N-PX 1 timothynpx.htm N-PX GemCom, LLC

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549


FORM N-PX



ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY


Investment Company Act file number:  811-08228


THE TIMOTHY PLAN

(Exact name of registrant as specified in charter)



1055 Maitland Center Commons  Maitland, FL  32751

(Address of principal executive offices)       (Zip code)


Arthur D. Ally, President

1055 Maitland Center Commons

Maitland, FL  32751

_______________________________________________________________________

(Name and address of agent for service)


Registrant's telephone number, including area code:  (407) 644-1986


Date of fiscal year end:  9/30 & 12/31


Date of reporting period:  July 1, 2012 – June 30, 2013

                        


ITEM 1. PROXY VOTING RECORD:


Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.




A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.



Registrant:  Timothy Plan Aggressive Growith Fund  

Investment Company Act file number:  811-08228

Reporting Period: July 1, 2012 through June 30, 2013

Company Name

Ticker

CUSIP

Meeting Date

Proponent

Proposal

Vote Instruction

VAM_YN

Catalyst Health Solutions, Inc.

CHSI

14888B103

 02-Jul-12

Management

Approve Merger Agreement

For

No

Catalyst Health Solutions, Inc.

CHSI

14888B103

 02-Jul-12

Management

Advisory Vote on Golden Parachutes

For

No

Catalyst Health Solutions, Inc.

CHSI

14888B103

 02-Jul-12

Management

Adjourn Meeting

For

No

comScore, Inc.

SCOR

20564W105

 24-Jul-12

Management

Elect Director William J. Henderson

For

No

comScore, Inc.

SCOR

20564W105

 24-Jul-12

Management

Elect Director Ronald J. Korn

For

No

comScore, Inc.

SCOR

20564W105

 24-Jul-12

Management

Ratify Auditors

For

No

comScore, Inc.

SCOR

20564W105

 24-Jul-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

BE Aerospace, Inc.

BEAV

073302101

 25-Jul-12

Management

Elect Director Richard G. Hamermesh

For

No

BE Aerospace, Inc.

BEAV

073302101

 25-Jul-12

Management

Elect Director Amin J. Khoury

For

No

BE Aerospace, Inc.

BEAV

073302101

 25-Jul-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

BE Aerospace, Inc.

BEAV

073302101

 25-Jul-12

Management

Change Company Name

For

No

BE Aerospace, Inc.

BEAV

073302101

 25-Jul-12

Management

Ratify Auditors

For

No

BE Aerospace, Inc.

BEAV

073302101

 25-Jul-12

Management

Amend Omnibus Stock Plan

For

No

Monro Muffler Brake, Inc.

MNRO

610236101

 07-Aug-12

Management

Elect Director Richard A. Berenson

For

No

Monro Muffler Brake, Inc.

MNRO

610236101

 07-Aug-12

Management

Elect Director Donald Glickman

For

No

Monro Muffler Brake, Inc.

MNRO

610236101

 07-Aug-12

Management

Elect Director James R. Wilen

For

No

Monro Muffler Brake, Inc.

MNRO

610236101

 07-Aug-12

Management

Elect Director Elizabeth A. Wolszon

For

No

Monro Muffler Brake, Inc.

MNRO

610236101

 07-Aug-12

Management

Elect Director John W. Van Heel

For

No

Monro Muffler Brake, Inc.

MNRO

610236101

 07-Aug-12

Management

Increase Authorized Common Stock

For

No

Monro Muffler Brake, Inc.

MNRO

610236101

 07-Aug-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Monro Muffler Brake, Inc.

MNRO

610236101

 07-Aug-12

Management

Ratify Auditors

For

No

Airgas, Inc.

ARG

009363102

 14-Aug-12

Management

Elect Director James W. Hovey

For

No

Airgas, Inc.

ARG

009363102

 14-Aug-12

Management

Elect Director Michael L. Molinini

For

No

Airgas, Inc.

ARG

009363102

 14-Aug-12

Management

Elect Director Paula A. Sneed

For

No

Airgas, Inc.

ARG

009363102

 14-Aug-12

Management

Elect Director David M. Stout

For

No

Airgas, Inc.

ARG

009363102

 14-Aug-12

Management

Amend Omnibus Stock Plan

For

No

Airgas, Inc.

ARG

009363102

 14-Aug-12

Management

Ratify Auditors

For

No

Airgas, Inc.

ARG

009363102

 14-Aug-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Airgas, Inc.

ARG

009363102

 14-Aug-12

Share Holder

Declassify the Board of Directors

For

Yes

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Management

Elect Director Craig A. Barbarosh

For

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Management

Elect Director George H. Bristol

For

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Management

Elect Director Mark H. Davis

For

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Management

Elect Director D. Russell Pflueger

For

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Management

Elect Director Steven T. Plochocki

For

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Management

Elect Director Sheldon Razin

For

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Management

Elect Director Lance E. Rosenzweig

For

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Management

Elect Director Maureen A. Spivack

For

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Management

Ratify Auditors

For

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Share Holder

Elect Director Ahmed D. Hussein

Do Not Vote

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Share Holder

Elect Director Murray F. Brennan

Do Not Vote

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Share Holder

Elect Director Patrick B. Cline

Do Not Vote

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Share Holder

Elect Director John J. Mueller

Do Not Vote

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Share Holder

Elect Director John M. McDuffie

Do Not Vote

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Share Holder

Elect Director Thomas R. DiBenedetto

Do Not Vote

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Share Holder

Elect Director Ian A. Gordon

Do Not Vote

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

Do Not Vote

No

Quality Systems, Inc.

QSII

747582104

 16-Aug-12

Management

Ratify Auditors

Do Not Vote

No

WNS Holdings Ltd.

WNS

92932M101

 04-Sep-12

Management

Adoption of Annual Audited Accounts for the Financial Year Ending March 31, 2012

For

No

WNS Holdings Ltd.

WNS

92932M101

 04-Sep-12

Management

Ratify Grant Thornton India LLP as the Auditors

For

No

WNS Holdings Ltd.

WNS

92932M101

 04-Sep-12

Management

Authorize Board to Fix Remuneration of Auditors

For

No

WNS Holdings Ltd.

WNS

92932M101

 04-Sep-12

Management

Reelect Jeremy Young as a Director

For

No

WNS Holdings Ltd.

WNS

92932M101

 04-Sep-12

Management

Reelect Eric Herr as a Director

For

No

WNS Holdings Ltd.

WNS

92932M101

 04-Sep-12

Management

Approve Remuneration of Directors

For

No

RBC Bearings Incorporated

ROLL

75524B104

 14-Sep-12

Management

Elect Director Mitchell I. Quain

For

No

RBC Bearings Incorporated

ROLL

75524B104

 14-Sep-12

Management

Elect Director Alan B. Levine

For

No

RBC Bearings Incorporated

ROLL

75524B104

 14-Sep-12

Management

Elect Director Richard R. Crowell

For

No

RBC Bearings Incorporated

ROLL

75524B104

 14-Sep-12

Management

Ratify Auditors

For

No

RBC Bearings Incorporated

ROLL

75524B104

 14-Sep-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Yes

Cyberonics, Inc.

CYBX

23251P102

 19-Sep-12

Management

Elect Director Guy C. Jackson

For

No

Cyberonics, Inc.

CYBX

23251P102

 19-Sep-12

Management

Elect Director Joseph E. Laptewicz, Jr.

For

No

Cyberonics, Inc.

CYBX

23251P102

 19-Sep-12

Management

Elect Director Daniel J. Moore

For

No

Cyberonics, Inc.

CYBX

23251P102

 19-Sep-12

Management

Elect Director Hugh M. Morrison

For

No

Cyberonics, Inc.

CYBX

23251P102

 19-Sep-12

Management

Elect Director Alfred J. Novak

For

No

Cyberonics, Inc.

CYBX

23251P102

 19-Sep-12

Management

Elect Director Arthur L. Rosenthal

For

No

Cyberonics, Inc.

CYBX

23251P102

 19-Sep-12

Management

Elect Director Jon T. Tremmel

For

No

Cyberonics, Inc.

CYBX

23251P102

 19-Sep-12

Management

Amend Omnibus Stock Plan

For

No

Cyberonics, Inc.

CYBX

23251P102

 19-Sep-12

Management

Approve Executive Incentive Bonus Plan

For

No

Cyberonics, Inc.

CYBX

23251P102

 19-Sep-12

Management

Ratify Auditors

For

No

Cyberonics, Inc.

CYBX

23251P102

 19-Sep-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Team, Inc.

TISI

878155100

 27-Sep-12

Management

Elect Director Vincent D. Foster

For

No

Team, Inc.

TISI

878155100

 27-Sep-12

Management

Elect Director Jack M. Johnson, Jr.

For

No

Team, Inc.

TISI

878155100

 27-Sep-12

Management

Ratify Auditors

For

No

Team, Inc.

TISI

878155100

 27-Sep-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Team, Inc.

TISI

878155100

 27-Sep-12

Management

Approve Executive Incentive Bonus Plan

For

No

Trinity Biotech plc

TRIB

896438306

 27-Sep-12

Management

Amend Articles to Authorize the Directors to Allot 0.7 of an 'A' Ordinary Share for Each 'B' Ordinary Share Held as Fully Paid Bonus Shares to the Holders of 'B' Ordinary Shares

For

No

Trinity Biotech plc

TRIB

896438306

 27-Sep-12

Management

Amend Articles to Redesginate Each 'B' Ordinary Share as an Issued 'A' Ordinary Share

For

No

Greenway Medical Technologies, Inc.

GWAY

39679B103

 07-Nov-12

Management

Elect Director Thomas T. Richards

For

No

Greenway Medical Technologies, Inc.

GWAY

39679B103

 07-Nov-12

Management

Elect Director Walter Turek

For

No

Greenway Medical Technologies, Inc.

GWAY

39679B103

 07-Nov-12

Management

Ratify Auditors

For

No

The Hain Celestial Group, Inc.

HAIN

405217100

 15-Nov-12

Management

Elect Director Irwin D. Simon

For

No

The Hain Celestial Group, Inc.

HAIN

405217100

 15-Nov-12

Management

Elect Director Richard C. Berke

For

No

The Hain Celestial Group, Inc.

HAIN

405217100

 15-Nov-12

Management

Elect Director Jack Futterman

For

No

The Hain Celestial Group, Inc.

HAIN

405217100

 15-Nov-12

Management

Elect Director Marina Hahn

For

No

The Hain Celestial Group, Inc.

HAIN

405217100

 15-Nov-12

Management

Elect Director Andrew R. Heyer

For

No

The Hain Celestial Group, Inc.

HAIN

405217100

 15-Nov-12

Management

Elect Director Brett Icahn

For

No

The Hain Celestial Group, Inc.

HAIN

405217100

 15-Nov-12

Management

Elect Director Roger Meltzer

For

No

The Hain Celestial Group, Inc.

HAIN

405217100

 15-Nov-12

Management

Elect Director Scott M. O'Neil

For

No

The Hain Celestial Group, Inc.

HAIN

405217100

 15-Nov-12

Management

Elect Director David Schechter

For

No

The Hain Celestial Group, Inc.

HAIN

405217100

 15-Nov-12

Management

Elect Director Lawrence S. Zilavy

For

No

The Hain Celestial Group, Inc.

HAIN

405217100

 15-Nov-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

The Hain Celestial Group, Inc.

HAIN

405217100

 15-Nov-12

Management

Amend Omnibus Stock Plan

For

No

The Hain Celestial Group, Inc.

HAIN

405217100

 15-Nov-12

Management

Ratify Auditors

For

No

Dycom Industries, Inc.

DY

267475101

 20-Nov-12

Management

Elect Director Stephen C. Coley

For

No

Dycom Industries, Inc.

DY

267475101

 20-Nov-12

Management

Elect Director Patricia L. Higgins

For

No

Dycom Industries, Inc.

DY

267475101

 20-Nov-12

Management

Elect Director Steven E. Nielsen

For

No

Dycom Industries, Inc.

DY

267475101

 20-Nov-12

Management

Approve Omnibus Stock Plan

Against

Yes

Dycom Industries, Inc.

DY

267475101

 20-Nov-12

Management

Ratify Auditors

For

No

Dycom Industries, Inc.

DY

267475101

 20-Nov-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Aruba Networks, Inc.

ARUN

043176106

 29-Nov-12

Management

Elect Director Dominic P. Orr

Withhold

Yes

Aruba Networks, Inc.

ARUN

043176106

 29-Nov-12

Management

Elect Director Keerti Melkote

For

No

Aruba Networks, Inc.

ARUN

043176106

 29-Nov-12

Management

Elect Director Bernard Guidon

Withhold

Yes

Aruba Networks, Inc.

ARUN

043176106

 29-Nov-12

Management

Elect Director Emmanuel Hernandez

For

No

Aruba Networks, Inc.

ARUN

043176106

 29-Nov-12

Management

Elect Director Michael R. Kourey

For

No

Aruba Networks, Inc.

ARUN

043176106

 29-Nov-12

Management

Elect Director Willem P. Roelandts

For

No

Aruba Networks, Inc.

ARUN

043176106

 29-Nov-12

Management

Elect Director Juergen Rottler

For

No

Aruba Networks, Inc.

ARUN

043176106

 29-Nov-12

Management

Elect Director Daniel Warmenhoven

For

No

Aruba Networks, Inc.

ARUN

043176106

 29-Nov-12

Management

Ratify Auditors

For

No

Aruba Networks, Inc.

ARUN

043176106

 29-Nov-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Yes

Finisar Corporation

FNSR

31787A507

 03-Dec-12

Management

Elect Director Michael C. Child

For

No

Finisar Corporation

FNSR

31787A507

 03-Dec-12

Management

Elect Director Roger C. Ferguson

For

No

Finisar Corporation

FNSR

31787A507

 03-Dec-12

Management

Ratify Auditors

For

No

Finisar Corporation

FNSR

31787A507

 03-Dec-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Aspen Technology, Inc.

AZPN

045327103

 06-Dec-12

Management

Elect Director Mark E. Fusco

Withhold

Yes

Aspen Technology, Inc.

AZPN

045327103

 06-Dec-12

Management

Elect Director Gary E. Haroian

Withhold

Yes

Aspen Technology, Inc.

AZPN

045327103

 06-Dec-12

Management

Ratify Auditors

For

No

Aspen Technology, Inc.

AZPN

045327103

 06-Dec-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Elect Director Sue E. Gove

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Elect Director Earl G. Graves, Jr.

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Elect Director Enderson Guimaraes

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Elect Director J. R. Hyde, III

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Elect Director W. Andrew McKenna

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Elect Director George R. Mrkonic, Jr.

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Elect Director Luis P. Nieto

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Elect Director William C. Rhodes, III

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Ratify Auditors

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Icon plc

IJF

G4705A100

 17-Dec-12

Management

Approve Conversion to a Direct Listing on NASDAQ

For

No

Icon plc

IJF

G4705A100

 17-Dec-12

Management

Amend Articles of Association Re: Conversion to Direct Listing on NASDAQ

For

No

Icon plc

IJF

G4705A100

 17-Dec-12

Management

Authorize Share Repurchase Program

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director Robert C. Arzbaecher

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director Gurminder S. Bedi

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director Gustav H.P. Boel

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director Thomas J. Fischer

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director William K. Hall

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director R. Alan Hunter, Jr.

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director Robert A. Peterson

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director Holly A. Van Deursen

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director Dennis K. Williams

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Amend Omnibus Stock Plan

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Amend Executive Incentive Bonus Plan

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Ratify Auditors

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Elect Director Donald R. Horton

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Elect Director Bradley S. Anderson

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Elect Director Michael R. Buchanan

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Elect Director Michael W. Hewatt

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Elect Director Bob G. Scott

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Elect Director Donald J. Tomnitz

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Amend Executive Incentive Bonus Plan

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Ratify Auditors

For

No

Sally Beauty Holdings, Inc.

SBH

79546E104

 30-Jan-13

Management

Elect Director Christian A. Brickman

For

No

Sally Beauty Holdings, Inc.

SBH

79546E104

 30-Jan-13

Management

Elect Director Marshall E. Eisenberg

For

No

Sally Beauty Holdings, Inc.

SBH

79546E104

 30-Jan-13

Management

Elect Director John A. Miller

For

No

Sally Beauty Holdings, Inc.

SBH

79546E104

 30-Jan-13

Management

Ratify Auditors

For

No

Sally Beauty Holdings, Inc.

SBH

79546E104

 30-Jan-13

Share Holder

Declassify the Board of Directors

For

Yes

Ashland Inc.

ASH

044209104

 31-Jan-13

Management

Elect Director Brendan M. Cummins

For

No

Ashland Inc.

ASH

044209104

 31-Jan-13

Management

Elect Director Mark C. Rohr

For

No

Ashland Inc.

ASH

044209104

 31-Jan-13

Management

Elect Director Janice J. Teal

For

No

Ashland Inc.

ASH

044209104

 31-Jan-13

Management

Elect Director Michael J. Ward

For

No

Ashland Inc.

ASH

044209104

 31-Jan-13

Management

Ratify Auditors

For

No

Ashland Inc.

ASH

044209104

 31-Jan-13

Management

Amend Omnibus Stock Plan

For

No

Ashland Inc.

ASH

044209104

 31-Jan-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Ashland Inc.

ASH

044209104

 31-Jan-13

Share Holder

Declassify the Board of Directors

For

Yes

MWI Veterinary Supply, Inc.

MWIV

55402X105

 05-Feb-13

Management

Elect Director Keith E. Alessi

For

No

MWI Veterinary Supply, Inc.

MWIV

55402X105

 05-Feb-13

Management

Elect Director Bruce C. Bruckmann

For

No

MWI Veterinary Supply, Inc.

MWIV

55402X105

 05-Feb-13

Management

Elect Director James F. Cleary, Jr.

For

No

MWI Veterinary Supply, Inc.

MWIV

55402X105

 05-Feb-13

Management

Elect Director John F. McNamara

For

No

MWI Veterinary Supply, Inc.

MWIV

55402X105

 05-Feb-13

Management

Elect Director A. Craig Olson

For

No

MWI Veterinary Supply, Inc.

MWIV

55402X105

 05-Feb-13

Management

Elect Director Robert N. Rebholtz, Jr.

For

No

MWI Veterinary Supply, Inc.

MWIV

55402X105

 05-Feb-13

Management

Elect Director William J. Robison

For

No

MWI Veterinary Supply, Inc.

MWIV

55402X105

 05-Feb-13

Management

Ratify Auditors

For

No

MWI Veterinary Supply, Inc.

MWIV

55402X105

 05-Feb-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

MWI Veterinary Supply, Inc.

MWIV

55402X105

 05-Feb-13

Management

Approve Executive Incentive Bonus Plan

For

No

Fair Isaac Corporation

FICO

303250104

 12-Feb-13

Management

Elect Director A. George Battle

For

No

Fair Isaac Corporation

FICO

303250104

 12-Feb-13

Management

Elect Director Nicholas F. Graziano

For

No

Fair Isaac Corporation

FICO

303250104

 12-Feb-13

Management

Elect Director Braden R. Kelly

For

No

Fair Isaac Corporation

FICO

303250104

 12-Feb-13

Management

Elect Director James D. Kirsner

For

No

Fair Isaac Corporation

FICO

303250104

 12-Feb-13

Management

Elect Director William J. Lansing

For

No

Fair Isaac Corporation

FICO

303250104

 12-Feb-13

Management

Elect Director Rahul N. Merchant

For

No

Fair Isaac Corporation

FICO

303250104

 12-Feb-13

Management

Elect Director David A. Rey

For

No

Fair Isaac Corporation

FICO

303250104

 12-Feb-13

Management

Elect Director Duane E. White

For

No

Fair Isaac Corporation

FICO

303250104

 12-Feb-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Fair Isaac Corporation

FICO

303250104

 12-Feb-13

Management

Ratify Auditors

For

No

Sirona Dental Systems, Inc.

SIRO

82966C103

 20-Feb-13

Management

Elect Director Simone Blank

For

No

Sirona Dental Systems, Inc.

SIRO

82966C103

 20-Feb-13

Management

Elect Director Timothy P. Sullivan

For

No

Sirona Dental Systems, Inc.

SIRO

82966C103

 20-Feb-13

Management

Ratify Auditors

For

No

Sirona Dental Systems, Inc.

SIRO

82966C103

 20-Feb-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Sirona Dental Systems, Inc.

SIRO

82966C103

 20-Feb-13

Share Holder

Declassify the Board of Directors

For

Yes

PTC Inc

PMTC

69370C100

 06-Mar-13

Management

Elect Director Thomas F. Bogan

For

No

PTC Inc

PMTC

69370C100

 06-Mar-13

Management

Elect Director Michael E. Porter

For

No

PTC Inc

PMTC

69370C100

 06-Mar-13

Management

Elect Director Robert P. Schechter

For

No

PTC Inc

PMTC

69370C100

 06-Mar-13

Management

Amend Omnibus Stock Plan

For

No

PTC Inc

PMTC

69370C100

 06-Mar-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

PTC Inc

PMTC

69370C100

 06-Mar-13

Management

Ratify Auditors

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director David R. LaVance, Jr.

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director Robert A. Cascella

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director Glenn P. Muir

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director Sally W. Crawford

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director Nancy L. Leaming

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director Lawrence M. Levy

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director Christiana Stamoulis

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director Elaine S. Ullian

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director Wayne Wilson

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Amend Omnibus Stock Plan

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Ratify Auditors

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Elect Director Michael Dreyer

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Elect Director Sandra Bergeron

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Elect Director Deborah L. Bevier

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Elect Director Alan J. Higginson

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Elect Director John McAdam

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Elect Director Stephen Smith

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Ratify Auditors

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Declassify the Board of Directors

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director Lee A. Chaden

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director Bobby J. Griffin

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director James C. Johnson

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director Jessica T. Mathews

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director  J. Patrick Mulcahy

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director Ronald L. Nelson

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director Richard A. Noll

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director Andrew J. Schindler

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director Ann E. Ziegler

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Amend Omnibus Stock Plan

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Ratify Auditors

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Elect Director Hock E. Tan

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Elect Director John T. Dickson

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Elect Director James V. Diller

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Elect Director Kenneth Y. Hao

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Elect Director John Min-Chih Hsuan

Against

Yes

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Elect Director Justine F. Lien

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Elect Director Donald Macleod

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

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

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Approve Issuance of Shares without Preemptive Rights

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Approve Repurchase of Up to 10 Percent of Issued Capital

For

No

IHS Inc.

IHS

451734107

 10-Apr-13

Management

Elect Director Roger Holtback

For

No

IHS Inc.

IHS

451734107

 10-Apr-13

Management

Elect Director Jean-Paul Montupet

For

No

IHS Inc.

IHS

451734107

 10-Apr-13

Management

Ratify Auditors

For

No

IHS Inc.

IHS

451734107

 10-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Cardinal Financial Corporation

CFNL

14149F109

 19-Apr-13

Management

Elect Director B.G. Beck

For

No

Cardinal Financial Corporation

CFNL

14149F109

 19-Apr-13

Management

Elect Director William J. Nassetta

For

No

Cardinal Financial Corporation

CFNL

14149F109

 19-Apr-13

Management

Elect Director Alice M. Starr

For

No

Cardinal Financial Corporation

CFNL

14149F109

 19-Apr-13

Management

Elect Director Steven M. Wiltse

For

No

Cardinal Financial Corporation

CFNL

14149F109

 19-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Cardinal Financial Corporation

CFNL

14149F109

 19-Apr-13

Management

Ratify Auditors

For

No

Domino's Pizza, Inc.

DPZ

25754A201

 23-Apr-13

Management

Elect Director J. Patrick Doyle

For

No

Domino's Pizza, Inc.

DPZ

25754A201

 23-Apr-13

Management

Elect Director James A. Goldman

For

No

Domino's Pizza, Inc.

DPZ

25754A201

 23-Apr-13

Management

Elect Director Gregory A. Trojan

For

No

Domino's Pizza, Inc.

DPZ

25754A201

 23-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Domino's Pizza, Inc.

DPZ

25754A201

 23-Apr-13

Share Holder

Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning

Against

No

Domino's Pizza, Inc.

DPZ

25754A201

 23-Apr-13

Management

Ratify Auditors

For

No

VF Corporation

VFC

918204108

 23-Apr-13

Management

Elect Director Richard T. Carucci

For

No

VF Corporation

VFC

918204108

 23-Apr-13

Management

Elect Director Juliana L. Chugg

For

No

VF Corporation

VFC

918204108

 23-Apr-13

Management

Elect Director George Fellows

For

No

VF Corporation

VFC

918204108

 23-Apr-13

Management

Elect Director Clarence Otis, Jr.

For

No

VF Corporation

VFC

918204108

 23-Apr-13

Management

Elect Director Matthew J. Shattock

For

No

VF Corporation

VFC

918204108

 23-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

VF Corporation

VFC

918204108

 23-Apr-13

Management

Approve Executive Incentive Bonus Plan

For

No

VF Corporation

VFC

918204108

 23-Apr-13

Management

Ratify Auditors

For

No

Bloomin' Brands, Inc.

BLMN

094235108

 24-Apr-13

Management

Elect Director David Humphrey

Withhold

Yes

Bloomin' Brands, Inc.

BLMN

094235108

 24-Apr-13

Management

Elect Director Elizabeth A. Smith

Withhold

Yes

Bloomin' Brands, Inc.

BLMN

094235108

 24-Apr-13

Management

Ratify Auditors

For

No

Bloomin' Brands, Inc.

BLMN

094235108

 24-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Yes

Bloomin' Brands, Inc.

BLMN

094235108

 24-Apr-13

Management

Advisory Vote on Say on Pay Frequency

One Year

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Elect Director Raymond L. Barton

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Elect Director Peter Bell

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Elect Director William F. Bieber

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Elect Director Theodore J. Bigos

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Elect Director William A. Cooper

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Elect Director Thomas A. Cusick

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Elect Director Craig R. Dahl

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Elect Director Karen L. Grandstrand

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Elect Director Thomas F. Jasper

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Elect Director George G. Johnson

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Elect Director Vance K. Opperman

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Elect Director James M. Ramstad

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Elect Director Gerald A. Schwalbach

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Elect Director Barry N. Winslow

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Elect Director Richard A. Zona

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Amend Omnibus Stock Plan

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Amend Executive Incentive Bonus Plan

For

No

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Yes

TCF Financial Corporation

TCB

872275102

 24-Apr-13

Management

Ratify Auditors

For

No

Bryn Mawr Bank Corporation

BMTC

117665109

 25-Apr-13

Management

Elect Director Lynn B. McKee

For

No

Bryn Mawr Bank Corporation

BMTC

117665109

 25-Apr-13

Management

Elect Director Wendell F. Holland

Withhold

Yes

Bryn Mawr Bank Corporation

BMTC

117665109

 25-Apr-13

Management

Elect Director David E. Lees

Withhold

Yes

Bryn Mawr Bank Corporation

BMTC

117665109

 25-Apr-13

Management

Elect Director Frederick C. Peters, II

Withhold

Yes

Bryn Mawr Bank Corporation

BMTC

117665109

 25-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Bryn Mawr Bank Corporation

BMTC

117665109

 25-Apr-13

Management

Ratify Auditors

For

No

TIBCO Software Inc.

TIBX

88632Q103

 25-Apr-13

Management

Elect Director Vivek Y. Ranadive

For

No

TIBCO Software Inc.

TIBX

88632Q103

 25-Apr-13

Management

Elect Director Nanci E. Caldwell

For

No

TIBCO Software Inc.

TIBX

88632Q103

 25-Apr-13

Management

Elect Director Eric C.W. Dunn

For

No

TIBCO Software Inc.

TIBX

88632Q103

 25-Apr-13

Management

Elect Director Narendra K. Gupta

For

No

TIBCO Software Inc.

TIBX

88632Q103

 25-Apr-13

Management

Elect Director Peter J. Job

For

No

TIBCO Software Inc.

TIBX

88632Q103

 25-Apr-13

Management

Elect Director Philip K. Wood

For

No

TIBCO Software Inc.

TIBX

88632Q103

 25-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

TIBCO Software Inc.

TIBX

88632Q103

 25-Apr-13

Management

Ratify Auditors

For

No

Oceaneering International, Inc.

OII

675232102

 26-Apr-13

Management

Elect Director Paul B. Murphy, Jr.

For

No

Oceaneering International, Inc.

OII

675232102

 26-Apr-13

Management

Elect Director Harris J. Pappas

For

No

Oceaneering International, Inc.

OII

675232102

 26-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Oceaneering International, Inc.

OII

675232102

 26-Apr-13

Management

Ratify Auditors

For

No

XL Group plc

XL

G98255105

 26-Apr-13

Management

Elect Joseph Mauriello as Director

For

No

XL Group plc

XL

G98255105

 26-Apr-13

Management

Elect Eugene M. McQuade as Director

For

No

XL Group plc

XL

G98255105

 26-Apr-13

Management

Elect Clayton S. Rose as Director

For

No

XL Group plc

XL

G98255105

 26-Apr-13

Management

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

For

No

XL Group plc

XL

G98255105

 26-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Teradata Corporation

TDC

88076W103

 30-Apr-13

Management

Elect Director Edward P. Boykin

For

No

Teradata Corporation

TDC

88076W103

 30-Apr-13

Management

Elect Director Cary T. Fu

For

No

Teradata Corporation

TDC

88076W103

 30-Apr-13

Management

Elect Director Victor L. Lund

For

No

Teradata Corporation

TDC

88076W103

 30-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Teradata Corporation

TDC

88076W103

 30-Apr-13

Management

Ratify Auditors

For

No

Teradata Corporation

TDC

88076W103

 30-Apr-13

Share Holder

Declassify the Board of Directors

For

No

Brunswick Corporation

BC

117043109

 01-May-13

Management

Elect Director Nolan D. Archibald

For

No

Brunswick Corporation

BC

117043109

 01-May-13

Management

Elect Director David C. Everitt

For

No

Brunswick Corporation

BC

117043109

 01-May-13

Management

Elect Director Roger J. Wood

For

No

Brunswick Corporation

BC

117043109

 01-May-13

Management

Elect Director Lawrence A. Zimmerman

For

No

Brunswick Corporation

BC

117043109

 01-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Brunswick Corporation

BC

117043109

 01-May-13

Management

Approve Executive Incentive Bonus Plan

For

No

Brunswick Corporation

BC

117043109

 01-May-13

Management

Ratify Auditors

For

No

Validus Holdings, Ltd.

VR

G9319H102

 01-May-13

Management

Elect Director Edward J. Noonan

Withhold

Yes

Validus Holdings, Ltd.

VR

G9319H102

 01-May-13

Management

Elect Director Mahmoud Abdallah

For

No

Validus Holdings, Ltd.

VR

G9319H102

 01-May-13

Management

Elect Director Jeffrey W. Greenberg

Withhold

Yes

Validus Holdings, Ltd.

VR

G9319H102

 01-May-13

Management

Elect Director John J. Hendrickson

Withhold

Yes

Validus Holdings, Ltd.

VR

G9319H102

 01-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Validus Holdings, Ltd.

VR

G9319H102

 01-May-13

Management

Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Elect Director William C. Bayless Jr.

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Elect Director R.D. Burck

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Elect Director G. Steven Dawson

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Elect Director Cydney C. Donnell

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Elect Director Edward Lowenthal

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Elect Director Oliver Luck

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Elect Director Winston W. Walker

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Ratify Auditors

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

BROADSOFT, INC.

BSFT

11133B409

 02-May-13

Management

Elect Director John J. Gavin, Jr.

For

No

BROADSOFT, INC.

BSFT

11133B409

 02-May-13

Management

Elect Director Charles L. Ill, III

For

No

BROADSOFT, INC.

BSFT

11133B409

 02-May-13

Management

Elect Director Michael Tessler

For

No

BROADSOFT, INC.

BSFT

11133B409

 02-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

BROADSOFT, INC.

BSFT

11133B409

 02-May-13

Management

Ratify Auditors

For

No

Cabot Oil & Gas Corporation

COG

127097103

 02-May-13

Management

Elect Director Robert L. Keiser

For

No

Cabot Oil & Gas Corporation

COG

127097103

 02-May-13

Management

Elect Director W. Matt Ralls

For

No

Cabot Oil & Gas Corporation

COG

127097103

 02-May-13

Management

Ratify Auditors

For

No

Cabot Oil & Gas Corporation

COG

127097103

 02-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Cabot Oil & Gas Corporation

COG

127097103

 02-May-13

Share Holder

Pro-rata Vesting of Equity Plans

For

Yes

First Horizon National Corporation

FHN

320517105

 02-May-13

Management

Elect Director Robert B. Carter

For

No

First Horizon National Corporation

FHN

320517105

 02-May-13

Management

Elect Director John C. Compton

For

No

First Horizon National Corporation

FHN

320517105

 02-May-13

Management

Elect Director Mark A. Emkes

For

No

First Horizon National Corporation

FHN

320517105

 02-May-13

Management

Elect Director Corydon J. Gilchrist

For

No

First Horizon National Corporation

FHN

320517105

 02-May-13

Management

Elect Director Vicky B. Gregg

For

No

First Horizon National Corporation

FHN

320517105

 02-May-13

Management

Elect Director D. Bryan Jordan

For

No

First Horizon National Corporation

FHN

320517105

 02-May-13

Management

Elect Director R. Brad Martin

For

No

First Horizon National Corporation

FHN

320517105

 02-May-13

Management

Elect Director Scott M. Niswonger

For

No

First Horizon National Corporation

FHN

320517105

 02-May-13

Management

Elect Director Vicki R. Palmer

For

No

First Horizon National Corporation

FHN

320517105

 02-May-13

Management

Elect Director Colin V. Reed

For

No

First Horizon National Corporation

FHN

320517105

 02-May-13

Management

Elect Director Luke Yancy, III

For

No

First Horizon National Corporation

FHN

320517105

 02-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

First Horizon National Corporation

FHN

320517105

 02-May-13

Management

Ratify Auditors

For

No

Hexcel Corporation

HXL

428291108

 02-May-13

Management

Elect Director David E. Berges

For

No

Hexcel Corporation

HXL

428291108

 02-May-13

Management

Elect Director Joel S. Beckman

For

No

Hexcel Corporation

HXL

428291108

 02-May-13

Management

Elect Director Lynn Brubaker

For

No

Hexcel Corporation

HXL

428291108

 02-May-13

Management

Elect Director Jeffrey C. Campbell

For

No

Hexcel Corporation

HXL

428291108

 02-May-13

Management

Elect Director Sandra L. Derickson

For

No

Hexcel Corporation

HXL

428291108

 02-May-13

Management

Elect Director W. Kim Foster

For

No

Hexcel Corporation

HXL

428291108

 02-May-13

Management

Elect Director Thomas A. Gendron

For

No

Hexcel Corporation

HXL

428291108

 02-May-13

Management

Elect Director Jeffrey A. Graves

For

No

Hexcel Corporation

HXL

428291108

 02-May-13

Management

Elect Director David C. Hill

For

No

Hexcel Corporation

HXL

428291108

 02-May-13

Management

Elect Director David L. Pugh

For

No

Hexcel Corporation

HXL

428291108

 02-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Hexcel Corporation

HXL

428291108

 02-May-13

Management

Approve Omnibus Stock Plan

For

No

Hexcel Corporation

HXL

428291108

 02-May-13

Management

Ratify Auditors

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director Robert F. Spoerry

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director Wah-Hui Chu

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director Francis A. Contino

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director Olivier A. Filliol

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director Michael A. Kelly

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director Martin D. Madaus

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director Hans Ulrich Maerki

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director George M. Milne, Jr.

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director Thomas P. Salice

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Ratify Auditors

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Approve Omnibus Stock Plan

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Elect Director John N.  Kapoor

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Elect Director Ronald M.  Johnson

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Elect Director Brian Tambi

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Elect Director Steven J. Meyer

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Elect Director Alan Weinstein

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Elect Director Kenneth S. Abramowitz

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Elect Director Adrienne L. Graves

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Ratify Auditors

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director Leonard Bell

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director Max Link

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director William R. Keller

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director Joseph A. Madri

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director Larry L. Mathis

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director R. Douglas Norby

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director Alvin S. Parven

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director Andreas Rummelt

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director Ann M. Veneman

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Amend Omnibus Stock Plan

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Ratify Auditors

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director Carlos M. Cardoso

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director Lynn J. Good

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director Anthony J. Guzzi

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director Neal J. Keating

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director John F. Malloy

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director Andrew McNally, IV

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director David G. Nord

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director Timothy H. Powers

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director G. Jackson Ratcliffe

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director Carlos A. Rodriguez

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director John G. Russell

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director Richard J. Swift

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Ratify Auditors

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Elect Director Steven W. Berglund

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Elect Director John B. Goodrich

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Elect Director William Hart

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Elect Director Merit E. Janow

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Elect Director Ulf J. Johansson

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Elect Director Ronald S. Nersesian

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Elect Director Mark S. Peek

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Elect Director Nickolas W. Vande Steeg

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Ratify Auditors

For

No

AMETEK, Inc.

AME

031100100

 08-May-13

Management

Elect Director Ruby R. Chandy

For

No

AMETEK, Inc.

AME

031100100

 08-May-13

Management

Elect Director Charles D. Klein

For

No

AMETEK, Inc.

AME

031100100

 08-May-13

Management

Elect Director Steven W. Kohlhagen

For

No

AMETEK, Inc.

AME

031100100

 08-May-13

Management

Increase Authorized Common Stock

For

No

AMETEK, Inc.

AME

031100100

 08-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

AMETEK, Inc.

AME

031100100

 08-May-13

Management

Ratify Auditors

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director J. Hyatt Brown

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director Samuel P. Bell, III

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director Hugh M. Brown

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director J. Powell Brown

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director Bradley Currey, Jr.

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director Theodore J. Hoepner

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director James S. Hunt

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director Toni Jennings

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director Timothy R.M. Main

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director H. Palmer Proctor, Jr.

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director Wendell S. Reilly

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director Chilton D. Varner

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Ratify Auditors

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Ocwen Financial Corporation

OCN

675746309

 08-May-13

Management

Elect Director William C. Erbey

For

No

Ocwen Financial Corporation

OCN

675746309

 08-May-13

Management

Elect Director Ronald M. Faris

For

No

Ocwen Financial Corporation

OCN

675746309

 08-May-13

Management

Elect Director Ronald J. Korn

For

No

Ocwen Financial Corporation

OCN

675746309

 08-May-13

Management

Elect Director William H. Lacy

For

No

Ocwen Financial Corporation

OCN

675746309

 08-May-13

Management

Elect Director Wilbur L. Ross, Jr.

Withhold

Yes

Ocwen Financial Corporation

OCN

675746309

 08-May-13

Management

Elect Director Robert A. Salcetti

For

No

Ocwen Financial Corporation

OCN

675746309

 08-May-13

Management

Elect Director Barry N. Wish

For

No

Ocwen Financial Corporation

OCN

675746309

 08-May-13

Management

Ratify Auditors

For

No

Ocwen Financial Corporation

OCN

675746309

 08-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Rex Energy Corporation

REXX

761565100

 08-May-13

Management

Elect Director Lance T. Shaner

For

No

Rex Energy Corporation

REXX

761565100

 08-May-13

Management

Elect Director Thomas C. Stabley

For

No

Rex Energy Corporation

REXX

761565100

 08-May-13

Management

Elect Director John W. Higbee

For

No

Rex Energy Corporation

REXX

761565100

 08-May-13

Management

Elect Director John A. Lombardi

For

No

Rex Energy Corporation

REXX

761565100

 08-May-13

Management

Elect Director Eric L. Mattson

For

No

Rex Energy Corporation

REXX

761565100

 08-May-13

Management

Elect Director John J. Zak

For

No

Rex Energy Corporation

REXX

761565100

 08-May-13

Management

Ratify Auditors

For

No

Rex Energy Corporation

REXX

761565100

 08-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Rex Energy Corporation

REXX

761565100

 08-May-13

Management

Amend Omnibus Stock Plan

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Elect Director John W. Baker

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Elect Director Kurt M. Cellar

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Elect Director Charles A. Koppelman

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Elect Director Jon L. Luther

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Elect Director Usman Nabi

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Elect Director Stephen D. Owens

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Elect Director James Reid-Anderson

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Elect Director Richard W. Roedel

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Ratify Auditors

For

No

Carter's, Inc.

CRI

146229109

 09-May-13

Management

Elect Director Vanessa J. Castagna

For

No

Carter's, Inc.

CRI

146229109

 09-May-13

Management

Elect Director William J. Montgoris

For

No

Carter's, Inc.

CRI

146229109

 09-May-13

Management

Elect Director David Pulver

For

No

Carter's, Inc.

CRI

146229109

 09-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Carter's, Inc.

CRI

146229109

 09-May-13

Management

Ratify Auditors

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director Arie Huijser

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director Don R. Kania

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director Thomas F. Kelly

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director Jan C. Lobbezoo

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director Gerhard H. Parker

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director James T. Richardson

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director Richard H. Wills

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director Homa Bahrami

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director Jami K. Nachtsheim

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Amend Omnibus Stock Plan

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Amend Qualified Employee Stock Purchase Plan

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Ratify Auditors

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

TriMas Corporation

TRS

896215209

 09-May-13

Management

Elect Director Marshall A. Cohen

For

No

TriMas Corporation

TRS

896215209

 09-May-13

Management

Elect Director David M. Wathen

For

No

TriMas Corporation

TRS

896215209

 09-May-13

Management

Ratify Auditors

For

No

TriMas Corporation

TRS

896215209

 09-May-13

Management

Amend Omnibus Stock Plan

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director Joshua Bekenstein

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director Michael J. Berendt

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director Douglas A. Berthiaume

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director Edward Conard

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director Laurie H. Glimcher

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director Christopher A. Kuebler

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director William J. Miller

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director JoAnn A. Reed

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director Thomas P. Salice

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Ratify Auditors

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

ICU Medical, Inc.

ICUI

44930G107

 10-May-13

Management

Elect Director George A. Lopez

For

No

ICU Medical, Inc.

ICUI

44930G107

 10-May-13

Management

Elect Director Robert S. Swinney

For

No

ICU Medical, Inc.

ICUI

44930G107

 10-May-13

Management

Amend Executive Incentive Bonus Plan

For

No

ICU Medical, Inc.

ICUI

44930G107

 10-May-13

Management

Ratify Auditors

For

No

ICU Medical, Inc.

ICUI

44930G107

 10-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Cathay General Bancorp

CATY

149150104

 13-May-13

Management

Elect Director Kelly L. Chan

For

No

Cathay General Bancorp

CATY

149150104

 13-May-13

Management

Elect Director Dunson K. Cheng

For

No

Cathay General Bancorp

CATY

149150104

 13-May-13

Management

Elect Director Thomas C.T. Chiu

For

No

Cathay General Bancorp

CATY

149150104

 13-May-13

Management

Elect Director Joseph C.H. Poon

For

No

Cathay General Bancorp

CATY

149150104

 13-May-13

Management

Amend Omnibus Stock Plan

For

No

Cathay General Bancorp

CATY

149150104

 13-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Cathay General Bancorp

CATY

149150104

 13-May-13

Management

Ratify Auditors

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director John A. Thain

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director Michael J. Embler

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director William M. Freeman

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director David M. Moffett

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director R. Brad Oates

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director Marianne Miller Parrs

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director Gerald Rosenfeld

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director John R. Ryan

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director Seymour Sternberg

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director Peter J. Tobin

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director Laura S. Unger

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Ratify Auditors

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director Jean-Jacques Bienaime

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director Michael Grey

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director Elaine J. Heron

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director Pierre Lapalme

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director V. Bryan Lawlis

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director Richard A. Meier

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director Alan J. Lewis

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director William D. Young

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director Kenneth M. Bate

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Amend Omnibus Stock Plan

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Ratify Auditors

For

No

Cardtronics, Inc.

CATM

14161H108

 15-May-13

Management

Elect Director Steven A. Rathgaber

For

No

Cardtronics, Inc.

CATM

14161H108

 15-May-13

Management

Elect Director Mark Rossi

For

No

Cardtronics, Inc.

CATM

14161H108

 15-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Cardtronics, Inc.

CATM

14161H108

 15-May-13

Management

Ratify Auditors

For

No

Qlik Technologies Inc.

QLIK

74733T105

 15-May-13

Management

Elect Director John Gavin, Jr.

For

No

Qlik Technologies Inc.

QLIK

74733T105

 15-May-13

Management

Elect Director Alexander Ott

For

No

Qlik Technologies Inc.

QLIK

74733T105

 15-May-13

Management

Ratify Auditors

For

No

Qlik Technologies Inc.

QLIK

74733T105

 15-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Radian Group Inc.

RDN

750236101

 15-May-13

Management

Elect Director Herbert Wender

For

No

Radian Group Inc.

RDN

750236101

 15-May-13

Management

Elect Director David C. Carney

For

No

Radian Group Inc.

RDN

750236101

 15-May-13

Management

Elect Director Howard B. Culang

For

No

Radian Group Inc.

RDN

750236101

 15-May-13

Management

Elect Director Lisa W. Hess

For

No

Radian Group Inc.

RDN

750236101

 15-May-13

Management

Elect Director Stephen T. Hopkins

For

No

Radian Group Inc.

RDN

750236101

 15-May-13

Management

Elect Director Sanford A. Ibrahim

For

No

Radian Group Inc.

RDN

750236101

 15-May-13

Management

Elect Director Brian D. Montgomery

For

No

Radian Group Inc.

RDN

750236101

 15-May-13

Management

Elect Director Gaetano Muzio

For

No

Radian Group Inc.

RDN

750236101

 15-May-13

Management

Elect Director Jan Nicholson

For

No

Radian Group Inc.

RDN

750236101

 15-May-13

Management

Elect Director Gregory V. Serio

For

No

Radian Group Inc.

RDN

750236101

 15-May-13

Management

Elect Director Noel J. Spiegel

For

No

Radian Group Inc.

RDN

750236101

 15-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Radian Group Inc.

RDN

750236101

 15-May-13

Management

Increase Authorized Common Stock

For

No

Radian Group Inc.

RDN

750236101

 15-May-13

Management

Amend Securities Transfer Restrictions

For

No

Radian Group Inc.

RDN

750236101

 15-May-13

Management

Amend NOL Rights Plan (NOL Pill)

For

No

Radian Group Inc.

RDN

750236101

 15-May-13

Management

Ratify Auditors

For

No

Verisk Analytics, Inc.

VRSK

92345Y106

 15-May-13

Management

Elect Director John F. Lehman, Jr.

For

No

Verisk Analytics, Inc.

VRSK

92345Y106

 15-May-13

Management

Elect Director Andrew G. Mills

For

No

Verisk Analytics, Inc.

VRSK

92345Y106

 15-May-13

Management

Elect Director Constantine P. Iordanou

For

No

Verisk Analytics, Inc.

VRSK

92345Y106

 15-May-13

Management

Elect Director Scott G. Stephenson

For

No

Verisk Analytics, Inc.

VRSK

92345Y106

 15-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Verisk Analytics, Inc.

VRSK

92345Y106

 15-May-13

Management

Approve Omnibus Stock Plan

For

No

Verisk Analytics, Inc.

VRSK

92345Y106

 15-May-13

Management

Approve Executive Incentive Bonus Plan

For

No

Verisk Analytics, Inc.

VRSK

92345Y106

 15-May-13

Management

Ratify Auditors

For

No

Volcano Corporation

VOLC

928645100

 15-May-13

Management

Elect Director Kieran T. Gallahue

For

No

Volcano Corporation

VOLC

928645100

 15-May-13

Management

Elect Director Alexis V. Lukianov

For

No

Volcano Corporation

VOLC

928645100

 15-May-13

Management

Elect Director Eric J. Topol

For

No

Volcano Corporation

VOLC

928645100

 15-May-13

Management

Authorize Board to Fill Vacancies

For

No

Volcano Corporation

VOLC

928645100

 15-May-13

Management

Amend Omnibus Stock Plan

For

No

Volcano Corporation

VOLC

928645100

 15-May-13

Management

Approve Conversion of Securities

For

No

Volcano Corporation

VOLC

928645100

 15-May-13

Management

Ratify Auditors

For

No

Volcano Corporation

VOLC

928645100

 15-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Yes

Luminex Corporation

LMNX

55027E102

 16-May-13

Management

Elect Director Robert J. Cresci

For

No

Luminex Corporation

LMNX

55027E102

 16-May-13

Management

Elect Director Thomas W. Erickson

Withhold

Yes

Luminex Corporation

LMNX

55027E102

 16-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Yes

Luminex Corporation

LMNX

55027E102

 16-May-13

Management

Ratify Auditors

For

No

Manhattan Associates, Inc.

MANH

562750109

 16-May-13

Management

Elect Director John J. Huntz

For

No

Manhattan Associates, Inc.

MANH

562750109

 16-May-13

Management

Elect Director Dan J. Lautenbach

For

No

Manhattan Associates, Inc.

MANH

562750109

 16-May-13

Management

Elect Director Thomas E. Noonan

For

No

Manhattan Associates, Inc.

MANH

562750109

 16-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Manhattan Associates, Inc.

MANH

562750109

 16-May-13

Management

Ratify Auditors

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Charles R. Crisp

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Jean-Marc Forneri

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Judd A. Gregg

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Fred W. Hatfield

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Terrence F. Martell

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Callum McCarthy

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Robert Reid

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Frederic V. Salerno

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Jeffrey C. Sprecher

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Judith A. Sprieser

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Vincent Tese

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Approve Omnibus Stock Plan

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Approve Non-Employee Director Stock Option Plan

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Ratify Auditors

For

No

Del Frisco's Restaurant Group, Inc.

DFRG

245077102

 21-May-13

Management

Elect Director Bradley P. Boggess

Withhold

Yes

Del Frisco's Restaurant Group, Inc.

DFRG

245077102

 21-May-13

Management

Elect Director Samuel D. Loughlin

Withhold

Yes

Del Frisco's Restaurant Group, Inc.

DFRG

245077102

 21-May-13

Management

Elect Director Jeffrey B. Ulmer

Withhold

Yes

Del Frisco's Restaurant Group, Inc.

DFRG

245077102

 21-May-13

Management

Ratify Auditors

For

No

HeartWare International, Inc.

HTWR

422368100

 21-May-13

Management

Elect Director Douglas Godshall

For

No

HeartWare International, Inc.

HTWR

422368100

 21-May-13

Management

Elect Director Seth Harrison

For

No

HeartWare International, Inc.

HTWR

422368100

 21-May-13

Management

Elect Director Robert Stockman

For

No

HeartWare International, Inc.

HTWR

422368100

 21-May-13

Management

Ratify Auditors

For

No

HeartWare International, Inc.

HTWR

422368100

 21-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

HeartWare International, Inc.

HTWR

422368100

 21-May-13

Management

Approve Restricted Stock Unit Grants to Douglas Godshall

Against

Yes

HeartWare International, Inc.

HTWR

422368100

 21-May-13

Management

Approve Restricted Stock Unit and Stock Option Grants to Robert Thomas

Against

Yes

HeartWare International, Inc.

HTWR

422368100

 21-May-13

Management

Approve Restricted Stock Unit and Stock Option Grants to Seth Harrison

Against

Yes

HeartWare International, Inc.

HTWR

422368100

 21-May-13

Management

Approve Restricted Stock Unit and Stock Option Grants to Timothy Barberich

Against

Yes

HeartWare International, Inc.

HTWR

422368100

 21-May-13

Management

Approve Restricted Stock Unit and Stock Option Grants to Cynthia Feldman

Against

Yes

HeartWare International, Inc.

HTWR

422368100

 21-May-13

Management

Approve Restricted Stock Unit and Stock Option Grants to Charles Raymond Larkin, Jr.

Against

Yes

HeartWare International, Inc.

HTWR

422368100

 21-May-13

Management

Approve Restricted Stock Unit and Stock Option Grants to Robert Stockman

Against

Yes

HeartWare International, Inc.

HTWR

422368100

 21-May-13

Management

Approve Restricted Stock Unit and Stock Option Grants to Denis Wade

Against

Yes

HeartWare International, Inc.

HTWR

422368100

 21-May-13

Management

Ratify Past Issuance of 1,725,000 Shares

For

No

Juniper Networks, Inc.

JNPR

48203R104

 21-May-13

Management

Elect Director Pradeep Sindhu

For

No

Juniper Networks, Inc.

JNPR

48203R104

 21-May-13

Management

Elect Director Robert M. Calderoni

For

No

Juniper Networks, Inc.

JNPR

48203R104

 21-May-13

Management

Elect Director William F. Meehan

For

No

Juniper Networks, Inc.

JNPR

48203R104

 21-May-13

Management

Ratify Auditors

For

No

Juniper Networks, Inc.

JNPR

48203R104

 21-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Rush Enterprises, Inc.

RUSHA

781846209

 21-May-13

Management

Elect Director W. Marvin Rush

For

No

Rush Enterprises, Inc.

RUSHA

781846209

 21-May-13

Management

Elect Director W.M. 'Rusty' Rush

For

No

Rush Enterprises, Inc.

RUSHA

781846209

 21-May-13

Management

Elect Director James C. Underwood

For

No

Rush Enterprises, Inc.

RUSHA

781846209

 21-May-13

Management

Elect Director Harold D. Marshall

For

No

Rush Enterprises, Inc.

RUSHA

781846209

 21-May-13

Management

Elect Director Thomas A. Akin

For

No

Rush Enterprises, Inc.

RUSHA

781846209

 21-May-13

Management

Elect Director Gerald R. Szczepanski

For

No

Rush Enterprises, Inc.

RUSHA

781846209

 21-May-13

Management

Ratify Auditors

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Management

Elect Director Stanley L. Clark

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Management

Elect Director David P. Falck

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Management

Elect Director Edward G. Jepsen

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Management

Elect Director Andrew E. Lietz

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Management

Elect Director Martin H. Loeffler

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Management

Elect Director John R. Lord

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Management

Ratify Auditors

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Share Holder

Amend Bylaws -- Call Special Meetings

For

Yes

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Wieland F. Wettstein

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Michael L. Beatty

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Michael B. Decker

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Ronald G. Greene

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Gregory L. McMichael

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Kevin O. Meyers

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Phil Rykhoek

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Randy Stein

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Laura A. Sugg

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Amend Nonqualified Employee Stock Purchase Plan

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Amend Omnibus Stock Plan

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Ratify Auditors

For

No

Genesee & Wyoming Inc.

GWR

371559105

 22-May-13

Management

Elect Director Richard H. Bott

For

No

Genesee & Wyoming Inc.

GWR

371559105

 22-May-13

Management

Elect Director Oivind Lorentzen, III

For

No

Genesee & Wyoming Inc.

GWR

371559105

 22-May-13

Management

Elect Director Philip J. Ringo

For

No

Genesee & Wyoming Inc.

GWR

371559105

 22-May-13

Management

Elect Director Mark A. Scudder

For

No

Genesee & Wyoming Inc.

GWR

371559105

 22-May-13

Management

Elect Director Gregory S. Ledford

For

No

Genesee & Wyoming Inc.

GWR

371559105

 22-May-13

Management

Ratify Auditors

For

No

Group 1 Automotive, Inc.

GPI

398905109

 22-May-13

Management

Elect Director John L. Adams

For

No

Group 1 Automotive, Inc.

GPI

398905109

 22-May-13

Management

Elect Director J. Terry Strange

For

No

Group 1 Automotive, Inc.

