 24, 2012   Meeting Type: Annual                              

Record Date:  JUL 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Andy Halford as Director       For       For          Management

5     Re-elect Stephen Pusey as Director      For       For          Management

6     Re-elect Renee James as Director        For       For          Management

7     Re-elect Alan Jebson as Director        For       For          Management

8     Re-elect Samuel Jonah as Director       For       For          Management

9     Re-elect Nick Land as Director          For       For          Management

10    Re-elect Anne Lauvergeon as Director    For       For          Management

11    Re-elect Luc Vandevelde as Director     For       For          Management

12    Re-elect Anthony Watson as Director     For       For          Management

13    Re-elect Philip Yea as Director         For       For          Management

14    Approve Final Dividend                  For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                           

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Henry J. Herrmann                 For       For          Management

1.2   Elect James M. Raines                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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WADDELL & REED FINANCIAL, INC.                                                  

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Henry J. Herrmann                 For       For          Management

1.2   Elect James M. Raines                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     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 Howard V. Richardson     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     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Review Fair Housing and Fair Lending    Against   Against      Shareholder

      Compliance                                                               

 

 

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WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 08, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kathleen Cote                     For       For          Management

2     Elect John Coyne                        For       For          Management

3     Elect Henry DeNero                      For       For          Management

4     Elect William Kimsey                    For       For          Management

5     Elect Michael Lambert                   For       For          Management

6     Elect Len Lauer                         For       For          Management

7     Elect Matthew Massengill                For       For          Management

8     Elect Roger Moore                       For       For          Management

9     Elect Kensuke  Oka                      For       For          Management

10    Elect Thomas Pardun                     For       For          Management

11    Elect Arif Shakeel                      For       For          Management

12    Elect Masahiro Yamamura                 For       For          Management

13    Amendment to the 2004 Performance       For       For          Management

      Incentive Plan                                                           

14    Amendment to the 2005 Employee Stock    For       For          Management

      Purchase Plan                                                            

15    Advisory Vote on Executive Compensation For       For          Management

16    Ratification of Auditor                 For       For          Management

 

 

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WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                            

Meeting Date: NOV 08, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kathleen Cote                     For       For          Management

2     Elect John Coyne                        For       For          Management

3     Elect Henry DeNero                      For       For          Management

4     Elect William Kimsey                    For       For          Management

5     Elect Michael Lambert                   For       For          Management

6     Elect Len Lauer                         For       For          Management

7     Elect Matthew Massengill                For       For          Management

8     Elect Roger Moore                       For       For          Management

9     Elect Kensuke  Oka                      For       For          Management

10    Elect Thomas Pardun                     For       For          Management

11    Elect Arif Shakeel                      For       For          Management

12    Elect Masahiro Yamamura                 For       For          Management

13    Amendment to the 2004 Performance       For       For          Management

      Incentive Plan                                                           

14    Amendment to the 2005 Employee Stock    For       For          Management

      Purchase Plan                                                             

15    Advisory Vote on Executive Compensation For       For          Management

16    Ratification of Auditor                 For       For          Management

 


 

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WINDSTREAM CORPORATION                                                         

 

Ticker:       WIN            Security ID:  97381W104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Carol B. Armitage                 For       For          Management

2     Elect Samuel E. Beall III               For       For          Management

3     Elect Dennis E. Foster                  For       For          Management

4     Elect Francis X. Frantz                 For       For          Management

5     Elect Jeffery R. Gardner                For       For          Management

6     Elect Jeffrey T. Hinson                 For       For          Management

7     Elect Judy K. Jones                     For       For          Management

8     Elect William A. Montgomery             For       For          Management

9     Elect Alan L. Wells                     For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                     

      in Control                                                               

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Spending Report                                                

14    Shareholder Proposal Regarding Simple   Against   For          Shareholder

      Majority Vote                                                            

 

 

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WINDSTREAM CORPORATION                                                         

 

Ticker:       WIN            Security ID:  97381W104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Carol B. Armitage                 For       For          Management

2     Elect Samuel E. Beall III               For       For          Management

3     Elect Dennis E. Foster                  For       For          Management

4     Elect Francis X. Frantz                 For       For          Management

5     Elect Jeffery R. Gardner                For       For          Management

6     Elect Jeffrey T. Hinson                 For       For          Management

7     Elect Judy K. Jones                     For       For          Management

8     Elect William A. Montgomery             For       For          Management

9     Elect Alan L. Wells                     For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Shareholder Proposal Regarding          Against   Against      Shareholder

      Compensation in the Event of a Change                                    

      in Control                                                               

13    Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Spending Report                                                

14    Shareholder Proposal Regarding Simple   Against   For          Shareholder

      Majority Vote                                                             

 

 

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YUM BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael J. Cavanagh               For       For          Management

2     Elect David W. Dorman                   For       For          Management

3     Elect Massimo Ferragamo                 For       For          Management

4     Elect Mirian M. Graddick-Weir           For       For          Management

5     Elect J. David Grissom                  For       For          Management

6     Elect Bonnie G. Hill                    For       For          Management

7     Elect Jonathan S. Linen                 For       For          Management

8     Elect Thomas C. Nelson                  For       For          Management

9     Elect David C. Novak                    For       For          Management

10    Elect Thomas M. Ryan                    For       For          Management

11    Elect Jing-Shyh S. Su                   For       For          Management

12    Elect Robert D. Walter                  For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Approval of Material Terms Under the    For       For          Management

      Long Term Incentive Plan                                                 

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Recycling Strategy for Food and                                          

      Beverage Packaging                                                        

 

 

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YUM BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael J. Cavanagh               For       For          Management

2     Elect David W. Dorman                   For       For          Management

3     Elect Massimo Ferragamo                 For       For          Management

4     Elect Mirian M. Graddick-Weir           For       For          Management

5     Elect J. David Grissom                  For       For          Management

6     Elect Bonnie G. Hill                    For       For          Management

7     Elect Jonathan S. Linen                 For       For          Management

8     Elect Thomas C. Nelson                  For       For          Management

9     Elect David C. Novak                    For       For          Management

10    Elect Thomas M. Ryan                    For       For          Management

11    Elect Jing-Shyh S. Su                   For       For          Management

12    Elect Robert D. Walter                  For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

15    Approval of Material Terms Under the    For       For          Management

      Long Term Incentive Plan                                                  

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Recycling Strategy for Food and                                          

      Beverage Packaging                                                        

 

 

 

 

====================== Optimum Small-Mid Cap Growth Fund =======================

 

 

ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                            

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  MAY 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James B. Bachmann        For       For          Management

1b    Elect Director Michael E. Greenlees     For       For          Management

1c    Elect Director Kevin S. Huvane          For       For          Management

1d    Elect Director Michael S. Jeffries      For       For          Management

1e    Elect Director John W. Kessler          For       For          Management

1f    Elect Director Craig R. Stapleton       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Pro-rata Vesting of Equity Plans        Against   Against      Shareholder

5     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                   

      Compensation Plans                                                        

 

 

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ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                            

Meeting Date: AUG 08, 2012   Meeting Type: Annual                              

Record Date:  JUN 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Louis Lataif                      For       For          Management

1.2   Elect Henri Termeer                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Amendment to the 2008 Stock Incentive   For       For          Management

      Plan                                                                     

4     Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                            

5     Ratification of Auditor                 For       For          Management

 

 

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ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 04, 2013   Meeting Type: Annual                              

Record Date:  NOV 07, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dominic Pileggi                   For       For          Management

1.2   Elect George Guynn                      For       For          Management

1.3   Elect Vernon Nagel                      For       For          Management

1.4   Elect Julia North                       For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     2012 Omnibus Stock Incentive            For       For          Management

      Compensation Plan                                                         

5     2012 Management Cash Incentive Plan     For       For          Management

 

 

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ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 04, 2013   Meeting Type: Annual                              

Record Date:  NOV 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Pileggi       For       For          Management

1.2   Elect Director George C. Guynn          For       For          Management

1.3   Elect Director Vernon J. Nagel          For       For          Management

1.4   Elect Director Julia B. North           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                            

Meeting Date: DEC 03, 2012   Meeting Type: Special                             

Record Date:  NOV 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase of Authorized Common and       For       For          Management

      Preferred Stock Followed by Stock Split                                  

2     Amendment to the 2006 Equity            For       For          Management

      Compensation Plan                                                        

 

 

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AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect George W. Belsey                  For       For          Management

1.2   Elect C. David Kikumoto                 For       For          Management

1.3   Elect Carl H. McNair, Jr.               For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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AKORN, INC.                                                                    

 

Ticker:       AKRX           Security ID:  009728106                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N.  Kapoor          For       For          Management

1.2   Elect Director Ronald M.  Johnson       For       For          Management

1.3   Elect Director Brian Tambi              For       For          Management

1.4   Elect Director Steven J. Meyer          For       For          Management

1.5   Elect Director Alan Weinstein           For       For          Management

1.6   Elect Director Kenneth S. Abramowitz    For       For          Management

1.7   Elect Director Adrienne L. Graves       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALBEMARLE CORPORATION                                                          

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willam H. Hernandez      For       For          Management

1.2   Elect Director Luther C. Kissam, IV     For       For          Management

1.3   Elect Director Joseph M. Mahady         For       For          Management

1.4   Elect Director Jim W. Nokes             For       For          Management

1.5   Elect Director James J. O'Brien         For       For          Management

1.6   Elect Director Barry W. Perry           For       For          Management

1.7   Elect Director John Sherman Jr.         For       For          Management

1.8   Elect Director Harriett Tee Taggart     For       For          Management

1.9   Elect Director Anne Marie Whittemore    For       For          Management

2     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALGETA ASA                                                                     

 

Ticker:       ALGETA         Security ID:  R02078104                           

Meeting Date: APR 11, 2013   Meeting Type: Special                             

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Non-Voting Meeting Note                 N/A       TNA          Management

3     Non-Voting Meeting Note                 N/A       TNA          Management

4     Non-Voting Meeting Note                 N/A       TNA          Management

5     Non-Voting Agenda Item                  N/A       TNA          Management

6     Election of Individual to Check Minutes For       TNA          Management

7     Agenda                                  For       TNA          Management

8     Accounts and Reports; Allocation of     For       TNA          Management

      Profits/Dividends                                                        

9     Directors' Fees                         For       TNA          Management

10    Fees to Members of the Nomination       For       TNA          Management

      Committee, Remuneration Committee and                                    

      Audit Committee                                                          

11    Authority to Set Auditor's Fees         For       TNA          Management

12    Compensation Guidelines                 For       TNA          Management

13    Reduction in Share Premium Account      For       TNA          Management

14    Authority to Issue Shares w/ or w/o     For       TNA          Management

      Preemptive Rights                                                        

15    Authority to Issue Convertible Debt     For       TNA          Management

      Instruments                                                              

16    Equity Compensation Plan                For       TNA          Management

17    Authority to Repurchase Shares          For       TNA          Management

18    Elect Stein H. Annexstad                For       TNA          Management

19    Elect John E. Berriman                  For       TNA          Management

20    Elect Per Samuelsson                    For       TNA          Management

21    Elect Hilde Hermansen Steineger         For       TNA          Management

22    Elect Kapil Dhingra                     For       TNA          Management

23    Elect Judith A. Hemberger               For       TNA          Management

24    Election of New Director                For       TNA          Management

25    Amendments to Nomination Committee      For       TNA          Management

      Charter                                                                  

26    Election of Board Committee Members     For       TNA          Management

27    Amendments to Articles Regarding        For       TNA          Management

      Company Purpose                                                          

28    Authority to Set Notice Period at 14    For       TNA          Management

      Days                                                                     

 

 

--------------------------------------------------------------------------------

 

ALIMERA SCIENCES, INC.                                                          

 

Ticker:       ALIM           Security ID:  016259103                           

Meeting Date: OCT 01, 2012   Meeting Type: Special                             

Record Date:  AUG 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                    

 

Ticker:       AWH            Security ID:  H01531104                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barbara T. Alexander as Director  For       For          Management

1.2   Elect Scott Hunter as Director          For       For          Management

1.3   Elect Patrick de Saint-Aignan as        For       For          Management

      Director                                                                 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Approve Retention of Disposable Profits For       For          Management

5     Approve Dividends                       For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

7     Appoint Deloitte & Touche Ltd. as       For       For          Management

      Independent Auditors and Deloitte AG                                     

      as Statutory Auditors                                                     

8     Appoint PricewaterhouseCoopers AG as    For       For          Management

      Special Auditor                                                          

9     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

 

 

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ALLISON TRANSMISSION HOLDINGS INC.                                              

 

Ticker:       ALSN           Security ID:  01973R101                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David F. Denison                  For       For          Management

1.2   Elect Gregory S. Ledford                For       For          Management

1.3   Elect Seth M. Mersky                    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Frequency of Advisory Vote on           3 Years   1 Year       Management

      Executive Compensation                                                    

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALNYLAM PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Dzau           For       For          Management

1.2   Elect Director Steven M. Paul           For       For          Management

1.3   Elect Director Kevin P. Starr           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

 

 

--------------------------------------------------------------------------------

 

ALTRA HOLDINGS, INC.                                                           

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Edmund M. Carpenter               For       For          Management

1.2   Elect Carl R. Christenson               For       For          Management

1.3   Elect Lyle G. Ganske                    For       For          Management

1.4   Elect Michael L. Hurt                   For       For          Management

1.5   Elect Michael S. Lipscomb               For       For          Management

1.6   Elect Larry McPherson                   For       For          Management

1.7   Elect James H. Woodward, Jr.            For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruby R. Chandy           For       For          Management

1.2   Elect Director Charles D. Klein         For       For          Management

1.3   Elect Director Steven W. Kohlhagen      For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       For          Management

1.2   Elect Director David P. Falck           For       For          Management

1.3   Elect Director Edward G. Jepsen         For       For          Management

1.4   Elect Director Andrew E. Lietz          For       For          Management

1.5   Elect Director Martin H. Loeffler       For       For          Management

1.6   Elect Director John R. Lord             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald W. Hovsepian      For       For          Management

1.2   Elect Director Michael C. Thurk         For       For          Management

1.3   Elect Director Barbara V. Scherer       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANTHERA PHARMACEUTICALS, INC.                                                   

 

Ticker:       ANTH           Security ID:  03674U102                           

Meeting Date: OCT 01, 2012   Meeting Type: Special                             

Record Date:  AUG 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

APOGEE ENTERPRISES, INC.                                                       

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jerome L. Davis                   For       For          Management

1.2   Elect Sara L. Hays                      For       For          Management

1.3   Elect Richard V. Reynolds               For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPROACH RESOURCES INC.                                                         

 

Ticker:       AREX           Security ID:  03834A103                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Ross Craft            For       For          Management

1.2   Elect Director Bryan H. Lawrence        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARENA PHARMACEUTICALS, INC.                                                    

 

Ticker:       ARNA           Security ID:  040047102                           

Meeting Date: JUN 10, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jack Lief                         For       For          Management

1.2   Elect Dominic P. Behan                  For       For          Management

1.3   Elect Donald D. Belcher                 For       For          Management

1.4   Elect Scott H. Bice                     For       For          Management

1.5   Elect Harry F. Hixson, Jr.              For       For          Management

1.6   Elect Tina S. Nova                      For       For          Management

1.7   Elect Phillip M. Schneider              For       For          Management

1.8   Elect Christine A. White                For       For          Management

1.9   Elect Randall E. Woods                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     2013 Long-Term Incentive Plan           For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARIAD PHARMACEUTICALS, INC.                                                    

 

Ticker:       ARIA           Security ID:  04033A100                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Athanase Lavidas         For       For          Management

1.2   Elect Director Massimo Radaelli         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ARIBA, INC.                                                                     

 

Ticker:       ARBA           Security ID:  04033V203                           

Meeting Date: AUG 29, 2012   Meeting Type: Special                             

Record Date:  JUL 19, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARMSTRONG WORLD INDUSTRIES INC.                                                 

 

Ticker:       AWI            Security ID:  04247X102                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Stan A. Askren                    For       For          Management

1.2   Elect Kevin R. Burns                    For       For          Management

1.3   Elect Matthew J. Espe                   For       For          Management

1.4   Elect James J. Gaffney                  For       For          Management

1.5   Elect Tao Huang                         For       For          Management

1.6   Elect Michael F. Johnston               For       For          Management

1.7   Elect Jeffrey Liaw                      For       For          Management

1.8   Elect Larry S. McWilliams               For       For          Management

1.9   Elect James C. Melville                 For       For          Management

1.10  Elect James J. O'Connor                 For       For          Management

1.11  Elect John J. Roberts                   For       For          Management

1.12  Elect Richard  Wenz                     For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BANC-CORP                                                            

 

Ticker:       ASBC           Security ID:  045487105                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Ruth M. Crowley          For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director Ronald R. Harder         For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       For          Management

1.9   Elect Director J. Douglas Quick         For       For          Management

1.10  Elect Director Karen T. van Lith        For       For          Management

1.11  Elect Director John (Jay) B. Williams   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

 

 

--------------------------------------------------------------------------------

 

ATMEL CORPORATION                                                              

 

Ticker:       ATML           Security ID:  049513104                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Laub              For       For          Management

1.2   Elect Director Tsung-Ching Wu           For       For          Management

1.3   Elect Director David Sugishita          For       For          Management

1.4   Elect Director Papken Der Torossian     For       For          Management

1.5   Elect Director Jack L. Saltich          For       For          Management

1.6   Elect Director Charles Carinalli        For       For          Management

1.7   Elect Director Edward Ross              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

 

 

--------------------------------------------------------------------------------

 

ATWOOD OCEANICS, INC.                                                           

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 14, 2013   Meeting Type: Annual                              

Record Date:  DEC 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Deborah Beck                      For       For          Management

1.2   Elect George Dotson                     For       For          Management

1.3   Elect Jack Golden                       For       For          Management

1.4   Elect Hans Helmerich                    For       For          Management

1.5   Elect James Montague                    For       For          Management

1.6   Elect Robert Saltiel                    For       For          Management

1.7   Elect Phil D. Wedemeyer                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     2013 Long-Term Incentive Plan           For       For          Management

4     Amendment to the Certificate of         For       For          Management

      Formation                                                                

5     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 14, 2013   Meeting Type: Annual                              

Record Date:  DEC 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Beck          For       For          Management

1.2   Elect Director George S. Dotson         For       For          Management

1.3   Elect Director Jack E. Golden           For       For          Management

1.4   Elect Director Hans Helmerich           For       For          Management

1.5   Elect Director James R. Montague        For       For          Management

1.6   Elect Director Robert J. Saltiel        For       For          Management

1.7   Elect Director Phil D. Wedemeyer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Change Range for Size of the Board      For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVEO PHARMACEUTICALS INC.                                                      

 

Ticker:       AVEO           Security ID:  053588109                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kenneth M. Bate                   For       For          Management

1.2   Elect Robert S. Epstein                 For       For          Management

1.3   Elect Anthony B. Evnin                  For       For          Management

1.4   Elect Tuan Ha-Ngoc                      For       For          Management

1.5   Elect Raju Kucherlapati                 For       For          Management

1.6   Elect Henri A. Termeer                  For       For          Management

1.7   Elect Kenneth E. Weg                    For       For          Management

1.8   Elect Robert C. Young                   For       For          Management

2     Amendment to the 2010 Stock Incentive   For       For          Management

      Plan                                                                     

3     Amendment to the 2010 Employee Stock    For       For          Management

      Purchase Plan                                                            

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVIS BUDGET GROUP, INC.                                                        

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ronald L. Nelson                  For       For          Management

2     Elect Alun Cathcart                     For       For          Management

3     Elect Mary C. Choksi                    For       For          Management

4     Elect Leonard S. Coleman, Jr.           For       For          Management

5     Elect John D. Hardy, Jr.                For       For          Management

6     Elect Lynn Krominga                     For       For          Management

7     Elect Eduardo G. Mestre                 For       For          Management

8     Elect F. Robert Salerno                 For       For          Management

9     Elect Stender E. Sweeney                For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVIS BUDGET GROUP, INC.                                                        

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Nelson         For       For          Management

1.2   Elect Director Alun Cathcart            For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Leonard S. Coleman       For       For          Management

1.5   Elect Director John D. Hardy, Jr.       For       For          Management

1.6   Elect Director Lynn Krominga            For       For          Management

1.7   Elect Director Eduardo G. Mestre        For       For          Management

1.8   Elect Director F. Robert Salerno        For       For          Management

1.9   Elect Director Stender E. Sweeney       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BALLY TECHNOLOGIES, INC.                                                        

 

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: DEC 04, 2012   Meeting Type: Annual                              

Record Date:  OCT 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Andrew McKenna        For       For          Management

1.2   Elect Director David Robbins            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HILLS BANCORP, INC.                                                  

 

Ticker:       BHLB           Security ID:  084680107                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Davies           For       For          Management

1.2   Elect Director Rodney C. Dimock         For       For          Management

1.3   Elect Director Laurie Norton Moffatt    For       For          Management

1.4   Elect Director J. Williar Dunlaevy      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

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director Pierre Lapalme           For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director Alan J. Lewis            For       For          Management

1.8   Elect Director William D. Young         For       For          Management

1.9   Elect Director Kenneth M. Bate          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

 

 

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BIOMED REALTY TRUST, INC.                                                      

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan D. Gold             For       For          Management

1.2   Elect Director Daniel M. Bradbury       For       For          Management

1.3   Elect Director Barbara R. Cambon        For       For          Management

1.4   Elect Director Edward A. Dennis         For       For          Management

1.5   Elect Director Richard I. Gilchrist     For       For          Management

1.6   Elect Director Gary A. Kreitzer         For       For          Management

1.7   Elect Director Theodore D. Roth         For       For          Management

1.8   Elect Director M. Faye Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                            

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David Humphrey                    For       For          Management

1.2   Elect Elizabeth A. Smith                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

4     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

 

 

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BOINGO WIRELESS, INC.                                                          

 

Ticker:       WIFI           Security ID:  09739C102                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Boesenberg       For       For          Management

1.2   Elect Director Terrell Jones            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BROADSOFT INC.                                                                 

 

Ticker:       BSFT           Security ID:  11133B409                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John J. Gavin, Jr.                For       For          Management

1.2   Elect Charles L. Ill, III               For       For          Management

1.3   Elect Michael Tessler                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Sally J. Smith                    For       For          Management

1.2   Elect J. Oliver Maggard                 For       For          Management

1.3   Elect James M. Damian                   For       For          Management

1.4   Elect Dale M. Applequist                For       For          Management

1.5   Elect Warren E. Mack                    For       For          Management

1.6   Elect Michael P. Johnson                For       For          Management

1.7   Elect Jerry R. Rose                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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BURGER KING WORLDWIDE, INC.                                                    

 

Ticker:       BKW            Security ID:  121220107                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Bernardo Hees                     For       For          Management

1.2   Elect Alexandre Behring                 For       For          Management

1.3   Elect Martin E. Franklin                For       For          Management

1.4   Elect Paul J. Fribourg                  For       For          Management

1.5   Elect Alan C. Parker                    For       For          Management

1.6   Elect Carlos Alberto R. Sicupira        For       For          Management

1.7   Elect Marcel Herrmann Telles            For       Withhold     Management

1.8   Elect Alexandre van Damme               For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

4     Ratification of Auditor                 For       For          Management

5     Amendment to the 2012 Omnibus Plan      For       Against      Management

 

 

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CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                            

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Susan L. Bostrom                  For       For          Management

2     Elect James D. Plummer                  For       For          Management

3     Elect Alberto Sangiovanni-Vincentelli   For       For          Management

4     Elect George M. Scalise                 For       For          Management

5     Elect John B. Shoven                    For       For          Management

6     Elect Roger S. Siboni                   For       For          Management

7     Elect Young K. Sohn                     For       For          Management

8     Elect Tan Lip-Bu                        For       For          Management

9     Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                             

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

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CAI INTERNATIONAL, INC.                                                        

 

Ticker:       CAP            Security ID:  12477X106                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                               

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Masaaki Nishibori        For       For          Management

1.2   Elect Director David G. Remington       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 14, 2012   Meeting Type: Annual                              

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kenneth Haynie                    For       For          Management

1.2   Elect William Kimball                   For       For          Management

1.3   Elect Richard Wilkey                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                               

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Gutshall       For       For          Management

1.2   Elect Director Cristina H. Kepner       For       For          Management

1.3   Elect Director David H. Persing         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CHART INDUSTRIES, INC.                                                          

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel F. Thomas         For       For          Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Steven W. Krablin        For       For          Management

1.5   Elect Director Michael W. Press         For       For          Management

1.6   Elect Director James M. Tidwell         For       For          Management

1.7   Elect Director Thomas L. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CHEESECAKE FACTORY INCORPORATED                                                

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David Overton                     For       For          Management

2     Elect Alexander L. Cappello             For       For          Management

3     Elect Jerome I. Kransdorf               For       For          Management

4     Elect Laurence B. Mindel                For       For          Management

5     Elect David B. Pittaway                 For       For          Management

6     Elect Douglas L. Schmick                For       For          Management

7     Elect Herbert Simon                     For       For          Management

8     Amendment to the 2010 Stock Incentive   For       For          Management

      Plan                                                                     

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

 

 

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CHELSEA THERAPEUTICS INTERNATIONAL, LTD.                                       

 

Ticker:       CHTP           Security ID:  163428105                            

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Weiser           For       Did Not Vote Management

1.2   Elect Director Kevan Clemens            For       Did Not Vote Management

1.3   Elect Director Roger Stoll              For       Did Not Vote Management

1.4   Elect Director William Rueckert         For       Did Not Vote Management

2     Increase Authorized Common Stock        For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Did Not Vote Management

 

 

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CHICAGO BRIDGE & IRON COMPANY N.V.                                              

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Deborah M. Fretz as Director      For       For          Management

1b    Elect Michael L. Underwood as Director  For       For          Management

2     Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                             

3     Approve Financial Statements, Discuss   For       For          Management

      Statutory Reports, and Approve                                           

      Publication of Information in English                                    

4     Approve Financial Statements,           For       For          Management

      Allocation of Income and Dividends of                                    

      0.20 per Share, and Discharge Directors                                  

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Grant Board Authority to Issue Shares   For       Against      Management

10    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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CHICAGO BRIDGE & IRON COMPANY NV                                                

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: DEC 18, 2012   Meeting Type: Special                             

Record Date:  NOV 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement between The    For       For          Management

      Shaw Group Inc. and Crystal                                              

      Acquisition Subsidiary Inc.                                              

2     Adjourn Meeting                         For       For          Management

 

 

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CHOICE HOTELS INTERNATIONAL, INC.                                              

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Jews          For       For          Management

1.2   Elect Director John T. Schwieters       For       For          Management

1.3   Elect Director John P. Tague            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Ratify Auditors                         For       For          Management

7     Report on Water/Energy Efficient        None      For          Shareholder

      Showerheads                                                               

 

 

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CITY NATIONAL CORPORATION                                                      

 

Ticker:       CYN            Security ID:  178566105                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth L. Coleman       For       For          Management

1.2   Elect Director Bruce Rosenblum          For       For          Management

1.3   Elect Director Peter M. Thomas          For       For          Management

1.4   Elect Director Christopher J. Warmuth   For       For          Management

1.5   Elect Director Russell Goldsmith        For       For          Management

1.6   Elect Director Ronald L. Olson          For       For          Management

1.7   Elect Director Robert H. Tuttle         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COHERENT, INC.                                                                  

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: FEB 27, 2013   Meeting Type: Annual                              

Record Date:  JAN 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John R. Ambroseo                  For       For          Management

1.2   Elect Jay T. Flatley                    For       For          Management

1.3   Elect Susan M. James                    For       For          Management

1.4   Elect L. William Krause                 For       For          Management

1.5   Elect Garry W. Rogerson                 For       For          Management

1.6   Elect Lawrence J. Tomlinson             For       For          Management

1.7   Elect Sandeep S. Vij                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gordon  Eubanks                   For       For          Management

2     Amendment to the 2007 Equity Incentive  For       For          Management

      Plan                                                                      

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 13, 2013   Meeting Type: Annual                              

Record Date:  JAN 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon Eubanks           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CORNERSTONE ONDEMAND INC.                                                      

 

Ticker:       CSOD           Security ID:  21925Y103                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James  McGeever                   For       For          Management

1.2   Elect Harold W. Burlingame              For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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CORONADO BIOSCIENCES, INC.                                                     

 

Ticker:       CNDO           Security ID:  21976U109                            

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAY 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harlan F. Weisman        For       For          Management

1b    Elect Director Eric K. Rowinsky         For       For          Management

1c    Elect Director David J. Barrett         For       For          Management

1d    Elect Director Jimmie Harvey, Jr        For       For          Management

1e    Elect Director J. Jay Lobell            For       For          Management

1f    Elect Director Michael W. Rogers        For       For          Management

1g    Elect Director Lindsay A. Rosenwald     For       For          Management

2     Approve Omnibus Stock Plan              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     Ratify Auditors                         For       For          Management

 

 

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COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                               

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael R. Klein                  For       For          Management

1.2   Elect Andrew C. Florance                For       For          Management

1.3   Elect David Bonderman                   For       For          Management

1.4   Elect Michael J. Glosserman             For       For          Management

1.5   Elect Warren H. Haber                   For       For          Management

1.6   Elect John W. Hill                      For       For          Management

1.7   Elect Christopher J. Nassetta           For       For          Management

1.8   Elect David J. Steinberg                For       For          Management

2     Adoption of Majority Vote for Election  For       For          Management

      of Directors                                                             

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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COVANCE INC.                                                                    

 

Ticker:       CVD            Security ID:  222816100                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph L. Herring                 For       For          Management

1.2   Elect John McCartney                    For       For          Management

1.3   Elect Bradley T. Sheares                For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     2013 Employee Equity Participation Plan For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

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CUBIST PHARMACEUTICALS, INC.                                                   

 

Ticker:       CBST           Security ID:  229678107                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael W. Bonney                 For       For          Management

1.2   Elect Mark Corrigan                     For       For          Management

1.3   Elect Alison Lawton                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Adoption of Majority Vote for Election  For       For          Management

      of Directors                                                              

4     Technical Amendment to Bylaws           For       For          Management

5     Technical Amendment to Bylaws           For       For          Management

6     Technical Amendment to Certificate of   For       For          Management

      Incorporation                                                            

7     Ratification of Auditor                 For       For          Management

 

 

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DEALERTRACK TECHNOLOGIES, INC.                                                 

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ann B. Lane                       For       For          Management

1.2   Elect John J. McDonnell, Jr.            For       For          Management

1.3   Elect Barry Zwarenstein                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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DECKERS OUTDOOR CORPORATION                                                    

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angel R. Martinez        For       For          Management

1.2   Elect Director Rex A. Licklider         For       For          Management

1.3   Elect Director John M. Gibbons          For       For          Management

1.4   Elect Director John G. Perenchio        For       For          Management

1.5   Elect Director Maureen Conners          For       For          Management

1.6   Elect Director Karyn O. Barsa           For       For          Management

1.7   Elect Director Michael F. Devine, III   For       For          Management

1.8   Elect Director James Quinn              For       For          Management

1.9   Elect Director Lauri Shanahan           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Ebling         For       For          Management

1.2   Elect Director Jitendra Saxena          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Ratify Auditors                         For       For          Management

 

 

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DENTSPLY INTERNATIONAL INC.                                                    

 

Ticker:       XRAY           Security ID:  249030107                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paula H. Cholmondeley    For       For          Management

1b    Elect Director Michael J. Coleman       For       For          Management

1c    Elect Director John C. Miles, II        For       For          Management

1d    Elect Director John L. Miclot           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     Report on Political Contributions       Against   Against      Shareholder

 

 

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DIGITALGLOBE INC.                                                              

 

Ticker:       DGI            Security ID:  25389M877                            

Meeting Date: DEC 03, 2012   Meeting Type: Special                             

Record Date:  OCT 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger with GeoEye                      For       For          Management

2     Right to Adjourn Meeting                For       For          Management

 

 

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DIGITALGLOBE INC.                                                              

 

Ticker:       DGI            Security ID:  25389M877                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Nick S. Cyprus                    For       For          Management

1.2   Elect Jeffrey R. Tarr                   For       For          Management

1.3   Elect James M. Whitehurst               For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Patrick Doyle         For       For          Management

1.2   Elect Director James A. Goldman         For       For          Management

1.3   Elect Director Gregory A. Trojan        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Policy to Require Suppliers to    Against   Against      Shareholder

      Eliminate Cattle Dehorning                                               

4     Ratify Auditors                         For       For          Management

 

 

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DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 16, 2012   Meeting Type: Annual                              

Record Date:  SEP 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       For          Management

1.2   Elect Director Paul David Miller        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DRESSER-RAND GROUP INC.                                                         

 

Ticker:       DRC            Security ID:  261608103                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Macaulay      For       For          Management

1.2   Elect Director Vincent R. Volpe, Jr.    For       For          Management

1.3   Elect Director Rita V. Foley            For       For          Management

1.4   Elect Director Louis A. Raspino         For       For          Management

1.5   Elect Director Philip R. Roth           For       For          Management

1.6   Elect Director Stephen A. Snider        For       For          Management

1.7   Elect Director Michael L. Underwood     For       For          Management

1.8   Elect Director Joseph C. Winkler, III   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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DSW INC.                                                                       

 

Ticker:       DSW            Security ID:  23334L102                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Henry L. Aaron                    For       Abstain      Management

2     Elect Elaine J. Eisenman                For       For          Management

3     Elect Joanna T. Lau                     For       For          Management

4     Elect Jay L. Schottenstein              For       For          Management

5     Elect James O'Donnell                   For       For          Management

6     Advisory Vote on Executive Compensation For       For          Management

 

 

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DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Coke          For       For          Management

1.2   Elect Director Lammot J. du Pont        For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Hossein Fateh            For       For          Management

1.5   Elect Director Jonathan G. Heiliger     For       For          Management

1.6   Elect Director Frederic V. Malek        For       For          Management

1.7   Elect Director John T. Roberts, Jr.     For       For          Management

1.8   Elect Director John H. Toole            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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DXP ENTERPRISES, INC.                                                           

 

Ticker:       DXPE           Security ID:  233377407                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David R. Little                   For       For          Management

1.2   Elect Cletus Davis                      For       For          Management

1.3   Elect Timothy P. Halter                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

 

 

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EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Iris S. Chan                      For       For          Management

1.2   Elect Rudolph I. Estrada                For       For          Management

1.3   Elect Julia S. Gouw                     For       For          Management

1.4   Elect Paul H. Irving                    For       For          Management

1.5   Elect Andrew S. Kane                    For       For          Management

1.6   Elect Tak-Chuen Clarence Kwan           For       For          Management

1.7   Elect John Lee                          For       For          Management

1.8   Elect Herman Y. Li                      For       For          Management

1.9   Elect Jack C. Liu                       For       For          Management

1.10  Elect Dominic Ng                        For       For          Management

1.11  Elect Keith W. Renken                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       Against      Management

 

 

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EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul O. Bower            For       For          Management

1.2   Elect Director Monte J. Barrow          For       For          Management

1.3   Elect Director William J. Cahill, III   For       For          Management

1.4   Elect Director Randall L. Churchey      For       For          Management

1.5   Elect Director John L. Ford             For       For          Management

1.6   Elect Director Howard A. Silver         For       For          Management

1.7   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


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ELIZABETH ARDEN, INC.                                                          

 

Ticker:       RDEN           Security ID:  28660G106                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect E. Scott Beattie                  For       For          Management

2     Elect Fred Berens                       For       For          Management

3     Elect Maura Clark                       For       For          Management

4     Elect Richard Mauran                    For       For          Management

5     Elect William Tatham                    For       For          Management

6     Elect J. W. Nevil Thomas                For       For          Management

7     Elect A. Salman Amin                    For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Shareholder Proposal Regarding Animal   Against   Against      Shareholder

      Welfare                                                                  

 

 

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ENSTAR GROUP LIMITED                                                            

 

Ticker:       ESGR           Security ID:  G3075P101                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert J. Campbell as Director    For       For          Management

1.2   Elect Paul J. O'Shea as Director        For       For          Management

1.3   Elect Sumit Rajpal as Director          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Elect Subsidiary Directors              For       For          Management

 

 

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ESCO TECHNOLOGIES INC.                                                          

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 06, 2013   Meeting Type: Annual                              

Record Date:  DEC 07, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director V.L. Richey, Jr.         For       For          Management

1.2   Elect Director J.M. Stolze              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                                         

 

 

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EXA CORPORATION                                                                

 

Ticker:       EXA            Security ID:  300614500                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen A. Remondi       For       For          Management

1.2   Elect Director John William Poduska     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EXELIXIS, INC.                                                                 

 

Ticker:       EXEL           Security ID:  30161Q104                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Carl B. Feldbaum                  For       For          Management

2     Elect Alan M. Garber                    For       For          Management

3     Elect Vincent T. Marchesi               For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rohit Kapoor             For       For          Management

1.2   Elect Director Anne E. Minto            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Anthony Fanticola        For       For          Management

1.4   Elect Director Hugh W. Horne            For       For          Management

1.5   Elect Director Joseph D. Margolis       For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director  K. Fred Skousen         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FABRINET                                                                       

 

Ticker:       FN             Security ID:  G3323L100                           

Meeting Date: DEC 20, 2012   Meeting Type: Annual                              

Record Date:  OCT 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David Mitchell                    For       For          Management

1.2   Elect William Perry                     For       For          Management

2     Amendment to the 2010 Performance       For       For          Management

      Incentive Plan                                                           

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

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FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                            

Meeting Date: FEB 12, 2013   Meeting Type: Annual                              

Record Date:  DEC 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect A. George Battle                  For       For          Management

2     Elect Nicholas Graziano                 For       For          Management

3     Elect Braden  Kelly                     For       For          Management

4     Elect James  Kirsner                    For       For          Management

5     Elect William Lansing                   For       For          Management

6     Elect Rahul Merchant                    For       For          Management

7     Elect David Rey                         For       For          Management

8     Elect Duane White                       For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Ratification of Auditor                 For       For          Management

 

 

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FINANCIAL ENGINES INC.                                                         

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Heidi Fields                      For       For          Management

1.2   Elect Joseph A. Grundfest               For       For          Management

1.3   Elect Paul G. Koontz                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Amendment to the 2009 Stock Incentive   For       For          Management

      Plan                                                                     

4     2014 Executive Cash Incentive Plan      For       For          Management

 

 

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FIRST BUSEY CORPORATION                                                        

 

Ticker:       BUSE           Security ID:  319383105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Ambrose        For       For          Management

1.2   Elect Director David J. Downey          For       For          Management

1.3   Elect Director Van A. Dukeman           For       For          Management

1.4   Elect Director Stephen V. King          For       For          Management

1.5   Elect Director E. Phillips Knox         For       For          Management

1.6   Elect Director V. B. Leister, Jr.       For       For          Management

1.7   Elect Director Gregory B. Lykins        For       For          Management

1.8   Elect Director August C. Meyer, Jr.     For       For          Management

1.9   Elect Director George T. Shapland       For       For          Management

1.10  Elect Director Thomas G. Sloan          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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FIRST COMMONWEALTH FINANCIAL CORPORATION                                       

 

Ticker:       FCF            Security ID:  319829107                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Barone          For       For          Management

1.2   Elect DirectorJulie A. Caponi           For       For          Management

1.3   Elect Director Ray T. Charley           For       For          Management

1.4   Elect Director Gary R. Claus            For       For          Management

1.5   Elect Director David S. Dahlmann        For       For          Management

1.6   Elect Director Johnston A. Glass        For       For          Management

1.7   Elect Director Jon L. Gorney            For       For          Management

1.8   Elect Director David W. Greenfield      For       For          Management

1.9   Elect Director Luke A. Latimer          For       For          Management

1.10  Elect Director James W. Newill          For       For          Management

1.11  Elect Director T. Michael Price         For       For          Management

1.12  Elect Director Laurie Stern Singer      For       For          Management

1.13  Elect Director Robert J. Ventura        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael F. Devine, III            For       For          Management

1.2   Elect Ronald L. Sargent                 For       For          Management

2     2012 Employee Stock Purchase Plan       For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Frequency of Advisory Vote on           3 Years   1 Year       Management

      Executive Compensation                                                    

 

 

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FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Eleazar de Carvalho     For       For          Management

      Filho                                                                    

1b    Elect Director Claire S. Farley         For       For          Management

1c    Elect Director Joseph H. Netherland     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     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director C. John Langley, Jr.     For       For          Management

1.4   Elect Director Tracy A. Leinbach        For       For          Management

1.5   Elect Director Larry D. Leinweber       For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ray A. Mundy             For       For          Management

1.8   Elect Director Gary L. Paxton           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GAYLORD ENTERTAINMENT COMPANY                                                  

 

Ticker:       GET            Security ID:  367905106                           

Meeting Date: SEP 25, 2012   Meeting Type: Special                             

Record Date:  AUG 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Authorize the Potential Issuance of     For       For          Management

      Additional Common Stock in Compliance                                    

      of Listing Rules                                                         

3     Adjourn Meeting                         For       For          Management

 

 

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GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                               

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aaron Jagdfeld           For       For          Management

1.2   Elect Director John D. Bowlin           For       For          Management

1.3   Elect Director Timothy Walsh            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GNC HOLDINGS, INC.                                                             

 

Ticker:       GNC            Security ID:  36191G107                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip E. Mallott        For       For          Management

1.2   Elect Director C. Scott O'Hara          For       For          Management

1.3   Elect Director Richard J. Wallace       For       For          Management

2     Eliminate Class of Common Stock         For       For          Management

3     Establish Range For Board Size          For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Amendment to Delete Various Provisions  For       For          Management

      Related to the Company's Former                                           

      'Sponsors' which are Now Inapplicable                                    

6     Provide Right to Act by Written Consent For       For          Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GULFPORT ENERGY CORP.                                                          

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Donald Dillingham                 For       For          Management

1.2   Elect Craig Groeschel                   For       For          Management

1.3   Elect David L. Houston                  For       For          Management

1.4   Elect James D. Palm                     For       For          Management

1.5   Elect Scott E. Streller                 For       For          Management

2     Increase of Authorized Common Stock     For       Against      Management

3     Amendment to the 2005 Stock Incentive   For       For          Management

      Plan                                                                      

4     Advisory Vote on Executive Compensation For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 03, 2013   Meeting Type: Annual                               

Record Date:  FEB 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lee A. Chaden                     For       For          Management

1.2   Elect Bobby J. Griffin                  For       For          Management

1.3   Elect James C. Johnson                  For       For          Management

1.4   Elect Jessica T. Mathews                For       For          Management

1.5   Elect J. Patrick Mulcahy                For       For          Management

1.6   Elect Ronald L. Nelson                  For       For          Management

1.7   Elect Richard A. Noll                   For       For          Management

1.8   Elect Andrew J. Schindler               For       For          Management

1.9   Elect Ann E. Ziegler                    For       For          Management

2     Omnibus Incentive Plan                  For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEADWATERS INCORPORATED                                                         

 

Ticker:       HW             Security ID:  42210P102                           

Meeting Date: FEB 21, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect R. Sam Christensen                For       For          Management

1.2   Elect Malyn Malquist                    For       For          Management

1.3   Elect Sylvia Summers                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John W. Chidsey                   For       For          Management

1.2   Elect Donald L. Correll                 For       For          Management

1.3   Elect Yvonne M. Curl                    For       For          Management

1.4   Elect Charles M. Elson                  For       For          Management

1.5   Elect Jay Grinney                       For       For          Management

1.6   Elect Jon F. Hanson                     For       For          Management

1.7   Elect Joan E. Herman                    For       For          Management

1.8   Elect Leo I. Higdon, Jr.                For       For          Management

1.9   Elect Leslye G. Katz                    For       For          Management

1.10  Elect John E. Maupin, Jr.               For       For          Management

1.11  Elect L. Edward Shaw, Jr.               For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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HEARTLAND PAYMENT SYSTEMS, INC.                                                

 

Ticker:       HPY            Security ID:  42235N108                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert Carr                       For       For          Management

1.2   Elect Maureen Breakiron-Evans           For       For          Management

1.3   Elect Mitchell Hollin                   For       For          Management

1.4   Elect Robert Niehaus                    For       For          Management

1.5   Elect Marc Ostro                        For       Withhold     Management

1.6   Elect Jonathan Palmer                   For       For          Management

1.7   Elect Richard Vague                     For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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HEARTWARE INTERNATIONAL, INC.                                                  

 

Ticker:       HTWR           Security ID:  422368100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Douglas  Godshall                 For       For          Management

1.2   Elect Seth Harrison                     For       For          Management

1.3   Elect Robert Stockman                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Grant of RSUs to CEO Douglas Godshall   For       For          Management

5     Equity Grant to Director Robert Thomas  For       For          Management

6     Equity Grant to Director Seth Harrison  For       For          Management

7     Equity Grant to Director Timothy        For       For          Management

      Barberich                                                                

8     Equity Grant to Director Cynthia        For       For          Management

      Feldmann                                                                 

9     Equity Grant to Director C. Raymond     For       For          Management

      Larkin                                                                    

10    Equity Grant to Director Robert         For       For          Management

      Stockman                                                                 

11    Equity Grant to Director Denis Wade     For       For          Management

12    Ratify a Previous Issuance of Common    For       For          Management

      Stock                                                                    

 

 

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HEICO CORPORATION                                                              

 

Ticker:       HEI            Security ID:  422806208                           

Meeting Date: MAR 22, 2013   Meeting Type: Annual                              

Record Date:  JAN 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolfo Henriques         For       For          Management

1.2   Elect Director Samuel L. Higginbottom   For       For          Management

1.3   Elect Director Mark H. Hildebrandt      For       For          Management

1.4   Elect Director Wolfgang Mayrhuber       For       For          Management

1.5   Elect Director Eric A. Mendelson        For       For          Management

1.6   Elect Director Laurans A. Mendelson     For       For          Management

1.7   Elect Director Victor H. Mendelson      For       For          Management

1.8   Elect Director Alan Schriesheim         For       For          Management

1.9   Elect Director Frank J. Schwitter       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HELEN OF TROY LIMITED                                                          

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 28, 2012   Meeting Type: Annual                               

Record Date:  JUN 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number at Seven and Elect Gary B.   For       For          Management

      Abromovitz as Directors                                                  

2     Elect John B. Butterworth  as Director  For       For          Management

3     Elect Timothy F. Meeker as Director     For       For          Management

4     Elect Gerald J. Rubin as Director       For       For          Management

5     Elect William F. Susetka as Director    For       For          Management

6     Elect Adolpho R. Telles as Director     For       For          Management

7     Elect Darren G. Woody as Director       For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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HERMAN MILLER, INC.                                                            

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 08, 2012   Meeting Type: Annual                               

Record Date:  AUG 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Kackley         For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director Douglas D. French        For       For          Management

1.4   Elect Director John R. Hoke, III        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry H. Beracha         For       For          Management

1.2   Elect Director Brian A. Bemasek         For       For          Management

1.3   Elect Director George W. Tamke          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

 

 

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HIBBETT SPORTS, INC.                                                            

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Carl T. Kirkland                  For       For          Management

1.2   Elect Michael J. Newsome                For       For          Management

1.3   Elect Thomas A. Saunders III            For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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HITTITE MICROWAVE CORPORATION                                                  

 

Ticker:       HITT           Security ID:  43365Y104                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest L. Godshalk       For       For          Management

1.2   Elect Director Rick D. Hess             For       For          Management

1.3   Elect Director Adrienne M. Markham      For       For          Management

1.4   Elect Director  Brian P. McAloon        For       For          Management

1.5   Elect Director Cosmo S. Trapani         For       For          Management

1.6   Elect Director Franklin Weigold         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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HOMEAWAY INC.                                                                  

 

Ticker:       AWAY           Security ID:  43739Q100                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Brian H. Sharples                 For       For          Management

1.2   Elect Charles C. Baker                  For       For          Management

1.3   Elect Tina B. Sharkey                   For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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HORNBECK OFFSHORE SERVICES, INC.                                               

 

Ticker:       HOS            Security ID:  440543106                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                               

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce W. Hunt            For       For          Management

1.2   Elect Director Kevin O. Meyers          For       For          Management

1.3   Elect Director Bernie W. Stewart        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HSN, INC.                                                                      

 

Ticker:       HSNI           Security ID:  404303109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William Costello                  For       For          Management

1.2   Elect James M. Follo                    For       For          Management

1.3   Elect Mindy Grossman                    For       For          Management

1.4   Elect Stephanie Kugelman                For       For          Management

1.5   Elect Arthur C. Martinez                For       For          Management

1.6   Elect Thomas J. McInerney               For       For          Management

1.7   Elect John B. Morse, Jr.                For       For          Management

1.8   Elect Ann Sarnoff                       For       For          Management

1.9   Elect Courtnee Ulrich                   For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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IAC/INTERACTIVECORP                                                            

 

Ticker:       IACI           Security ID:  44919P508                            

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gregory R. Blatt                  For       For          Management

1.2   Elect Edgar Bronfman, Jr.               For       For          Management

1.3   Elect Chelsea Clinton                   For       For          Management

1.4   Elect Sonali De Rycker                  For       For          Management

1.5   Elect Barry Diller                      For       For          Management

1.6   Elect Michael D. Eisner                 For       For          Management

1.7   Elect Victor A. Kaufman                 For       For          Management

1.8   Elect Donald R. Keough                  For       For          Management

1.9   Elect Bryan Lourd                       For       For          Management

1.10  Elect Arthur C. Martinez                For       For          Management

1.11  Elect David Rosenblatt                  For       For          Management

1.12  Elect Alan G. Spoon                     For       For          Management

1.13  Elect Alexander von Furstenberg         For       For          Management

1.14  Elect Richard F. Zannino                For       For          Management

2     2013 Stock and Annual Incentive Plan    For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

II-VI INCORPORATED                                                             

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 02, 2012   Meeting Type: Annual                              

Record Date:  SEP 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Y.E. Pelaez         For       For          Management

1b    Elect Director Howard H. Xia            For       For          Management

1c    Elect Director Vincent D. Mattera, Jr.  For       For          Management

1d    Elect Director Wendy F. DiCicco         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

 

 

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IMPERVA INC.                                                                    

 

Ticker:       IMPV           Security ID:  45321L100                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Theresia Gouw                     For       For          Management

1.2   Elect Frank Slootman                    For       For          Management

1.3   Elect David Strohm                      For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard De Schutter               For       For          Management

1.2   Elect Barry Ariko                       For       For          Management

1.3   Elect Julian C. Baker                   For       For          Management

1.4   Elect Paul A. Brooke                    For       For          Management

1.5   Elect Wendy L. Dixon                    For       For          Management

1.6   Elect Paul A. Friedman                  For       For          Management

1.7   Elect Roy A. Whitfield                  For       For          Management

2     Amendment to the 2010 Stock Incentive   For       For          Management

      Plan                                                                     

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

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INFINERA CORPORATION                                                           

 

Ticker:       INFN           Security ID:  45667G103                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth A. Goldman       For       For          Management

1.2   Elect Director Carl Redfield            For       For          Management

1.3   Elect Director Mark A. Wegleitner       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INFORMATICA CORPORATION                                                        

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Garrett             For       For          Management

1b    Elect Director Gerald Held              For       For          Management

1c    Elect Director Charles J. Robel         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Duane M. DeSisto                  For       For          Management

1.2   Elect Steven Sobieski                   For       For          Management

1.3   Elect W. Mark Lortz                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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INTERFACE, INC.                                                                 

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Edward C. Callaway                For       For          Management

1.2   Elect Andrew B. Cogan                   For       For          Management

1.3   Elect Dianne Dillon-Ridgley             For       For          Management

1.4   Elect Carl I. Gable                     For       For          Management

1.5   Elect Daniel T. Hendrix                 For       For          Management

1.6   Elect June M. Henton                    For       For          Management

1.7   Elect Christopher G. Kennedy            For       For          Management

1.8   Elect K. David Kohler                   For       For          Management

1.9   Elect James B. Miller, Jr.              For       For          Management

1.10  Elect Harold M. Paisner                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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INTERFACE, INC.                                                                

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward C. Callaway       For       For          Management

1.2   Elect Director Andrew B. Cogan          For       For          Management

1.3   Elect Director Dianne Dillon-Ridgeley   For       For          Management

1.4   Elect Director Carl I. Gable            For       For          Management

1.5   Elect Director Daniel T. Hendrix        For       For          Management

1.6   Elect Director June M. Henton           For       For          Management

1.7   Elect Director Christopher G. Kennedy   For       For          Management

1.8   Elect Director K. David Kohler          For       For          Management

1.9   Elect Director James B. Miller, Jr.     For       For          Management

1.10  Elect Director Harold M. Paisner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERMUNE, INC.                                                                

 

Ticker:       ITMN           Security ID:  45884X103                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director David S. Kabakoff        For       For          Management

1.3   Elect Director Daniel G. Welch          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Valentin P. Gapontsev             For       For          Management

1.2   Elect Eugene Shcherbakov                For       For          Management

1.3   Elect Igor Samartsev                    For       For          Management

1.4   Elect Robert A. Blair                   For       For          Management

1.5   Elect Michael C. Child                  For       For          Management

1.6   Elect William F. Krupke                 For       For          Management

1.7   Elect Henry E. Gauthier                 For       For          Management

1.8   Elect William S. Hurley                 For       For          Management

1.9   Elect John R. Peeler                    For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect George C. McNamee                 For       For          Management

1.2   Elect Paul Sagan                        For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access                                                                   

 

 

--------------------------------------------------------------------------------

 

IRONWOOD PHARMACEUTICALS, INC.                                                 

 

Ticker:       IRWD           Security ID:  46333X108                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Marsha H. Fanucci                 For       For          Management

1.2   Elect Terrance G. McGuire               For       For          Management

1.3   Elect Edward P. Ownes                   For       For          Management

1.4   Elect Christopher T. Walsh              For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

IXIA                                                                           

 

Ticker:       XXIA           Security ID:  45071R109                            

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Victor Alston                     For       For          Management

1.2   Elect Laurent Asscher                   For       For          Management

1.3   Elect Jonathan Fram                     For       For          Management

1.4   Elect Errol Ginsberg                    For       For          Management

1.5   Elect Gail E. Hamilton                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Amendment to the 2008 Equity Incentive  For       For          Management

      Plan                                                                     

4     Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

IXIA                                                                           

 

Ticker:       XXIA           Security ID:  45071R109                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor Alston            For       For          Management

1.2   Elect Director Laurent Asscher          For       For          Management

1.3   Elect Director Jonathan Fram            For       For          Management

1.4   Elect Director Errol Ginsberg           For       For          Management

1.5   Elect Director Gail Hamilton            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian G. H. Ashken         For       For          Management

1.2   Elect Director William P. Lauder        For       For          Management

1.3   Elect Director Robert L. Wood           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KAISER FEDERAL FINANCIAL GROUP, INC.                                           

 

Ticker:       KFFG           Security ID:  483056107                           

Meeting Date: OCT 24, 2012   Meeting Type: Annual                              

Record Date:  SEP 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Giovani O. Dacumos       For       For          Management

1.2   Elect Director Michael J. Sacher        For       For          Management

1.3   Elect Director Robert C. Steinbach      For       For          Management

1.4   Elect Director Dustin Luton             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KAPSTONE PAPER AND PACKAGING CORPORATION                                        

 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Brian R. Gamache                  For       For          Management

1.2   Elect S. Jay Stewart                    For       For          Management

1.3   Elect David P. Storch                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the 2008 Performance       For       For          Management

      Incentive Plan                                                           

 

 

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KENNAMETAL INC.                                                                 

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. Defeo          For       For          Management

1.2   Elect Director William R. Newlin        For       For          Management

1.3   Elect Director Lawrence W. Stranghoener For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KENNEDY-WILSON HOLDINGS, INC.                                                   

 

Ticker:       KW             Security ID:  489398107                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cathy Hendrickson        For       For          Management

1.2   Elect Director Stanley R. Zax           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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KIRBY CORPORATION                                                              

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Sean Day              For       For          Management

1.2   Elect Director William M. Lamont, Jr.   For       For          Management

1.3   Elect Director William M. Waterman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                            

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kite             For       For          Management

1.2   Elect Director William E. Bindley       For       For          Management

1.3   Elect Director Victor J. Coleman        For       For          Management

1.4   Elect Director Richard A. Cosier        For       For          Management

1.5   Elect Director Christie B. Kelly        For       For          Management

1.6   Elect Director Gerald L. Moss           For       For          Management

1.7   Elect Director Michael L. Smith         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

 

 

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KNOLL, INC.                                                                     

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Harris        For       For          Management

1.2   Elect Director John F. Maypole          For       For          Management

1.3   Elect Director Kathleen G. Bradley      For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LAKELAND FINANCIAL CORPORATION                                                 

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: APR 09, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake W. Augsburger      For       For          Management

1.2   Elect Director Charles E. Niemier       For       For          Management

1.3   Elect Director Brian J. Smith           For       For          Management

1.4   Elect Director Bradley J. Toothaker     For       For          Management

1.5   Elect Director Ronald D. Truex          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Homaira Akbari                    For       For          Management

1.2   Elect Diana M. Murphy                   For       For          Management

1.3   Elect Larry J. Thoele                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Stock Compensation Plan                 For       For          Management

 

 

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LAREDO PETROLEUM HOLDINGS, INC.                                                

 

Ticker:       LPI            Security ID:  516806106                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy A. Foutch          For       For          Management

1.2   Elect Director Jerry R. Schuyler        For       For          Management

1.3   Elect Director Peter R. Kagan           For       For          Management

1.4   Elect Director James R. Levy            For       For          Management

1.5   Elect Director B.Z. (Bill) Parker       For       For          Management

1.6   Elect Director Pamela S. Pierce         For       For          Management

1.7   Elect Director L. Francis Rooney        For       For          Management

1.8   Elect Director Myles W. Scoggins        For       For          Management

1.9   Elect Director Edmund P. Segner, III    For       For          Management

1.10  Elect Director Donald D. Wolf           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LATTICE SEMICONDUCTOR CORPORATION                                              

 

Ticker:       LSCC           Security ID:  518415104                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Darin G. Billerbeck               For       For          Management

2     Elect Patrick S. Jones                  For       For          Management

3     Elect Robin A. Abrams                   For       For          Management

4     Elect John E. Bourgoin                  For       For          Management

5     Elect Balaji Krishnamurthy              For       For          Management

6     Elect Gerhard H. Parker                 For       For          Management

7     Elect Hans Schwarz                      For       For          Management

8     Amendment to the 2011 Non-Employee      For       For          Management

      Director Equity Incentive Plan                                           

9     2013 Incentive Plan                     For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

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LIFE TIME FITNESS, INC.                                                        

 

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bahram Akradi            For       For          Management

1b    Elect Director Giles H. Bateman         For       For          Management

1c    Elect Director Jack W. Eugster          For       For          Management

1d    Elect Director Guy C. Jackson           For       For          Management

1e    Elect Director John K. Lloyd            For       For          Management

1f    Elect Director Martha A. Morfitt        For       For          Management

1g    Elect Director John B. Richards         For       For          Management

1h    Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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LIQUIDITY SERVICES, INC.                                                       

 

Ticker:       LQDT           Security ID:  53635B107                           

Meeting Date: FEB 28, 2013   Meeting Type: Annual                              

Record Date:  JAN 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Angrick, III  For       For          Management

1.2   Elect Director David A. Perdue, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LIVEPERSON, INC.                                                               

 

Ticker:       LPSN           Security ID:  538146101                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William G. Wesemann               For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Kevin F. Flynn           For       For          Management

1.3   Elect Director Ronald G. Foster         For       For          Management

1.4   Elect Director Joseph M. Holsten        For       For          Management

1.5   Elect Director Blythe J. McGarvie       For       For          Management

1.6   Elect Director Paul M. Meister          For       For          Management

1.7   Elect Director John F. O'Brien          For       For          Management

1.8   Elect Director Guhan Subramanian        For       For          Management

1.9   Elect Director Robert L. Wagman         For       For          Management

1.10  Elect Director William M. Webster, IV   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lizanne C. Gottung                For       For          Management

1.2   Elect Dustan E. McCoy                   For       For          Management

1.3   Elect Colin D. Watson                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     2013 Omnibus Stock Award Plan           For       For          Management

 

 

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LULULEMON ATHLETICA INC.                                                       

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bensoussan        For       For          Management

1.2   Elect Director William H. Glenn         For       For          Management

1.3   Elect Director Thomas G. Stemberg       For       For          Management

1.4   Elect Director Dennis J. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MATTRESS FIRM HOLDING CORP.                                                    

 

Ticker:       MFRM           Security ID:  57722W106                           

Meeting Date: SEP 05, 2012   Meeting Type: Annual                              

Record Date:  JUL 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect R. Stephen Stagner                For       For          Management