GPI

398905109

 22-May-13

Management

Elect Director Max P. Watson, Jr.

For

No

Group 1 Automotive, Inc.

GPI

398905109

 22-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Group 1 Automotive, Inc.

GPI

398905109

 22-May-13

Management

Ratify Auditors

For

No

Interactive Intelligence Group, Inc.

ININ

45841V109

 22-May-13

Management

Elect Director Mark E. Hill

For

No

Interactive Intelligence Group, Inc.

ININ

45841V109

 22-May-13

Management

Elect Director Michael C. Heim

For

No

Interactive Intelligence Group, Inc.

ININ

45841V109

 22-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Interactive Intelligence Group, Inc.

ININ

45841V109

 22-May-13

Management

Amend Omnibus Stock Plan

Against

Yes

Interactive Intelligence Group, Inc.

ININ

45841V109

 22-May-13

Management

Ratify Auditors

For

No

SEI Investments Company

SEIC

784117103

 22-May-13

Management

Elect Director Alfred P. West, Jr.

Against

Yes

SEI Investments Company

SEIC

784117103

 22-May-13

Management

Elect Director William M. Doran

Against

Yes

SEI Investments Company

SEIC

784117103

 22-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

SEI Investments Company

SEIC

784117103

 22-May-13

Management

Ratify Auditors

For

No

Thoratec Corporation

THOR

885175307

 22-May-13

Management

Elect Director Neil F. Dimick

For

No

Thoratec Corporation

THOR

885175307

 22-May-13

Management

Elect Director Gerhard F. Burbach

For

No

Thoratec Corporation

THOR

885175307

 22-May-13

Management

Elect Director J. Daniel Cole

For

No

Thoratec Corporation

THOR

885175307

 22-May-13

Management

Elect Director Steven H. Collis

For

No

Thoratec Corporation

THOR

885175307

 22-May-13

Management

Elect Director D. Keith Grossman

For

No

Thoratec Corporation

THOR

885175307

 22-May-13

Management

Elect Director William A. Hawkins, III

For

No

Thoratec Corporation

THOR

885175307

 22-May-13

Management

Elect Director Paul A. LaViolette

For

No

Thoratec Corporation

THOR

885175307

 22-May-13

Management

Elect Director Daniel M. Mulvena

For

No

Thoratec Corporation

THOR

885175307

 22-May-13

Management

Elect Director Todd C. Schermerhorn

For

No

Thoratec Corporation

THOR

885175307

 22-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Thoratec Corporation

THOR

885175307

 22-May-13

Management

Ratify Auditors

For

No

Citrix Systems, Inc.

CTXS

177376100

 23-May-13

Management

Elect Director Mark B. Templeton

For

No

Citrix Systems, Inc.

CTXS

177376100

 23-May-13

Management

Elect Director Stephen M. Dow

For

No

Citrix Systems, Inc.

CTXS

177376100

 23-May-13

Management

Elect Director Godfrey R. Sullivan

For

No

Citrix Systems, Inc.

CTXS

177376100

 23-May-13

Management

Amend Omnibus Stock Plan

For

No

Citrix Systems, Inc.

CTXS

177376100

 23-May-13

Management

Declassify the Board of Directors

For

No

Citrix Systems, Inc.

CTXS

177376100

 23-May-13

Management

Ratify Auditors

For

No

Citrix Systems, Inc.

CTXS

177376100

 23-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

HFF, Inc.

HF

40418F108

 23-May-13

Management

Elect Director Deborah H. McAneny

For

No

HFF, Inc.

HF

40418F108

 23-May-13

Management

Elect Director John H. Pelusi, Jr.

For

No

HFF, Inc.

HF

40418F108

 23-May-13

Management

Elect Director Steven E. Wheeler

For

No

HFF, Inc.

HF

40418F108

 23-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

HFF, Inc.

HF

40418F108

 23-May-13

Management

Ratify Auditors

For

No

ViroPharma Incorporated

VPHM

928241108

 23-May-13

Management

Elect Director William D. Claypool

For

No

ViroPharma Incorporated

VPHM

928241108

 23-May-13

Management

Elect Director Julie H. McHugh

For

No

ViroPharma Incorporated

VPHM

928241108

 23-May-13

Management

Approve Executive Incentive Bonus Plan

For

No

ViroPharma Incorporated

VPHM

928241108

 23-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

ViroPharma Incorporated

VPHM

928241108

 23-May-13

Management

Ratify Auditors

For

No

Informatica Corporation

INFA

45666Q102

 24-May-13

Management

Elect Director Mark Garrett

For

No

Informatica Corporation

INFA

45666Q102

 24-May-13

Management

Elect Director Gerald Held

For

No

Informatica Corporation

INFA

45666Q102

 24-May-13

Management

Elect Director Charles J. Robel

For

No

Informatica Corporation

INFA

45666Q102

 24-May-13

Management

Amend Omnibus Stock Plan

For

No

Informatica Corporation

INFA

45666Q102

 24-May-13

Management

Ratify Auditors

For

No

Informatica Corporation

INFA

45666Q102

 24-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Steven Madden, Ltd.

SHOO

556269108

 24-May-13

Management

Elect Director Edward R. Rosenfeld

For

No

Steven Madden, Ltd.

SHOO

556269108

 24-May-13

Management

Elect Director John L. Madden

For

No

Steven Madden, Ltd.

SHOO

556269108

 24-May-13

Management

Elect Director Peter Migliorini

For

No

Steven Madden, Ltd.

SHOO

556269108

 24-May-13

Management

Elect Director Richard P. Randall

For

No

Steven Madden, Ltd.

SHOO

556269108

 24-May-13

Management

Elect Director Ravi Sachdev

For

No

Steven Madden, Ltd.

SHOO

556269108

 24-May-13

Management

Elect Director Thomas H. Schwartz

Withhold

Yes

Steven Madden, Ltd.

SHOO

556269108

 24-May-13

Management

Increase Authorized Common Stock

Against

Yes

Steven Madden, Ltd.

SHOO

556269108

 24-May-13

Management

Ratify Auditors

For

No

Steven Madden, Ltd.

SHOO

556269108

 24-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Trinity Biotech plc

TRIB

896438306

 24-May-13

Management

Accept Financial Statements and Statutory Reports

For

No

Trinity Biotech plc

TRIB

896438306

 24-May-13

Management

Reelect Clint Severson as Director

For

No

Trinity Biotech plc

TRIB

896438306

 24-May-13

Management

Authorize Board to Fix Remuneration of Auditors

For

No

Trinity Biotech plc

TRIB

896438306

 24-May-13

Management

Approve Final Dividend

For

No

Trinity Biotech plc

TRIB

896438306

 24-May-13

Management

Approve Employee Share Option Plan 2013

Against

Yes

Trinity Biotech plc

TRIB

896438306

 24-May-13

Management

Authorize Share Repurchase Program

For

No

Trinity Biotech plc

TRIB

896438306

 24-May-13

Management

Approve Minimum Price for the Repurchase of Shares

For

No

Trinity Biotech plc

TRIB

896438306

 24-May-13

Management

Approve Maximum Price for the Repurchase of Shares

For

No

Trinity Biotech plc

TRIB

896438306

 24-May-13

Management

Approve Maximum Price Range for the Reissuance of  Treasury Shares

For

No

Trinity Biotech plc

TRIB

896438306

 24-May-13

Management

Approve Minimum Price Range for the Reissuance of Treasury Shares

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director Jerry C. Atkin

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director R.D. Cash

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director Patricia Frobes

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director J. David Heaney

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director Roger B. Porter

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director Stephen D. Quinn

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director Harris H. Simmons

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director L.E. Simmons

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director Shelley Thomas Williams

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director Steven C. Wheelwright

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Ratify Auditors

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Advisory Vote on Say on Pay Frequency

One Year

No

Zions Bancorporation

ZION

989701107

 24-May-13

Share Holder

Require Independent Board Chairman

For

Yes

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director Raj Agrawal

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director Warren F. Bryant

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director Michael M. Calbert

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director Sandra B. Cochran

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director Richard W. Dreiling

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director Patricia D. Fili-Krushel

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director Adrian Jones

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director William C. Rhodes, III

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director David B. Rickard

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Adopt Majority Voting for the Election of Directors

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Ratify Auditors

For

No

Approach Resources Inc.

AREX

03834A103

 30-May-13

Management

Elect Director J. Ross Craft

For

No

Approach Resources Inc.

AREX

03834A103

 30-May-13

Management

Elect Director Bryan H. Lawrence

For

No

Approach Resources Inc.

AREX

03834A103

 30-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Approach Resources Inc.

AREX

03834A103

 30-May-13

Management

Ratify Auditors

For

No

Cavium, Inc.

CAVM

14964U108

 30-May-13

Management

Elect Director Syed B. Ali

For

No

Cavium, Inc.

CAVM

14964U108

 30-May-13

Management

Elect Director Anthony S. Thornley

For

No

Cavium, Inc.

CAVM

14964U108

 30-May-13

Management

Ratify Auditors

For

No

Cavium, Inc.

CAVM

14964U108

 30-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Euronet Worldwide, Inc.

EEFT

298736109

 30-May-13

Management

Elect Director Michael J. Brown

For

No

Euronet Worldwide, Inc.

EEFT

298736109

 30-May-13

Management

Elect Director Andrew B. Schmitt

For

No

Euronet Worldwide, Inc.

EEFT

298736109

 30-May-13

Management

Elect Director M. Jeannine Strandjord

For

No

Euronet Worldwide, Inc.

EEFT

298736109

 30-May-13

Management

Amend Omnibus Stock Plan

For

No

Euronet Worldwide, Inc.

EEFT

298736109

 30-May-13

Management

Adopt Shareholder Rights Plan (Poison Pill)

For

No

Euronet Worldwide, Inc.

EEFT

298736109

 30-May-13

Management

Ratify Auditors

For

No

Euronet Worldwide, Inc.

EEFT

298736109

 30-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

FleetCor Technologies, Inc.

FLT

339041105

 30-May-13

Management

Elect Director Ronald F. Clarke

Withhold

Yes

FleetCor Technologies, Inc.

FLT

339041105

 30-May-13

Management

Elect Director Richard Macchia

Withhold

Yes

FleetCor Technologies, Inc.

FLT

339041105

 30-May-13

Management

Ratify Auditors

For

No

FleetCor Technologies, Inc.

FLT

339041105

 30-May-13

Management

Amend Omnibus Stock Plan

Against

Yes

Hibbett Sports, Inc.

HIBB

428567101

 30-May-13

Management

Elect Director Carl Kirkland

For

No

Hibbett Sports, Inc.

HIBB

428567101

 30-May-13

Management

Elect Director Michael J. Newsome

For

No

Hibbett Sports, Inc.

HIBB

428567101

 30-May-13

Management

Elect Director Thomas A. Saunders, III

For

No

Hibbett Sports, Inc.

HIBB

428567101

 30-May-13

Management

Ratify Auditors

For

No

Hibbett Sports, Inc.

HIBB

428567101

 30-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Incyte Corporation

INCY

45337C102

 30-May-13

Management

Elect Director Richard U. De Schutter

For

No

Incyte Corporation

INCY

45337C102

 30-May-13

Management

Elect Director Barry M. Ariko

For

No

Incyte Corporation

INCY

45337C102

 30-May-13

Management

Elect Director Julian C. Baker

For

No

Incyte Corporation

INCY

45337C102

 30-May-13

Management

Elect Director Paul A. Brooke

For

No

Incyte Corporation

INCY

45337C102

 30-May-13

Management

Elect Director Wendy L. Dixon

For

No

Incyte Corporation

INCY

45337C102

 30-May-13

Management

Elect Director Paul A. Friedman

For

No

Incyte Corporation

INCY

45337C102

 30-May-13

Management

Elect Director Roy A. Whitfield

Withhold

Yes

Incyte Corporation

INCY

45337C102

 30-May-13

Management

Amend Omnibus Stock Plan

Against

Yes

Incyte Corporation

INCY

45337C102

 30-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Incyte Corporation

INCY

45337C102

 30-May-13

Management

Ratify Auditors

For

No

The Cheesecake Factory Incorporated

CAKE

163072101

 30-May-13

Management

Elect Director David Overton

For

No

The Cheesecake Factory Incorporated

CAKE

163072101

 30-May-13

Management

Elect Director Alexander L. Cappello

For

No

The Cheesecake Factory Incorporated

CAKE

163072101

 30-May-13

Management

Elect Director Jerome I. Kransdorf

For

No

The Cheesecake Factory Incorporated

CAKE

163072101

 30-May-13

Management

Elect Director Laurence B. Mindel

For

No

The Cheesecake Factory Incorporated

CAKE

163072101

 30-May-13

Management

Elect Director David B. Pittaway

For

No

The Cheesecake Factory Incorporated

CAKE

163072101

 30-May-13

Management

Elect Director Douglas L. Schmick

For

No

The Cheesecake Factory Incorporated

CAKE

163072101

 30-May-13

Management

Elect Director Herbert Simon

For

No

The Cheesecake Factory Incorporated

CAKE

163072101

 30-May-13

Management

Amend Omnibus Stock Plan

For

No

The Cheesecake Factory Incorporated

CAKE

163072101

 30-May-13

Management

Ratify Auditors

For

No

The Cheesecake Factory Incorporated

CAKE

163072101

 30-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

WESCO International, Inc.

WCC

95082P105

 30-May-13

Management

Elect Director Sandra Beach Lin

For

No

WESCO International, Inc.

WCC

95082P105

 30-May-13

Management

Elect Director Robert J. Tarr, Jr.

For

No

WESCO International, Inc.

WCC

95082P105

 30-May-13

Management

Elect Director Stephen A. Van Oss

For

No

WESCO International, Inc.

WCC

95082P105

 30-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

WESCO International, Inc.

WCC

95082P105

 30-May-13

Management

Amend Omnibus Stock Plan

For

No

WESCO International, Inc.

WCC

95082P105

 30-May-13

Management

Amend Omnibus Stock Plan

For

No

WESCO International, Inc.

WCC

95082P105

 30-May-13

Management

Ratify Auditors

For

No

WESCO International, Inc.

WCC

95082P105

 30-May-13

Share Holder

Declassify the Board of Directors

For

Yes

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Laura J. Alber

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Adrian D.P. Bellamy

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Rose Marie Bravo

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Mary Ann Casati

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Patrick J. Connolly

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Adrian T. Dillon

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Anthony A. Greener

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Ted W. Hall

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Michael R. Lynch

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Lorraine Twohill

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Ratify Auditors

For

No

NETGEAR, Inc.

NTGR

64111Q104

 31-May-13

Management

Elect Director Patrick C.S. Lo

For

No

NETGEAR, Inc.

NTGR

64111Q104

 31-May-13

Management

Elect Director Jocelyn E. Carter-Miller

For

No

NETGEAR, Inc.

NTGR

64111Q104

 31-May-13

Management

Elect Director Ralph E. Faison

For

No

NETGEAR, Inc.

NTGR

64111Q104

 31-May-13

Management

Elect Director A. Timothy Godwin

For

No

NETGEAR, Inc.

NTGR

64111Q104

 31-May-13

Management

Elect Director Jef Graham

For

No

NETGEAR, Inc.

NTGR

64111Q104

 31-May-13

Management

Elect Director Linwood A. Lacy, Jr.

For

No

NETGEAR, Inc.

NTGR

64111Q104

 31-May-13

Management

Elect Director Gregory J. Rossmann

For

No

NETGEAR, Inc.

NTGR

64111Q104

 31-May-13

Management

Elect Director Barbara V. Scherer

For

No

NETGEAR, Inc.

NTGR

64111Q104

 31-May-13

Management

Elect Director Julie A. Shimer

For

No

NETGEAR, Inc.

NTGR

64111Q104

 31-May-13

Management

Ratify Auditors

For

No

NETGEAR, Inc.

NTGR

64111Q104

 31-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

NETGEAR, Inc.

NTGR

64111Q104

 31-May-13

Management

Amend Executive Incentive Bonus Plan

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director Earl E. Congdon

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director David S. Congdon

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director John R. Congdon

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director J. Paul Breitbach

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director John R. Congdon, Jr.

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director Robert G. Culp, III

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director John D. Kasarda

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director Leo H. Suggs

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director D. Michael Wray

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Amend Executive Incentive Bonus Plan

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 03-Jun-13

Management

Approve Merger Agreement

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 03-Jun-13

Management

Increase Authorized Preferred and Common Stock

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 03-Jun-13

Management

Approve Stock Ownership Limitations

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 03-Jun-13

Management

Provisions Related to Disqualification of Officers and Directors and Certain Powers of the Board of Directors

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 03-Jun-13

Management

Provisions Related to Considerations of the Board of Directors

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 03-Jun-13

Management

Amend ICE Group Certificate of Incorporation

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 03-Jun-13

Management

Adjourn Meeting

For

No

Globus Medical, Inc.

GMED

379577208

 04-Jun-13

Management

Elect Director David C. Paul

Against

Yes

Globus Medical, Inc.

GMED

379577208

 04-Jun-13

Management

Elect Director Daniel T. Lemaitre

For

No

Globus Medical, Inc.

GMED

379577208

 04-Jun-13

Management

Elect Director Ann D. Rhoads

For

No

Globus Medical, Inc.

GMED

379577208

 04-Jun-13

Management

Ratify Auditors

For

No

Globus Medical, Inc.

GMED

379577208

 04-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Globus Medical, Inc.

GMED

379577208

 04-Jun-13

Management

Advisory Vote on Say on Pay Frequency

One Year

No

OFS Capital Corporation

OFS

67103B100

 04-Jun-13

Management

Elect Director Elaine E. Healy

For

No

OFS Capital Corporation

OFS

67103B100

 04-Jun-13

Management

Ratify Auditors

For

No

Dick's Sporting Goods, Inc.

DKS

253393102

 05-Jun-13

Management

Elect Director Emanuel Chirico

For

No

Dick's Sporting Goods, Inc.

DKS

253393102

 05-Jun-13

Management

Elect Director Allen R. Weiss

For

No

Dick's Sporting Goods, Inc.

DKS

253393102

 05-Jun-13

Management

Ratify Auditors

For

No

Dick's Sporting Goods, Inc.

DKS

253393102

 05-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

IPC The Hospitalist Company, Inc.

IPCM

44984A105

 05-Jun-13

Management

Elect Director Francesco Federico

For

No

IPC The Hospitalist Company, Inc.

IPCM

44984A105

 05-Jun-13

Management

Elect Director C. Thomas Smith

For

No

IPC The Hospitalist Company, Inc.

IPCM

44984A105

 05-Jun-13

Management

Ratify Auditors

For

No

IPC The Hospitalist Company, Inc.

IPCM

44984A105

 05-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Concho Resources Inc.

CXO

20605P101

 06-Jun-13

Management

Elect Director Gary A. Merriman

For

No

Concho Resources Inc.

CXO

20605P101

 06-Jun-13

Management

Elect Director Ray M. Poage

For

No

Concho Resources Inc.

CXO

20605P101

 06-Jun-13

Management

Elect Director A. Wellford Tabor

For

No

Concho Resources Inc.

CXO

20605P101

 06-Jun-13

Management

Ratify Auditors

For

No

Concho Resources Inc.

CXO

20605P101

 06-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Express, Inc.

EXPR

30219E103

 06-Jun-13

Management

Elect Director Sona Chawla

For

No

Express, Inc.

EXPR

30219E103

 06-Jun-13

Management

Elect Director Theo Killion

For

No

Express, Inc.

EXPR

30219E103

 06-Jun-13

Management

Elect Director Michael Weiss

For

No

Express, Inc.

EXPR

30219E103

 06-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Express, Inc.

EXPR

30219E103

 06-Jun-13

Management

Advisory Vote on Say on Pay Frequency

One Year

No

Express, Inc.

EXPR

30219E103

 06-Jun-13

Management

Adopt Majority Voting for Uncontested Election of Directors

For

No

Express, Inc.

EXPR

30219E103

 06-Jun-13

Management

Ratify Auditors

For

No

Vocus, Inc.

VOCS

92858J108

 07-Jun-13

Management

Elect Director Gary Greenfield

For

No

Vocus, Inc.

VOCS

92858J108

 07-Jun-13

Management

Elect Director Robert Lentz

Withhold

Yes

Vocus, Inc.

VOCS

92858J108

 07-Jun-13

Management

Ratify Auditors

For

No

Vocus, Inc.

VOCS

92858J108

 07-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Yes

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director Samuel T. Byrne

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director Dwight D. Churchill

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director Sean M. Healey

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director Harold J. Meyerman

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director William J. Nutt

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director Tracy P. Palandjian

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director Rita M. Rodriguez

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director Patrick T. Ryan

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director Jide J. Zeitlin

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Approve Restricted Stock Plan

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Yes

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Ratify Auditors

For

No

Mentor Graphics Corporation

MENT

587200106

 12-Jun-13

Management

Elect Director Keith L. Barnes

For

No

Mentor Graphics Corporation

MENT

587200106

 12-Jun-13

Management

Elect Director Peter L. Bonfield

For

No

Mentor Graphics Corporation

MENT

587200106

 12-Jun-13

Management

Elect Director Gregory K. Hinckley

For

No

Mentor Graphics Corporation

MENT

587200106

 12-Jun-13

Management

Elect Director J. Daniel McCranie

For

No

Mentor Graphics Corporation

MENT

587200106

 12-Jun-13

Management

Elect Director Kevin C. McDonough

For

No

Mentor Graphics Corporation

MENT

587200106

 12-Jun-13

Management

Elect Director Patrick B. McManus

For

No

Mentor Graphics Corporation

MENT

587200106

 12-Jun-13

Management

Elect Director Walden C. Rhines

For

No

Mentor Graphics Corporation

MENT

587200106

 12-Jun-13

Management

Elect Director David S. Schechter

For

No

Mentor Graphics Corporation

MENT

587200106

 12-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Mentor Graphics Corporation

MENT

587200106

 12-Jun-13

Share Holder

Require a Majority Vote for the Election of Directors

For

No

Mentor Graphics Corporation

MENT

587200106

 12-Jun-13

Management

Ratify Auditors

For

No

MedAssets, Inc.

MDAS

584045108

 13-Jun-13

Management

Elect Director John A. Bardis

For

No

MedAssets, Inc.

MDAS

584045108

 13-Jun-13

Management

Elect Director Harris Hyman IV

For

No

MedAssets, Inc.

MDAS

584045108

 13-Jun-13

Management

Elect Director Terrence J. Mulligan

Withhold

Yes

MedAssets, Inc.

MDAS

584045108

 13-Jun-13

Management

Ratify Auditors

For

No

MedAssets, Inc.

MDAS

584045108

 13-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

MedAssets, Inc.

MDAS

584045108

 13-Jun-13

Management

Amend Omnibus Stock Plan

For

No

MedAssets, Inc.

MDAS

584045108

 13-Jun-13

Management

Approve Executive Incentive Bonus Plan

Against

Yes

Waste Connections, Inc.

WCN

941053100

 14-Jun-13

Management

Elect Director Edward E. 'Ned' Guillet

For

No

Waste Connections, Inc.

WCN

941053100

 14-Jun-13

Management

Elect Director Ronald J. Mittelstaedt

For

No

Waste Connections, Inc.

WCN

941053100

 14-Jun-13

Management

Ratify Auditors

For

No

Waste Connections, Inc.

WCN

941053100

 14-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Waste Connections, Inc.

WCN

941053100

 14-Jun-13

Management

Reduce Supermajority Vote Requirement

For

No

Krispy Kreme Doughnuts, Inc.

KKD

501014104

 18-Jun-13

Management

Elect Director Charles A. Blixt

Withhold

Yes

Krispy Kreme Doughnuts, Inc.

KKD

501014104

 18-Jun-13

Management

Elect Director Lynn Crump-Caine

Withhold

Yes

Krispy Kreme Doughnuts, Inc.

KKD

501014104

 18-Jun-13

Management

Elect Director Robert S. McCoy, Jr.

Withhold

Yes

Krispy Kreme Doughnuts, Inc.

KKD

501014104

 18-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Krispy Kreme Doughnuts, Inc.

KKD

501014104

 18-Jun-13

Management

Amend Securities Transfer Restrictions

Against

Yes

Krispy Kreme Doughnuts, Inc.

KKD

501014104

 18-Jun-13

Management

Ratify Auditors

For

No

Evercore Partners Inc.

EVR

29977A105

 19-Jun-13

Management

Elect Director Roger C. Altman

For

No

Evercore Partners Inc.

EVR

29977A105

 19-Jun-13

Management

Elect Director Pedro Aspe

For

No

Evercore Partners Inc.

EVR

29977A105

 19-Jun-13

Management

Elect Director Richard I. Beattie

Withhold

Yes

Evercore Partners Inc.

EVR

29977A105

 19-Jun-13

Management

Elect Director Francois de Saint Phalle

For

No

Evercore Partners Inc.

EVR

29977A105

 19-Jun-13

Management

Elect Director Gail B. Harris

For

No

Evercore Partners Inc.

EVR

29977A105

 19-Jun-13

Management

Elect Director Curt Hessler

For

No

Evercore Partners Inc.

EVR

29977A105

 19-Jun-13

Management

Elect Director Robert B. Millard

For

No

Evercore Partners Inc.

EVR

29977A105

 19-Jun-13

Management

Elect Director Anthony N. Pritzker

For

No

Evercore Partners Inc.

EVR

29977A105

 19-Jun-13

Management

Elect Director Ralph L. Schlosstein

For

No

Evercore Partners Inc.

EVR

29977A105

 19-Jun-13

Management

Amend Omnibus Stock Plan

Against

Yes

Evercore Partners Inc.

EVR

29977A105

 19-Jun-13

Management

Ratify Auditors

For

No

Ixia

XXIA

45071R109

 19-Jun-13

Management

Elect Director Victor Alston

For

No

Ixia

XXIA

45071R109

 19-Jun-13

Management

Elect Director Laurent Asscher

For

No

Ixia

XXIA

45071R109

 19-Jun-13

Management

Elect Director Jonathan Fram

For

No

Ixia

XXIA

45071R109

 19-Jun-13

Management

Elect Director Errol Ginsberg

For

No

Ixia

XXIA

45071R109

 19-Jun-13

Management

Elect Director Gail Hamilton

For

No

Ixia

XXIA

45071R109

 19-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Ixia

XXIA

45071R109

 19-Jun-13

Management

Amend Omnibus Stock Plan

For

No

Ixia

XXIA

45071R109

 19-Jun-13

Management

Amend Qualified Employee Stock Purchase Plan

For

No

Kodiak Oil & Gas Corp.

KOG

50015Q100

 19-Jun-13

Management

Elect Director Lynn A. Peterson

For

No

Kodiak Oil & Gas Corp.

KOG

50015Q100

 19-Jun-13

Management

Elect Director James E. Catlin

For

No

Kodiak Oil & Gas Corp.

KOG

50015Q100

 19-Jun-13

Management

Elect Director Rodney D. Knutson

For

No

Kodiak Oil & Gas Corp.

KOG

50015Q100

 19-Jun-13

Management

Elect Director Herrick K. Lidstone, Jr.

For

No

Kodiak Oil & Gas Corp.

KOG

50015Q100

 19-Jun-13

Management

Elect Director William J. Krysiak

For

No

Kodiak Oil & Gas Corp.

KOG

50015Q100

 19-Jun-13

Management

Ratify Ernst & Young LLP as Auditors

For

No

Kodiak Oil & Gas Corp.

KOG

50015Q100

 19-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Oxford Industries, Inc.

OXM

691497309

 19-Jun-13

Management

Elect Director Thomas C. Gallagher

For

No

Oxford Industries, Inc.

OXM

691497309

 19-Jun-13

Management

Elect Director George C. Guynn

For

No

Oxford Industries, Inc.

OXM

691497309

 19-Jun-13

Management

Elect Director Helen B. Weeks

For

No

Oxford Industries, Inc.

OXM

691497309

 19-Jun-13

Management

Elect Director E. Jenner Wood III

For

No

Oxford Industries, Inc.

OXM

691497309

 19-Jun-13

Management

Amend Executive Incentive Bonus Plan

For

No

Oxford Industries, Inc.

OXM

691497309

 19-Jun-13

Management

Ratify Auditors

For

No

Oxford Industries, Inc.

OXM

691497309

 19-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Fortinet, Inc.

FTNT

34959E109

 20-Jun-13

Management

Elect Director Ming Hsieh

For

No

Fortinet, Inc.

FTNT

34959E109

 20-Jun-13

Management

Elect Director Christopher B. Paisley

For

No

Fortinet, Inc.

FTNT

34959E109

 20-Jun-13

Management

Ratify Auditors

For

No

Fortinet, Inc.

FTNT

34959E109

 20-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Fortinet, Inc.

FTNT

34959E109

 20-Jun-13

Management

Approve Executive Incentive Bonus Plan

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director Glen M. Antle

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director W. Dean Baker

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director James P. Burra

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director Bruce C. Edwards

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director Rockell N. Hankin

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director James T. Lindstrom

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director Mohan R. Maheswaran

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director John L. Piotrowski

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director Carmelo J. Santoro

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director Sylvia Summers

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Ratify Auditors

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Approve Omnibus Stock Plan

For

No

Aegerion Pharmaceuticals, Inc.

AEGR

00767E102

 26-Jun-13

Management

Elect Director Marc D. Beer

For

No

Aegerion Pharmaceuticals, Inc.

AEGR

00767E102

 26-Jun-13

Management

Elect Director David I. Scheer

Withhold

Yes

Aegerion Pharmaceuticals, Inc.

AEGR

00767E102

 26-Jun-13

Management

Ratify Auditors

For

No

Chico's FAS, Inc.

CHS

168615102

 27-Jun-13

Management

Elect Director Verna K. Gibson

For

No

Chico's FAS, Inc.

CHS

168615102

 27-Jun-13

Management

Elect Director David F. Dyer

For

No

Chico's FAS, Inc.

CHS

168615102

 27-Jun-13

Management

Elect Director Janice L. Fields

For

No

Chico's FAS, Inc.

CHS

168615102

 27-Jun-13

Management

Ratify Auditors

For

No

Chico's FAS, Inc.

CHS

168615102

 27-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Tornier N.V.

TRNX

 

 27-Jun-13

Management

Elect David H. Mowry as Director

For

No

Tornier N.V.

TRNX

 

 27-Jun-13

Management

Elect Kevin C. O'Boyle as Director

For

No

Tornier N.V.

TRNX

 

 27-Jun-13

Management

Elect Richard F. Wallman as Director

For

No

Tornier N.V.

TRNX

 

 27-Jun-13

Management

Amend Articles Pursuant to Amend and Restate Article 13, Paragraph 7 and Article 16

For

No

Tornier N.V.

TRNX

 

 27-Jun-13

Management

Ratify Ernst & Young LLP as Auditors

For

No

Tornier N.V.

TRNX

 

 27-Jun-13

Management

Appoint Special Auditor

For

No

Tornier N.V.

TRNX

 

 27-Jun-13

Management

Adopt Financial Statements and Statutory Reports

For

No

Tornier N.V.

TRNX

 

 27-Jun-13

Management

Approve Discharge of Board of Directors

For

No

Tornier N.V.

TRNX

 

 27-Jun-13

Management

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

No

 

 


Registrant:    Timothy Plan Conservative Growth Fund

 

 

 

 

 

 

 

Investment Company Act file number:  811-08228

 

 

 

 

 

 

 

Reporting Period: July 1, 2012 through June 30, 2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

There were no proxy votes to report during the Reporting Period.

 

 

 

 

 

 

 

 

 




Registrant:    Timothy Plan Conservative Growth Portfolio Variable Series

 

 

 

 

 

 

Investment Company Act file number:  811-08228

 

 

 

 

 

 

 

Reporting Period: July 1, 2012 through June 30, 2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

There were no proxy votes to report during the Reporting Period.

 

 

 

 

 

 

 

 

 


 


Registrant:    Timothy Plan Defensive Strategies Fund  (REIT portion)

 

 

 

 

Investment Company Act file number:  

 

 

 

 

 

 

 

 

Reporting Period: July 1, 2012 through June 30, 2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

BRE Properties, Inc.

BRE

05564E106

 24-Apr-13

1.1

Elect Director Irving F. Lyons, III

Management

Yes

For

For

 

BRE Properties, Inc.

BRE

05564E106

 24-Apr-13

1.2

Elect Director Paula F. Downey

Management

Yes

For

For

 

BRE Properties, Inc.

BRE

05564E106

 24-Apr-13

1.3

Elect Director Christopher J. McGurk

Management

Yes

For

For

 

BRE Properties, Inc.

BRE

05564E106

 24-Apr-13

1.4

Elect Director Matthew T. Medeiros

Management

Yes

For

For

 

BRE Properties, Inc.

BRE

05564E106

 24-Apr-13

1.5

Elect Director Constance B. Moore

Management

Yes

For

For

 

BRE Properties, Inc.

BRE

05564E106

 24-Apr-13

1.6

Elect Director Jeanne R. Myerson

Management

Yes

For

For

 

BRE Properties, Inc.

BRE

05564E106

 24-Apr-13

1.7

Elect Director Jeffrey T. Pero

Management

Yes

For

For

 

BRE Properties, Inc.

BRE

05564E106

 24-Apr-13

1.8

Elect Director Thomas E. Robinson

Management

Yes

For

For

 

BRE Properties, Inc.

BRE

05564E106

 24-Apr-13

1.9

Elect Director Dennis E. Singleton

Management

Yes

For

For

 

BRE Properties, Inc.

BRE

05564E106

 24-Apr-13

1.10

Elect Director Thomas P. Sullivan

Management

Yes

For

For

 

BRE Properties, Inc.

BRE

05564E106

 24-Apr-13

2

Ratify Auditors

Management

Yes

For

For

 

BRE Properties, Inc.

BRE

05564E106

 24-Apr-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

BRE Properties, Inc.

BRE

05564E106

 24-Apr-13

4

Amend Omnibus Stock Plan

Management

Yes

For

For

 

Colonial Properties Trust

CLP

195872106

 24-Apr-13

1.1

Elect Director Carl F. Bailey

Management

Yes

For

For

 

Colonial Properties Trust

CLP

195872106

 24-Apr-13

1.2

Elect Director Edwin M. Crawford

Management

Yes

For

For

 

Colonial Properties Trust

CLP

195872106

 24-Apr-13

1.3

Elect Director M. Miller Gorrie

Management

Yes

For

For

 

Colonial Properties Trust

CLP

195872106

 24-Apr-13

1.4

Elect Director William M. Johnson

Management

Yes

For

For

 

Colonial Properties Trust

CLP

195872106

 24-Apr-13

1.5

Elect Director James K. Lowder

Management

Yes

For

For

 

Colonial Properties Trust

CLP

195872106

 24-Apr-13

1.6

Elect Director Thomas H. Lowder

Management

Yes

For

For

 

Colonial Properties Trust

CLP

195872106

 24-Apr-13

1.7

Elect Director Herbert A. Meisler

Management

Yes

For

For

 

Colonial Properties Trust

CLP

195872106

 24-Apr-13

1.8

Elect Director Claude B. Nielsen

Management

Yes

For

For

 

Colonial Properties Trust

CLP

195872106

 24-Apr-13

1.9

Elect Director Harold W. Ripps

Management

Yes

For

For

 

Colonial Properties Trust

CLP

195872106

 24-Apr-13

1.10

Elect Director John W. Spiegel

Management

Yes

For

For

 

Colonial Properties Trust

CLP

195872106

 24-Apr-13

2

Ratify Auditors

Management

Yes

For

For

 

Colonial Properties Trust

CLP

195872106

 24-Apr-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

HCP, Inc.

HCP

40414L109

 25-Apr-13

1a

Elect Director James F. Flaherty, III

Management

Yes

For

For

 

HCP, Inc.

HCP

40414L109

 25-Apr-13

1b

Elect Director Christine N. Garvey

Management

Yes

For

For

 

HCP, Inc.

HCP

40414L109

 25-Apr-13

1c

Elect Director David B. Henry

Management

Yes

For

For

 

HCP, Inc.

HCP

40414L109

 25-Apr-13

1d

Elect Director Lauralee E. Martin

Management

Yes

For

For

 

HCP, Inc.

HCP

40414L109

 25-Apr-13

1e

Elect Director Michael D. McKee

Management

Yes

For

For

 

HCP, Inc.

HCP

40414L109

 25-Apr-13

1f

Elect Director Peter L. Rhein

Management

Yes

For

For

 

HCP, Inc.

HCP

40414L109

 25-Apr-13

1g

Elect Director Kenneth B. Roath

Management

Yes

For

For

 

HCP, Inc.

HCP

40414L109

 25-Apr-13

1h

Elect Director Joseph P. Sullivan

Management

Yes

For

For

 

HCP, Inc.

HCP

40414L109

 25-Apr-13

2

Ratify Auditors

Management

Yes

For

For

 

HCP, Inc.

HCP

40414L109

 25-Apr-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 30-Apr-13

1.1

Elect Director James N. Bailey

Management

Yes

For

For

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 30-Apr-13

1.2

Elect Director Terry Considine

Management

Yes

For

For

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 30-Apr-13

1.3

Elect Director Thomas L. Keltner

Management

Yes

For

For

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 30-Apr-13

1.4

Elect Director J. Landis Martin

Management

Yes

For

For

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 30-Apr-13

1.5

Elect Director Robert A. Miller

Management

Yes

For

For

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 30-Apr-13

1.6

Elect Director Kathleen M. Nelson

Management

Yes

For

For

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 30-Apr-13

1.7

Elect Director Michael A. Stein

Management

Yes

For

For

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 30-Apr-13

2

Ratify Auditors

Management

Yes

For

For

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

AIV

03748R101

 30-Apr-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Kimco Realty Corporation

KIM

49446R109

 30-Apr-13

1.1

Elect Director Milton Cooper

Management

Yes

For

For

 

Kimco Realty Corporation

KIM

49446R109

 30-Apr-13

1.2

Elect Director Phillip E. Coviello

Management

Yes

For

For

 

Kimco Realty Corporation

KIM

49446R109

 30-Apr-13

1.3

Elect Director Richard G. Dooley

Management

Yes

For

For

 

Kimco Realty Corporation

KIM

49446R109

 30-Apr-13

1.4

Elect Director Joe Grills

Management

Yes

For

For

 

Kimco Realty Corporation

KIM

49446R109

 30-Apr-13

1.5

Elect Director David B. Henry

Management

Yes

For

For

 

Kimco Realty Corporation

KIM

49446R109

 30-Apr-13

1.6

Elect Director F. Patrick Hughes

Management

Yes

For

For

 

Kimco Realty Corporation

KIM

49446R109

 30-Apr-13

1.7

Elect Director Frank Lourenso

Management

Yes

For

For

 

Kimco Realty Corporation

KIM

49446R109

 30-Apr-13

1.8

Elect Director Colombe M. Nicholas

Management

Yes

For

For

 

Kimco Realty Corporation

KIM

49446R109

 30-Apr-13

1.9

Elect Director Richard B. Saltzman

Management

Yes

For

For

 

Kimco Realty Corporation

KIM

49446R109

 30-Apr-13

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Kimco Realty Corporation

KIM

49446R109

 30-Apr-13

3

Ratify Auditors

Management

Yes

For

For

 

Weingarten Realty Investors

WRI

948741103

 30-Apr-13

1.1

Elect Director Andrew M. Alexander

Management

Yes

For

For

 

Weingarten Realty Investors

WRI

948741103

 30-Apr-13

1.2

Elect Director Stanford Alexander

Management

Yes

For

For

 

Weingarten Realty Investors

WRI

948741103

 30-Apr-13

1.3

Elect Director Shelaghmichael Brown

Management

Yes

For

For

 

Weingarten Realty Investors

WRI

948741103

 30-Apr-13

1.4

Elect Director James W. Crownover

Management

Yes

For

For

 

Weingarten Realty Investors

WRI

948741103

 30-Apr-13

1.5

Elect Director Robert J. Cruikshank

Management

Yes

For

For

 

Weingarten Realty Investors

WRI

948741103

 30-Apr-13

1.6

Elect Director Melvin A. Dow

Management

Yes

For

For

 

Weingarten Realty Investors

WRI

948741103

 30-Apr-13

1.7

Elect Director Stephen A. Lasher

Management

Yes

For

For

 

Weingarten Realty Investors

WRI

948741103

 30-Apr-13

1.8

Elect Director Thomas L. Ryan

Management

Yes

For

For

 

Weingarten Realty Investors

WRI

948741103

 30-Apr-13

1.9

Elect Director Douglas W. Schnitzer

Management

Yes

For

For

 

Weingarten Realty Investors

WRI

948741103

 30-Apr-13

1.10

Elect Director C. Park Shaper

Management

Yes

For

For

 

Weingarten Realty Investors

WRI

948741103

 30-Apr-13

1.11

Elect Director Marc J. Shapiro

Management

Yes

For

For

 

Weingarten Realty Investors

WRI

948741103

 30-Apr-13

2

Ratify Auditors

Management

Yes

For

For

 

Weingarten Realty Investors

WRI

948741103

 30-Apr-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Digital Realty Trust, Inc.

DLR

253868103

 01-May-13

1A

Elect Director Dennis E. Singleton

Management

Yes

For

For

 

Digital Realty Trust, Inc.

DLR

253868103

 01-May-13

1B

Elect Director Michael F. Foust

Management

Yes

For

For

 

Digital Realty Trust, Inc.

DLR

253868103

 01-May-13

1C

Elect Director Laurence A. Chapman

Management

Yes

For

For

 

Digital Realty Trust, Inc.

DLR

253868103

 01-May-13

1D

Elect Director Kathleen Earley

Management

Yes

For

For

 

Digital Realty Trust, Inc.

DLR

253868103

 01-May-13

1E

Elect Director Ruann F. Ernst

Management

Yes

For

For

 

Digital Realty Trust, Inc.

DLR

253868103

 01-May-13

1F

Elect Director Kevin J. Kennedy

Management

Yes

For

For

 

Digital Realty Trust, Inc.

DLR

253868103

 01-May-13

1G

Elect Director William G. LaPerch

Management

Yes

For

For

 

Digital Realty Trust, Inc.

DLR

253868103

 01-May-13

1H

Elect Director Robert H. Zerbst

Management

Yes

For

For

 

Digital Realty Trust, Inc.

DLR

253868103

 01-May-13

2

Ratify Auditors

Management

Yes

For

For

 

Digital Realty Trust, Inc.

DLR

253868103

 01-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Federal Realty Investment Trust

FRT

313747206

 01-May-13

1.1

Elect Director Jon E. Bortz

Management

Yes

For

For

 

Federal Realty Investment Trust

FRT

313747206

 01-May-13

1.2

Elect Director David W. Faeder

Management

Yes

For

For

 

Federal Realty Investment Trust

FRT

313747206

 01-May-13

1.3

Elect Director Kristin Gamble

Management

Yes

For

For

 

Federal Realty Investment Trust

FRT

313747206

 01-May-13

1.4

Elect Director Gail P. Steinel

Management

Yes

For

For

 

Federal Realty Investment Trust

FRT

313747206

 01-May-13

1.5

Elect Director Warren M. Thompson

Management

Yes

For

For

 

Federal Realty Investment Trust

FRT

313747206

 01-May-13

1.6

Elect Director Joseph S. Vassalluzzo

Management

Yes

For

For

 

Federal Realty Investment Trust

FRT

313747206

 01-May-13

1.7

Elect Director Donald C. Wood

Management

Yes

For

For

 

Federal Realty Investment Trust

FRT

313747206

 01-May-13

2

Ratify Auditors

Management

Yes

For

For

 

Federal Realty Investment Trust

FRT

313747206

 01-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Against

For

 

Health Care REIT, Inc.

HCN

42217K106

 02-May-13

1.1

Elect Director William C. Ballard, Jr.

Management

Yes

For

For

 

Health Care REIT, Inc.

HCN

42217K106

 02-May-13

1.2

Elect Director George L. Chapman

Management

Yes

For

For

 

Health Care REIT, Inc.

HCN

42217K106

 02-May-13

1.3

Elect Director Thomas J. DeRosa

Management

Yes

For

For

 

Health Care REIT, Inc.

HCN

42217K106

 02-May-13

1.4

Elect Director Jeffrey H. Donahue

Management

Yes

For

For

 

Health Care REIT, Inc.

HCN

42217K106

 02-May-13

1.5

Elect Director Peter J. Grua

Management

Yes

For

For

 

Health Care REIT, Inc.

HCN

42217K106

 02-May-13

1.6

Elect Director Fred S. Klipsch

Management

Yes

For

For

 

Health Care REIT, Inc.

HCN

42217K106

 02-May-13

1.7

Elect Director Sharon M. Oster

Management

Yes

For

For

 

Health Care REIT, Inc.

HCN

42217K106

 02-May-13

1.8

Elect Director Jeffrey R. Otten

Management

Yes

For

For

 

Health Care REIT, Inc.

HCN

42217K106

 02-May-13

1.9

Elect Director Judith C. Pelham

Management

Yes

For

For

 

Health Care REIT, Inc.

HCN

42217K106

 02-May-13

1.10

Elect Director R. Scott Trumbull

Management

Yes

For

For

 

Health Care REIT, Inc.

HCN

42217K106

 02-May-13

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Against

For

 

Health Care REIT, Inc.

HCN

42217K106

 02-May-13

3

Ratify Auditors

Management

Yes

For

For

 

Prologis, Inc.

PLD

74340W103

 02-May-13

1a

Elect Director Hamid R. Moghadam

Management

Yes

For

For

 

Prologis, Inc.

PLD

74340W103

 02-May-13

1b

Elect Director George L. Fotiades

Management

Yes

For

For

 

Prologis, Inc.

PLD

74340W103

 02-May-13

1c

Elect Director Christine N. Garvey

Management

Yes

For

For

 

Prologis, Inc.

PLD

74340W103

 02-May-13

1d

Elect Director Lydia H. Kennard

Management

Yes

For

For

 

Prologis, Inc.

PLD

74340W103

 02-May-13

1e

Elect Director  J. Michael Losh

Management

Yes

For

For

 

Prologis, Inc.

PLD

74340W103

 02-May-13

1f

Elect Director Irving F. Lyons III

Management

Yes

For

For

 

Prologis, Inc.

PLD

74340W103

 02-May-13

1g

Elect Director Jeffrey L. Skelton

Management

Yes

For

For

 

Prologis, Inc.

PLD

74340W103

 02-May-13

1h

Elect Director D. Michael Steuert

Management

Yes

For

For

 

Prologis, Inc.

PLD

74340W103

 02-May-13

1i

Elect Director Carl B. Webb

Management

Yes

For

For

 

Prologis, Inc.

PLD

74340W103

 02-May-13

1j

Elect Director William D. Zollars

Management

Yes

For

For

 

Prologis, Inc.

PLD

74340W103

 02-May-13

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Against

For

 

Prologis, Inc.

PLD

74340W103

 02-May-13

3

Ratify Auditors

Management

Yes

For

For

 

PS Business Parks, Inc.

PSB

69360J107

 06-May-13

1.1

Elect Director Ronald L. Havner, Jr.

Management

Yes

For

For

 

PS Business Parks, Inc.

PSB

69360J107

 06-May-13

1.2

Elect Director Joseph D. Russell, Jr.

Management

Yes

For

For

 

PS Business Parks, Inc.

PSB

69360J107

 06-May-13

1.3

Elect Director Jennifer Holden Dunbar

Management

Yes

For

For

 

PS Business Parks, Inc.

PSB

69360J107

 06-May-13

1.4

Elect Director James H. Kropp

Management

Yes

For

For

 

PS Business Parks, Inc.

PSB

69360J107

 06-May-13

1.5

Elect Director Sara Grootwassink Lewis

Management

Yes

For

For

 

PS Business Parks, Inc.

PSB

69360J107

 06-May-13

1.6

Elect Director Michael V. McGee

Management

Yes

For

For

 

PS Business Parks, Inc.

PSB

69360J107

 06-May-13

1.7

Elect Director Gary E. Pruitt

Management

Yes

For

For

 

PS Business Parks, Inc.

PSB

69360J107

 06-May-13

1.8

Elect Director Peter Schultz

Management

Yes

For

For

 

PS Business Parks, Inc.

PSB

69360J107

 06-May-13

2

Ratify Auditors

Management

Yes

For

For

 

PS Business Parks, Inc.

PSB

69360J107

 06-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Regency Centers Corporation

REG

758849103

 07-May-13

1.1

Elect Director Martin E. Stein, Jr.

Management

Yes

For

For

 

Regency Centers Corporation

REG

758849103

 07-May-13

1.2

Elect Director Raymond L. Bank

Management

Yes

For

For

 

Regency Centers Corporation

REG

758849103

 07-May-13

1.3

Elect Director C. Ronald Blankenship

Management

Yes

For

For

 

Regency Centers Corporation

REG

758849103

 07-May-13

1.4

Elect Director A.R. Carpenter

Management

Yes

For

For

 

Regency Centers Corporation

REG

758849103

 07-May-13

1.5

Elect Director J. Dix Druce, Jr.

Management

Yes

For

For

 

Regency Centers Corporation

REG

758849103

 07-May-13

1.6

Elect Director Mary Lou Fiala

Management

Yes

For

For

 

Regency Centers Corporation

REG

758849103

 07-May-13

1.7

Elect Director Douglas S. Luke

Management

Yes

For

For

 

Regency Centers Corporation

REG

758849103

 07-May-13

1.8

Elect Director David P. O'Connor

Management

Yes

For

For

 

Regency Centers Corporation

REG

758849103

 07-May-13

1.9

Elect Director John C. Schweitzer

Management

Yes

For

For

 

Regency Centers Corporation

REG

758849103

 07-May-13

1.10

Elect Director Brian M. Smith

Management

Yes

For

For

 

Regency Centers Corporation

REG

758849103

 07-May-13

1.11

Elect Director Thomas G. Wattles

Management

Yes

For

For

 

Regency Centers Corporation

REG

758849103

 07-May-13

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Regency Centers Corporation

REG

758849103

 07-May-13

3

Ratify Auditors

Management

Yes

For

For

 

DiamondRock Hospitality Company

DRH

252784301

 08-May-13

1.1

Elect Director William W. McCarten

Management

Yes

For

For

 

DiamondRock Hospitality Company

DRH

252784301

 08-May-13

1.2

Elect Director Daniel J. Altobello

Management

Yes

For

For

 

DiamondRock Hospitality Company

DRH

252784301

 08-May-13

1.3

Elect Director W. Robert Grafton

Management

Yes

For

For

 

DiamondRock Hospitality Company

DRH

252784301

 08-May-13

1.4

Elect Director Maureen L.  McAvey

Management

Yes

For

For

 

DiamondRock Hospitality Company

DRH

252784301

 08-May-13

1.5

Elect Director Gilbert T. Ray

Management

Yes

For

For

 

DiamondRock Hospitality Company

DRH

252784301

 08-May-13

1.6

Elect Director Bruce D. Wardinski

Management

Yes

For

For

 

DiamondRock Hospitality Company

DRH

252784301

 08-May-13

1.7

Elect Director Mark W. Brugger

Management

Yes

For

For

 

DiamondRock Hospitality Company

DRH

252784301

 08-May-13

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

DiamondRock Hospitality Company

DRH

252784301

 08-May-13

3

Ratify Auditors

Management

Yes

For

For

 

Education Realty Trust, Inc.

EDR

28140H104

 08-May-13

1.1

Elect Director Paul O. Bower

Management

Yes

For

For

 

Education Realty Trust, Inc.

EDR

28140H104

 08-May-13

1.2

Elect Director Monte J. Barrow

Management

Yes

For

For

 

Education Realty Trust, Inc.

EDR

28140H104

 08-May-13

1.3

Elect Director William J. Cahill, III

Management

Yes

For

For

 

Education Realty Trust, Inc.

EDR

28140H104

 08-May-13

1.4

Elect Director Randall L. Churchey

Management

Yes

For

For

 

Education Realty Trust, Inc.

EDR

28140H104

 08-May-13

1.5

Elect Director John L. Ford

Management

Yes

For

For

 

Education Realty Trust, Inc.

EDR

28140H104

 08-May-13

1.6

Elect Director Howard A. Silver

Management

Yes

For

For

 

Education Realty Trust, Inc.

EDR

28140H104

 08-May-13

1.7

Elect Director Wendell W. Weakley

Management

Yes

For

For

 

Education Realty Trust, Inc.

EDR

28140H104

 08-May-13

2

Ratify Auditors

Management

Yes

For

For

 

Education Realty Trust, Inc.

EDR

28140H104

 08-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Equity LifeStyle Properties, Inc.

ELS

29472R108

 08-May-13

1.1

Elect Director Philip Calian

Management

Yes

For

For

 

Equity LifeStyle Properties, Inc.

ELS

29472R108

 08-May-13

1.2

Elect Director David Contis

Management

Yes

For

For

 

Equity LifeStyle Properties, Inc.

ELS

29472R108

 08-May-13

1.3

Elect Director Thomas Dobrowski

Management

Yes

For

For

 

Equity LifeStyle Properties, Inc.

ELS

29472R108

 08-May-13

1.4

Elect Director Thomas Heneghan

Management

Yes

For

For

 

Equity LifeStyle Properties, Inc.

ELS

29472R108

 08-May-13

1.5

Elect Director Marguerite Nader

Management

Yes

For

For

 

Equity LifeStyle Properties, Inc.

ELS

29472R108

 08-May-13

1.6

Elect Director Sheli Rosenberg

Management

Yes

For

For

 

Equity LifeStyle Properties, Inc.

ELS

29472R108

 08-May-13

1.7

Elect Director Howard Walker

Management

Yes

For

For

 

Equity LifeStyle Properties, Inc.

ELS

29472R108

 08-May-13

1.8

Elect Director Gary Waterman

Management

Yes

For

For

 

Equity LifeStyle Properties, Inc.

ELS

29472R108

 08-May-13

1.9

Elect Director William Young

Management

Yes

For

For

 

Equity LifeStyle Properties, Inc.

ELS

29472R108

 08-May-13

1.10

Elect Director Samuel Zell

Management

Yes

For

For

 

Equity LifeStyle Properties, Inc.

ELS

29472R108

 08-May-13

2

Ratify Auditors

Management

Yes

For

For

 

Equity LifeStyle Properties, Inc.

ELS

29472R108

 08-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Equity LifeStyle Properties, Inc.

ELS

29472R108

 08-May-13

4

Report on Political Contributions and Lobbying Communications

Share Holder

Yes

For

Against

 

Liberty Property Trust

LRY

531172104

 09-May-13

1.1

Elect Director Frederick F. Buchholz

Management

Yes

For

For

 

Liberty Property Trust

LRY

531172104

 09-May-13

1.2

Elect Director Thomas C. DeLoach, Jr.

Management

Yes

For

For

 

Liberty Property Trust

LRY

531172104

 09-May-13

1.3

Elect Director Katherine Elizabeth Dietze

Management

Yes

For

For

 

Liberty Property Trust

LRY

531172104

 09-May-13

1.4

Elect Director Daniel P. Garton

Management

Yes

For

For

 

Liberty Property Trust

LRY

531172104

 09-May-13

1.5

Elect Director William P. Hankowsky

Management

Yes

For

For

 

Liberty Property Trust

LRY

531172104

 09-May-13

1.6

Elect Director M. Leanne Lachman

Management

Yes

For

For

 

Liberty Property Trust

LRY

531172104

 09-May-13

1.7

Elect Director David L. Lingerfelt

Management

Yes

For

For

 

Liberty Property Trust

LRY

531172104

 09-May-13

1.8

Elect Director Stephen D. Steinour

Management

Yes

For

For

 

Liberty Property Trust

LRY

531172104

 09-May-13

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Liberty Property Trust

LRY

531172104

 09-May-13

3

Ratify Auditors

Management

Yes

For

For

 

Public Storage

PSA

74460D109

 09-May-13

1.1

Elect Director Ronald L. Havner, Jr.