1.2   Elect William Watts                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Frequency of Advisory Vote on           3 Years   1 Year       Management

      Executive Compensation                                                    

4     Ratification of Auditor                 For       For          Management

 

 

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MB FINANCIAL, INC.                                                              

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director Robert S. Engelman, Jr.  For       For          Management

1c    Elect Director Mitchell Feiger          For       For          Management

1d    Elect Director Charles J. Gries         For       For          Management

1e    Elect Director James N. Hallene         For       For          Management

1f    Elect Director Thomas H. Harvey         For       For          Management

1g    Elect Director Ronald D. Santo          For       For          Management

1h    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Robert C. Hood           For       For          Management

1.3   Elect Director Dennis C. Kakures        For       For          Management

1.4   Elect Director Robert P. McGrath        For       For          Management

1.5   Elect Director M. Richard Smith         For       For          Management

1.6   Elect Director Dennis P. Stradford      For       For          Management

1.7   Elect Director Ronald H. Zech           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Waldemar A. Carlo        For       For          Management

1.3   Elect Director Michael B. Fernandez     For       For          Management

1.4   Elect Director Roger K. Freeman         For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Donna E. Shalala         For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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METHANEX CORPORATION                                                           

 

Ticker:       MX             Security ID:  59151K108                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Bruce Aitken                      For       For          Management

1.2   Elect Howard Balloch                    For       For          Management

1.3   Elect Phillip Cook                      For       For          Management

1.4   Elect John Floren                       For       For          Management

1.5   Elect Thomas Hamilton                   For       For          Management

1.6   Elect Robert Kostelnik                  For       For          Management

1.7   Elect Douglas Mahaffy                   For       For          Management

1.8   Elect A. Terence Poole                  For       For          Management

1.9   Elect John Reid                         For       For          Management

1.10  Elect Janice Rennie                     For       For          Management

1.11  Elect Monica Sloan                      For       For          Management

2     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Michael A. Kelly         For       For          Management

1.6   Elect Director Martin D. Madaus         For       For          Management

1.7   Elect Director Hans Ulrich Maerki       For       For          Management

1.8   Elect Director George M. Milne, Jr.     For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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MICROS SYSTEMS, INC.                                                            

 

Ticker:       MCRS           Security ID:  594901100                           

Meeting Date: NOV 16, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis M. Brown, Jr.      For       For          Management

1.2   Elect Director B. Gary Dando            For       For          Management

1.3   Elect Director A.L. Giannopoulos        For       For          Management

1.4   Elect Director F. Suzanne Jenniches     For       For          Management

1.5   Elect Director John G. Puente           For       For          Management

1.6   Elect Director Dwight S. Taylor         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MICROSEMI CORPORATION                                                           

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 12, 2013   Meeting Type: Annual                              

Record Date:  DEC 14, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

1.8   Elect Director James V. Mazzo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MIDDLEBY CORPORATION                                                           

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Selim A. Bassoul                  For       For          Management

1.2   Elect Robert B. Lamb                    For       For          Management

1.3   Elect John R. Miller III                For       For          Management

1.4   Elect Gordon O'Brien                    For       For          Management

1.5   Elect Philip G. Putnam                  For       For          Management

1.6   Elect Sabin C. Streeter                 For       For          Management

2     Advisory Vote on Executive Compensation For       Against      Management

3     Adoption of Majority Voting for the     For       For          Management

      Election of Directors                                                    

4     Ratification of Auditor                 For       For          Management

 

 

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MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 09, 2013   Meeting Type: Annual                              

Record Date:  NOV 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Albert Myers                      For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Amendment to the 2008 Stock             For       For          Management

      Appreciation Rights Plan                                                  

 

 

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MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                            

Meeting Date: JAN 09, 2013   Meeting Type: Annual                              

Record Date:  NOV 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Albert F. Myers          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Appreciation Rights Plan    For       For          Management

 

 

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NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director A. Timothy Godwin        For       For          Management

1.5   Elect Director Jef Graham               For       For          Management

1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management

1.7   Elect Director Gregory J. Rossmann      For       For          Management

1.8   Elect Director Barbara V. Scherer       For       For          Management

1.9   Elect Director Julie A. Shimer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 26, 2013   Meeting Type: Annual                              

Record Date:  DEC 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       For          Management

1.2   Elect Director Randolph W. Carson       For       For          Management

1.3   Elect Director Michael F. Hilton        For       For          Management

1.4   Elect Director Victor L. Richey, Jr.    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

 

 

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NPS PHARMACEUTICALS, INC.                                                       

 

Ticker:       NPSP           Security ID:  62936P103                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael W. Bonney                 For       For          Management

2     Elect Colin Broom                       For       For          Management

3     Elect Georges Gemayel                   For       For          Management

4     Elect Pedro P. Granadillo               For       For          Management

5     Elect James G. Groninger                For       For          Management

6     Elect Francois Nader                    For       For          Management

7     Elect Rachel R. Selisker                For       For          Management

8     Elect Peter G. Tombros                  For       For          Management

9     Amendment to the Omnibus Incentive Plan For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Ratification of Auditor                 For       For          Management

 

 

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NPS PHARMACEUTICALS, INC.                                                      

 

Ticker:       NPSP           Security ID:  62936P103                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Bonney        For       For          Management

1.2   Elect Director Colin Broom              For       For          Management

1.3   Elect Director Georges Gemayel          For       For          Management

1.4   Elect Director Pedro Granadillo         For       For          Management

1.5   Elect Director James G. Groninger       For       For          Management

1.6   Elect Director Francois Nader           For       For          Management

1.7   Elect Director Rachel R. Selisker       For       For          Management

1.8   Elect Director Peter G. Tombros         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

 

 

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OCWEN FINANCIAL CORPORATION                                                    

 

Ticker:       OCN            Security ID:  675746309                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William C. Erbey                  For       For          Management

1.2   Elect Ronald M. Faris                   For       For          Management

1.3   Elect Ronald J. Korn                    For       For          Management

1.4   Elect William H. Lacy                   For       For          Management

1.5   Elect Wilbur L. Ross, Jr.               For       For          Management

1.6   Elect Robert A. Salcetti                For       For          Management

1.7   Elect Barry N. Wish                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Earl E. Congdon                   For       For          Management

1.2   Elect David S. Congdon                  For       For          Management

1.3   Elect John R. Congdon                   For       For          Management

1.4   Elect J. Paul Breitbach                 For       For          Management

1.5   Elect John R. Congdon, Jr.              For       For          Management

1.6   Elect Robert G. Culp, III               For       For          Management

1.7   Elect John D. Kasarda                   For       For          Management

1.8   Elect Leo H. Suggs                      For       For          Management

1.9   Elect D. Michael Wray                   For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Reapproval of the Material Terms under  For       For          Management

      the Performance Incentive Plan                                            

 

 

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ON ASSIGNMENT, INC.                                                            

 

Ticker:       ASGN           Security ID:  682159108                            

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William E. Brock                  For       For          Management

1.2   Elect Edwin A. Sheridan, IV             For       For          Management

1.3   Elect Brian J. Callaghan                For       For          Management

2     Amendment to the 2010 Incentive Award   For       For          Management

      Plan                                                                     

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

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ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Daniel McCranie       For       For          Management

1.2   Elect Director Emmanuel T. Hernandez    For       For          Management

1.3   Elect Director Teresa M. Ressel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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ONYX PHARMACEUTICALS, INC.                                                     

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Corinne H. Nevinny                For       For          Management

1.2   Elect Thomas G. Wiggans                 For       For          Management

2     Amendment to the 2005 Equity Incentive  For       For          Management

      Plan                                                                     

3     2013 Cash Performance Incentive Plan    For       For          Management

4     Amendment to 1996 Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Advisory Vote on Executive Compensation For       For          Management

6     Ratification of Auditor                 For       For          Management

 

 

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ONYX PHARMACEUTICALS, INC.                                                      

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Thomas G. Wiggans        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

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OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: JAN 29, 2013   Meeting Type: Annual                              

Record Date:  NOV 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Donnelly      For       For          Management

1.2   Elect Director Michael W. Grebe         For       For          Management

1.3   Elect Director Peter B. Hamilton        For       For          Management

1.4   Elect Director Kathleen J. Hempel       For       For          Management

1.5   Elect Director Leslie F. Kenne          For       For          Management

1.6   Elect Director J. Peter Mosling, Jr.    For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director Craig P. Omtvedt         For       For          Management

1.9   Elect Director Duncan J. Palmer         For       For          Management

1.10  Elect Director John S. Shiely           For       For          Management

1.11  Elect Director Richard G. Sim           For       For          Management

1.12  Elect Director Charles L. Szews         For       For          Management

1.13  Elect Director William S. Wallace       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Retention Ratio for Executives    Against   Against      Shareholder

 

 

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OWENS CORNING                                                                   

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ralph F. Hake                     For       For          Management

1.2   Elect J. Brian Ferguson                 For       For          Management

1.3   Elect F. Philip Handy                   For       For          Management

1.4   Elect Michael H. Thaman                 For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Employee Stock Purchase Plan            For       For          Management

4     2013 Stock Plan                         For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cheryl K. Beebe                   For       For          Management

2     Elect Hasan Jameel                      For       For          Management

3     Elect Mark W. Kowlzan                   For       For          Management

4     Elect Robert C. Lyons                   For       For          Management

5     Elect Samuel Mencoff                    For       For          Management

6     Elect Roger B. Porter                   For       For          Management

7     Elect Thomas S. Souleles                For       For          Management

8     Elect Paul T. Stecko                    For       For          Management

9     Elect James D. Woodrum                  For       For          Management

10    Amendment to the 1999 Long-Term Equity  For       For          Management

      Incentive Plan                                                           

11    Advisory Vote on Executive Compensation For       For          Management

12    Ratification of Auditor                 For       For          Management

 

 

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PAINTED PONY PETROLEUM LTD.                                                    

 

Ticker:       PPY            Security ID:  695781104                           

Meeting Date: JUN 05, 2013   Meeting Type: Special                             

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Board Size                              For       For          Management

2.1   Elect Patrick R. Ward                   For       For          Management

2.2   Elect Glenn R. Carley                   For       For          Management

2.3   Elect Allan K. Ashton                   For       For          Management

2.4   Elect Kevin Angus                       For       For          Management

2.5   Elect Kelly I. Drader                   For       For          Management

2.6   Elect Arthur J.G. Madden                For       For          Management

2.7   Elect Nereus L. Joubert                 For       For          Management

3     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

4     Incentive Stock Option Plan Renewal     For       For          Management

5     Advance Notice Provision                For       For          Management

 

 

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PANDORA MEDIA INC.                                                             

 

Ticker:       P              Security ID:  698354107                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James M.P. Feuille                For       For          Management

1.2   Elect Peter Gotcher                     For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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PAREXEL INTERNATIONAL CORP                                                      

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 06, 2012   Meeting Type: Annual                              

Record Date:  OCT 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eduard Holdener                   For       For          Management

1.2   Elect Richard Love                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Amendment to the 2010 Stock Incentive   For       For          Management

      Plan                                                                      

4     Increase of Authorized Common Stock     For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

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PATTERSON COMPANIES, INC.                                                      

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 10, 2012   Meeting Type: Annual                              

Record Date:  JUL 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott P. Anderson        For       For          Management

1.2   Elect Director Ellen A. Rudnick         For       For          Management

1.3   Elect Director Harold C. Slavkin        For       For          Management

1.4   Elect Director James W. Wiltz           For       For          Management

1.5   Elect Director Jody H. Feragen          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Ratify Auditors                         For       For          Management

7     Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                    

 

 

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PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Mark S. Siegel                    For       For          Management

1.2   Elect Kenneth N. Berns                  For       For          Management

1.3   Elect Charles O. Buckner                For       For          Management

1.4   Elect Michael W. Conlon                 For       For          Management

1.5   Elect Curtis W. Huff                    For       For          Management

1.6   Elect Terry H. Hunt                     For       For          Management

1.7   Elect Cloyce A. Talbott                 For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                               

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       For          Management

1.2   Elect Director James M. Trimble         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

 

 

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PEBBLEBROOK HOTEL TRUST                                                        

 

Ticker:       PEB            Security ID:  70509V100                           

Meeting Date: JUL 10, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jon Bortz                         For       For          Management

1.2   Elect Cydney Donnell                    For       For          Management

1.3   Elect Ron Jackson                       For       For          Management

1.4   Elect Phillip Miller                    For       For          Management

1.5   Elect Michael Schall                    For       For          Management

1.6   Elect Earl Webb                         For       For          Management

1.7   Elect Laura Wright                      For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the Equity Incentive Plan  For       For          Management

 

 

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PEBBLEBROOK HOTEL TRUST                                                        

 

Ticker:       PEB            Security ID:  70509V100                           

Meeting Date: JUN 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jon E. Bortz                      For       For          Management

1.2   Elect Cydney Donnell                    For       For          Management

1.3   Elect Ron E. Jackson                    For       For          Management

1.4   Elect Phillip M. Miller                 For       For          Management

1.5   Elect Michael J. Schall                 For       For          Management

1.6   Elect Earl E. Webb                      For       For          Management

1.7   Elect Laura H. Wright                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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PERFORMANT FINANCIAL CORP.                                                      

 

Ticker:       PFMT           Security ID:  71377E105                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Todd R. Ford                      For       For          Management

1.2   Elect Brian P. Golson                   For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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PINNACLE ENTERTAINMENT, INC.                                                   

 

Ticker:       PNK            Security ID:  723456109                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen C. Comer         For       For          Management

1b    Elect Director Richard J. Goeglein      For       For          Management

1c    Elect Director Bruce A. Leslie          For       For          Management

1d    Elect Director James L. Martineau       For       For          Management

1e    Elect Director Desiree Rogers           For       For          Management

1f    Elect Director Anthony M. Sanfilippo    For       For          Management

1g    Elect Director Jaynie M. Studenmund     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

 

 

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POLYPORE INTERNATIONAL INC.                                                    

 

Ticker:       PPO            Security ID:  73179V103                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Charles L. Cooney                 For       For          Management

1.2   Elect David A. Roberts                  For       For          Management

1.3   Elect Robert B. Toth                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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POLYPORE INTERNATIONAL, INC.                                                   

 

Ticker:       PPO            Security ID:  73179V103                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Cooney        For       For          Management

1.2   Elect Director David A. Roberts         For       For          Management

1.3   Elect Director Robert B. Toth           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wilson B. Sexton         For       For          Management

1.2   Elect Director Andrew W. Code           For       For          Management

1.3   Elect Director James J. Gaffney         For       For          Management

1.4   Elect Director George T. Haymaker, Jr.  For       For          Management

1.5   Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                     

1.6   Elect Director Harlan F. Seymour        For       For          Management

1.7   Elect Director Robert C. Sledd          For       For          Management

1.8   Elect Director John E. Stokely          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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POTLATCH CORPORATION                                                           

 

Ticker:       PCH            Security ID:  737630103                            

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael J. Covey                  For       For          Management

2     Elect Charles P. Grenier                For       For          Management

3     Elect Gregory L. Quesnel                For       For          Management

4     Ratification of Auditor                 For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

 

 

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PROVIDENT NEW YORK BANCORP                                                      

 

Ticker:       PBNY           Security ID:  744028101                           

Meeting Date: FEB 21, 2013   Meeting Type: Annual                              

Record Date:  DEC 24, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Deutsch         For       For          Management

1.2   Elect Director William F. Helmer        For       For          Management

1.3   Elect Director R. Michael Kennedy       For       For          Management

1.4   Elect Director Jack Kopnisky            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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PTC INC.                                                                       

 

Ticker:       PMTC           Security ID:  69370C100                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Thomas F. Bogan                   For       For          Management

1.2   Elect Michael E. Porter                 For       For          Management

1.3   Elect Robert P. Schechter               For       For          Management

2     Amendment to the 2000 Equity Incentive  For       For          Management

      Plan                                                                      

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

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PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                               

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Emanuel Chirico          For       For          Management

1.3   Elect Director Juan R. Figuereo         For       For          Management

1.4   Elect Director Joseph B. Fuller         For       For          Management

1.5   Elect Director Fred Gehring             For       For          Management

1.6   Elect Director Margaret L. Jenkins      For       For          Management

1.7   Elect Director Bruce Maggin             For       For          Management

1.8   Elect Director V. James Marino          For       For          Management

1.9   Elect Director Helen McCluskey          For       For          Management

1.10  Elect Director Henry Nasella            For       For          Management

1.11  Elect Director Rita M. Rodriguez        For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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QUIKSILVER, INC.                                                               

 

Ticker:       ZQK            Security ID:  74838C106                            

Meeting Date: MAR 19, 2013   Meeting Type: Annual                              

Record Date:  JAN 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William M. Barnum, Jr.            For       For          Management

1.2   Elect Joseph F. Berardino               For       For          Management

1.3   Elect James G. Ellis                    For       For          Management

1.4   Elect M. Steven Langman                 For       For          Management

1.5   Elect Robert B. McKnight, Jr.           For       For          Management

1.6   Elect Robert L. Mettler                 For       For          Management

1.7   Elect Andrew P. Mooney                  For       For          Management

1.8   Elect Andrew W. Sweet                   For       For          Management

2     2013 Performance Incentive Plan         For       For          Management

3     Amendment to the Employee Stock         For       For          Management

      Purchase Plan                                                            

 

 

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REALPAGE, INC.                                                                  

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen T. Winn          For       For          Management

1.2   Elect Director Jason A. Wright          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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REX ENERGY CORPORATION                                                          

 

Ticker:       REXX           Security ID:  761565100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lance T. Shaner                   For       For          Management

1.2   Elect Thomas C. Stabley                 For       For          Management

1.3   Elect John W. Higbee                    For       For          Management

1.4   Elect John A. Lombardi                  For       For          Management

1.5   Elect Eric L. Mattson                   For       For          Management

1.6   Elect John J. Zak                       For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Amendment to the 2007 Long-Term         For       For          Management

      Incentive Plan                                                           

 

 

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RIGEL PHARMACEUTICALS, INC.                                                     

 

Ticker:       RIGL           Security ID:  766559603                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Bradford S. Goodwin               For       For          Management

1.2   Elect Peter S. Ringrose                 For       For          Management

2     Amendment to the 2000 Equity Incentive  For       For          Management

      Plan                                                                     

3     Amendment to the 2000 Non-Employee      For       For          Management

      Directors' Stock Option Plan                                             

4     Amendment to the 2011 Equity Incentive  For       For          Management

      Plan                                                                     

5     ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management

6     Ratification of Auditor                 For       For          Management

 

 

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ROGERS CORPORATION                                                              

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael F. Barry                  For       For          Management

1.2   Elect Charles M. Brennan, III           For       For          Management

1.3   Elect Bruce D. Hoechner                 For       For          Management

1.4   Elect Gregory B. Howey                  For       For          Management

1.5   Elect Carol R. Jensen                   For       For          Management

1.6   Elect William E. Mitchell               For       For          Management

1.7   Elect Robert G. Paul                    For       For          Management

1.8   Elect Peter C. Wallace                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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ROSETTA RESOURCES INC.                                                         

 

Ticker:       ROSE           Security ID:  777779307                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Beckler       For       For          Management

1.2   Elect Director James E. Craddock        For       For          Management

1.3   Elect Director Matthew D. Fitzgerald    For       For          Management

1.4   Elect Director Philip L. Frederickson   For       For          Management

1.5   Elect Director D. Henry Houston         For       For          Management

1.6   Elect Director Carin S. Knickel         For       For          Management

1.7   Elect Director Donald D. Patteson, Jr.  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

 

 

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ROSETTA RESOURCES, INC.                                                        

 

Ticker:       ROSE           Security ID:  777779109                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard  Beckler                  For       For          Management

2     Elect James  Craddock                   For       For          Management

3     Elect Matthew Fitzgerald                For       For          Management

4     Elect Philip Frederickson               For       For          Management

5     Elect D. Henry Houston                  For       For          Management

6     Elect Carin Knickel                     For       For          Management

7     Elect Donald Patteson, Jr.              For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

9     2013 Long Term Incentive Plan           For       For          Management

10    Ratification of Auditor                 For       For          Management

 

 

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RPX CORPORATION                                                                

 

Ticker:       RPXC           Security ID:  74972G103                            

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Amster           For       For          Management

1.2   Elect Director Geoffrey T. Barker       For       For          Management

1.3   Elect Director Steven L. Fingerhood     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RUE21, INC.                                                                    

 

Ticker:       RUE            Security ID:  781295100                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert N. Fisch                   For       For          Management

1.2   Elect Arnold S. Barron                  For       For          Management

1.3   Elect Bruce L. Hartman                  For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Amendment to the 2009 Omnibus           For       For          Management

      Incentive Plan                                                            

4     Annual Incentive Bonus Plan             For       For          Management

5     Ratification of Auditor                 For       For          Management

 

 

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RUSH ENTERPRISES, INC.                                                         

 

Ticker:       RUSHA          Security ID:  781846209                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Marvin Rush           For       For          Management

1.2   Elect Director W.M. 'Rusty' Rush        For       For          Management

1.3   Elect Director James C. Underwood       For       For          Management

1.4   Elect Director Harold D. Marshall       For       For          Management

1.5   Elect Director Thomas A. Akin           For       For          Management

1.6   Elect Director Gerald R. Szczepanski    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RYMAN HOSPITALITY PROPERTIES, INC.                                             

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Bender        For       For          Management

1.2   Elect Director E. K. Gaylord, II        For       For          Management

1.3   Elect Director Ralph Horn               For       For          Management

1.4   Elect Director Ellen Levine             For       For          Management

1.5   Elect Director Robert S. Prather, Jr.   For       For          Management

1.6   Elect Director Colin V. Reed            For       For          Management

1.7   Elect Director Michael D. Rose          For       For          Management

1.8   Elect Director Michael I. Roth          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SALIX PHARMACEUTICALS, LTD.                                                    

 

Ticker:       SLXP           Security ID:  795435106                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John F. Chappell                  For       For          Management

1.2   Elect Thomas W. D'Alonzo                For       For          Management

1.3   Elect William P. Keane                  For       For          Management

1.4   Elect Carolyn J. Logan                  For       For          Management

1.5   Elect Mark A. Sirgo                     For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 


 

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SAMSONITE INTERNATIONAL SA                                                     

 

Ticker:       1910           Security ID:  L80308106                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  JUN 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Non-Voting Meeting Note                 N/A       TNA          Management

3     Accounts and Reports                    For       TNA          Management

4     Allocation of Results                   For       TNA          Management

5     Allocation of Profits/Dividends         For       TNA          Management

6     Elect Timothy C Parker                  For       TNA          Management

7     Elect Kyle F Gendreau                   For       TNA          Management

8     Elect Bruce H McLain                    For       TNA          Management

9     Elect Paul K Etchells                   For       TNA          Management

10    Elect Ying Yeh                          For       TNA          Management

11    Appointment of Approved Statutory       For       TNA          Management

      Auditor                                                                  

12    Appointment of External Auditor         For       TNA          Management

13    Authority to Issue Shares w/o           For       TNA          Management

      Preemptive Rights                                                        

14    Authority to Repurchase Shares          For       TNA          Management

15    Authority to Issue Repurchased Shares   For       TNA          Management

16    Grant of Discharge for Directors and    For       TNA          Management

      Auditors for Exercise of Their Mandates                                  

17    Directors' Fees                         For       TNA          Management

18    Authority to Set Auditor's Fees         For       TNA          Management

19    Non-Voting Meeting Note                 N/A       TNA          Management

 

 

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SANDY SPRING BANCORP, INC.                                                     

 

Ticker:       SASR           Security ID:  800363103                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph F. Boyd, Jr.       For       For          Management

1.2   Elect Director Robert E. Henel, Jr.     For       For          Management

1.3   Elect Director Gary G. Nakamoto         For       For          Management

1.4   Elect Director Dennis A. Starliper      For       For          Management

1.5   Elect Director Mei Xu                   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Kathleen Behrens      For       For          Management

1.2   Elect Director Anthony Chase            For       For          Management

1.3   Elect Director John Hodgman             For       For          Management

2     Change State of Incorporation from      For       For          Management

      Oregon to Delaware                                                       

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin L. Beebe           For       For          Management

1.2   Elect Director Jack Langer              For       For          Management

1.3   Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SEATTLE GENETICS, INC.                                                          

 

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Marc E. Lippman                   For       For          Management

1.2   Elect Franklin M. Berger                For       For          Management

1.3   Elect Daniel G. Welch                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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SEATTLE GENETICS, INC.                                                         

 

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc E. Lippman          For       For          Management

1.2   Elect Director Franklin M. Berger       For       For          Management

1.3   Elect Director Daniel G. Welch          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alfred P. West, Jr.      For       For          Management

1b    Elect Director William M. Doran         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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SEMGROUP CORPORATION                                                           

 

Ticker:       SEMG           Security ID:  81663A105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ronald A. Ballschmiede            For       For          Management

1.2   Elect Sarah M. Barpoulis                For       For          Management

1.3   Elect John F. Chlebowski                For       For          Management

1.4   Elect Karl F. Kurz                      For       For          Management

1.5   Elect James H. Lytal                    For       For          Management

1.6   Elect Thomas R. McDaniel                For       For          Management

1.7   Elect Norman J. Szydlowski              For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Employee Stock Purchase Plan            For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

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SERVICENOW INC.                                                                 

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Paul V. Barber                    For       For          Management

1.2   Elect Ronald E. F. Codd                 For       For          Management

1.3   Elect Frank Slootman                    For       For          Management

2     Re-Approval of the Material Terms       For       For          Management

      under the 2012 Equity Incentive Plan                                     

3     Ratification of Auditor                 For       For          Management

 

 

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SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Keller           For       For          Management

1.2   Elect Director Nancy J. Schoendorf      For       For          Management

1.3   Elect Director Michael P. Zeisser       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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SHUTTERSTOCK INC.                                                               

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jonathan Oringer                  For       For          Management

1.2   Elect Jeffrey Lieberman                 For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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SIRONA DENTAL SYSTEMS, INC.                                                    

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: FEB 20, 2013   Meeting Type: Annual                              

Record Date:  DEC 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simone Blank             For       For          Management

1.2   Elect Director Timothy P. Sullivan      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       Against   For          Shareholder

 

 

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SM ENERGY COMPANY                                                              

 

Ticker:       SM             Security ID:  78454L100                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director Anthony J. Best          For       For          Management

1.3   Elect Director Larry W. Bickle          For       For          Management

1.4   Elect Director Stephen R. Brand         For       For          Management

1.5   Elect Director William J. Gardiner      For       For          Management

1.6   Elect Director Loren M. Leiker          For       For          Management

1.7   Elect Director Julio M. Quintana        For       For          Management

1.8   Elect Director John M. Seidl            For       For          Management

1.9   Elect Director William D. Sullivan      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

 

 

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SOLERA HOLDINGS, INC.                                                           

 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  OCT 01, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Tony Aquila                       For       For          Management

1.2   Elect Arthur Kingsbury                  For       For          Management

1.3   Elect Kenneth Viellieu                  For       For          Management

1.4   Elect Thomas Wajnert                    For       For          Management

1.5   Elect Stuart Yarbrough                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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SPECTRUM BRANDS INC                                                             

 

Ticker:       SPB            Security ID:  84763R101                           

Meeting Date: MAR 01, 2013   Meeting Type: Annual                              

Record Date:  JAN 14, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Norman S. Matthews                For       For          Management

2     Amendment to Certificate of             For       Against      Management

      Incorporation to Dissolve Special                                        

      Nominating Committee                                                     

3     Ratification of Auditor                 For       For          Management

 

 

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SPIRIT AIRLINES, INC.                                                          

 

Ticker:       SAVE           Security ID:  848577102                            

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect B. Ben Baldanza                   For       For          Management

1.2   Elect Carlton D. Donaway                For       For          Management

1.3   Elect David G. Elkins                   For       For          Management

1.4   Elect Horacio Scapparone                For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David M. Hornik                   For       For          Management

1.2   Elect Thomas M. Neustaetter             For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

 

 

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SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Bradley A. Cleveland     For       For          Management

1.3   Elect Director Michael B. Gorman        For       For          Management

1.4   Elect Director Martin J. Leestma        For       For          Management

1.5   Elect Director Philip E. Soran          For       For          Management

1.6   Elect Director George H. Spencer, III   For       For          Management

1.7   Elect Director Sven A. Wehrwein         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

 

 

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STANDARD PACIFIC CORP.                                                         

 

Ticker:       SPF            Security ID:  85375C101                            

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Bruce A. Choate                   For       For          Management

1.2   Elect Ronald R. Foell                   For       For          Management

1.3   Elect Douglas C. Jacobs                 For       For          Management

1.4   Elect David J. Matlin                   For       For          Management

1.5   Elect John R. Peshkin                   For       For          Management

1.6   Elect Peter Schoels                     For       For          Management

1.7   Elect Scott D. Stowell                  For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

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STEVEN MADDEN, LTD.                                                             

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Edward R. Rosenfeld               For       For          Management

1.2   Elect John L. Madden                    For       For          Management

1.3   Elect Peter Migliorini                  For       For          Management

1.4   Elect Richard P. Randall                For       For          Management

1.5   Elect Ravi Sachdev                      For       For          Management

1.6   Elect Thomas H. Schwartz                For       For          Management

2     Increase of Authorized Common Stock     For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: FEB 25, 2013   Meeting Type: Special                             

Record Date:  JAN 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors Eyal Desheh and Victor  For       For          Management

      Leventhal and Approve Their                                              

      Remuneration                                                              

2     Authorize the Appointment of S. Scott   For       For          Management

      Crump as Chief Innovation Officer                                        

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                            

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Increase the Number  For       For          Management

      of Directors from Nine to Ten                                            

2     Elect Ziva Patir as Director and        For       For          Management

      Approve Her Remuneration                                                 

3.1   Approve Compensation of Edward J.       For       Against      Management

      Fierko                                                                   

3.2   Approve Compensation of John J.         For       Against      Management

      McEleney                                                                 

3.3   Approve Compensation of Clifford H.     For       Against      Management

      Schwieter                                                                 

4     Grant Options to S. Scott Crump, the    For       Against      Management

      Chairman and Chief  Innovation Officer                                   

5     Approve Cash Award to CEO               For       For          Management

6     Increase the Coverage under Directors   For       For          Management

      and Officers Liability Insurance Policy                                  

7     Increase Authorized Common Stock and    For       Against      Management

      Issued Capital                                                           

8     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in item; otherwise, vote                                        

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

 

 

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SUMMIT HOTEL PROPERTIES, INC.                                                  

 

Ticker:       INN            Security ID:  866082100                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerry W. Boekelheide     For       For          Management

1.2   Elect Director Daniel P. Hansen         For       For          Management

1.3   Elect Director Bjorn R. L. Hanson       For       For          Management

1.4   Elect Director David S. Kay             For       For          Management

1.5   Elect Director Thomas W. Storey         For       For          Management

1.6   Elect Director Wayne W. Wielgus         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Andrew Batinovich                 For       For          Management

1.2   Elect Z. Jamie Behar                    For       For          Management

1.3   Elect Kenneth E. Cruse                  For       For          Management

1.4   Elect Thomas A. Lewis Jr.               For       For          Management

1.5   Elect Keith M. Locker                   For       For          Management

1.6   Elect Douglas M. Pasquale               For       For          Management

1.7   Elect Keith P. Russell                  For       For          Management

1.8   Elect Lewis N. Wolff                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Shareholder Proposal Regarding Opt Out  Against   Against      Shareholder

      of Maryland's Unsolicited Takeover Act                                   

 

 

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SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                               

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director David M. Clapper         For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director C. Richard Kramlich      For       For          Management

1.7   Elect Director Lata Krishnan            For       For          Management

1.8   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SXC HEALTH SOLUTIONS CORP.                                                     

 

Ticker:       SXCI           Security ID:  78505P100                            

Meeting Date: JUL 02, 2012   Meeting Type: Special                             

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Merger                                  For       For          Management

2     Amendment to the Long Term Incentive    For       For          Management

      Plan                                                                     

3     Company Name Change                     For       For          Management

4     Right to Adjourn Meeting                For       For          Management

 

 

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SYNAGEVA BIOPHARMA CORP.                                                       

 

Ticker:       GEVA           Security ID:  87159A103                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanj K. Patel            For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director Stephen R. Biggar        For       For          Management

1.4   Elect Director Stephen R. Davis         For       For          Management

1.5   Elect Director Thomas R. Malley         For       For          Management

1.6   Elect Director Barry Quart              For       For          Management

1.7   Elect Director Thomas J. Tisch          For       For          Management

1.8   Elect Director Peter Wirth              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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TEAM HEALTH HOLDINGS, INC.                                                     

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect H. Lynn Massingale                For       For          Management

1.2   Elect Neil P. Simpkins                  For       For          Management

1.3   Elect Earl P. Holland                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Approval of the 2009 Stock Incentive    For       For          Management

      Plan                                                                     

4     Reapproval of Annual Management         For       For          Management

      Incentive Plan                                                            

 

 

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TECHNE CORPORATION                                                             

 

Ticker:       TECH           Security ID:  878377100                            

Meeting Date: OCT 25, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors to Nine         For       For          Management

2.1   Elect Director Thomas E. Oland          For       For          Management

2.2   Elect Director Roger C. Lucas           For       For          Management

2.3   Elect Director Howard V. O'Connell      For       For          Management

2.4   Elect Director Randolph C Steer         For       For          Management

2.5   Elect Director Robert V. Baumgartner    For       For          Management

2.6   Elect Director Charles A. Dinarello     For       For          Management

2.7   Elect Director Karen A. Holbrook        For       For          Management

2.8   Elect Director John L. Higgins          For       For          Management

2.9   Elect Director Roeland Nusse            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Ratify Auditors                         For       For          Management

 

 

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TELEDYNE TECHNOLOGIES INCORPORATED                                             

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Charles Crocker                   For       For          Management

1.2   Elect Robert Mehrabian                  For       For          Management

1.3   Elect Michael T. Smith                  For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

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TENNECO, INC.                                                                  

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas Freyman                    For       For          Management

2     Elect Dennis Letham                     For       For          Management

3     Elect Hari Nair                         For       For          Management

4     Elect Roger Porter                      For       For          Management

5     Elect David Price, Jr.                  For       For          Management

6     Elect Gregg Sherrill                    For       For          Management

7     Elect Paul Stecko                       For       For          Management

8     Elect Jane Warner                       For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Amendment to the 2006 Long Term         For       For          Management

      Incentive Plan                                                           

11    Advisory Vote on Executive Compensation For       For          Management

 

 

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TEXTAINER GROUP HOLDINGS LTD                                                   

 

Ticker:       TGH            Security ID:  G8766E109                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John A. Maccarone as Director     For       For          Management

1.2   Elect Dudley R. Cottingham as Director  For       For          Management

1.3   Elect Hyman Shwiel as Director          For       For          Management

1.4   Elect James E. Hoelter as Director      For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

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THE ADVISORY BOARD COMPANY                                                     

 

Ticker:       ABCO           Security ID:  00762W107                           

Meeting Date: SEP 11, 2012   Meeting Type: Annual                              

Record Date:  JUL 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Sanju Bansal                      For       For          Management

1.2   Elect Peter Grua                        For       For          Management

1.3   Elect Kelt Kindick                      For       For          Management

1.4   Elect Robert Musslewhite                For       For          Management

1.5   Elect Mark Neaman                       For       For          Management

1.6   Elect Leon Shapiro                      For       For          Management

1.7   Elect Frank  Williams                   For       For          Management

1.8   Elect LeAnne Zumwalt                    For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Increase of Authorized Common Stock     For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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THE CHEFS' WAREHOUSE, INC.                                                      

 

Ticker:       CHEF           Security ID:  163086101                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominick Cerbone         For       For          Management

1.2   Elect Director John A. Couri            For       For          Management

1.3   Elect Director Joseph M. Cugine         For       For          Management

1.4   Elect Director Alan C. Guarino          For       For          Management

1.5   Elect Director Stephen Hanson           For       For          Management

1.6   Elect Director Christopher Pappas       For       For          Management

1.7   Elect Director John Pappas              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE MEDICINES COMPANY                                                           

 

Ticker:       MDCO           Security ID:  584688105                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William W. Crouse                 For       For          Management

1.2   Elect John C. Kelly                     For       For          Management

1.3   Elect Hiroaki Shigeta                   For       For          Management

2     2013 Stock Incentive Plan               For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

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THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Robert B. Lamb           For       For          Management

1.3   Elect Director John R. Miller, III      For       For          Management

1.4   Elect Director Gordon O'Brien           For       For          Management

1.5   Elect Director Philip G. Putnam         For       For          Management

1.6   Elect Director Sabin C. Streeter        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Require Majority Vote for the Election  For       For          Management

      of Directors                                                             

4     Ratify Auditors                         For       For          Management

 

 

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THE TORO COMPANY                                                               

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 12, 2013   Meeting Type: Annual                              

Record Date:  JAN 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Buhrmaster     For       For          Management

1.2   Elect Director James C. O'Rourke        For       For          Management

1.3   Elect Director Christopher A. Twomey    For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TIBCO SOFTWARE INC.                                                            

 

Ticker:       TIBX           Security ID:  88632Q103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Vivek Y. Ranadive                 For       For          Management

1.2   Elect Nanci E. Caldwell                 For       For          Management

1.3   Elect Eric C.W. Dunn                    For       For          Management

1.4   Elect Narendra K. Gupta                 For       For          Management

1.5   Elect Peter J. Job                      For       For          Management

1.6   Elect Philip K. Wood                    For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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TIDEWATER INC.                                                                 

 

Ticker:       TDW            Security ID:  886423102                           

Meeting Date: JUL 19, 2012   Meeting Type: Annual                              

Record Date:  JUN 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect M. Jay Allison                    For       For          Management

1.2   Elect James Day                         For       For          Management

1.3   Elect Richard du Moulin                 For       For          Management

1.4   Elect Morris Foster                     For       For          Management

1.5   Elect J. Wayne Leonard                  For       For          Management

1.6   Elect Jon Madonna                       For       For          Management

1.7   Elect Joseph Netherland                 For       For          Management

1.8   Elect Richard Pattarozzi                For       For          Management

1.9   Elect Jeffrey Platt                     For       For          Management

1.10  Elect Nicholas Sutton                   For       For          Management

1.11  Elect Cindy Taylor                      For       For          Management

1.12  Elect Dean Taylor                       For       For          Management

1.13  Elect Jack Thompson                     For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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TOWER GROUP INTERNATIONAL LTD.                                                 

 

Ticker:       TWGP           Security ID:  891777104                           

Meeting Date: MAR 12, 2013   Meeting Type: Special                             

Record Date:  JAN 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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TOWER GROUP INTERNATIONAL, LTD.                                                

 

Ticker:       TWGP           Security ID:  G8988C105                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                               

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Bryan         For       For          Management

1.2   Elect Director Robert S. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TRICAN WELL SERVICE LTD.                                                       

 

Ticker:       TCW            Security ID:  895945103                           

Meeting Date: MAY 09, 2013   Meeting Type: Special                             

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Board Size                              For       For          Management

2.1   Elect Kenneth M. Bagan                  For       For          Management

2.2   Elect G. Allen Brooks                   For       For          Management

2.3   Elect Murray L. Cobbe                   For       For          Management

2.4   Elect Dale Dusterhoft                   For       For          Management

2.5   Elect Donald R. Luft                    For       For          Management

2.6   Elect Kevin L. Nugent                   For       For          Management

2.7   Elect Alexander J. Pourbaix             For       For          Management

2.8   Elect Douglas F. Robinson               For       For          Management

2.9   Elect Dean E. Taylor                    For       For          Management

3     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

4     Renewal of the Stock Option Plan        For       For          Management

5     Renewal of the Performance Share Unit   For       For          Management

      Plan                                                                     

6     Amendments to By-laws Regarding         For       For          Management

      Advance Notice Provisions and Quorum                                     

      Requirments                                                              

 

 

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TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Steven C. Cooper                  For       For          Management

2     Elect Thomas E. McChesney               For       For          Management

3     Elect Gates McKibbin                    For       For          Management

4     Elect Jeffrey B. Sakaguchi              For       For          Management

5     Elect Joseph P. Sambataro, Jr.          For       For          Management

6     Elect Bonnie W. Soodik                  For       For          Management

7     Elect William W. Steele                 For       For          Management

8     Elect Craig E. Tall                     For       For          Management

9     Advisory Vote on Executive Compensation For       For          Management

10    Amendment to the Long-Term Incentive    For       For          Management

      Plan                                                                     

11    Ratification of Auditor                 For       For          Management

 

 

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TRULIA INC.                                                                     

 

Ticker:       TRLA           Security ID:  897888103                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter Flint                       For       For          Management

2     Elect Gregory Waldorf                   For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Amendment to the 2012 Equity Incentive  For       For          Management

      Plan                                                                      

5     Advisory Vote on Executive Compensation For       For          Management

6     Frequency of Advisory Vote on           3 Years   1 Year       Management

      Executive Compensation                                                    

 

 

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TW TELECOM INC.                                                                

 

Ticker:       TWTC           Security ID:  87311L104                            

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Attorri       For       For          Management

1.2   Elect Director Spencer B. Hays          For       For          Management

1.3   Elect Director Larissa L. Herda         For       For          Management

1.4   Elect Director Kevin W. Mooney          For       For          Management

1.5   Elect Director Kirby G. Pickle          For       For          Management

1.6   Elect Director Roscoe C. Young, II      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ULTRATECH, INC.                                                                

 

Ticker:       UTEK           Security ID:  904034105                            

Meeting Date: JUL 17, 2012   Meeting Type: Annual                              

Record Date:  MAY 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Arthur Zafiropoulo                For       For          Management

1.2   Elect Michael Child                     For       For          Management

1.3   Elect Joel Gemunder                     For       For          Management

1.4   Elect Nicholas Konidaris                For       For          Management

1.5   Elect Dennis Raney                      For       For          Management

1.6   Elect Henri Richard                     For       For          Management

1.7   Elect Rick Timmins                      For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Increase of Authorized Common Stock     For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Scott A. Belair                   For       For          Management

1.2   Elect Robert H. Strouse                 For       For          Management

1.3   Elect Margaret Hayne                    For       For          Management

2     Reapproval of the Performance Goals     For       For          Management

      under the 2008 Stock Incentive Plan                                      

3     Amendments to Articles Regarding        For       For          Management

      Adoption of Majority Voting and                                          

      Elimination of Cumulative Voting                                         

4     Ratification of Auditor                 For       For          Management

5     Shareholder Proposal Regarding          Against   Against      Shareholder

      Independent Board Chairman                                               

6     Shareholder Proposal Regarding Board    Against   Against      Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: NOV 29, 2012   Meeting Type: Annual                              

Record Date:  OCT 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roland A. Hernandez      For       For          Management

1b    Elect Director Robert A. Katz           For       For          Management

1c    Elect Director Richard D. Kincaid       For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director John F. Sorte            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                        

 

Ticker:       VLY            Security ID:  919794107                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Abramson       For       For          Management

1.2   Elect Director Peter J. Baum            For       For          Management

1.3   Elect Director Pamela R. Bronander      For       For          Management

1.4   Elect Director Peter Crocitto           For       For          Management

1.5   Elect Director Eric P. Edelstein        For       For          Management

1.6   Elect Director Alan D. Eskow            For       For          Management

1.7   Elect Director Mary J. Steele Guilfoile For       For          Management

1.8   Elect Director Graham O. Jones          For       For          Management

1.9   Elect Director Walter H. Jones, III     For       For          Management

1.10  Elect Director Gerald Korde             For       For          Management

1.11  Elect Director  Michael L. LaRusso      For       For          Management

1.12  Elect Director Marc J. Lenner           For       For          Management

1.13  Elect Director Gerald H. Lipkin         For       For          Management

1.14  Elect Director Barnett Rukin            For       For          Management

1.15  Elect Director Suresh L. Sani           For       For          Management

1.16  Elect Director Robert C. Soldoveri      For       For          Management

1.17  Elect Director Jeffrey S. Wilks         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 25, 2013   Meeting Type: Annual                              

Record Date:  MAY 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dan Bodner                        For       For          Management

1.2   Elect Victor A. DeMarines               For       For          Management

1.3   Elect John Egan                         For       For          Management

1.4   Elect Larry Myers                       For       For          Management

1.5   Elect Richard Nottenburg                For       For          Management

1.6   Elect Howard Safir                      For       For          Management

1.7   Elect Earl Shanks                       For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRTUS INVESTMENT PARTNERS INC                                                 

 

Ticker:       VRTS           Security ID:  92828Q109                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James R. Baio                     For       For          Management

1.2   Elect Susan S. Fleming                  For       For          Management

1.3   Elect Russel C. Robertson               For       For          Management

2     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRTUSA CORPORATION                                                            

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 12, 2012   Meeting Type: Annual                              

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Izhar Armony             For       For          Management

1.2   Elect Director Rowland T. Moriarty      For       For          Management

1.3   Elect Director Martin Trust             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WAGEWORKS INC.                                                                 

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard M. Berkeley               For       For          Management

1.2   Elect Jerome D. Gramaglia               For       For          Management

2     Amendment to the 2010 Equity Incentive  For       For          Management

      Plan                                                                     

3     Executive Bonus Plan                    For       For          Management

4     Ratification of Auditor                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEB.COM GROUP, INC.                                                             

 

Ticker:       WWWW           Security ID:  94733A104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Phillip J. Facchina               For       For          Management

1.2   Elect Robert S. McCoy, Jr.              For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Carol J. Burt                     For       For          Management

2     Elect Roel C. Campos                    For       For          Management

3     Elect Alec Cunningham                   For       For          Management

4     Elect David J. Gallitano                For       For          Management

5     Elect D. Robert Graham                  For       For          Management

6     Elect Kevin F. Hickey                   For       For          Management

7     Elect Christian P. Michalik             For       For          Management

8     Elect Glenn D. Steele, Jr.              For       For          Management

9     Elect William L. Trubeck                For       For          Management

10    Elect Paul E. Weaver                    For       For          Management

11    2013 Incentive Compensation Plan        For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

 

 

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WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                               

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Sandra Beach Lin                  For       For          Management

1.2   Elect Robert J. Tarr, Jr.               For       For          Management

1.3   Elect Stephen A. Van Oss                For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Amendment to the 1999 Long-Term         For       For          Management

      Incentive Plan                                                           

4     Re-approval of the material terms       For       For          Management

      under the 1999 Long-Term Incentive Plan                                  

5     Ratification of Auditor                 For       For          Management

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Declassification of the Board                                             

 

 

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WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra Beach Lin         For       For          Management

1.2   Elect Director Robert J. Tarr, Jr.      For       For          Management

1.3   Elect Director Stephen A. Van Oss       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Shikhar Ghosh                     For       For          Management

1.2   Elect Kirk P. Pond                      For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratification of Auditor                 For       For          Management

 

 

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WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                            

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Rose Marie Bravo         For       For          Management

1.4   Elect Director Mary Ann Casati          For       For          Management

1.5   Elect Director Patrick J. Connolly      For       For          Management

1.6   Elect Director Adrian T. Dillon         For       For          Management

1.7   Elect Director Anthony A. Greener       For       For          Management

1.8   Elect Director Ted W. Hall              For       For          Management

1.9   Elect Director Michael R. Lynch         For       For          Management

1.10  Elect Director Lorraine Twohill         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                            

Meeting Date: DEC 06, 2012   Meeting Type: Annual                              

Record Date:  OCT 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Bahash         For       For          Management

1.2   Elect Director Brian R. Gamache         For       For          Management

1.3   Elect Director Patricia M. Nazemetz     For       For          Management

1.4   Elect Director Matthew H. Paull         For       For          Management

1.5   Elect Director Edward W. Rabin, Jr.     For       For          Management

1.6   Elect Director Ira S. Sheinfeld         For       For          Management

1.7   Elect Director Bobby L. Siller          For       For          Management

1.8   Elect Director William J. Vareschi, Jr. For       For          Management

1.9   Elect Director Keith R. Wyche           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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WNS HOLDINGS LTD.                                                              

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 04, 2012   Meeting Type: Annual                              

Record Date:  JUL 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adoption of Annual Audited Accounts     For       For          Management

      for the Financial Year Ending March                                      

      31, 2012                                                                  

2     Ratify Grant Thornton India LLP as the  For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Jeremy Young as a Director      For       For          Management

5     Reelect Eric Herr as a Director         For       For          Management

6     Approve Remuneration of Directors       For       For          Management

 

 

 

 

======================= Optimum Small-Mid Cap Value Fund =======================

 

 

AAON, INC.                                                                     

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 21, 2013   Meeting Type: ANNUAL                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

 

 

--------------------------------------------------------------------------------

 

ACCO BRANDS CORPORATION                                                         

 

Ticker:       ACCO           Security ID:  00081T108                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George V. Bayly          For       For          Management

1.2   Elect Director James A. Buzzard         For       For          Management

1.3   Elect Director Kathleen S. Dvorak       For       For          Management

1.4   Elect Director G. Thomas Hargrove       For       For          Management

1.5   Elect Director Robert H. Jenkins        For       For          Management

1.6   Elect Director Robert J. Keller         For       For          Management

1.7   Elect Director Thomas Kroeger           For       For          Management

1.8   Elect Director Michael Norkus           For       For          Management

1.9   Elect Director E. Mark Rajkowski        For       For          Management

1.10  Elect Director Sheila G. Talton         For       For          Management

1.11  Elect Director Norman H. Wesley         For       For          Management

1.12  Elect Director Boris Elisman            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 04, 2013   Meeting Type: Annual                              

Record Date:  NOV 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Pileggi       For       For          Management

1.2   Elect Director George C. Guynn          For       For          Management

1.3   Elect Director Vernon J. Nagel          For       For          Management

1.4   Elect Director Julia B. North           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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ADTRAN INC.                                                                    

 

Ticker:       ADTN           Security ID:  00738A106                           

Meeting Date: MAY 08, 2013   Meeting Type: ANNUAL                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     SAY-ON-PAY RESOLUTIONS, APPROVAL OF     FOR       FOR          Management

      EXECUTIVE COMPENSATION POLICIES &                                        

      PROCEDURES AS WELL AS THE COMPENSATION                                    

      OF NAMED EXECUTIVE OFFICERS                                              

3     RATIFY THE APPOINTMENT OF               FOR       FOR          Management

      PRICEWATERHOUSECOOPERS LLP AS                                             

      INDEPENDENT PUBLIC ACCOUNTING FIRM FOR                                   

      FISCAL YEAR ENDING DECEMBER 31, 2013                                     

 

 

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ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-JOHN F. BERGSTROM              For       For          Management

1..2  DIRECTOR-JOHN C. BROUILLARD             For       For          Management

1..3  DIRECTOR-FIONA P. DIAS                  For       For          Management

1..4  DIRECTOR-DARREN R. JACKSON              For       For          Management

1..5  DIRECTOR-WILLIAM S. OGLESBY             For       For          Management

1..6  DIRECTOR-J. PAUL RAINES                 For       For          Management

1..7  DIRECTOR-GILBERT T. RAY                 For       For          Management

1..8  DIRECTOR-CARLOS A. SALADRIGAS           For       For          Management

1..9  DIRECTOR-JIMMIE L. WADE                 For       For          Management

2.    APPROVE, BY ADVISORY VOTE, THE          For       For          Management

      COMPENSATION OF OUR NAMED EXECUTIVE                                       

      OFFICERS.                                                                

3.    APPROVE PROPOSAL TO AMEND THE           For       For          Management

      COMPANY'S CERTIFICATE OF INCORPORATION                                    

      TO ELIMINATE SUPERMAJORITY VOTING                                        

      REQUIREMENTS.                                                            

4.    APPROVE PROPOSAL TO AMEND THE           For       For          Management

      COMPANY'S CERTIFICATE OF INCORPORATION                                   

      TO PERMIT STOCKHOLDERS TO CALL A                                         

      SPECIAL MEETING.                                                         

5.    RATIFY THE APPOINTMENT OF DELOITTE &    For       For          Management

      TOUCHE LLP (DELOITTE) AS OUR                                             

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR 2013.                                                

 

 

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ADVANCED ENERGY INDUSTRIES, INC.                                               

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: MAY 01, 2013   Meeting Type: ANNUAL                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     RATIFICATION OF APPOINTMENT OF GRANT    FOR       FOR          Management

      THORNTON LLP AS COMPANY'S INDEPENDENT                                     

      REGISTERED ACCOUNTING FIRM FOR 2013                                      

3     ADVISORY APPROVAL ON THE COMPANY'S      FOR       FOR          Management

      EXECUTIVE COMPENSATION                                                    

 

 

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AEGION CORPORATION                                                             

 

Ticker:       AEGN           Security ID:  00770F104                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Joseph Burgess        For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director Stephanie A. Cuskley     For       For          Management

1.4   Elect Director John P. Dubinsky         For       For          Management

1.5   Elect Director Charles R. Gordon        For       For          Management

1.6   Elect Director Juanita H. Hinshaw       For       For          Management

1.7   Elect Director M. Richard Smith         For       For          Management

1.8   Elect Director Alfred L. Woods          For       For          Management

1.9   Elect Director Phillip D. Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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AGCO CORPORATION                                                               

 

Ticker:       AGCO           Security ID:  001084102                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: P. GEORGE BENSON  For       For          Management

1B.   ELECTION OF DIRECTOR: WOLFGANG DEML     For       For          Management

1C.   ELECTION OF DIRECTOR: LUIZ F. FURLAN    For       For          Management

1D.   ELECTION OF DIRECTOR: GEORGE E. MINNICH For       For          Management

1E.   ELECTION OF DIRECTOR: MARTIN H.         For       For          Management

      RICHENHAGEN                                                              

1F.   ELECTION OF DIRECTOR: GERALD L. SHAHEEN For       For          Management

1G.   ELECTION OF DIRECTOR: MALLIKA           For       For          Management

      SRINIVASAN                                                               

1H.   ELECTION OF DIRECTOR: HENDRIKUS VISSER  For       For          Management

2.    TO APPROVE THE MATERIAL TERMS OF THE    For       For          Management

      PERFORMANCE GOALS FOR QUALIFIED                                          

      PERFORMANCE-BASED COMPENSATION UNDER                                      

      THE AGCO CORPORATION AMENDED AND                                         

      RESTATED MANAGEMENT INCENTIVE PLAN                                       

      PURSUANT TO SECTION 162(M) OF THE                                         

      INTERNAL REVENUE CODE.                                                   

3.    NON-BINDING ADVISORY RESOLUTION TO      For       For          Management

      APPROVE THE COMPENSATION OF THE                                          

      COMPANY'S NAMED EXECUTIVE OFFICERS.                                      

4.    RATIFICATION OF KPMG LLP AS THE         For       For          Management

      COMPANY'S INDEPENDENT REGISTERED                                         

      PUBLIC ACCOUNTING FIRM FOR 2013.                                         

 

 

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ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cassidy, Jr.     For       Withhold     Management

1.2   Elect Director Edgar G. Hotard          For       Withhold     Management

1.3   Elect Director Erland E. Kailbourne     For       Withhold     Management

1.4   Elect Director Joseph G. Morone         For       Withhold     Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director John R. Scannell         For       Withhold     Management

1.7   Elect Director Christine L. Standish    For       Withhold     Management

1.8   Elect Director John C. Standish         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-JOEL S. MARCUS                 For       For          Management

1..2  DIRECTOR-RICHARD B. JENNINGS            For       Withheld     Management

1..3  DIRECTOR-JOHN L. ATKINS, III            For       For          Management

1..4  DIRECTOR-MARIA C. FREIRE                For       For          Management

1..5  DIRECTOR-RICHARD H. KLEIN               For       For          Management

1..6  DIRECTOR-JAMES H. RICHARDSON            For       For          Management

1..7  DIRECTOR-MARTIN A. SIMONETTI            For       For          Management

2.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management

      YOUNG LLP AS THE COMPANY'S INDEPENDENT                                   

      REGISTERED PUBLIC ACCOUNTANTS FOR THE                                    

      FISCAL YEAR ENDING DECEMBER 31, 2013.                                     

3.    TO CAST A NON-BINDING, ADVISORY VOTE    For       Against      Management

      ON A RESOLUTION TO APPROVE THE                                           

      COMPENSATION OF THE COMPANY'S NAMED                                      

      EXECUTIVE OFFICERS.                                                      

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruby R. Chandy           For       For          Management

1.2   Elect Director Charles D. Klein         For       For          Management

1.3   Elect Director Steven W. Kohlhagen      For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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APOGEE ENTERPRISES, INC.                                                        

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-JEROME L. DAVIS                For       For          Management

1..2  DIRECTOR-SARA L. HAYS                   For       For          Management

1..3  DIRECTOR-RICHARD V. REYNOLDS            For       For          Management

2.    ADVISORY APPROVAL OF APOGEE'S           For       For          Management

      EXECUTIVE COMPENSATION.                                                  

3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      DELOITTE & TOUCHE LLP AS APOGEE'S                                        

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                      

      ENDING MARCH 1, 2014.                                                    

 

 

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APPROACH RESOURCES, INC.                                                        

 

Ticker:       AREX           Security ID:  03834A103                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-J. ROSS CRAFT                  For       For          Management

1..2  DIRECTOR-BRYAN H. LAWRENCE              For       For          Management

2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management

      COMPENSATION                                                             

3.    RATIFY THE APPOINTMENT OF HEIN &        For       For          Management

      ASSOCIATES LLP AS THE COMPANY'S                                          

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                      

      ENDING DECEMBER 31, 2013                                                 

 

 

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ASHLAND INC.                                                                   

 

Ticker:       ASH            Security ID:  044209104                           

Meeting Date: JAN 31, 2013   Meeting Type: Annual                              

Record Date:  DEC 03, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brendan M. Cummins       For       For          Management

1.2   Elect Director Mark C. Rohr             For       For          Management

1.3   Elect Director Janice J. Teal           For       For          Management

1.4   Elect Director Michael J. Ward          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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ASPEN INSURANCE HOLDINGS LIMITED                                               

 

Ticker:       AHL            Security ID:  G05384105                            

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-MR. RICHARD BUCKNALL           For       For          Management

1..2  DIRECTOR-MR. PETER O'FLINN              For       Withheld     Management

1..3  DIRECTOR-MR. RONALD PRESSMAN            For       For          Management

1..4  DIRECTOR-MR. GORDON IRELAND             For       For          Management

2.    TO PROVIDE A NON-BINDING, ADVISORY      For       For          Management

      VOTE APPROVING THE COMPANY'S EXECUTIVE                                   

      COMPENSATION ("SAY-ON-PAY VOTE").                                        

3.    TO PROVIDE A NON-BINDING, ADVISORY      1 Year    1 Year       Management

      VOTE ON THE FREQUENCY OF FUTURE                                          

      EXECUTIVE COMPENSATION VOTES ("SAY-                                       

      ON-FREQUENCY VOTE").                                                     

4.    TO APPROVE THE 2013 SHARE INCENTIVE     For       Against      Management

      PLAN.                                                                     

5.    TO RE-APPOINT KPMG AUDIT PLC ("KPMG"),  For       For          Management

      LONDON, ENGLAND, TO ACT AS THE                                           

      COMPANY'S INDEPENDENT REGISTERED                                          

      PUBLIC ACCOUNTING FIRM FOR THE FISCAL                                    

      YEAR ENDED DECEMBER 31, 2013 AND TO                                      

      AUTHORIZE THE COMPANY'S BOARD THROUGH                                    

      THE AUDIT COMMITTEE TO SET THE                                           

      REMUNERAT                                                                

 


 

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AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Anthony K. Anderson      For       For          Management

1.3   Elect Director Rolf L. Borjesson        For       For          Management

1.4   Elect Director John T. Cardis           For       For          Management

1.5   Elect Director David E. I. Pyott        For       For          Management

1.6   Elect Director Dean A. Scarborough      For       For          Management

1.7   Elect Director Patrick T. Siewert       For       For          Management

1.8   Elect Director Julia A. Stewart         For       For          Management

1.9   Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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AXIS CAPITAL HOLDINGS LIMITED                                                  

 

Ticker:       AXS            Security ID:  G0692U109                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-GEOFFREY BELL                  For       For          Management

1..2  DIRECTOR-ALBERT A. BENCHIMOL            For       For          Management

1..3  DIRECTOR-CHRISTOPHER V. GREETHAM        For       For          Management

1..4  DIRECTOR-MAURICE A. KEANE               For       For          Management

1..5  DIRECTOR-HENRY B. SMITH                 For       For          Management

2.    TO APPROVE, BY NON-BINDING VOTE, THE    For       Against      Management

      COMPENSATION PAID TO OUR NAMED                                           

      EXECUTIVE OFFICERS.                                                       