Management

Yes

For

For

 

Public Storage

PSA

74460D109

 09-May-13

1.2

Elect Director Tamara Hughes Gustavson

Management

Yes

For

For

 

Public Storage

PSA

74460D109

 09-May-13

1.3

Elect Director Uri P. Harkham

Management

Yes

For

For

 

Public Storage

PSA

74460D109

 09-May-13

1.4

Elect Director B. Wayne Hughes, Jr.

Management

Yes

For

For

 

Public Storage

PSA

74460D109

 09-May-13

1.5

Elect Director Avedick B. Poladian

Management

Yes

Withhold

For

 

Public Storage

PSA

74460D109

 09-May-13

1.6

Elect Director Gary E. Pruitt

Management

Yes

Withhold

For

 

Public Storage

PSA

74460D109

 09-May-13

1.7

Elect Director Ronald P. Spogli

Management

Yes

For

For

 

Public Storage

PSA

74460D109

 09-May-13

1.8

Elect Director Daniel C. Staton

Management

Yes

Withhold

For

 

Public Storage

PSA

74460D109

 09-May-13

2

Ratify Auditors

Management

Yes

For

For

 

Public Storage

PSA

74460D109

 09-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Camden Property Trust

CPT

133131102

 10-May-13

1.1

Elect Director Richard J. Campo

Management

Yes

For

For

 

Camden Property Trust

CPT

133131102

 10-May-13

1.2

Elect Director Scott S. Ingraham

Management

Yes

For

For

 

Camden Property Trust

CPT

133131102

 10-May-13

1.3

Elect Director Lewis A. Levey

Management

Yes

For

For

 

Camden Property Trust

CPT

133131102

 10-May-13

1.4

Elect Director William B. McGuire, Jr.

Management

Yes

For

For

 

Camden Property Trust

CPT

133131102

 10-May-13

1.5

Elect Director William F. Paulsen

Management

Yes

For

For

 

Camden Property Trust

CPT

133131102

 10-May-13

1.6

Elect Director D. Keith Oden

Management

Yes

For

For

 

Camden Property Trust

CPT

133131102

 10-May-13

1.7

Elect Director F. Gardner Parker

Management

Yes

For

For

 

Camden Property Trust

CPT

133131102

 10-May-13

1.8

Elect Director Frances Aldrich Sevilla-Sacasa

Management

Yes

For

For

 

Camden Property Trust

CPT

133131102

 10-May-13

1.9

Elect Director Steven A. Webster

Management

Yes

For

For

 

Camden Property Trust

CPT

133131102

 10-May-13

1.10

Elect Director Kelvin R. Westbrook

Management

Yes

For

For

 

Camden Property Trust

CPT

133131102

 10-May-13

2

Ratify Auditors

Management

Yes

For

For

 

Camden Property Trust

CPT

133131102

 10-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

CBL & Associates Properties, Inc.

CBL

124830100

 13-May-13

1.1

Elect Director Stephen D. Lebovitz

Management

Yes

For

For

 

CBL & Associates Properties, Inc.

CBL

124830100

 13-May-13

1.2

Elect Director Thomas J. DeRosa

Management

Yes

For

For

 

CBL & Associates Properties, Inc.

CBL

124830100

 13-May-13

1.3

Elect Director Matthew S. Dominski

Management

Yes

For

For

 

CBL & Associates Properties, Inc.

CBL

124830100

 13-May-13

1.4

Elect Director Kathleen M. Nelson

Management

Yes

For

For

 

CBL & Associates Properties, Inc.

CBL

124830100

 13-May-13

1.5

Elect Director Winston W. Walker

Management

Yes

For

For

 

CBL & Associates Properties, Inc.

CBL

124830100

 13-May-13

2

Ratify Auditors

Management

Yes

For

For

 

CBL & Associates Properties, Inc.

CBL

124830100

 13-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

DDR Corp.

DDR

23317H102

 14-May-13

1.1

Elect Director Terrance R. Ahern

Management

Yes

For

For

 

DDR Corp.

DDR

23317H102

 14-May-13

1.2

Elect Director James C. Boland

Management

Yes

For

For

 

DDR Corp.

DDR

23317H102

 14-May-13

1.3

Elect Director Thomas Finne

Management

Yes

For

For

 

DDR Corp.

DDR

23317H102

 14-May-13

1.4

Elect Director Robert H. Gidel

Management

Yes

For

For

 

DDR Corp.

DDR

23317H102

 14-May-13

1.5

Elect Director Daniel B. Hurwitz

Management

Yes

For

For

 

DDR Corp.

DDR

23317H102

 14-May-13

1.6

Elect Director Volker Kraft

Management

Yes

For

For

 

DDR Corp.

DDR

23317H102

 14-May-13

1.7

Elect Director Rebecca L. Maccardini

Management

Yes

For

For

 

DDR Corp.

DDR

23317H102

 14-May-13

1.8

Elect Director Victor B. MacFarlane

Management

Yes

For

For

 

DDR Corp.

DDR

23317H102

 14-May-13

1.9

Elect Director Craig Macnab

Management

Yes

For

For

 

DDR Corp.

DDR

23317H102

 14-May-13

1.10

Elect Director Scott D. Roulston

Management

Yes

For

For

 

DDR Corp.

DDR

23317H102

 14-May-13

1.11

Elect Director Barry A. Sholem

Management

Yes

For

For

 

DDR Corp.

DDR

23317H102

 14-May-13

2

Increase Authorized Common Stock

Management

Yes

For

For

 

DDR Corp.

DDR

23317H102

 14-May-13

3

Permit Board to Amend Bylaws Without Shareholder Consent

Management

Yes

For

For

 

DDR Corp.

DDR

23317H102

 14-May-13

4

Ratify Auditors

Management

Yes

For

For

 

DDR Corp.

DDR

23317H102

 14-May-13

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Essex Property Trust, Inc.

ESS

297178105

 14-May-13

1.1

Elect Director Keith R. Guericke

Management

Yes

For

For

 

Essex Property Trust, Inc.

ESS

297178105

 14-May-13

1.2

Elect Director Issie N. Rabinovitch

Management

Yes

For

For

 

Essex Property Trust, Inc.

ESS

297178105

 14-May-13

1.3

Elect Director Thomas E. Randlett

Management

Yes

For

For

 

Essex Property Trust, Inc.

ESS

297178105

 14-May-13

2

Declassify the Board of Directors

Management

Yes

For

For

 

Essex Property Trust, Inc.

ESS

297178105

 14-May-13

3

Approve Omnibus Stock Plan

Management

Yes

For

For

 

Essex Property Trust, Inc.

ESS

297178105

 14-May-13

4

Approve Qualified Employee Stock Purchase Plan

Management

Yes

For

For

 

Essex Property Trust, Inc.

ESS

297178105

 14-May-13

5

Ratify Auditors

Management

Yes

For

For

 

Essex Property Trust, Inc.

ESS

297178105

 14-May-13

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Simon Property Group, Inc.

SPG

828806109

 14-May-13

1a

Elect Director Melvyn E. Bergstein

Management

Yes

For

For

 

Simon Property Group, Inc.

SPG

828806109

 14-May-13

1b

Elect Director Larry C. Glasscock

Management

Yes

For

For

 

Simon Property Group, Inc.

SPG

828806109

 14-May-13

1c

Elect Director Karen N. Horn

Management

Yes

For

For

 

Simon Property Group, Inc.

SPG

828806109

 14-May-13

1d

Elect Director Allan Hubbard

Management

Yes

For

For

 

Simon Property Group, Inc.

SPG

828806109

 14-May-13

1e

Elect Director Reuben S. Leibowitz

Management

Yes

For

For

 

Simon Property Group, Inc.

SPG

828806109

 14-May-13

1f

Elect Director Daniel C. Smith

Management

Yes

For

For

 

Simon Property Group, Inc.

SPG

828806109

 14-May-13

1g

Elect Director  J. Albert Smith, Jr.

Management

Yes

For

For

 

Simon Property Group, Inc.

SPG

828806109

 14-May-13

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Simon Property Group, Inc.

SPG

828806109

 14-May-13

3

Ratify Auditors

Management

Yes

For

For

 

Acadia Realty Trust

AKR

004239109

 15-May-13

1a

Elect Director Kenneth F. Bernstein

Management

Yes

For

For

 

Acadia Realty Trust

AKR

004239109

 15-May-13

1b

Elect Director Douglas Crocker II

Management

Yes

For

For

 

Acadia Realty Trust

AKR

004239109

 15-May-13

1c

Elect Director Lorrence T. Kellar

Management

Yes

For

For

 

Acadia Realty Trust

AKR

004239109

 15-May-13

1d

Elect Director Wendy Luscombe

Management

Yes

For

For

 

Acadia Realty Trust

AKR

004239109

 15-May-13

1e

Elect Director William T. Spitz

Management

Yes

For

For

 

Acadia Realty Trust

AKR

004239109

 15-May-13

1f

Elect Director Lee S. Wielansky

Management

Yes

For

For

 

Acadia Realty Trust

AKR

004239109

 15-May-13

2

Ratify Auditors

Management

Yes

For

For

 

Acadia Realty Trust

AKR

004239109

 15-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Highwoods Properties, Inc.

HIW

431284108

 15-May-13

1.1

Elect Director Thomas W. Adler

Management

Yes

For

For

 

Highwoods Properties, Inc.

HIW

431284108

 15-May-13

1.2

Elect Director Gene H. Anderson

Management

Yes

For

For

 

Highwoods Properties, Inc.

HIW

431284108

 15-May-13

1.3

Elect Director Edward J. Fritsch

Management

Yes

For

For

 

Highwoods Properties, Inc.

HIW

431284108

 15-May-13

1.4

Elect Director David J. Hartzell

Management

Yes

For

For

 

Highwoods Properties, Inc.

HIW

431284108

 15-May-13

1.5

Elect Director Sherry A. Kellett

Management

Yes

For

For

 

Highwoods Properties, Inc.

HIW

431284108

 15-May-13

1.6

Elect Director Mark F. Mulhern

Management

Yes

For

For

 

Highwoods Properties, Inc.

HIW

431284108

 15-May-13

1.7

Elect Director L. Glenn Orr, Jr.

Management

Yes

For

For

 

Highwoods Properties, Inc.

HIW

431284108

 15-May-13

1.8

Elect Director O. Temple Sloan, Jr.

Management

Yes

For

For

 

Highwoods Properties, Inc.

HIW

431284108

 15-May-13

2

Ratify Auditors

Management

Yes

For

For

 

Highwoods Properties, Inc.

HIW

431284108

 15-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Hospitality Properties Trust

HPT

44106M102

 15-May-13

1.1

Elect Director William A. Lamkin

Management

Yes

Against

For

 

Hospitality Properties Trust

HPT

44106M102

 15-May-13

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Hospitality Properties Trust

HPT

44106M102

 15-May-13

3

Ratify Auditors

Management

Yes

For

For

 

Hospitality Properties Trust

HPT

44106M102

 15-May-13

4

Reduce Supermajority Vote Requirement

Share Holder

Yes

For

Against

 

Hospitality Properties Trust

HPT

44106M102

 15-May-13

5

Declassify the Board of Directors

Share Holder

Yes

For

Against

 

Rayonier Inc.

RYN

754907103

 16-May-13

1.1

Elect Director C. David Brown, II

Management

Yes

For

For

 

Rayonier Inc.

RYN

754907103

 16-May-13

1.2

Elect Director John E. Bush

Management

Yes

For

For

 

Rayonier Inc.

RYN

754907103

 16-May-13

1.3

Elect Director Thomas I. Morgan

Management

Yes

For

For

 

Rayonier Inc.

RYN

754907103

 16-May-13

2

Amend Executive Incentive Bonus Plan

Management

Yes

For

For

 

Rayonier Inc.

RYN

754907103

 16-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Rayonier Inc.

RYN

754907103

 16-May-13

4

Ratify Auditors

Management

Yes

For

For

 

Ventas, Inc.

VTR

92276F100

 16-May-13

1a

Elect Director Debra A. Cafaro

Management

Yes

For

For

 

Ventas, Inc.

VTR

92276F100

 16-May-13

1b

Elect Director Douglas Crocker, II

Management

Yes

For

For

 

Ventas, Inc.

VTR

92276F100

 16-May-13

1c

Elect Director Ronald G. Geary

Management

Yes

For

For

 

Ventas, Inc.

VTR

92276F100

 16-May-13

1d

Elect Director Jay M. Gellert

Management

Yes

For

For

 

Ventas, Inc.

VTR

92276F100

 16-May-13

1e

Elect Director Richard I. Gilchrist

Management

Yes

For

For

 

Ventas, Inc.

VTR

92276F100

 16-May-13

1f

Elect Director Matthew J. Lustig

Management

Yes

For

For

 

Ventas, Inc.

VTR

92276F100

 16-May-13

1g

Elect Director Douglas M. Pasquale

Management

Yes

For

For

 

Ventas, Inc.

VTR

92276F100

 16-May-13

1h

Elect Director Robert D. Reed

Management

Yes

For

For

 

Ventas, Inc.

VTR

92276F100

 16-May-13

1i

Elect Director Sheli Z. Rosenberg

Management

Yes

For

For

 

Ventas, Inc.

VTR

92276F100

 16-May-13

1j

Elect Director Glenn J. Rufrano

Management

Yes

For

For

 

Ventas, Inc.

VTR

92276F100

 16-May-13

1k

Elect Director James D. Shelton

Management

Yes

For

For

 

Ventas, Inc.

VTR

92276F100

 16-May-13

2

Ratify Auditors

Management

Yes

For

For

 

Ventas, Inc.

VTR

92276F100

 16-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Ventas, Inc.

VTR

92276F100

 16-May-13

4

Stock Retention/Holding Period

Share Holder

Yes

For

Against

 

Ventas, Inc.

VTR

92276F100

 16-May-13

5

Require Independent Board Chairman

Share Holder

Yes

Against

Against

 

Ventas, Inc.

VTR

92276F100

 16-May-13

6

Pro-rata Vesting of Equity Awards

Share Holder

Yes

For

Against

 

Ventas, Inc.

VTR

92276F100

 16-May-13

7

Adopt Anti Gross-up Policy

Share Holder

Yes

For

Against

 

Boston Properties, Inc.

BXP

101121101

 21-May-13

1.1

Elect Director Zoë Baird Budinger

Management

Yes

For

For

 

Boston Properties, Inc.

BXP

101121101

 21-May-13

1.2

Elect Director Carol B. Einiger

Management

Yes

For

For

 

Boston Properties, Inc.

BXP

101121101

 21-May-13

1.3

Elect Director Jacob A. Frenkel

Management

Yes

For

For

 

Boston Properties, Inc.

BXP

101121101

 21-May-13

1.4

Elect Director Joel I. Klein

Management

Yes

For

For

 

Boston Properties, Inc.

BXP

101121101

 21-May-13

1.5

Elect Director Douglas T. Linde

Management

Yes

For

For

 

Boston Properties, Inc.

BXP

101121101

 21-May-13

1.6

Elect Director Matthew J. Lustig

Management

Yes

For

For

 

Boston Properties, Inc.

BXP

101121101

 21-May-13

1.7

Elect Director Alan J. Patricof

Management

Yes

For

For

 

Boston Properties, Inc.

BXP

101121101

 21-May-13

1.8

Elect Director Owen D. Thomas

Management

Yes

For

For

 

Boston Properties, Inc.

BXP

101121101

 21-May-13

1.9

Elect Director Martin Turchin

Management

Yes

For

For

 

Boston Properties, Inc.

BXP

101121101

 21-May-13

1.10

Elect Director David A. Twardock

Management

Yes

For

For

 

Boston Properties, Inc.

BXP

101121101

 21-May-13

1.11

Elect Director Mortimer B. Zuckerman

Management

Yes

For

For

 

Boston Properties, Inc.

BXP

101121101

 21-May-13

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Against

For

 

Boston Properties, Inc.

BXP

101121101

 21-May-13

3

Ratify Auditors

Management

Yes

For

For

 

Extra Space Storage Inc.

EXR

30225T102

 21-May-13

1.1

Elect Director Kenneth M. Woolley

Management

Yes

For

For

 

Extra Space Storage Inc.

EXR

30225T102

 21-May-13

1.2

Elect Director Spencer F. Kirk

Management

Yes

For

For

 

Extra Space Storage Inc.

EXR

30225T102

 21-May-13

1.3

Elect Director Anthony Fanticola

Management

Yes

For

For

 

Extra Space Storage Inc.

EXR

30225T102

 21-May-13

1.4

Elect Director Hugh W. Horne

Management

Yes

For

For

 

Extra Space Storage Inc.

EXR

30225T102

 21-May-13

1.5

Elect Director Joseph D. Margolis

Management

Yes

For

For

 

Extra Space Storage Inc.

EXR

30225T102

 21-May-13

1.6

Elect Director Roger B. Porter

Management

Yes

For

For

 

Extra Space Storage Inc.

EXR

30225T102

 21-May-13

1.7

Elect Director  K. Fred Skousen

Management

Yes

For

For

 

Extra Space Storage Inc.

EXR

30225T102

 21-May-13

2

Ratify Auditors

Management

Yes

For

For

 

Extra Space Storage Inc.

EXR

30225T102

 21-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

FelCor Lodging Trust Incorporated

FCH

31430F101

 21-May-13

1.1

Elect Director Christopher J. Hartung

Management

Yes

For

For

 

FelCor Lodging Trust Incorporated

FCH

31430F101

 21-May-13

1.2

Elect Director Charles A. Ledsinger, Jr.

Management

Yes

For

For

 

FelCor Lodging Trust Incorporated

FCH

31430F101

 21-May-13

1.3

Elect Director Robert H. Lutz, Jr.

Management

Yes

For

For

 

FelCor Lodging Trust Incorporated

FCH

31430F101

 21-May-13

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

FelCor Lodging Trust Incorporated

FCH

31430F101

 21-May-13

3

Ratify Auditors

Management

Yes

For

For

 

Lexington Realty Trust

LXP

529043101

 21-May-13

1.1

Elect Director E. Robert Roskind

Management

Yes

For

For

 

Lexington Realty Trust

LXP

529043101

 21-May-13

1.2

Elect Director T. Wilson Eglin

Management

Yes

For

For

 

Lexington Realty Trust

LXP

529043101

 21-May-13

1.3

Elect Director Clifford Broser

Management

Yes

For

For

 

Lexington Realty Trust

LXP

529043101

 21-May-13

1.4

Elect Director Harold First

Management

Yes

For

For

 

Lexington Realty Trust

LXP

529043101

 21-May-13

1.5

 Elect Director Richard S. Frary

Management

Yes

For

For

 

Lexington Realty Trust

LXP

529043101

 21-May-13

1.6

Elect Director James Grosfield

Management

Yes

For

For

 

Lexington Realty Trust

LXP

529043101

 21-May-13

1.7

Elect Director Kevin W. Lynch

Management

Yes

For

For

 

Lexington Realty Trust

LXP

529043101

 21-May-13

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Lexington Realty Trust

LXP

529043101

 21-May-13

3

Ratify Auditors

Management

Yes

For

For

 

AvalonBay Communities, Inc.

AVB

053484101

 22-May-13

1.1

Elect Director Glyn F. Aeppel

Management

Yes

For

For

 

AvalonBay Communities, Inc.

AVB

053484101

 22-May-13

1.2

Elect Director Alan B. Buckelew

Management

Yes

For

For

 

AvalonBay Communities, Inc.

AVB

053484101

 22-May-13

1.3

Elect Director Bruce A. Choate

Management

Yes

For

For

 

AvalonBay Communities, Inc.

AVB

053484101

 22-May-13

1.4

Elect Director John J. Healy, Jr.

Management

Yes

For

For

 

AvalonBay Communities, Inc.

AVB

053484101

 22-May-13

1.5

Elect Director Timothy J. Naughton

Management

Yes

For

For

 

AvalonBay Communities, Inc.

AVB

053484101

 22-May-13

1.6

Elect Director Lance R. Primis

Management

Yes

For

For

 

AvalonBay Communities, Inc.

AVB

053484101

 22-May-13

1.7

Elect Director Peter S. Rummell

Management

Yes

For

For

 

AvalonBay Communities, Inc.

AVB

053484101

 22-May-13

1.8

Elect Director H. Jay Sarles

Management

Yes

For

For

 

AvalonBay Communities, Inc.

AVB

053484101

 22-May-13

1.9

Elect Director W. Edward Walter

Management

Yes

For

For

 

AvalonBay Communities, Inc.

AVB

053484101

 22-May-13

2

Ratify Auditors

Management

Yes

For

For

 

AvalonBay Communities, Inc.

AVB

053484101

 22-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

AvalonBay Communities, Inc.

AVB

053484101

 22-May-13

4

Increase Authorized Common Stock

Management

Yes

For

For

 

Kilroy Realty Corporation

KRC

49427F108

 23-May-13

1.1

Elect Director John B. Kilroy, Jr.

Management

Yes

For

For

 

Kilroy Realty Corporation

KRC

49427F108

 23-May-13

1.2

Elect Director Edward F. Brennan

Management

Yes

Withhold

For

 

Kilroy Realty Corporation

KRC

49427F108

 23-May-13

1.3

Elect Director William P. Dickey

Management

Yes

Withhold

For

 

Kilroy Realty Corporation

KRC

49427F108

 23-May-13

1.4

Elect Director Scott S. Ingraham

Management

Yes

Withhold

For

 

Kilroy Realty Corporation

KRC

49427F108

 23-May-13

1.5

Elect Director Dale F. Kinsella

Management

Yes

Withhold

For

 

Kilroy Realty Corporation

KRC

49427F108

 23-May-13

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Against

For

 

Kilroy Realty Corporation

KRC

49427F108

 23-May-13

3

Ratify Auditors

Management

Yes

For

For

 

Kilroy Realty Corporation

KRC

49427F108

 23-May-13

4

Amend Omnibus Stock Plan

Management

Yes

Against

For

 

National Retail Properties, Inc.

NNN

637417106

 23-May-13

1.1

Elect Director Don DeFosset

Management

Yes

For

For

 

National Retail Properties, Inc.

NNN

637417106

 23-May-13

1.2

Elect Director David M. Fick

Management

Yes

For

For

 

National Retail Properties, Inc.

NNN

637417106

 23-May-13

1.3

Elect Director Edward J. Fritsch

Management

Yes

For

For

 

National Retail Properties, Inc.

NNN

637417106

 23-May-13

1.4

Elect Director Kevin B. Habicht

Management

Yes

For

For

 

National Retail Properties, Inc.

NNN

637417106

 23-May-13

1.5

Elect Director Richard B. Jennings

Management

Yes

For

For

 

National Retail Properties, Inc.

NNN

637417106

 23-May-13

1.6

Elect Director Ted B. Lanier

Management

Yes

For

For

 

National Retail Properties, Inc.

NNN

637417106

 23-May-13

1.7

Elect Director Robert C. Legler

Management

Yes

For

For

 

National Retail Properties, Inc.

NNN

637417106

 23-May-13

1.8

Elect Director Craig Macnab

Management

Yes

For

For

 

National Retail Properties, Inc.

NNN

637417106

 23-May-13

1.9

Elect Director Robert Martinez

Management

Yes

For

For

 

National Retail Properties, Inc.

NNN

637417106

 23-May-13

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

National Retail Properties, Inc.

NNN

637417106

 23-May-13

3

Ratify Auditors

Management

Yes

For

For

 

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 23-May-13

1.1

Elect Director Robert P. Bowen

Management

Yes

Withhold

For

 

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 23-May-13

1.2

Elect Director Kenneth Fisher

Management

Yes

Withhold

For

 

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 23-May-13

1.3

Elect Director Raymond L. Gellein, Jr.

Management

Yes

Withhold

For

 

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 23-May-13

1.4

Elect Director James A. Jeffs

Management

Yes

Withhold

For

 

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 23-May-13

1.5

Elect Director Richard D. Kincaid

Management

Yes

Withhold

For

 

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 23-May-13

1.6

Elect Director David M.C. Michels

Management

Yes

Withhold

For

 

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 23-May-13

1.7

Elect Director William A. Prezant

Management

Yes

Withhold

For

 

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 23-May-13

1.8

Elect Director Eugene F. Reilly

Management

Yes

Withhold

For

 

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 23-May-13

1.9

Elect Director Sheli Z. Rosenberg

Management

Yes

Withhold

For

 

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 23-May-13

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Against

For

 

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 23-May-13

3

Ratify Auditors

Management

Yes

For

For

 

Strategic Hotels & Resorts, Inc.

BEE

86272T106

 23-May-13

4

Redeem Shareholder Rights Plan (Poison Pill)

Share Holder

Yes

For

Against

 

UDR, Inc.

UDR

902653104

 23-May-13

1.1

Elect Director Katherine A. Cattanach

Management

Yes

For

For

 

UDR, Inc.

UDR

902653104

 23-May-13

1.2

Elect Director Eric J. Foss

Management

Yes

For

For

 

UDR, Inc.

UDR

902653104

 23-May-13

1.3

Elect Director Robert P. Freeman

Management

Yes

For

For

 

UDR, Inc.

UDR

902653104

 23-May-13

1.4

Elect Director Jon A. Grove

Management

Yes

For

For

 

UDR, Inc.

UDR

902653104

 23-May-13

1.5

Elect Director James D. Klingbeil

Management

Yes

For

For

 

UDR, Inc.

UDR

902653104

 23-May-13

1.6

Elect Director Lynne B. Sagalyn

Management

Yes

For

For

 

UDR, Inc.

UDR

902653104

 23-May-13

1.7

Elect Director Mark J. Sandler

Management

Yes

For

For

 

UDR, Inc.

UDR

902653104

 23-May-13

1.8

Elect Director Thomas W. Toomey

Management

Yes

For

For

 

UDR, Inc.

UDR

902653104

 23-May-13

2

Ratify Auditors

Management

Yes

For

For

 

UDR, Inc.

UDR

902653104

 23-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Vornado Realty Trust

VNO

929042109

 23-May-13

1.1

Elect Director Candace K. Beinecke

Management

Yes

Withhold

For

 

Vornado Realty Trust

VNO

929042109

 23-May-13

1.2

Elect Director Robert P. Kogod

Management

Yes

Withhold

For

 

Vornado Realty Trust

VNO

929042109

 23-May-13

1.3

Elect Director David Mandelbaum

Management

Yes

Withhold

For

 

Vornado Realty Trust

VNO

929042109

 23-May-13

1.4

Elect Director Richard R. West

Management

Yes

Withhold

For

 

Vornado Realty Trust

VNO

929042109

 23-May-13

2

Ratify Auditors

Management

Yes

For

For

 

Vornado Realty Trust

VNO

929042109

 23-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Vornado Realty Trust

VNO

929042109

 23-May-13

4

Require a Majority Vote for the Election of Directors

Share Holder

Yes

For

Against

 

Vornado Realty Trust

VNO

929042109

 23-May-13

5

Require Independent Board Chairman

Share Holder

Yes

For

Against

 

Vornado Realty Trust

VNO

929042109

 23-May-13

6

Declassify the Board of Directors

Share Holder

Yes

For

Against

 

Taubman Centers, Inc.

TCO

876664103

 29-May-13

1.1

Elect Director Jerome A. Chazen

Management

Yes

For

For

 

Taubman Centers, Inc.

TCO

876664103

 29-May-13

1.2

Elect Director Craig M. Hatkoff

Management

Yes

For

For

 

Taubman Centers, Inc.

TCO

876664103

 29-May-13

1.3

Elect Director Ronald W. Tysoe

Management

Yes

For

For

 

Taubman Centers, Inc.

TCO

876664103

 29-May-13

2

Ratify Auditors

Management

Yes

For

For

 

Taubman Centers, Inc.

TCO

876664103

 29-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Brandywine Realty Trust

BDN

105368203

 30-May-13

1.1

Elect Director Walter D'Alessio

Management

Yes

For

For

 

Brandywine Realty Trust

BDN

105368203

 30-May-13

1.2

Elect Director Anthony A. Nichols, Sr.

Management

Yes

For

For

 

Brandywine Realty Trust

BDN

105368203

 30-May-13

1.3

Elect Director Gerard H. Sweeney

Management

Yes

For

For

 

Brandywine Realty Trust

BDN

105368203

 30-May-13

1.4

Elect Director Wyche Fowler

Management

Yes

For

For

 

Brandywine Realty Trust

BDN

105368203

 30-May-13

1.5

Elect Director Michael J. Joyce

Management

Yes

For

For

 

Brandywine Realty Trust

BDN

105368203

 30-May-13

1.6

Elect Director Charles P. Pizzi

Management

Yes

For

For

 

Brandywine Realty Trust

BDN

105368203

 30-May-13

1.7

Elect Director James C. Diggs

Management

Yes

For

For

 

Brandywine Realty Trust

BDN

105368203

 30-May-13

2

Ratify Auditors

Management

Yes

For

For

 

Brandywine Realty Trust

BDN

105368203

 30-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

The Macerich Company

MAC

554382101

 30-May-13

1a

Elect Director Douglas D. Abbey

Management

Yes

For

For

 

The Macerich Company

MAC

554382101

 30-May-13

1b

Elect Director Dana K. Anderson

Management

Yes

For

For

 

The Macerich Company

MAC

554382101

 30-May-13

1c

Elect Director Arthur M. Coppola

Management

Yes

For

For

 

The Macerich Company

MAC

554382101

 30-May-13

1d

Elect Director Edward C. Coppola

Management

Yes

For

For

 

The Macerich Company

MAC

554382101

 30-May-13

1e

Elect Director Fred S. Hubbell

Management

Yes

For

For

 

The Macerich Company

MAC

554382101

 30-May-13

1f

Elect Director Diana M. Laing

Management

Yes

For

For

 

The Macerich Company

MAC

554382101

 30-May-13

1g

Elect Director Stanley A. Moore

Management

Yes

For

For

 

The Macerich Company

MAC

554382101

 30-May-13

1h

Elect Director Mason G. Ross

Management

Yes

For

For

 

The Macerich Company

MAC

554382101

 30-May-13

1i

Elect Director William P. Sexton

Management

Yes

For

For

 

The Macerich Company

MAC

554382101

 30-May-13

1j

Elect Director Andrea M. Stephen

Management

Yes

For

For

 

The Macerich Company

MAC

554382101

 30-May-13

2

Ratify Auditors

Management

Yes

For

For

 

The Macerich Company

MAC

554382101

 30-May-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

The Macerich Company

MAC

554382101

 30-May-13

4

Amend Qualified Employee Stock Purchase Plan

Management

Yes

For

For

 

Douglas Emmett, Inc.

DEI

25960P109

 04-Jun-13

1.1

Elect Director Dan A. Emmett

Management

Yes

For

For

 

Douglas Emmett, Inc.

DEI

25960P109

 04-Jun-13

1.2

Elect Director Jordan L. Kaplan

Management

Yes

For

For

 

Douglas Emmett, Inc.

DEI

25960P109

 04-Jun-13

1.3

Elect Director Kenneth M. Panzer

Management

Yes

For

For

 

Douglas Emmett, Inc.

DEI

25960P109

 04-Jun-13

1.4

Elect Director Christopher H. Anderson

Management

Yes

For

For

 

Douglas Emmett, Inc.

DEI

25960P109

 04-Jun-13

1.5

Elect Director Leslie E. Bider

Management

Yes

For

For

 

Douglas Emmett, Inc.

DEI

25960P109

 04-Jun-13

1.6

Elect Director David T. Feinberg

Management

Yes

For

For

 

Douglas Emmett, Inc.

DEI

25960P109

 04-Jun-13

1.7

Elect Director Thomas E. O'Hern

Management

Yes

For

For

 

Douglas Emmett, Inc.

DEI

25960P109

 04-Jun-13

1.8

Elect Director William E. Simon, Jr.

Management

Yes

For

For

 

Douglas Emmett, Inc.

DEI

25960P109

 04-Jun-13

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Douglas Emmett, Inc.

DEI

25960P109

 04-Jun-13

3

Ratify Auditors

Management

Yes

For

For

 

Summit Hotel Properties, Inc.

INN

866082100

 12-Jun-13

1.1

Elect Director Kerry W. Boekelheide

Management

Yes

For

For

 

Summit Hotel Properties, Inc.

INN

866082100

 12-Jun-13

1.2

Elect Director Daniel P. Hansen

Management

Yes

For

For

 

Summit Hotel Properties, Inc.

INN

866082100

 12-Jun-13

1.3

Elect Director Bjorn R. L. Hanson

Management

Yes

For

For

 

Summit Hotel Properties, Inc.

INN

866082100

 12-Jun-13

1.4

Elect Director David S. Kay

Management

Yes

For

For

 

Summit Hotel Properties, Inc.

INN

866082100

 12-Jun-13

1.5

Elect Director Thomas W. Storey

Management

Yes

For

For

 

Summit Hotel Properties, Inc.

INN

866082100

 12-Jun-13

1.6

Elect Director Wayne W. Wielgus

Management

Yes

For

For

 

Summit Hotel Properties, Inc.

INN

866082100

 12-Jun-13

2

Ratify Auditors

Management

Yes

For

For

 

Summit Hotel Properties, Inc.

INN

866082100

 12-Jun-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Equity Residential

EQR

29476L107

 13-Jun-13

1.1

Elect Director John W. Alexander

Management

Yes

For

For

 

Equity Residential

EQR

29476L107

 13-Jun-13

1.2

Elect Director Charles L. Atwood

Management

Yes

For

For

 

Equity Residential

EQR

29476L107

 13-Jun-13

1.3

Elect Director Linda Walker Bynoe

Management

Yes

For

For

 

Equity Residential

EQR

29476L107

 13-Jun-13

1.4

Elect Director Mary Kay Haben

Management

Yes

For

For

 

Equity Residential

EQR

29476L107

 13-Jun-13

1.5

Elect Director Bradley A. Keywell

Management

Yes

For

For

 

Equity Residential

EQR

29476L107

 13-Jun-13

1.6

Elect Director John E. Neal

Management

Yes

For

For

 

Equity Residential

EQR

29476L107

 13-Jun-13

1.7

Elect Director David J. Neithercut

Management

Yes

For

For

 

Equity Residential

EQR

29476L107

 13-Jun-13

1.8

Elect Director Mark S. Shapiro

Management

Yes

For

For

 

Equity Residential

EQR

29476L107

 13-Jun-13

1.9

Elect Director Gerald A. Spector

Management

Yes

For

For

 

Equity Residential

EQR

29476L107

 13-Jun-13

1.10

Elect Director B. Joseph White

Management

Yes

For

For

 

Equity Residential

EQR

29476L107

 13-Jun-13

1.11

Elect Director Samuel Zell

Management

Yes

For

For

 

Equity Residential

EQR

29476L107

 13-Jun-13

2

Ratify Auditors

Management

Yes

For

For

 

Equity Residential

EQR

29476L107

 13-Jun-13

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

 

Equity Residential

EQR

29476L107

 13-Jun-13

4

Report on Sustainability

Share Holder

Yes

For

Against

 

SL Green Realty Corp.

SLG

78440X101

 13-Jun-13

1.1

Elect Director Edwin Thomas Burton, III.

Management

Yes

For

For

 

SL Green Realty Corp.

SLG

78440X101

 13-Jun-13

1.2

Elect Director Craig M. Hatkoff

Management

Yes

For

For

 

SL Green Realty Corp.

SLG

78440X101

 13-Jun-13

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Against

For

 

SL Green Realty Corp.

SLG

78440X101

 13-Jun-13

3

Amend Omnibus Stock Plan

Management

Yes

Against

For

 

SL Green Realty Corp.

SLG

78440X101

 13-Jun-13

4

Ratify Auditors

Management

Yes

For

For

 




Registrant:  Timothy Plan Defensive Strategies Fund (Commodities Portion)  

Investment Company Act file number:  811-08228

Reporting Period: July 1, 2012 through June 30, 2013

 

 

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

Mechel OAO

MTLR

583840103

 28-Sep-12

Approve Related-Party Transactions Re: Guarantee Agreements

Management

Yes

For

For

Mechel OAO

MTLR

583840103

 28-Sep-12

Approve Related-Party Transaction Re: Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank

Management

Yes

For

For

Mechel OAO

MTLR

583840103

 28-Sep-12

Approve Related-Party Transaction Re: Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank

Management

Yes

For

For

The Mosaic Company

MOS

61945C103

 04-Oct-12

Elect Director Phyllis E. Cochran

Management

Yes

For

For

The Mosaic Company

MOS

61945C103

 04-Oct-12

Elect Director Gregory L. Ebel

Management

Yes

For

For

The Mosaic Company

MOS

61945C103

 04-Oct-12

Elect Director Robert L. Lumpkins

Management

Yes

For

For

The Mosaic Company

MOS

61945C103

 04-Oct-12

Elect Director William T. Monahan

Management

Yes

For

For

The Mosaic Company

MOS

61945C103

 04-Oct-12

Elect Director Harold H. Mackay

Management

Yes

For

For

The Mosaic Company

MOS

61945C103

 04-Oct-12

Ratify Auditors

Management

Yes

For

For

The Mosaic Company

MOS

61945C103

 04-Oct-12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 16-Oct-12

Approve Interim Dividends of RUB 3.00 per Share for First Six Months of Fiscal 2012

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 16-Oct-12

Approve Related-Party Transaction with OAO Sibur Holding Re: Agreement on Purchase of Gas

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Accept Financial Statements and Statutory Reports

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Elect Pat Davies as Director

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Re-elect Malcolm Broomhead as Director

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Re-elect Sir John Buchanan as Director

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Re-elect Carlos Cordeiro as Director

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Re-elect David Crawford as Director

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Re-elect Carolyn Hewson as Director

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Re-elect Marius Kloppers as Director

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Re-elect Lindsay Maxsted as Director

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Re-elect Wayne Murdy as Director

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Re-elect Keith Rumble as Director

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Re-elect John Schubert as Director

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Re-elect Shriti Vadera as Director

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Re-elect Jac Nasser as Director

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Authorise Issue of Equity with Pre-emptive Rights

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Authorise Issue of Equity without Pre-emptive Rights

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Authorise Market Purchase of Ordinary Shares

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Approve Remuneration Report

Management

Yes

For

For

BHP Billiton plc

BLTl

05545E209

 25-Oct-12

Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers

Management

Yes

For

For

Royal Gold, Inc.

RGLD

780287108

 14-Nov-12

Elect Director Stanley Dempsey

Management

Yes

For

For

Royal Gold, Inc.

RGLD

780287108

 14-Nov-12

Elect Director Tony Jensen

Management

Yes

For

For

Royal Gold, Inc.

RGLD

780287108

 14-Nov-12

Elect Director Gordon J. Bogden

Management

Yes

For

For

Royal Gold, Inc.

RGLD

780287108

 14-Nov-12

Ratify Auditors

Management

Yes

For

For

Royal Gold, Inc.

RGLD

780287108

 14-Nov-12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Glencore International plc

GLEN

G39420107

 20-Nov-12

Approve Merger with Xstrata plc; Authorise Directors to Allot Equity Securities in Connection with the Merger

Management

Yes

For

For

Glencore International plc

GLEN

G39420107

 20-Nov-12

Approve Change of Company Name to Glencore Xstrata plc

Management

Yes

For

For

Glencore International plc

GLEN

G39420107

 20-Nov-12

Authorise Issue of Equity with Pre-emptive Rights

Management

Yes

For

For

Glencore International plc

GLEN

G39420107

 20-Nov-12

Authorise Issue of Equity without Pre-emptive Rights

Management

Yes

For

For

Glencore International plc

GLEN

G39420107

 20-Nov-12

Authorise Market Purchase of Ordinary Shares

Management

Yes

For

For

Xstrata plc

XTA

G9826T102

 20-Nov-12

Approve Matters Relating to Merger with Glencore International plc

Management

Yes

For

For

Xstrata plc

XTA

G9826T102

 20-Nov-12

Approve Scheme of Arrangement Subject to the Revised Management Incentive Arrangements Resolution Being Passed

Management

Yes

For

For

Xstrata plc

XTA

G9826T102

 20-Nov-12

Approve the Revised Management Incentive Arrangements and the Revised New Xstrata 2012 Plan

Management

Yes

Against

Against

Xstrata plc

XTA

G9826T102

 20-Nov-12

Approve Scheme of Arrangement Subject to the Revised Management Incentive Arrangements Resolution Not Being Passed

Management

Yes

For

Against

Harmony Gold Mining Company Ltd

HAR

413216300

 28-Nov-12

Re-elect Fikile De Buck as Director

Management

Yes

For

For

Harmony Gold Mining Company Ltd

HAR

413216300

 28-Nov-12

Re-elect Simo Lushaba as Director

Management

Yes

For

For

Harmony Gold Mining Company Ltd

HAR

413216300

 28-Nov-12

Re-elect Modise Motloba as Director

Management

Yes

For

For

Harmony Gold Mining Company Ltd

HAR

413216300

 28-Nov-12

Re-elect Patrice Motsepe as Director

Management

Yes

For

For

Harmony Gold Mining Company Ltd

HAR

413216300

 28-Nov-12

Re-elect Fikile De Buck as Member of the Audit Committee

Management

Yes

For

For

Harmony Gold Mining Company Ltd

HAR

413216300

 28-Nov-12

Re-elect Simo Lushaba as Member of the Audit Committee

Management

Yes

For

For

Harmony Gold Mining Company Ltd

HAR

413216300

 28-Nov-12

Re-elect Modise Motloba as Member of the Audit Committee

Management

Yes

For

For

Harmony Gold Mining Company Ltd

HAR

413216300

 28-Nov-12

Re-elect John Wetton as Member of the Audit Committee

Management

Yes

For

For

Harmony Gold Mining Company Ltd

HAR

413216300

 28-Nov-12

Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company

Management

Yes

For

For

Harmony Gold Mining Company Ltd

HAR

413216300

 28-Nov-12

Approve Remuneration Policy

Management

Yes

For

For

Harmony Gold Mining Company Ltd

HAR

413216300

 28-Nov-12

Authorise Directors to Allot and Issue up to 21,578,212 Authorised but Unissued Ordinary Shares

Management

Yes

For

For

Harmony Gold Mining Company Ltd

HAR

413216300

 28-Nov-12

Amend the Broad-Based Employee Share Ownership Plan (ESOP)

Management

Yes

For

For

Harmony Gold Mining Company Ltd

HAR

413216300

 28-Nov-12

Approve Remuneration of Non-Executive Directors

Management

Yes

For

For

Harmony Gold Mining Company Ltd

HAR

413216300

 28-Nov-12

Adopt New Memorandum of Incorporation

Management

Yes

Against

Against

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Approve Allocation of Income for Fiscal 2011

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Approve Additional Dividends of RUB 4.08 per Share for Fiscal 2011

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Approve Early Termination of Powers of Board of Directors

Management

Yes

Against

Against

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Elect Matthias Warnig as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Elect Mikhail Kuzovlev as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Elect Nikolay Laverov as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Elect Aleksandr Nekipelov as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Elect Hans-Joerg Rudloff as Director

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Elect Igor Sechin as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Elect Sergey Shishin as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Elect Dmitry Shugayev as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Elect Ilya Scherbovich as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Approve Related-Party Transaction with OAO Bank VTB  Re: Sale/Purchase of Credit Linked Notes

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Approve Related-Party Transaction with OAO Gazprombank Re: Interest Swap

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Approve Related-Party Transaction with OAO Bank VTB  Re: Interest Swap

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Approve Related-Party Transaction with OAO Gazprombank Re: Cross-Currency Swap

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Approve Related-Party Transaction with OAO Bank VTB  Re: Cross-Currency Swap

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Options and Forwards

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Options and Forwards

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Securities

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Approve Related-Party Transaction with OAO Bank VTB  Re: Sale/Purchase of Securities

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 30-Nov-12

Approve Related-Party Transaction with Russian Commercial Bank (Cyprus) Ltd. Re: Foreign Currency Exchange Agreements

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 12-Dec-12

Approve Interim Dividends of RUB 4.71 per Share

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 12-Dec-12

Approve New Edition of Charter

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 12-Dec-12

Approve New Edition of Regulations on Board of Directors

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 12-Dec-12

Approve New Edition of Regulations on Remuneration of Directors

Management

Yes

For

For

Lukoil OAO

 

677862104

 18-Dec-12

Approve Interim Dividends of RUB 40.00 per Share

Management

Yes

For

For

Lukoil OAO

 

677862104

 18-Dec-12

Approve New Edition of Regulations on General Meetings

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 09-Jan-13

Approve Related-Party Transaction Re: Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 09-Jan-13

Approve Related-Party Transaction Re: Gas Supply Agreement with OAO Mosenergo

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 09-Jan-13

Approve Related-Party Transaction with OAO Sibur Holding

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 09-Jan-13

Approve Related-Party Transaction with OAO Sibur Holding

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 09-Jan-13

Approve Related-Party Transaction with OAO Sibur Holding

Management

Yes

For

For

ThyssenKrupp AG

TKA

D8398Q119

 18-Jan-13

Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting)

Management

Yes

 

For

ThyssenKrupp AG

TKA

D8398Q119

 18-Jan-13

Approve Discharge of Management Board for Fiscal 2011/2012

Management

Yes

Against

Against

ThyssenKrupp AG

TKA

D8398Q119

 18-Jan-13

Approve Discharge of Supervisory Board for Fiscal 2011/2012

Management

Yes

Against

Against

ThyssenKrupp AG

TKA

D8398Q119

 18-Jan-13

Elect Carola von Schmettow to the Supervisory Board

Management

Yes

For

For

ThyssenKrupp AG

TKA

D8398Q119

 18-Jan-13

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012/2013

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 29-Jan-13

Approve Reduction in Share Capital via Share Cancellation

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 29-Jan-13

Amend Charter

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 11-Mar-13

Amend Long Term Incentive Plan 2005

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 11-Mar-13

Amend Bonus Share Plan 2005

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 11-Mar-13

Authorise Board to Ratify and Execute Approved Resolutions

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 11-Mar-13

Approve Early Termination of Powers of Board of Directors

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 11-Mar-13

Elect Enos Ned Banda as Director

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 11-Mar-13

Elect Sergey Barbashev as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 11-Mar-13

Elect Aleksey Bashkirov as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 11-Mar-13

Elect Sergey Bratukhin as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 11-Mar-13

Elect Andrey Bugrov as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 11-Mar-13

Elect Andrey Varichev as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 11-Mar-13

Elect Marianna Zakharova as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 11-Mar-13

Elect Valery Matvienko as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 11-Mar-13

Elect Stalbek Mishakov as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 11-Mar-13

Elect Garreth Penny as Director

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 11-Mar-13

Elect Gerhard Prinsloo as Director

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 11-Mar-13

Elect Maxim Sokov as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 11-Mar-13

Elect Vladislav Solovyev as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 11-Mar-13

Elect Sergey Chemezov as Director

Management

Yes

Against

For

POSCO

005490

693483109

 22-Mar-13

Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share

Management

Yes

For

For

POSCO

005490

693483109

 22-Mar-13

Elect Shin Jae-Cheol as Outside Director

Management

Yes

For

For

POSCO

005490

693483109

 22-Mar-13

Elect Lee Myung-Woo as Outside Director

Management

Yes

For

For

POSCO

005490

693483109

 22-Mar-13

Elect Kim Ji-Hyung as Outside Director

Management

Yes

For

For

POSCO

005490

693483109

 22-Mar-13

Elect Kim Ji-Hyung as Member of Audit Committee

Management

Yes

For

For

POSCO

005490

693483109

 22-Mar-13

Elect Jang In-Hwan as Inside Director

Management

Yes

For

For

POSCO

005490

693483109

 22-Mar-13

Elect Kim Eung-Kyu as Inside Director

Management

Yes

For

For

POSCO

005490

693483109

 22-Mar-13

Approve Total Remuneration of Inside Directors and Outside Directors

Management

Yes

For

For

Compania De Minas Buenaventura S.A.

BUENAVC1

204448104

 26-Mar-13

Approve Annual Report

Management

Yes

For

For

Compania De Minas Buenaventura S.A.

BUENAVC1

204448104

 26-Mar-13

Accept Financial Statements and Statutory Reports

Management

Yes

For

For

Compania De Minas Buenaventura S.A.

BUENAVC1

204448104

 26-Mar-13

Approve Dividends

Management

Yes

For

For

Compania De Minas Buenaventura S.A.

BUENAVC1

204448104

 26-Mar-13

Elect External Auditors for Fiscal Year 2013

Management

Yes

For

For

Compania De Minas Buenaventura S.A.

BUENAVC1

204448104

 26-Mar-13

Approve Merger by Absorption of Compania de Exploraciones, Desarrollo e Inversiones Mineras SAC by Company

Management

Yes

For

For

Compania De Minas Buenaventura S.A.

BUENAVC1

204448104

 26-Mar-13

Approve Merger by Absorption of Inversiones Colquijirca SA by Company

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 27-Mar-13

Adopt New Memorandum of Incorporation

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 27-Mar-13

Authorise Board to Ratify and Execute Approved Resolutions

Management

Yes

For

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Re-appoint KPMG LLP as Auditors

Management

Yes

Do Not Vote

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Advisory Vote on Executive Compensation Approach

Management

Yes

Do Not Vote

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Approve Shareholder Rights Plan

Management

Yes

Do Not Vote

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director David C. Everitt

Management

Yes

Do Not Vote

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director Russell K. Girling

Management

Yes

Do Not Vote

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director Susan A. Henry

Management

Yes

Do Not Vote

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director Russell J. Horner

Management

Yes

Do Not Vote

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director David J. Lesar

Management

Yes

Do Not Vote

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director John E. Lowe

Management

Yes

Do Not Vote

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director A. Anne McLellan

Management

Yes

Do Not Vote

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director Derek G. Pannell

Management

Yes

Do Not Vote

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director Frank W. Proto

Management

Yes

Do Not Vote

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director Mayo M. Schmidt

Management

Yes

Do Not Vote

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director Michael M. Wilson

Management

Yes

Do Not Vote

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director Victor J. Zaleschuk

Management

Yes

Do Not Vote

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Re-appoint KPMG LLP as Auditors

Management

Yes

For

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Advisory Vote on Executive Compensation Approach

Management

Yes

For

Against

Agrium Inc.

AGU

008916108

 09-Apr-13

Approve Shareholder Rights Plan

Management

Yes

For

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director Barry Rosenstein

Share Holder

Yes

For

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director David Bullock

Share Holder

Yes

For

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director Mitchell Jacobson

Share Holder

Yes

Withhold

Against

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director Hon. Lyle Vanclief

Share Holder

Yes

Withhold

Against

Agrium Inc.

AGU

008916108

 09-Apr-13

Elect Director Stephen Clark

Share Holder

Yes

Withhold

Against

Agrium Inc.

AGU

008916108

 09-Apr-13

Management Nominee- David Everitt

Share Holder

Yes

For

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Management Nominee- John Lowe

Share Holder

Yes

For

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Management Nominee- Victor Zaleschuk

Share Holder

Yes

For

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Management Nominee- Russell Girling

Share Holder

Yes

For

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Management Nominee- A. Anne McLellan

Share Holder

Yes

For

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Management Nominee- David Lesar

Share Holder

Yes

For

For

Agrium Inc.

AGU

008916108

 09-Apr-13

Management Nominee- Michael Wilson

Share Holder

Yes

For

For

Vale S.A.

VALE5

91912E105

 17-Apr-13

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

Yes

For

For

Vale S.A.

VALE5

91912E105

 17-Apr-13

Approve Allocation of Income and Dividends

Management

Yes

For

For

Vale S.A.

VALE5

91912E105

 17-Apr-13

Elect Directors

Management

Yes

For

For

Vale S.A.

VALE5

91912E105

 17-Apr-13

Elect Fiscal Council Members

Management

Yes

For

For

Vale S.A.

VALE5

91912E105

 17-Apr-13

Approve Remuneration of Company's Management

Management

Yes

Withhold

Against

Vale S.A.

VALE5

91912E105

 17-Apr-13

Amend Articles

Management

Yes

For

For

Vale S.A.

VALE5

91912E105

 17-Apr-13

Consolidate Bylaws

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Accept Financial Statements and Statutory Reports

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Approve Remuneration Report

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Re-elect Robert Brown as Director

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Re-elect Vivienne Cox as Director

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Re-elect Jan du Plessis as Director

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Re-elect Guy Elliott as Director

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Re-elect Michael Fitzpatrick as Director

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Re-elect Ann Godbehere as Director

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Re-elect Richard Goodmanson as Director

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Re-elect Lord Kerr as Director

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Re-elect Chris Lynch as Director

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Re-elect Paul Tellier as Director

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Re-elect John Varley as Director

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Re-elect Sam Walsh as Director

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Approve Performance Share Plan

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Authorise Issue of Equity with Pre-emptive Rights

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Authorise Issue of Equity without Pre-emptive Rights

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Authorise Market Purchase of Ordinary Shares

Management

Yes

For

For

Rio Tinto plc

RIO

767204100

 18-Apr-13

Authorise the Company to Call EGM with Two Weeks' Notice

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Accept Financial Statements and Statutory Reports

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Approve Final Dividend

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Elect Mark Cutifani as Director

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Elect Byron Grote as Director

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Elect Anne Stevens as Director

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Re-elect David Challen as Director

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Re-elect Sir CK Chow as Director

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Re-elect Sir Philip Hampton as Director

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Re-elect Rene Medori as Director

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Re-elect Phuthuma Nhleko as Director

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Re-elect Ray O'Rourke as Director

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Re-elect Sir John Parker as Director

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Re-elect Jack Thompson as Director

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Reappoint Deloitte LLP as Auditors

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Authorise Board to Fix Remuneration of Auditors

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Approve Remuneration Report

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Authorise Issue of Equity with Pre-emptive Rights

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Authorise Issue of Equity without Pre-emptive Rights

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Authorise Market Purchase of Ordinary Shares

Management

Yes

For

For

Anglo American plc

AAL

G03764134

 19-Apr-13

Authorise the Company to Call EGM with Two Weeks' Notice

Management

Yes

For

For

EnCana Corporation

ECA

292505104

 23-Apr-13

Elect Director Peter A. Dea

Management

Yes

For

For

EnCana Corporation

ECA

292505104

 23-Apr-13

Elect Director Claire S. Farley

Management

Yes

For

For

EnCana Corporation

ECA

292505104

 23-Apr-13

Elect Director Fred J. Fowler

Management

Yes

For

For

EnCana Corporation

ECA

292505104

 23-Apr-13

Elect Director Suzanne P. Nimocks

Management

Yes

For

For

EnCana Corporation

ECA

292505104

 23-Apr-13

Elect Director David P. O'Brien

Management

Yes

For

For

EnCana Corporation

ECA

292505104

 23-Apr-13

Elect Director Jane L. Peverett

Management

Yes

For

For

EnCana Corporation

ECA

292505104

 23-Apr-13

Elect Director Brian G. Shaw

Management

Yes

For

For

EnCana Corporation

ECA

292505104

 23-Apr-13

Elect Director Bruce G. Waterman

Management

Yes

For

For

EnCana Corporation

ECA

292505104

 23-Apr-13

Elect Director Clayton H. Woitas

Management

Yes

For

For

EnCana Corporation

ECA

292505104

 23-Apr-13

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

Management

Yes

For

For

EnCana Corporation

ECA

292505104

 23-Apr-13

Advisory Vote on Executive Compensation Approach

Management

Yes

For

For

EnCana Corporation

ECA

292505104

 23-Apr-13

Approve Shareholder Rights Plan

Management

Yes

For

For

Syngenta AG

SYNN

87160A100

 23-Apr-13

Accept Financial Statements and Statutory Reports

Management

Yes

For

For

Syngenta AG

SYNN

87160A100

 23-Apr-13

Approve Remuneration Report

Management

Yes

For

For

Syngenta AG

SYNN

87160A100

 23-Apr-13

Approve Discharge of Board and Senior Management

Management

Yes

For

For

Syngenta AG

SYNN

87160A100

 23-Apr-13

Approve Allocation of Income and Dividends of CHF 9.50 per Share

Management

Yes

For

For

Syngenta AG

SYNN

87160A100

 23-Apr-13

Reelect Michael Mack as Director

Management

Yes

For

For

Syngenta AG

SYNN

87160A100

 23-Apr-13

Reelect Jacques Vincent as Director

Management

Yes

For

For

Syngenta AG

SYNN

87160A100

 23-Apr-13

Elect Eleni Gabre-Madhin as Director

Management

Yes

For

For

Syngenta AG

SYNN

87160A100

 23-Apr-13

Elect Eveline Saupper as Director

Management

Yes

For

For

Syngenta AG

SYNN

87160A100

 23-Apr-13

Ratify Ernst & Young as Auditors

Management

Yes

For

For

Syngenta AG

SYNN

87160A100

 23-Apr-13

Additional And/Or Counter Proposals Presented At The Meeting

Management

Yes

Against

Against

Barrick Gold Corporation

ABX

067901108

 24-Apr-13

Elect Director Howard L. Beck

Management

Yes

For

For

Barrick Gold Corporation

ABX

067901108

 24-Apr-13

Elect Director William D. Birchall

Management

Yes

For

For

Barrick Gold Corporation

ABX

067901108

 24-Apr-13

Elect Director Donald J. Carty

Management

Yes

For

For

Barrick Gold Corporation

ABX

067901108

 24-Apr-13

Elect Director Gustavo Cisneros

Management

Yes

For

For

Barrick Gold Corporation

ABX

067901108

 24-Apr-13

Elect Director Robert M. Franklin

Management

Yes

For

For

Barrick Gold Corporation

ABX

067901108

 24-Apr-13

Elect Director J. Brett Harvey

Management

Yes

For

For

Barrick Gold Corporation

ABX

067901108

 24-Apr-13

Elect Director Dambisa Moyo

Management

Yes

For

For

Barrick Gold Corporation

ABX

067901108

 24-Apr-13

Elect Director Brian Mulroney

Management

Yes

For

For

Barrick Gold Corporation

ABX

067901108

 24-Apr-13

Elect Director Anthony Munk

Management

Yes

For

For

Barrick Gold Corporation

ABX

067901108

 24-Apr-13

Elect Director Peter Munk

Management

Yes

For

For

Barrick Gold Corporation

ABX

067901108

 24-Apr-13

Elect Director Steven J. Shapiro

Management

Yes

For

For

Barrick Gold Corporation

ABX

067901108

 24-Apr-13

Elect Director Jamie C. Sokalsky

Management

Yes

For

For

Barrick Gold Corporation

ABX

067901108

 24-Apr-13

Elect Director John L. Thornton

Management

Yes

For

For

Barrick Gold Corporation

ABX

067901108

 24-Apr-13

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

Management

Yes

For

For

Barrick Gold Corporation

ABX

067901108

 24-Apr-13

Advisory Vote on Executive Compensation Approach

Management

Yes

Against

Against

Marathon Oil Corporation

MRO

565849106

 24-Apr-13

Elect Director Gregory H. Boyce

Management

Yes

For

For

Marathon Oil Corporation

MRO

565849106

 24-Apr-13

Elect Director Pierre Brondeau

Management

Yes

For

For

Marathon Oil Corporation

MRO

565849106

 24-Apr-13

Elect Director Clarence P. Cazalot, Jr.

Management

Yes

For

For

Marathon Oil Corporation

MRO

565849106

 24-Apr-13

Elect Director Linda Z. Cook

Management

Yes

For

For

Marathon Oil Corporation

MRO

565849106

 24-Apr-13

Elect Director Shirley Ann Jackson

Management

Yes

For

For

Marathon Oil Corporation

MRO

565849106

 24-Apr-13

Elect Director Philip Lader

Management

Yes

For

For

Marathon Oil Corporation

MRO

565849106

 24-Apr-13

Elect Director Michael E. J. Phelps

Management

Yes

For

For

Marathon Oil Corporation

MRO

565849106

 24-Apr-13

Elect Director Dennis H. Reilley

Management

Yes

For

For

Marathon Oil Corporation

MRO

565849106

 24-Apr-13

Ratify Auditors

Management

Yes

For

For

Marathon Oil Corporation

MRO

565849106

 24-Apr-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Marathon Oil Corporation

MRO

565849106

 24-Apr-13

Report on Lobbying Payments and Policy

Share Holder

Yes

For

Against

Newmont Mining Corporation

NEM

651639106

 24-Apr-13

Elect Director Bruce R. Brook

Management

Yes

For

For

Newmont Mining Corporation

NEM

651639106

 24-Apr-13

Elect Director J. Kofi Bucknor

Management

Yes

For

For

Newmont Mining Corporation

NEM

651639106

 24-Apr-13

Elect Director Vincent A. Calarco

Management

Yes

For

For

Newmont Mining Corporation

NEM

651639106

 24-Apr-13

Elect Director Joseph A. Carrabba

Management

Yes

For

For

Newmont Mining Corporation

NEM

651639106

 24-Apr-13

Elect Director Noreen Doyle

Management

Yes

For

For

Newmont Mining Corporation

NEM

651639106

 24-Apr-13

Elect Director Gary J. Goldberg

Management

Yes

For

For

Newmont Mining Corporation

NEM

651639106

 24-Apr-13

Elect Director Veronica M. Hagen

Management

Yes

For

For

Newmont Mining Corporation

NEM

651639106

 24-Apr-13

Elect Director Jane Nelson

Management

Yes

For

For

Newmont Mining Corporation

NEM

651639106

 24-Apr-13

Elect Director Donald C. Roth

Management

Yes

For

For

Newmont Mining Corporation

NEM

651639106

 24-Apr-13

Elect Director Simon R. Thompson

Management

Yes

For

For

Newmont Mining Corporation

NEM

651639106

 24-Apr-13

Ratify Auditors

Management

Yes

For

For

Newmont Mining Corporation

NEM

651639106

 24-Apr-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Newmont Mining Corporation

NEM

651639106

 24-Apr-13

Approve Omnibus Stock Plan

Management

Yes

For

For

Newmont Mining Corporation

NEM

651639106

 24-Apr-13

Approve Executive Incentive Bonus Plan

Management

Yes

For

For

Teck Resources Limited

TCK.B

878742204

 24-Apr-13

Elect Director Mayank M. Ashar

Management

Yes

For

For

Teck Resources Limited

TCK.B

878742204

 24-Apr-13

Elect Director Jalynn H. Bennett

Management

Yes

For

For

Teck Resources Limited

TCK.B

878742204

 24-Apr-13

Elect Director Hugh J. Bolton

Management

Yes

For

For

Teck Resources Limited

TCK.B

878742204

 24-Apr-13

Elect Director Felix P. Chee

Management

Yes

For

For

Teck Resources Limited

TCK.B

878742204

 24-Apr-13

Elect Director Jack L. Cockwell

Management

Yes

For

For

Teck Resources Limited

TCK.B

878742204

 24-Apr-13

Elect Director Edward C. Dowling

Management

Yes

For

For

Teck Resources Limited

TCK.B

878742204

 24-Apr-13

Elect Director Norman B. Keevil

Management

Yes

For

For

Teck Resources Limited

TCK.B

878742204

 24-Apr-13

Elect Director Norman B. Keevil, III

Management

Yes

For

For

Teck Resources Limited

TCK.B

878742204

 24-Apr-13

Elect Director Takeshi Kubota

Management

Yes

For

For

Teck Resources Limited

TCK.B

878742204

 24-Apr-13

Elect Director Takashi Kuriyama

Management

Yes

For

For

Teck Resources Limited

TCK.B

878742204

 24-Apr-13

Elect Director Donald R. Lindsay

Management

Yes

For

For

Teck Resources Limited

TCK.B

878742204

 24-Apr-13

Elect Director Janice G. Rennie

Management

Yes

For

For

Teck Resources Limited

TCK.B

878742204

 24-Apr-13

Elect Director Warren S.R. Seyffert

Management

Yes

For

For

Teck Resources Limited

TCK.B

878742204

 24-Apr-13

Elect Director Chris M.T. Thompson

Management

Yes

For

For

Teck Resources Limited

TCK.B

878742204

 24-Apr-13

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

Management

Yes

For

For

Teck Resources Limited

TCK.B

878742204

 24-Apr-13

Advisory Vote on Executive Compensation Approach

Management

Yes

For

For

AGCO Corporation

AGCO

001084102

 25-Apr-13

Elect Director P. George Benson

Management

Yes

For

For

AGCO Corporation

AGCO

001084102

 25-Apr-13

Elect Director Wolfgang Deml

Management

Yes

For

For

AGCO Corporation

AGCO

001084102

 25-Apr-13

Elect Director Luiz F. Furlan

Management

Yes

For

For

AGCO Corporation

AGCO

001084102

 25-Apr-13

Elect Director George E. Minnich

Management

Yes

For

For

AGCO Corporation

AGCO

001084102

 25-Apr-13

Elect Director Martin H. Richenhagen

Management

Yes

For

For

AGCO Corporation

AGCO

001084102

 25-Apr-13

Elect Director Gerald L. Shaheen

Management

Yes

For

For

AGCO Corporation

AGCO

001084102

 25-Apr-13

Elect Director Mallika Srinivasan

Management

Yes

For

For

AGCO Corporation

AGCO

001084102

 25-Apr-13

Elect Director Hendrikus Visser

Management

Yes

For

For

AGCO Corporation

AGCO

001084102

 25-Apr-13

Amend Executive Incentive Bonus Plan

Management

Yes

For

For

AGCO Corporation

AGCO

001084102

 25-Apr-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

AGCO Corporation

AGCO

001084102

 25-Apr-13

Ratify Auditors

Management

Yes

For

For

Baker Hughes Incorporated

BHI

057224107

 25-Apr-13

Elect Director Larry D. Brady

Management

Yes

For

For

Baker Hughes Incorporated

BHI

057224107

 25-Apr-13

Elect Director Clarence P. Cazalot, Jr.

Management

Yes

For

For

Baker Hughes Incorporated

BHI

057224107

 25-Apr-13

Elect Director Martin S. Craighead

Management

Yes

For

For

Baker Hughes Incorporated

BHI

057224107

 25-Apr-13

Elect Director Lynn L. Elsenhans

Management

Yes

For

For

Baker Hughes Incorporated

BHI

057224107

 25-Apr-13

Elect Director Anthony G. Fernandes

Management

Yes

For

For

Baker Hughes Incorporated

BHI

057224107

 25-Apr-13

Elect Director Claire W. Gargalli

Management

Yes

For

For

Baker Hughes Incorporated

BHI

057224107

 25-Apr-13

Elect Director Pierre H. Jungels

Management

Yes

For

For

Baker Hughes Incorporated

BHI

057224107

 25-Apr-13

Elect Director James A. Lash

Management

Yes

For

For

Baker Hughes Incorporated

BHI

057224107

 25-Apr-13

Elect Director J. Larry Nichols

Management

Yes

For

For

Baker Hughes Incorporated

BHI

057224107

 25-Apr-13

Elect Director James W. Stewart

Management

Yes

For

For

Baker Hughes Incorporated

BHI

057224107

 25-Apr-13

Elect Director Charles L. Watson

Management

Yes

For

For

Baker Hughes Incorporated

BHI

057224107

 25-Apr-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Baker Hughes Incorporated

BHI

057224107

 25-Apr-13

Ratify Auditors

Management

Yes

For

For

Baker Hughes Incorporated

BHI

057224107

 25-Apr-13

Amend Qualified Employee Stock Purchase Plan

Management

Yes

For

For

Baker Hughes Incorporated

BHI

057224107

 25-Apr-13

Amend Omnibus Stock Plan

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Elect Andrei Akimov as Director

Management

Yes

Against

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Elect Burckhard Bergmann as Director

Management

Yes

Against

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Elect Yves Louis Darricarrere as Director

Management

Yes

Against

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Elect Mark Gyetvay as Director

Management

Yes

Against

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Elect Vladimir Dmitriyev as Director

Management

Yes

Against

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Elect Leonid Mikhelson as Director

Management

Yes

Against

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Elect Alexander Natalenko as Director

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Elect Kirill Seleznev as Director

Management

Yes

Against

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Elect Gennady Timchenko as Director

Management

Yes

Against

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Elect Maria Panasenko as Member of Audit Commission

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Elect Igor Ryaskov as Member of Audit Commission

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Elect Sergey Fomichev as Member of Audit Commission

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Elect Nikolai Shulikin as Member of Audit Commission

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Ratify ZAO PricewaterhouseCoopers as Auditor for 2013

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Approve Remuneration of Directors

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Approve Remuneration of Members of Audit Commission

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom

Management

Yes

For

For

Novatek OAO

NVTK

669888109

 25-Apr-13

Approve Related-Party Transaction Re: Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom

Management

Yes

For

For

Sociedad Quimica y Minera de Chile SA SQM

SQM-B

833635105

 25-Apr-13

Accept Annual Report, Financial Statements, Internal Statutory Auditors' Report and External Auditors' Reports, and Statutory Reports for Fiscal Year 2012

Management

Yes

For

For

Sociedad Quimica y Minera de Chile SA SQM

SQM-B

833635105

 25-Apr-13

Elect External Auditors and Internal Statutory Auditors

Management

Yes

For

For

Sociedad Quimica y Minera de Chile SA SQM

SQM-B

833635105

 25-Apr-13

Approve Special Auditors' Report Regarding Related-Party Transactions

Management

Yes

For

For

Sociedad Quimica y Minera de Chile SA SQM

SQM-B

833635105

 25-Apr-13

Approve Investment and Financing Policy

Management

Yes

For

For

Sociedad Quimica y Minera de Chile SA SQM

SQM-B

833635105

 25-Apr-13

Approve Allocation of Income and Dividends, and Dividend Policy

Management

Yes

For

For

Sociedad Quimica y Minera de Chile SA SQM

SQM-B

833635105

 25-Apr-13

Receive Report on Board's Expenses

Management

Yes

For

For

Sociedad Quimica y Minera de Chile SA SQM

SQM-B

833635105

 25-Apr-13

Elect Directors and Fix Their Remuneration

Management

Yes

Against

Against

Sociedad Quimica y Minera de Chile SA SQM

SQM-B

833635105

 25-Apr-13

Receive Issues Related to Directors' and Audit Committees

Management

Yes

For

For

Sociedad Quimica y Minera de Chile SA SQM

SQM-B

833635105

 25-Apr-13

Other Business (Voting)

Management

Yes

Against

Against

Southern Copper Corporation

SCCO

84265V105

 25-Apr-13

Elect Director German Larrea Mota-Velasco

Management

Yes

Withhold

Against

Southern Copper Corporation

SCCO

84265V105

 25-Apr-13

Elect Director Oscar Gonzalez Rocha

Management

Yes

Withhold

Against

Southern Copper Corporation

SCCO

84265V105

 25-Apr-13

Elect Director Emilio Carrillo Gamboa

Management

Yes

For

For

Southern Copper Corporation

SCCO

84265V105

 25-Apr-13

Elect Director Alfredo Casar Perez

Management

Yes

Withhold

Against

Southern Copper Corporation

SCCO

84265V105

 25-Apr-13

Elect Director Luis Castelazo Morales

Management

Yes

Withhold

Against

Southern Copper Corporation

SCCO

84265V105

 25-Apr-13

Elect Director Enrique Castillo Sanchez Mejorada

Management

Yes

Withhold

Against

Southern Copper Corporation

SCCO

84265V105

 25-Apr-13

Elect Director Xavier Garcia de Quevedo Topete

Management

Yes

Withhold

Against

Southern Copper Corporation

SCCO

84265V105

 25-Apr-13

Elect Director Daniel Muniz Quintanilla

Management

Yes

Withhold

Against

Southern Copper Corporation

SCCO

84265V105

 25-Apr-13

Elect Director Luis Miguel Palomino Bonilla

Management

Yes

For

For

Southern Copper Corporation

SCCO

84265V105

 25-Apr-13

Elect Director Gilberto Perezalonso Cifuentes

Management

Yes

Withhold

Against

Southern Copper Corporation

SCCO

84265V105

 25-Apr-13

Elect Director Juan Rebolledo Gout

Management

Yes

Withhold

Against

Southern Copper Corporation

SCCO

84265V105

 25-Apr-13

Elect Director Carlos Ruiz Sacristan

Management

Yes

For

For

Southern Copper Corporation

SCCO

84265V105

 25-Apr-13

Ratify Auditors

Management

Yes

For

For

Southern Copper Corporation

SCCO

84265V105

 25-Apr-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Elect Director Leanne M. Baker

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Elect Director Douglas R. Beaumont

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Elect Director Sean Boyd

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Elect Director Martine A. Celej

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Elect Director Clifford J. Davis

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Elect Director Robert J. Gemmell

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Elect Director Bernard Kraft

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Elect Director Mel Leiderman

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Elect Director James D. Nasso

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Elect Director Sean Riley

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Elect Director J. Merfyn Roberts

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Elect Director Howard R. Stockford

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Elect Director Pertti Voutilainen

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

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

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Amend Stock Option Plan

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Change Company Name to Agnico Eagle Mines Limited/Mines Agnico Eagle Limitee

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Approve Advance Notice Policy

Management

Yes

For

For

Agnico-Eagle Mines Limited

AEM

008474108

 26-Apr-13

Advisory Vote on Executive Compensation Approach

Management

Yes

For

For

TransCanada Corporation

TRP

89353D107

 26-Apr-13

Elect Director Kevin E. Benson

Management

Yes

For

For

TransCanada Corporation

TRP

89353D107

 26-Apr-13

Elect Director Derek H. Burney

Management

Yes

For

For

TransCanada Corporation

TRP

89353D107

 26-Apr-13

Elect Director Paule Gauthier

Management

Yes

For

For

TransCanada Corporation

TRP

89353D107

 26-Apr-13

Elect Director Russell K. Girling

Management

Yes

For

For

TransCanada Corporation

TRP

89353D107

 26-Apr-13

Elect Director S. Barry Jackson

Management

Yes

For

For

TransCanada Corporation

TRP

89353D107

 26-Apr-13

Elect Director Paul L. Joskow

Management

Yes

For

For

TransCanada Corporation

TRP

89353D107

 26-Apr-13

Elect Director Paula Rosput Reynolds

Management

Yes

For

For

TransCanada Corporation

TRP

89353D107

 26-Apr-13

Elect Director Mary Pat Salomone

Management

Yes

For

For

TransCanada Corporation

TRP

89353D107

 26-Apr-13

Elect Director W. Thomas Stephens

Management

Yes

For

For

TransCanada Corporation

TRP

89353D107

 26-Apr-13

Elect Director D. Michael G. Stewart

Management

Yes

For

For

TransCanada Corporation

TRP

89353D107

 26-Apr-13

Elect Director Richard E. Waugh

Management

Yes

For

For

TransCanada Corporation

TRP

89353D107

 26-Apr-13

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

Management

Yes

For

For

TransCanada Corporation

TRP

89353D107

 26-Apr-13

Amend Stock Option Plan

Management

Yes

For

For

TransCanada Corporation

TRP

89353D107

 26-Apr-13

Approve Shareholder Rights Plan

Management

Yes

For

For

TransCanada Corporation

TRP

89353D107

 26-Apr-13

Advisory Vote on Executive Compensation Approach

Management

Yes

For

For

Peabody Energy Corporation

BTU

704549104

 29-Apr-13

Elect Director Gregory H. Boyce

Management

Yes

For

For

Peabody Energy Corporation

BTU

704549104

 29-Apr-13

Elect Director William A. Coley

Management

Yes

For

For

Peabody Energy Corporation

BTU

704549104

 29-Apr-13

Elect Director William E. James

Management

Yes

For

For

Peabody Energy Corporation

BTU

704549104

 29-Apr-13

Elect Director Robert B. Karn, III

Management

Yes

For

For

Peabody Energy Corporation

BTU

704549104

 29-Apr-13

Elect Director Henry E. Lentz

Management

Yes

For

For

Peabody Energy Corporation

BTU

704549104

 29-Apr-13

Elect Director Robert A. Malone

Management

Yes

For

For

Peabody Energy Corporation

BTU

704549104

 29-Apr-13

Elect Director William C. Rusnack

Management

Yes

For

For

Peabody Energy Corporation

BTU

704549104

 29-Apr-13

Elect Director John F. Turner

Management

Yes

For

For

Peabody Energy Corporation

BTU

704549104

 29-Apr-13

Elect Director Sandra A. Van Trease

Management

Yes

For

For

Peabody Energy Corporation

BTU

704549104

 29-Apr-13

Elect Director Alan H. Washkowitz

Management

Yes

For

For

Peabody Energy Corporation

BTU

704549104

 29-Apr-13

Ratify Auditors

Management

Yes

For

For

Peabody Energy Corporation

BTU

704549104

 29-Apr-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Peabody Energy Corporation

BTU

704549104

 29-Apr-13

Amend Executive Incentive Bonus Plan

Management

Yes

For

For

Peabody Energy Corporation

BTU

704549104

 29-Apr-13

Report on Lobbying Payments and Policy

Share Holder

Yes

For

Against

Peabody Energy Corporation

BTU

704549104

 29-Apr-13

Require Independent Board Chairman

Share Holder

Yes

For

Against

Petroleo Brasileiro SA-Petrobras

PETR4

71654V408

 29-Apr-13

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

Yes

For

For

Petroleo Brasileiro SA-Petrobras

PETR4

71654V408

 29-Apr-13

Approve Capital Budget for Upcoming Fiscal Year

Management

Yes

For

For

Petroleo Brasileiro SA-Petrobras

PETR4

71654V408

 29-Apr-13

Approve Allocation of Income and Dividends

Management

Yes

For

For

Petroleo Brasileiro SA-Petrobras

PETR4

71654V408

 29-Apr-13

Elect Directors Appointed by Controlling Shareholder

Management

Yes

For

For

Petroleo Brasileiro SA-Petrobras

PETR4

71654V408

 29-Apr-13

Elect Directors Appointed by Minority Shareholders

Management

Yes

For

For

Petroleo Brasileiro SA-Petrobras

PETR4

71654V408

 29-Apr-13

Elect Board Chairman Appointed by Controlling Shareholder

Management

Yes

For

For

Petroleo Brasileiro SA-Petrobras

PETR4

71654V408

 29-Apr-13

Elect Fiscal Council Members Appointed by Controlling Shareholder

Management

Yes

For

For

Petroleo Brasileiro SA-Petrobras

PETR4

71654V408

 29-Apr-13

Elect Fiscal Council Members Appointed by Minority Shareholders

Management

Yes

For

For

Petroleo Brasileiro SA-Petrobras

PETR4

71654V408

 29-Apr-13

Approve Remuneration of Company's Management

Management

Yes

For

For

Petroleo Brasileiro SA-Petrobras

PETR4

71654V408

 29-Apr-13

Authorize Capitalization of Reserves

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Accept Financial Statements and Statutory Reports

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Approve Final Dividend

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Approve Remuneration Report

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Re-elect Philippe Lietard as Director

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Re-elect Mark Bristow as Director

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Re-elect Norborne Cole Jr as Director

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Re-elect Christopher Coleman as Director

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Re-elect Kadri Dagdelen as Director

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Elect Jeanine Mabunda Lioko as Director

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Re-elect Graham Shuttleworth as Director

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Re-elect Andrew Quinn as Director

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Re-elect Karl Voltaire as Director

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Reappoint BDO LLP as Auditors

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Authorise Board to Fix Remuneration of Auditors

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Authorise Issue of Equity with Pre-emptive Rights

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Approve Awards of Ordinary Shares to Non-executive Directors

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Approve Grant of a One-Off Career Shares Award of Ordinary Shares to the CEO

Management

Yes

Against

Against

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Approve Increase in Non-Executive Directors' Aggregate Fees

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Authorise Issue of Equity without Pre-emptive Rights

Management

Yes

For

For

Randgold Resources Ltd

RRS

752344309

 29-Apr-13

Authorise Market Purchase of Ordinary Shares

Management

Yes

For

For

New Gold Inc.

NGD

644535106

 01-May-13

Fix Number of Directors at Eight

Management

Yes

For

For

New Gold Inc.

NGD

644535106

 01-May-13

Elect Director David Emerson

Management

Yes

For

For

New Gold Inc.

NGD

644535106

 01-May-13

Elect Director James Estey

Management

Yes

For

For

New Gold Inc.

NGD

644535106

 01-May-13

Elect Director Robert Gallagher

Management

Yes

For

For

New Gold Inc.

NGD

644535106

 01-May-13

Elect Director Vahan Kololian

Management

Yes

For

For

New Gold Inc.

NGD

644535106

 01-May-13

Elect Director Martyn Konig

Management

Yes

For

For

New Gold Inc.

NGD

644535106

 01-May-13

Elect Director Pierre Lassonde

Management

Yes

For

For

New Gold Inc.

NGD

644535106

 01-May-13

Elect Director Randall Oliphant

Management

Yes

For

For

New Gold Inc.

NGD

644535106

 01-May-13

Elect Director Raymond Threlkeld

Management

Yes

For

For

New Gold Inc.

NGD

644535106

 01-May-13

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

Management

Yes

For

For

Yamana Gold Inc.

YRI

98462Y100

 01-May-13

Elect Director Peter Marrone

Management

Yes

For

For

Yamana Gold Inc.

YRI

98462Y100

 01-May-13

Elect Director Patrick J. Mars

Management

Yes

For

For

Yamana Gold Inc.

YRI

98462Y100

 01-May-13

Elect Director John Begeman

Management

Yes

For

For

Yamana Gold Inc.

YRI

98462Y100

 01-May-13

Elect Director Alexander Davidson

Management

Yes

For

For

Yamana Gold Inc.

YRI

98462Y100

 01-May-13

Elect Director Richard Graff

Management

Yes

For

For

Yamana Gold Inc.

YRI

98462Y100

 01-May-13

Elect Director Nigel Lees

Management

Yes

For

For

Yamana Gold Inc.

YRI

98462Y100

 01-May-13

Elect Director Juvenal Mesquita Filho

Management

Yes

For

For

Yamana Gold Inc.

YRI

98462Y100

 01-May-13

Elect Director Carl Renzoni

Management

Yes

For

For

Yamana Gold Inc.

YRI

98462Y100

 01-May-13

Elect Director Antenor F. Silva, Jr.

Management

Yes

For

For

Yamana Gold Inc.

YRI

98462Y100

 01-May-13

Elect Director Dino Titaro

Management

Yes

For

For

Yamana Gold Inc.

YRI

98462Y100

 01-May-13

Ratify Deloitte LLP as Auditors

Management

Yes

For

For

Allegheny Technologies Incorporated

ATI

01741R102

 02-May-13

Elect Director Richard J. Harshman

Management

Yes

For

For

Allegheny Technologies Incorporated

ATI

01741R102

 02-May-13

Elect Director Carolyn Corvi

Management

Yes

For

For

Allegheny Technologies Incorporated

ATI

01741R102

 02-May-13

Elect Director Barbara S. Jeremiah

Management

Yes

For

For

Allegheny Technologies Incorporated

ATI

01741R102

 02-May-13

Elect Director John D. Turner

Management

Yes

For

For

Allegheny Technologies Incorporated

ATI

01741R102

 02-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Allegheny Technologies Incorporated

ATI

01741R102

 02-May-13

Ratify Auditors

Management

Yes

For

For

Allied Nevada Gold Corp.

ANV

019344100

 02-May-13

Elect Director Robert M. Buchan

Management

Yes

For

For

Allied Nevada Gold Corp.

ANV

019344100

 02-May-13

Elect Director John W. Ivany

Management

Yes

For

For

Allied Nevada Gold Corp.

ANV

019344100

 02-May-13

Elect Director Cameron A. Mingay

Management

Yes

For

For

Allied Nevada Gold Corp.

ANV

019344100

 02-May-13

Elect Director Terry M. Palmer

Management

Yes

For

For

Allied Nevada Gold Corp.

ANV

019344100

 02-May-13

Elect Director Carl A. Pescio

Management

Yes

For

For

Allied Nevada Gold Corp.

ANV

019344100

 02-May-13

Elect Director A. Murray Sinclair

Management

Yes

Withhold

Against

Allied Nevada Gold Corp.

ANV

019344100

 02-May-13

Elect Director Robert G. Wardell

Management

Yes

For

For

Allied Nevada Gold Corp.

ANV

019344100

 02-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Allied Nevada Gold Corp.

ANV

019344100

 02-May-13

Ratify Auditors

Management

Yes

For

For

Canadian Natural Resources Limited

CNQ

136385101

 02-May-13

Elect C.M. Best, N. M. Edwards, T.W. Faithfull, G. A. Filmon, C. L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A. J. MacPhail, F.J. McKenna, E.R. Smith and D.A. Tuer as Directors

Management

Yes

For

For

Canadian Natural Resources Limited

CNQ

136385101

 02-May-13

Elect Director Catherine M. Best

Management

Yes

For

For

Canadian Natural Resources Limited

CNQ

136385101

 02-May-13

Elect Director N. Murray Edwards

Management

Yes

For

For

Canadian Natural Resources Limited

CNQ

136385101

 02-May-13

Elect Director Timothy W. Faithfull

Management

Yes

For

For

Canadian Natural Resources Limited

CNQ

136385101

 02-May-13

Elect Director Gary A. Filmon

Management

Yes

For

For

Canadian Natural Resources Limited

CNQ

136385101

 02-May-13

Elect Director Christopher L. Fong

Management

Yes

For

For

Canadian Natural Resources Limited

CNQ

136385101

 02-May-13

Elect Director Gordon D. Giffin

Management

Yes

For

For

Canadian Natural Resources Limited

CNQ

136385101

 02-May-13

Elect Director Wilfred A. Gobert

Management

Yes

For

For

Canadian Natural Resources Limited

CNQ

136385101

 02-May-13

Elect Director Steve W. Laut

Management

Yes

For

For

Canadian Natural Resources Limited

CNQ

136385101

 02-May-13

Elect Director Keith A. J. MacPhail

Management

Yes

For

For

Canadian Natural Resources Limited

CNQ

136385101

 02-May-13

Elect Director Frank J. McKenna

Management

Yes

For

For

Canadian Natural Resources Limited

CNQ

136385101

 02-May-13

Elect Director Eldon R. Smith

Management

Yes

For

For

Canadian Natural Resources Limited

CNQ

136385101

 02-May-13

Elect Director David A. Tuer

Management

Yes

For

For

Canadian Natural Resources Limited

CNQ

136385101

 02-May-13

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

Management

Yes

For

For

Canadian Natural Resources Limited

CNQ

136385101

 02-May-13

Re-approve Stock Option Plan

Management

Yes

For

For

Canadian Natural Resources Limited

CNQ

136385101

 02-May-13

Advisory Vote on Executive Compensation Approach

Management

Yes

Against

Against

EOG Resources, Inc.

EOG

26875P101

 02-May-13

Elect Director Charles R. Crisp

Management

Yes

For

For

EOG Resources, Inc.

EOG

26875P101

 02-May-13

Elect Director  James C. Day

Management

Yes

For

For

EOG Resources, Inc.

EOG

26875P101

 02-May-13

Elect Director Mark G. Papa

Management

Yes

For

For

EOG Resources, Inc.

EOG

26875P101

 02-May-13

Elect Director H. Leighton Steward

Management

Yes

For

For

EOG Resources, Inc.

EOG

26875P101

 02-May-13

Elect Director Donald F. Textor

Management

Yes

For

For

EOG Resources, Inc.

EOG

26875P101

 02-May-13

Elect Director William R. Thomas

Management

Yes

For

For

EOG Resources, Inc.

EOG

26875P101

 02-May-13

Elect Director Frank G. Wisner

Management

Yes

For

For

EOG Resources, Inc.

EOG

26875P101

 02-May-13

Ratify Auditors

Management

Yes

For

For

EOG Resources, Inc.

EOG

26875P101

 02-May-13

Amend Omnibus Stock Plan

Management

Yes

For

For

EOG Resources, Inc.

EOG

26875P101

 02-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Eldorado Gold Corporation

ELD

284902103

 02-May-13

Elect Director K. Ross Cory

Management

Yes

For

For

Eldorado Gold Corporation

ELD

284902103

 02-May-13

Elect Director Robert R. Gilmore

Management

Yes

For

For

Eldorado Gold Corporation

ELD

284902103

 02-May-13

Elect Director Geoffrey A. Handley

Management

Yes

For

For

Eldorado Gold Corporation

ELD

284902103

 02-May-13

Elect Director Wayne D. Lenton

Management

Yes

For

For

Eldorado Gold Corporation

ELD

284902103

 02-May-13

Elect Director Michael A. Price

Management

Yes

For

For

Eldorado Gold Corporation

ELD

284902103

 02-May-13

Elect Director Steven P. Reid

Management

Yes

For

For

Eldorado Gold Corporation

ELD

284902103

 02-May-13

Elect Director Jonathan A. Rubenstein

Management

Yes

For

For

Eldorado Gold Corporation

ELD

284902103

 02-May-13

Elect Director Donald M. Shumka

Management

Yes

For

For

Eldorado Gold Corporation

ELD

284902103

 02-May-13

Elect Director Paul N. Wright

Management

Yes

For

For

Eldorado Gold Corporation

ELD

284902103

 02-May-13

Ratify KPMG LLP as Auditors

Management

Yes

For

For

Eldorado Gold Corporation

ELD

284902103

 02-May-13

Authorize Board to Fix Remuneration of Auditors

Management

Yes

For

For

Goldcorp Inc.

G

380956409

 02-May-13

Elect Director John P. Bell

Management

Yes

For

For

Goldcorp Inc.

G

380956409

 02-May-13

Elect Director Beverley A. Briscoe

Management

Yes

For

For

Goldcorp Inc.

G

380956409

 02-May-13

Elect Director Peter J. Dey

Management

Yes

For

For

Goldcorp Inc.

G

380956409

 02-May-13

Elect Director Douglas M. Holtby

Management

Yes

For

For

Goldcorp Inc.

G

380956409

 02-May-13

Elect Director Charles A. Jeannes

Management

Yes

For

For

Goldcorp Inc.

G

380956409

 02-May-13

Elect Director P. Randy Reifel

Management

Yes

For

For

Goldcorp Inc.

G

380956409

 02-May-13

Elect Director A. Dan Rovig

Management

Yes

For

For

Goldcorp Inc.

G

380956409

 02-May-13

Elect Director Ian W. Telfer

Management

Yes

For

For

Goldcorp Inc.

G

380956409

 02-May-13

Elect Director Blanca Trevino

Management

Yes

For

For

Goldcorp Inc.

G

380956409

 02-May-13

Elect Director Kenneth F. Williamson

Management

Yes

For

For

Goldcorp Inc.

G

380956409

 02-May-13

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

Management

Yes

For

For

Goldcorp Inc.

G

380956409

 02-May-13

Amend Restricted Share Unit Plan

Management

Yes

For

For

Goldcorp Inc.

G

380956409

 02-May-13

Advisory Vote on Executive Compensation Approach

Management

Yes

For

For

Valero Energy Corporation

VLO

91913Y100

 02-May-13

Elect Director Jerry D. Choate

Management

Yes

For

For

Valero Energy Corporation

VLO

91913Y100

 02-May-13

Elect Director Ruben M. Escobedo

Management

Yes

For

For

Valero Energy Corporation

VLO

91913Y100

 02-May-13

Elect Director William R. Klesse

Management

Yes

For

For

Valero Energy Corporation

VLO

91913Y100

 02-May-13

Elect Director Deborah P. Majoras

Management

Yes

For

For

Valero Energy Corporation

VLO

91913Y100

 02-May-13

Elect Director Bob Marbut

Management

Yes

For

For

Valero Energy Corporation

VLO

91913Y100

 02-May-13

Elect Director Donald L. Nickles

Management

Yes

For

For

Valero Energy Corporation

VLO

91913Y100

 02-May-13

Elect Director Philip J. Pfeiffer

Management

Yes

For

For

Valero Energy Corporation

VLO

91913Y100

 02-May-13

Elect Director Robert A. Profusek

Management

Yes

For

For

Valero Energy Corporation

VLO

91913Y100

 02-May-13

Elect Director Susan Kaufman Purcell

Management

Yes

For

For

Valero Energy Corporation

VLO

91913Y100

 02-May-13

Elect Director Stephen M. Waters

Management

Yes

For

For

Valero Energy Corporation

VLO

91913Y100

 02-May-13

Elect Director Randall J. Weisenburger

Management

Yes

For

For

Valero Energy Corporation

VLO

91913Y100

 02-May-13

Elect Director Rayford Wilkins, Jr.

Management

Yes

For

For

Valero Energy Corporation

VLO

91913Y100

 02-May-13

Ratify Auditors

Management

Yes

For

For

Valero Energy Corporation

VLO

91913Y100

 02-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Valero Energy Corporation

VLO

91913Y100

 02-May-13

Report on Political Contributions and Lobbying Expenditures

Share Holder

Yes

For

Against

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Elect Director Spencer Abraham

Management

Yes

For

For

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Elect Director Howard I. Atkins

Management

Yes

For

For

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Elect Director Stephen I. Chazen

Management

Yes

For

For

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Elect Director Edward P. Djerejian

Management

Yes

For

For

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Elect Director John E. Feick

Management

Yes

For

For

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Elect Director Margaret M. Foran

Management

Yes

For

For

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Elect Director Carlos M. Gutierrez

Management

Yes

For

For

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Elect Director Ray R. Irani

Management

Yes

Against

Against

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Elect Director Avedick B. Poladian

Management

Yes

For

For

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Elect Director Aziz D. Syriani

Management

Yes

Against

Against

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Ratify Auditors

Management

Yes

For

For

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Provide Right to Act by Written Consent

Share Holder

Yes

For

Against

Kinder Morgan, Inc.

KMI

49456B101

 07-May-13

Elect Director Richard D. Kinder

Management

Yes

For

For

Kinder Morgan, Inc.

KMI

49456B101

 07-May-13

Elect Director C. Park Shaper

Management

Yes

For

For

Kinder Morgan, Inc.

KMI

49456B101

 07-May-13

Elect Director Steven J. Kean

Management

Yes

For

For

Kinder Morgan, Inc.

KMI

49456B101

 07-May-13

Elect Director Anthony W. Hall, Jr.

Management

Yes

For

For

Kinder Morgan, Inc.

KMI

49456B101

 07-May-13

Elect Director Deborah A. Macdonald

Management

Yes

For

For

Kinder Morgan, Inc.

KMI

49456B101

 07-May-13

Elect Director Michael Miller

Management

Yes

For

For

Kinder Morgan, Inc.

KMI

49456B101

 07-May-13

Elect Director Michael C. Morgan

Management

Yes

For

For

Kinder Morgan, Inc.

KMI

49456B101

 07-May-13

Elect Director Fayez Sarofim

Management

Yes

For

For

Kinder Morgan, Inc.

KMI

49456B101

 07-May-13

Elect Director Joel V. Staff

Management

Yes

Withhold

Against

Kinder Morgan, Inc.

KMI

49456B101

 07-May-13

Elect Director John Stokes

Management

Yes

For

For

Kinder Morgan, Inc.

KMI

49456B101

 07-May-13

Elect Director Robert F. Vagt

Management

Yes

For

For

Kinder Morgan, Inc.

KMI

49456B101

 07-May-13

Ratify Auditors

Management

Yes

For

For

Cameron International Corporation

CAM

13342B105

 08-May-13

Elect Director James T. Hackett

Management

Yes

For

For

Cameron International Corporation

CAM

13342B105

 08-May-13

Elect Director Michael E. Patrick

Management

Yes

For

For

Cameron International Corporation

CAM

13342B105

 08-May-13

Elect Director Jon Erik Reinhardsen

Management

Yes

For

For

Cameron International Corporation

CAM

13342B105

 08-May-13

Elect Director Bruce W. Wilkinson

Management

Yes

For

For

Cameron International Corporation

CAM

13342B105

 08-May-13

Ratify Auditors

Management

Yes

For

For

Cameron International Corporation

CAM

13342B105

 08-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Cameron International Corporation

CAM

13342B105

 08-May-13

Amend Omnibus Stock Plan

Management

Yes

For

For

Kinross Gold Corporation

K

496902404

 08-May-13

Elect John A. Brough as Director

Management

Yes

For

For

Kinross Gold Corporation

K

496902404

 08-May-13

Elect John K. Carrington as Director

Management

Yes

For

For

Kinross Gold Corporation

K

496902404

 08-May-13

Elect John M.H. Huxley as Director

Management

Yes

For

For

Kinross Gold Corporation

K

496902404

 08-May-13

Elect Kenneth C. Irving as Director

Management

Yes

For

For

Kinross Gold Corporation

K

496902404

 08-May-13

Elect John A. Keyes as Director

Management

Yes

For

For

Kinross Gold Corporation

K

496902404

 08-May-13

Elect John A. Macken as Director

Management

Yes

For

For

Kinross Gold Corporation

K

496902404

 08-May-13

Elect Catherine McLeod-Seltzer as Director

Management

Yes

For

For

Kinross Gold Corporation

K

496902404

 08-May-13

Elect John E. Oliver as Director

Management

Yes

For

For

Kinross Gold Corporation

K

496902404

 08-May-13

Elect Una M. Power as Director

Management

Yes

For

For

Kinross Gold Corporation

K

496902404

 08-May-13

Elect Terence C.W. Reid  as Director

Management

Yes

For

For

Kinross Gold Corporation

K

496902404

 08-May-13

Elect J. Paul Rollinson as Director

Management

Yes

For

For

Kinross Gold Corporation

K

496902404

 08-May-13

Elect Ruth G. Woods as Director

Management

Yes

For

For

Kinross Gold Corporation

K

496902404

 08-May-13

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

Management

Yes

For

For

Kinross Gold Corporation

K

496902404

 08-May-13

Advisory Vote on Executive Compensation Approach

Management

Yes

For

For

Detour Gold Corporation

DGC

250669108

 09-May-13

Elect Director Peter E. Crossgrove

Management

Yes

For

For

Detour Gold Corporation

DGC

250669108

 09-May-13

Elect Director Louis Dionne

Management

Yes

For

For

Detour Gold Corporation

DGC

250669108

 09-May-13

Elect Director Robert E. Doyle

Management

Yes

For

For

Detour Gold Corporation

DGC

250669108

 09-May-13

Elect Director Andre Falzon

Management

Yes

For

For

Detour Gold Corporation

DGC

250669108

 09-May-13

Elect Director Ingrid J. Hibbard

Management

Yes

For

For

Detour Gold Corporation

DGC

250669108

 09-May-13

Elect Director J. Michael Kenyon

Management

Yes

For

For

Detour Gold Corporation

DGC

250669108

 09-May-13

Elect Director Alex G. Morrison

Management

Yes

For

For

Detour Gold Corporation

DGC

250669108

 09-May-13

Elect Director Gerald S. Panneton

Management

Yes

For

For

Detour Gold Corporation

DGC

250669108

 09-May-13

Elect Director Jonathan Rubenstein

Management

Yes

For

For

Detour Gold Corporation

DGC

250669108

 09-May-13

Elect Director Graham Wozniak

Management

Yes

For

For

Detour Gold Corporation

DGC

250669108

 09-May-13

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

Management

Yes

For

For

Detour Gold Corporation

DGC

250669108

 09-May-13

Amend By-Laws

Management

Yes

For

For

Detour Gold Corporation

DGC

250669108

 09-May-13

Approve Increase in Maximum Number of Directors from Ten to Sixteen

Management

Yes

For

For

Detour Gold Corporation

DGC

250669108

 09-May-13

Re-approve Stock Option Plan

Management

Yes

Against

Against

Turquoise Hill Resources Ltd.

TRQ

900435108

 10-May-13

Elect Director Jill Gardiner

Management

Yes

For

For

Turquoise Hill Resources Ltd.

TRQ

900435108

 10-May-13

Elect Director R. Peter Gillin

Management

Yes

For

For

Turquoise Hill Resources Ltd.

TRQ

900435108

 10-May-13

Elect Director Warren Goodman

Management

Yes

For

For

Turquoise Hill Resources Ltd.

TRQ

900435108

 10-May-13

Elect Director Isabelle Hudon

Management

Yes

For

For

Turquoise Hill Resources Ltd.

TRQ

900435108

 10-May-13

Elect Director Jean-Sebastien Jacques

Management

Yes

For

For

Turquoise Hill Resources Ltd.

TRQ

900435108

 10-May-13

Elect Director David Klingner

Management

Yes

For

For

Turquoise Hill Resources Ltd.

TRQ

900435108

 10-May-13

Elect Director Charles Lenegan

Management

Yes

For

For

Turquoise Hill Resources Ltd.

TRQ

900435108

 10-May-13

Elect Director Daniel Larsen

Management

Yes

For

For

Turquoise Hill Resources Ltd.

TRQ

900435108

 10-May-13

Elect Director Livia Mahler

Management

Yes

For

For

Turquoise Hill Resources Ltd.

TRQ

900435108

 10-May-13

Elect Director Peter G. Meredith

Management

Yes

For

For

Turquoise Hill Resources Ltd.

TRQ

900435108

 10-May-13

Elect Director Kay Priestly

Management

Yes

For

For

Turquoise Hill Resources Ltd.

TRQ

900435108

 10-May-13

Elect Director Russel C. Robertson

Management

Yes

For

For

Turquoise Hill Resources Ltd.

TRQ

900435108

 10-May-13

Elect Director Jeffery D. Tygesen

Management

Yes

For

For

Turquoise Hill Resources Ltd.

TRQ

900435108

 10-May-13

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

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 13-May-13

Reappoint Ernst & Young Inc as Auditors of the Company

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 13-May-13

Elect Michael Kirkwood as Director

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 13-May-13

Elect Tony O'Neill as Director

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 13-May-13

Re-elect Srinivasan Venkatakrishnan (Venkat) as Director

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 13-May-13

Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 13-May-13

Elect Michael Kirkwood as Member of the Audit and Corporate Governance Committee

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 13-May-13

Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 13-May-13

Re-elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 13-May-13

Place Authorised but Unissued Shares under Control of Directors

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 13-May-13

Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 13-May-13

Approve Remuneration Policy

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 13-May-13

Approve Increase in Non-executive Directors Fees

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 13-May-13

Approve Increase in Non-executive Directors' Fees for Board Committees and Statutory Committee Meetings

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 13-May-13

Authorise Repurchase of Up to Five Percent of Issued Share Capital

Management

Yes

For

For

AngloGold Ashanti Ltd

ANG

035128206

 13-May-13

Approve Financial Assistance to Related or Inter-related Company or Corporation

Management

Yes

For

For

Pan American Silver Corp.

PAA

697900108

 13-May-13

Elect Director Ross J. Beaty

Management

Yes

For

For

Pan American Silver Corp.

PAA

697900108

 13-May-13

Elect Director Geoffrey A. Burns

Management

Yes

For

For

Pan American Silver Corp.

PAA

697900108

 13-May-13

Elect Director Michael L. Carroll

Management

Yes

For

For

Pan American Silver Corp.

PAA

697900108

 13-May-13

Elect Director Christopher Noel Dunn

Management

Yes

For

For

Pan American Silver Corp.

PAA

697900108

 13-May-13

Elect Director Neil de Gelder

Management

Yes

For

For

Pan American Silver Corp.

PAA

697900108

 13-May-13

Elect Director Robert P. Pirooz

Management

Yes

For

For

Pan American Silver Corp.

PAA

697900108

 13-May-13

Elect Director David C. Press

Management

Yes

For

For

Pan American Silver Corp.

PAA

697900108

 13-May-13

Elect Director Walter T. Segsworth

Management

Yes

For

For

Pan American Silver Corp.

PAA

697900108

 13-May-13

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

Management

Yes

For

For

Pan American Silver Corp.

PAA

697900108

 13-May-13

Advisory Vote on Executive Compensation Approach

Management

Yes

For

For

Anadarko Petroleum Corporation

APC

032511107

 14-May-13

Elect Director Kevin P. Chilton

Management

Yes

For

For

Anadarko Petroleum Corporation

APC

032511107

 14-May-13

Elect Director Luke R. Corbett

Management

Yes

For

For

Anadarko Petroleum Corporation

APC

032511107

 14-May-13

Elect Director H. Paulett Eberhart

Management

Yes

For

For

Anadarko Petroleum Corporation

APC

032511107

 14-May-13

Elect Director Peter J. Fluor

Management

Yes

For

For

Anadarko Petroleum Corporation

APC

032511107

 14-May-13

Elect Director Richard L. George

Management

Yes

For

For

Anadarko Petroleum Corporation

APC

032511107

 14-May-13

Elect Director Preston M. Geren, III

Management

Yes

For

For

Anadarko Petroleum Corporation

APC

032511107

 14-May-13

Elect Director Charles W. Goodyear

Management

Yes

For

For

Anadarko Petroleum Corporation

APC

032511107

 14-May-13

Elect Director John R. Gordon

Management

Yes

For

For

Anadarko Petroleum Corporation

APC

032511107

 14-May-13

Elect Director Eric D. Mullins

Management

Yes

For

For

Anadarko Petroleum Corporation

APC

032511107

 14-May-13

Elect Director Paula Rosput Reynolds

Management

Yes

For

For

Anadarko Petroleum Corporation

APC

032511107

 14-May-13

Elect Director R. A. Walker

Management

Yes

For

For

Anadarko Petroleum Corporation

APC

032511107

 14-May-13

Ratify Auditors

Management

Yes

For

For

Anadarko Petroleum Corporation

APC

032511107

 14-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Anadarko Petroleum Corporation

APC

032511107

 14-May-13

Report on Political Contributions

Share Holder

Yes

For

Against

CF Industries Holdings, Inc.

CF

125269100

 14-May-13

Declassify the Board of Directors

Management

Yes

For

For

CF Industries Holdings, Inc.

CF

125269100

 14-May-13

Elect Director Robert C. Arzbaecher

Management

Yes

For

For

CF Industries Holdings, Inc.

CF

125269100

 14-May-13

Elect Director Stephen J. Hagge

Management

Yes

For

For

CF Industries Holdings, Inc.

CF

125269100

 14-May-13

Elect Director Edward A. Schmitt

Management

Yes

For

For

CF Industries Holdings, Inc.

CF

125269100

 14-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

CF Industries Holdings, Inc.

CF

125269100

 14-May-13

Ratify Auditors

Management

Yes

For

For

CF Industries Holdings, Inc.

CF

125269100

 14-May-13

Reduce Supermajority Vote Requirement

Share Holder

Yes

For

Against

CF Industries Holdings, Inc.

CF

125269100

 14-May-13

Adopt Policy and Report on Board Diversity

Share Holder

Yes

For

Against

CF Industries Holdings, Inc.

CF

125269100

 14-May-13

Report on Political Contributions

Share Holder

Yes

For

Against

CF Industries Holdings, Inc.

CF

125269100

 14-May-13

Report on Sustainability

Share Holder

Yes

For

Against

Cameco Corporation

CCO

13321L108

 14-May-13

The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian

Management

Yes

Abstain

For

Cameco Corporation

CCO

13321L108

 14-May-13

Elect Director Ian Bruce

Management

Yes

For

For

Cameco Corporation

CCO

13321L108

 14-May-13

Elect Director Daniel Camus

Management

Yes

For

For

Cameco Corporation

CCO

13321L108

 14-May-13

Elect Director John Clappison

Management

Yes

For

For

Cameco Corporation

CCO

13321L108

 14-May-13

Elect Director Joe Colvin

Management

Yes

For

For

Cameco Corporation

CCO

13321L108

 14-May-13

Elect Director James Curtiss

Management

Yes

For

For

Cameco Corporation

CCO

13321L108

 14-May-13

Elect Director Donald Deranger

Management

Yes

For

For

Cameco Corporation

CCO

13321L108

 14-May-13

Elect Director Tim Gitzel

Management

Yes

For

For

Cameco Corporation

CCO

13321L108

 14-May-13

Elect Director James Gowans

Management

Yes

For

For

Cameco Corporation

CCO

13321L108

 14-May-13

Elect Director Nancy Hopkins

Management

Yes

For

For

Cameco Corporation

CCO

13321L108

 14-May-13

Elect Director Anne McLellan

Management

Yes

For

For

Cameco Corporation

CCO

13321L108

 14-May-13

Elect Director Neil McMillan

Management

Yes

For

For

Cameco Corporation

CCO

13321L108

 14-May-13

Elect Director Victor Zaleschuk

Management

Yes

For

For

Cameco Corporation

CCO

13321L108

 14-May-13

Ratify KPMG LLP as Auditors

Management

Yes

For

For

Cameco Corporation

CCO

13321L108

 14-May-13

Advisory Vote on Executive Compensation Approach

Management

Yes

For

For

Coeur d'Alene Mines Corporation

CDE

192108504

 14-May-13

Elect Director Linda L. Adamany

Management

Yes

For

For

Coeur d'Alene Mines Corporation

CDE

192108504

 14-May-13

Elect Director Kevin S. Crutchfield

Management

Yes

For

For

Coeur d'Alene Mines Corporation

CDE

192108504

 14-May-13

Elect Director Sebastian Edwards

Management

Yes

For

For

Coeur d'Alene Mines Corporation

CDE

192108504

 14-May-13

Elect Director Randolph E. Gress

Management

Yes

For

For

Coeur d'Alene Mines Corporation

CDE

192108504

 14-May-13

Elect Director Mitchell J. Krebs

Management

Yes

For

For

Coeur d'Alene Mines Corporation

CDE

192108504

 14-May-13

Elect Director Robert E. Mellor

Management

Yes

For

For

Coeur d'Alene Mines Corporation

CDE

192108504

 14-May-13

Elect Director John H. Robinson

Management

Yes

For

For

Coeur d'Alene Mines Corporation

CDE

192108504

 14-May-13

Elect Director J. Kenneth Thompson

Management

Yes

For

For

Coeur d'Alene Mines Corporation

CDE

192108504

 14-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Coeur d'Alene Mines Corporation

CDE

192108504

 14-May-13

Ratify Auditors

Management

Yes

For

For

Coeur d'Alene Mines Corporation

CDE

192108504

 14-May-13

Change State of Incorporation [from Idaho to Delaware]

Management

Yes

For

For

ConocoPhillips

COP

20825C104

 14-May-13

Elect Director Richard L. Armitage

Management

Yes

For

For

ConocoPhillips

COP

20825C104

 14-May-13

Elect Director Richard H. Auchinleck

Management

Yes

For

For

ConocoPhillips

COP

20825C104

 14-May-13

Elect Director James E. Copeland, Jr.