3.    TO APPOINT DELOITTE & TOUCHE LTD.,      For       For          Management

      HAMILTON, BERMUDA, TO ACT AS THE                                         

      INDEPENDENT REGISTERED PUBLIC                                             

      ACCOUNTING FIRM OF AXIS CAPITAL                                          

      HOLDINGS LIMITED FOR THE FISCAL YEAR                                     

      ENDING DECEMBER 31, 2013 AND TO                                           

      AUTHORIZE THE BOARD, ACTING THROUGH                                      

      THE AUDIT COMMITTEE,                                                     

 

 

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BANKUNITED,INC.                                                                

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR-JOHN BOHLSEN                   For       For          Management

1.2   DIRECTOR-CHINH E. CHU                   For       For          Management

1.3   DIRECTOR-AMBASSADOR SUE M. COBB         For       For          Management

1.4   DIRECTOR-EUGENE F. DEMARK               For       For          Management

1.5   DIRECTOR-MICHAEL J. DOWLING             For       For          Management

1.6   DIRECTOR-JOHN A. KANAS                  For       For          Management

1.7   DIRECTOR-THOMAS M. O'BRIEN              For       For          Management

1.8   DIRECTOR-WILBUR L. ROSS, JR.            For       Withheld     Management

1.9   DIRECTOR-P. OLIVIER SARKOZY             For       For          Management

1.10  DIRECTOR-LANCE N. WEST                  For       For          Management

2     TO RATIFY THE AUDIT AND RISK            For       For          Management

      COMMITTEE'S APPOINTMENT OF KPMG LLP AS                                   

      THE COMPANY'S INDEPENDENT REGISTERED                                     

      PUBLIC ACCOUNTING FIRM.                                                   

3     TO APPROVE THE BANKUNITED, INC. ANNUAL  For       For          Management

      INCENTIVE PLAN.                                                          

 

 

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BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 25, 2012   Meeting Type: Annual                              

Record Date:  MAY 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-RICHARD G. HAMERMESH           For       For          Management

1..2  DIRECTOR-AMIN J. KHOURY                 For       For          Management

2.    SAY ON PAY - AN ADVISORY VOTE ON THE    For       For          Management

      APPROVAL OF EXECUTIVE COMPENSATION.                                      

3.    PROPOSAL TO AMEND THE CERTIFICATE OF    For       For          Management

      INCORPORATION TO CHANGE THE COMPANY                                      

      NAME TO "B/E AEROSPACE, INC."                                            

4.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management

      DELOITTE & TOUCHE LLP AS THE COMPANY'S                                   

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE 2012 FISCAL                                       

      YEAR.                                                                    

5.    PROPOSAL TO AMEND THE BE AEROSPACE,     For       For          Management

      INC. 2005 LONG-TERM INCENTIVE PLAN.                                       

 

 

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BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: JERE A. DRUMMOND  For       For          Management

1.2   ELECTION OF DIRECTOR: JOHN R.           For       For          Management

      MCKERNAN, JR.                                                            

1.3   ELECTION OF DIRECTOR: ERNEST J. NOVAK,  For       For          Management

      JR.                                                                      

1.4   ELECTION OF DIRECTOR: JAMES R. VERRIER  For       For          Management

2.    TO RATIFY THE SELECTION OF              For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS                                            

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE COMPANY FOR                                       

      2013.                                                                    

3.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management

      EXECUTIVE COMPENSATION AS DISCLOSED IN                                    

      THE PROXY STATEMENT.                                                     

4.    STOCKHOLDER PROPOSAL CONCERNING         For       For          Shareholder

      DECLASSIFICATION OF THE COMPANY'S                                        

      BOARD OF DIRECTORS.                                                      

 

 

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BRINKER INTERNATIONAL, INC.                                                    

 

Ticker:       EAT            Security ID:  109641100                           

Meeting Date: NOV 08, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-DOUGLAS H. BROOKS              For       For          Management

1..2  DIRECTOR-JOSEPH M. DEPINTO              For       For          Management

1..3  DIRECTOR-MICHAEL J. DIXON               For       For          Management

1..4  DIRECTOR-HARRIET EDELMAN                For       For          Management

1..5  DIRECTOR-JON L. LUTHER                  For       For          Management

1..6  DIRECTOR-JOHN W. MIMS                   For       For          Management

1..7  DIRECTOR-GEORGE R. MRKONIC              For       For          Management

1..8  DIRECTOR-ROSENDO G. PARRA               For       For          Management

2.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management

      KPMG LLP AS OUR INDEPENDENT AUDITORS                                     

      FOR THE FISCAL 2013 YEAR.                                                

3.    TO APPROVE, BY NON-BINDING VOTE,        For       For          Management

      EXECUTIVE COMPENSATION.                                                  

 

 

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BROADRIDGE FINANCIAL SOLUTIONS, INC.                                           

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    ELECTION OF DIRECTOR: LESLIE A. BRUN    For       For          Management

1B    ELECTION OF DIRECTOR: RICHARD J. DALY   For       For          Management

1C    ELECTION OF DIRECTOR: ROBERT N. DUELKS  For       For          Management

1D    ELECTION OF DIRECTOR: RICHARD J.        For       For          Management

      HAVILAND                                                                 

1E    ELECTION OF DIRECTOR: SANDRA S. JAFFEE  For       For          Management

1F    ELECTION OF DIRECTOR: STUART R. LEVINE  For       For          Management

1G    ELECTION OF DIRECTOR: THOMAS J. PERNA   For       For          Management

1H    ELECTION OF DIRECTOR: ALAN J. WEBER     For       For          Management

2     TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management

      & TOUCHE LLP AS OUR INDEPENDENT                                          

      REGISTERED PUBLIC ACCOUNTANTS FOR THE                                     

      FISCAL YEAR ENDING JUNE 30, 2013.                                        

3     ADVISORY VOTE ON THE COMPANY'S          For       For          Management

      EXECUTIVE COMPENSATION (THE SAY ON PAY                                    

      VOTE).                                                                   

 

 

--------------------------------------------------------------------------------

 

BROOKS AUTOMATION, INC.                                                        

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: JAN 30, 2013   Meeting Type: Annual                              

Record Date:  DEC 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Joseph R. Martin         For       For          Management

1.3   Elect Director John K. McGillicuddy     For       For          Management

1.4   Elect Director Krishna G. Palepu        For       For          Management

1.5   Elect Director Kirk P. Pond             For       For          Management

1.6   Elect Director Stephen S. Schwartz      For       For          Management

1.7   Elect Director Alfred Woollacott, III   For       For          Management

1.8   Elect Director Mark S. Wrighton         For       For          Management

1.9   Elect Director Ellen M. Zane            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 05, 2013   Meeting Type: Annual                              

Record Date:  JAN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR-H. LAURANCE FULLER             For       For          Management

1.2   DIRECTOR-RICHARD S. HILL                For       For          Management

1.3   DIRECTOR-EDWARD J. MOONEY               For       For          Management

2     TO APPROVE, BY NON-BINDING ADVISORY     For       For          Management

      VOTE, EXECUTIVE COMPENSATION.                                            

3     RATIFICATION OF THE SELECTION OF        For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS THE                                        

      COMPANY'S INDEPENDENT AUDITORS FOR                                       

      FISCAL YEAR 2013.                                                         

 

 

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CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                            

Meeting Date: APR 25, 2013   Meeting Type: ANNUAL                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     APPROVE, ON A NON-BINDING ADVISORY      FOR       FOR          Management

      BASIS, COMPENSATION OF COMPANY'S NAMED                                   

      EXECUTIVE OFFICERS                                                       

3     APPROVAL OF THE 2009 LONG TERM          FOR       FOR          Management

      INCENTIVE PLAN AS AMENDED & RESTATED                                     

4     RATIFICATION OF BDO USA, LLP AS         FOR       FOR          Management

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTANTS FOR 2013                                                     

 

 

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CAREFUSION CORPORATION                                                         

 

Ticker:       CFN            Security ID:  14170T101                           

Meeting Date: APR 15, 2013   Meeting Type: Annual                              

Record Date:  FEB 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: PHILIP L. FRANCIS For       For          Management

1B.   ELECTION OF DIRECTOR: ROBERT F. FRIEL   For       For          Management

1C.   ELECTION OF DIRECTOR: GREGORY T. LUCIER For       For          Management

2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      ERNST & YOUNG LLP AS OUR INDEPENDENT                                     

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      THE FISCAL YEAR ENDING JUNE 30, 2013.                                     

3.    APPROVAL OF A NON-BINDING ADVISORY      For       For          Management

      VOTE ON THE COMPENSATION OF OUR NAMED                                    

      EXECUTIVE OFFICERS.                                                      

4.    STOCKHOLDER PROPOSAL TO ADOPT SIMPLE    Against   For          Shareholder

      MAJORITY VOTING, IF PROPERLY PRESENTED                                   

      AT THE ANNUAL MEETING.                                                   

5.    STOCKHOLDER PROPOSAL TO DECLASSIFY THE  Against   For          Shareholder

      BOARD OF DIRECTORS, IF PROPERLY                                          

      PRESENTED AT THE ANNUAL MEETING.                                         

 

 

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CARLISLE COMPANIES INCORPORATED                                                

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robin J. Adams           For       For          Management

1b    Elect Director Robin S. Callahan        For       For          Management

1c    Elect Director David A. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay V. Ihlenfeld         For       Against      Management

1b    Elect Director Mark C. Rohr             For       For          Management

1c    Elect Director Farah M. Walters         For       For          Management

1d    Elect Director Edward G. Galante        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CHECKPOINT SYSTEMS, INC.                                                       

 

Ticker:       CKP            Security ID:  162825103                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                               

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Antle, III    For       For          Management

1.2   Elect Director Stephen N. David         For       For          Management

1.3   Elect Director R. Keith Elliott         For       Withhold     Management

1.4   Elect Director Marc T. Giles            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director Alan S. Cooper           For       For          Management

1.5   Elect Director James W. Crownover       For       For          Management

1.6   Elect Director Robert A. Dover          For       For          Management

1.7   Elect Director Jonathan F. Foster       For       For          Management

1.8   Elect Director Craig A. Rogerson        For       For          Management

1.9   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Auditors                         For       For          Management

 

 

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CITY HOLDING COMPANY                                                           

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 24, 2013   Meeting Type: ANNUAL                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     PROPOSAL TO RATIFY APPOINTMENT OF       FOR       FOR          Management

      ERNST & YOUNG, LLP AS INDEPENDENT                                        

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      2013                                                                     

3     ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR       FOR          Management

4     PROPOSAL TO APPROVE COMPANY'S 2013      FOR       FOR          Management

      INCENTIVE PLAN                                                           

 

 

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CLOUD PEAK ENERGY INC.                                                         

 

Ticker:       CLD            Security ID:  18911Q102                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                               

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: KEITH BAILEY      For       For          Management

1.2   ELECTION OF DIRECTOR: PATRICK CONDON    For       For          Management

1.3   ELECTION OF DIRECTOR: WILLIAM OWENS     For       For          Management

2.    TO RATIFY THE APPOINTMENT OF            For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS OUR                                        

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE 2013 FISCAL                                      

      YEAR.                                                                     

3.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management

      COMPENSATION OF THE COMPANY'S NAMED                                      

      EXECUTIVE OFFICERS, AS DISCLOSED IN                                       

      THE PROXY STATEMENT PURSUANT TO ITEM                                     

      402 OF REGULATION S- K PROMULGATED BY                                    

      THE SECURITIES AND EXCHANGE COMMISSION.                                   

4.    TO APPROVE THE CLOUD PEAK ENERGY 2013   For       For          Management

      ANNUAL INCENTIVE PLAN, INCLUDING                                         

      APPROVAL OF THE MATERIAL TERMS OF THE                                     

      2013 ANNUAL INCENTIVE PLAN IN                                            

      ACCORDANCE WITH THE APPROVAL                                             

      REQUIREMENTS OF SECTION 162(M) OF THE                                    

      INTERNAL REVENUE CODE.                                                   

 

 

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CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: JON E. BARFIELD   For       For          Management

1B.   ELECTION OF DIRECTOR: STEPHEN E. EWING  For       For          Management

1C.   ELECTION OF DIRECTOR: RICHARD M. GABRYS For       For          Management

1D.   ELECTION OF DIRECTOR: WILLIAM D. HARVEY For       For          Management

1E.   ELECTION OF DIRECTOR: DAVID W. JOOS     For       For          Management

1F.   ELECTION OF DIRECTOR: PHILIP R.         For       For          Management

      LOCHNER, JR.                                                             

1G.   ELECTION OF DIRECTOR: MICHAEL T.        For       For          Management

      MONAHAN                                                                   

1H.   ELECTION OF DIRECTOR: JOHN G. RUSSELL   For       For          Management

1I.   ELECTION OF DIRECTOR: KENNETH L. WAY    For       For          Management

1J.   ELECTION OF DIRECTOR: LAURA H. WRIGHT   For       For          Management

1K.   ELECTION OF DIRECTOR: JOHN B. YASINSKY  For       For          Management

2.    ADVISORY VOTE TO APPROVE THE            For       For          Management

      CORPORATION'S EXECUTIVE COMPENSATION.                                    

3.    RATIFICATION OF INDEPENDENT REGISTERED  For       For          Management

      PUBLIC ACCOUNTING FIRM                                                   

      (PRICEWATERHOUSECOOPERS LLP).                                            

 

 

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COLFAX CORP                                                                    

 

Ticker:       CFX            Security ID:  194014106                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: MITCHELL P. RALES For       Against      Management

1B.   ELECTION OF DIRECTOR: STEVEN E. SIMMS   For       For          Management

1C.   ELECTION OF DIRECTOR: CLAY H. KIEFABER  For       For          Management

1D.   ELECTION OF DIRECTOR: PATRICK W.        For       For          Management

      ALLENDER                                                                 

1E.   ELECTION OF DIRECTOR: THOMAS S. GAYNER  For       For          Management

1F.   ELECTION OF DIRECTOR: RHONDA L. JORDAN  For       For          Management

1G.   ELECTION OF DIRECTOR: SAN W. ORR, III   For       For          Management

1H.   ELECTION OF DIRECTOR: A. CLAYTON        For       For          Management

      PERFALL                                                                   

1I.   ELECTION OF DIRECTOR: RAJIV VINNAKOTA   For       For          Management

2.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management

      YOUNG LLP AS COLFAX CORPORATION'S                                        

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                      

      ENDING DECEMBER 31, 2013.                                                

 

 

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COLFAX CORPORATION                                                             

 

Ticker:       CFX            Security ID:  194014106                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell P. Rales        For       Against      Management

1b    Elect Director Steven E. Simms          For       Against      Management

1c    Elect Director Clay H. Kiefaber         For       Against      Management

1d    Elect Director Patrick W. Allender      For       Against      Management

1e    Elect Director Thomas S. Gayner         For       For          Management

1f    Elect Director Rhonda L. Jordan         For       Against      Management

1g    Elect Director San W. Orr, III          For       Against      Management

1h    Elect Director A. Clayton Perfall       For       For          Management

1i    Elect Director Rajiv Vinnakota          For       Against      Management

2     Ratify Auditors                         For       For          Management

 

 

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CONSOL ENERGY INC.                                                             

 

Ticker:       CNX            Security ID:  20854P109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-J. BRETT HARVEY                For       For          Management

1..2  DIRECTOR-PHILIP W. BAXTER               For       Withheld     Management

1..3  DIRECTOR-JAMES E. ALTMEYER, SR.         For       Withheld     Management

1..4  DIRECTOR-WILLIAM E. DAVIS               For       For          Management

1..5  DIRECTOR-RAJ K. GUPTA                   For       For          Management

1..6  DIRECTOR-DAVID C. HARDESTY, JR.         For       Withheld     Management

1..7  DIRECTOR-JOHN T. MILLS                  For       Withheld     Management

1..8  DIRECTOR-WILLIAM P. POWELL              For       Withheld     Management

1..9  DIRECTOR-JOSEPH T. WILLIAMS             For       Withheld     Management

2.    APPROVAL OF THE AMENDED AND RESTATED    For       For          Management

      CONSOL ENERGY INC. EXECUTIVE ANNUAL                                      

      INCENTIVE PLAN.                                                          

3.    RATIFICATION OF ANTICIPATED SELECTION   For       For          Management

      OF INDEPENDENT AUDITOR: ERNST & YOUNG                                    

      LLP.                                                                     

4.    APPROVAL OF COMPENSATION PAID TO        For       Against      Management

      CONSOL ENERGY INC.'S NAMED EXECUTIVES.                                   

5.    A SHAREHOLDER PROPOSAL REGARDING        Against   Against      Shareholder

      POLITICAL CONTRIBUTIONS.                                                 

6.    A SHAREHOLDER PROPOSAL REGARDING A      Against   Against      Shareholder

      CLIMATE CHANGE REPORT.                                                   

 

 

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CRANE CO.                                                                       

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 22, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Forte         For       For          Management

1.2   Elect Director Ellen McClain Haime      For       For          Management

1.3   Elect Director Ronald C. Lindsay        For       For          Management

1.4   Elect Director Jennifer M. Pollino      For       For          Management

1.5   Elect Director James L.L. Tullis        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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CROCS, INC.                                                                    

 

Ticker:       CROX           Security ID:  227046109                           

Meeting Date: JUN 12, 2013   Meeting Type: ANNUAL                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management

      DELOITTE & TOUCHE LLP AS INDEPENDENT                                     

      PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013                                  

3     AN ADVISORY VOTE TO APPROVE THE         FOR       FOR          Management

      COMPENSATION OF OUR NAMED EXECUTIVE                                       

      OFFICERS                                                                 

 

 

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DENTSPLY INTERNATIONAL INC.                                                     

 

Ticker:       XRAY           Security ID:  249030107                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: PAULA H.          For       For          Management

      CHOLMONDELEY                                                             

1B.   ELECTION OF DIRECTOR: MICHAEL J.        For       For          Management

      COLEMAN                                                                  

1C.   ELECTION OF DIRECTOR: JOHN C. MILES, II For       For          Management

1D.   ELECTION OF DIRECTOR: JOHN L. MICLOT    For       For          Management

2.    TO RATIFY THE APPOINTMENT OF            For       For          Management

      PRICEWATERHOUSECOOPERS LLP,                                              

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM, TO AUDIT FINANCIAL                                      

      STATEMENTS OF THE COMPANY FOR THE YEAR                                   

      ENDING DECEMBER 31, 2013.                                                 

3.    TO APPROVE BY ADVISORY VOTE, THE        For       For          Management

      COMPENSATION OF THE COMPANY'S                                            

      EXECUTIVE OFFICERS.                                                       

4.    TO AMEND THE CERTIFICATE OF             For       For          Management

      INCORPORATION IN ORDER TO ELIMINATE                                      

      THE CLASSIFIED BOARD.                                                     

5.    STOCKHOLDER PROPOSAL REGARDING          Against   Against      Shareholder

      DISCLOSURE OF POLITICAL EXPENDITURES.                                    

 

 

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DIAMONDROCK HOSPITALITY CO                                                     

 

Ticker:       DRH            Security ID:  252784301                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-WILLIAM W. MCCARTEN            For       For          Management

1..2  DIRECTOR-DANIEL J. ALTOBELLO            For       For          Management

1..3  DIRECTOR-W. ROBERT GRAFTON              For       For          Management

1..4  DIRECTOR-MAUREEN L. MCAVEY              For       For          Management

1..5  DIRECTOR-GILBERT T. RAY                 For       For          Management

1..6  DIRECTOR-BRUCE D. WARDINSKI             For       For          Management

1..7  DIRECTOR-MARK W. BRUGGER                For       For          Management

2.    TO APPROVE, ON A NON-BINDING, ADVISORY  For       For          Management

      BASIS, THE COMPENSATION OF THE NAMED                                     

      EXECUTIVE OFFICERS, AS DISCLOSED IN                                      

      THE PROXY STATEMENT.                                                      

3.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management

      AS THE INDEPENDENT AUDITORS FOR                                          

      DIAMONDROCK HOSPITALITY COMPANY FOR                                       

      THE FISCAL YEAR ENDING DECEMBER 31,                                      

      2013.                                                                    

 

 

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DIANA SHIPPING INC.                                                            

 

Ticker:       DSX            Security ID:  Y2066G104                           

Meeting Date: MAY 16, 2013   Meeting Type: ANNUAL                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     TO APPROVE THE APPOINTMENT OF ERNST &   FOR       FOR          Management

      YOUNG AS COMPANY'S INDEPENDENT                                           

      AUDTIORS FOR FISCAL YEAR ENDING                                          

      DECEMBER 31, 2013                                                         

 

 

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DIGI INTERNATIONAL INC.                                                        

 

Ticker:       DGII           Security ID:  253798102                           

Meeting Date: JAN 28, 2013   Meeting Type: Annual                              

Record Date:  NOV 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guy C. Jackson           For       For          Management

1.2   Elect Director Ahmed Nawaz              For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: DENNIS E.         For       For          Management

      SINGLETON                                                                

1B.   ELECTION OF DIRECTOR: MICHAEL F. FOUST  For       For          Management

1C.   ELECTION OF DIRECTOR: LAURENCE A.       For       For          Management

      CHAPMAN                                                                  

1D.   ELECTION OF DIRECTOR: KATHLEEN EARLEY   For       For          Management

1E.   ELECTION OF DIRECTOR: RUANN F. ERNST,   For       For          Management

      PH.D.                                                                    

1F.   ELECTION OF DIRECTOR: KEVIN J. KENNEDY  For       For          Management

1G.   ELECTION OF DIRECTOR: WILLIAM G.        For       For          Management

      LAPERCH                                                                  

1H.   ELECTION OF DIRECTOR: ROBERT H. ZERBST  For       For          Management

2.    RATIFYING THE SELECTION OF KPMG LLP AS  For       For          Management

      THE COMPANY'S INDEPENDENT REGISTERED                                     

      PUBLIC ACCOUNTING FIRM FOR THE YEAR                                      

      ENDING DECEMBER 31, 2013.                                                

3.    THE APPROVAL, ON A NON-BINDING,         For       For          Management

      ADVISORY BASIS, OF THE COMPENSATION OF                                   

      THE COMPANY'S NAMED EXECUTIVE OFFICERS.                                  

 

 

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DIME COMMUNITY BANCSHARES, INC.                                                

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 23, 2013   Meeting Type: ANNUAL                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     APPROVAL OF COMPANY'S 2013 EQUITY AND   FOR       FOR          Management

      INCENTIVE PLAN                                                           

3     RATIFICATION OF APPOINTMENT OF CROWE    FOR       FOR          Management

      HORWATH LLP AS COMPANY'S INDEPENDENT                                     

      AUDITORS FOR THE YEAR ENDING DECEMBER                                    

      31, 2013                                                                  

4     APPROVAL, BY A NON-BINDING ADVISORY     FOR       FOR          Management

      VOTE, OF THE COMPENSATION OF COMPANY'S                                   

      NAMED EXECUTIVE OFFICERS                                                 

 

 

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DIODES INCORPORATED                                                            

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       Withhold     Management

1.2   Elect Director Michael R. Giordano      For       For          Management

1.3   Elect Director L.P. Hsu                 For       For          Management

1.4   Elect Director Keh-Shew Lu              For       Withhold     Management

1.5   Elect Director Raymond Soong            For       Withhold     Management

1.6   Elect Director John M. Stich            For       Withhold     Management

1.7   Elect Director Michael K.C. Tsai        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Benson          For       For          Management

1b    Elect Director Robert W. Cremin         For       For          Management

1c    Elect Director Jean-Pierre M. Ergas     For       For          Management

1d    Elect Director Peter T. Francis         For       For          Management

1e    Elect Director Kristiane C. Graham      For       For          Management

1f    Elect Director M.F. Johnston            For       For          Management

1g    Elect Director Robert A. Livingston     For       For          Management

1h    Elect Director Richard K. Lochridge     For       For          Management

1i    Elect Director Bernard G. Rethore       For       For          Management

1j    Elect Director Michael B. Stubbs        For       For          Management

1k    Elect Director Stephen M. Todd          For       For          Management

1l    Elect Director Stephen K. Wagner        For       For          Management

1m    Elect Director Mary A. Winston          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   Against      Shareholder

 

 

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DR PEPPER SNAPPLE GROUP,INC.                                                   

 

Ticker:       DPS            Security ID:  26138E109                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    ELECTION OF DIRECTOR: JOHN L. ADAMS     For       For          Management

1B    ELECTION OF DIRECTOR: RONALD G. ROGERS  For       For          Management

2     TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management

      & TOUCHE LLP AS THE COMPANY'S                                            

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR FISCAL YEAR 2013.                                    

3     RESOLVED, THAT THE COMPENSATION PAID    For       For          Management

      TO NAMED EXECUTIVE OFFICERS WITH                                          

      RESPECT TO 2012, AS DISCLOSED PURSUANT                                   

      TO THE COMPENSATION DISCLOSURE RULES                                     

      AND REGULATIONS OF THE SECURITIES AND                                     

      EXCHANGE COMMISSION, INCLUDING THE                                       

      COMPENSATION DISCUSSION AND ANALYSIS                                     

4     TO RE-APPROVE THE MANAGEMENT INCENTIVE  For       For          Management

      PLAN TO COMPLY WITH SECTION 162(M) OF                                    

      THE INTERNAL REVENUE CODE AND THE                                        

      REGULATIONS PROMULGATED THEREUNDER.                                      

 

 

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EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-IRIS S. CHAN                   For       Withheld     Management

1..2  DIRECTOR-RUDOLPH I. ESTRADA             For       For          Management

1..3  DIRECTOR-JULIA S. GOUW                  For       For          Management

1..4  DIRECTOR-PAUL H. IRVING                 For       Withheld     Management

1..5  DIRECTOR-ANDREW S. KANE                 For       Withheld     Management

1..6  DIRECTOR-TAK-CHUEN CLARENCE KWAN        For       For          Management

1..7  DIRECTOR-JOHN LEE                       For       For          Management

1..8  DIRECTOR-HERMAN Y. LI                   For       For          Management

1..9  DIRECTOR-JACK C. LIU                    For       For          Management

1..10 DIRECTOR-DOMINIC NG                     For       For          Management

1..11 DIRECTOR-KEITH W. RENKEN                For       For          Management

2.    RATIFY THE APPOINTMENT OF KPMG LLP AS   For       For          Management

      THE COMPANY'S INDEPENDENT REGISTERED                                      

      PUBLIC ACCOUNTING FIRM FOR ITS FISCAL                                    

      YEAR ENDING DECEMBER 31, 2013                                            

3.    AN ADVISORY VOTE TO APPROVE EXECUTIVE   For       Against      Management

      COMPENSATION                                                             

 

 

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EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Anderson         For       For          Management

1.2   Elect Director Brett D. Begemann        For       For          Management

1.3   Elect Director Stephen R. Demeritt      For       For          Management

1.4   Elect Director Robert M. Hernandez      For       For          Management

1.5   Elect Director Julie F. Holder          For       For          Management

1.6   Elect Director Renee J. Hornbaker       For       For          Management

1.7   Elect Director Lewis M. Kling           For       For          Management

1.8   Elect Director David W. Raisbeck        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

 

 

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ENCORE WIRE CORPORATION                                                        

 

Ticker:       WIRE           Security ID:  292562105                           

Meeting Date: MAY 07, 2013   Meeting Type: ANNUAL                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     PROPOSAL TO APPROVE THE COMPENSATION    FOR       FOR          Management

      OF THE COMPANY'S NAMED EXECUTIVE                                         

      OFFICERS                                                                  

3     PROPOSAL TO RATIFY APPOINTMENT OF       FOR       FOR          Management

      ERNST & YOUNG LLP AS INDEPENDENT                                         

      AUDITORS OF COMPANY FOR YEAR ENDING                                       

      DECEMBER 31, 2013                                                        

 

 

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EQUIFAX INC.                                                                    

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: JAMES E.          For       For          Management

      COPELAND, JR.                                                             

1B.   ELECTION OF DIRECTOR: ROBERT D. DALEO   For       For          Management

1C.   ELECTION OF DIRECTOR: WALTER W.         For       Against      Management

      DRIVER, JR.                                                              

1D.   ELECTION OF DIRECTOR: MARK L. FEIDLER   For       For          Management

1E.   ELECTION OF DIRECTOR: L. PHILLIP HUMANN For       For          Management

1F.   ELECTION OF DIRECTOR: SIRI S. MARSHALL  For       For          Management

1G.   ELECTION OF DIRECTOR: JOHN A. MCKINLEY  For       For          Management

1H.   ELECTION OF DIRECTOR: RICHARD F. SMITH  For       For          Management

1I.   ELECTION OF DIRECTOR: MARK B. TEMPLETON For       For          Management

2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      ERNST & YOUNG LLP AS EQUIFAX'S                                           

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR 2013.                                                 

3.    APPROVAL OF THE AMENDED AND RESTATED    For       For          Management

      2008 OMNIBUS INCENTIVE PLAN.                                             

4.    APPROVAL OF THE MATERIAL TERMS OF       For       For          Management

      PERFORMANCE GOALS UNDER THE OMNIBUS                                      

      PLAN.                                                                    

5.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management

      EXECUTIVE OFFICER COMPENSATION.                                          

 

 

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FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 12, 2013   Meeting Type: ANNUAL                              

Record Date:  DEC 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     TO APPROVE THE ADVISORY RESOLUTION      FOR       FOR          Management

      RELATING TO THE COMPANY'S EXECUTIVE                                      

      OFFICER COMPENSATION AS DISCLOSED IN                                     

      THE PROXY STATEMENT                                                      

3     TO RATIFY THE APPOINTMENT OF DELOITTE   FOR       FOR          Management

      & TOUCHE LLP AS COMPANY'S INDEPENDENT                                    

      AUDITORS FOR CURRENT FISCAL YEAR.                                        

 

 

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FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.                                    