Management

Yes

For

For

ConocoPhillips

COP

20825C104

 14-May-13

Elect Director Jody L. Freeman

Management

Yes

For

For

ConocoPhillips

COP

20825C104

 14-May-13

Elect Director Gay Huey Evans

Management

Yes

For

For

ConocoPhillips

COP

20825C104

 14-May-13

Elect Director Ryan M. Lance

Management

Yes

For

For

ConocoPhillips

COP

20825C104

 14-May-13

Elect Director Mohd H. Marican

Management

Yes

For

For

ConocoPhillips

COP

20825C104

 14-May-13

Elect Director Robert A. Niblock

Management

Yes

For

For

ConocoPhillips

COP

20825C104

 14-May-13

Elect Director Harald J. Norvik

Management

Yes

For

For

ConocoPhillips

COP

20825C104

 14-May-13

Elect Director William E. Wade, Jr.

Management

Yes

For

For

ConocoPhillips

COP

20825C104

 14-May-13

Ratify Auditors

Management

Yes

For

For

ConocoPhillips

COP

20825C104

 14-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

ConocoPhillips

COP

20825C104

 14-May-13

Report on Lobbying Payments and Policy

Share Holder

Yes

For

Against

ConocoPhillips

COP

20825C104

 14-May-13

Adopt Quantitative GHG Goals for Products and Operations

Share Holder

Yes

For

Against

ConocoPhillips

COP

20825C104

 14-May-13

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Share Holder

Yes

For

Against

K+S Aktiengesellschaft

SDF

D48164129

 14-May-13

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

No

 

For

K+S Aktiengesellschaft

SDF

D48164129

 14-May-13

Approve Allocation of Income and Dividends of EUR 1.40 per Share

Management

No

Do Not Vote

For

K+S Aktiengesellschaft

SDF

D48164129

 14-May-13

Approve Discharge of Management Board for Fiscal 2012

Management

No

Do Not Vote

For

K+S Aktiengesellschaft

SDF

D48164129

 14-May-13

Approve Discharge of Supervisory Board for Fiscal 2012

Management

No

Do Not Vote

For

K+S Aktiengesellschaft

SDF

D48164129

 14-May-13

Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2013

Management

No

Do Not Vote

For

K+S Aktiengesellschaft

SDF

D48164129

 14-May-13

Elect Jella Benner-Heinacher to the Supervisory Board

Management

No

Do Not Vote

For

K+S Aktiengesellschaft

SDF

D48164129

 14-May-13

Elect Wesley Clark to the Supervisory Board

Management

No

Do Not Vote

For

K+S Aktiengesellschaft

SDF

D48164129

 14-May-13

Elect Bernd Malmstroem to the Supervisory Board

Management

No

Do Not Vote

For

K+S Aktiengesellschaft

SDF

D48164129

 14-May-13

Elect Annette Messemer to the Supervisory Board

Management

No

Do Not Vote

For

K+S Aktiengesellschaft

SDF

D48164129

 14-May-13

Elect Rudolf Mueller to the Supervisory Board

Management

No

Do Not Vote

For

K+S Aktiengesellschaft

SDF

D48164129

 14-May-13

Elect Eckart Suenner to the Supervisory Board

Management

No

Do Not Vote

For

Halliburton Company

HAL

406216101

 15-May-13

Elect Director Alan M. Bennett

Management

Yes

For

For

Halliburton Company

HAL

406216101

 15-May-13

Elect Director James R. Boyd

Management

Yes

For

For

Halliburton Company

HAL

406216101

 15-May-13

Elect Director Milton Carroll

Management

Yes

For

For

Halliburton Company

HAL

406216101

 15-May-13

Elect Director Nance K. Dicciani

Management

Yes

For

For

Halliburton Company

HAL

406216101

 15-May-13

Elect Director Murry S. Gerber

Management

Yes

For

For

Halliburton Company

HAL

406216101

 15-May-13

Elect Director Jose C. Grubisich

Management

Yes

For

For

Halliburton Company

HAL

406216101

 15-May-13

Elect Director Abdallah S. Jum'ah

Management

Yes

For

For

Halliburton Company

HAL

406216101

 15-May-13

Elect Director David J. Lesar

Management

Yes

For

For

Halliburton Company

HAL

406216101

 15-May-13

Elect Director Robert A. Malone

Management

Yes

For

For

Halliburton Company

HAL

406216101

 15-May-13

Elect Director J. Landis Martin

Management

Yes

For

For

Halliburton Company

HAL

406216101

 15-May-13

Elect Director Debra L. Reed

Management

Yes

For

For

Halliburton Company

HAL

406216101

 15-May-13

Ratify Auditors

Management

Yes

For

For

Halliburton Company

HAL

406216101

 15-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Halliburton Company

HAL

406216101

 15-May-13

Amend Omnibus Stock Plan

Management

Yes

For

For

Halliburton Company

HAL

406216101

 15-May-13

Report on Human Rights Risk Assessment Process

Share Holder

Yes

For

Against

Ingredion Incorporated

INGR

457187102

 15-May-13

Elect Director Richard J. Almeida

Management

Yes

For

For

Ingredion Incorporated

INGR

457187102

 15-May-13

Elect Director Luis Aranguren-Trellez

Management

Yes

For

For

Ingredion Incorporated

INGR

457187102

 15-May-13

Elect Director David B. Fischer

Management

Yes

For

For

Ingredion Incorporated

INGR

457187102

 15-May-13

Elect Director Ilene S. Gordon

Management

Yes

For

For

Ingredion Incorporated

INGR

457187102

 15-May-13

Elect Director Paul Hanrahan

Management

Yes

For

For

Ingredion Incorporated

INGR

457187102

 15-May-13

Elect Director Wayne M. Hewett

Management

Yes

For

For

Ingredion Incorporated

INGR

457187102

 15-May-13

Elect Director Gregory B. Kenny

Management

Yes

For

For

Ingredion Incorporated

INGR

457187102

 15-May-13

Elect Director Barbara A. Klein

Management

Yes

For

For

Ingredion Incorporated

INGR

457187102

 15-May-13

Elect Director James M. Ringler

Management

Yes

For

For

Ingredion Incorporated

INGR

457187102

 15-May-13

Elect Director Dwayne A. Wilson

Management

Yes

For

For

Ingredion Incorporated

INGR

457187102

 15-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Ingredion Incorporated

INGR

457187102

 15-May-13

Ratify Auditors

Management

Yes

For

For

Apache Corporation

APA

037411105

 16-May-13

Elect Director Eugene C. Fiedorek

Management

Yes

For

For

Apache Corporation

APA

037411105

 16-May-13

Elect Director Chansoo Joung

Management

Yes

For

For

Apache Corporation

APA

037411105

 16-May-13

Elect Director William C. Montgomery

Management

Yes

For

For

Apache Corporation

APA

037411105

 16-May-13

Ratify Auditors

Management

Yes

For

For

Apache Corporation

APA

037411105

 16-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Against

Against

Apache Corporation

APA

037411105

 16-May-13

Amend Omnibus Stock Plan

Management

Yes

For

For

Apache Corporation

APA

037411105

 16-May-13

Declassify the Board of Directors

Management

Yes

For

For

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Accept Financial Statements and Statutory Reports

Management

Yes

For

For

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Approve Final Dividend

Management

Yes

For

For

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Re-elect Ivan Glasenberg as Director

Management

Yes

For

For

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Re-elect Anthony Hayward as Director

Management

Yes

For

For

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Re-elect Leonhard Fischer as Director

Management

Yes

For

For

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Re-elect William Macaulay as Director

Management

Yes

Against

Against

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Subject to the Merger Becoming Effective, Elect Sir John Bond as Director

Management

Yes

Abstain

Against

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Subject to the Merger Becoming Effective, Elect Sir Steve Robson as Director

Management

Yes

Against

Against

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Subject to the Merger Becoming Effective, Elect Ian Strachan as Director

Management

Yes

For

For

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Subject to the Merger Becoming Effective, Elect Con Fauconnier as Director

Management

Yes

Abstain

Against

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Subject to the Merger Becoming Effective, Elect Peter Hooley as Director

Management

Yes

For

For

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Subject to the Merger Not Becoming Effective, Re-elect Simon Murray as Director

Management

Yes

Abstain

Against

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Subject to the Merger Not Becoming Effective, Re-elect Steven Kalmin as Director

Management

Yes

Abstain

Against

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Subject to the Merger Not Becoming Effective, Re-elect Peter Coates as Director

Management

Yes

Abstain

Against

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Subject to the Merger Not Becoming Effective, Re-elect Li Ning as Director

Management

Yes

Abstain

Against

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Approve Remuneration Report

Management

Yes

Against

Against

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Reappoint Deloitte LLP as Auditors

Management

Yes

For

For

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

Yes

For

For

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Authorise Issue of Equity with Pre-emptive Rights

Management

Yes

For

For

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Authorise Issue of Equity without Pre-emptive Rights

Management

Yes

For

For

Glencore Xstrata plc

GLEN

G39420107

 16-May-13

Authorise Market Purchase of Ordinary Shares

Management

Yes

For

For

Potash Corporation of Saskatchewan Inc.

POT

73755L107

 16-May-13

Elect Director Christopher M. Burley

Management

Yes

For

For

Potash Corporation of Saskatchewan Inc.

POT

73755L107

 16-May-13

Elect Director Donald G. Chynoweth

Management

Yes

For

For

Potash Corporation of Saskatchewan Inc.

POT

73755L107

 16-May-13

Elect Director Daniel Clauw

Management

Yes

For

For

Potash Corporation of Saskatchewan Inc.

POT

73755L107

 16-May-13

Elect Director William J. Doyle

Management

Yes

For

For

Potash Corporation of Saskatchewan Inc.

POT

73755L107

 16-May-13

Elect Director John W. Estey

Management

Yes

For

For

Potash Corporation of Saskatchewan Inc.

POT

73755L107

 16-May-13

Elect Director Gerald W. Grandey

Management

Yes

For

For

Potash Corporation of Saskatchewan Inc.

POT

73755L107

 16-May-13

Elect Director C. Steven Hoffman

Management

Yes

For

For

Potash Corporation of Saskatchewan Inc.

POT

73755L107

 16-May-13

Elect Director Dallas J. Howe

Management

Yes

For

For

Potash Corporation of Saskatchewan Inc.

POT

73755L107

 16-May-13

Elect Director Alice D. Laberge

Management

Yes

For

For

Potash Corporation of Saskatchewan Inc.

POT

73755L107

 16-May-13

Elect Director Keith G. Martell

Management

Yes

For

For

Potash Corporation of Saskatchewan Inc.

POT

73755L107

 16-May-13

Elect Director Jeffrey J. McCaig

Management

Yes

For

For

Potash Corporation of Saskatchewan Inc.

POT

73755L107

 16-May-13

Elect Director Mary Mogford

Management

Yes

For

For

Potash Corporation of Saskatchewan Inc.

POT

73755L107

 16-May-13

Elect Director Elena Viyella de Paliza

Management

Yes

For

For

Potash Corporation of Saskatchewan Inc.

POT

73755L107

 16-May-13

Ratify Deloitte & Touche LLP as Auditors

Management

Yes

For

For

Potash Corporation of Saskatchewan Inc.

POT

73755L107

 16-May-13

Approve 2013 Performance Option Plan

Management

Yes

For

For

Potash Corporation of Saskatchewan Inc.

POT

73755L107

 16-May-13

Advisory Vote on Executive Compensation Approach

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Accept Financial Statements and Statutory Reports

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Approve Final Dividend

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Approve Remuneration Report

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Elect Michael Lynch-Bell as Director

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Re-elect Vladimir Kim as Director

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Re-elect Oleg Novachuk as Director

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Re-elect Eduard Ogay as Director

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Re-elect Philip Aiken as Director

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Re-elect Clinton Dines as Director

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Re-elect Simon Heale as Director

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Re-elect Lord Renwick as Director

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Re-elect Charles Watson as Director

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Re-elect Daulet Yergozhin as Director

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Appoint KPMG Audit plc as Auditors

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Authorise Board to Fix Remuneration of Auditors

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Authorise Issue of Equity with Pre-emptive Rights

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Authorise Issue of Equity without Pre-emptive Rights

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Authorise Market Purchase of Ordinary Shares

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Authorise the Company to Call EGM with Two Weeks' Notice

Management

Yes

For

For

Kazakhmys plc

KAZ

G5221U108

 17-May-13

Approve LTIP Waiver Granted By the Takeover Panel Pursuant to the Vesting of LTIP Awards

Management

Yes

For

For

Total SA

FP

F92124100

 17-May-13

Approve Financial Statements and Statutory Reports

Management

Yes

For

For

Total SA

FP

F92124100

 17-May-13

Approve Consolidated Financial Statements and Statutory Reports

Management

Yes

For

For

Total SA

FP

F92124100

 17-May-13

Approve Allocation of Income and Dividends of EUR 2.34 per Share

Management

Yes

For

For

Total SA

FP

F92124100

 17-May-13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

Yes

For

For

Total SA

FP

F92124100

 17-May-13

Reelect Thierry Desmarest as Director

Management

Yes

For

For

Total SA

FP

F92124100

 17-May-13

Reelect Gunnar Brock as Director

Management

Yes

For

For

Total SA

FP

F92124100

 17-May-13

Reelect Gerard Lamarche as Director

Management

Yes

For

For

Total SA

FP

F92124100

 17-May-13

Elect Charles Keller as Representative of Employee Shareholders to the Board

Management

Yes

For

For

Total SA

FP

F92124100

 17-May-13

Elect Philippe Marchandise as Representative of Employee Shareholders to the Board

Management

Yes

Against

For

Total SA

FP

F92124100

 17-May-13

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.40 Million

Management

Yes

For

For

Total SA

FP

F92124100

 17-May-13

Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plan

Management

Yes

Against

Against

Total SA

FP

F92124100

 17-May-13

Approve Employee Stock Purchase Plan

Management

Yes

For

For

Total SA

FP

F92124100

 17-May-13

Approve the Establishment of an Independent Ethics Committee

Share Holder

Yes

Against

For

Total SA

FP

F92124100

 17-May-13

Approve to Link Remuneration to Positive Safety Indicators

Share Holder

Yes

Against

For

Total SA

FP

F92124100

 17-May-13

Acquire the Diversity Label

Share Holder

Yes

Against

For

Total SA

FP

F92124100

 17-May-13

Approve Nomination of Employees Representative to the Remuneration Committee

Share Holder

Yes

Against

For

Total SA

FP

F92124100

 17-May-13

Allow Loyalty Dividends to Long-Term Registered Shareholders

Share Holder

Yes

Against

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Accept Financial Statements and Statutory Reports

Management

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Approve Allocation of Income

Management

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Approve Payment of a Dividend in Principle

Management

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Approve Reduction (Transocean) in Share Capital and Repayment of $2.24 per share

Management

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Approve Reduction (Icahn Group) in Share Capital and Repayment of $4.00 per share

Share Holder

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Approve Creation of CHF 75 Million Pool of Capital without Preemptive Rights

Management

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Declassify the Board of Directors

Share Holder

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Elect Director Frederico F. Curado

Management

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Elect Director Steven L. Newman

Management

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Elect Director Thomas W. Cason

Management

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Elect Director Robert M. Sprague

Management

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Elect Director J. Michael Talbert

Management

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Elect Director John J. Lipinski

Share Holder

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Elect Director Jose Maria Alapont

Share Holder

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Elect Director Samuel Merksamer

Share Holder

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Appointment Of Ernst & Young LLP as 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

Management

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Do Not Vote

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Accept Financial Statements and Statutory Reports

Management

Yes

For

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Approve Allocation of Income

Management

Yes

For

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Approve Payment of a Dividend in Principle

Management

Yes

For

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Approve Reduction (Transocean) in Share Capital and Repayment of $2.24 per share

Management

Yes

For

Against

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Approve Reduction (Icahn Group) in Share Capital and Repayment of $4.00 per share

Share Holder

Yes

Against

Against

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Approve Creation of CHF 75 Million Pool of Capital without Preemptive Rights

Management

Yes

For

Against

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Declassify the Board of Directors

Share Holder

Yes

For

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Elect Director Frederico F. Curado

Management

Yes

For

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Elect Director Steven L. Newman

Management

Yes

For

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Elect Director Thomas W. Cason

Management

Yes

For

Against

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Elect Director Robert M. Sprague

Management

Yes

Against

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Elect Director J. Michael Talbert

Management

Yes

Against

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Elect Directors John J. Lipinski

Share Holder

Yes

Against

Against

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Elect Directors Jose Maria Alapont

Share Holder

Yes

For

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Elect Directors Samuel Merksamer

Share Holder

Yes

For

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Appointment Of Ernst & Young LLP as 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

Management

Yes

For

For

Transocean Ltd.

RIGN

H8817H100

 17-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Ensco plc

ESV

G3157S106

 20-May-13

Re-elect Francis S. Kalman as Director

Management

Yes

For

For

Ensco plc

ESV

G3157S106

 20-May-13

Re-elect Roxanne J. Decyk as Director

Management

Yes

For

For

Ensco plc

ESV

G3157S106

 20-May-13

Re-elect Mary Francis CBE as Director

Management

Yes

For

For

Ensco plc

ESV

G3157S106

 20-May-13

Reappoint KPMG LLP as Auditors of the Company

Management

Yes

For

For

Ensco plc

ESV

G3157S106

 20-May-13

Reappoint KPMG Audit Plc as Auditors of the Company

Management

Yes

For

For

Ensco plc

ESV

G3157S106

 20-May-13

Authorize Board to Fix Remuneration of Auditors

Management

Yes

For

For

Ensco plc

ESV

G3157S106

 20-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Ensco plc

ESV

G3157S106

 20-May-13

Advisory Vote to Approve Directors' Remuneration Report

Management

Yes

For

For

Ensco plc

ESV

G3157S106

 20-May-13

Accept Auditors' and Directors' Reports and Statutory Reports

Management

Yes

For

For

Ensco plc

ESV

G3157S106

 20-May-13

Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares

Management

Yes

For

For

Ensco plc

ESV

G3157S106

 20-May-13

Authorize Share Repurchase Program

Management

Yes

For

For

IAMGOLD Corporation

IMG

450913108

 21-May-13

Elect Director John E. Caldwell

Management

Yes

For

For

IAMGOLD Corporation

IMG

450913108

 21-May-13

Elect Director Donald K. Charter

Management

Yes

For

For

IAMGOLD Corporation

IMG

450913108

 21-May-13

Elect Director W. Robert Dengler

Management

Yes

For

For

IAMGOLD Corporation

IMG

450913108

 21-May-13

Elect Director Guy G. Dufresne

Management

Yes

For

For

IAMGOLD Corporation

IMG

450913108

 21-May-13

Elect Director Richard J. Hall

Management

Yes

For

For

IAMGOLD Corporation

IMG

450913108

 21-May-13

Elect Director Stephen J. J. Letwin

Management

Yes

For

For

IAMGOLD Corporation

IMG

450913108

 21-May-13

Elect Director Mahendra Naik

Management

Yes

For

For

IAMGOLD Corporation

IMG

450913108

 21-May-13

Elect Director William D. Pugliese

Management

Yes

For

For

IAMGOLD Corporation

IMG

450913108

 21-May-13

Elect Director John T. Shaw

Management

Yes

For

For

IAMGOLD Corporation

IMG

450913108

 21-May-13

Elect Director Timothy R. Snider

Management

Yes

For

For

IAMGOLD Corporation

IMG

450913108

 21-May-13

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

Management

Yes

For

For

IAMGOLD Corporation

IMG

450913108

 21-May-13

Advisory Vote on Executive Compensation Approach

Management

Yes

For

For

IAMGOLD Corporation

IMG

450913108

 21-May-13

Adopt By-Law Number Two

Management

Yes

For

For

Silver Wheaton Corp.

SLW

828336107

 21-May-13

Elect Director Lawrence I. Bell

Management

Yes

For

For

Silver Wheaton Corp.

SLW

828336107

 21-May-13

Elect Director George L. Brack

Management

Yes

For

For

Silver Wheaton Corp.

SLW

828336107

 21-May-13

Elect Director John A. Brough

Management

Yes

For

For

Silver Wheaton Corp.

SLW

828336107

 21-May-13

Elect Director R. Peter Gillin

Management

Yes

For

For

Silver Wheaton Corp.

SLW

828336107

 21-May-13

Elect Director Douglas M. Holtby

Management

Yes

For

For

Silver Wheaton Corp.

SLW

828336107

 21-May-13

Elect Director Eduardo Luna

Management

Yes

For

For

Silver Wheaton Corp.

SLW

828336107

 21-May-13

Elect Director Wade D. Nesmith

Management

Yes

For

For

Silver Wheaton Corp.

SLW

828336107

 21-May-13

Elect Director Randy V.J. Smallwood

Management

Yes

For

For

Silver Wheaton Corp.

SLW

828336107

 21-May-13

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

Management

Yes

For

For

Silver Wheaton Corp.

SLW

828336107

 21-May-13

Advisory Vote on Executive Compensation Approach

Management

Yes

For

For

Southwestern Energy Company

SWN

845467109

 21-May-13

Elect Director John D. Gass

Management

Yes

For

For

Southwestern Energy Company

SWN

845467109

 21-May-13

Elect Director Catherine A. Kehr

Management

Yes

For

For

Southwestern Energy Company

SWN

845467109

 21-May-13

Elect Director Greg D. Kerley

Management

Yes

For

For

Southwestern Energy Company

SWN

845467109

 21-May-13

Elect Director Harold M. Korell

Management

Yes

For

For

Southwestern Energy Company

SWN

845467109

 21-May-13

Elect Director Vello A. Kuuskraa

Management

Yes

For

For

Southwestern Energy Company

SWN

845467109

 21-May-13

Elect Director Kenneth R. Mourton

Management

Yes

For

For

Southwestern Energy Company

SWN

845467109

 21-May-13

Elect Director Steven L. Mueller

Management

Yes

For

For

Southwestern Energy Company

SWN

845467109

 21-May-13

Elect Director Elliott Pew

Management

Yes

For

For

Southwestern Energy Company

SWN

845467109

 21-May-13

Elect Director Alan H. Stevens

Management

Yes

For

For

Southwestern Energy Company

SWN

845467109

 21-May-13

Ratify Auditors

Management

Yes

For

For

Southwestern Energy Company

SWN

845467109

 21-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Southwestern Energy Company

SWN

845467109

 21-May-13

Approve Omnibus Stock Plan

Management

Yes

For

For

National Oilwell Varco, Inc.

NOV

637071101

 22-May-13

Elect Director Merrill A. Miller, Jr.

Management

Yes

For

For

National Oilwell Varco, Inc.

NOV

637071101

 22-May-13

Elect Director Greg L. Armstrong

Management

Yes

For

For

National Oilwell Varco, Inc.

NOV

637071101

 22-May-13

Elect Director Ben A. Guill

Management

Yes

For

For

National Oilwell Varco, Inc.

NOV

637071101

 22-May-13

Elect Director David D. Harrison

Management

Yes

For

For

National Oilwell Varco, Inc.

NOV

637071101

 22-May-13

Elect Director Roger L. Jarvis

Management

Yes

For

For

National Oilwell Varco, Inc.

NOV

637071101

 22-May-13

Elect Director Eric L. Mattson

Management

Yes

For

For

National Oilwell Varco, Inc.

NOV

637071101

 22-May-13

Ratify Auditors

Management

Yes

For

For

National Oilwell Varco, Inc.

NOV

637071101

 22-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

National Oilwell Varco, Inc.

NOV

637071101

 22-May-13

Amend Omnibus Stock Plan

Management

Yes

For

For

National Oilwell Varco, Inc.

NOV

637071101

 22-May-13

Approve Executive Incentive Bonus Plan

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Accept Financial Statements and Statutory Reports

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Approve Remuneration Report

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Approve Final Dividend

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Elect Den Jones as Director

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Elect Lim Haw-Kuang as Director

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Re-elect Peter Backhouse as Director

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Re-elect Vivienne Cox as Director

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Re-elect Chris Finlayson as Director

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Re-elect Andrew Gould as Director

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Re-elect Baroness Hogg as Director

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Re-elect Dr John Hood as Director

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Re-elect Martin Houston as Director

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Re-elect Caio Koch-Weser as Director

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Re-elect Sir David Manning as Director

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Re-elect Mark Seligman as Director

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Re-elect Patrick Thomas as Director

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Appoint Ernst & Young LLP as Auditors

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Authorise EU Political Donations and Expenditure

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Authorise Issue of Equity with Pre-emptive Rights

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Authorise Issue of Equity without Pre-emptive Rights

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Authorise Market Purchase of Ordinary Shares

Management

Yes

For

For

BG Group plc

BG.

G1245Z108

 23-May-13

Authorise the Company to Call EGM with Two Weeks' Notice

Management

Yes

For

For

Pioneer Natural Resources Company

PXD

723787107

 23-May-13

Elect Director Timothy L. Dove

Management

Yes

For

For

Pioneer Natural Resources Company

PXD

723787107

 23-May-13

Elect Director Charles E. Ramsey, Jr.

Management

Yes

For

For

Pioneer Natural Resources Company

PXD

723787107

 23-May-13

Elect Director Frank A. Risch

Management

Yes

For

For

Pioneer Natural Resources Company

PXD

723787107

 23-May-13

Ratify Auditors

Management

Yes

For

For

Pioneer Natural Resources Company

PXD

723787107

 23-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Pioneer Natural Resources Company

PXD

723787107

 23-May-13

Report on Management of Hydraulic Fracturing Risks and Opportunities

Share Holder

Yes

For

Against

Bunge Limited

BG

G16962105

 24-May-13

Elect Director Bernard de La Tour d'Auvergne Lauraguais

Management

Yes

For

For

Bunge Limited

BG

G16962105

 24-May-13

Elect Director William Engels

Management

Yes

For

For

Bunge Limited

BG

G16962105

 24-May-13

Elect Director L. Patrick Lupo

Management

Yes

For

For

Bunge Limited

BG

G16962105

 24-May-13

Elect Director Soren Schroder

Management

Yes

For

For

Bunge Limited

BG

G16962105

 24-May-13

Ratify Deloitte & Touche LLP as Auditors and Authorize Board to determine the independent auditor's fees

Management

Yes

For

For

Bunge Limited

BG

G16962105

 24-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Elect Director M.J. Boskin

Management

Yes

For

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Elect Director P. Brabeck-Letmathe

Management

Yes

For

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Elect Director U.M. Burns

Management

Yes

For

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Elect Director L.R. Faulkner

Management

Yes

For

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Elect Director J.S. Fishman

Management

Yes

For

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Elect Director H.H. Fore

Management

Yes

For

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Elect Director K.C. Frazier

Management

Yes

For

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Elect Director W.W. George

Management

Yes

For

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Elect Director S.J. Palmisano

Management

Yes

For

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Elect Director S.S. Reinemund

Management

Yes

For

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Elect Director R.W. Tillerson

Management

Yes

For

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Elect Director W.C. Weldon

Management

Yes

For

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Elect Director E.E. Whitacre, Jr.

Management

Yes

For

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Ratify Auditors

Management

Yes

For

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Against

Against

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Require Independent Board Chairman

Share Holder

Yes

For

Against

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Require a Majority Vote for the Election of Directors

Share Holder

Yes

For

Against

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually

Share Holder

Yes

Against

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Report on Lobbying Payments and Policy

Share Holder

Yes

For

Against

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Study Feasibility of Prohibiting Political Contributions

Share Holder

Yes

Against

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Adopt Sexual Orientation Anti-bias Policy

Share Holder

Yes

Against

For

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Report on Management of Hydraulic Fracturing Risks and Opportunities

Share Holder

Yes

For

Against

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Adopt Quantitative GHG Goals for Products and Operations

Share Holder

Yes

For

Against

Intrepid Potash, Inc.

IPI

46121Y102

 29-May-13

Elect Director J. Landis Martin

Management

Yes

For

For

Intrepid Potash, Inc.

IPI

46121Y102

 29-May-13

Elect Director Barth E. Whitham

Management

Yes

For

For

Intrepid Potash, Inc.

IPI

46121Y102

 29-May-13

Ratify Auditors

Management

Yes

For

For

Intrepid Potash, Inc.

IPI

46121Y102

 29-May-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Meeting Procedures

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Annual Report

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve  Financial Statements

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Allocation of Income and Dividends of RUB 3.90 per Share

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Elect Lidiya Nikonova as Member of Audit Commission

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Elect Aleksandra Orlova as Member of Audit Commission

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Elect Mariya Parieva as Member of Audit Commission

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Elect Artem Tkachev as Member of Audit Commission

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Elect Kseniya Tola as Member of Audit Commission

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve New Edition of Charter

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve New Edition of Regulations on Board of Directors

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve New Edition of Regulations on General Meetings

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve New Edition of Regulations on Audit Commission

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Amend Regulations on Remuneration of Directors

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve New Edition of Regulations on Management

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Determine Cost of Indemnification Agreements with Directors

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions Re: Indemnification Agreements with Directors

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions with ZAO VNII Galurgii Re: Service Agreements

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Service Agreements

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions with ZAO Registrator Intraco Re: Service Agreements

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions with Security Agency Sheriff-Berezniki Re: Service Agreements

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Lease Agreements

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions with OOO Silvinit-Transport Re: Lease Agreements

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Loan Agreements

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions Re: Capital Contributions to Subsidiaries

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Elect Anton Averin as Director

Management

Yes

Against

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Elect Vladislav Baumgertner as Director

Management

Yes

Against

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Elect Alexandr Voloshin as Director

Management

Yes

Against

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Elect Anna Kolonchina as Director

Management

Yes

Against

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Elect Alexandr Malakh as Director

Management

Yes

Against

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Elect Vladislav Mamulkin as Director

Management

Yes

Against

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Elect Robert John Margetts as Director

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Elect Paul James Ostling as Director

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Elect Gordon Holden Sage as Director

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Ratify PricewaterhouseCoopers as IFRS Auditor

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Ratify PricewaterhouseCoopers as Auditor of Company's IFRS Consolidated Financial Statements

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Ratify OOO BAT-Audit as RAS Auditor

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Determine Cost of Liability Insurance for Directors and Officers

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Determine Cost of Liability Insurance for Directors and Officers in View of Public Offering of Securities

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions Re: Liability Insurance for Directors and Officers

Management

Yes

For

For

Uralkali OAO

URKA

91688E206

 04-Jun-13

Approve Related-Party Transactions Re: Public Offering of Securities Insurance for Directors and Officers

Management

Yes

For

For

American Vanguard Corporation

AVD

030371108

 05-Jun-13

Elect Director Lawrence S. Clark

Management

Yes

For

For

American Vanguard Corporation

AVD

030371108

 05-Jun-13

Elect Director Debra F. Edwards

Management

Yes

For

For

American Vanguard Corporation

AVD

030371108

 05-Jun-13

Elect Director Alfred F. Ingulli

Management

Yes

For

For

American Vanguard Corporation

AVD

030371108

 05-Jun-13

Elect Director John L. Killmer

Management

Yes

For

For

American Vanguard Corporation

AVD

030371108

 05-Jun-13

Elect Director Carl R. Soderlind

Management

Yes

For

For

American Vanguard Corporation

AVD

030371108

 05-Jun-13

Elect Director Irving J. Thau

Management

Yes

For

For

American Vanguard Corporation

AVD

030371108

 05-Jun-13

Elect Director Eric G. Wintemute

Management

Yes

For

For

American Vanguard Corporation

AVD

030371108

 05-Jun-13

Elect Director M. Esmail Zirakparvar

Management

Yes

For

For

American Vanguard Corporation

AVD

030371108

 05-Jun-13

Ratify Auditors

Management

Yes

For

For

American Vanguard Corporation

AVD

030371108

 05-Jun-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

For

American Vanguard Corporation

AVD

030371108

 05-Jun-13

Amend Omnibus Stock Plan

Management

Yes

For

For

Devon Energy Corporation

DVN

25179M103

 05-Jun-13

Elect Director Robert H. Henry

Management

Yes

For

For

Devon Energy Corporation

DVN

25179M103

 05-Jun-13

Elect Director John A. Hill

Management

Yes

For

For

Devon Energy Corporation

DVN

25179M103

 05-Jun-13

Elect Director Michael M. Kanovsky

Management

Yes

For

For

Devon Energy Corporation

DVN

25179M103

 05-Jun-13

Elect Director Robert A. Mosbacher, Jr.

Management

Yes

For

For

Devon Energy Corporation

DVN

25179M103

 05-Jun-13

Elect Director J. Larry Nichols

Management

Yes

For

For

Devon Energy Corporation

DVN

25179M103

 05-Jun-13

Elect Director Duane C. Radtke

Management

Yes

For

For

Devon Energy Corporation

DVN

25179M103

 05-Jun-13

Elect Director Mary P. Ricciardello

Management

Yes

For

For

Devon Energy Corporation

DVN

25179M103

 05-Jun-13

Elect Director John Richels

Management

Yes

For

For

Devon Energy Corporation

DVN

25179M103

 05-Jun-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Against

Against

Devon Energy Corporation

DVN

25179M103

 05-Jun-13

Ratify Auditors

Management

Yes

For

For

Devon Energy Corporation

DVN

25179M103

 05-Jun-13

Report on Lobbying Payments and Policy

Share Holder

Yes

For

Against

Devon Energy Corporation

DVN

25179M103

 05-Jun-13

Require a Majority Vote for the Election of Directors

Share Holder

Yes

For

Against

Devon Energy Corporation

DVN

25179M103

 05-Jun-13

Provide Right to Act by Written Consent

Share Holder

Yes

For

Against

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Approve Annual Report

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Approve Financial Statements

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Approve Consolidated Financial Statements

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Approve Allocation of Income and Dividends of RUB 400,83 per Share

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Sergey Barbashev as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Aleksey Bashkirov as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Sergey Bratukhin as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Andrey Bugrov as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect  Marianna Zakharova as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Valery Matvienko as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Stalbek Mishakov as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Garreth Penny as Director

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Gerhard Prinsloo as Director

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Maxim Sokov  as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Vladislav Solovyev as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Sergey Chemezov as Director

Management

Yes

Against

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Robert Edwards as Director

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Petr Voznenko as Member of Audit Commission

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Natalya Gololobova as Member of Audit Commission

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Dmitry Pershinkov as Member of Audit Commission

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Georgiy Svanidze as Member of Audit Commission

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Elect Vladimir Shilkov as Member of Audit Commission

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

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

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

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

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Approve Remuneration of Directors

Management

Yes

Against

Against

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

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

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

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

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Approve Reduction in Share Capital

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Approve New Addition of Charter

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Amend 2009 Commission Agreement

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Order to 2009 Commission Agreement

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Approve Related-Party Transactions with OAO Sberbank of Russia

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Approve Related-Party Transactions with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG

Management

Yes

For

For

MMC Norilsk Nickel

GMKN

46626D108

 06-Jun-13

Approve Related-Party Transaction with OAO Kolskaya GMK Re: Loan Agreement

Management

Yes

For

For

Compania De Minas Buenaventura S.A.

BUENAVC1

204448104

 07-Jun-13

Approve Financing Operations Including, Issuance of Bonds and Obtainment of Loans and credit Facilities; Authorize Board to Approve all Agreements Related to Financing Operations

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Accept Financial Statements and Statutory Reports

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Approve Remuneration Report

Management

Yes

Abstain

Against

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Approve Final Dividend

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Re-elect Jean-Paul Luksic as Director

Management

Yes

Against

Against

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Re-elect William Hayes as Director

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Re-elect Gonzalo Menendez as Director

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Re-elect Ramon Jara as Director

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Re-elect Juan Claro as Director

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Re-elect Hugo Dryland as Director

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Re-elect Tim Baker as Director

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Re-elect Manuel De Sousa-Oliveira as Director

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Elect Nelson Pizarro as Director

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Elect Andronico Luksic as Director

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Reappoint Deloitte LLP as Auditors

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Authorise Board to Fix Remuneration of Auditors

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Authorise Issue of Equity with Pre-emptive Rights

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Authorise Issue of Equity without Pre-emptive Rights

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Authorise Market Purchase of Ordinary Shares

Management

Yes

For

For

Antofagasta plc

ANTO

G0398N128

 12-Jun-13

Authorise the Company to Call EGM with Two Weeks' Notice

Management

Yes

For

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Elect Aleksey Mordashov as Director

Management

Yes

Against

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Elect Mikhail Noskov as Director

Management

Yes

Against

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Elect Aleksandr Grubman as Director

Management

Yes

Against

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Elect Aleksey Kulichenko as Director

Management

Yes

Against

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Elect Sergey Kuznetsov as Director

Management

Yes

Against

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Elect Christopher Clark as Director

Management

Yes

Against

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Elect Rolf Stomberg as Director

Management

Yes

For

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Elect Martin Angle as Director

Management

Yes

For

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Elect Ronald Freeman as Director

Management

Yes

For

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Elect Peter Kraljic as Director

Management

Yes

For

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Reelect Aleksei Mordashov as General Director

Management

Yes

For

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Approve Annual Report and Financial Statements

Management

Yes

For

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Approve Allocation of Income and Dividends for Fiscal 2012

Management

Yes

For

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Approve Dividends of RUB 0.43 per Share for First Quarter of Fiscal 2013

Management

Yes

For

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Elect Roman Antonov as Member of Audit Commission

Management

Yes

For

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Elect Svetlana Guseva as Member of Audit Commission

Management

Yes

For

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Elect Nikolay Lavrov as Member of Audit Commission

Management

Yes

For

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Ratify ZAO KPMG as Auditor

Management

Yes

For

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Approve New Edition of Charter

Management

Yes

For

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Amend June 11, 2010, AGM, Resolution Re: Remuneration of Directors

Management

Yes

For

For

Severstal OAO

CHMF

818150302

 13-Jun-13

Approve Future Related-Party Transactions

Management

Yes

For

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Elect Director Bob G. Alexander

Management

Yes

For

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Elect Director Merrill A. ('Pete') Miller, Jr.

Management

Yes

For

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Elect Director Thomas L. Ryan

Management

Yes

For

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Elect Director Vincent J. Intrieri

Management

Yes

For

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Elect Director Frederic M. Poses

Management

Yes

For

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Elect Director Archie W. Dunham

Management

Yes

For

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Elect Director R. Brad Martin

Management

Yes

For

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Elect Director Louis A. Raspino

Management

Yes

For

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Declassify the Board of Directors

Management

Yes

For

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Provide Proxy Access Right

Management

Yes

For

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Reduce Supermajority Vote Requirement

Management

Yes

For

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Approve Non-Employee Director Restricted Stock Plan

Management

Yes

For

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Against

Against

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Amend Omnibus Stock Plan

Management

Yes

For

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Approve Executive Incentive Bonus Plan

Management

Yes

For

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Ratify Auditors

Management

Yes

For

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Establish Risk Oversight Committee

Share Holder

Yes

Against

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Reincorporate in Another State [from Oklahoma to Delaware]

Share Holder

Yes

Against

For

Chesapeake Energy Corporation

CHK

165167107

 14-Jun-13

Pro-rata Vesting of Equity Plans

Share Holder

Yes

For

Against

Hecla Mining Company

HL

422704106

 14-Jun-13

Elect Director Ted Crumley

Management

Yes

For

For

Hecla Mining Company

HL

422704106

 14-Jun-13

Elect Director Terry V. Rogers

Management

Yes

For

For

Hecla Mining Company

HL

422704106

 14-Jun-13

Elect Director Charles B. Stanley

Management

Yes

For

For

Hecla Mining Company

HL

422704106

 14-Jun-13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

Against

Against

Hecla Mining Company

HL

422704106

 14-Jun-13

Ratify Auditors

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 18-Jun-13

Approve Related-Party Transactions

Management

Yes

For

For

JFE Holdings, Inc.

5411

J2817M100

 20-Jun-13

Approve Allocation of Income, with a Final Dividend of JPY 20

Management

Yes

For

For

JFE Holdings, Inc.

5411

J2817M100

 20-Jun-13

Elect Director Bada, Hajime

Management

Yes

For

For

JFE Holdings, Inc.

5411

J2817M100

 20-Jun-13

Elect Director Hayashida, Eiji

Management

Yes

For

For

JFE Holdings, Inc.

5411

J2817M100

 20-Jun-13

Elect Director Okada, Shinichi

Management

Yes

For

For

JFE Holdings, Inc.

5411

J2817M100

 20-Jun-13

Elect Director Kishimoto, Sumiyuki

Management

Yes

For

For

JFE Holdings, Inc.

5411

J2817M100

 20-Jun-13

Elect Director Ashida, Akimitsu

Management

Yes

For

For

JFE Holdings, Inc.

5411

J2817M100

 20-Jun-13

Elect Director Maeda, Masafumi

Management

Yes

For

For

JFE Holdings, Inc.

5411

J2817M100

 20-Jun-13

Appoint Statutory Auditor kurokawa, Yasushi

Management

Yes

For

For

JFE Holdings, Inc.

5411

J2817M100

 20-Jun-13

Appoint Alternate Statutory Auditor Saiki, Isao

Management

Yes

For

For

JFE Holdings, Inc.

5411

J2817M100

 20-Jun-13

Approve Takeover Defense Plan (Poison Pill)

Management

Yes

Against

Against

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Annual Report

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Financial Statements

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Allocation of Income

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Dividends of RUB 8.05 per Share

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Remuneration of Directors

Management

Yes

Against

Against

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Elect Matthias Warnig as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Elect Robert Dudley as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Elect Andrey Kostin as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Elect Nikolay Laverov as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Elect John Mack as Director

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Elect Aleksandr Nekipelov as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Elect Igor Sechin as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Elect Donald Humphreys as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Elect Sergey Chemezov as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Elect Dmitry Shugayev as Director

Management

Yes

Against

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Elect Oleg Zenkov as Member of Audit Commission

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Elect Mikhail Kuzovlev as Member of Audit Commission

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Elect Aleksey Mironov as Member of Audit Commission

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Elect Georgy Nozadze as Member of Audit Commission

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Elect Aleksandr Yugov as Member of Audit Commission

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Ratify OOO Ernst&Young as Auditor

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Amend Charter

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve New Edition of Regulations on General Meetings

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

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

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

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

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

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

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with Bank Rossiya Re: Deposit Agreements

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO VBRR Bank Re: Foreign Currency Exchange Agreements

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO VTB Bank Re: Foreign Currency Exchange Agreements

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO Gazprombank Re: Foreign Currency Exchange Agreements

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

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

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

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

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

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

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO VBRR Bank Re: Sale/Purchase of Options and Forwards

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Options and Forwards

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO VTB Bank Re: Sale/Purchase of Options and Forwards

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO Gazprombank Re: Cross-Currency Swap

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO VTB Bank Re: Cross-Currency Swap

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO VBRR Bank Re: Repurchase Agreements (REPO)

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO Gazprombank Re: Repurchase Agreements (REPO)

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO VTB Bank Re: Repurchase Agreements (REPO)

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO VBRR Bank Re: Sale/Purchase of Bonds and Promissory Notes

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Bonds and Promissory Notes

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO Bank VTB Re: Sale/Purchase of Bonds and Promissory Notes

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO Gazprombank Re: Sale/Purchase of Credit Linked Notes

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO VTB Bank Re: Sale/Purchase of Credit Linked Notes

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OOO RN-Yuganskneftegas Re: Production of Oil and Gas

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OOO RN-Yuganskneftegas Re: Leasing of Fixed Assets

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO TNK-BP Holding Re: Purchase of Oil

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO TNK-BP Holding Re: Sale of Oil

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with ZAO Vankorneft Re: Oil Supply

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO AK Transneft Re: Transportation of Crude Oil

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Cost of Related-Party Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transaction with OAO SOGAZ Re: Liability Insurance for Directors, Executives, the Company, and Subsidiaries

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transactions with ENI S.p.A. and its Affiliated Companies

Management

Yes

For

For

Rosneft Oil Company OJSC

ROSN

67812M207

 20-Jun-13

Approve Related-Party Transactions with Statoil ASA and its Affiliated Companies

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Approve Allocation of Income, with a Final Dividend of JPY 3500

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Amend Articles To Indemnify Outside Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Elect Director Kuroda, Naoki

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Elect Director Sugioka, Masatoshi

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Elect Director Kitamura, Toshiaki

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Elect Director Yui, Seiji

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Elect Director Sano, Masaharu

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Elect Director Sugaya, Shunichiro

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Elect Director Murayama, Masahiro

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Elect Director Ito, Seiya

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Elect Director Tanaka, Wataru

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Elect Director Ikeda, Takahiko

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Elect Director Kurasawa, Yoshikazu

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Elect Director Wakasugi, Kazuo

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Elect Director Kagawa, Yoshiyuki

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Elect Director Kato, Seiji

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Elect Director Tonoike, Rentaro

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Elect Director Okada, Yasuhiko

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Approve Annual Bonus Payment to Directors and Statutory Auditors

Management

Yes

For

For

Inpex Corporation

1605

J2467E101

 25-Jun-13

Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors

Management

Yes

For

For

Nippon Steel Sumitomo Metal Corp.

5401

J55999122

 25-Jun-13

Approve Allocation of Income, with a Final Dividend of JPY 1

Management

Yes

For

For

Nippon Steel Sumitomo Metal Corp.

5401

J55999122

 25-Jun-13

Elect Director Muneoka, Shoji

Management

Yes

Against

Against

Nippon Steel Sumitomo Metal Corp.

5401

J55999122

 25-Jun-13

Elect Director Tomono, Hiroshi

Management

Yes

Against

Against

Nippon Steel Sumitomo Metal Corp.

5401

J55999122

 25-Jun-13

Elect Director Kozuka, Shuuichiro

Management

Yes

For

For

Nippon Steel Sumitomo Metal Corp.

5401

J55999122

 25-Jun-13

Elect Director Shindo, Kosei

Management

Yes

For

For

Nippon Steel Sumitomo Metal Corp.

5401

J55999122

 25-Jun-13

Elect Director Iwaki, Masakazu

Management

Yes

For

For

Nippon Steel Sumitomo Metal Corp.

5401

J55999122

 25-Jun-13

Elect Director Higuchi, Shinya

Management

Yes

For

For

Nippon Steel Sumitomo Metal Corp.

5401

J55999122

 25-Jun-13

Elect Director Ota, Katsuhiko

Management

Yes

For

For

Nippon Steel Sumitomo Metal Corp.

5401

J55999122

 25-Jun-13

Elect Director Miyasaka, Akihiro

Management

Yes

For

For

Nippon Steel Sumitomo Metal Corp.

5401

J55999122

 25-Jun-13

Elect Director Yanagawa, Kinya

Management

Yes

For

For

Nippon Steel Sumitomo Metal Corp.

5401

J55999122

 25-Jun-13

Elect Director Sakuma, Soichiro

Management

Yes

For

For

Nippon Steel Sumitomo Metal Corp.

5401

J55999122

 25-Jun-13

Elect Director Saeki, Yasumitsu

Management

Yes

For

For

Nippon Steel Sumitomo Metal Corp.

5401

J55999122

 25-Jun-13

Elect Director Morinobu, Shinji

Management

Yes

For

For

Nippon Steel Sumitomo Metal Corp.

5401

J55999122

 25-Jun-13

Appoint Statutory Auditor Nagayasu, Katsunori

Management

Yes

Against

Against

Lukoil OAO

 

677862104

 27-Jun-13

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 90 per Share

Management

Yes

For

For

Lukoil OAO

 

677862104

 27-Jun-13

Elect Vagit Alekperov as Director

Management

Yes

Against

For

Lukoil OAO

 

677862104

 27-Jun-13

Elect Viktor Blazheyev as Director

Management

Yes

For

For

Lukoil OAO

 

677862104

 27-Jun-13

Elect Leonid Fedun as Director

Management

Yes

Against

For

Lukoil OAO

 

677862104

 27-Jun-13

Elect Valery Grayfer as Director

Management

Yes

Against

For

Lukoil OAO

 

677862104

 27-Jun-13

Elect Igor Ivanov as Director

Management

Yes

For

For

Lukoil OAO

 

677862104

 27-Jun-13

Elect Ravil Maganov as Director

Management

Yes

Against

For

Lukoil OAO

 

677862104

 27-Jun-13

Elect Richard Matzke as Director

Management

Yes

For

For

Lukoil OAO

 

677862104

 27-Jun-13

Elect Sergey Mikhaylov as Director

Management

Yes

Against

For

Lukoil OAO

 

677862104

 27-Jun-13

Elect Mark Mobius as Director

Management

Yes

For

For

Lukoil OAO

 

677862104

 27-Jun-13

Elect Guglielmo Antonio Claudio Moscato as Director

Management

Yes

For

For

Lukoil OAO

 

677862104

 27-Jun-13

Elect Nikolai Nikolaev as Director

Management

Yes

Against

For

Lukoil OAO

 

677862104

 27-Jun-13

Elect Ivan Picte as Director

Management

Yes

For

For

Lukoil OAO

 

677862104

 27-Jun-13

Elect Mikhail Maksimov as Member of Audit Commission

Management

Yes

For

For

Lukoil OAO

 

677862104

 27-Jun-13

Elect Vladimir Nikitenko as Member of Audit Commission

Management

Yes

For

For

Lukoil OAO

 

677862104

 27-Jun-13

Elect Aleksandr Surkov as Member of Audit Commission

Management

Yes

For

For

Lukoil OAO

 

677862104

 27-Jun-13

Approve Remuneration of Directors for Their Service until 2013 AGM

Management

Yes

For

For

Lukoil OAO

 

677862104

 27-Jun-13

Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM

Management

Yes

For

For

Lukoil OAO

 

677862104

 27-Jun-13

Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM

Management

Yes

For

For

Lukoil OAO

 

677862104

 27-Jun-13

Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM

Management

Yes

For

For

Lukoil OAO

 

677862104

 27-Jun-13

Ratify ZAO KPMG as Auditor

Management

Yes

For

For

Lukoil OAO

 

677862104

 27-Jun-13

Amend Charter

Management

Yes

For

For

Lukoil OAO

 

677862104

 27-Jun-13

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

Management

Yes

For

For




 

Registrant: Timothy Plan Emerging Markets Fund

 

 

 

 

 

Investment Company Act file number:  811-08228

 

 

 

 

 

Reporting Period: July 1, 2012 through June 30, 2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Issuer's Name

Ticker Symbol

CUSIP

Meeting Date

Matter Indentification Item

Matter Indentification

Proposal Type

Voted

Vote Cast

For/Against MGMT

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

15-Feb-2013

4.1  

APPROVE THE PROPOSAL OF GRANT OF "DEFERRED BONUS PLANS" REFER TO THE YEAR 2012, FOR DIRECTORS, MANAGERIAL EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND OF COMPANIES UNDER ITS CONTROL, AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS, AT THE MEETING HELD ON DECEMBER 19, 2012.

Management

Voted

For

For

EMBRAER S.A.                                                                    

ERJ            

29082A107

08-Mar-2013

I    

AMENDMENT TO SECTION 2; SECTION 8; SECTION 33; SECTION 39; SECTION 40, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

Voted

For

For

EMBRAER S.A.                                                                    

ERJ            

29082A107

08-Mar-2013

II   

AMENDMENT TO SECTION 27; SECTION 29; SECTION 30; SECTION 31; SECTION 32; SECTION 33; SECTION 34; AND SECTION 35, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

Voted

For

For

EMBRAER S.A.                                                                    

ERJ            

29082A107

08-Mar-2013

III  

AMENDMENT TO SECTION 9; SECTION 10; SECTION 11; SECTION 12; SECTION 16; SECTION 18; SECTION 20; SECTION 22; SECTION 23; SECTION 30; SECTION 31; SECTION 32; SECTION 33; SECTION 39; SECTION 47; SECTION 49; SECTION 54; SECTION 55; AND SECTION 59, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

Voted

For

For

CEMEX, S.A.B. DE C.V.                                                           

CX             

151290889

21-Mar-2013

O1.  

PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

Voted

For

For

CEMEX, S.A.B. DE C.V.                                                           

CX             

151290889

21-Mar-2013

O2.  

RESOLUTION ON ALLOCATION OF PROFITS.

Management

Voted

For

For

CEMEX, S.A.B. DE C.V.                                                           

CX             

151290889

21-Mar-2013

O3.  

PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CURRENT NOTE HOLDERS PURSUANT TO THE COMPANY'S ISSUANCE OF CONVERTIBLE NOTES PRIOR.

Management

Voted

For

For

CEMEX, S.A.B. DE C.V.                                                           

CX             

151290889

21-Mar-2013

O4.  

APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES.

Management

Voted

Against

Against

CEMEX, S.A.B. DE C.V.                                                           

CX             

151290889

21-Mar-2013

O5.  

COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES.

Management

Voted

Against

Against

CEMEX, S.A.B. DE C.V.                                                           

CX             

151290889

21-Mar-2013

O6.  

APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.

Management

Voted

For

For

CEMEX, S.A.B. DE C.V.                                                           

CX             

151290889

21-Mar-2013

E1.  

RESOLUTION ON THE PROPOSAL BY THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLE NOTES PURSUANT TO ARTICLE 210 BIS OF THE MEXICAN GENERAL LAW OF CREDIT INSTRUMENTS AND OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

Voted

For

For

CEMEX, S.A.B. DE C.V.                                                           

CX             

151290889

21-Mar-2013

E2.  

APPOINTMENT OF THE DELEGATE OR DELEGATES TO FORMALIZE THE APPROVED RESOLUTIONS.

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

29-Mar-2013

1    

Opening and election of the presidency board

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

29-Mar-2013

2    

Authorization of the board to sign the minutes of the meeting of the general assembly

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

29-Mar-2013

3    

Reading of board annual report and auditors report

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

29-Mar-2013

4    

Reading of financial statements

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

29-Mar-2013

5    

Release of the board members

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

29-Mar-2013

6    

Release of the auditors

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

29-Mar-2013

7    

Approval of the amendment of articles of association of the company

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

29-Mar-2013

8    

Approval of the company internal policy

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

29-Mar-2013

9    

Approval of the cash dividend policy

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

29-Mar-2013

10   

Election of new board members

Management

Voted

Against

Against

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

29-Mar-2013

11   

Election of auditors

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

29-Mar-2013

12   

Determining remuneration policy

Management

Voted

Against

Against

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

29-Mar-2013

13   

Election of independent audit firm

Management

Voted

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                         

               

M9037B109

29-Mar-2013

14   

Informing shareholders regarding donations for 2012

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

03-Apr-2013

1    

Opening and election of chairmanship council

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

03-Apr-2013

2    

Reading, deliberation and approval of annual report of the year of 2012

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

03-Apr-2013

3    

Reading auditors reports, the brief independent auditing report

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

03-Apr-2013

4    

Reading, deliberation and approval of the financial statements for the year of 2012

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

03-Apr-2013

5    

Approval of new assigned board members in accordance to the article 363 of the Turkish Commercial Code

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

03-Apr-2013

6    

Absolving the members of the board of directors and the auditors with respect to company's activities in 2012

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

03-Apr-2013

8    

The acceptance, acceptance through modification or rejection of the proposal by the board of directors concerning the distribution of the income of 2012 and its distribution date

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

03-Apr-2013

9    

The acceptance, acceptance through modification or rejection of the amendments of article of associations of the all articles apart from the articles 1th and 5th adherence to capital market board and ministry of industry and trade

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

03-Apr-2013

10   

Determination of number of board member and their duty period and election according to number of board member and independent members of board of directors

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

03-Apr-2013

12   

Determination of monthly gross remuneration of board members

Management

Voted

Against

Against

AYGAZ, ISTANBUL                                                                 

               

M1548S101

03-Apr-2013

13   

Approval the election of the independent auditing firm elected by the board of directors adherence to capital markets board regulations

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

03-Apr-2013

14   

The acceptance, acceptance through modification or rejection of proposal by the board of directors for internal policy

Management

Voted

For

For

AYGAZ, ISTANBUL                                                                 

               

M1548S101

03-Apr-2013

17   

Providing information to the shareholders about the donations and contributions made to foundations and organizations of year 2012 for social relief purposes adherence to capital markets board regulations

Management

Voted

Against

Against

AYGAZ, ISTANBUL                                                                 

               

M1548S101

03-Apr-2013

18   

Providing information to shareholders about the processes eligibilities of the shareholders who hold the administrative rule of the company, board of directors, senior executives and their close relatives and second level relatives in accordance to the article 395 and 396 of the Turkish Commercial Code

Management

Voted

For

For

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

11-Apr-2013

A1   

TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2012

Management

Voted

For

For

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

11-Apr-2013

A2   

TO RESOLVE ON THE PROPOSED COMPANY'S CAPITAL BUDGET

Management

Voted

For

For

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

11-Apr-2013

A3   

TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2012 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY

Management

Voted

For

For

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

11-Apr-2013

A4   

TO RESOLVE ON THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS

Management

Voted

Against

Against

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

11-Apr-2013

A5   

TO RESOLVE ON THE COMPOSITION OF THE STATUTORY AUDIT COMMITTEE OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS

Management

Voted

Against

Against

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

11-Apr-2013

A6   

TO RESOLVE ON THE PROPOSED COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE OF THE COMPANY, FOR THE YEAR OF 2013

Management

Voted

Against

Against

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

11-Apr-2013

B1   

TO RESOLVE ON THE PROPOSED EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A. AND INTELIG TELECOMUNICAOES LTDA., ON THE OTHER, WITH THE COMPANY AS INTERVENING PARTY

Management

Voted

For

For

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

11-Apr-2013

B2   

TO RESOLVE ON THE AMENDMENT OF THE INTERNAL REGULATIONS OF THE STATUTORY AUDIT COMMITTEE

Management

Voted

For

For

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

11-Apr-2013

A1   

TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2012

Management

Voted

For

For

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

11-Apr-2013

A2   

TO RESOLVE ON THE PROPOSED COMPANY'S CAPITAL BUDGET

Management

Voted

For

For

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

11-Apr-2013

A3   

TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2012 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY

Management

Voted

For

For

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

11-Apr-2013

A4   

TO RESOLVE ON THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS

Management

Voted

Against

Against

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

11-Apr-2013

A5   

TO RESOLVE ON THE COMPOSITION OF THE STATUTORY AUDIT COMMITTEE OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS

Management

Voted

Against

Against

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

11-Apr-2013

A6   

TO RESOLVE ON THE PROPOSED COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE OF THE COMPANY, FOR THE YEAR OF 2013

Management

Voted

Against

Against

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

11-Apr-2013

B1   

TO RESOLVE ON THE PROPOSED EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A. AND INTELIG TELECOMUNICOES LTDA., ON THE OTHER, WITH THE COMPANY AS INTERVENING PARTY

Management

Voted

For

For

TIM PARTICIPACOES SA                                                            

TSU            

88706P205

11-Apr-2013

B2   

TO RESOLVE ON THE AMENDMENT OF THE INTERNAL REGULATIONS OF THE STATUTORY AUDIT COMMITTEE

Management

Voted

For

For

BANCO LATINOAMERICANO DE COMERCIO EXT.                                          

BLX            

P16994132

17-Apr-2013

1.   

TO APPROVE THE BANK'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012

Management

Voted

For

For

BANCO LATINOAMERICANO DE COMERCIO EXT.                                          

BLX            

P16994132

17-Apr-2013

2.   

TO RATIFY THE SELECTION OF DELOITTE AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013

Management

Voted

For

For

BANCO LATINOAMERICANO DE COMERCIO EXT.                                          

BLX            

P16994132

17-Apr-2013

4.   

TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE BANK'S EXECUTIVE OFFICERS

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

17-Apr-2013

1.   

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ADECOAGRO S.A. AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2012, 2011, AND 2010.

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

17-Apr-2013

2.   

APPROVAL OF ADECOAGRO S.A.'S ANNUAL ACCOUNTS AS OF DECEMBER 31, 2012.

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

17-Apr-2013

3.   

ALLOCATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012.

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

17-Apr-2013

4.   

VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2012.

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

17-Apr-2013

5.   

COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.

Management

Voted

Against

Against

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

17-Apr-2013

6.   

APPOINTMENT OF PRICEWATERHOUSECOOPERS S.AR.L., REVISEUR D'ENTREPRISES AGREE AS AUDITOR OF ADECOAGRO S.A. FOR A PERIOD ENDING AT THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

17-Apr-2013

7.1  

ELECTION OF DIRECTOR: ALAN LELAND BOYCE

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

17-Apr-2013

7.2  

ELECTION OF DIRECTOR: ANDRES VELASCO BRANES

Management

Voted

For

For

ADECOAGRO S A ADECOAGRO                                                         

AGRO           

L00849106

17-Apr-2013

7.3  

ELECTION OF DIRECTOR: PAULO ALBERT WEYLAND VIEIRA

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

19-Apr-2013

1.   

TERMINATE THE POWERS OF THE BOARD OF DIRECTORS' MEMBERS, ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 29 JUNE 2012

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

19-Apr-2013

2A.  

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: AYUEV BORIS ILIYCH

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

19-Apr-2013

2B.  

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: VOLKOV EDUARD PETROVICH

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

19-Apr-2013

2C.  

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: DANILOV-DANILYAN VIKTOR IVANOVICH

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

19-Apr-2013

2D.  

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: DOD EVGENY VYACHESLAVOVICH

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

19-Apr-2013

2E.  

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: GUBIN ILYA NIKOLAEVICH

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

19-Apr-2013

2F.  

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: ZIMIN VIKTOR MICHAILOVICH

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

19-Apr-2013

2G.  

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: KUDRYAVY VIKTOR VASILYEVICH

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

19-Apr-2013

2H.  

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: MOROZOV DENIS STANISLAVOVICH

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

19-Apr-2013

2I.  

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: NOZDRACHEV DENIS ALEKSANDROVICH

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

19-Apr-2013

2J.  

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: PIVOVAROV VYACHESLAV VICTOROVICH

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

19-Apr-2013

2K.  

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: POLUBOYARINOV MIKHAIL IGOREVICH

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

19-Apr-2013

2L.  

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: PFAFFENBAKH BERNDT

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

19-Apr-2013

2M.  

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: STOLYARENKO VLADIMIR MIKHAILOVICH

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

19-Apr-2013

3.   

ON APPROVAL OF THE AGREEMENT OF INSURANCE OF LIABILITY AND FINANCIAL RISKS INCURRED BY THE DIRECTORS, OFFICERS AND THE COMPANY BETWEEN JSC RUSHYDRO AND OPEN JOINT STOCK INSURANCE COMPANY INGOSSTRAKH, QUALIFIED AS AN INTERESTED-PARTY TRANSACTION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

Management

Voted

Against

Against

PEOPLE'S FOOD HOLDINGS LTD                                                      

               

G7000R108

23-Apr-2013

1    

To receive and adopt the Directors' Report and the Audited Financial Statements of the Company for the year ended 31 December 2012 together with the Auditors' Report thereon

Management

Voted

For

For

PEOPLE'S FOOD HOLDINGS LTD                                                      

               

G7000R108

23-Apr-2013

2    

To declare a final dividend of RMB 0.035 per share (tax not applicable) for the year ended 31 December 2012. (2011: Nil)

Management

Voted

For

For

PEOPLE'S FOOD HOLDINGS LTD                                                      

               

G7000R108

23-Apr-2013

3    

To re-elect Mr Zhou Lian Kui as a Director retiring pursuant to Bye-law 86(1) of the Company's Bye-laws

Management

Voted

Against

Against

PEOPLE'S FOOD HOLDINGS LTD                                                      

               

G7000R108

23-Apr-2013

4    

To re-elect Mr Zhou Lian Liang as a Director retiring pursuant to Bye-law 86(1) of the Company's Bye-laws

Management

Voted

Against

Against

PEOPLE'S FOOD HOLDINGS LTD                                                      

               

G7000R108

23-Apr-2013

5    

To approve the payment of Directors' fees of SGD150,000 for the year ended 31 December 2012. (2011: SGD150,000)

Management

Voted

For

For

PEOPLE'S FOOD HOLDINGS LTD                                                      

               

G7000R108

23-Apr-2013

6    

To re-appoint Messrs BDO Limited, Certified Public Accountants, Hong Kong and BDO LLP, Certified Public Accountants, Singapore as the Company's Auditors to act jointly and to authorise the Directors to fix their remuneration

Management

Voted

For

For

PEOPLE'S FOOD HOLDINGS LTD                                                      

               

G7000R108

23-Apr-2013

7    

Authority to allot and issue shares up to 50 per centum (50%) of issued shares

Management

Voted

For

For

PEOPLE'S FOOD HOLDINGS LTD                                                      

               

G7000R108

23-Apr-2013

8    

Authority to allot and issue shares under the People's Food Share Option Scheme 2009

Management

Voted

Against

Against

PEOPLE'S FOOD HOLDINGS LTD                                                      

               

G7000R108

23-Apr-2013

9    

Renewal of Share Purchase Mandate

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

I    

Reading, discussion and, if deemed appropriate, approval of the report from the manager of the trust regarding the activities carried out during the fiscal year that ended on December 31, 2012, including the reading and, if deemed appropriate, approval of the report from the technical committee of the trust, in accordance with that which is established in article 28, part iv, line E of the securities market law

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

II   

Presentation, discussion and, if deemed appropriate, approval of the annual report on the activities carried out by the audit committee and the practices committee, in accordance with article 43, parts I and II, of the securities market law, as well as of the report from the nominations committee

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

III  

Reading, discussion and, if deemed appropriate, approval of the report from the administrator of the trust regarding the obligation contained in article 44, part XI, of the securities market law and article 172 of the general mercantile companies law, except for line B, of the mentioned article

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

IV   

Reading, discussion and, if deemed appropriate, approval of the report from the manager of the trust regarding the obligation contained in article 172, line B, of the general mercantile companies law, in which are contained the main accounting and information policies and criteria followed in the preparation of the financial information, in relation to the reports from the outside auditor of the trust regarding the mentioned fiscal year, as well as the opinion of the technical committee regarding the content of that report

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

V    

Presentation, discussion and, if deemed appropriate, approval of the report regarding the fulfillment of the tax obligations during the fiscal year that ended on December 31, 2012, in accordance with article 86, part XX, of the income tax law

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

VI   

Presentation, discussion and, if deemed appropriate, approval of the financial statements of the trust for the fiscal year that ended on December 31, 2012, and allocation of the results in the mentioned fiscal year

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

VII  

Proposal, discussion and, if deemed appropriate, resignation, appointment and or ratification of the members of the technical committee, after classification, if deemed appropriate, of the independence of the independent members

Management

Voted

Against

Against

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

VIII

Proposal, discussion and, if deemed appropriate, approval of the compensation for the independent members of the technical committee

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

IX   

Proposal, discussion and, if deemed appropriate, resignation, appointment and or ratification of the members of the practices committee, audit committee and of the nominations committee of the trust

Management

Voted

Against

Against

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

X    

If deemed appropriate, designation of special delegates from the annual general meeting of holders

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

XI   

Drafting, reading and approval of the minutes of the annual general meeting of holders

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

I.A  

Presentation, discussion and, if deemed appropriate, approval of the plan to amend section 9, 10, 11 and 13 of the trust and any other applicable term, in order that the investments of the trust can be approved by: the administrator of the trust up to the amount of USD 250 million per real property

Management

Voted

Against

Against

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

I.B  

Presentation, discussion and, if deemed appropriate, approval of the plan to amend section 9, 10, 11 and 13 of the trust and any other applicable term, in order that the investments of the trust can be approved by: the technical committee for investments from USD 250 million per real property up to 20 percent of the equity value of the trust

Management

Voted

Against

Against

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

I.C  

Presentation, discussion and, if deemed appropriate, approval of the plan to amend section 9, 10, 11 and 13 of the trust and any other applicable term, in order that the investments of the trust can be approved by: the general meeting of holders for investments of greater than 20 percent of the equity value of the trust

Management

Voted

Against

Against

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

II   

Presentation, discussion and, if deemed appropriate, approval of the plan for the amendment of the sections of the trust that are applicable, in order that the trust of control that represents 10 percent of the CBFIS in circulation can have a significant influence in the decision making of the trust

Management

Voted

Against

Against

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

III  

Drafting, reading and approval of the minutes of the extraordinary general meeting of holders

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

IV   

If deemed appropriate, designation of special delegates from the extraordinary general meeting of holders

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

I    

Presentation of the report on the activities related to the acquisition of the real estate portfolio called G30

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

II   

Approval for the allocation of the CBFIS issued due to the acquisition of the G30 portfolio, for the payment of the real property called Tepotzotlan

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

III  

Analysis, discussion and, if deemed appropriate, approval of the proposal to carry out the acquisition of a real estate portfolio consisting of 49 commercial properties, so that they become part of the assets of the trust and, if deemed appropriate, approval for the issuance of CBFIS that would give an as consideration for the acquisition of the mentioned portfolio, in accordance with the terms of that which is provided for in the trust, as well as in the applicable legislation

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

IV   

Analysis, discussion and, if deemed appropriate, approval to carry out the issuance of CBFIS that would be held in the treasury of the trust, in accordance with the terms of that which is provided for in the trust, as well as in the applicable law

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

V    

Presentation, discussion and, if deemed appropriate, approval of the proposal to establish a social assistance foundation, under the name of Fundacion Fibra Uno, or any other

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

VI   

Presentation, discussion and, if deemed appropriate, approval of the program of incentives for results obtained, in favor of the trust advisor

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

VII  

Drafting, reading and approval of the minutes of the annual general meeting of holders

Management

Voted

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                              

               

P40612106

23-Apr-2013

VIII

If deemed appropriate, designation of special delegates from the annual general meeting of holders

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

24-Apr-2013

1    

To receive and adopt the Directors' Report and Audited Financial Statements for the financial year ended 31 December 2012 together with the Auditor's Report thereon

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

24-Apr-2013

2    

To declare a Second & Final Tax-Exempt Dividend of 14 cents per share for the financial year ended 31 December 2012

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

24-Apr-2013

3    

To re-appoint the following Directors, who are retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company: Dr Wee Cho Yaw

Management

Voted

Against

Against

HAW PAR CORPORATION LTD                                                         

               

V42666103

24-Apr-2013

4    

To re-appoint the following Directors, who are retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company: Dr Lee Suan Yew

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

24-Apr-2013

5    

To re-appoint the following Directors, who are retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company: Mr Hwang Soo Jin

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

24-Apr-2013

6    

To re-appoint the following Directors, who are retiring pursuant to Section 153(6) of the Companies Act, Cap. 50, to hold office until the next Annual General Meeting of the Company: Mr Sat Pal Khattar

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

24-Apr-2013

7    

To re-elect the following Directors, who are retiring by rotation pursuant to Article 98 of the Company's Articles of Association: Mr Wee Ee Lim

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

24-Apr-2013

8    

To re-elect the following Directors, who are retiring by rotation pursuant to Article 98 of the Company's Articles of Association: Mr Han Ah Kuan

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

24-Apr-2013

9    

To approve Directors' fees of SGD345,829 for the financial year ended 31 December 2012 (2011: SGD327,507)

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

24-Apr-2013

10   

To re-appoint Messrs PricewaterhouseCoopers LLP as Auditor of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration

Management

Voted

For

For

HAW PAR CORPORATION LTD                                                         

               

V42666103

24-Apr-2013

11   

That approval be and is hereby given to the Directors to offer and grant options to employees (including executive Directors) and non-executive Directors of the Company and/or its subsidiaries who are eligible to participate in the Haw Par Corporation Group 2002 Share Option Scheme ("2002 Scheme") that was extended for another five years from 6 June 2012 to 5 June 2017 by shareholders at the Annual General Meeting on 20 April 2011, and in accordance with the rules of the 2002 Scheme, and pursuant to Section 161 of the Companies Act, Cap. 50, to allot and issue from time to time such number of shares in the Company as may be required to be issued pursuant to the exercise of options under the 2002 Scheme, provided that the aggregate number of shares to be issued pursuant to this resolution shall not exceed five per cent CONTD

Management

Voted

Against

Against

HAW PAR CORPORATION LTD                                                         

               

V42666103

24-Apr-2013

12   

That pursuant to Section 161 of the Companies Act, Cap. 50, the Articles of Association of the Company and the listing rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"), approval be and is hereby given to the Directors to: (a) (i) issue shares in the Company (whether by way of rights, bonus or otherwise); and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this resolution may CONTD

Management

Voted

For

For

BANCO DO BRASIL S.A.                                                            

               

P11427112

25-Apr-2013

I    

To receive the administrators accounts, to examine, discuss and vote on the administrations report, the financial statements and the accounting statements accompanied by the independent auditors report regarding the fiscal year ending on December 31, 2012

Management

Voted

For

For

BANCO DO BRASIL S.A.                                                            

               

P11427112

25-Apr-2013

II   

To deliberate on the distribution of the fiscal years net profits and distribution of dividends

Management

Voted

For

For

BANCO DO BRASIL S.A.                                                            

               

P11427112

25-Apr-2013

III  

To elect members of the fiscal council

Management

Voted

For

For

BANCO DO BRASIL S.A.                                                            

               

P11427112

25-Apr-2013

IV   

To set the members of fiscal council remuneration

Management

Voted

For

For

BANCO DO BRASIL S.A.                                                            

               

P11427112

25-Apr-2013

V    

To elect members of the board of directors

Management

Voted

Against

Against

BANCO DO BRASIL S.A.                                                            

               

P11427112

25-Apr-2013

VI   

To set the directors remuneration

Management

Voted

For

For

DP WORLD LIMITED                                                                

               

M2851K107

25-Apr-2013

1    

That the Company's annual accounts for the financial year ended 31 December 2012 together with the auditor's report on those accounts be approved

Management

Voted

No Action

Against

DP WORLD LIMITED                                                                

               

M2851K107

25-Apr-2013

2    

That a final dividend be declared of 24 US cents per share in respect of the year ended 31 December 2012 payable to shareholders on the register at 5.00pm [UAE time] on 2 April 2013

Management

Voted

No Action

Against

DP WORLD LIMITED                                                                

               

M2851K107

25-Apr-2013

3    

That Sultan Ahmed Bin Sulayem be re-appointed as a director of the Company

Management

Voted

No Action

Against

DP WORLD LIMITED                                                                

               

M2851K107

25-Apr-2013

4    

That Jamal Majid Bin Thaniah be re-appointed as a director of the Company

Management

Voted

No Action

Against

DP WORLD LIMITED                                                                

               

M2851K107

25-Apr-2013

5    

That Mohammed Sharaf be re-appointed as a director of the Company

Management

Voted

No Action

Against

DP WORLD LIMITED                                                                

               

M2851K107

25-Apr-2013

6    

That Sir John Parker be re-appointed as a director of the Company

Management

Voted

No Action

Against

DP WORLD LIMITED                                                                

               

M2851K107

25-Apr-2013

7    

That Yuvraj Narayan be re-appointed as a director of the Company

Management

Voted

No Action

Against

DP WORLD LIMITED                                                                

               

M2851K107

25-Apr-2013

8    

That David Williams be reappointed as a director of the Company

Management

Voted

No Action

Against

DP WORLD LIMITED                                                                

               

M2851K107

25-Apr-2013

9    

That Deepak Parekh be re-appointed as a director of the Company

Management

Voted

No Action

Against

DP WORLD LIMITED                                                                

               

M2851K107

25-Apr-2013

10   

That Cho Ying Davy Ho be re-appointed as a director of the Company

Management

Voted

No Action

Against

DP WORLD LIMITED                                                                

               

M2851K107

25-Apr-2013

11   

That KPMG LLP be re-appointed as independent auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid

Management

Voted

No Action

Against

DP WORLD LIMITED                                                                

               

M2851K107

25-Apr-2013

12   

That the directors be generally and unconditionally authorised to determine the remuneration of KPMG LLP

Management

Voted

No Action

Against

DP WORLD LIMITED                                                                

               

M2851K107

25-Apr-2013

13   

That in substitution for all existing authorities and/or powers, the directors be generally and unconditionally authorised for the purposes of the articles of association of the Company (the "Articles") to exercise all powers of the Company to allot and issue Relevant Securities (as defined in the Articles) up to an aggregate nominal amount of USD 553,333,333.30 (representing 33.3 per cent of the Company's issued ordinary share capital), such authority to expire on the conclusion of the next Annual General Meeting of the Company provided that the Company may before such expiry make an offer or agreement which would or might require allotment or issuance of relevant securities in pursuance of that offer or agreement as if the authority conferred by this resolution had not expired

Management

Voted

No Action

Against

DP WORLD LIMITED                                                                

               

M2851K107

25-Apr-2013

14   

That the Company be generally and unconditionally authorised to make one or more market purchases of its ordinary shares, provided that: a. the maximum aggregate number of ordinary shares authorised to be purchased is 29,050,000 ordinary shares of USD 2.00 each in the capital of the Company (representing 3.5 per cent of the Company's issued ordinary share capital); b. the number of ordinary shares which may be purchased in any given period and the price which may be paid for such ordinary shares shall be in accordance with the rules of the Dubai Financial Services Authority and NASDAQ Dubai, the UK Listing Rules, any conditions or restrictions imposed by the Dubai Financial Services Authority and applicable law, in each case as applicable from time to time; c. this authority shall expire on the conclusion of the next Annual General Meeting of the Company; and d. the Company may make a contract to purchase ordinary shares under this authority before the expiry of the authority which will or may be executed wholly or partly after the expiry of the authority, and may make a purchase of ordinary shares in pursuance of any such contract

Management

Voted

No Action

Against

DP WORLD LIMITED                                                                

               

M2851K107

25-Apr-2013

15   

That in substitution for all existing authorities and/or powers, the directors be generally empowered pursuant to the Articles to allot Equity Securities (as defined in the Articles), pursuant to the general authority conferred by Resolution 13 as if Article 7 (Pre-emption rights) of the Articles did not apply to such allotment, provided that the power conferred by this resolution: a. will expire on the conclusion of the next Annual General Meeting of the Company provided that the Company may before such expiry make an offer or agreement which would or might require equity securities to be issued or allotted after expiry of this authority and the directors may allot equity securities in pursuance of that offer or agreement as if the authority conferred by this resolution had not expired; and b. is limited to: (i) the allotment of Equity Securities in connection with a rights issue, open offer or any other pre-emptive offer in favour of ordinary shareholders but subject to such exclusions as may be necessary to deal with fractional entitlements or legal or practical problems under any laws or requirements of any regulatory body in any jurisdiction; and (ii) the allotment (other than pursuant to (i) above) of Equity Securities for cash up to an aggregate amount of USD 83,000,000 (representing 5 per cent of the Company's issued ordinary share capital)

Management

Voted

No Action

Against

DP WORLD LIMITED                                                                

               

M2851K107

25-Apr-2013

16   

That the Company be generally and unconditionally authorised to reduce its share capital by cancelling any or all of the ordinary shares purchased by the Company pursuant to the general authority to make market purchases conferred by Resolution 14 at such time as the directors shall see fit in their discretion, or otherwise to deal with any or all of those ordinary shares, in accordance with applicable law and regulation, in such manner as the directors shall decide

Management

Voted

No Action

Against

ASIAINFO-LINKAGE, INC.                                                          

ASIA           

04518A104

25-Apr-2013

2.   

PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

Voted

For

For

ASIAINFO-LINKAGE, INC.                                                          

ASIA           

04518A104

25-Apr-2013

3.   

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

Voted

For

For

EMBRAER S.A.                                                                    

ERJ            

29082A107

25-Apr-2013

A1.  

RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012

Management

Voted

For

For

EMBRAER S.A.                                                                    

ERJ            

29082A107

25-Apr-2013

A2.  

DECIDE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 AND THE DISTRIBUTION OF DIVIDENDS

Management

Voted

For

For

EMBRAER S.A.                                                                    

ERJ            

29082A107

25-Apr-2013

A3.  

ELECT MEMBERS OF THE BOARD OF DIRECTORS

Management

Voted

For

For

EMBRAER S.A.                                                                    

ERJ            

29082A107

25-Apr-2013

A4.  

ELECT THE MEMBERS OF THE FISCAL COUNCIL

Management

Voted

For

For

EMBRAER S.A.                                                                    

ERJ            

29082A107

25-Apr-2013

A5.  

FIX THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY'S DIRECTORS, EXECUTIVE OFFICERS AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS

Management

Voted

For

For

EMBRAER S.A.                                                                    

ERJ            

29082A107

25-Apr-2013

A6.  

FIX THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL

Management

Voted

For

For

EMBRAER S.A.                                                                    

ERJ            

29082A107

25-Apr-2013

S1.  

APPROVE CHANGES TO THE PROGRAM FOR GRANT OF EMBRAER S.A. STOCK OPTIONS ("PROGRAM"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

Management

Voted

For

For

EMBRAER S.A.                                                                    

ERJ            

29082A107

25-Apr-2013

S2.  

APPROVE THE CREATION OF A PROGRAM FOR GRANT OF EMBRAER S.A. STOCK OPTIONS TO MEMBERS OF THE BOARD OF DIRECTORS, WITH SPECIFIC CONDITIONS FOR THIS CATEGORY OF PARTICIPANTS

Management

Voted

For

For

COMPANHIA PARANAENSE DE ENERGIA                                                 

ELP            

20441B407

25-Apr-2013

3.   

TO ELECT THE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE.

Management

Voted

For

For

COMPANHIA PARANAENSE DE ENERGIA                                                 

ELP            

20441B407

25-Apr-2013

4.   

TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS DUE TO END OF TERM OF OFFICE.

Management

Voted

Against

Against

URBI DESARROLLOS URBANOS SAB DE CV                                              

               

P9592Y103

26-Apr-2013

I    

Presentation and approval, if deemed appropriate, of the reports and opinions that are referred to in article 28, part iv, of the securities market law, for the fiscal year that ended on December 31, 2012

Management

Voted

For

For

URBI DESARROLLOS URBANOS SAB DE CV                                              

               

P9592Y103

26-Apr-2013

II   

Presentation of the report regarding the fulfillment of the tax obligations of the company that is referred to in article 86, part xx, of the income tax law

Management

Voted

For

For

URBI DESARROLLOS URBANOS SAB DE CV                                              

               

P9592Y103

26-Apr-2013

III  

Resolution, if deemed appropriate, regarding the allocation of profit

Management

Voted

For

For

URBI DESARROLLOS URBANOS SAB DE CV                                              

               

P9592Y103

26-Apr-2013

IV   

Designation or ratification of the members of the board of directors and resolution, if deemed appropriate, regarding the compensation of the same

Management

Voted

Against

Against

URBI DESARROLLOS URBANOS SAB DE CV                                              

               

P9592Y103

26-Apr-2013

V    

Designation or ratification of the chairpersons of the audit and corporate practices committees

Management

Voted

Against

Against

URBI DESARROLLOS URBANOS SAB DE CV                                              

               

P9592Y103

26-Apr-2013

VI   

Determination of the maximum amount of funds that can be allocated to the acquisition of shares of the company

Management

Voted

For

For

URBI DESARROLLOS URBANOS SAB DE CV                                              

               

P9592Y103

26-Apr-2013

VII  

Proposal and approval, if deemed appropriate, of a stock option plan for employees of the company

Management

Voted

Against

Against

URBI DESARROLLOS URBANOS SAB DE CV                                              

               

P9592Y103

26-Apr-2013

VIII

Designation of special delegates from the general meeting for the execution and formalization of the resolutions

Management

Voted

For

For

PETROLEO BRASILEIRO S.A. - PETROBRAS                                            

PBRA           

71654V101

29-Apr-2013

O4A  

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS)

Management

Voted

For

For

PETROLEO BRASILEIRO S.A. - PETROBRAS                                            

PBRA           

71654V101

29-Apr-2013

O6A  

ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS)

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

30-Apr-2013

1    

Opening and election of presidency board

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

30-Apr-2013

2    

Authorising presidency board to sign the minutes of the meeting

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

30-Apr-2013

3    

Reading and discussion of the reports prepared by board and auditors

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

30-Apr-2013

4    

Reading, discussion and approval of the balance sheet and profit and loss statement

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

30-Apr-2013

5    

Discussion and approval of profit distribution

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

30-Apr-2013

6    

Approval of profit distribution policy

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

30-Apr-2013

7    

Amendment of items 1, 2, 3, 4, 5, 6, 7, 8, 11, 12, 13, 14, 17, 18, 20, 21, 22, 23, 24, 25, 26, 27, 28, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 45, 46, 47, 48, 49 and temporary item.2

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

30-Apr-2013

8    

Release of board members and auditors

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

30-Apr-2013

9    

Election of board members and appointment of independent members

Management

Voted

Against

Against

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

30-Apr-2013

10   

Approval on appointment of board members

Management

Voted

Against

Against

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

30-Apr-2013

13   

Determination on payments that will be made to board members

Management

Voted

Against

Against

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

30-Apr-2013

14   

Approval of internal policy

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

30-Apr-2013

15   

Approval of independent audit firm

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

30-Apr-2013

16   

Informing shareholders about donations and setting an upper limit for donations to be made on 2013

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

30-Apr-2013

17   

Approval of donations policy

Management

Voted

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL                                          

               

M4752S106

30-Apr-2013

18   

Permitting board members as per items 395 and 396 of TCC

Management

Voted

For

For

MARFRIG ALIMENTOS SA, SAO PAULO                                                 

               

P64389102

30-Apr-2013

1    

To take knowledge of the directors accounts, to examine, discuss and approve the company consolidated financial statements relating to fiscal year ended December 31, 2012

Management

Voted

For

For

MARFRIG ALIMENTOS SA, SAO PAULO                                                 

               

P64389102

30-Apr-2013

2    

To evaluate the financial statements in relation to the fiscal year that ended on December 31, 2010, and December 31, 2011, in regard to the reclassification of the accounting entry of the second private issuance of debentures convertible into shares issued by the company

Management

Voted

For

For

MARFRIG ALIMENTOS SA, SAO PAULO                                                 

               

P64389102

30-Apr-2013

3    

To elect the members of the board of directors

Management

Voted

Against

Against

MARFRIG ALIMENTOS SA, SAO PAULO                                                 

               

P64389102

30-Apr-2013

4    

To elect the members of the finance committee

Management

Voted

For

For

MARFRIG ALIMENTOS SA, SAO PAULO                                                 

               

P64389102

30-Apr-2013

5    

To set the total annual remuneration for the members of the board of directors elected, for the executive committee, and for the members of the finance committee for the 2013 fiscal year

Management

Voted

Against

Against

MARFRIG ALIMENTOS SA, SAO PAULO                                                 

               

P64389102

30-Apr-2013

1    

To vote, in accordance with the terms of Article 256 of Law Number 6404.76, regarding the ratification of the acquisition of the entirety of the share capital of Keystone Foods LLC, a company duly incorporated and validly existing in accordance with the laws of the state of Delaware, United States of America, with its head office at Five Tower Bridge, 300 Barr Harbor Drive, Suite 600, in the city of West Conshohocken, Montgomery County, State of Pennsylvania, 19428, and the signing of the respective agreement for the purchase of an equity interest and addenda between, on the one side, Marfrig Alimentos S.A. and, on the other, Keystone Foods Holdings LLC and Keystone Foods Intermediate LLC

Management

Voted

For

For

MARFRIG ALIMENTOS SA, SAO PAULO                                                 

               

P64389102

30-Apr-2013

2    

To vote, in accordance with the terms of Article 256 of Law Number 6404.76, regarding the ratification the appointment of Deloitte Touche Tohmatsu Consultores Ltda. for the preparation of the valuation report, for the purposes of Article 256, paragraphs 1 and 2, and Article 8 of Law Number 6404.76, from here onwards referred to as the valuation report

Management

Voted

For

For

MARFRIG ALIMENTOS SA, SAO PAULO                                                 

               

P64389102

30-Apr-2013

3    

To vote, in accordance with the terms of Article 256 of Law Number 6404.76, regarding the ratification the ratification of the valuation report prepared and made available to the shareholders on this date

Management

Voted

For

For

DESARROLLADORA HOMEX SAB DE CV                                                  

               

P35054108

30-Apr-2013

I    

Presentation, discussion and approval, if deemed appropriate, of the reports that the board of directors of the company presents, in accordance with the terms of article 28, part iv, of the securities market law, and of article 172 of the general mercantile companies law, including the presentation of the financial statements of the company and of the companies controlled by it, for the fiscal year that ended on December 31, 2012, as well as of the report regarding the fulfillment of the tax obligations of the company

Management

Voted

For

For

DESARROLLADORA HOMEX SAB DE CV                                                  

               

P35054108

30-Apr-2013

II   

Resolution regarding the allocation of the results for the mentioned fiscal year

Management

Voted

For

For

DESARROLLADORA HOMEX SAB DE CV                                                  

               

P35054108

30-Apr-2013

III  

Determination of the maximum amount of funds that can be allocated to the acquisition by the company of its own shares

Management

Voted

For

For

DESARROLLADORA HOMEX SAB DE CV                                                  

               

P35054108

30-Apr-2013

IV   

Appointment or, if deemed appropriate, ratification of the members of the board of directors, of the chairperson and secretary of the board of directors of the company, as well as the determination of their compensation

Management

Voted

Against

Against

DESARROLLADORA HOMEX SAB DE CV                                                  

               

P35054108

30-Apr-2013

V    

Designation or, if deemed appropriate, ratification of the chairpersons of the audit and corporate practices committees of the company

Management

Voted

Against

Against

DESARROLLADORA HOMEX SAB DE CV                                                  

               

P35054108

30-Apr-2013

VI   

Designation of special delegates for the execution and formalization of the resolutions of the general meeting

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

30-Apr-2013

OA   

TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINING, DISCUSSING AND VOTING THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2012, TOGETHER WITH THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS' OPINION AND THE AUDIT COMMITTEE REPORT

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

30-Apr-2013

OB   

TO DECIDE ON THE DESTINATION OF THE NET PROFIT OF THE FISCAL YEAR OF 2012 AND THE DISTRIBUTION OF DIVIDENDS

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

30-Apr-2013

OC   

TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A NEW TERM OF OFFICE

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

30-Apr-2013

OD   

TO FIX THE ANNUAL OVERALL CONSIDERATION OF THE COMPANY'S MANAGEMENT AND MEMBERS OF AUDIT COMMITTEE

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

30-Apr-2013

EA1  

TO DECIDE ON THE AMENDMENT OF THE TERM OF PAYMENT OF DIVIDENDS AND INTEREST ON CAPITAL RELATED SPECIFICALLY TO THE YEAR OF 2013, TO NOT MORE THAN ONE HUNDRED AND EIGHTY (180) DAYS COUNTED FROM ITS DECLARATION BY THE COMPANY'S BOARD OF DIRECTORS AND IN ANY CIRCUMSTANCES WITHIN THIS FISCAL YEAR

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

30-Apr-2013

EB1  

TO APPROVE THE PLANS AND REGULATIONS LONG TERM INCENTIVES FOR 2013

Management

Voted

For

For

TERNIUM S.A.                                                                    

TX             

880890108

02-May-2013

1.   

CONSIDERATION OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2012 AND 2011 AND FOR THE YEARS ENDED DECEMBER 31, 2012, 2011 AND 2010.

Management

Voted

For

For

TERNIUM S.A.                                                                    

TX             

880890108

02-May-2013

2.   

CONSIDERATION OF THE INDEPENDENT AUDITOR'S REPORT ON THE COMPANY'S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2012.

Management

Voted

For

For

TERNIUM S.A.                                                                    

TX             

880890108

02-May-2013

3.   

ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT.

Management

Voted

For

For

TERNIUM S.A.                                                                    

TX             

880890108

02-May-2013

4.   

DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2012.

Management

Voted

Against

Against

TERNIUM S.A.                                                                    

TX             

880890108

02-May-2013

5.   

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.

Management

Voted

Against

Against

TERNIUM S.A.                                                                    

TX             

880890108

02-May-2013

6.   

COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.

Management

Voted

For

For

TERNIUM S.A.                                                                    

TX             

880890108

02-May-2013

7.   

APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 AND APPROVAL OF THEIR FEES.

Management

Voted

For

For

TERNIUM S.A.                                                                    

TX             

880890108

02-May-2013

8.   

AUTHORIZATION TO BOARD OF DIRECTORS TO DELEGATE DAY-TO-DAY MANAGEMENT OF COMPANY'S BUSINESS TO ONE OR MORE OF ITS MEMBERS.

Management

Voted

For

For

TERNIUM S.A.                                                                    

TX             

880890108

02-May-2013

9.   

AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT ONE OR MORE OF ITS MEMBERS AS THE COMPANY'S ATTORNEY-IN-FACT.

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

15-May-2013

1    

Opening and election of the chairmanship council

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

15-May-2013

2    

Granting authorization to the chairmanship council for signing the meeting minutes

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

15-May-2013

3    

Reading, discussion and submitting to general assembly's approval of annual report, auditors report independent auditors report and financial statements of fiscal year 2012

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

15-May-2013

5    

Absolving board of directors and auditors with respect to their activities in 2012

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

15-May-2013

6    

Decision on dividend distribution proposal of the board of directors and distribution date for year 2012

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

15-May-2013

7    

Submission to the approval of the general board of the internal directive prepared by board of directors in accordance with Turkish commercial code article 367

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

15-May-2013

8    

Submission to the approval of the general board for the amendment of articles 3,4,6,7,8,10,11,12,13,14,15,16,18,19 20,21,23,24 to comply with Turkish commercial code numbered 6102 and capital market regulation numbered 6362 adherence to relevant approval of capital market board and ministry of customs and trade

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

15-May-2013

12   

Submission to the approval of the general board of the independent audit firm selected by board of directors to cover the activities and accounts for 2013

Management

Voted

For

For

SELCUK ECZA DEPOSU TICARET VE SANAYI AS, STANBUL                                

               

M8272M101

15-May-2013

13   

Granting permission to the members of board of director's adherence to the articles 395 and 396 of the Turkish commercial code

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

16-May-2013

2    

Resolution on the appropriation of the profit

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

16-May-2013

3.a  

Grant of discharge to the members of the Management Board with regard to the financial year 2012

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

16-May-2013

3.b  

Grant of discharge to the members of the Supervisory Board with regard to the financial year 2012

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

16-May-2013

4    

Resolution on the remuneration of the members of the Supervisory Board

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

16-May-2013

5.a  

Approve Reduction of Supervisory Board Size to Nine Members

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

16-May-2013

5.b  

Reelect Theresa Jordis as Supervisory Board Member

Management

Voted

Against

Against

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

16-May-2013

6    

Appointment of an additional auditor and group auditor for the audit of the annual financial statements and the management report as well as the group financial statements and the group management report for the financial year 2014

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

16-May-2013

7    

Approval of the acquisition of own shares for the purpose of securities trading

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

16-May-2013

8    

Authorisation to acquire own shares for no designated purpose and to the exclusion of trading in own shares as purpose of this acquisition, and authorisation of the Management Board to dispose of acquired shares, also by means other than the stock exchange or a public offering, combined with the authorisation of the Management Board to exclude the shareholders' general right to tender and general subscription option, subject to the Supervisory Board's consent, as well as the authorisation of the Management Board to redeem own shares, likewise subject to the Supervisory Board's consent

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

16-May-2013

9    

Authorization to acquire own participation certificates for the purpose of securities trading and authorisation of the Management Board to dispose of the Company's own participation certificates, also by means other than the stock exchange or a public offering, combined with the authorisation of the Management Board, subject to the Supervisory Board's consent, to exclude the participation certificate holders' general right to tender and general subscription option

Management

Voted

For

For

ERSTE GROUP BANK AG, WIEN                                                       

               

A19494102

16-May-2013

10   

Authorisation of the Management Board to acquire own participation certificates for no designated purpose and to the exclusion of trading in own participation certificates, and authorisation of the Management Board to dispose of the Company's own participation certificates, also by means other than the stock exchange or a public offering, combined with the authorisation of the Management Board, subject to the Supervisory Board's consent, to exclude the participation certificate holders' general right to tender and the general subscription option

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

30-May-2013

1    

To receive and adopt the Audited Accounts and the Reports of the Directors and Independent Auditors for the year ended 31 December 2012

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

30-May-2013

2    

To declare a final cash dividend of HK13.00 cents (US1.67 cents) per ordinary share for the year ended 31 December 2012

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

30-May-2013

3    

To re-appoint Ernst & Young as Independent Auditors of the Company and to authorise the Board or its designated Board Committee to fix their remuneration

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

30-May-2013

4i   

To re-elect Mr. Manuel V. Pangilinan as the Managing Director and CEO of the Company for a fixed term of approximately three years, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held in the third year following the year of his re-election (being 2016) ("a fixed 3-year term")

Management

Voted

Against

Against

FIRST PACIFIC CO LTD                                                            

               

G34804107

30-May-2013

4ii  

To re-elect Prof. Edward K.Y. Chen as an Independent Non-executive Director of the Company for a fixed 3-year term

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

30-May-2013

4iii

To re-elect Mrs. Margaret Leung Ko May Yee as an Independent Non-executive Director of the Company for a fixed 3-year term

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

30-May-2013

4iv  

To re-elect Mr. Philip Fan Yan Hok as an Independent Non-executive Director of the Company for a fixed 3-year term

Management

Voted

Against

Against

FIRST PACIFIC CO LTD                                                            

               

G34804107

30-May-2013

4v   

To re-elect Mr. Edward A. Tortorici as an Executive Director of the Company for a fixed term of approximately two years, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held in the second year following the year of his re-election (being 2015)

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

30-May-2013

4vi  

To re-elect Mr. Tedy Djuhar as a Non-executive Director of the Company for a fixed term of approximately one year, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held one year following the year of his re-election (being 2014)

Management

Voted

Against

Against

FIRST PACIFIC CO LTD                                                            

               

G34804107

30-May-2013

5    

To authorise the Board or its designated Board committee to fix the remuneration of the Executive Directors pursuant to the Company's Bye-laws and to fix the remuneration of the Non-executive Directors (including the Independent Non-executive Directors) at the sum of USD 5,000 for each meeting attended

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

30-May-2013

6    

To authorise the Board to appoint additional directors as an addition to the Board

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

30-May-2013

7    

To grant a general mandate to the Directors to allot, issue and deal with additional shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice

Management

Voted

Against

Against

FIRST PACIFIC CO LTD                                                            

               

G34804107

30-May-2013

8    

To grant a general mandate to the Directors to exercise all the powers of the Company to repurchase shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice

Management

Voted

For

For

FIRST PACIFIC CO LTD                                                            

               

G34804107

30-May-2013

9    

To approve the addition of the aggregate nominal amount of shares repurchased pursuant to Resolution (8) above to the aggregate nominal amount of share capital which may be allotted and issued pursuant to Resolution (7) above

Management

Voted

Against

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

1.   

APPROVE THE ANNUAL REPORT FOR 2012.

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

2.   

APPROVE THE ANNUAL REPORT FOR 2012, INCLUDING THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT (DISCLOSURE FORMS).

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

3.   

APPROVE DISTRIBUTION OF PROFITS FOR 2012; PAY DIVIDENDS ON ORDINARY SHARES OF RUB 2.57 PER ONE SHARE, AND ON PREFERRED SHARES OF RUB 3.20 PER ONE SHARE.

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

4.   

APPROVE ERNST & YOUNG VNESHAUDIT CJSC AS THE AUDITOR FOR 2013 AND THE Q1, 2014.

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5A.  

ELECTION OF DIRECTOR: GREF HERMAN OSKAROVICH

Management

Voted

No Action

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5B.  

ELECTION OF DIRECTOR: GURIEV SERGEI MARATOVICH

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5C.  

ELECTION OF DIRECTOR: DMITRIEV MIKHAIL EGONOVICH

Management

Voted

No Action

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5D.  

ELECTION OF DIRECTOR: ZLATKIS BELLA ILINICHNA

Management

Voted

No Action

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5E.  

ELECTION OF DIRECTOR: IVANOVA NADEZHDA YURIEVNA

Management

Voted

No Action

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5F.  

ELECTION OF DIRECTOR: IGNATIEV SERGEI MIKHAILOVICH

Management

Voted

No Action

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5G.  

ELECTION OF DIRECTOR: KUDRIN ALEXEY LEONIDOVICH

Management

Voted

No Action

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5H.  

ELECTION OF DIRECTOR: LOMAKIN-RUMYANTSEV ILYA VADIMOVICH

Management

Voted

No Action

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5I.  

ELECTION OF DIRECTOR: LUNTOVSKY GEORGY IVANOVICH

Management

Voted

No Action

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5J.  

ELECTION OF DIRECTOR: MATOVNIKOV MIKHAIL YURIEVICH

Management

Voted

No Action

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5K.  

ELECTION OF DIRECTOR: MAU VLADIMIR ALEXANDROVICH

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5L.  

ELECTION OF DIRECTOR: MOISEEV ALEXEY VLADIMIROVICH

Management

Voted

No Action

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5M.  

ELECTION OF DIRECTOR: PROFUMO ALESSANDRO

Management

Voted

No Action

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5N.  

ELECTION OF DIRECTOR: SINELNIKOV-MURYLEV SERGEI GERMANOVICH

Management

Voted

No Action

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5O.  

ELECTION OF DIRECTOR: TULIN DMITRY VLADISLAVOVICH

Management

Voted

No Action

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5P.  

ELECTION OF DIRECTOR: ULUKAEV ALEXEI VALENTINOVICH

Management

Voted

No Action

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5Q.  

ELECTION OF DIRECTOR: FREEMAN RONALD

Management

Voted

No Action

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5R.  

ELECTION OF DIRECTOR: SHVETSOV SERGEI ANATOLIEVICH

Management

Voted

No Action

Against

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

5S.  

ELECTION OF DIRECTOR: EGILMEZ AHMET MAHFI

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

6A.  

ELECT THE MEMBER OF THE AUDITING COMMITTEE: BORODINA NATALIA PETROVNA

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

6B.  

ELECT THE MEMBER OF THE AUDITING COMMITTEE: VOLKOV VLADIMIR MIKHAILOVICH

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

6C.  

ELECT THE MEMBER OF THE AUDITING COMMITTEE: DOLZHNIKOV MAXIM LEONIDOVICH

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

6D.  

ELECT THE MEMBER OF THE AUDITING COMMITTEE: ISAKHANOVA YULIA YURIEVNA

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

6E.  

ELECT THE MEMBER OF THE AUDITING COMMITTEE: MINENKO ALEXEI EVGENIEVICH

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

6F.  

ELECT THE MEMBER OF THE AUDITING COMMITTEE: POLYAKOVA OLGA VASILIEVNA

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

6G.  

ELECT THE MEMBER OF THE AUDITING COMMITTEE: REVINA NATALIA VLADIMIROVNA

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

7.   

PAY REMUNERATION TO THE MEMBERS OF THE SUPERVISORY BOARD OF SBERBANK OF RUSSIA OJSC SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH THE LAWS OF THE RUSSIAN FEDERATION; TO COMPENSATE EXPENSES INCURRED IN DISCHARGING THE FUNCTIONS OF MEMBERS OF THE SUPERVISORY BOARD OF SBERBANK OF RUSSIA TO MEMBERS OF THE SUPERVISORY BOARD OF THE BANK; PAY REMUNERATION TO THE CHAIRMAN OF THE AUDIT COMMISSION OF SBERBANK OF RUSSIA OJSC IN THE AMOUNT OF RUB 1 MILLION, AND TO THE MEMBERS OF THE AUDIT COMMISSION IN THE AMOUNT OF RUB 750,000.

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

8.   

APPROVE THE REGULATION ON REMUNERATION AND COMPENSATION PAID TO MEMBERS OF THE SUPERVISORY BOARD OF SBERBANK OF RUSSIA. APPROVE THE AMOUNT OF BASIC REMUNERATION AT 4.2 MILLION RUBLES.

Management

Voted

For

For

SBERBANK OF RUSSIA                                                              

SBRCY          

80585Y308

31-May-2013

9.   

APPROVE THE NEW VERSION OF THE BANK'S CHARTER. AUTHORIZE THE CEO, CHAIRMAN OF THE MANAGEMENT BOARD OF THE BANK TO SIGN THE DOCUMENTS REQUIRED FOR STATE REGISTRATION OF THE NEW VERSION OF THE BANK'S CHARTER.

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

03-Jun-2013

A.   

TO CONDUCT MR. MARCIAL ANGEL PORTELA ALVAREZ, CURRENT VICE-PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS, TO THE POSITION OF PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS.

Management

Voted

Against

Against

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

03-Jun-2013

B.   

TO CONDUCT MR. CELSO CLEMENTE GIACOMETTI, CURRENT PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS, TO THE POSITION OF VICE-PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS.

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

03-Jun-2013

C.   

TO ELECT MR. JESUS MARIA ZABALZA LOTINA AS MEMBER OF THE COMPANY'S BOARD OF DIRECTORS.

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

03-Jun-2013

D.   

DUE TO THE DELIBERATED IN THE ITEMS ABOVE, TO CONFIRM THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS.

Management

Voted

Against

Against

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

03-Jun-2013

E.   

TO APPROVE THE PROPOSAL OF GRANT OF "DEFERRED BONUS PLANS" RELATED TO 2013, FOR OFFICERS, MANAGERIAL EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND OF COMPANIES UNDER ITS CONTROL, AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS, AT THE MEETING HELD ON APRIL 24TH, 2013.

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

03-Jun-2013

A.   

TO CONDUCT MR. MARCIAL ANGEL PORTELA ALVAREZ, CURRENT VICE-PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS, TO THE POSITION OF PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS.

Management

Voted

Against

Against

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

03-Jun-2013

B.   

TO CONDUCT MR. CELSO CLEMENTE GIACOMETTI, CURRENT PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS, TO THE POSITION OF VICE-PRESIDENT OF THE COMPANY'S BOARD OF DIRECTORS.

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

03-Jun-2013

C.   

TO ELECT MR. JESUS MARIA ZABALZA LOTINA AS MEMBER OF THE COMPANY'S BOARD OF DIRECTORS.

Management

Voted

For

For

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

03-Jun-2013

D.   

DUE TO THE DELIBERATED IN THE ITEMS ABOVE, TO CONFIRM THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS.

Management

Voted

Against

Against

BANCO SANTANDER BRASIL S.A.                                                     

BSBR           

05967A107

03-Jun-2013

E.   

TO APPROVE THE PROPOSAL OF GRANT OF "DEFERRED BONUS PLANS" RELATED TO 2013, FOR OFFICERS, MANAGERIAL EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND OF COMPANIES UNDER ITS CONTROL, AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS, AT THE MEETING HELD ON APRIL 24TH, 2013.

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

21-Jun-2013

1    

To receive and adopt the audited consolidated financial statements of the Company and the reports of the directors and auditors for the year ended 31 December 2012

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

21-Jun-2013

2    

To declare a final dividend for the year ended 31 December 2012

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

21-Jun-2013

3a.i

To re-elect the following person as director of the Company: Mr. Zhongguo Sun

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

21-Jun-2013

3a.ii

To re-elect the following person as director of the Company: Mr. Xu Zhao

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

21-Jun-2013

3b   

To authorise the board of directors to fix the remuneration of the directors of the Company

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

21-Jun-2013

4    

To re-appoint KPMG as auditors of the Company and authorise the board of directors of the Company to fix their remuneration

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

21-Jun-2013

5a   

To grant a general mandate to the directors of the Company to allot, issue and deal with additional shares not exceeding 10% of the issued share capital of the Company

Management

Voted

Against

Against

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

21-Jun-2013

5b   

To grant a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company

Management

Voted

For

For

YINGDE GASES GROUP CO LTD                                                       

               

G98430104

21-Jun-2013

5c   

To extend the authority given to the directors of the Company pursuant to ordinary resolution no. 5(A) to issue shares by adding to the issued share capital of the Company the number of shares repurchased under ordinary resolution no.5(B)

Management

Voted

Against

Against

COMPAL ELECTRONICS INC                                                          

               

Y16907100

21-Jun-2013

B1   

The 2012 financial statements

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

21-Jun-2013

B2   

The 2012 profit distribution. proposed cash dividend: TWD1 per share

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

21-Jun-2013

B3   

The revision to the articles of incorporation

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

21-Jun-2013

B4   

The revision to the procedures of endorsement and guarantee

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

21-Jun-2013

B5   

The revision to the procedures of monetary loans

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

21-Jun-2013

B6   

The revision to the procedures of asset acquisition or disposal

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

21-Jun-2013

B7   

The election of one director: Sean Martin Maloney

Management

Voted

For

For

COMPAL ELECTRONICS INC                                                          

               

Y16907100

21-Jun-2013

B8   

The proposal to release non-competition restriction on the directors

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

1    

TO APPROVE THE ANNUAL REPORT OF OAO "LUKOIL" FOR 2012 AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND THE DISTRIBUTION OF PROFITS FOR THE 2012 FINANCIAL YEAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

2A   

ELECTION OF DIRECTOR: ALEKPEROV, VAGIT YUSUFOVICH

Management

Voted

No Action

Against

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

2B   

ELECTION OF DIRECTOR: BLAZHEEV, VICTOR VLADIMIROVICH

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

2C   

ELECTION OF DIRECTOR: FEDUN, LEONID ARNOLDOVICH

Management

Voted

No Action

Against

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

2D   

ELECTION OF DIRECTOR: GRAYFER, VALERY ISAAKOVICH

Management

Voted

No Action

Against

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

2E   

ELECTION OF DIRECTOR: IVANOV, IGOR SERGEEVICH

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

2F   

ELECTION OF DIRECTOR: MAGANOV, RAVIL ULFATOVICH

Management

Voted

No Action

Against

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

2G   

ELECTION OF DIRECTOR: MATZKE, RICHARD

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

2H   

ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH

Management

Voted

No Action

Against

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

2I   

ELECTION OF DIRECTOR: MOBIUS, MARK

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

2J   

ELECTION OF DIRECTOR: MOSCATO, GUGLIELMO ANTONIO CLAUDIO

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

2K   

ELECTION OF DIRECTOR: NIKOLAEV, NIKOLAI MIKHAILOVICH

Management

Voted

No Action

Against

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

2L   

ELECTION OF DIRECTOR: PICTET, IVAN

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

3.1  

TO ELECT THE AUDIT COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY 2013 (MINUTES NO. 4): MAKSIMOV, MIKHAIL BORISOVICH

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

3.2  

TO ELECT THE AUDIT COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY 2013 (MINUTES NO. 4): NIKITENKO, VLADIMIR NIKOLAEVICH

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

3.3  

TO ELECT THE AUDIT COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY 2013 (MINUTES NO. 4): SURKOV, ALEKSANDR VIKTOROVICH

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

4.1  

TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO THE APPENDIX HERETO.

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

4.2  

TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 23 JUNE 2011 (MINUTES NO. 1).