 

Ticker:       FCS            Security ID:  303726103                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles P. Carinalli     For       For          Management

1.2   Elect Director Randy W. Carson          For       For          Management

1.3   Elect Director Terry A. Klebe           For       Against      Management

1.4   Elect Director Anthony Lear             For       Against      Management

1.5   Elect Director Thomas L. Magnanti       For       For          Management

1.6   Elect Director Kevin J. McGarity        For       For          Management

1.7   Elect Director Bryan R. Roub            For       For          Management

1.8   Elect Director Ronald W. Shelly         For       For          Management

1.9   Elect Director Mark S. Thompson         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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FAMILY DOLLAR STORES, INC.                                                     

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 17, 2013   Meeting Type: Annual                               

Record Date:  NOV 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-MARK R. BERNSTEIN              For       For          Management

1..2  DIRECTOR-PAMELA L. DAVIES               For       For          Management

1..3  DIRECTOR-SHARON ALLRED DECKER           For       For          Management

1..4  DIRECTOR-EDWARD C. DOLBY                For       For          Management

1..5  DIRECTOR-GLENN A. EISENBERG             For       For          Management

1..6  DIRECTOR-EDWARD P. GARDEN               For       For          Management

1..7  DIRECTOR-HOWARD R. LEVINE               For       For          Management

1..8  DIRECTOR-GEORGE R. MAHONEY, JR.         For       For          Management

1..9  DIRECTOR-JAMES G. MARTIN                For       For          Management

1..10 DIRECTOR-HARVEY MORGAN                  For       For          Management

1..11 DIRECTOR-DALE C. POND                   For       For          Management

2.    APPROVAL, ON AN ADVISORY BASIS, OF THE  For       For          Management

      COMPANY'S EXECUTIVE COMPENSATION.                                        

3.    APPROVAL OF THE FAMILY DOLLAR STORES,   For       For          Management

      INC. EMPLOYEE STOCK PURCHASE PLAN.                                       

4.    RATIFICATION OF THE SELECTION OF        For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS                                             

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTANTS.                                                             

5.    PROPOSAL TO URGE THE BOARD OF           Against   Against      Shareholder

      DIRECTORS TO AMEND THE COMPANY'S                                         

      BUSINESS PARTNER CODE OF CONDUCT.                                        

 

 

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FEDERAL SIGNAL CORPORATION                                                     

 

Ticker:       FSS            Security ID:  313855108                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Campbell      For       For          Management

1.2   Elect Director James E. Goodwin         For       For          Management

1.3   Elect Director Paul W. Jones            For       For          Management

1.4   Elect Director Dennis J. Martin         For       For          Management

1.5   Elect Director Richard R. Mudge         For       For          Management

1.6   Elect Director William F. Owens         For       For          Management

1.7   Elect Director Brenda L. Reichelderfer  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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FIRST FINANCIAL BANCORP.                                                       

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-J. WICKLIFFE ACH               For       For          Management

1..2  DIRECTOR-DAVID S. BARKER                For       For          Management

1..3  DIRECTOR-CYNTHIA O. BOOTH               For       For          Management

1..4  DIRECTOR-MARK A. COLLAR                 For       For          Management

1..5  DIRECTOR-DONALD M. CISLE, SR.           For       For          Management

1..6  DIRECTOR-CLAUDE E. DAVIS                For       For          Management

1..7  DIRECTOR-CORINNE R. FINNERTY            For       For          Management

1..8  DIRECTOR-MURPH KNAPKE                   For       For          Management

1..9  DIRECTOR-SUSAN L. KNUST                 For       For          Management

1..10 DIRECTOR-WILLIAM J. KRAMER              For       For          Management

1..11 DIRECTOR-RICHARD E. OLSZEWSKI           For       For          Management

1..12 DIRECTOR-MARIBETH S. RAHE               For       For          Management

2.    RATIFICATION OF ERNST & YOUNG LLP AS    For       For          Management

      INDEPENDENT AUDITORS.                                                     

3.    ADVISORY (NON-BINDING) VOTE ON THE      For       For          Management

      COMPENSATION OF THE COMPANY'S                                            

      EXECUTIVE OFFICERS.                                                       

 

 

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FLEXTRONICS INTERNATIONAL LTD.                                                 

 

Ticker:       FLEX           Security ID:  Y2573F102                            

Meeting Date: AUG 30, 2012   Meeting Type: Annual/Special                      

Record Date:  JUL 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect James A. Davidson as Director   For       For          Management

1b    Reelect William D. Watkins  as Director For       Against      Management

2     Reelect Lay Koon Tan as Director        For       Against      Management

3     Reappoint Auditors and Authorize Board  For       Against      Management

      to Fix Their Remuneration                                                

4     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                         

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

1     Authorize Share Repurchase Program      For       For          Management

 

 

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FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken C. Hicks             For       For          Management

1.2   Elect Director Guillermo G. Marmol      For       For          Management

1.3   Elect Director Dona D. Young            For       For          Management

1.4   Elect Director Maxine Clark             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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FOSTER WHEELER AG                                                              

 

Ticker:       FWLT           Security ID:  H27178104                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   RE-ELECTION OF DIRECTOR: STEVEN J.      For       For          Management

      DEMETRIOU                                                                

1.2   RE-ELECTION OF DIRECTOR: JOHN M.        For       Against      Management

      MALCOLM                                                                  

1.3   RE-ELECTION OF DIRECTOR: STEPHANIE S.   For       For          Management

      NEWBY                                                                     

2.    RE-ELECTION OF PRICEWATERHOUSECOOPERS   For       For          Management

      AG, ZURICH, SWITZERLAND AS OUR                                           

      INDEPENDENT AUDITOR FOR 2013.                                            

3.    APPOINTMENT OF BDO AG, ZURICH,          For       For          Management

      SWITZERLAND AS OUR SPECIAL AUDITOR FOR                                   

      A THREE-YEAR TERM.                                                       

4.    RATIFICATION (ON A NON-BINDING BASIS)   For       For          Management

      OF THE APPOINTMENT OF                                                    

      PRICEWATERHOUSECOOPERS LLP AS OUR                                        

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR 2013.                                                

5.    ADVISORY APPROVAL OF EXECUTIVE          For       For          Management

      COMPENSATION.                                                             

6.    APPROVAL OF OUR 2012 SWISS ANNUAL       For       For          Management

      REPORT (INCLUDING CONSOLIDATED                                           

      FINANCIAL STATEMENTS AND THE STATUTORY                                    

      FINANCIAL STATEMENTS OF FOSTER WHEELER                                   

      AG FOR 2012).                                                            

7.    GRANT OF DISCHARGE FROM LIABILITY TO    For       For          Management

      FOSTER WHEELER AG'S BOARD OF DIRECTORS                                   

      AND EXECUTIVE OFFICERS FOR 2012.                                         

8.    APPROVAL OF CREATION OF NEW AUTHORIZED  For       For          Management

      CAPITAL IN THE AMOUNT OF CHF                                             

      156,662,382 WITH AN EXPIRATION DATE OF                                   

      MAY 1, 2015, TO PARTIALLY REPLACE                                        

      EXPIRING AUTHORIZED CAPITAL, AND AN                                      

      ASSOCIATED AMENDMENT TO OUR ARTICLES                                     

      OF ASSOCIATION.                                                          

9.    APPROVAL OF CAPITAL REDUCTION THROUGH   For       For          Management

      CANCELLATION OF 4,259,429 SHARES                                         

      REPURCHASED AND AN ASSOCIATED                                            

      AMENDMENT TO OUR ARTICLES OF                                              

      ASSOCIATION TO REDUCE OUR SHARE                                          

      CAPITAL IN THE AMOUNT OF CHF                                             

      12,778,287.                                                               

10.   APPROVAL OF THE AMENDMENT AND           For       Against      Management

      RESTATEMENT OF THE FOSTER WHEELER AG                                     

      OMNIBUS INCENTIVE PLAN TO INCREASE THE                                    

      MAXIMUM NUMBER OF SHARES THAT MAY BE                                     

      GRANTED UNDER THE PLAN.                                                  

11.   IN THE EVENT COUNTERPROPOSALS,          Unknown   Abstain      Management

      ALTERATIONS OR AMENDMENTS OF THE                                         

      AGENDA ITEMS OR OTHER MATTERS ARE                                        

      RAISED AT THE ANNUAL GENERAL MEETING.                                    

 

 

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GARMIN LTD                                                                     

 

Ticker:       GRMN           Security ID:  H2906T109                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

5A    ELECTION OF DIRECTOR: JOSEPH J.         For       For          Management

      HARTNETT                                                                 

5B    ELECTION OF DIRECTOR: THOMAS P.         For       For          Management

      POBEREZNY                                                                 

1     APPROVAL OF GARMIN LTD.'S 2012 ANNUAL   For       For          Management

      REPORT, INCLUDING THE CONSOLIDATED                                       

      FINANCIAL STATEMENTS OF GARMIN LTD.                                       

      FOR THE FISCAL YEAR ENDED DECEMBER 29,                                   

      2012 AND THE STATUTORY FINANCIAL                                         

      STATEMENTS OF GARMIN LTD. FOR THE                                         

      FISCAL YEAR ENDED DECEMBER 29, 2012.                                     

2     APPROVAL OF THE APPROPRIATION OF        For       For          Management

      AVAILABLE EARNINGS.                                                       

3     APPROVAL OF THE PAYMENT OF A CASH       For       For          Management

      DIVIDEND IN THE AGGREGATE AMOUNT OF $1.                                  

      80 PER OUTSTANDING SHARE OUT OF                                          

      GARMIN'S GENERAL RESERVE FROM CAPITAL                                    

      CONTRIBUTION IN FOUR EQUAL                                               

      INSTALLMENTS.                                                            

4     DISCHARGE OF THE MEMBERS OF THE BOARD   For       For          Management

      OF DIRECTORS AND THE EXECUTIVE                                           

      OFFICERS FROM LIABILITY FOR THE FISCAL                                   

      YEAR ENDED DECEMBER 29, 2012.                                             

6     APPROVAL OF AMENDMENT TO THE GARMIN     For       For          Management

      LTD. 2005 EQUITY INCENTIVE PLAN.                                         

7     RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      ERNST & YOUNG LLP AS GARMIN LTD.'S                                       

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE 2013 FISCAL                                       

      YEAR AND THE RE-ELECTION OF ERNST &                                      

      YOUNG LTD. AS GARMIN LTD.'S STATUTORY                                    

      AUDITOR FOR ANOTHER ONE-YEAR TERM.                                        

8     ADVISORY VOTE ON EXECUTIVE              For       For          Management

      COMPENSATION.                                                            

9     IN THEIR DISCRETION, THE PROXIES ARE    For       Against      Management

      AUTHORIZED TO VOTE WITH RESPECT TO ANY                                   

      OTHER MATTERS THAT MAY PROPERLY COME                                     

      BEFORE THE ANNUAL GENERAL MEETING OR                                     

      ANY ADJOURNMENT THERETO, INCLUDING                                       

      MATTERS INCIDENT TO ITS CONDUCT.                                         

 

 

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GENESCO INC.                                                                    

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 27, 2013   Meeting Type: ANNUAL                              

Record Date:  APR 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     SAY ON PAY- AN ADVISORY VOTE ON         FOR       FOR          Management

      APPROVAL OF EXECUTIVE COMPENSATION                                       

3     RATIFICATION OF INDEPENDENT ACCOUNTING  FOR       FOR          Management

      FIRM                                                                      

 

 

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GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                            

Meeting Date: SEP 19, 2012   Meeting Type: Annual                              

Record Date:  AUG 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-ALEX W. HART                   For       For          Management

1..2  DIRECTOR-WILLIAM I JACOBS               For       For          Management

1..3  DIRECTOR-ALAN M. SILBERSTEIN            For       For          Management

2.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management

      COMPENSATION OF OUR NAMED EXECUTIVE                                      

      OFFICERS.                                                                

3.    TO APPROVE THE SECOND AMENDED AND       For       For          Management

      RESTATED ARTICLES OF INCORPORATION.                                      

4.    TO RATIFY THE REAPPOINTMENT OF          For       For          Management

      DELOITTE & TOUCHE LLP AS THE COMPANY'S                                    

      INDEPENDENT PUBLIC ACCOUNTANTS.                                          

 

 

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GRAHAM CORPORATION                                                              

 

Ticker:       GHM            Security ID:  384556106                           

Meeting Date: JUL 26, 2012   Meeting Type: ANNUAL                              

Record Date:  JUN 08, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     TO APPROVE, ON AN ADVISORY BASIS, THE   FOR       FOR          Management

      COMPENSATION OF THE COMPANY'S NAMED                                      

      EXECUTIVE OFFICERS                                                       

3     TO RATIFY THE SELECTION OF DELOITTE &   FOR       FOR          Management

      TOUCHE LLP AS THE COMPANY'S                                              

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCCOUNTING FIRM FOR THE FISCAL YEAR                                     

      ENDING MARCH 31, 2013                                                    

 

 

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GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 06, 2013   Meeting Type: ANNUAL                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     ADVISORY VOTE TO APPROVE EXECUTIVE      FOR       FOR          Management

      COMPENSATION OF THE NAMED EXECUTIVE                                       

      OFFICERS                                                                 

3     TO RATIFY THE APPOINTMENT OF            FOR       FOR          Management

      PRICEWATERHOUSECOOPERS LLP AS                                             

      COMPANY'S REGISTERED ACCOUNTING FIRM                                     

      FOR FISCAL YEAR ENDING DECEMBER 31,                                      

      2013                                                                     

 

 

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GRIFFON CORPORATION                                                            

 

Ticker:       GFF            Security ID:  398433102                           

Meeting Date: JAN 30, 2013   Meeting Type: Annual                              

Record Date:  DEC 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry A. Alpert          For       For          Management

1.2   Elect Director Blaine V. Fogg           For       For          Management

1.3   Elect Director William H. Waldorf       For       For          Management

1.4   Elect Director Joseph J. Whalen         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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GULF ISLAND FABRICATION, INC.                                                  

 

Ticker:       GIFI           Security ID:  402307102                            

Meeting Date: APR 25, 2013   Meeting Type: ANNUAL                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     TO APPROVE THE COMPENSATION OF OUR      FOR       FOR          Management

      NAMED EXECUTIVE OFFICERS                                                 

3     TO RATIFY THE APPOINTMENT OF            FOR       FOR          Management

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM                                                          

 

 

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H.B. FULLER COMPANY                                                            

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  FEB 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dante C. Parrini         For       For          Management

1.2   Elect Director John C. van Roden, Jr.   For       For          Management

1.3   Elect Director James J. Owens           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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HALLMARK FINANCIAL SERVICES, INC.                                              

 

Ticker:       HALL           Security ID:  40624Q203                            

Meeting Date: MAY 30, 2013   Meeting Type: ANNUAL                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     ADVISORY RESOLUTION TO APPROVE          FOR       FOR          Management

      EXECUTIVE COMPENSATION                                                   

3     PROPOSAL TO AMEND THE 2005 LONG TERM    FOR       FOR          Management

      INCENTIVE PLAN                                                           

 

 

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HARRIS CORPORATION                                                              

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 26, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Director William M. Brown         For       Against      Management

1.02  Elect Director Peter W. Chiarelli       For       Against      Management

1.03  Elect Director Thomas A. Dattilo        For       Against      Management

1.04  Elect Director Terry D. Growcock        For       For          Management

1.05  Elect Director Lewis Hay, III           For       For          Management

1.06  Elect Director Karen Katen              For       For          Management

1.07  Elect Director Stephen P. Kaufman       For       For          Management

1.08  Elect Director Leslie F. Kenne          For       Against      Management

1.09  Elect Director David B. Rickard         For       Against      Management

1.10  Elect Director James C. Stoffel         For       Against      Management

1.11  Elect Director Gregory T. Swienton      For       Against      Management

1.12  Elect Director Hansel E. Tookes, II     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Right to Call Special Meeting   For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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HARSCO CORPORATION                                                              

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P.K. Decker              For       For          Management

1.2   Elect Director J.F. Earl                For       For          Management

1.3   Elect DirectorK. G. Eddy                For       For          Management

1.4   Elect Director D. C. Everitt            For       Withhold     Management

1.5   Elect Director S. E. Graham             For       For          Management

1.6   Elect Director T. D. Growcock           For       For          Management

1.7   Elect Director H. W. Knueppel           For       For          Management

1.8   Elect Director J. M. Loree              For       For          Management

1.9   Elect Director A. J. Sordoni, III       For       For          Management

1.10  Elect Director R. C. Wilburn            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-EMMANUEL T. BALLASES           For       For          Management

1..2  DIRECTOR-JUDY C. BOZEMAN                For       For          Management

1..3  DIRECTOR-FRANK J. BRAMANTI              For       For          Management

1..4  DIRECTOR-WALTER M. DUER                 For       For          Management

1..5  DIRECTOR-JAMES C. FLAGG, PH.D.          For       For          Management

1..6  DIRECTOR-THOMAS M. HAMILTON             For       For          Management

1..7  DIRECTOR-LESLIE S. HEISZ                For       For          Management

1..8  DIRECTOR-JOHN N. MOLBECK JR.            For       For          Management

1..9  DIRECTOR-ROBERT A. ROSHOLT              For       For          Management

1..10 DIRECTOR-J. MIKESELL THOMAS             For       For          Management

1..11 DIRECTOR-CHRISTOPHER JB WILLIAMS        For       For          Management

2.    ADVISORY VOTE TO APPROVE THE            For       For          Management

      COMPENSATION OF OUR NAMED EXECUTIVE                                      

      OFFICERS.                                                                 

3.    RATIFICATION OF APPOINTMENT OF          For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS                                            

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR 2013.                                                

4.    APPROVAL OF THE HCC INSURANCE           For       For          Management

      HOLDINGS, INC. 2013 EMPLOYEE STOCK                                        

      PURCHASE PLAN.                                                           

5.    RE-APPROVAL OF THE MATERIAL TERMS OF    For       For          Management

      THE PERFORMANCE GOALS UNDER THE HCC                                       

      INSURANCE HOLDINGS, INC. 2008 FLEXIBLE                                   

      INCENTIVE PLAN.                                                          

 

 

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HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 11, 2013   Meeting Type: Annual                              

Record Date:  JAN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-DAVID R. LAVANCE, JR.          For       For          Management

1..2  DIRECTOR-ROBERT A. CASCELLA             For       For          Management

1..3  DIRECTOR-GLENN P. MUIR                  For       Withheld     Management

1..4  DIRECTOR-SALLY W. CRAWFORD              For       For          Management

1..5  DIRECTOR-NANCY L. LEAMING               For       For          Management

1..6  DIRECTOR-LAWRENCE M. LEVY               For       Withheld     Management

1..7  DIRECTOR-CHRISTIANA STAMOULIS           For       For          Management

1..8  DIRECTOR-ELAINE S. ULLIAN               For       For          Management

1..9  DIRECTOR-WAYNE WILSON                   For       For          Management

2.    TO APPROVE THE HOLOGIC, INC. AMENDED    For       For          Management

      AND RESTATED 2008 EQUITY INCENTIVE                                        

      PLAN.                                                                    

3.    A NON-BINDING ADVISORY RESOLUTION TO    For       Against      Management

      APPROVE EXECUTIVE COMPENSATION.                                           

4.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      ERNST & YOUNG LLP AS THE COMPANY'S                                       

      INDEPENDENT REGISTERED PUBLIC                                             

      ACCOUNTING FIRM.                                                         

 

 

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HOOKER FURNITURE CORPORATION                                                   

 

Ticker:       HOFT           Security ID:  439038100                           

Meeting Date: JUN 04, 2013   Meeting Type: ANNUAL                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     RATIFY THE SELECTION OF KPMG LLP AS     FOR       FOR          Management

      COMPANY'S INDEPENDENT ACCOUNTING FIRM                                    

      FOR FISCAL YEAR ENDING FEBRUARY 2, 2014                                  

3     ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management

      EXECUTIVE OFFICER COMPENSATION                                            

 

 

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HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 22, 2013   Meeting Type: ANNUAL                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     APPROVAL OF ADVISORY RESOLUTION TO      FOR       FOR          Management

      APPROVE NAMED EXECUTIVE OFFICER'S                                         

      COMPENSATION                                                             

3     RATIFICATION OF APPOINTMENT OF KPMG     FOR       FOR          Management

      LLP AS COMPANY'S INDEPENDENT AUDITORS                                    

      FOR YEAR ENDING DECEMBER 31, 2013                                        

 

 

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HUBBELL INCORPORATED                                                           

 

Ticker:       HUBB           Security ID:  443510201                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-CARLOS M. CARDOSO              For       For          Management

1..2  DIRECTOR-LYNN J. GOOD                   For       For          Management

1..3  DIRECTOR-ANTHONY J. GUZZI               For       For          Management

1..4  DIRECTOR-NEAL J. KEATING                For       For          Management

1..5  DIRECTOR-JOHN F. MALLOY                 For       For          Management

1..6  DIRECTOR-ANDREW MCNALLY IV              For       For          Management

1..7  DIRECTOR-DAVID G. NORD                  For       For          Management

1..8  DIRECTOR-TIMOTHY H. POWERS              For       For          Management

1..9  DIRECTOR-G. JACKSON RATCLIFFE           For       For          Management

1..10 DIRECTOR-CARLOS A. RODRIGUEZ            For       For          Management

1..11 DIRECTOR-JOHN G. RUSSELL                For       For          Management

1..12 DIRECTOR-RICHARD J. SWIFT               For       For          Management

2.    RATIFICATION OF THE SELECTION OF        For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS                                            

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTANTS FOR THE YEAR 2013.                                           

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                           

 

Ticker:       HUB.B          Security ID:  443510201                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director Lynn J. Good             For       For          Management

1.3   Elect Director Anthony J. Guzzi         For       For          Management

1.4   Elect Director Neal J. Keating          For       For          Management

1.5   Elect Director John F. Malloy           For       For          Management

1.6   Elect Director Andrew McNally, IV       For       For          Management

1.7   Elect Director David G. Nord            For       For          Management

1.8   Elect Director Timothy H. Powers        For       For          Management

1.9   Elect Director G. Jackson Ratcliffe     For       For          Management

1.10  Elect Director Carlos A. Rodriguez      For       For          Management

1.11  Elect Director John G. Russell          For       For          Management

1.12  Elect Director Richard J. Swift         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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IDEX CORPORATION                                                               

 

Ticker:       IEX            Security ID:  45167R104                           

Meeting Date: APR 09, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest J. Mrozek         For       For          Management

1.2   Elect Director David C. Parry           For       For          Management

1.3   Elect Director Livingston L.            For       For          Management

      Satterthwaite                                                            

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND PLC                                                              

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann C. Berzin            For       For          Management

1b    Elect Director John Bruton              For       For          Management

1c    Elect Director Jared L. Cohon           For       For          Management

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director Edward E. Hagenlocker    For       For          Management

1f    Elect Director Constance J. Horner      For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director Theodore E. Martin       For       For          Management

1i    Elect Director Nelson Peltz             For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

4     Approve Omnibus Stock Plan              For       Against      Management

5     Amend the Company's Articles of         For       For          Management

      Association to Give the Board of                                         

      Directors Authority to Declare                                           

      Non-Cash Dividends                                                       

6     Capital Reduction and Creation of       For       For          Management

      Distributable Reserves                                                   

7     Amend the Company's Articles of         For       For          Management

      Association to Expand the Authority to                                   

      Execute Instruments of Transfer                                          

8     Amend the Company's Articles of         For       For          Management

      Association to Provide for Escheatment                                   

      in Accordance with U.S. Laws                                             

 


 

--------------------------------------------------------------------------------

 

INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard I. Atkins         For       For          Management

1.2   Elect Director Leslie Stone Heisz       For       For          Management

1.3   Elect Director John R. Ingram           For       For          Management

1.4   Elect Director Orrin H. Ingram, II      For       For          Management

1.5   Elect Director Dale R. Laurance         For       For          Management

1.6   Elect Director Linda Fayne Levinson     For       For          Management

1.7   Elect Director Scott A. McGregor        For       For          Management

1.8   Elect Director Alain Monie              For       For          Management

1.9   Elect Director Paul Read                For       For          Management

1.10  Elect Director Michael T. Smith         For       For          Management

1.11  Elect Director Joe B. Wyatt             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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J2 GLOBAL INC                                                                  

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: DOUGLAS Y. BECH   For       For          Management

1.2   ELECTION OF DIRECTOR: ROBERT J. CRESCI  For       For          Management

1.3   ELECTION OF DIRECTOR: W. BRIAN KRETZMER For       For          Management

1.4   ELECTION OF DIRECTOR: RICHARD S.        For       For          Management

      RESSLER                                                                   

1.5   ELECTION OF DIRECTOR: STEPHEN ROSS      For       For          Management

1.6   ELECTION OF DIRECTOR: MICHAEL P.        For       For          Management

      SCHULHOF                                                                  

2.    TO RATIFY THE APPOINTMENT OF            For       For          Management

      SINGERLEWAK LLP TO SERVE AS THE                                          

      COMPANY'S INDEPENDENT AUDITORS FOR                                        

      FISCAL 2013.                                                             

3.    TO APPROVE, IN AN ADVISORY VOTE, THE    For       For          Management

      COMPENSATION OF THE NAMED EXECUTIVE                                       

      OFFICERS.                                                                

4.    TO TRANSACT SUCH OTHER BUSINESS AS MAY  For       Against      Management

      PROPERLY COME BEFORE THE MEETING OR                                      

      ANY POSTPONEMENTS OR ADJOURNMENTS                                        

      THEREOF.                                                                 

 

 

--------------------------------------------------------------------------------

 

JACK HENRY & ASSOCIATES, INC.                                                  

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: NOV 14, 2012   Meeting Type: Annual                              

Record Date:  SEP 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-J. HALL                        For       For          Management

1..2  DIRECTOR-M. FLANIGAN                    For       For          Management

1..3  DIRECTOR-W. BROWN                       For       For          Management

1..4  DIRECTOR-M. SHEPARD                     For       For          Management

1..5  DIRECTOR-J. PRIM                        For       For          Management

1..6  DIRECTOR-T. WILSON                      For       For          Management

1..7  DIRECTOR-J. FIEGEL                      For       For          Management

1..8  DIRECTOR-T. WIMSETT                     For       For          Management

2.    TO APPROVE THE COMPENSATION OF OUR      For       For          Management

      NAMED EXECUTIVE OFFICERS.                                                

3.    TO APPROVE THE COMPANY'S 2012 ANNUAL    For       For          Management

      INCENTIVE PLAN.                                                          

4.    TO RATIFY THE SELECTION OF THE          For       For          Management

      COMPANY'S INDEPENDENT REGISTERED                                         

      PUBLIC ACCOUNTING FIRM.                                                  

 

 

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JOS. A. BANK CLOTHIERS, INC.                                                   

 

Ticker:       JOSB           Security ID:  480838101                           

Meeting Date: JUN 21, 2013   Meeting Type: ANNUAL                              

Record Date:  MAY 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management

      DELOITTE & TOUCHE LLP AS INDEPENDENT                                      

      PUBLIC ACCOUNTANTS FOR FISCAL YEAR                                       

      ENDING FEB. 1, 2014                                                      

3     AN ADVISORY RESOLUTION TO APPROVE THE   FOR       FOR          Management

      COMPENSATION OF THE COMPANY'S NAMED                                      

      EXECUTIVE OFFICERS                                                       

4     APPROVAL OF THE AMENDMENT &             FOR       FOR          Management

      RESTATEMENT OF THE COMPANY'S 2010                                        

      EQUITY INCENTIVE PLAN                                                    

 

 

--------------------------------------------------------------------------------

 

KEMET CORPORATION                                                              

 

Ticker:       KEM            Security ID:  488360207                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  JUN 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Wilfried Backes          For       For          Management

2     Elect Director Gurminder S. Bedi        For       For          Management

3     Elect Director Per-Olof Loof            For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KENNAMETAL INC.                                                                 

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. Defeo          For       For          Management

1.2   Elect Director William R. Newlin        For       For          Management

1.3   Elect Director Lawrence W. Stranghoener For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KLA-TENCOR CORPORATION                                                         

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR-ROBERT P. AKINS                For       For          Management

1.2   DIRECTOR-ROBERT T. BOND                 For       For          Management

1.3   DIRECTOR-KIRAN M. PATEL                 For       For          Management

1.4   DIRECTOR-DAVID C. WANG                  For       For          Management

2     TO RATIFY THE APPOINTMENT OF            For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS THE                                         

      COMPANY'S INDEPENDENT REGISTERED                                         

      PUBLIC ACCOUNTING FIRM FOR THE FISCAL                                    

      YEAR ENDING JUNE 30, 2013.                                                

3     TO APPROVE AN AMENDMENT TO THE          For       For          Management

      COMPANY'S CERTIFICATE OF INCORPORATION                                   

      TO DECLASSIFY THE COMPANY'S BOARD OF                                     

      DIRECTORS.                                                               

4     ADVISORY proposal ON THE COMPANY'S      For       For          Management

      EXECUTIVE compensation.                                                  

 

 

--------------------------------------------------------------------------------

 

KMG CHEMICALS, INC.                                                            

 

Ticker:       KMG            Security ID:  482564101                           

Meeting Date: DEC 04, 2012   Meeting Type: ANNUAL                              

Record Date:  OCT 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     PROPOSAL TO RATIFY APPOINTMENT OF KPMG  FOR       FOR          Management

      LLP AS INDEPENDENT AUDITORS FO THE                                       

      COMPANY                                                                   

3     PROPOSAL TO APPROVE, BY NON-BINDING     FOR       FOR          Management

      VOTE, OUR EXECUTIVE COMPENSATION                                         

 

 

--------------------------------------------------------------------------------

 

KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 07, 2013   Meeting Type: ANNUAL                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     TO APPROVE THE COMPANY STOCK INCENTIVE  FOR       FOR          Management

      PLAN                                                                     

3     TO RATIFY SELECTION OF ERNST & YOUNG    FOR       FOR          Management

      LLP AS INDEPENDENT PUBLIC ACCOUNTING                                     

      FIRM OF THE COMPANY FOR FISCAL YEAR                                      

      ENDING DECEMBER 31, 2013                                                 

4     TO APPROVE THE COMPANY'S EXECUTIVE      FOR       FOR          Management

      COMPENSATION                                                             

 

 

--------------------------------------------------------------------------------

 

LANDEC CORPORATION                                                              

 

Ticker:       LNDC           Security ID:  514766104                           

Meeting Date: OCT 11, 2012   Meeting Type: ANNUAL                              

Record Date:  AUG 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     AMENDMENT OF BYLAWS                     FOR       FOR          Management

2     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

3     RATIFICATION OF APPOINTMENT OF ERNST &  FOR       FOR          Management

      YOUNG LLP AS THE COMPANY'S INDEPENDENT                                   

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                     

      FISCAL YEAR ENDING MAY 26, 2013                                          

4     ADVISORY VOTE TO APPROVE NAMED          FOR       FOR          Management

      EXECUTIVE OFFICER COMPENSATION                                           

 

 

--------------------------------------------------------------------------------

 

LAZARD LTD                                                                     

 

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-LAURENT MIGNON                 For       Withheld     Management

1..2  DIRECTOR-RICHARD D. PARSONS             For       For          Management

1..3  DIRECTOR-HAL S. SCOTT                   For       For          Management

2.    RATIFICATION OF APPOINTMENT OF          For       For          Management

      DELOITTE & TOUCHE LLP AS LAZARD LTD'S                                    

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR 2013 AND                                              

      AUTHORIZATION OF LAZARD LTD'S BOARD OF                                   

      DIRECTORS, ACTING BY THE AUDIT                                           

      COMMITTEE, TO SET THEIR REMUNERATION.                                     

3.    NON-BINDING ADVISORY VOTE REGARDING     For       For          Management

      EXECUTIVE COMPENSATION.                                                  

4.    NON-BINDING SHAREHOLDER PROPOSAL        Against   Against      Shareholder

      REGARDING THE SEPARATION OF OUR                                          

      CHAIRMAN AND CHIEF EXECUTIVE OFFICER                                     

      POSITIONS.                                                               

 

 

--------------------------------------------------------------------------------

 

LEAR CORPORATION                                                               

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: THOMAS P. CAPO    For       For          Management

1.2   ELECTION OF DIRECTOR: JONATHAN F.       For       For          Management

      FOSTER                                                                   

1.3   ELECTION OF DIRECTOR: KATHLEEN A.       For       For          Management

      LIGOCKI                                                                  

1.4   ELECTION OF DIRECTOR: CONRAD L.         For       For          Management

      MALLETT, JR.                                                              

1.5   ELECTION OF DIRECTOR: DONALD L. RUNKLE  For       For          Management

1.6   ELECTION OF DIRECTOR: MATTHEW J.        For       For          Management

      SIMONCINI                                                                 

1.7   ELECTION OF DIRECTOR: GREGORY C. SMITH  For       For          Management

1.8   ELECTION OF DIRECTOR: HENRY D.G.        For       For          Management

      WALLACE                                                                  

2.    RATIFICATION OF THE APPOINTMENT OF      For       Against      Management

      ERNST & YOUNG LLP AS OUR INDEPENDENT                                     

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      2013.                                                                     

3.    ADVISORY APPROVAL OF LEAR               For       For          Management

      CORPORATION'S EXECUTIVE COMPENSATION.                                    

 

 

--------------------------------------------------------------------------------

 

LTX-CREDENCE CORPORATION                                                       

 

Ticker:       LTXC           Security ID:  502403207                           

Meeting Date: NOV 28, 2012   Meeting Type: Annual                              

Record Date:  OCT 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger W. Blethen         For       Withhold     Management

1b    Elect Director Roger J. Maggs           For       Withhold     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       Against      Management

 

 

--------------------------------------------------------------------------------

 

MAIDENFORM BRANDS, INC.                                                        

 

Ticker:       MFB            Security ID:  560305104                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman Axelrod           For       For          Management

1.2   Elect Director Harold F. Compton        For       For          Management

1.3   Elect Director Barbara Eisenberg        For       For          Management

1.4   Elect Director Nomi Ghez                For       For          Management

1.5   Elect Director Richard Johnson          For       For          Management

1.6   Elect Director Maurice S. Reznik        For       For          Management

1.7   Elect Director Karen Rose               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MANPOWERGROUP INC.                                                             

 

Ticker:       MAN            Security ID:  56418H100                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: GINA R. BOSWELL   For       For          Management

1.2   ELECTION OF DIRECTOR: WILLIAM DOWNE     For       For          Management

1.3   ELECTION OF DIRECTOR: JACK M. GREENBERG For       Against      Management

1.4   ELECTION OF DIRECTOR: PATRICIA A.       For       For          Management

      HEMINGWAY-HALL                                                           

1.5   ELECTION OF DIRECTOR: TERRY A. HUENEKE  For       For          Management

2.    RATIFICATION OF DELOITTE & TOUCHE LLP   For       For          Management

      AS INDEPENDENT AUDITORS FOR 2013.                                        

3.    ADVISORY VOTE TO APPROVE THE            For       Against      Management

      COMPENSATION OF OUR NAMED EXECUTIVE                                      

      OFFICERS.                                                                

4.    APPROVAL OF A PROPOSED AMENDMENT TO     For       For          Management

      THE ARTICLES OF INCORPORATION OF                                          

      MANPOWERGROUP INC. TO DECLASSIFY THE                                     

      BOARD OF DIRECTORS.                                                      

 

 

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MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 12, 2013   Meeting Type: ANNUAL                               

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     TO RATIFY THE APPOINTMENT OF GRANT      FOR       FOR          Management

      THORNTON LLP AS INDEPENDENT AUDITORS                                     

      FOR YEAR ENDING DECEMBER 31, 2013                                        

3     TO HOLD A NON-BINDING ADVISORY VOTE TO  FOR       FOR          Management

      APPROVE THE COMPENSATION OF THE                                          

      COMPANY'S NAMED EXECUTIVE OFFICERS                                       

 

 

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MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-CESAR L. ALVAREZ               For       Withheld     Management

1..2  DIRECTOR-WALDEMAR A. CARLO, M.D.        For       For          Management

1..3  DIRECTOR-MICHAEL B. FERNANDEZ           For       For          Management

1..4  DIRECTOR-ROGER K. FREEMAN, M.D.         For       Withheld     Management

1..5  DIRECTOR-PAUL G. GABOS                  For       For          Management

1..6  DIRECTOR-P.J. GOLDSCHMIDT, M.D.         For       For          Management

1..7  DIRECTOR-MANUEL KADRE                   For       For          Management

1..8  DIRECTOR-ROGER J. MEDEL, M.D.           For       For          Management

1..9  DIRECTOR-DONNA E. SHALALA PH.D.         For       For          Management

1..10 DIRECTOR-ENRIQUE J. SOSA PH.D.          For       For          Management

2.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS OUR                                        

      INDEPENDENT REGISTERED CERTIFIED                                         

      PUBLIC ACCOUNTING FIRM FOR THE 2013                                      

      FISCAL YEAR.                                                             

3.    PROPOSAL TO APPROVE, BY NON-BINDING     For       Against      Management

      ADVISORY VOTE, THE COMPENSATION OF OUR                                   

      NAMED EXECUTIVE OFFICERS.                                                

 

 

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METHODE ELECTRONICS, INC.                                                       

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 13, 2012   Meeting Type: ANNUAL                              

Record Date:  JUL 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     RATIFICATION OF AUDIT COMMITTEE'S       FOR       FOR          Management

      SELECTION OF ERNST & YOUNG LLP TO                                        

      SERVE AS OUR INDEPENDENT ACCOUNTING                                      

      FIRM FOR FISCAL YEAR ENDING APRIL 27,                                     

      2013                                                                     

3     ADVISORY APPROVAL OF METHODE'S NAMED    FOR       FOR          Management

      EXECUTIVE OFFICER COMPENSATION                                           

 

 

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MICREL, INCORPORATED                                                           

 

Ticker:       MCRL           Security ID:  594793101                           

Meeting Date: MAY 23, 2013   Meeting Type: ANNUAL                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     RATIFY THE SELECTION OF KPMG LLP AS     FOR       FOR          Management

      COMPANY'S INDEPENDENT ACCOUNTING FIRM                                    

      FOR 2013                                                                  

3     TO APPROVE THE COMPENSATION OF OUR      FOR       FOR          Management

      NAMED EXECUTIVE OFFICERS AS DESCRIBED                                    

      IN THE PROXY STATEMENT PURSUANT TO                                        

      EXECUTIVE COMPENSATION DISCLOSURE                                        

      RULES UNDER THE SECURITIES EXCHANGE                                      

      ACT OF 1934                                                               

 

 

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MINERALS TECHNOLOGIES INC.                                                     

 

Ticker:       MTX            Security ID:  603158106                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph C. Muscari        For       For          Management

1.2   Elect Director Barbara R. Smith         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MOLSON COORS BREWING CO.                                                        

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-ROGER EATON                    For       For          Management

1..2  DIRECTOR-CHARLES M. HERINGTON           For       For          Management

1..3  DIRECTOR-H. SANFORD RILEY               For       For          Management

4.    APPROVE AN AMENDMENT TO RESTATED        For       For          Management

      CERTIFICATE OF INCORPORATION TO                                           

      PROVIDE THAT THE HOLDERS OF OUR CLASS                                    

      A COMMON STOCK AND CLASS B COMMON                                        

      STOCK SHALL VOTE TOGETHER AS A SINGLE                                    

      CLASS, ON AN ADVISORY BASIS, ON ANY                                      

      PROPOSAL TO APPROVE THE COMPENSATION                                     

      OF THE                                                                   

 

 

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NEWPARK RESOURCES, INC.                                                        

 

Ticker:       NR             Security ID:  651718504                           

Meeting Date: JUN 06, 2013   Meeting Type: ANNUAL                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     APPROVAL OF THE NAMED EXECUTIVE         FOR       FOR          Management

      OFFICER COMPENSATION DESCRIBED IN THE                                    

      PROXY STATEMENT                                                           

3     APPROVAL OF COMPANY'S AMENDED &         FOR       FOR          Management

      RESTATED 2006 EQUITY INCENTIVE PLAN                                      

4     APPROVAL OF AMENDMENT TO COMPANY'S      FOR       FOR          Management

      2008 EMPLOYEE STOCK PURCHASE PLAN                                        

5     RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management

      DELOITTE & TOUCHE LLP AS INDEPENDENT                                      

      PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013                                  

 

 

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ORTHOFIX INTERNATIONAL N.V.                                                    

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-JAMES F. GERO                  For       For          Management

1..2  DIRECTOR-GUY J. JORDAN                  For       For          Management

1..3  DIRECTOR-MICHAEL R. MAINELLI            For       For          Management

1..4  DIRECTOR-BRADLEY R. MASON               For       For          Management

1..5  DIRECTOR-MARIA SAINZ                    For       For          Management

1..6  DIRECTOR-DAVEY S. SCOON                 For       For          Management

1..7  DIRECTOR-WALTER P. VON WARTBURG         For       For          Management

1..8  DIRECTOR-KENNETH R. WEISSHAAR           For       Withheld     Management

2.    APPROVAL OF THE BALANCE SHEET AND       For       For          Management

      INCOME STATEMENT AT AND FOR THE YEAR                                     

      ENDED DECEMBER 31, 2012.                                                 

3.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management

      & YOUNG AS THE INDEPENDENT REGISTERED                                    

      PUBLIC ACCOUNTING FIRM FOR ORTHOFIX                                      

      AND ITS SUBSIDIARIES FOR THE FISCAL                                       

      YEAR ENDING DECEMBER 31, 2013.                                           

4.    APPROVAL OF AN ADVISORY AND NON-        For       For          Management

      BINDING RESOLUTION ON EXECUTIVE                                          

      COMPENSATION.                                                            

 

 

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OWENS-ILLINOIS, INC.                                                           

 

Ticker:       OI             Security ID:  690768403                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay L. Geldmacher        For       For          Management

1.2   Elect Director Albert P. L. Stroucken   For       For          Management

1.3   Elect Director Dennis K. Williams       For       For          Management

1.4   Elect Director Thomas L. Young          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PACKAGING CORPORATION OF AMERICA                                                

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: CHERYL K. BEEBE   For       For          Management

1.2   ELECTION OF DIRECTOR: HASAN JAMEEL      For       For          Management

1.3   ELECTION OF DIRECTOR: MARK W. KOWLZAN   For       For          Management

1.4   ELECTION OF DIRECTOR: ROBERT C. LYONS   For       For          Management

1.5   ELECTION OF DIRECTOR: SAMUEL M. MENCOFF For       For          Management

1.6   ELECTION OF DIRECTOR: ROGER B. PORTER   For       For          Management

1.7   ELECTION OF DIRECTOR: THOMAS S.         For       For          Management

      SOULELES                                                                 

1.8   ELECTION OF DIRECTOR: PAUL T. STECKO    For       For          Management

1.9   ELECTION OF DIRECTOR: JAMES D. WOODRUM  For       Against      Management

2.    PROPOSAL TO APPROVE THE AMENDED AND     For       For          Management

      RESTATED 1999 LONG-TERM EQUITY                                            

      INCENTIVE PLAN.                                                          

3.    PROPOSAL TO APPROVE OUR EXECUTIVE       For       Against      Management

      COMPENSATION.                                                             

4.    PROPOSAL TO RATIFY APPOINTMENT OF       For       For          Management

      ERNST & YOUNG LLP AS OUR AUDITORS.                                       

 

 

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PDC ENERGY INC                                                                 

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-LARRY F. MAZZA                 For       For          Management

1..2  DIRECTOR-JAMES M. TRIMBLE               For       For          Management

2.    TO RATIFY THE SELECTION OF              For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS THE                                        

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE COMPANY FOR                                      

      THE YEAR ENDING DECEMBER 31, 2013.                                       

3.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management

      COMPENSATION OF THE COMPANY'S NAMED                                      

      EXECUTIVE OFFICERS.                                                      

4.    TO APPROVE AN AMENDED AND RESTATED      For       For          Management

      2010 LONG-TERM EQUITY COMPENSATION                                       

      PLAN FOR THE COMPANY.                                                    

 

 

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PETSMART, INC.                                                                 

 

Ticker:       PETM           Security ID:  716768106                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                               

Record Date:  APR 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: ANGEL CABRERA     For       For          Management

1B.   ELECTION OF DIRECTOR: RITA V. FOLEY     For       For          Management

1C.   ELECTION OF DIRECTOR: RAKESH GANGWAL    For       For          Management

1D.   ELECTION OF DIRECTOR: JOSEPH S.         For       For          Management

      HARDIN, JR.                                                               

1E.   ELECTION OF DIRECTOR: GREGORY P.        For       For          Management

      JOSEFOWICZ                                                               

1F.   ELECTION OF DIRECTOR: RICHARD K.        For       For          Management

      LOCHRIDGE                                                                

1G.   ELECTION OF DIRECTOR: ROBERT F. MORAN   For       For          Management

1H.   ELECTION OF DIRECTOR: BARBARA MUNDER    For       For          Management

1I.   ELECTION OF DIRECTOR: THOMAS G.         For       For          Management

      STEMBERG                                                                 

2.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management

      & TOUCHE LLP AS OUR INDEPENDENT                                          

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      OUR 2013 FISCAL YEAR ENDING FEBRUARY                                      

      2, 2014.                                                                 

3.    TO APPROVE OUR AMENDED AND RESTATED     For       For          Management

      EXECUTIVE SHORT-TERM INCENTIVE PLAN.                                     

4.    TO APPROVE, BY NON-BINDING ADVISORY     For       For          Management

      VOTE, EXECUTIVE COMPENSATION.                                            

 

 

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PLEXUS CORP.                                                                    

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 13, 2013   Meeting Type: ANNUAL                              

Record Date:  DEC 06, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     RATIFICATION OF PRICEWATERHOUSECOOPERS  FOR       FOR          Management

      LLP AS INDEPENDENT  AUDITORS                                             

3     ADVISORY VOTE TO APPROVE THE            FOR       FOR          Management

      COMPENSATION OF NAMED EXECUTIVE                                           

      OFFICERS, AS DISCLOSED IN                                                

      "COMPENSATION DISCUSSION AND ANALYSIS"                                   

      & "EXECUTIVE COMPENSATION" IN PROXY                                       

      STATEMENT.                                                               

 

 

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PLEXUS CORP.                                                                    

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 13, 2013   Meeting Type: Annual                              

Record Date:  DEC 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralf R. Boer             For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director David J. Drury           For       For          Management

1.4   Elect Director Dean A. Foate            For       For          Management

1.5   Elect Director Rainer Jueckstock        For       For          Management

1.6   Elect Director Peter Kelly              For       For          Management

1.7   Elect Director Phil R. Martens          For       For          Management

1.8   Elect Director Michael V. Schrock       For       For          Management

1.9   Elect Director Mary A. Winston          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sandra Beach Lin         For       For          Management

1.2   Elect Director Carol A. Cartwright      For       For          Management

1.3   Elect Director Richard H. Fearon        For       For          Management

1.4   Elect Director Gregory J. Goff          For       For          Management

1.5   Elect Director Gordon D. Harnett        For       For          Management

1.6   Elect Director Richard A. Lorraine      For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director William H. Powell        For       For          Management

1.9   Elect Director Farah M. Walters         For       For          Management

1.10  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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POTLATCH CORPORATION                                                           

 

Ticker:       PCH            Security ID:  737630103                            

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF DIRECTOR: MICHAEL J. COVEY  For       For          Management

1.2   ELECTION OF DIRECTOR: CHARLES P.        For       For          Management

      GRENIER                                                                  

1.3   ELECTION OF DIRECTOR: GREGORY L.        For       For          Management

      QUESNEL                                                                  

2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      KPMG LLP AS OUR INDEPENDENT AUDITORS                                     

      FOR 2013.                                                                

3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management

      COMPENSATION.                                                             

 

 

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PRIVATEBANCORP, INC.                                                           

 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    PROPOSAL TO APPROVE THE AMENDMENT TO    For       For          Management

      THE COMPANY'S AMENDED AND RESTATED                                       

      CERTIFICATE OF INCORPORATION TO                                           

      DECLASSIFY THE BOARD OF DIRECTORS AND                                    

      PROVIDE FOR THE ANNUAL ELECTION OF                                       

      DIRECTORS.                                                                

2..1  DIRECTOR-ROBERT F. COLEMAN              For       For          Management

2..2  DIRECTOR-JAMES M. GUYETTE               For       For          Management

2..3  DIRECTOR-COLLIN E. ROCHE                For       For          Management

2..4  DIRECTOR-WILLIAM R. RYBAK               For       For          Management

3.    PROPOSAL TO RATIFY THE SELECTION OF     For       For          Management

      ERNST & YOUNG LLP AS THE COMPANY'S                                       

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                      

      ENDING DECEMBER 31, 2013.                                                

4.    ADVISORY (NON-BINDING) VOTE TO APPROVE  For       For          Management

      2012 EXECUTIVE COMPENSATION.                                             

5.    ADVISORY (NON-BINDING) VOTE TO          1 Year    1 Year       Management

      DETERMINE THE FREQUENCY OF ADVISORY                                       

      VOTES ON EXECUTIVE COMPENSATION.                                         

 

 

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QUANEX BUILDING PRODUCTS CORP                                                   

 

Ticker:       NX             Security ID:  747619104                           

Meeting Date: FEB 28, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-WILLIAM GRIFFITHS              For       For          Management

1..2  DIRECTOR-LEROY NOSBAUM                  For       For          Management

2.    TO PROVIDE A NON-BINDING ADVISORY VOTE  For       For          Management

      APPROVING THE COMPANY'S EXECUTIVE                                        

      COMPENSATION PROGRAM.                                                    

3.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management

      & TOUCHE LLP AS THE COMPANY'S                                            

      INDEPENDENT EXTERNAL AUDITORS.                                           

 

 

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REX ENERGY CORPORATION                                                         

 

Ticker:       REXX           Security ID:  761565100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-LANCE T. SHANER                For       Withheld     Management

1..2  DIRECTOR-THOMAS C. STABLEY              For       For          Management

1..3  DIRECTOR-JOHN W. HIGBEE                 For       For          Management

1..4  DIRECTOR-JOHN A. LOMBARDI               For       For          Management

1..5  DIRECTOR-ERIC L. MATTSON                For       For          Management

1..6  DIRECTOR-JOHN J. ZAK                    For       Withheld     Management

2.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management

      KPMG LLP AS THE COMPANY'S INDEPENDENT                                    

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      THE FISCAL YEAR ENDING DECEMBER 31,                                      

      2013.                                                                    

3.    TO CONSIDER A NON-BINDING "SAY ON PAY"  For       For          Management

      VOTE REGARDING THE COMPENSATION OF THE                                   

      COMPANY'S NAMED EXECUTIVE OFFICERS, AS                                   

      DESCRIBED IN THE COMPENSATION                                            

      DISCUSSION AND ANALYSIS, EXECUTIVE                                       

      COMPENSATION TABLES AND ACCOMPANYING                                     

      NARRATIVE DISCLOSURES IN THIS PROXY                                      

4.    TO APPROVE THE COMPANY'S AMENDED AND    For       Against      Management

      RESTATED 2007 LONG-TERM INCENTIVE PLAN.                                  

 

 

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ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-ANDREW S. BERWICK, JR.         For       For          Management

1..2  DIRECTOR-HAROLD M. MESSMER, JR.         For       For          Management

1..3  DIRECTOR-BARBARA J. NOVOGRADAC          For       For          Management

1..4  DIRECTOR-ROBERT J. PACE                 For       For          Management

1..5  DIRECTOR-FREDERICK A. RICHMAN           For       For          Management

1..6  DIRECTOR-M. KEITH WADDELL               For       Withheld     Management

2.    RATIFICATION OF APPOINTMENT OF AUDITOR. For       For          Management

3.    PROPOSAL REGARDING ANNUAL PERFORMANCE   For       For          Management

      BONUS PLAN.                                                              

4.    PROPOSAL REGARDING STOCK INCENTIVE      For       For          Management

      PLAN.                                                                    

5.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management

      COMPENSATION.                                                             

 

 

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ROCK-TENN COMPANY                                                              

 

Ticker:       RKT            Security ID:  772739207                           

Meeting Date: JAN 25, 2013   Meeting Type: Annual                              

Record Date:  NOV 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-G. STEPHEN FELKER              For       For          Management

1..2  DIRECTOR-LAWRENCE L. GELLERSTEDT        For       For          Management

1..3  DIRECTOR-JOHN W. SPIEGEL                For       For          Management

2.    APPROVAL OF THE ADOPTION OF THE         For       For          Management

      ROCK-TENN COMPANY AMENDED AND RESTATED                                   

      ANNUAL EXECUTIVE BONUS PROGRAM TO                                        

      AMEND AND RESTATE ROCK- TENN COMPANY'S                                   

      CURRENT ANNUAL EXECUTIVE BONUS                                           

      PROGRAM, ALL AS MORE FULLY DESCRIBED                                     

      IN THE PROXY STATEMENT.                                                  

3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      ERNST & YOUNG LLP TO SERVE AS THE                                        

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM OF ROCK-TENN COMPANY.                                    

4.    ADVISORY VOTE ON EXECUTIVE              For       Against      Management

      COMPENSATION.                                                             

5.    SHAREHOLDER PROPOSAL - REPEAL           Against   For          Shareholder

      CLASSIFIED BOARD.                                                        

 

 

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RUDOLPH TECHNOLOGIES, INC.                                                     

 

Ticker:       RTEC           Security ID:  781270103                           

Meeting Date: MAY 22, 2013   Meeting Type: ANNUAL                               

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     TO APPROVE THE COMPENSATION OF OUR      FOR       FOR          Management

      NAMED EXECUTIVE OFFICERS                                                 

3     TO APPROVE AN AMENDMENT TO OUR          FOR       FOR          Management

      RESTATED CERTIFICATE OF INCORPORATION                                    

      TO INCREASE THE NUMBER OF AUTHORIZED                                     

      SHARES OF OUR COMMON STOCK FROM                                          

      50,000,000 TO 100,000,000 SHARES                                         

4     TO RATIFY THE APPOINTMENT OF ERNST &    FOR       FOR          Management

      YOUNG LLP AS OUR INDEPENDENT PUBLIC                                      

      ACCOUNTANTS FOR THE YEAR ENDING                                          

      DECEMBER 31, 2013                                                        

 

 

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RUSH ENTERPRISES, INC.                                                          

 

Ticker:       RUSHA          Security ID:  781846209                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Marvin Rush           For       Withhold     Management

1.2   Elect Director W.M. 'Rusty' Rush        For       Withhold     Management

1.3   Elect Director James C. Underwood       For       Withhold     Management

1.4   Elect Director Harold D. Marshall       For       Withhold     Management

1.5   Elect Director Thomas A. Akin           For       Withhold     Management

1.6   Elect Director Gerald R. Szczepanski    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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RUTH'S HOSPITALITY GROUP, INC.                                                 

 

Ticker:       RUTH           Security ID:  783332109                           

Meeting Date: MAY 30, 2013   Meeting Type: ANNUAL                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     AMENDMENT TO COMPANY'S AMENDED &        FOR       FOR          Management

      RESTATED 2005 LONG-TERM EQUITY                                           

      INCENTIVE PLAN                                                           

3     RATIFICATION OF APPOINTMENT OF KPMG     FOR       FOR          Management

      LLP AS COMPANY'S INDEPENDENT PUBLIC                                      

      ACCOUNTING FIRM FOR FISCAL YEAR 2013                                     

 

 

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SAFETY INSURANCE GROUP, INC.                                                   

 

Ticker:       SAFT           Security ID:  78648T100                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-FREDERIC H. LINDEBERG          For       Withheld     Management

2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      PRICEWATERHOUSECOOPERS LLP.                                              

3.    ADVISORY VOTE ON EXECUTIVE              For       For          Management

      COMPENSATION.                                                            

 

 

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SANDERSON FARMS, INC.                                                          

 

Ticker:       SAFM           Security ID:  800013104                           

Meeting Date: FEB 14, 2013   Meeting Type: ANNUAL                              

Record Date:  DEC 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     RATIFICATION OF SELECTION OF ERNST &    FOR       FOR          Management

      YOUNG LLP AS INDEPENDENT ACCOUNTING                                       

      FIRM FOR FISCAL YEAR ENDING OCTOBER                                      

      31, 2013                                                                 

 

 

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SCANSOURCE, INC.                                                               

 

Ticker:       SCSC           Security ID:  806037107                           

Meeting Date: DEC 06, 2012   Meeting Type: ANNUAL                               

Record Date:  OCT 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     ADVISORY VOTE ON COMPENSATION OF NAMED  FOR       FOR          Management

      EXECUTIVE OFFICERS                                                       

3     RATIFICATION OF APPOINTMENT OF ERNST &  FOR       FOR          Management

      YOUNG LLP AS THE COMPANY'S INDEPENDENT                                   

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      FISCAL YEAR ENDING JUNE 30, 2013                                         

 

 

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SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hank Brown               For       For          Management

2     Elect Director Michael Chu              For       For          Management

3     Elect Director Lawrence R. Codey        For       For          Management

4     Elect Director Patrick Duff             For       For          Management

5     Elect Director William V. Hickey        For       For          Management

6     Elect Director Jacqueline B. Kosecoff   For       For          Management

7     Elect Director Kenneth P. Manning       For       For          Management

8     Elect Director William J. Marino        For       For          Management

9     Elect Director Jerome A. Peribere       For       For          Management

10    Elect Director Richard L. Wambold       For       For          Management

11    Elect Director Jerry R. Whitaker        For       Against      Management

12    Amend Restricted Stock Plan             For       For          Management

13    Amend Executive Incentive Bonus Plan    For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Ratify Auditors                         For       For          Management

 

 

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SIGNET JEWELERS LIMITED                                                        

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    ELECTION OF DIRECTOR: DALE W. HILPERT   For       For          Management

1B    ELECTION OF DIRECTOR: H. TODD STITZER   For       For          Management

1C    ELECTION OF DIRECTOR: MARIANNE PARRS    For       For          Management

1D    ELECTION OF DIRECTOR: MICHAEL BARNES    For       For          Management

1E    ELECTION OF DIRECTOR: RUSSELL WALLS     For       For          Management

1F    ELECTION OF DIRECTOR: THOMAS G.         For       For          Management

      PLASKETT                                                                  

1G    ELECTION OF DIRECTOR: VIRGINIA DROSOS   For       For          Management

2.    TO APPOINT KPMG LLP AS INDEPENDENT      For       For          Management

      AUDITOR OF THE COMPANY, TO HOLD OFFICE                                   

      FROM THE CONCLUSION OF THIS MEETING                                      

      UNTIL THE CONCLUSION OF THE NEXT                                         

      ANNUAL GENERAL MEETING OF THE COMPANY                                    

      AND TO AUTHORIZE THE AUDIT COMMITTEE                                     

      TO DETERMINE ITS COMPENSATION.                                           

3.    TO APPROVE, ON A NON-BINDING ADVISORY   For       For          Management

      BASIS, THE COMPENSATION OF OUR NAMED                                     

      EXECUTIVE OFFICERS AS DISCLOSED IN THE                                   

      PROXY STATEMENT (THE "SAY-ON-PAY"                                        

      VOTE).                                                                    

 

 

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SIMPSON MANUFACTURING CO., INC.                                                

 

Ticker:       SSD            Security ID:  829073105                            

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-JAMES S. ANDRASICK             For       For          Management

1..2  DIRECTOR-GARY M. CUSUMANO               For       For          Management

1..3  DIRECTOR-PETER N. LOURAS, JR.           For       For          Management

2.    RE-APPROVAL OF THE EXECUTIVE OFFICER    For       For          Management

      CASH PROFIT SHARING PLAN                                                 

3.    RATIFICATION OF THE SELECTION OF        For       For          Management

      PRICEWATERHOUSECOOPERS LLP AS                                            

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM                                                          

4.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management

      EXECUTIVE OFFICER COMPENSATION                                           

5.    STOCKHOLDER PROPOSAL ON MAJORITY VOTING Against   For          Shareholder

6.    STOCKHOLDER PROPOSAL ON SUSTAINABILITY  Against   For          Shareholder

      REPORTING                                                                

 

 

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SONOCO PRODUCTS COMPANY                                                         

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Haley            For       For          Management

1.2   Elect Director John H. Mullin, III      For       For          Management

1.3   Elect Director Philippe R. Rollier      For       For          Management

1.4   Elect Director M. Jack Sanders          For       For          Management

1.5   Elect Director Thomas E. Whiddon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SPARTAN MOTORS, INC.                                                           

 

Ticker:       SPAR           Security ID:  846819100                           

Meeting Date: MAY 22, 2013   Meeting Type: ANNUAL                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     PROPOSAL TO RATIFY THE AUDIT            FOR       FOR          Management

      COMMITTEE'S APPOINTMENT OF BDO USA LLP                                   

      AS INDEPENDENT AUDITORS FOR CURRENT                                       

      FISCAL YEAR                                                              

3     PROPOSAL TO ADOPT ADVISORY SHAREHOLDER  FOR       FOR          Management

      RESOLUTION TO APPROVE THE COMPENSATION                                    

      OF NAMED EXECUTIVE OFFICERS                                              

 

 

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STANLEY BLACK & DECKER, INC.                                                    

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Buckley        For       For          Management

1.2   Elect Director Patrick D. Campbell      For       For          Management

1.3   Elect Director Carlos M. Cardoso        For       For          Management

1.4   Elect Director Robert B. Coutts         For       For          Management

1.5   Elect Director Benjamin H. Griswold, IV For       For          Management

1.6   Elect Director John F. Lundgren         For       For          Management

1.7   Elect Director Anthony Luiso            For       For          Management

1.8   Elect Director Marianne M. Parrs        For       For          Management

1.9   Elect Director Robert L. Ryan           For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STAPLES, INC.                                                                   

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Basil L. Anderson        For       For          Management