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

5.1  

TO PAY REMUNERATION TO EACH OF THE MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE AMOUNT ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 23 JUNE 2011 (MINUTES NO. 1) - 2,730,000 ROUBLES.

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

5.2  

TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS OF REMUNERATION FOR MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 23 JUNE 2011(MINUTES NO. 1).

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

6    

TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL"- CLOSED JOINT STOCK COMPANY KPMG.

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

7    

TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF OPEN JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO.

Management

Voted

For

For

OIL CO LUKOIL                                                                   

LUKOY          

677862104

27-Jun-2013

8    

TO APPROVE AN INTERESTED-PARTY TRANSACTION - POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" AND OAO KAPITAL STRAKHOVANIE, ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX HERETO.

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

1    

TO APPROVE JSC RUSHYDRO'S 2012 ANNUAL REPORT AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE COMPANY'S PROFIT AND LOSS STATEMENT, ACCORDING TO 2012 RESULTS.

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

2    

DISTRIBUTION OF PROFIT (INCLUDING THE PAYMENT (DECLARATION) OF DIVIDENDS). 1) TO APPROVE THE DISTRIBUTION OF PROFIT FOR 2012. 2) PAY DIVIDENDS ON THE COMPANY'S ORDINARY SHARES ACCORDING TO 2012 RESULTS IN THE AMOUNT OF 0.00955606 RUSSIAN RUBLES PER ONE SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3A   

ELECTION OF DIRECTOR: BORIS ILYICH AYUEV

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3B   

ELECTION OF DIRECTOR: CHRISTIAN ANDREAS BERNDT

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3C   

ELECTION OF DIRECTOR: ANDREY EVGENIEVICH BUGROV

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3D   

ELECTION OF DIRECTOR: MAKSIM SERGEEVICH BYSTROV

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3E   

ELECTION OF DIRECTOR: PAVEL SERGEEVICH GRACHEV

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3F   

ELECTION OF DIRECTOR: ILYA NIKOLAEVICH GUBIN

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3G   

ELECTION OF DIRECTOR: VICTOR IVANOVICH DANILOV-DANILIYAN

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3H   

ELECTION OF DIRECTOR: EVGENIY VYACHESLAVOVICH DOD

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3I   

ELECTION OF DIRECTOR: VIKTOR MIHAYLOVICH ZIMIN

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3J   

ELECTION OF DIRECTOR: SERGEY NIKOLAEVICH IVANOV

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3K   

ELECTION OF DIRECTOR: VIKTOR VASILIEVICH KUDRYAVYY

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3L   

ELECTION OF DIRECTOR: DENIS STANISLAVOVICH MOROZOV

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3M   

ELECTION OF DIRECTOR: VYACHESLAV VIKTOROVICH PIVOVAROV

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3N   

ELECTION OF DIRECTOR: MIKHAIL IGOREVICH POLUBOYARINOV

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3O   

ELECTION OF DIRECTOR: BERNDT PFAFFENBACH

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3P   

ELECTION OF DIRECTOR: VLADIMIR MIKHAYLOVICH STOLYARENKO

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

3Q   

ELECTION OF DIRECTOR: SERGEY VLADIMIROVICH SHISHIN

Management

Voted

No Action

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

4A   

ELECTION OF THE INTERNAL AUDIT COMMISSION: ANNA VALERIEVNA DROKOVA

Management

Voted

Against

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

4B   

ELECTION OF THE INTERNAL AUDIT COMMISSION: LEONID VALERIEVICH NEGANOV

Management

Voted

Against

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

4C   

ELECTION OF THE INTERNAL AUDIT COMMISSION: MARIA GENNADIEVNA TIKHONOVA

Management

Voted

Against

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

4D   

ELECTION OF THE INTERNAL AUDIT COMMISSION: ALAN FEDOROVICH KHADZIEV

Management

Voted

Against

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

4E   

ELECTION OF THE INTERNAL AUDIT COMMISSION: VLADIMIR VASILIEVICH KHVOROV

Management

Voted

Against

Against

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

5    

TO APPROVE PRICEWATERHOUSECOOPERS AUDIT CLOSED JOINT STOCK COMPANY (OGRN 1027700148431) AS JSC RUSHYDRO'S AUDITOR.

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

6    

TO PAY REMUNERATION TO MEMBERS OF JSC RUSHYDRO'S BOARD OF DIRECTORS ACCORDING TO RESULTS OF THEIR WORK ON THE BOARD OF DIRECTORS FOR THE PERIOD FROM JUNE 29, 2012 TILL APRIL 18, 2013 AND FOR THE PERIOD FROM APRIL 19, 2013 TILL JUNE 28, 2013 IN AN AMOUNT AND MANNER STIPULATED BY THE REGULATION FOR THE PAYMENT OF REMUNERATION TO MEMBERS OF JSC RUSHYDRO'S BOARD OF DIRECTORS.

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

7    

TO APPROVE THE AMENDED ARTICLES OF ASSOCIATION OF "FEDERAL HYDROGENERATION COMPANY - RUSHYDRO" JOINT-STOCK COMPANY (JSC RUSHYDRO).

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

8    

TO APPROVE THE AMENDED REGULATIONS FOR CALLING AND HOLDING JSC RUSHYDRO'S GENERAL MEETING OF SHAREHOLDERS.

Management

Voted

For

For

JSC RUSHYDRO                                                                    

RSHYY          

466294105

28-Jun-2013

9    

APPROVAL OF INTERESTED PARTY TRANSACTIONS.

Management

Voted

For

For

 

 

Registrant:    Timothy Plan Fixed Income Fund

 

 

 

 

 

 

 

Investment Company Act file number:  811-08228

 

 

 

 

 

 

 

Reporting Period: July 1, 2012 through June 30, 2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

There were no proxy votes to report during the Reporting Period.

 

 

 

 

 

 

 

 

 

 

 

Registrant:    Timothy Plan High Yield Bond Fund

 

 

 

 

 

 

 

Investment Company Act file number:  811-08228

 

 

 

 

 

 

 

Reporting Period: July 1, 2012 through June 30, 2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

There were no proxy votes to report during the Reporting Period.

 

 

 

 

 

 

 

 

 

 

 

Registrant: Timothy Plan International Fund

 

 

 

 

Investment Company Act file number:  811-08228

 

 

 

 

Reporting Period: July 1, 2012 through June 30, 2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Meeting for ADR Holders

Mgmt

 

 

 

2

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Accept Financial Statements and Statutory Reports

Mgmt

Y

For

For

3

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Elect Pat Davies as Director

Mgmt

Y

For

For

4

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Re-elect Malcolm Broomhead as Director

Mgmt

Y

For

For

5

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Re-elect Sir John Buchanan as Director

Mgmt

Y

For

For

6

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Re-elect Carlos Cordeiro as Director

Mgmt

Y

For

For

7

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Re-elect David Crawford as Director

Mgmt

Y

For

For

8

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Re-elect Carolyn Hewson as Director

Mgmt

Y

For

For

9

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Re-elect Marius Kloppers as Director

Mgmt

Y

For

For

10

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Re-elect Lindsay Maxsted as Director

Mgmt

Y

For

For

11

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Re-elect Wayne Murdy as Director

Mgmt

Y

For

For

12

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Re-elect Keith Rumble as Director

Mgmt

Y

For

For

13

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Re-elect John Schubert as Director

Mgmt

Y

For

For

14

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Re-elect Shriti Vadera as Director

Mgmt

Y

For

For

15

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Re-elect Jac Nasser as Director

Mgmt

Y

Against

Against

16

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

Mgmt

Y

For

For

17

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Authorise Issue of Equity with Pre-emptive Rights

Mgmt

Y

For

For

18

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

Y

For

For

19

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Authorise Market Purchase of Ordinary Shares

Mgmt

Y

For

For

20

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Approve Remuneration Report

Mgmt

Y

For

For

21

BHP Billiton plc

BLTl

G10877101

Annual

10/25/2012

Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers

Mgmt

Y

For

For

22

CNH Global NV

NHL

N20935206

Special

12/17/2012

Special Meeting

Mgmt

 

 

 

23

CNH Global NV

NHL

N20935206

Special

12/17/2012

Open Meeting

Mgmt

 

 

 

24

CNH Global NV

NHL

N20935206

Special

12/17/2012

Amend Articles Re: Merger Agreement Fiat Industrial S.p.A., and CNH Global

Mgmt

Y

 

For

25

CNH Global NV

NHL

N20935206

Special

12/17/2012

Approve Granting of Extraordinary Dividend of USD10 per CNH Global Share Re: Merger Agreement Fiat Industrial S.p.A., and CNH Global

Mgmt

Y

 

For

26

CNH Global NV

NHL

N20935206

Special

12/17/2012

Approve Allocation of Part of the Reserves to Special Separate Reserves

Mgmt

Y

 

For

27

CNH Global NV

NHL

N20935206

Special

12/17/2012

Approve Remuneration of Special Committee

Mgmt

Y

 

For

28

CNH Global NV

NHL

N20935206

Special

12/17/2012

Allow Questions

Mgmt

 

 

 

29

CNH Global NV

NHL

N20935206

Special

12/17/2012

Close Meeting

Mgmt

 

 

 

30

Lukoil OAO

N/A

X5060T106

Special

12/18/2012

Meeting for ADR Holders

Mgmt

 

 

 

31

Lukoil OAO

N/A

X5060T106

Special

12/18/2012

Approve Interim Dividends of RUB 40.00 per Share

Mgmt

Y

For

For

32

Lukoil OAO

N/A

X5060T106

Special

12/18/2012

Approve New Edition of Regulations on General Meetings

Mgmt

Y

For

For

33

Banco Bilbao Vizcaya Argentaria, S.A.

BBVA

E11805103

Annual

3/14/2013

Meeting for ADR Holders

Mgmt

 

 

 

34

Banco Bilbao Vizcaya Argentaria, S.A.

BBVA

E11805103

Annual

3/14/2013

Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors

Mgmt

Y

For

For

35

Banco Bilbao Vizcaya Argentaria, S.A.

BBVA

E11805103

Annual

3/14/2013

Reelect Francisco González Rodríguez as Director

Mgmt

Y

Against

Against

36

Banco Bilbao Vizcaya Argentaria, S.A.

BBVA

E11805103

Annual

3/14/2013

Reelect Ángel Cano Fernández as Director

Mgmt

Y

Against

Against

37

Banco Bilbao Vizcaya Argentaria, S.A.

BBVA

E11805103

Annual

3/14/2013

Reelect Ramón Bustamante y de la Mora as Director

Mgmt

Y

Against

Against

38

Banco Bilbao Vizcaya Argentaria, S.A.

BBVA

E11805103

Annual

3/14/2013

Reelect Ignacio Ferrero Jordi as Director

Mgmt

Y

Against

Against

39

Banco Bilbao Vizcaya Argentaria, S.A.

BBVA

E11805103

Annual

3/14/2013

Approve Merger by Absorption of Unnim Banc SA

Mgmt

Y

For

For

40

Banco Bilbao Vizcaya Argentaria, S.A.

BBVA

E11805103

Annual

3/14/2013

Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves

Mgmt

Y

For

For

41

Banco Bilbao Vizcaya Argentaria, S.A.

BBVA

E11805103

Annual

3/14/2013

Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves

Mgmt

Y

For

For

42

Banco Bilbao Vizcaya Argentaria, S.A.

BBVA

E11805103

Annual

3/14/2013

Approve Deferred Share Bonus Plan for FY 2013

Mgmt

Y

For

For

43

Banco Bilbao Vizcaya Argentaria, S.A.

BBVA

E11805103

Annual

3/14/2013

Renew Appointment of Deloitte as Auditor

Mgmt

Y

For

For

44

Banco Bilbao Vizcaya Argentaria, S.A.

BBVA

E11805103

Annual

3/14/2013

Approve Company's Corporate Web Site

Mgmt

Y

For

For

45

Banco Bilbao Vizcaya Argentaria, S.A.

BBVA

E11805103

Annual

3/14/2013

Authorize Board to Ratify and Execute Approved Resolutions

Mgmt

Y

For

For

46

Banco Bilbao Vizcaya Argentaria, S.A.

BBVA

E11805103

Annual

3/14/2013

Advisory Vote on Remuneration Policy Report

Mgmt

Y

For

For

47

Kao Corp.

4452

J30642169

Annual

3/26/2013

Meeting for ADR Holders

Mgmt

 

 

 

48

Kao Corp.

4452

J30642169

Annual

3/26/2013

Approve Allocation of Income, with a Final Dividend of JPY 31

Mgmt

Y

For

For

49

Kao Corp.

4452

J30642169

Annual

3/26/2013

Elect Director Ozaki, Motoki

Mgmt

Y

For

For

50

Kao Corp.

4452

J30642169

Annual

3/26/2013

Elect Director Sawada, Michitaka

Mgmt

Y

For

For

51

Kao Corp.

4452

J30642169

Annual

3/26/2013

Elect Director Kanda, Hiroshi

Mgmt

Y

For

For

52

Kao Corp.

4452

J30642169

Annual

3/26/2013

Elect Director Takahashi, Tatsuo

Mgmt

Y

For

For

53

Kao Corp.

4452

J30642169

Annual

3/26/2013

Elect Director Saito, Toshihide

Mgmt

Y

For

For

54

Kao Corp.

4452

J30642169

Annual

3/26/2013

Elect Director Hashimoto, Ken

Mgmt

Y

For

For

55

Kao Corp.

4452

J30642169

Annual

3/26/2013

Elect Director Mitsui, Hisao

Mgmt

Y

For

For

56

Kao Corp.

4452

J30642169

Annual

3/26/2013

Elect Director Ikeda, Teruhiko

Mgmt

Y

For

For

57

Kao Corp.

4452

J30642169

Annual

3/26/2013

Elect Director Kadonaga, Sonosuke

Mgmt

Y

For

For

58

Kao Corp.

4452

J30642169

Annual

3/26/2013

Elect Director Nagashima, Toru

Mgmt

Y

For

For

59

Kao Corp.

4452

J30642169

Annual

3/26/2013

Appoint Statutory Auditor Kobayashi, Shoji

Mgmt

Y

For

For

60

Kao Corp.

4452

J30642169

Annual

3/26/2013

Appoint Statutory Auditor Igarashi, Norio

Mgmt

Y

For

For

61

Canon Inc.

7751

J05124144

Annual

3/28/2013

Meeting for ADR Holders

Mgmt

 

 

 

62

Canon Inc.

7751

J05124144

Annual

3/28/2013

Approve Allocation of Income, with a Final Dividend of JPY 70

Mgmt

Y

For

For

63

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Mitarai, Fujio

Mgmt

Y

Against

Against

64

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Tanaka, Toshizo

Mgmt

Y

Against

Against

65

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Ikoma, Toshiaki

Mgmt

Y

Against

Against

66

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Watanabe, Kunio

Mgmt

Y

Against

Against

67

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Adachi, Yoroku

Mgmt

Y

Against

Against

68

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Mitsuhashi, Yasuo

Mgmt

Y

Against

Against

69

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Matsumoto, Shigeyuki

Mgmt

Y

Against

Against

70

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Homma, Toshio

Mgmt

Y

Against

Against

71

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Nakaoka, Masaki

Mgmt

Y

Against

Against

72

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Honda, Haruhisa

Mgmt

Y

Against

Against

73

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Ozawa, Hideki

Mgmt

Y

Against

Against

74

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Maeda, Masaya

Mgmt

Y

Against

Against

75

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Tani, Yasuhiro

Mgmt

Y

Against

Against

76

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Araki, Makoto

Mgmt

Y

Against

Against

77

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Suematsu, Hiroyuki

Mgmt

Y

Against

Against

78

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Uzawa, Shigeyuki

Mgmt

Y

Against

Against

79

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Nagasawa, Kenichi

Mgmt

Y

Against

Against

80

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Otsuka, Naoji

Mgmt

Y

Against

Against

81

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Yamada, Masanori

Mgmt

Y

Against

Against

82

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Wakiya, Aitake

Mgmt

Y

Against

Against

83

Canon Inc.

7751

J05124144

Annual

3/28/2013

Elect Director Ono, Kazuto

Mgmt

Y

Against

Against

84

Canon Inc.

7751

J05124144

Annual

3/28/2013

Approve Special Payments in Connection with Abolition of Retirement Bonus System

Mgmt

Y

Against

Against

85

Canon Inc.

7751

J05124144

Annual

3/28/2013

Approve Adjustment to Aggregate Compensation Ceiling for Directors

Mgmt

Y

For

For

86

Canon Inc.

7751

J05124144

Annual

3/28/2013

Approve Annual Bonus Payment to Directors

Mgmt

Y

For

For

87

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Management Proxy (White Card)

Mgmt

 

 

 

88

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Re-appoint KPMG LLP as Auditors

Mgmt

Y

Do Not Vote

For

89

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Advisory Vote on Executive Compensation Approach

Mgmt

Y

Do Not Vote

For

90

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Approve Shareholder Rights Plan

Mgmt

Y

Do Not Vote

For

91

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director David C. Everitt

Mgmt

Y

Do Not Vote

For

92

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director Russell K. Girling

Mgmt

Y

Do Not Vote

For

93

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director Susan A. Henry

Mgmt

Y

Do Not Vote

For

94

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director Russell J. Horner

Mgmt

Y

Do Not Vote

For

95

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director David J. Lesar

Mgmt

Y

Do Not Vote

For

96

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director John E. Lowe

Mgmt

Y

Do Not Vote

For

97

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director A. Anne McLellan

Mgmt

Y

Do Not Vote

For

98

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director Derek G. Pannell

Mgmt

Y

Do Not Vote

For

99

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director Frank W. Proto

Mgmt

Y

Do Not Vote

For

100

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director Mayo M. Schmidt

Mgmt

Y

Do Not Vote

For

101

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director Michael M. Wilson

Mgmt

Y

Do Not Vote

For

102

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director Victor J. Zaleschuk

Mgmt

Y

Do Not Vote

For

103

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Dissident Proxy (Blue Card)

Mgmt

 

 

 

104

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Re-appoint KPMG LLP as Auditors

Mgmt

Y

For

For

105

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Advisory Vote on Executive Compensation Approach

Mgmt

Y

Against

For

106

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Approve Shareholder Rights Plan

Mgmt

Y

For

For

107

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director Barry Rosenstein

SH

Y

For

For

108

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director David Bullock

SH

Y

For

For

109

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director Mitchell Jacobson

SH

Y

For

For

110

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director Hon. Lyle Vanclief

SH

Y

For

For

111

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Elect Director Stephen Clark

SH

Y

For

For

112

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Management Nominee- David Everitt

SH

Y

For

For

113

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Management Nominee- John Lowe

SH

Y

For

For

114

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Management Nominee- Victor Zaleschuk

SH

Y

For

For

115

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Management Nominee- Russell Girling

SH

Y

For

For

116

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Management Nominee- A. Anne McLellan

SH

Y

For

For

117

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Management Nominee- David Lesar

SH

Y

For

For

118

Agrium Inc.

AGU

008916108

Proxy Contest

4/9/2013

Management Nominee- Michael Wilson

SH

Y

For

For

119

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Meeting for ADR Holders

Mgmt

 

 

 

120

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Accept Financial Statements and Statutory Reports

Mgmt

Y

For

For

121

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Approve Remuneration Report

Mgmt

Y

For

For

122

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Approve Final Dividend

Mgmt

Y

For

For

123

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Re-elect Ian Barlow as Director

Mgmt

Y

For

For

124

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Re-elect Olivier Bohuon as Director

Mgmt

Y

For

For

125

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Elect Baroness Bottomley of Nettlestone DL as Director

Mgmt

Y

For

For

126

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Elect Julie Brown as Director

Mgmt

Y

For

For

127

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Re-elect Sir John Buchanan as Director

Mgmt

Y

For

For

128

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Re-elect Richard De Schutter as Director

Mgmt

Y

For

For

129

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Elect Michael Friedman as Director

Mgmt

Y

For

For

130

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Re-elect Dr Pamela Kirby as Director

Mgmt

Y

For

For

131

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Re-elect Brian Larcombe as Director

Mgmt

Y

For

For

132

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Re-elect Joseph Papa as Director

Mgmt

Y

For

For

133

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Re-elect Ajay Piramal as Director

Mgmt

Y

For

For

134

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Reappoint Ernst & Young LLP as Auditors

Mgmt

Y

For

For

135

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Authorise Board to Fix Remuneration of Auditors

Mgmt

Y

For

For

136

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Authorise Issue of Equity with Pre-emptive Rights

Mgmt

Y

For

For

137

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

Y

For

For

138

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Authorise Market Purchase of Ordinary Shares

Mgmt

Y

For

For

139

Smith & Nephew plc

SN.

G82343164

Annual

4/11/2013

Authorise the Company to Call EGM with Two Weeks' Notice

Mgmt

Y

For

For

140

Vale S.A.

VALE5

P2605D109

Annual/Special

4/17/2013

Meeting for ADR Holders

Mgmt

 

 

 

141

Vale S.A.

VALE5

P2605D109

Annual/Special

4/17/2013

Annual Meeting

Mgmt

 

 

 

142

Vale S.A.

VALE5

P2605D109

Annual/Special

4/17/2013

Preferred Shareholders Have Voting Rights on All Items

Mgmt

 

 

 

143

Vale S.A.

VALE5

P2605D109

Annual/Special

4/17/2013

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Mgmt

Y

 

For

144

Vale S.A.

VALE5

P2605D109

Annual/Special

4/17/2013

Approve Allocation of Income and Dividends

Mgmt

Y

 

For

145

Vale S.A.

VALE5

P2605D109

Annual/Special

4/17/2013

Elect Directors

Mgmt

Y

 

For

146

Vale S.A.

VALE5

P2605D109

Annual/Special

4/17/2013

Elect Fiscal Council Members

Mgmt

Y

 

For

147

Vale S.A.

VALE5

P2605D109

Annual/Special

4/17/2013

Approve Remuneration of Company's Management

Mgmt

Y

 

For

148

Vale S.A.

VALE5

P2605D109

Annual/Special

4/17/2013

Special Meeting

Mgmt

 

 

 

149

Vale S.A.

VALE5

P2605D109

Annual/Special

4/17/2013

Preferred Shareholders Have Voting Rights on All Items

Mgmt

 

 

 

150

Vale S.A.

VALE5

P2605D109

Annual/Special

4/17/2013

Amend Articles

Mgmt

Y

 

For

151

Vale S.A.

VALE5

P2605D109

Annual/Special

4/17/2013

Consolidate Bylaws

Mgmt

Y

 

For

152

Syngenta AG

SYNN

H84140112

Annual

4/23/2013

Meeting for ADR Holders

Mgmt

 

 

 

153

Syngenta AG

SYNN

H84140112

Annual

4/23/2013

Accept Financial Statements and Statutory Reports

Mgmt

Y

For

For

154

Syngenta AG

SYNN

H84140112

Annual

4/23/2013

Approve Remuneration Report

Mgmt

Y

For

For

155

Syngenta AG

SYNN

H84140112

Annual

4/23/2013

Approve Discharge of Board and Senior Management

Mgmt

Y

For

For

156

Syngenta AG

SYNN

H84140112

Annual

4/23/2013

Approve Allocation of Income and Dividends of CHF 9.50 per Share

Mgmt

Y

For

For

157

Syngenta AG

SYNN

H84140112

Annual

4/23/2013

Reelect Michael Mack as Director

Mgmt

Y

Against

Against

158

Syngenta AG

SYNN

H84140112

Annual

4/23/2013

Reelect Jacques Vincent as Director

Mgmt

Y

For

For

159

Syngenta AG

SYNN

H84140112

Annual

4/23/2013

Elect Eleni Gabre-Madhin as Director

Mgmt

Y

For

For

160

Syngenta AG

SYNN

H84140112

Annual

4/23/2013

Elect Eveline Saupper as Director

Mgmt

Y

For

For

161

Syngenta AG

SYNN

H84140112

Annual

4/23/2013

Ratify Ernst & Young as Auditors

Mgmt

Y

For

For

162

Syngenta AG

SYNN

H84140112

Annual

4/23/2013

Additional And/Or Counter Proposals Presented At The Meeting

Mgmt

Y

Against

Against

163

Barrick Gold Corporation

ABX

067901108

Annual

4/24/2013

Elect Director Howard L. Beck

Mgmt

Y

For

For

164

Barrick Gold Corporation

ABX

067901108

Annual

4/24/2013

Elect Director William D. Birchall

Mgmt

Y

For

For

165

Barrick Gold Corporation

ABX

067901108

Annual

4/24/2013

Elect Director Donald J. Carty

Mgmt

Y

For

For

166

Barrick Gold Corporation

ABX

067901108

Annual

4/24/2013

Elect Director Gustavo Cisneros

Mgmt

Y

For

For

167

Barrick Gold Corporation

ABX

067901108

Annual

4/24/2013

Elect Director Robert M. Franklin

Mgmt

Y

For

For

168

Barrick Gold Corporation

ABX

067901108

Annual

4/24/2013

Elect Director J. Brett Harvey

Mgmt

Y

For

For

169

Barrick Gold Corporation

ABX

067901108

Annual

4/24/2013

Elect Director Dambisa Moyo

Mgmt

Y

For

For

170

Barrick Gold Corporation

ABX

067901108

Annual

4/24/2013

Elect Director Brian Mulroney

Mgmt

Y

For

For

171

Barrick Gold Corporation

ABX

067901108

Annual

4/24/2013

Elect Director Anthony Munk

Mgmt

Y

For

For

172

Barrick Gold Corporation

ABX

067901108

Annual

4/24/2013

Elect Director Peter Munk

Mgmt

Y

For

For

173

Barrick Gold Corporation

ABX

067901108

Annual

4/24/2013

Elect Director Steven J. Shapiro

Mgmt

Y

For

For

174

Barrick Gold Corporation

ABX

067901108

Annual

4/24/2013

Elect Director Jamie C. Sokalsky

Mgmt

Y

For

For

175

Barrick Gold Corporation

ABX

067901108

Annual

4/24/2013

Elect Director John L. Thornton

Mgmt

Y

For

For

176

Barrick Gold Corporation

ABX

067901108

Annual

4/24/2013

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

Mgmt

Y

For

For

177

Barrick Gold Corporation

ABX

067901108

Annual

4/24/2013

Advisory Vote on Executive Compensation Approach

Mgmt

Y

Against

Against

178

Shire plc

SHP

G8124V108

Annual

4/30/2013

Meeting for ADR Holders

Mgmt

 

 

 

179

Shire plc

SHP

G8124V108

Annual

4/30/2013

Accept Financial Statements and Statutory Reports

Mgmt

Y

For

For

180

Shire plc

SHP

G8124V108

Annual

4/30/2013

Approve Remuneration Report

Mgmt

Y

For

For

181

Shire plc

SHP

G8124V108

Annual

4/30/2013

Re-elect William Burns as Director

Mgmt

Y

For

For

182

Shire plc

SHP

G8124V108

Annual

4/30/2013

Re-elect Matthew Emmens as Director

Mgmt

Y

For

For

183

Shire plc

SHP

G8124V108

Annual

4/30/2013

Re-elect Dr David Ginsburg as Director

Mgmt

Y

For

For

184

Shire plc

SHP

G8124V108

Annual

4/30/2013

Re-elect Graham Hetherington as Director

Mgmt

Y

For

For

185

Shire plc

SHP

G8124V108

Annual

4/30/2013

Re-elect David Kappler as Director

Mgmt

Y

For

For

186

Shire plc

SHP

G8124V108

Annual

4/30/2013

Re-elect Susan Kilsby as Director

Mgmt

Y

For

For

187

Shire plc

SHP

G8124V108

Annual

4/30/2013

Re-elect Anne Minto as Director

Mgmt

Y

For

For

188

Shire plc

SHP

G8124V108

Annual

4/30/2013

Re-elect David Stout as Director

Mgmt

Y

For

For

189

Shire plc

SHP

G8124V108

Annual

4/30/2013

Elect Dr Steven Gillis as Director

Mgmt

Y

For

For

190

Shire plc

SHP

G8124V108

Annual

4/30/2013

Elect Dr Flemming Ornskov as Director

Mgmt

Y

For

For

191

Shire plc

SHP

G8124V108

Annual

4/30/2013

Reappoint Deloitte LLP as Auditors

Mgmt

Y

For

For

192

Shire plc

SHP

G8124V108

Annual

4/30/2013

Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors

Mgmt

Y

For

For

193

Shire plc

SHP

G8124V108

Annual

4/30/2013

Authorise Issue of Equity with Pre-emptive Rights

Mgmt

Y

For

For

194

Shire plc

SHP

G8124V108

Annual

4/30/2013

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

Y

For

For

195

Shire plc

SHP

G8124V108

Annual

4/30/2013

Authorise Market Purchase of Ordinary Shares

Mgmt

Y

For

For

196

Shire plc

SHP

G8124V108

Annual

4/30/2013

Authorise the Company to Call EGM with Two Weeks' Notice

Mgmt

Y

For

For

197

Canadian Pacific Railway Limited

CP

13645T100

Annual

5/1/2013

Ratify Deloitte LLP as Auditors

Mgmt

Y

For

For

198

Canadian Pacific Railway Limited

CP

13645T100

Annual

5/1/2013

Advisory Vote on Executive Compensation Approach

Mgmt

Y

Against

Against

199

Canadian Pacific Railway Limited

CP

13645T100

Annual

5/1/2013

Elect Director William A. Ackman

Mgmt

Y

For

For

200

Canadian Pacific Railway Limited

CP

13645T100

Annual

5/1/2013

Elect Director Gary F. Colter

Mgmt

Y

For

For

201

Canadian Pacific Railway Limited

CP

13645T100

Annual

5/1/2013

Elect Director Isabelle Courville

Mgmt

Y

For

For

202

Canadian Pacific Railway Limited

CP

13645T100

Annual

5/1/2013

Elect Director Paul G. Haggis

Mgmt

Y

For

For

203

Canadian Pacific Railway Limited

CP

13645T100

Annual

5/1/2013

Elect Director E. Hunter Harrison

Mgmt

Y

For

For

204

Canadian Pacific Railway Limited

CP

13645T100

Annual

5/1/2013

Elect Director Paul C. Hilal

Mgmt

Y

For

For

205

Canadian Pacific Railway Limited

CP

13645T100

Annual

5/1/2013

Elect Director Krystyna T. Hoeg

Mgmt

Y

For

For

206

Canadian Pacific Railway Limited

CP

13645T100

Annual

5/1/2013

Elect Director Richard C. Kelly

Mgmt

Y

For

For

207

Canadian Pacific Railway Limited

CP

13645T100

Annual

5/1/2013

Elect Director Rebecca MacDonald

Mgmt

Y

For

For

208

Canadian Pacific Railway Limited

CP

13645T100

Annual

5/1/2013

Elect Director Anthony R. Melman

Mgmt

Y

For

For

209

Canadian Pacific Railway Limited

CP

13645T100

Annual

5/1/2013

Elect Director Linda J. Morgan

Mgmt

Y

For

For

210

Canadian Pacific Railway Limited

CP

13645T100

Annual

5/1/2013

Elect Director Andrew F. Reardon

Mgmt

Y

For

For

211

Canadian Pacific Railway Limited

CP

13645T100

Annual

5/1/2013

Elect Director Stephen C. Tobias

Mgmt

Y

For

For

212

Magna International Inc.

MG

559222401

Annual

5/10/2013

Elect Director Scott B. Bonham

Mgmt

Y

For

For

213

Magna International Inc.

MG

559222401

Annual

5/10/2013

Elect Director Peter G. Bowie

Mgmt

Y

For

For

214

Magna International Inc.

MG

559222401

Annual

5/10/2013

Elect Director J. Trevor Eyton

Mgmt

Y

For

For

215

Magna International Inc.

MG

559222401

Annual

5/10/2013

Elect Director V. Peter Harder

Mgmt

Y

For

For

216

Magna International Inc.

MG

559222401

Annual

5/10/2013

Elect Director Lady Barbara Judge

Mgmt

Y

For

For

217

Magna International Inc.

MG

559222401

Annual

5/10/2013

Elect Director Kurt J. Lauk

Mgmt

Y

For

For

218

Magna International Inc.

MG

559222401

Annual

5/10/2013

Elect Director Donald J. Walker

Mgmt

Y

For

For

219

Magna International Inc.

MG

559222401

Annual

5/10/2013

Elect Director Lawrence D. Worrall

Mgmt

Y

For

For

220

Magna International Inc.

MG

559222401

Annual

5/10/2013

Elect Director William L. Young

Mgmt

Y

For

For

221

Magna International Inc.

MG

559222401

Annual

5/10/2013

Approve Ernst & Young LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration

Mgmt

Y

For

For

222

Magna International Inc.

MG

559222401

Annual

5/10/2013

Advisory Vote on Executive Compensation Approach

Mgmt

Y

For

For

223

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Meeting for ADR Holders

Mgmt

 

 

 

224

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Open Meeting

Mgmt

 

 

 

225

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Registration of Attending Shareholders and Proxies

Mgmt

 

 

 

226

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Elect Chairman of Meeting

Mgmt

Y

For

For

227

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Approve Notice of Meeting and Agenda

Mgmt

Y

For

For

228

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Designate Inspector(s) of Minutes of Meeting

Mgmt

Y

For

For

229

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share

Mgmt

Y

For

For

230

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Shareholder Proposals

Mgmt

 

 

 

231

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Withdraw Company from Tar Sands Activities in Canada

SH

Y

Against

For

232

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Withdraw Company from Ice-Laden Activities in the Arctic

SH

Y

Against

For

233

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Management Proposals

Mgmt

 

 

 

234

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Approve Board of Directors' Statement on Company Corporate Governance

Mgmt

Y

For

For

235

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Mgmt

Y

Against

Against

236

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Approve Remuneration of Auditors

Mgmt

Y

For

For

237

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Amend Articles Re: Appointment of Nominating Committee Members

Mgmt

Y

For

For

238

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Approve Remuneration of Corporate Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members

Mgmt

Y

For

For

239

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Elect Elisabeth Berge and Johan Alstad as Member and Deputy Member of Nominating Committee

Mgmt

Y

For

For

240

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Approve Remuneration of Nominating Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members

Mgmt

Y

For

For

241

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees

Mgmt

Y

Against

Against

242

Statoil ASA

STL

R4446E112

Annual

5/14/2013

Authorize Repurchase of up to 75 Million Shares For Cancellation Purposes

Mgmt

Y

For

For

243

Aegon NV

AGN

N00927298

Annual

5/15/2013

Meeting for ADR Holders

Mgmt

 

 

 

244

Aegon NV

AGN

N00927298

Annual

5/15/2013

Annual Meeting

Mgmt

 

 

 

245

Aegon NV

AGN

N00927298

Annual

5/15/2013

Open Meeting

Mgmt

 

 

 

246

Aegon NV

AGN

N00927298

Annual

5/15/2013

Presentation on the Course of Business in 2012

Mgmt

 

 

 

247

Aegon NV

AGN

N00927298

Annual

5/15/2013

Receive Report of Management Board (Non-Voting)

Mgmt

 

 

 

248

Aegon NV

AGN

N00927298

Annual

5/15/2013

Adopt Financial Statements

Mgmt

Y

For

For

249

Aegon NV

AGN

N00927298

Annual

5/15/2013

Approve Dividends of EUR 0.21 Per Share

Mgmt

Y

For

For

250

Aegon NV

AGN

N00927298

Annual

5/15/2013

Approve Discharge of Management Board

Mgmt

Y

For

For

251

Aegon NV

AGN

N00927298

Annual

5/15/2013

Approve Discharge of Supervisory Board

Mgmt

Y

For

For

252

Aegon NV

AGN

N00927298

Annual

5/15/2013

Ratify Ernst & Young as Auditors for Fiscal Year 2013

Mgmt

Y

For

For

253

Aegon NV

AGN

N00927298

Annual

5/15/2013

Ratify PricewaterhouseCoopers as Auditors for Fiscal Years 2014-2016

Mgmt

Y

For

For

254

Aegon NV

AGN

N00927298

Annual

5/15/2013

Authorize Amendments to Capital Structure, Including the Conversion of All Preferred Shares into Ordinary Shares, and Amend Articles Accordingly

Mgmt

Y

For

For

255

Aegon NV

AGN

N00927298

Annual

5/15/2013

Approve Remuneration of Supervisory Board

Mgmt

Y

For

For

256

Aegon NV

AGN

N00927298

Annual

5/15/2013

Elect Darryl D. Button to Executive Board

Mgmt

Y

For

For

257

Aegon NV

AGN

N00927298

Annual

5/15/2013

Reelect Shemaya Levy to Supervisory Board

Mgmt

Y

For

For

258

Aegon NV

AGN

N00927298

Annual

5/15/2013

Elect Dona D. Young to Supervisory Board

Mgmt

Y

For

For

259

Aegon NV

AGN

N00927298

Annual

5/15/2013

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

Mgmt

Y

For

For

260

Aegon NV

AGN

N00927298

Annual

5/15/2013

Authorize Board to Exclude Preemptive Rights from Issuance under Item 13

Mgmt

Y

For

For

261

Aegon NV

AGN

N00927298

Annual

5/15/2013

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

Mgmt

Y

For

For

262

Aegon NV

AGN

N00927298

Annual

5/15/2013

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

Y

For

For

263

Aegon NV

AGN

N00927298

Annual

5/15/2013

Other Business (Non-Voting)

Mgmt

 

 

 

264

Aegon NV

AGN

N00927298

Annual

5/15/2013

Close Meeting

Mgmt

 

 

 

265

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

5/16/2013

Meeting for ADR Holders

Mgmt

 

 

 

266

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

5/16/2013

Management Proposals

Mgmt

 

 

 

267

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

5/16/2013

Receive Financial Statements and Statutory Reports for Fiscal 2012; Accept Financial Statements and Statutory Reports for Fiscal 2012

Mgmt

Y

For

For

268

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

5/16/2013

Approve Allocation of Income and Dividends of EUR 0.75 per Common Share and EUR 0.77 per Preference Share

Mgmt

Y

For

For

269

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

5/16/2013

Approve Discharge of Personally Liable Partner for Fiscal 2012

Mgmt

Y

For

For

270

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

5/16/2013

Approve Discharge of Supervisory Board for Fiscal 2012

Mgmt

Y

For

For

271

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

5/16/2013

Ratify KPMG as Auditors for Fiscal 2013

Mgmt

Y

For

For

272

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

5/16/2013

Approve Conversion of Preference Shares into Ordinary Shares

Mgmt

Y

For

For

273

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

5/16/2013

Amend Stock Option Plan and Conditional Capital Pool to Reflect Changes in Share Structure

Mgmt

Y

For

For

274

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

5/16/2013

Special Resolution for Ordinary Shareholders

Mgmt

 

 

 

275

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

5/16/2013

Approve Items 6 and 7

Mgmt

Y

For

For

276

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

5/16/2013

Management Proposals

Mgmt

 

 

 

277

Fresenius Medical Care AG & Co. KGaA

FME

D2734Z107

Annual

5/16/2013

Amend Articles Re: AGM Participation and Voting Rights

Mgmt

Y

For

For

278

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Management Proxy (White Card)

Mgmt

 

 

 

279

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Accept Financial Statements and Statutory Reports

Mgmt

Y

Do Not Vote

For

280

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Approve Allocation of Income

Mgmt

Y

Do Not Vote

For

281

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Approve Payment of a Dividend in Principle

Mgmt

Y

Do Not Vote

For

282

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Approve Reduction (Transocean) in Share Capital and Repayment of $2.24 per share

Mgmt

Y

Do Not Vote

For

283

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Approve Reduction (Icahn Group) in Share Capital and Repayment of $4.00 per share

SH

Y

Do Not Vote

For

284

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Approve Creation of CHF 75 Million Pool of Capital without Preemptive Rights

Mgmt

Y

Do Not Vote

For

285

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Declassify the Board of Directors

SH

Y

Do Not Vote

For

286

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Election of Transocean Ltd Nominees

Mgmt

 

 

 

287

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Elect Director Frederico F. Curado

Mgmt

Y

Do Not Vote

For

288

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Elect Director Steven L. Newman

Mgmt

Y

Do Not Vote

For

289

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Elect Director Thomas W. Cason

Mgmt

Y

Do Not Vote

For

290

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Elect Director Robert M. Sprague

Mgmt

Y

Do Not Vote

For

291

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Elect Director J. Michael Talbert

Mgmt

Y

Do Not Vote

For

292

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Election of Icahn Group Nominees

Mgmt

 

 

 

293

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Elect Director John J. Lipinski

SH

Y

Do Not Vote

For

294

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Elect Director Jose Maria Alapont

SH

Y

Do Not Vote

For

295

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Elect Director Samuel Merksamer

SH

Y

Do Not Vote

For

296

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Appointment Of Ernst & Young LLP as 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

Mgmt

Y

Do Not Vote

For

297

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

Y

Do Not Vote

For

298

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Dissident Proxy (Gold Card)

Mgmt

 

 

 

299

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Accept Financial Statements and Statutory Reports

Mgmt

Y

For

For

300

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Approve Allocation of Income

Mgmt

Y

For

For

301

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Approve Payment of a Dividend in Principle

Mgmt

Y

For

For

302

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Approve Reduction (Transocean) in Share Capital and Repayment of $2.24 per share

Mgmt

Y

Abstain

Against

303

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Approve Reduction (Icahn Group) in Share Capital and Repayment of $4.00 per share

SH

Y

For

For

304

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Approve Creation of CHF 75 Million Pool of Capital without Preemptive Rights

Mgmt

Y

For

Against

305

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Declassify the Board of Directors

SH

Y

For

For

306

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Election of Transocean Ltd Nominees

Mgmt

 

 

 

307

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Elect Director Frederico F. Curado

Mgmt

Y

For

For

308

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Elect Director Steven L. Newman

Mgmt

Y

For

For

309

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Elect Director Thomas W. Cason

Mgmt

Y

For

Against

310

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Elect Director Robert M. Sprague

Mgmt

Y

Against

For

311

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Elect Director J. Michael Talbert

Mgmt

Y

For

Against

312

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Election of Icahn Group Nominees

Mgmt

 

 

 

313

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Elect Directors John J. Lipinski

SH

Y

Against

Against

314

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Elect Directors Jose Maria Alapont

SH

Y

Against

Against

315

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Elect Directors Samuel Merksamer

SH

Y

For

For

316

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Appointment Of Ernst & Young LLP as 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

Mgmt

Y

For

For

317

Transocean Ltd.

RIGN

H8817H100

Proxy Contest

5/17/2013

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

Y

For

For

318

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

6/25/2013

Meeting for ADR Holders

Mgmt

 

 

 

319

Nippon Telegraph & Telephone Corp.

9432

J59396101

Annual

6/25/2013

Approve Allocation of Income, with a Final Dividend of JPY 80

Mgmt

Y

For

For

320

Orix Corp.

8591

J61933123

Annual

6/25/2013

Meeting for ADR Holders

Mgmt

 

 

 

321

Orix Corp.

8591

J61933123

Annual

6/25/2013

Elect Director Miyauchi, Yoshihiko

Mgmt

Y

Withhold

Against

322

Orix Corp.

8591

J61933123

Annual

6/25/2013

Elect Director Inoe, Makoto

Mgmt

Y

Withhold

Against

323

Orix Corp.

8591

J61933123

Annual

6/25/2013

Elect Director Urata, Haruyuki

Mgmt

Y

Withhold

Against

324

Orix Corp.

8591

J61933123

Annual

6/25/2013

Elect Director Umaki, Tamio

Mgmt

Y

Withhold

Against

325

Orix Corp.

8591

J61933123

Annual

6/25/2013

Elect Director Kojima, Kazuo

Mgmt

Y

Withhold

Against

326

Orix Corp.

8591

J61933123

Annual

6/25/2013

Elect Director Yamaya, Yoshiyuki

Mgmt

Y

Withhold

Against

327

Orix Corp.

8591

J61933123

Annual

6/25/2013

Elect Director Kadowaki, Katsutoshi

Mgmt

Y

Withhold

Against

328

Orix Corp.

8591

J61933123

Annual

6/25/2013

Elect Director Sasaki, Takeshi

Mgmt

Y

For

For

329

Orix Corp.

8591

J61933123

Annual

6/25/2013

Elect Director Tsujiyama, Eiko

Mgmt

Y

For

For

330

Orix Corp.

8591

J61933123

Annual

6/25/2013

Elect Director Robert Feldman

Mgmt

Y

For

For

331

Orix Corp.

8591

J61933123

Annual

6/25/2013

Elect Director Niinami, Takeshi

Mgmt

Y

For

For

332

Orix Corp.

8591

J61933123

Annual

6/25/2013

Elect Director Usui, Nobuaki

Mgmt

Y

For

For

333

Orix Corp.

8591

J61933123

Annual

6/25/2013

Elect Director Yasuda, Ryuuji

Mgmt

Y

For

For

334

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Meeting for ADR Holders

Mgmt

 

 

 

335

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 90 per Share

Mgmt

Y

For

For

336

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect 11 Directors by Cumulative Voting

Mgmt

 

 

 

337

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect Vagit Alekperov as Director

Mgmt

Y

Against

For

338

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect Viktor Blazheyev as Director

Mgmt

Y

For

For

339

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect Leonid Fedun as Director

Mgmt

Y

Against

For

340

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect Valery Grayfer as Director

Mgmt

Y

Against

For

341

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect Igor Ivanov as Director

Mgmt

Y

For

For

342

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect Ravil Maganov as Director

Mgmt

Y

Against

For

343

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect Richard Matzke as Director

Mgmt

Y

For

For

344

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect Sergey Mikhaylov as Director

Mgmt

Y

Against

For

345

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect Mark Mobius as Director

Mgmt

Y

For

For

346

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect Guglielmo Antonio Claudio Moscato as Director

Mgmt

Y

For

For

347

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect Nikolai Nikolaev as Director

Mgmt

Y

Against

For

348

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect Ivan Picte as Director

Mgmt

Y

For

For

349

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect Three Members of Audit Commission

Mgmt

 

 

 

350

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect Mikhail Maksimov as Member of Audit Commission

Mgmt

Y

For

For

351

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect Vladimir Nikitenko as Member of Audit Commission

Mgmt

Y

For

For

352

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Elect Aleksandr Surkov as Member of Audit Commission

Mgmt

Y

For

For

353

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Approve Remuneration of Directors for Their Service until 2013 AGM

Mgmt

Y

For

For

354

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM

Mgmt

Y

For

For

355

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM

Mgmt

Y

For

For

356

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM

Mgmt

Y

For

For

357

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Ratify ZAO KPMG as Auditor

Mgmt

Y

For

For

358

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

Amend Charter

Mgmt

Y

For

For

359

Lukoil OAO

N/A

X5060T106

Annual

6/27/2013

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

Mgmt

Y

For

For

360

Subsea 7 S.A.

N/A

L00306107

Annual

6/28/2013

Meeting for ADR Holders

Mgmt

 

 

 

361

Subsea 7 S.A.

N/A

L00306107

Annual

6/28/2013

Receive and Approve Board's and Auditor's Reports

Mgmt

Y

For

For

362

Subsea 7 S.A.

N/A

L00306107

Annual

6/28/2013

Approve Financial Statements

Mgmt

Y

For

For

363

Subsea 7 S.A.

N/A

L00306107

Annual

6/28/2013

Approve Consolidated Financial Statements

Mgmt

Y

For

For

364

Subsea 7 S.A.

N/A

L00306107

Annual

6/28/2013

Approve Allocation of Income and Dividends of $0.60 per Share

Mgmt

Y

For

For

365

Subsea 7 S.A.

N/A

L00306107

Annual

6/28/2013

Approve Discharge of Directors

Mgmt

Y

For

For

366

Subsea 7 S.A.

N/A

L00306107

Annual

6/28/2013

Renew Appointment of Deloitte as Auditor

Mgmt

Y

For

For

367

Subsea 7 S.A.

N/A

L00306107

Annual

6/28/2013

Approve Subsea 7 S.A. 2013 Long Term Incentive Plan

Mgmt

Y

For

For

368

Subsea 7 S.A.

N/A

L00306107

Annual

6/28/2013

Reelect Allen Stevens as Director

Mgmt

Y

For

For

369

Subsea 7 S.A.

N/A

L00306107

Annual

6/28/2013

Reelect Dod Fraser as Director

Mgmt

Y

For

For

 

 

Registrant:Timothy Plan Israel Common Values Fund

 

 

 

 

Investment Company Act file number:  811-08228

 

 

 

 

 

 

 

Reporting Period: July 1, 2012 through June 30, 2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

EZchip Semiconductors Ltd.

EZCH

M4146Y108

Annual

7/19/2012

Reelect Directors

Mgmt

Y

For

For

2

EZchip Semiconductors Ltd.

EZCH

M4146Y108

Annual

7/19/2012

Reelect Shai Saul as External Director

Mgmt

Y

For

For

3

EZchip Semiconductors Ltd.

EZCH

M4146Y108

Annual

7/19/2012

Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are Not a Controlling Shareholder and You Do Not Have a Personal Interest in the Previous Item

Mgmt

Y

For

For

4

EZchip Semiconductors Ltd.

EZCH

M4146Y108

Annual

7/19/2012

Grant Restricted Share Units to the Company's Directors

Mgmt

Y

Against

Against

5

EZchip Semiconductors Ltd.

EZCH

M4146Y108

Annual

7/19/2012

Increase Coverage of Director and Officer Liability Insurance Policy

Mgmt

Y

For

For

6

EZchip Semiconductors Ltd.

EZCH

M4146Y108

Annual

7/19/2012

Amend Articles Re: Director and Officer Insurance, Indemnification and Exculpation

Mgmt

Y

For

For

7

EZchip Semiconductors Ltd.

EZCH

M4146Y108

Annual

7/19/2012

Approve Corresponding Amendments to Insurance, Exculpation & Indemnification Agreements with Each Director and Officer

Mgmt

Y

For

For

8

EZchip Semiconductors Ltd.

EZCH

M4146Y108

Annual

7/19/2012

Appoint Auditors

Mgmt

Y

For

For

9

EZchip Semiconductors Ltd.

EZCH

M4146Y108

Annual

7/19/2012

Review Consolidated Financial Statements for 2011

Mgmt

 

 

 

10

magicJack VocalTec Ltd.

CALL

M97601112

Annual

8/16/2012

Reelect Yoseph Dauber as External Director

Mgmt

Y

For

For

11

magicJack VocalTec Ltd.

CALL

M97601112

Annual

8/16/2012

Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item

Mgmt

Y

Against

For

12

magicJack VocalTec Ltd.

CALL

M97601112

Annual

8/16/2012

Approve Cash Compensation and Expense Reimbursement of Current & Future Non-External Directors

Mgmt

Y

For

For

13

magicJack VocalTec Ltd.

CALL

M97601112

Annual

8/16/2012

Approve Cash Compensation and Expense Reimbursement of Current & Future External Directors

Mgmt

Y

For

For

14

magicJack VocalTec Ltd.

CALL

M97601112

Annual

8/16/2012

Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item

Mgmt

Y

Against

For

15

magicJack VocalTec Ltd.

CALL

M97601112

Annual

8/16/2012

Approve Share Grant Arrangement with Director

Mgmt

Y

For

For

16

magicJack VocalTec Ltd.

CALL

M97601112

Annual

8/16/2012

Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item

Mgmt

Y

Against

For

17

magicJack VocalTec Ltd.

CALL

M97601112

Annual

8/16/2012

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

Y

Against

Against

18

magicJack VocalTec Ltd.

CALL

M97601112

Annual

8/16/2012

Advisory Vote on Say on Pay Frequency

Mgmt

Y

One Year

Against

19

magicJack VocalTec Ltd.

CALL

M97601112

Annual

8/16/2012

Declassify the Board of Directors

Mgmt

Y

For

For

20

magicJack VocalTec Ltd.

CALL

M97601112

Annual

8/16/2012

Approve Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Y

For

For

21

Amot Investment Ltd.

AMOT

M1035R103

Annual

8/30/2012

Review Financial Statements and Director Reports for 2011

Mgmt

 

 

 

22

Amot Investment Ltd.

AMOT

M1035R103

Annual

8/30/2012

Approve Auditors and Authorize Board to Fix Their Remuneration; Review Fees for 2011

Mgmt

Y

For

For

23

Amot Investment Ltd.

AMOT

M1035R103

Annual

8/30/2012

Reelect Natan Hetz as Director

Mgmt

Y

For

For

24

Amot Investment Ltd.

AMOT

M1035R103

Annual

8/30/2012

Reelect Aviram Wertheim as Director

Mgmt

Y

For

For

25

Amot Investment Ltd.

AMOT

M1035R103

Annual

8/30/2012

Reelect Moti Barzilai as Director

Mgmt

Y

For

For

26

Amot Investment Ltd.

AMOT

M1035R103

Annual

8/30/2012

Reelect Varda Levi as Director

Mgmt

Y

Against

Against

27

Amot Investment Ltd.

AMOT

M1035R103

Annual

8/30/2012

Reelect Amir Amar as Director

Mgmt

Y

For

For

28

Amot Investment Ltd.

AMOT

M1035R103

Annual

8/30/2012

Reelect Orly Yarqoni as Director

Mgmt

Y

For

For

29

Amot Investment Ltd.

AMOT

M1035R103

Annual

8/30/2012

Reelect Amir Barnea as External Director

Mgmt

Y

For

For

30

Amot Investment Ltd.

AMOT

M1035R103

Annual

8/30/2012

Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item

Mgmt

Y

Against

For

31

Amot Investment Ltd.

AMOT

M1035R103

Annual

8/30/2012

Reelect David Litvak as External Director

Mgmt

Y

For

For

32

Amot Investment Ltd.

AMOT

M1035R103

Annual

8/30/2012

Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item

Mgmt

Y

Against

For

33

Amot Investment Ltd.

AMOT

M1035R103

Annual

8/30/2012

Elect Eyal Gabbai as Director

Mgmt

Y

For

For

34

Ituran Location and Control Ltd.

ITRN

M6158M104

Special

9/11/2012

Approve Remuneration of Chairman

Mgmt

Y

For

For

35

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

Reelect Rami Hadar as Director

Mgmt

Y

Against

Against

36

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

Reelect Yigal Jacoby as Director

Mgmt

Y

Against

Against

37

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

Reelect Nurit Benjamini as External Director

Mgmt

Y

For

For

38

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item

Mgmt

Y

Against

For

39

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

Approve Cash Compensation of Non-Employee Directors

Mgmt

Y

For

For

40

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

Approve Stock Option Plan Grants of Non-Employee Directors

Mgmt

Y

For

For

41

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

Amend Compensation Plan of the Company to Incorporate an Automatic Option Grant Program for Non-Employee Directors

Mgmt

Y

Against

Against

42

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

Approve Cash Compensation of External Directors

Mgmt

Y

For

For

43

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

If 4.1 is Not Approved, Approve Cash Compensation of External Directors Equal to Minimum Statutory Amount Applicable to Companies of Similar Size

Mgmt

Y

For

For

44

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

Approve Stock Option Plan Grants of External Directors

Mgmt

Y

For

For

45

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

Amend Compensation Plan of the Company to Incorporate an Automatic Option Grant Program for External Directors

Mgmt

Y

Against

Against

46

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

Approve Salary Increase of President and CEO who is a Director

Mgmt

Y

For

For

47

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

Approve Bonus of President and CEO who is a Director

Mgmt

Y

For

For

48

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

Approve Stock Option Plan Grants of President and CEO who is a Director

Mgmt

Y

Against

Against

49

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

Amend Articles Re: Indemnification of Directors and Officers

Mgmt

Y

For

For

50

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

Amend Director Indemnification Agreements

Mgmt

Y

For

For

51

Allot Communications Ltd.