1b    Elect Director Arthur M. Blank          For       For          Management

1c    Elect Director Drew G. Faust            For       For          Management

1d    Elect Director Justin King              For       For          Management

1e    Elect Director Carol Meyrowitz          For       For          Management

1f    Elect Director Rowland T. Moriarty      For       For          Management

1g    Elect Director Robert C. Nakasone       For       For          Management

1h    Elect Director Ronald L. Sargent        For       For          Management

1i    Elect Director Elizabeth A. Smith       For       For          Management

1j    Elect Director Robert E. Sulentic       For       For          Management

1k    Elect Director Raul Vazquez             For       For          Management

1l    Elect Director Vijay Vishwanath         For       For          Management

1m    Elect Director Paul F. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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STEWART INFORMATION SERVICES CORPORATION                                       

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: MAY 03, 2013   Meeting Type: ANNUAL                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     ADVISORY APPROVAL REGARDING THE         FOR       FOR          Management

      COMPENSATION OF COMPANY'S NAMED                                          

      EXECUTIVE OFFICERS                                                        

3     RATIFICATION OF APPOINTMENT OF KPMG     FOR       FOR          Management

      LLP AS COMPANY'S INDEPENDENT AUDITORS                                    

      FOR 2013                                                                  

 

 

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STRATASYS, INC.                                                                

 

Ticker:       SSYS           Security ID:  862685104                           

Meeting Date: SEP 14, 2012   Meeting Type: SPECIAL                             

Record Date:  AUG 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     TO ADOPT THE AGREEMENT & PLAN OF        FOR       FOR          Management

      MERGER DATED AS OF APRIL 13, 2012, BY                                    

      AND AMONG SSYS, OBJET LTD, AN ISRAELI                                     

      CORP, SEURAT HOLDINGS INC, A DELAWARE                                    

      CORP AND AN INDIRECT WHOLLY-OWNED                                        

      SUBSIDIARY OF OBJECT, OR HOLDCO, &                                       

      OAKTREE MERGER, INC. AS IT MAY BE FURTH                                  

2     TO APPROVE, ON AN ADVISORY BASIS,       FOR       FOR          Management

      CERTAIN COMPENSATORY ARRANGEMENTS                                        

      BETWEEN SSYS AND ITS NAMED EXECUTIVE                                     

      OFFICERS RELATING TO THE MERGER, AS                                      

      DESCRIBED IN THE ACCOMPANYING PROXY                                      

      STATEMENT/PROSPECTUS.                                                     

3     TO APPROVE ONE OR MORE ADJOURNMENTS OF  FOR       FOR          Management

      THE SPECIAL MEETING TO A LATER DATE OR                                   

      TIME, IF NECESSARY OR APPROPRIATE, TO                                     

      PERMIT SOLICITATION OF ADDITIONAL                                        

      PROXIES IN THE EVENT THERE ARE                                           

      INSUFFICIENT VOTES AT THE TIME OF THE                                     

      SPECIAL MEETING, OR AT ANY ADJOURNME                                     

 

 

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SVB FINANCIAL GROUP                                                             

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-GREG W. BECKER                 For       For          Management

1..2  DIRECTOR-ERIC A. BENHAMOU               For       For          Management

1..3  DIRECTOR-DAVID M. CLAPPER               For       For          Management

1..4  DIRECTOR-ROGER F. DUNBAR                For       For          Management

1..5  DIRECTOR-JOEL P. FRIEDMAN               For       For          Management

1..6  DIRECTOR-C. RICHARD KRAMLICH            For       For          Management

1..7  DIRECTOR-LATA KRISHNAN                  For       For          Management

1..8  DIRECTOR-JEFFREY N. MAGGIONCALDA        For       For          Management

1..9  DIRECTOR-KATE D. MITCHELL               For       For          Management

1..10 DIRECTOR-JOHN F. ROBINSON               For       For          Management

1..11 DIRECTOR-GAREN K. STAGLIN               For       For          Management

2.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management

      AS THE COMPANY'S INDEPENDENT                                             

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      ITS FISCAL YEAR ENDING DECEMBER 31,                                       

      2013.                                                                    

3.    TO APPROVE AN ADVISORY (NON-BINDING)    For       For          Management

      PROPOSAL ON THE COMPANY'S EXECUTIVE                                       

      COMPENSATION ("SAY ON PAY").                                             

 

 

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SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 23, 2012   Meeting Type: ANNUAL                              

Record Date:  AUG 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     PROPOSAL TO PROVIDE NON-BINDING         FOR       FOR          Management

      ADVISORY VOTE ON COMPENSATION OF                                         

      COMPANY'S NAMED EXECUTIVE OFFICERS FOR                                   

      FISCAL YEAR 2012                                                         

3     PROPOSAL TO RATIFY APPOINTMENT OF KPMG  FOR       FOR          Management

      LLP AS COMPANY'S INDEPENDENT AUDITOR                                     

      FOR FISCAL YEAR ENDING JUNE 30, 2013                                     

 

 

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TAL INTERNATIONAL GROUP, INC.                                                  

 

Ticker:       TAL            Security ID:  874083108                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-BRIAN M. SONDEY                For       For          Management

1..2  DIRECTOR-MALCOLM P. BAKER               For       Withheld     Management

1..3  DIRECTOR-A. RICHARD CAPUTO, JR.         For       For          Management

1..4  DIRECTOR-CLAUDE GERMAIN                 For       For          Management

1..5  DIRECTOR-KENNETH HANAU                  For       For          Management

1..6  DIRECTOR-HELMUT KASPERS                 For       For          Management

1..7  DIRECTOR-FREDERIC H. LINDEBERG          For       For          Management

2.    RATIFICATION OF APPOINTMENT OF ERNST &  For       For          Management

      YOUNG LLP AS INDEPENDENT REGISTERED                                      

      PUBLIC ACCOUNTANTS                                                       

 

 

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TENNANT COMPANY                                                                

 

Ticker:       TNC            Security ID:  880345103                           

Meeting Date: APR 24, 2013   Meeting Type: ANNUAL                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     RATIFY THE APPOINTMENT OF KPMG LLP AS   FOR       FOR          Management

      INDEPENDENT ACCOUNTING FIRM FOR THE                                      

      YEAR ENDING DECEMBER 31, 2013                                             

3     ADVISORY APPROVAL OF EXECUTIVE          FOR       FOR          Management

      COMPENSATION                                                             

4     APPROVE THE COMPANY AMENDED & RESTATED  FOR       FOR          Management

      2010 STOCK INCENTIVE PLAN                                                

5     APPROVE THE COMPANY SHORT-TERM          FOR       FOR          Management

      INCENTIVE PLAN                                                           

 

 

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TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James W. Bagley          For       For          Management

1b    Elect Director Michael A. Bradley       For       For          Management

1c    Elect Director Albert Carnesale         For       For          Management

1d    Elect Director Daniel W. Christman      For       For          Management

1e    Elect Director Edwin J. Gillis          For       For          Management

1f    Elect Director Timothy E. Guertin       For       For          Management

1g    Elect Director Paul J. Tufano           For       For          Management

1h    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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THE CHILDREN'S PLACE RETAIL STORES, INC.                                       

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECTION OF CLASS I DIRECTOR: JANE      For       For          Management

      ELFERS                                                                   

1.2   ELECTION OF CLASS I DIRECTOR: SUSAN     For       For          Management

      PATRICIA GRIFFITH                                                        

1.3   ELECTION OF CLASS I DIRECTOR: LOUIS     For       For          Management

      LIPSCHITZ                                                                 

2.    TO RATIFY THE APPOINTMENT OF BDO USA,   For       For          Management

      LLP AS THE INDEPENDENT REGISTERED                                        

      PUBLIC ACCOUNTING FIRM OF THE                                             

      CHILDREN'S PLACE RETAIL STORES, INC.                                     

      FOR THE FISCAL YEAR ENDING FEBRUARY 1,                                   

      2014.                                                                     

3.    TO APPROVE, BY NON-BINDING VOTE,        For       Against      Management

      EXECUTIVE COMPENSATION AS DESCRIBED IN                                   

      THE PROXY STATEMENT.                                                     

 

 

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THE J. M. SMUCKER COMPANY                                                      

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: AUG 15, 2012   Meeting Type: Annual                              

Record Date:  JUN 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: PAUL J. DOLAN     For       For          Management

1B.   ELECTION OF DIRECTOR: NANCY LOPEZ       For       For          Management

      KNIGHT                                                                   

1C.   ELECTION OF DIRECTOR: GARY A. OATEY     For       For          Management

1D.   ELECTION OF DIRECTOR: ALEX SHUMATE      For       For          Management

1E.   ELECTION OF DIRECTOR: TIMOTHY P.        For       For          Management

      SMUCKER                                                                   

2.    RATIFICATION OF APPOINTMENT OF ERNST &  For       For          Management

      YOUNG LLP AS THE COMPANY'S INDEPENDENT                                   

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                     

      THE 2013 FISCAL YEAR.                                                    

3.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management

      EXECUTIVE COMPENSATION.        BOARD                                     

      RECOMMENDS YOU VOTE "AGAINST"                                            

      PROPOSALS 4 & 5                                                          

4.    SHAREHOLDER PROPOSAL URGING DIRECTORS   Against   For          Shareholder

      TO ACT TO REPEAL THE CLASSIFIED BOARD                                    

      OF DIRECTORS.                                                            

5.    SHAREHOLDER PROPOSAL REQUESTING AN      Against   Against      Shareholder

      EXPANDED GREEN COFFEE SUSTAINABILITY                                     

      PLAN.                                                                    

 

 

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THE TIMKEN COMPANY                                                              

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-JOHN M. BALLBACH               For       For          Management

1..2  DIRECTOR-PHILLIP R. COX                 For       For          Management

1..3  DIRECTOR-DIANE C. CREEL                 For       For          Management

1..4  DIRECTOR-JAMES W. GRIFFITH              For       For          Management

1..5  DIRECTOR-JOHN A. LUKE, JR.              For       Withheld     Management

1..6  DIRECTOR-JOSEPH W. RALSTON              For       Withheld     Management

1..7  DIRECTOR-JOHN P. REILLY                 For       For          Management

1..8  DIRECTOR-FRANK C. SULLIVAN              For       Withheld     Management

1..9  DIRECTOR-JOHN M. TIMKEN, JR.            For       Withheld     Management

1..10 DIRECTOR-WARD J. TIMKEN                 For       For          Management

1..11 DIRECTOR-WARD J. TIMKEN, JR.            For       For          Management

1..12 DIRECTOR-JACQUELINE F. WOODS            For       Withheld     Management

2.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management

      & YOUNG LLP AS THE INDEPENDENT AUDITOR                                   

      FOR THE FISCAL YEAR ENDING DECEMBER                                      

      31, 2013.                                                                

3.    AN ADVISORY RESOLUTION REGARDING NAMED  For       For          Management

      EXECUTIVE OFFICER COMPENSATION.                                           

4.    AMENDMENTS TO THE COMPANY'S AMENDED     For       For          Management

      ARTICLES OF INCORPORATION TO REDUCE                                      

      CERTAIN SHAREHOLDER VOTING                                                

      REQUIREMENTS.                                                            

5.    AMENDMENTS TO THE COMPANY'S AMENDED     For       For          Management

      REGULATIONS TO REDUCE CERTAIN                                             

      SHAREHOLDER VOTING REQUIREMENTS.                                         

6.    A SHAREHOLDER PROPOSAL RECOMMENDING     Against   For          Shareholder

      THAT THE BOARD OF DIRECTORS ENGAGE AN                                    

      INVESTMENT BANKING FIRM TO EFFECTUATE                                    

      A SPIN-OFF OF THE COMPANY'S STEEL                                        

      BUSINESS SEGMENT INTO A                                                  

      SEPARATELY-TRADED PUBLIC COMPANY.                                        

 

 

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THE TIMKEN COMPANY                                                             

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Ballbach         For       For          Management

1.2   Elect Director Phillip R. Cox           For       For          Management

1.3   Elect Director Diane C. Creel           For       For          Management

1.4   Elect Director James W. Griffith        For       For          Management

1.5   Elect Director John A. Luke, Jr.        For       For          Management

1.6   Elect Director Joseph W. Ralston        For       For          Management

1.7   Elect Director John P. Reilly           For       For          Management

1.8   Elect Director Frank C. Sullivan        For       For          Management

1.9   Elect Director John M. Timken, Jr.      For       Withhold     Management

1.10  Elect Director Ward J. Timken           For       For          Management

1.11  Elect Director Ward J. Timken, Jr.      For       Withhold     Management

1.12  Elect Director Jacqueline F. Woods      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       Against      Management

5     Reduce Supermajority Vote Requirement   For       Against      Management

6     Request Board Spin-off of Steel         Against   For          Shareholder

      Business                                                                  

 

 

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TREX COMPANY, INC.                                                             

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-PAUL A. BRUNNER                For       For          Management

1..2  DIRECTOR-MICHAEL F. GOLDEN              For       For          Management

1..3  DIRECTOR-RICHARD E. POSEY               For       For          Management

2.    TO APPROVE THE COMPENSATION OF OUR      For       For          Management

      NAMED EXECUTIVE OFFICERS.                                                

3.    TO APPROVE THE MATERIAL TERMS FOR       For       For          Management

      PERFORMANCE-BASED EQUITY AWARDS UNDER                                    

      THE TREX COMPANY, INC. 2005 STOCK                                        

      INCENTIVE PLAN TO QUALIFY SUCH AWARDS                                    

      AS PERFORMANCE-BASED COMPENSATION                                        

      UNDER SECTION 162(M) OF THE INTERNAL                                     

      REVENUE CODE.                                                            

4.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management

      YOUNG LLP AS TREX COMPANY'S                                              

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE 2013 FISCAL                                      

      YEAR.                                                                    

 

 

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TRINITY INDUSTRIES, INC.                                                        

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1..1  DIRECTOR-JOHN L. ADAMS                  For       For          Management

1..2  DIRECTOR-RHYS J. BEST                   For       For          Management

1..3  DIRECTOR-DAVID W. BIEGLER               For       For          Management

1..4  DIRECTOR-LELDON E. ECHOLS               For       For          Management

1..5  DIRECTOR-RONALD J. GAFFORD              For       For          Management

1..6  DIRECTOR-ADRIAN LAJOUS                  For       For          Management

1..7  DIRECTOR-MELENDY E. LOVETT              For       For          Management

1..8  DIRECTOR-CHARLES W. MATTHEWS            For       For          Management

1..9  DIRECTOR-DOUGLAS L. ROCK                For       For          Management

1..10 DIRECTOR-TIMOTHY R. WALLACE             For       For          Management

2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management

      EXECUTIVE OFFICER COMPENSATION.                                          

3.    APPROVAL OF THE SECOND AMENDED AND      For       For          Management

      RESTATED TRINITY INDUSTRIES, INC. 2004                                   

      STOCK OPTION AND INCENTIVE PLAN.                                          

4.    APPROVAL OF THE TRINITY INDUSTRIES,     For       For          Management

      INC. ANNUAL INCENTIVE PLAN.                                              

5.    RATIFICATION OF THE APPOINTMENT ERNST   For       For          Management

      & YOUNG LLP AS THE COMPANY'S                                             

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE YEAR ENDING                                       

      DECEMBER 31, 2013.                                                       

 

 

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TRUEBLUE, INC                                                                  

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A.   ELECTION OF DIRECTOR: STEVEN C. COOPER  For       For          Management

1B.   ELECTION OF DIRECTOR: THOMAS E.         For       For          Management

      MCCHESNEY                                                                 

1C.   ELECTION OF DIRECTOR: GATES MCKIBBIN    For       For          Management

1D.   ELECTION OF DIRECTOR: JEFFREY B.        For       For          Management

      SAKAGUCHI                                                                 

1E.   ELECTION OF DIRECTOR: JOSEPH P.         For       For          Management

      SAMBATARO, JR                                                            

1F.   ELECTION OF DIRECTOR: BONNIE W. SOODIK  For       For          Management

1G.   ELECTION OF DIRECTOR: WILLIAM W. STEELE For       For          Management

1H.   ELECTION OF DIRECTOR: CRAIG E. TALL     For       For          Management

2.    ADVISORY VOTE APPROVING EXECUTIVE       For       For          Management

      COMPENSATION.                                                            

3.    APPROVAL OF AMENDMENTS TO THE           For       Against      Management

      COMPANY'S AMENDED AND RESTATED 2005                                       

      LONG-TERM EQUITY INCENTIVE PLAN.                                         

4.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      DELOITTE & TOUCHE LLP AS THE COMPANY'S                                   

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                      

      ENDING DECEMBER 27, 2013.                                                

 

 

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TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven C. Cooper         For       For          Management

1b    Elect Director Thomas E. McChesney      For       For          Management

1c    Elect Director Gates McKibbin           For       For          Management

1d    Elect Director Jeffrey B. Sakaguchi     For       For          Management

1e    Elect Director Joseph P. Sambataro, Jr. For       For          Management

1f    Elect Director Bonnie W. Soodik         For       For          Management

1g    Elect Director William W. Steele        For       For          Management

1h    Elect Director Craig E. Tall            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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TUPPERWARE BRANDS CORPORATION                                                  

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    ELECTION OF DIRECTOR: CATHERINE A.      For       For          Management

      BERTINI                                                                   

1B    ELECTION OF DIRECTOR: SUSAN M. CAMERON  For       For          Management

1C    ELECTION OF DIRECTOR: KRISS CLONINGER,  For       For          Management

      III                                                                       

1D    ELECTION OF DIRECTOR: E. V. GOINGS      For       For          Management

1E    ELECTION OF DIRECTOR: JOE R. LEE        For       For          Management

1F    ELECTION OF DIRECTOR: ANGEL R. MARTINEZ For       For          Management

1G    ELECTION OF DIRECTOR: A. MONTEIRO DE    For       For          Management

      CASTRO                                                                   

1H    ELECTION OF DIRECTOR: ROBERT J. MURRAY  For       For          Management

1I    ELECTION OF DIRECTOR: DAVID R. PARKER   For       For          Management

1J    ELECTION OF DIRECTOR: JOYCE M. ROCHE    For       For          Management

1K    ELECTION OF DIRECTOR: M. ANNE SZOSTAK   For       For          Management

2     ADVISORY VOTE TO APPROVE THE COMPANY'S  For       For          Management

      EXECUTIVE COMPENSATION PROGRAM                                           

3     PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management

      THE INDEPENDENT REGISTERED PUBLIC                                        

      ACCOUNTING FIRM                                                          

 

 

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TYCO INTERNATIONAL LTD.                                                         

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 14, 2012   Meeting Type: Special                             

Record Date:  JUL 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividends               For       Did Not Vote Management

2     Approve Special Dividends               For       Did Not Vote Management

3.1   Elect George R. Oliver as Director      For       Did Not Vote Management

3.2   Elect Frank M. Drendel as Director      For       Did Not Vote Management

4     Approve Dividends                       For       Did Not Vote Management

5     Approve Omnibus Stock Plan              For       Did Not Vote Management

 

 

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TYCO INTERNATIONAL LTD.                                                         

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Elect Director Edward D. Breen          For       For          Management

3.2   Elect Director Michael E. Daniels       For       For          Management

3.3   Elect Director Frank M. Drendel         For       For          Management

3.4   Elect Director Brian Duperreault        For       For          Management

3.5   Elect Director Rajiv L. Gupta           For       Withhold     Management

3.6   Elect Director John A. Krol             For       For          Management

3.7   Elect Director George R. Oliver         For       For          Management

3.8   Elect Director Brendan R. O'Neill       For       For          Management

3.9   Elect Director Sandra S. Wijnberg       For       Withhold     Management

3.10  Elect Director R. David Yost            For       Withhold     Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2012/2013                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

5a    Approve Allocation of Income            For       For          Management

5b    Approve Ordinary Cash Dividend          For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Renew Authorized Capital                For       For          Management

8     Approve Reduction in Share Capital      For       For          Management

 

 

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ULTRA PETROLEUM CORP.                                                           

 

Ticker:       UPL            Security ID:  903914109                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual and Special Meeting          

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    ELECTION OF MICHAEL D. WATFORD AS       For       For          Management

      DIRECTOR                                                                  

1B    ELECTION OF W. CHARLES HELTON AS        For       For          Management

      DIRECTOR                                                                 

1C    ELECTION OF STEPHEN J. MCDANIEL AS      For       For          Management

      DIRECTOR                                                                 

1D    ELECTION OF ROGER A. BROWN AS DIRECTOR  For       For          Management

1E    ELECTION OF MICHAEL J. KEEFFE AS        For       For          Management

      DIRECTOR                                                                 

02    APPOINTMENT OF ERNST & YOUNG LLP AS     For       For          Management

      AUDITORS OF THE COMPANY FOR THE                                          

      ENSUING YEAR AND AUTHORIZING THE                                         

      DIRECTORS TO FIX THEIR REMUNERATION                                      

03    RESOLVED, THE SHAREHOLDERS OF ULTRA     For       For          Management

      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 THE                                            

      COMPENSATION DISCUSSION AND ANALYSIS,                                    

      THE ACCOMPAN                                                              

 

 

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UNISYS CORPORATION                                                             

 

Ticker:       UIS            Security ID:  909214306                            

Meeting Date: MAY 02, 2013   Meeting Type: ANNUAL                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     RATIFICATION OF SELECTION OF KPMG LLP   FOR       FOR          Management

      AS COMPANY'S INDEPENDENT PUBLIC                                          

      ACCOUNTING FIRM FOR 2013                                                 

3     ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR       FOR          Management

 

 

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US ECOLOGY, INC                                                                 

 

Ticker:       ECOL           Security ID:  91732J102                           

Meeting Date: MAY 30, 2013   Meeting Type: ANNUAL                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     TO RATIFY THE APPOINTMENT OF DELOITTE   FOR       FOR          Management

      & TOUCHE LLP AS COMPANY'S INDEPENDENT                                    

      AUDITORS FOR FISCAL YEAR ENDING                                          

      DECEMBER 31, 2013                                                         

3     TO APPROVE, BY NON-BINDING VOTE,        FOR       FOR          Management

      EXECUTIVE COMPENSATION                                                   

 

 

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VAALCO ENERGY, INC.                                                            

 

Ticker:       EGY            Security ID:  91851C201                           

Meeting Date: JUN 05, 2013   Meeting Type: ANNUAL                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       AGAINST      Management

2     PROPOSAL TO RATIFY THE APPOINTMENT OF   FOR       FOR          Management

      DELOITTE & TOUCHE LLP AS INDEPENDENT                                     

      AUDITORS OF THE COMPANY                                                  

3     PROPOSAL TO APPROVE OUR NAMED           FOR       AGAINST      Management

      EXECUTIVE OFFICER COMPENSATION                                           

 

 

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VASCO DATA SECURITY INTERNATIONAL, INC.                                        

 

Ticker:       VDSI           Security ID:  92230Y104                           

Meeting Date: JUN 19, 2013   Meeting Type: ANNUAL                              

Record Date:  APR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     RATIFY THE APPOINTMENT OF KPMG LLP AS   FOR       FOR          Management

      INDEPENDENT ACCOUNTING FIRM FOR THE                                      

      YEAR ENDING DECEMBER 31, 2013                                            

 

 

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VERIFONE SYSTEMS, INC.                                                         

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       Withhold     Management

1.2   Elect Director Leslie G. Denend         For       Withhold     Management

1.3   Elect Director Alex W. (Pete) Hart      For       For          Management

1.4   Elect Director Robert B. Henske         For       Withhold     Management

1.5   Elect Director Richard A. McGinn        For       For          Management

1.6   Elect Director Wenda Harris Millard     For       Withhold     Management

1.7   Elect Director Eitan Raff               For       For          Management

1.8   Elect Director Jeffrey E. Stiefler      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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VONAGE HOLDINGS CORP.                                                           

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: JUN 06, 2013   Meeting Type: ANNUAL                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     TO RATIFY THE RECENT ELECTION OF ONE    FOR       FOR          Management

      CLASS III DIRECTOR FOR A TERM TO                                         

      EXPIRE AT THE 2015 ANNUAL MEETING OF                                     

      STOCK HOLDERS                                                            

3     TO RATIFY THE APPOINTMENT OF BDO USA,   FOR       FOR          Management

      LLP AS INDEPENDENT PUBLIC ACCOUNTING                                     

      FIRM FOR FISCAL YEAR ENDING DECEMBER                                     

      31, 2013                                                                  

4     TO APPROVE THE AMENDMENT & RESTATEMENT  FOR       FOR          Management

      OF OUR 2006 INCENTIVE PLAN TO INCREASE                                   

      THE MAXIMUM NUMBER OF SHARES AVAILABLE                                   

      FOR ISSUANCE                                                             

5     TO RATIFY THE EXTENSION OF OUR TAX      FOR       FOR          Management

      BENEFITS PRESERVATION PLAN                                                

 

 

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WATTS WATER TECHNOLOGIES, INC.                                                 

 

Ticker:       WTS            Security ID:  942749102                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   DIRECTOR-ROBERT L. AYERS                For       For          Management

1.2   DIRECTOR-BERNARD BAERT                  For       For          Management

1.3   DIRECTOR-KENNETT F. BURNES              For       For          Management

1.4   DIRECTOR-RICHARD J. CATHCART            For       For          Management

1.5   DIRECTOR-DAVID J. COGHLAN               For       For          Management

1.6   DIRECTOR-W. CRAIG KISSEL                For       For          Management

1.7   DIRECTOR-JOHN K. MCGILLICUDDY           For       For          Management

1.8   DIRECTOR-JOSEPH T. NOONAN               For       For          Management

1.9   DIRECTOR-MERILEE RAINES                 For       For          Management

2     TO RATIFY THE SELECTION OF KPMG LLP AS  For       For          Management

      OUR INDEPENDENT REGISTERED PUBLIC                                        

      ACCOUNTING FIRM FOR THE CURRENT FISCAL                                   

      YEAR.                                                                     

3     TO APPROVE OUR EXECUTIVE INCENTIVE      For       For          Management

      BONUS PLAN.                                                              

4     TO APPROVE OUR SECOND AMENDED AND       For       For          Management

      RESTATED 2004 STOCK INCENTIVE PLAN.                                      

 

 

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WESCO INTERNATIONAL, INC.                                                       

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra Beach Lin         For       For          Management

1.2   Elect Director Robert J. Tarr, Jr.      For       For          Management

1.3   Elect Director Stephen A. Van Oss       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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WINNEBAGO INDUSTRIES, INC.                                                     

 

Ticker:       WGO            Security ID:  974637100                           

Meeting Date: DEC 18, 2012   Meeting Type: ANNUAL                              

Record Date:  OCT 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     RATIFICATION OF APPOINTMENT OF          FOR       FOR          Management

      DELOITTE & TOUCHE LLP AS INDEPENDENT                                      

      PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013                                  

3     ADVISORY APPROVAL OF EXECUTIVE          FOR       FOR          Management

      COMPENSATION                                                             

 

 

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WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   DIRECTOR-PETER D. CRIST                 For       For          Management

1.2   DIRECTOR-BRUCE K. CROWTHER              For       For          Management

1.3   DIRECTOR-JOSEPH F. DAMICO               For       For          Management

1.4   DIRECTOR-BERT A. GETZ, JR.              For       For          Management

1.5   DIRECTOR-H. PATRICK HACKETT, JR.        For       For          Management

1.6   DIRECTOR-SCOTT K. HEITMANN              For       For          Management

1.7   DIRECTOR-CHARLES H. JAMES III           For       For          Management

1.8   DIRECTOR-ALBIN F. MOSCHNER              For       For          Management

1.9   DIRECTOR-THOMAS J. NEIS                 For       For          Management

1.10  DIRECTOR-CHRISTOPHER J. PERRY           For       For          Management

1.11  DIRECTOR-INGRID S. STAFFORD             For       For          Management

1.12  DIRECTOR-SHEILA G. TALTON               For       For          Management

1.13  DIRECTOR-EDWARD J. WEHMER               For       For          Management

2     ADVISORY VOTE TO APPROVE THE COMPANY'S  For       For          Management

      2012 EXECUTIVE COMPENSATION                                              

3     RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      ERNST & YOUNG LLP AS THE COMPANY'S                                       

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR 2013                                                 

 

 

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WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 06, 2012   Meeting Type: ANNUAL                              

Record Date:  OCT 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF NOMINEE DIRECTORS           FOR       FOR          Management

2     THE APPROVAL OF THE ADOPTION OF         FOR       FOR          Management

      COMPANY INCENTIVE PLAN                                                   

3     RATIFICATION OF ERNST & YOUNG AS        FOR       FOR          Management

      INDEPENDENT ACCOUNTING FIRM FOR FISCAL                                   

      YEAR 2013                                                                

4     APPROVAL OF COMPENSATION OF THE NAMED   FOR       FOR          Management

      EXECUTIVE OFFICERS                                                       

 

 

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WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: MAY 10, 2013   Meeting Type: SPECIAL                             

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ADOPTION OF THE MERGER AGREEMENT,       FOR       FOR          Management

      THEREBY APPROVING THE MERGER                                             

2     PROPOSAL TO APPROVE, BY A NON-BINDING   FOR       FOR          Management

      ADVISORY VOTE, THE SPECIFIED                                             

      COMPENSATION DISCLOSED IN PROXY                                          

      STATEMENT THAT MAY BE PAYABLE TO WMS'                                    

      NAMED EXECUTIVE OFFICERS IN CONNECTION                                   

      WITH THE CONSUMMATION OF THE MERGER                                      

3     PROPOSAL TO APPROVE THE ADJOURNMENT OF  FOR       FOR          Management

      THE SPECIAL MEETING, IF NECESSARY OR                                     

      APPROPRIATE IN VIEW OF THE BOARD OF                                      

      DIRECTORS, TO SOLICIT ADDITIONAL                                          

      PROXIES IF THERE ARE NOT SUFFICIENT                                      

      VOTES AT THE TIME OF THE SPECIAL                                         

      MEETING TO ADOPT THE MERGER AGREEMENT                                     

 

 

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XL GROUP PLC                                                                   

 

Ticker:       XL             Security ID:  G98290102                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Joseph Mauriello as Director      For       For          Management

2     Elect Eugene M. McQuade as Director     For       For          Management

3     Elect Clayton S. Rose as Director       For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

==========------------------- END N-PX REPORT ===================================

 

 


 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

OPTIMUM FUND TRUST

 

By:

J. Scott Coleman

 

Name:

J. Scott Coleman

Title:

Chairman/President/

 

Chief Executive Officer

Date:

August 23, 2013