ALLT

M0854Q105

Annual

9/12/2012

Approve Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Y

For

For

52

Nice Systems Ltd.

NICE

M7494X101

Annual

9/12/2012

Meeting for ADR Holders

Mgmt

 

 

 

53

Nice Systems Ltd.

NICE

M7494X101

Annual

9/12/2012

Reelect Ron Gutler as Director

Mgmt

Y

For

For

54

Nice Systems Ltd.

NICE

M7494X101

Annual

9/12/2012

Reelect Joseph Atsmon as Director

Mgmt

Y

For

For

55

Nice Systems Ltd.

NICE

M7494X101

Annual

9/12/2012

Reelect Rimon Ben-Shaoul as Director

Mgmt

Y

For

For

56

Nice Systems Ltd.

NICE

M7494X101

Annual

9/12/2012

Reelect Yoseph Dauber as Director

Mgmt

Y

For

For

57

Nice Systems Ltd.

NICE

M7494X101

Annual

9/12/2012

Reelect David Kostman as Director

Mgmt

Y

For

For

58

Nice Systems Ltd.

NICE

M7494X101

Annual

9/12/2012

Elect Yehoshua (Shuki) Ehrlich as Director

Mgmt

Y

For

For

59

Nice Systems Ltd.

NICE

M7494X101

Annual

9/12/2012

Approve Increase of Annual Cash Fee of Independent Directors

Mgmt

Y

For

For

60

Nice Systems Ltd.

NICE

M7494X101

Annual

9/12/2012

Approve Increase of Special Annual Cash Fee of Chairman

Mgmt

Y

For

For

61

Nice Systems Ltd.

NICE

M7494X101

Annual

9/12/2012

Approve Stock Option Plan Grants of Independent Directors

Mgmt

Y

For

For

62

Nice Systems Ltd.

NICE

M7494X101

Annual

9/12/2012

Approve Liability Insurance of Independent Directors

Mgmt

Y

For

For

63

Nice Systems Ltd.

NICE

M7494X101

Annual

9/12/2012

Approve Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Y

For

For

64

Nice Systems Ltd.

NICE

M7494X101

Annual

9/12/2012

Review Financial Statements for 2011

Mgmt

 

 

 

65

Melisron Ltd.

MLSR

M5128G106

Annual

9/13/2012

Review Financial Statements and Statutory Reports for 2011

Mgmt

 

 

 

66

Melisron Ltd.

MLSR

M5128G106

Annual

9/13/2012

Approve Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Y

For

For

67

Melisron Ltd.

MLSR

M5128G106

Annual

9/13/2012

Reelect Liora Ofer as Director

Mgmt

Y

For

For

68

Melisron Ltd.

MLSR

M5128G106

Annual

9/13/2012

Reelect Moshe Vidman as Director

Mgmt

Y

Against

Against

69

Melisron Ltd.

MLSR

M5128G106

Annual

9/13/2012

Reelect Naftali Ceder as Director

Mgmt

Y

For

For

70

Melisron Ltd.

MLSR

M5128G106

Annual

9/13/2012

Reelect Mordechai Mayer as Director

Mgmt

Y

For

For

71

Melisron Ltd.

MLSR

M5128G106

Annual

9/13/2012

Reelect Dorit Selinger as Director

Mgmt

Y

For

For

72

Melisron Ltd.

MLSR

M5128G106

Annual

9/13/2012

Reelect Ron Avidan as Director

Mgmt

Y

For

For

73

Melisron Ltd.

MLSR

M5128G106

Special

9/20/2012

Approve Service Agreement of Chairman of the Board

Mgmt

Y

For

For

74

Melisron Ltd.

MLSR

M5128G106

Special

9/20/2012

Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item

Mgmt

Y

Against

For

75

Melisron Ltd.

MLSR

M5128G106

Special

9/20/2012

Renew Management Agreement with Controlling Shareholder

Mgmt

Y

For

For

76

Melisron Ltd.

MLSR

M5128G106

Special

9/20/2012

Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item

Mgmt

Y

Against

For

77

Osem Investment Ltd.

OSEM

M7575A103

Special

10/16/2012

Elect Yosef Alsheich as Director

Mgmt

Y

For

For

78

Osem Investment Ltd.

OSEM

M7575A103

Special

10/16/2012

Amend Articles to Enable Greater Flexibility in Creating Capital Funds and Capitalization of Undistributed Profits

Mgmt

Y

For

For

79

Osem Investment Ltd.

OSEM

M7575A103

Special

10/16/2012

Approve Payment to Former CEO Gad Proper of Cash Bonuses for 2011 and for Retirement

Mgmt

Y

For

For

80

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual

10/18/2012

Review Financial Statements and Director Reports for 2011

Mgmt

 

 

 

81

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual

10/18/2012

Reelect Eliezer Fishman as Director

Mgmt

Y

For

For

82

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual

10/18/2012

Reelect Ronit Even as Director

Mgmt

Y

For

For

83

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual

10/18/2012

Reelect Yechiel Ziskind as Director

Mgmt

Y

Against

Against

84

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual

10/18/2012

Reelect Hillel Feld as Director

Mgmt

Y

For

For

85

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual

10/18/2012

Reelect Eyal Fishman as Director

Mgmt

Y

For

For

86

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual

10/18/2012

Reelect Anat Menipaz as Director

Mgmt

Y

For

For

87

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual

10/18/2012

Reelect Ron Oren as Director

Mgmt

Y

For

For

88

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual

10/18/2012

Reelect Yosi Ered as Director

Mgmt

Y

For

For

89

Jerusalem Economy Ltd.

ECJM

M6186V100

Annual

10/18/2012

Approve Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Y

For

For

90

Azrieli Group Ltd.

AZRG

N/A

Annual

11/7/2012

Review Financial Statements and Director Reports for 2011

Mgmt

 

 

 

91

Azrieli Group Ltd.

AZRG

N/A

Annual

11/7/2012

Reelect David Azrieli as Director

Mgmt

Y

For

For

92

Azrieli Group Ltd.

AZRG

N/A

Annual

11/7/2012

Reelect Dana Azrieli as Director

Mgmt

Y

For

For

93

Azrieli Group Ltd.

AZRG

N/A

Annual

11/7/2012

Reelect Menachem Einan as Director

Mgmt

Y

For

For

94

Azrieli Group Ltd.

AZRG

N/A

Annual

11/7/2012

Reelect Sharon Azrieli as Director

Mgmt

Y

For

For

95

Azrieli Group Ltd.

AZRG

N/A

Annual

11/7/2012

Reelect Naomi Azrieli as Director

Mgmt

Y

For

For

96

Azrieli Group Ltd.

AZRG

N/A

Annual

11/7/2012

Reelect Yosef Ciehanover as Director

Mgmt

Y

For

For

97

Azrieli Group Ltd.

AZRG

N/A

Annual

11/7/2012

Reelect Yossi Kucik as Director

Mgmt

Y

For

For

98

Azrieli Group Ltd.

AZRG

N/A

Annual

11/7/2012

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Y

For

For

99

Radware Ltd.

RDWR

M81873107

Annual

11/8/2012

Reelect Yehuda Zisapel as Director Until 2015 Annual General Meeting

Mgmt

Y

For

For

100

Radware Ltd.

RDWR

M81873107

Annual

11/8/2012

Reelect Avraham Asheri as Director Until 2015 Annual General Meeting

Mgmt

Y

For

For

101

Radware Ltd.

RDWR

M81873107

Annual

11/8/2012

Reelect David Rubner as External Director for Three Years

Mgmt

Y

For

For

102

Radware Ltd.

RDWR

M81873107

Annual

11/8/2012

Increase Compensation of President-CEO

Mgmt

Y

For

For

103

Radware Ltd.

RDWR

M81873107

Annual

11/8/2012

Purchase Director and Officer Liability Insurance Policy and Authorize Management to Renew, Extend, and Purchase in the Future Without Shareholder Approval

Mgmt

Y

For

For

104

Radware Ltd.

RDWR

M81873107

Annual

11/8/2012

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Y

For

For

105

Radware Ltd.

RDWR

M81873107

Annual

11/8/2012

Review Financial Statements and Director Reports for 2011

Mgmt

 

 

 

106

Radware Ltd.

RDWR

M81873107

Annual

11/8/2012

Transact Other Business

Mgmt

 

 

 

107

Magic Software Enterprises Ltd.

N/A

559166103

Annual

11/26/2012

Reelect Guy Bernstein as Director

Mgmt

Y

Against

Against

108

Magic Software Enterprises Ltd.

N/A

559166103

Annual

11/26/2012

Reelect Naamit Salomon as Director

Mgmt

Y

Against

Against

109

Magic Software Enterprises Ltd.

N/A

559166103

Annual

11/26/2012

Reelect Yehezkel Zeira as Director

Mgmt

Y

For

For

110

Magic Software Enterprises Ltd.

N/A

559166103

Annual

11/26/2012

Reelect Itiel Efrat as External Director

Mgmt

Y

For

For

111

Magic Software Enterprises Ltd.

N/A

559166103

Annual

11/26/2012

Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item

Mgmt

Y

Against

For

112

Magic Software Enterprises Ltd.

N/A

559166103

Annual

11/26/2012

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Y

For

For

113

Magic Software Enterprises Ltd.

N/A

559166103

Annual

11/26/2012

Review and Discuss Auditor?s Report and Consolidated Financial Statements for Year Ended December 31, 2011

Mgmt

Y

 

 

114

Elbit Systems Ltd.

N/A

M3760D101

Annual

11/27/2012

Reelect Moshe Arad as Director

Mgmt

Y

For

For

115

Elbit Systems Ltd.

N/A

M3760D101

Annual

11/27/2012

Reelect Avraham Asheri as Director

Mgmt

Y

For

For

116

Elbit Systems Ltd.

N/A

M3760D101

Annual

11/27/2012

Reelect Rina Baum as Director

Mgmt

Y

For

For

117

Elbit Systems Ltd.

N/A

M3760D101

Annual

11/27/2012

Reelect David Federmann as Director

Mgmt

Y

For

For

118

Elbit Systems Ltd.

N/A

M3760D101

Annual

11/27/2012

Reelect Michael Federmann as Director

Mgmt

Y

For

For

119

Elbit Systems Ltd.

N/A

M3760D101

Annual

11/27/2012

Reelect Yigal Ne'eman as Director

Mgmt

Y

For

For

120

Elbit Systems Ltd.

N/A

M3760D101

Annual

11/27/2012

Reelect Dov Ninveh as Director

Mgmt

Y

For

For

121

Elbit Systems Ltd.

N/A

M3760D101

Annual

11/27/2012

Reappoint Auditors

Mgmt

Y

For

For

122

Elbit Systems Ltd.

N/A

M3760D101

Annual

11/27/2012

Present Consolidated Financial Statements and Various Reports For Year Ended December 31, 2011

Mgmt

Y

 

 

123

Israel Discount Bank Ltd.

DSCT

465074201

Special

11/28/2012

Amend Articles - Board-Related, in Response to Changes in Bank Law

Mgmt

Y

For

For

124

Israel Discount Bank Ltd.

DSCT

465074201

Special

11/28/2012

Elect Aliza Rothbard as Director

Mgmt

Y

For

For

125

Industrial Buildings Corporation Ltd.

IBLD

M5514Q106

Special

12/4/2012

Reelect Doron Stiger as External Director

Mgmt

Y

For

For

126

Industrial Buildings Corporation Ltd.

IBLD

M5514Q106

Special

12/4/2012

Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item

Mgmt

Y

Against

For

127

Gazit Globe Ltd.

GLOB

M4792X107

Annual

12/5/2012

Reapprove Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Y

Against

Against

128

Gazit Globe Ltd.

GLOB

M4792X107

Annual

12/5/2012

Approve Annual Bonus of Arie Mientkavich, Interim Board Chairman

Mgmt

Y

For

For

129

Gazit Globe Ltd.

GLOB

M4792X107

Annual

12/5/2012

Reelect Dori Segal as Director

Mgmt

Y

For

For

130

Gazit Globe Ltd.

GLOB

M4792X107

Annual

12/5/2012

Reelect Chaim Ben-Dor as Director

Mgmt

Y

For

For

131

Gazit Globe Ltd.

GLOB

M4792X107

Annual

12/5/2012

Elect Nadine Baudot-Trajtenberg as External Director

Mgmt

Y

For

For

132

Gazit Globe Ltd.

GLOB

M4792X107

Annual

12/5/2012

Vote FOR If You Are a Controlling Shareholder; Vote AGAINST If You Are NOT a Controlling Shareholder

Mgmt

Y

Against

For

133

Gazit Globe Ltd.

GLOB

M4792X107

Annual

12/5/2012

Vote FOR If You Have a Personal Interest in Item 4; Vote AGAINST If You Do NOT Have a Personal Interest in Item 4

Mgmt

Y

Against

For

134

Gazit Globe Ltd.

GLOB

M4792X107

Annual

12/5/2012

Vote FOR If You Are a Senior Office Holder; Vote AGAINST If You Are NOT a Senior Office Holder

Mgmt

Y

Against

For

135

Gazit Globe Ltd.

GLOB

M4792X107

Annual

12/5/2012

Vote FOR If You Are an Institutional Body; Vote AGAINST If You Are NOT an Institutional Body

Mgmt

Y

Against

For

136

Ituran Location and Control Ltd.

ITRN

M6158M104

Annual

12/6/2012

Receive and Discuss the Audited Consolidated Financial Statements of the Company for the Year Ended December 31, 2011

Mgmt

 

 

 

137

Ituran Location and Control Ltd.

ITRN

M6158M104

Annual

12/6/2012

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Y

For

For

138

Ituran Location and Control Ltd.

ITRN

M6158M104

Annual

12/6/2012

Reelect Gil Sheratzky, Zeev Koren, Izzy Sheratzky as Directors for Three Years

Mgmt

Y

Against

Against

139

Israel Corporation (The)

ILCO

M8785N109

Annual/Special

12/11/2012

Review Financial Statements and Director Reports for 2011

Mgmt

 

 

 

140

Israel Corporation (The)

ILCO

M8785N109

Annual/Special

12/11/2012

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Y

For

For

141

Israel Corporation (The)

ILCO

M8785N109

Annual/Special

12/11/2012

Reelect Amir Elstein as Director

Mgmt

Y

Against

Against

142

Israel Corporation (The)

ILCO

M8785N109

Annual/Special

12/11/2012

Reelect Idan Ofer as Director

Mgmt

Y

Against

Against

143

Israel Corporation (The)

ILCO

M8785N109

Annual/Special

12/11/2012

Reelect Amnon Lion as Director

Mgmt

Y

Against

Against

144

Israel Corporation (The)

ILCO

M8785N109

Annual/Special

12/11/2012

Reelect Zeev Nahari as Director

Mgmt

Y

Against

Against

145

Israel Corporation (The)

ILCO

M8785N109

Annual/Special

12/11/2012

Reelect Ron Moskovitz as Director

Mgmt

Y

Against

Against

146

Israel Corporation (The)

ILCO

M8785N109

Annual/Special

12/11/2012

Reelect Zehavit Cohen as Director

Mgmt

Y

For

For

147

Israel Corporation (The)

ILCO

M8785N109

Annual/Special

12/11/2012

Reelect Yoav Doppelt as Director

Mgmt

Y

Against

Against

148

Israel Corporation (The)

ILCO

M8785N109

Annual/Special

12/11/2012

Reelect Aviad Kaufman as Director

Mgmt

Y

Against

Against

149

Israel Corporation (The)

ILCO

M8785N109

Annual/Special

12/11/2012

Reelect Eitan Raff as Director

Mgmt

Y

Against

Against

150

Israel Corporation (The)

ILCO

M8785N109

Annual/Special

12/11/2012

Reelect Dan Suesskind as Director

Mgmt

Y

For

For

151

Israel Corporation (The)

ILCO

M8785N109

Annual/Special

12/11/2012

Reelect Michael Bricker as Director

Mgmt

Y

For

For

152

Israel Corporation (The)

ILCO

M8785N109

Annual/Special

12/11/2012

Renew Agreement Including Stock Option Plan Grants of Board Chairman

Mgmt

Y

Against

Against

153

Isramco Negev 2 Limited Partnership

ISRA

M6143Z129

Special

12/16/2012

Meeting for Unit Holders of the Partnership

Mgmt

 

 

 

154

Isramco Negev 2 Limited Partnership

ISRA

M6143Z129

Special

12/16/2012

Approve Agreement to Sell All Holdings in Naptha Explorations Ltd. to Naphta Israel Petroleum Corp. Ltd., the Controlling Member of the Partnership

Mgmt

Y

For

For

155

Isramco Negev 2 Limited Partnership

ISRA

M6143Z129

Special

12/16/2012

Approve Agreement to Sell All Holdings in Dead Sea Israel Petroleum Corp. Ltd. to Naphta Israel Petroleum Corp. Ltd.

Mgmt

Y

For

For

156

Isramco Negev 2 Limited Partnership

ISRA

M6143Z129

Special

12/16/2012

Approve Agreement to Sell All Holdings in Isramco Inc. to Naphta Israel Petroleum Corp. Ltd.

Mgmt

Y

For

For

157

Isramco Negev 2 Limited Partnership

ISRA

M6143Z129

Special

12/16/2012

Vote FOR If You Have a Personal Interest in Any of These Items; Vote AGAINST If You Do NOT Have a Personal Interest in Any of These Items

Mgmt

Y

Against

For

158

Ceragon Networks Ltd.

CRNT

M22013102

Annual

12/19/2012

Declassify the Board of Directors

Mgmt

Y

For

For

159

Ceragon Networks Ltd.

CRNT

M22013102

Annual

12/19/2012

Reelect Zohar Zisapel as Director

Mgmt

Y

Against

Against

160

Ceragon Networks Ltd.

CRNT

M22013102

Annual

12/19/2012

Reelect Joseph Atsmon as Director

Mgmt

Y

For

For

161

Ceragon Networks Ltd.

CRNT

M22013102

Annual

12/19/2012

Approve Stock Option Plan Grants to Directors other than External Directors

Mgmt

Y

Against

Against

162

Ceragon Networks Ltd.

CRNT

M22013102

Annual

12/19/2012

Reelect Yair Orgler as External Director

Mgmt

Y

For

For

163

Ceragon Networks Ltd.

CRNT

M22013102

Annual

12/19/2012

Reelect Avi Patir as External Director

Mgmt

Y

For

For

164

Ceragon Networks Ltd.

CRNT

M22013102

Annual

12/19/2012

Reappoint Kost Forer Gabbay & Kasierer, a Member firm of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Y

For

For

165

Ceragon Networks Ltd.

CRNT

M22013102

Annual

12/19/2012

Vote FOR If You Have a Personal Interest in Items 4a and 4b; Vote AGAINST If You Do NOT Have a Personal Interest in Items 4a and 4b

Mgmt

Y

Against

For

166

Sodastream International Ltd.

SODA

N/A

Annual

12/20/2012

Approve Changes to Salary and Fringe Benefits of Director and CEO Daniel Birnbaum

Mgmt

Y

For

For

167

Sodastream International Ltd.

SODA

N/A

Annual

12/20/2012

Approve 2011 Bonus for Daniel Birnbaum

Mgmt

Y

For

For

168

Sodastream International Ltd.

SODA

N/A

Annual

12/20/2012

Approve 2012 Bonus for Daniel Birnbaum

Mgmt

Y

For

For

169

Sodastream International Ltd.

SODA

N/A

Annual

12/20/2012

Approve 2013 Bonus for Daniel Birnbaum

Mgmt

Y

For

For

170

Sodastream International Ltd.

SODA

N/A

Annual

12/20/2012

Approve Long Term Incentive Plan for Daniel Birnbaum

Mgmt

Y

For

For

171

Sodastream International Ltd.

SODA

N/A

Annual

12/20/2012

Increase Number of Shares Available under Employee Share Option Plan by 900,000

Mgmt

Y

For

For

172

Sodastream International Ltd.

SODA

N/A

Annual

12/20/2012

Reappoint Somekh Chaikin, a member firm of KPMG International, as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Y

For

For

173

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/24/2012

Report that Currently Serving Directors will Continue in their Roles

Mgmt

 

 

 

174

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/24/2012

Review Financial Statements, Director Reports, and Auditor Reports for 2011

Mgmt

 

 

 

175

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/24/2012

Review Auditor Fees for 2011

Mgmt

 

 

 

176

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/24/2012

Elect Noga Yatziv as Director

Mgmt

Y

Against

Against

177

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/24/2012

Elect David Asia as Director

Mgmt

Y

For

For

178

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/24/2012

Elect Dalya Lev as Director

Mgmt

Y

Against

Against

179

First International Bank of Israel Ltd.

FTIN

M1648G114

Annual

12/24/2012

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Y

For

For

180

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/31/2012

Review Financial Statements and Director Reports for 2011

Mgmt

 

 

 

181

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/31/2012

Reappoint Auditors

Mgmt

Y

For

For

182

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/31/2012

Reelect Aviram Wertheim as Director

Mgmt

Y

For

For

183

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/31/2012

Reelect Natan Hetz as Director

Mgmt

Y

For

For

184

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/31/2012

Reelect Advah Sharvit as Director

Mgmt

Y

For

For

185

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/31/2012

Reelect Aharon Nahumi as Director

Mgmt

Y

For

For

186

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/31/2012

Reelect Avraham Natan as Director

Mgmt

Y

For

For

187

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/31/2012

Reelect Miriam Livne as Director

Mgmt

Y

For

For

188

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/31/2012

Reelect Linda Ben Shoshan as Director

Mgmt

Y

For

For

189

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/31/2012

Purchase Liability Insurance Policy for Directors & Officers for 3 Months Beginning Apr. 1, 2013

Mgmt

Y

Against

Against

190

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/31/2012

Approve Insurance Arrangement for 6 Years Beginning Jan. 7, 2013, for Directors and Officers

Mgmt

Y

For

For

191

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/31/2012

Approve Employment Agreement of Natan Hetz, Controlling Shareholder, as CEO

Mgmt

Y

For

For

192

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Annual

12/31/2012

Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item

Mgmt

Y

Against

For

193

Gilat Satellite Networks Ltd.

GILT

M51474118

Annual

12/31/2012

Reelect Jeremy Blank as Director

Mgmt

Y

For

For

194

Gilat Satellite Networks Ltd.

GILT

M51474118

Annual

12/31/2012

Elect Amiram Boehm as Director

Mgmt

Y

For

For

195

Gilat Satellite Networks Ltd.

GILT

M51474118

Annual

12/31/2012

Elect Ishay Davidi as Director

Mgmt

Y

For

For

196

Gilat Satellite Networks Ltd.

GILT

M51474118

Annual

12/31/2012

Reelect Gilead Halevy as Director

Mgmt

Y

For

For

197

Gilat Satellite Networks Ltd.

GILT

M51474118

Annual

12/31/2012

Reelect Amiram Levinberg as Director

Mgmt

Y

For

For

198

Gilat Satellite Networks Ltd.

GILT

M51474118

Annual

12/31/2012

Elect Kainan Rafaeli as Director

Mgmt

Y

For

For

199

Gilat Satellite Networks Ltd.

GILT

M51474118

Annual

12/31/2012

Approve Stock Option Plan Grants of Non-Employee Directors

Mgmt

Y

For

For

200

Gilat Satellite Networks Ltd.

GILT

M51474118

Annual

12/31/2012

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Y

Against

Against

201

Gilat Satellite Networks Ltd.

GILT

M51474118

Annual

12/31/2012

Review Consolidated Financial Statements and Director Reports for 2011

Mgmt

 

 

 

202

Gilat Satellite Networks Ltd.

GILT

M51474118

Annual

12/31/2012

Vote FOR If You Have a Personal Interest in Item 2; Vote AGAINST If You Do NOT Have a Personal Interest in Item 2

Mgmt

Y

For

For

203

Ormat Industries Ltd.

ORMT

M7571Y105

Annual

12/31/2012

Review Financial Statements and Director Reports for 2011

Mgmt

 

 

 

204

Ormat Industries Ltd.

ORMT

M7571Y105

Annual

12/31/2012

Reappoint Auditors

Mgmt

Y

For

For

205

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Special

12/31/2012

Renew Agreement with Adina Levi, Wife of the Controlling Shareholder, Director, and CEO, to Serve as Treasurer

Mgmt

Y

For

For

206

Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

RMLI

M8194J103

Special

12/31/2012

Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item

Mgmt

Y

Against

For

207

Shufersal Ltd.

SAE

M8411W101

Special

2/7/2013

Reelect Aviho Olshansky as External Director

Mgmt

Y

For

For

208

Shufersal Ltd.

SAE

M8411W101

Special

2/7/2013

Vote FOR if you have a personal interest in the previous item due to a relationship with a controlling shareholder; vote AGAINST if you do not

Mgmt

Y

Against

For

209

Elbit Systems Ltd.

N/A

M3760D101

Special

3/5/2013

Reelect Yehoshua Gleitman as External Director for 3 Additional Years until Mar. 4, 2016

Mgmt

Y

For

For

210

Elbit Systems Ltd.

N/A

M3760D101

Special

3/5/2013

Vote FOR if you have a personal interest in the previous item due to a relationship with a controlling shareholder; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

211

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Special

3/14/2013

Approve Updated Employment Terms of Natan Hetz, Director and Owner of 21% of the Company, as CEO, Including NIS 214,000 Plus VAT Monthly, Annual Bonus Ranging from NIS 0 to 4.5 Million Tied to Performance

Mgmt

Y

For

For

212

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Special

3/14/2013

Vote FOR if you have a personal interest in the previous item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

213

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Special

3/14/2013

Reelect Yarom Ariav as External Director for an Additional Statutory Three-Year Term, Beginning Apr. 1, 2013

Mgmt

Y

For

For

214

Alony Hetz Properties & Investments Ltd.

ALHE

M0867F104

Special

3/14/2013

Vote FOR if you are a controlling shareholder or have a personal interest in the previous item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

215

Bayside Land Corporation Ltd.

BYSD

M1971K112

Annual

3/14/2013

Please note: shareholders must vote either by attending the meeting or including a power of attorney with the votes, as the controlling shareholder(s) alone will have enough votes to pass.

Mgmt

 

 

 

216

Bayside Land Corporation Ltd.

BYSD

M1971K112

Annual

3/14/2013

Discuss Audited Financial Statements and the Report of the Board for 2011

Mgmt

 

 

 

217

Bayside Land Corporation Ltd.

BYSD

M1971K112

Annual

3/14/2013

Reelect All Non-External Directors: Refael Bisker, Segi Eitan, Arnon Rabinovitz, Marc Schimmel, Rami Mardor, and Ari Raved

Mgmt

Y

Against

Against

218

Bayside Land Corporation Ltd.

BYSD

M1971K112

Annual

3/14/2013

Reappoint Somekh Chaikin & Co. (KPMG) and Kost Forer Gabbay & Kasierer (Ernst & Young Israel) as the Auditing Firms of the Company Until the Next Annual Meeting, and Discuss their Fees for 2011

Mgmt

Y

For

For

219

Isramco Negev 2 Limited Partnership

ISRA.L

M6143Z129

Special

3/17/2013

Approve Agreement for the Partnershipm, Israel Oil Co., and a Third Party to Purchase from ATP 35 Percent of the Rights in Both Shimshon and Daniel Licenses for $24.7 Million; Authorize the General Partner to Carry Out this Transaction

Mgmt

Y

For

For

220

Isramco Negev 2 Limited Partnership

ISRA.L

M6143Z129

Special

3/17/2013

Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item

Mgmt

Y

Against

For

221

Isramco Negev 2 Limited Partnership

ISRA.L

M6143Z129

Special

3/17/2013

Approve Raise for the Supervisor of the Partnership from $3,500 to $5,000 per Month

Mgmt

Y

Against

Against

222

Isramco Negev 2 Limited Partnership

ISRA.L

M6143Z129

Special

3/17/2013

Amend Article 10.1.2 so that the Supervisor Acts "in order to ensure that the rights of unitholders are not harmed," in Place of "when considering the benefit of the unitholders alone"

Mgmt

Y

For

For

223

Paz Oil Company Ltd.

PZOL

M7846U102

Special

3/18/2013

Reelect Gideon Chitayat as External Director for a Third Three-Year Term, Ending Feb. 6, 2016

Mgmt

Y

For

For

224

Paz Oil Company Ltd.

PZOL

M7846U102

Special

3/18/2013

Vote FOR if you have ties to the controlling shareholder(s); otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

225

Amot Investment Ltd.

AMOT

M1035R103

Special

3/21/2013

Enroll in Insurance Policy for Directors & Officers for April-June 2013, Under the Umbrella Policy of Alony Hetz Ltd., the Controlling Shareholder

Mgmt

Y

For

For

226

Amot Investment Ltd.

AMOT

M1035R103

Special

3/21/2013

Enroll in Insurance Policy for Directors & Officers for July 2013 - June 2019, Under the Umbrella Policy of Alony Hetz, the Controlling Shareholder

Mgmt

Y

For

For

227

Amot Investment Ltd.

AMOT

M1035R103

Special

3/21/2013

Renew & Update Agreement for the CEO of Alony Hetz Ltd. to Serve as Board Chairman and for Alony Hetz Ld. to Provide Additional Directors to the Company

Mgmt

Y

For

For

228

Amot Investment Ltd.

AMOT

M1035R103

Special

3/21/2013

Vote FOR if you have a personal interest in the previous item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

229

Radware Ltd.

RDWR

M81873107

Special

3/27/2013

Authorize 2:1 Stock Split from 30 Million Ordinary Shares, Par Value NIS 0.10, to 60 Million Ordinary Shares, Par Value NIS 0.05; Amend Articles Accordingly

Mgmt

Y

For

For

230

Radware Ltd.

RDWR

M81873107

Special

3/27/2013

Vote FOR if you plan to attend the meeting; otherwise, vote AGAINST.

Mgmt

Y

Against

For

231

Delek Drilling - Limited Partnership

DEDR

M27612122

Special

4/11/2013

Approve Agreement under which Delek Group Ltd would Provide the Republic of Cyprus a  Performance Bond for the Obligations Outstanding under a Production Sharing Agreement; the Partnership, with Avner Oil Exploration LP, Would Pay Delek Group a Fee

Mgmt

Y

For

For

232

Delek Drilling - Limited Partnership

DEDR

M27612122

Special

4/11/2013

Approve Employment Terms of Yosef Gvura, CFO of the Partnership, Avner Oil Exploration, and the General Partners, Including NIS 65,000 ($17,900) Per Month; (the Partnership Would Bear 45% of These Costs) Plus 174,962 Phantom Options

Mgmt

Y

For

For

233

Delek Drilling - Limited Partnership

DEDR

M27612122

Special

4/11/2013

Grant the General Partner Full Discretion to Raise Up To $125 Million Over the Next 24 Months to Finance Ongoing Operations of the Partnership through the Offering of Units or Securities Convertible to Units of the Partnership

Mgmt

Y

For

For

234

Delek Drilling - Limited Partnership

DEDR

M27612122

Special

4/11/2013

Amend Partnership Agreement to Allow the General Partner to Withhold Distribution of Profits from Time to Time and Use the Funds for Exploration, Development, and Extraction

Mgmt

Y

For

For

235

Delek Drilling - Limited Partnership

DEDR

M27612122

Special

4/11/2013

Vote FOR if you have a personal interest in Item 1 or 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

236

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

4/11/2013

Revised Agenda of Postponed Meeting from Dec. 26, 2012

Mgmt

 

 

 

237

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

4/11/2013

Elect Avraham Neyman as External Director for a Statutory Three-Year Term Beginning the Date of the Meeting

Mgmt

Y

For

For

238

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

4/11/2013

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

239

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Meeting for ADR Holders

Mgmt

 

 

 

240

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Approve Compensation of Directors Appointed on Jan. 29, 2013: NIS 180,000 Per Year Plus NIS 4,000 Per Meeting for the Fifth Meeting Per Year Onward; Subject to Item 4, Include Ilan Ben Dov and Yahel Shachar in D&O Indemnification & Insurance

Mgmt

Y

For

For

241

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

242

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Adopt  a Liability Run-Off Insurance Policy for Seven Years with a Limit of $50 Million Covering Liability of the Company Directors, Officers and Employees for Acts, Errors or Omissions Committed Between Oct. 28, 2009 and Jan. 29, 2013; Premium: $675,950

Mgmt

Y

Against

Against

243

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

244

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Item 3 - Approve Amendments to the Articles of Association:

Mgmt

 

 

 

245

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Such That Proposals Previously Requiring a Special Majority Would Now Require a Simple Majority

Mgmt

Y

For

For

246

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

247

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Such That the Company May Provide D&O Liability Insurance for Payments to an Injured Party and Reasonable Legal Expenses in Certain Cases

Mgmt

Y

Against

Against

248

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

249

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Such That the Company May Provide D&O Indemnification for Payments to an Injured Party and Reasonable Legal Expenses in Certain Cases

Mgmt

Y

Against

Against

250

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

251

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

To Conform to Israeli Law, Which Prohibits a Company from Releasing Its Office Holders from Liability in Certain Cases

Mgmt

Y

For

For

252

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

253

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Such That Any Amendments to Israeli Law That Affect D&O Indemnification and/or Insurance Shall Not Affect Any Act or Omission Occurring Prior to Such Amendment

Mgmt

Y

Against

Against

254

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

255

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

To Clarify That the Liability of Shareholders is Limited Only to the Par Value of Their Shares, to the Extent Unpaid

Mgmt

Y

For

For

256

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

257

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

To Conform to Israel Law, Which Allows Shareholders Holding a) At Least 5% of the Issued Share Capital and at Least 1% of the Voting Rights; or b) At Least 5% of the Voting Rights to Demand the Board Convene a Special Meeting; Other Miscellaneous Changes

Mgmt

Y

For

For

258

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

259

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Item 4 - Approve and Ratify the Granting of Letters of Indemnification to:

Mgmt

 

 

 

260

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Shlomo Rodav

Mgmt

Y

Against

Against

261

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

262

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Arieh Saban

Mgmt

Y

Against

Against

263

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

264

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Adam Chesnoff

Mgmt

Y

Against

Against

265

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

266

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Fred Gluckman

Mgmt

Y

Against

Against

267

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

268

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Elon Shalev

Mgmt

Y

Against

Against

269

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

270

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Sumeet Jaisinghani

Mgmt

Y

Against

Against

271

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

272

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Yoav Rubinstein

Mgmt

Y

Against

Against

273

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

274

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Ilan Ben Dov

Mgmt

Y

Against

Against

275

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

276

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Yahel Shachar

Mgmt

Y

Against

Against

277

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if you are a controlling shareholder or have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

278

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Approval and Ratification as a Framework Transaction of an Extension of the Agreement to Purchase Handsets, Accessories, Spare Parts and Repair Services from Scailex

Mgmt

Y

For

For

279

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Vote FOR if have a personal interest in the proposed item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

280

Partner Communications Company Ltd.

PTNR

M78465107

Special

4/11/2013

Indicate If Your Holdings or Vote Does Not Require Consent of Minister of Communications

Mgmt

Y

For

For

281

Melisron Ltd.

MLSR

M5128G106

Special

4/23/2013

Elect Alonah Bar-On to a Three-Year Term as External Director Beginning Apr. 23, 2013, and Approve Her Remuneration, Including Annual and Per-Meeting Fees, Indemnification, and Liability Insurance

Mgmt

Y

For

For

282

Melisron Ltd.

MLSR

M5128G106

Special

4/23/2013

Vote FOR if you are a controlling shareholder or have a personal interest in this item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

283

Noble Energy, Inc.

NBL

655044105

Annual

4/23/2013

Elect Director Jeffrey L. Berenson

Mgmt

Y

For

For

284

Noble Energy, Inc.

NBL

655044105

Annual

4/23/2013

Elect Director Michael A. Cawley

Mgmt

Y

For

For

285

Noble Energy, Inc.

NBL

655044105

Annual

4/23/2013

Elect Director Edward F. Cox

Mgmt

Y

For

For

286

Noble Energy, Inc.

NBL

655044105

Annual

4/23/2013

Elect Director Charles D. Davidson

Mgmt

Y

For

For

287

Noble Energy, Inc.

NBL

655044105

Annual

4/23/2013

Elect Director Thomas J. Edelman

Mgmt

Y

For

For

288

Noble Energy, Inc.

NBL

655044105

Annual

4/23/2013

Elect Director Eric P. Grubman

Mgmt

Y

For

For

289

Noble Energy, Inc.

NBL

655044105

Annual

4/23/2013

Elect Director Kirby L. Hedrick

Mgmt

Y

For

For

290

Noble Energy, Inc.

NBL

655044105

Annual

4/23/2013

Elect Director Scott D. Urban

Mgmt

Y

For

For

291

Noble Energy, Inc.

NBL

655044105

Annual

4/23/2013

Elect Director William T. Van Kleef

Mgmt

Y

For

For

292

Noble Energy, Inc.

NBL

655044105

Annual

4/23/2013

Elect Director Molly K. Williamson

Mgmt

Y

For

For

293

Noble Energy, Inc.

NBL

655044105

Annual

4/23/2013

Ratify Auditors

Mgmt

Y

For

For

294

Noble Energy, Inc.

NBL

655044105

Annual

4/23/2013

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

Y

For

For

295

Noble Energy, Inc.

NBL

655044105

Annual

4/23/2013

Amend Omnibus Stock Plan

Mgmt

Y

For

For

296

Noble Energy, Inc.

NBL

655044105

Annual

4/23/2013

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

Mgmt

Y

Against

Against

297

Noble Energy, Inc.

NBL

655044105

Annual

4/23/2013

Amend Bylaws to Change Certain Provisions

Mgmt

Y

For

For

298

Israel Discount Bank Ltd.

DSCT

465074201

Special

4/25/2013

Advisory Vote to Allow Ilan Biran to Continue Serving as External Director, After the Bank Concluded His Chairmanship at Rafael Advanced Defense Systems Ltd. Did Not Compromise His Independence

Mgmt

Y

Against

Against

299

Israel Discount Bank Ltd.

DSCT

465074201

Special

4/25/2013

Enroll in a Liability Insurance Policy for Directors, Officers, and Internal Auditors Past, Present, and Future Covering 18 Months Beginning Apr. 1; Annual Premium No More than $380,000; Max. Coverage: $150 Million

Mgmt

Y

For

For

300

Israel Discount Bank Ltd.

DSCT

465074201

Special

4/25/2013

Vote FOR if you are a controlling shareholder or have a personal interest in either item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

301

Shufersal Ltd.

SAE

M8411W101

Special

4/25/2013

Approve Bonus for 2012 to Itzhak Aberkohen, CEO, in the Amount of NIS 1,287,000 ($351,000)

Mgmt

Y

For

For

302

Shufersal Ltd.

SAE

M8411W101

Special

4/25/2013

Approve Updated Terms of Yitzhak Fisher, Assistant Manager of the Company's "Yesh" Format Stores and Manager for the Orthodox Sector, for Three Years to Include NIS 17,500 ($4,800) Per Month and an Annual Bonus at Two Months' Salary

Mgmt

Y

For

For

303

Shufersal Ltd.

SAE

M8411W101

Special

4/25/2013

Approve Agreement with Asaf Livnat as a Manager in the Area of Cleaning, Paper, and Chemical Materials in the Pharmacy Division for Three Years at NIS 17,500 Monthly and an Annual Bonus of Two Months' Salary

Mgmt

Y

For

For

304

Shufersal Ltd.

SAE

M8411W101

Special

4/25/2013

Vote FOR if you are a controlling shareholder or have a personal interest in any item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

305

Amot Investment Ltd.

AMOT

M1035R103

Special

4/28/2013

Approve Discretionary Bonus for 2012 to Avshalom Mousler, CEO, in the Amount of NIS 400,000 ($110,250), Beyond His Performance-Based Bonus of NIS 1.4 Million ($385,400)

Mgmt

Y

For

For

306

Amot Investment Ltd.

AMOT

M1035R103

Special

4/28/2013

Vote FOR if you are a controlling shareholder or have a personal interest in this item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

307

Allot Communications Ltd.

ALLT

M0854Q105

Special

4/30/2013

To Approve an Amendment to the Company Articles of Association to Increase the Number of Authorized External Directors

Mgmt

Y

For

For

308

Allot Communications Ltd.

ALLT

M0854Q105

Special

4/30/2013

To Reelect Steven Levy as an External Director to Serve for a Term of Three Years Commencing at the End of His Current Term or Until His Office is Vacated

Mgmt

Y

For

For

309

Allot Communications Ltd.

ALLT

M0854Q105

Special

4/30/2013

To Elect Dov Baharav as an External Director to Serve for a Term of Three Years Commencing as of the Extraordinary Meeting or Until His Office is Vacated

Mgmt

Y

For

For

310

Allot Communications Ltd.

ALLT

M0854Q105

Special

4/30/2013

If Proposal 3 is Approved, to Approve the Compensation Payable to Dov Baharav

Mgmt

Y

For

For

311

Allot Communications Ltd.

ALLT

M0854Q105

Special

4/30/2013

To Approve an Amendment to the Company Articles of Association to Revise the Procedure for Reconvening Adjourned Shareholder Meetings

Mgmt

Y

For

For

312

Allot Communications Ltd.

ALLT

M0854Q105

Special

4/30/2013

To Act Upon Any Other Matters That May Properly Come Before the Extraordinary Meeting or any Adjournment Thereof

Mgmt

 

 

 

313

Allot Communications Ltd.

ALLT

M0854Q105

Special

4/30/2013

Vote FOR if you are a controlling shareholder or have a personal interest in Item 2, 3, or 4; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

314

Osem Investment Ltd.

OSEM

M7575A103

Special

4/30/2013

Approve Bonus for 2012 to Itzik Saig, CEO, in the Amount of NIS 568,882 ($155,000)

Mgmt

Y

For

For

315

Osem Investment Ltd.

OSEM

M7575A103

Special

4/30/2013

Extend Agreement with Avraham Finkelstein, a Director, to Provide Advice in the Areas of Kosher Dietary Rules and Labor Relations for NIS 34,200 ($9,400) Plus VAT Per Month

Mgmt

Y

For

For

316

Osem Investment Ltd.

OSEM

M7575A103

Special

4/30/2013

Vote FOR if you are a controlling shareholder or have a personal interest in either item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

317

Gazit Globe Ltd.

GZT

M4792X107

Special

5/1/2013

Renew Employment Terms of Arie Mientkavich, Acting Active Board Chairman, Including NIS 80,084 ($22,000) Per Month Plus Benefits

Mgmt

Y

For

For

318

Gazit Globe Ltd.

GZT

M4792X107

Special

5/1/2013

Approve Bonus for 2012 to Arie Mientkavich in the Amount of NIS 500,000 ($136,700)

Mgmt

Y

For

For

319

Gazit Globe Ltd.

GZT

M4792X107

Special

5/1/2013

Approve Discretionary Portion of Bonus for 2012 to Aharon Soffer, CEO, in the Amount of NIS 480,000 ($131,000)

Mgmt

Y

For

For

320

Gazit Globe Ltd.

GZT

M4792X107

Special

5/1/2013

Elect Ronnie Bar-On to a Three-Year Term as External Director

Mgmt

Y

For

For

321

Gazit Globe Ltd.

GZT

M4792X107

Special

5/1/2013

Vote FOR if you are a controlling shareholder or have a personal interest in any of Items 2-4; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

322

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

5/19/2013

Special Meeting

Mgmt

 

 

 

323

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

5/19/2013

Approve Darban Ltd.'s Acquistion of the Shares held by Worthwhile Investments Ltd. in Eli- Pi Assets Ltd.

Mgmt

Y

For

For

324

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

5/19/2013

Approve Terms of Retirement of Outgoing CEO, Oded Shamir, According to Which, the Company Grants Bonus of NIS 4.8 million ($1.32 million)

Mgmt

Y

For

For

325

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

5/19/2013

Approve Terms of David Dudu Zvida, the New CEO, Monthly Salary of NIS 150,000 ($41,255) Per Month

Mgmt

Y

For

For

326

Jerusalem Economy Ltd.

ECJM

M6186V100

Special

5/19/2013

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

327

Gazit Globe Ltd.

GZT

M4792X107

Special

5/23/2013

Repeat Meeting

Mgmt

 

 

 

328

Gazit Globe Ltd.

GZT

M4792X107

Special

5/23/2013

Approve Bonus for 2012 to Arie Mientkavich in the Amount of NIS 500,000 ($136,700)

Mgmt

Y

For

For

329

Gazit Globe Ltd.

GZT

M4792X107

Special

5/23/2013

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

330

Melisron Ltd.

MLSR

M5128G106

Special

6/3/2013

Approve Service Agreement with Ofer Investments Ltd., the Controlling Shareholder

Mgmt

Y

For

For

331

Melisron Ltd.

MLSR

M5128G106

Special

6/3/2013

Elect Gideon Shtait to a Three-Year Term as External Director and Approve Her Remuneration, Including Annual and Per-Meeting Fees, Indemnification, and Liability Insurance

Mgmt

Y

For

For

332

Melisron Ltd.

MLSR

M5128G106

Special

6/3/2013

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

333

Mellanox Technologies, Ltd.

MLNX

M51363113

Annual

6/3/2013

Elect Eyal Waldman as Director

Mgmt

Y

For

For

334

Mellanox Technologies, Ltd.

MLNX

M51363113

Annual

6/3/2013

Elect Dov Baharav as Director

Mgmt

Y

For

For

335

Mellanox Technologies, Ltd.

MLNX

M51363113

Annual

6/3/2013

Elect Glenda Dorchak as Director

Mgmt

Y

For

For

336

Mellanox Technologies, Ltd.

MLNX

M51363113

Annual

6/3/2013

Elect Irwin Federman as Director

Mgmt

Y

For

For

337

Mellanox Technologies, Ltd.

MLNX

M51363113

Annual

6/3/2013

Elect Thomas Weatherford as Director

Mgmt

Y

For

For

338

Mellanox Technologies, Ltd.

MLNX

M51363113

Annual

6/3/2013

Elect Amal M. Johnson as Director

Mgmt

Y

For

For

339

Mellanox Technologies, Ltd.

MLNX

M51363113

Annual

6/3/2013

Elect Thomas J. Riordan as Director

Mgmt

Y

For

For

340

Mellanox Technologies, Ltd.

MLNX

M51363113

Annual

6/3/2013

Appoint Eyal Waldman as Chairman of the Board of Directors for an Additional Three-year Term

Mgmt

Y

Against

Against

341

Mellanox Technologies, Ltd.

MLNX

M51363113

Annual

6/3/2013

Approve Bonus/Compensation/Remuneration of Eyal Waldman

Mgmt

Y

For

For

342

Mellanox Technologies, Ltd.

MLNX

M51363113

Annual

6/3/2013

Approve Restricted Stock Units to Eyal Waldman

Mgmt

Y

For

For

343

Mellanox Technologies, Ltd.

MLNX

M51363113

Annual

6/3/2013

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

Y

For

For

344

Mellanox Technologies, Ltd.

MLNX

M51363113

Annual

6/3/2013

Amend Annual Retainer Fees Paid to Non-employee Directors

Mgmt

Y

For

For

345

Mellanox Technologies, Ltd.

MLNX

M51363113

Annual

6/3/2013

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

Mgmt

Y

For

For

346

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

6/17/2013

Approve Employment Terms of Chairman Moshe Vidman

Mgmt

Y

For

For

347

Mizrahi Tefahot Bank Ltd.

MZTF

M9540S110

Special

6/17/2013

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

348

Azrieli Group Ltd.

AZRG

N/A

Special

6/20/2013

Appoint Tzipa Carmon as Independent Director

Mgmt

Y

For

For

349

Azrieli Group Ltd.

AZRG

N/A

Special

6/20/2013

Reappoint Niv Ahituv as External Director

Mgmt

Y

For

For

350

Azrieli Group Ltd.

AZRG

N/A

Special

6/20/2013

Reappoint Efraim Halevy as External Director

Mgmt

Y

For

For

351

Azrieli Group Ltd.

AZRG

N/A

Special

6/20/2013

Approve the Update of Service Agreement with the CEO

Mgmt

Y

For

For

352

Azrieli Group Ltd.

AZRG

N/A

Special

6/20/2013

Approve Service Agreement with David Azrieli

Mgmt

Y

For

For

353

Azrieli Group Ltd.

AZRG

N/A

Special

6/20/2013

Approve Service Agreement with Danna Azrieli

Mgmt

Y

For

For

354

Azrieli Group Ltd.

AZRG

N/A

Special

6/20/2013

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

355

Israel Corporation (The)

ILCO

M8785N109

Special

6/30/2013

Extend Office Terms of Amir Elstein, the Chairman

Mgmt

Y

Against

Against

356

Israel Corporation (The)

ILCO

M8785N109

Special

6/30/2013

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Mgmt

Y

Against

For

 




Registrant:   Timothy Plan Large/Mid Cap Growth Fund

Investment Company Act file number: 811-08228

Reporting Period: July 1, 2012 through June 30, 2013

 

 

 

 

Company Name

Ticker

CUSIP

Meeting Date

Proponent

Proposal

Vote Instruction

VAM_YN

Catalyst Health Solutions, Inc.

CHSI

14888B103

 02-Jul-12

Management

Approve Merger Agreement

For

No

Catalyst Health Solutions, Inc.

CHSI

14888B103

 02-Jul-12

Management

Advisory Vote on Golden Parachutes

For

No

Catalyst Health Solutions, Inc.

CHSI

14888B103

 02-Jul-12

Management

Adjourn Meeting

For

No

BE Aerospace, Inc.

BEAV

073302101

 25-Jul-12

Management

Elect Director Richard G. Hamermesh

For

No

BE Aerospace, Inc.

BEAV

073302101

 25-Jul-12

Management

Elect Director Amin J. Khoury

For

No

BE Aerospace, Inc.

BEAV

073302101

 25-Jul-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

BE Aerospace, Inc.

BEAV

073302101

 25-Jul-12

Management

Change Company Name

For

No

BE Aerospace, Inc.

BEAV

073302101

 25-Jul-12

Management

Ratify Auditors

For

No

BE Aerospace, Inc.

BEAV

073302101

 25-Jul-12

Management

Amend Omnibus Stock Plan

For

No

Airgas, Inc.

ARG

009363102

 14-Aug-12

Management

Elect Director James W. Hovey

For

No

Airgas, Inc.

ARG

009363102

 14-Aug-12

Management

Elect Director Michael L. Molinini

For

No

Airgas, Inc.

ARG

009363102

 14-Aug-12

Management

Elect Director Paula A. Sneed

For

No

Airgas, Inc.

ARG

009363102

 14-Aug-12

Management

Elect Director David M. Stout

For

No

Airgas, Inc.

ARG

009363102

 14-Aug-12

Management

Amend Omnibus Stock Plan

For

No

Airgas, Inc.

ARG

009363102

 14-Aug-12

Management

Ratify Auditors

For

No

Airgas, Inc.

ARG

009363102

 14-Aug-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Airgas, Inc.

ARG

009363102

 14-Aug-12

Share Holder

Declassify the Board of Directors

For

Yes

Linear Technology Corporation

LLTC

535678106

 07-Nov-12

Management

Elect Director Robert H. Swanson, Jr.

For

No

Linear Technology Corporation

LLTC

535678106

 07-Nov-12

Management

Elect Director Lothar Maier

For

No

Linear Technology Corporation

LLTC

535678106

 07-Nov-12

Management

Elect Director Arthur C. Agnos

For

No

Linear Technology Corporation

LLTC

535678106

 07-Nov-12

Management

Elect Director John J. Gordon

For

No

Linear Technology Corporation

LLTC

535678106

 07-Nov-12

Management

Elect Director David S. Lee

For

No

Linear Technology Corporation

LLTC

535678106

 07-Nov-12

Management

Elect Director Richard M. Moley

For

No

Linear Technology Corporation

LLTC

535678106

 07-Nov-12

Management

Elect Director Thomas S. Volpe

For

No

Linear Technology Corporation

LLTC

535678106

 07-Nov-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Linear Technology Corporation

LLTC

535678106

 07-Nov-12

Management

Ratify Auditors

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Elect Director Sue E. Gove

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Elect Director Earl G. Graves, Jr.

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Elect Director Enderson Guimaraes

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Elect Director J. R. Hyde, III

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Elect Director W. Andrew McKenna

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Elect Director George R. Mrkonic, Jr.

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Elect Director Luis P. Nieto

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Elect Director William C. Rhodes, III

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Ratify Auditors

For

No

AUTOZONE, INC.

AZO

053332102

 12-Dec-12

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director Robert C. Arzbaecher

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director Gurminder S. Bedi

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director Gustav H.P. Boel

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director Thomas J. Fischer

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director William K. Hall

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director R. Alan Hunter, Jr.

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director Robert A. Peterson

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director Holly A. Van Deursen

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Elect Director Dennis K. Williams

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Amend Omnibus Stock Plan

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Amend Executive Incentive Bonus Plan

For

No

Actuant Corporation

ATU

00508X203

 15-Jan-13

Management

Ratify Auditors

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Elect Director Donald R. Horton

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Elect Director Bradley S. Anderson

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Elect Director Michael R. Buchanan

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Elect Director Michael W. Hewatt

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Elect Director Bob G. Scott

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Elect Director Donald J. Tomnitz

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Amend Executive Incentive Bonus Plan

For

No

D.R. Horton, Inc.

DHI

23331A109

 24-Jan-13

Management

Ratify Auditors

For

No

Jabil Circuit, Inc.

JBL

466313103

 24-Jan-13

Management

Elect Director Martha F. Brooks

For

No

Jabil Circuit, Inc.

JBL

466313103

 24-Jan-13

Management

Elect Director Mel S. Lavitt

For

No

Jabil Circuit, Inc.

JBL

466313103

 24-Jan-13

Management

Elect Director Timothy L. Main

For

No

Jabil Circuit, Inc.

JBL

466313103

 24-Jan-13

Management

Elect Director Mark T. Mondello

For

No

Jabil Circuit, Inc.

JBL

466313103

 24-Jan-13

Management

Elect Director Lawrence J. Murphy

For

No

Jabil Circuit, Inc.

JBL

466313103

 24-Jan-13

Management

Elect Director Frank A. Newman

For

No

Jabil Circuit, Inc.

JBL

466313103

 24-Jan-13

Management

Elect Director Steven A. Raymund

For

No

Jabil Circuit, Inc.

JBL

466313103

 24-Jan-13

Management

Elect Director Thomas A. Sansone

For

No

Jabil Circuit, Inc.

JBL

466313103

 24-Jan-13

Management

Elect Director David M. Stout

For

No

Jabil Circuit, Inc.

JBL

466313103

 24-Jan-13

Management

Ratify Auditors

For

No

Jabil Circuit, Inc.

JBL

466313103

 24-Jan-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Jabil Circuit, Inc.

JBL

466313103

 24-Jan-13

Management

Amend Omnibus Stock Plan

For

No

Jabil Circuit, Inc.

JBL

466313103

 24-Jan-13

Management

Other Business

Against

Yes

Sally Beauty Holdings, Inc.

SBH

79546E104

 30-Jan-13

Management

Elect Director Christian A. Brickman

For

No

Sally Beauty Holdings, Inc.

SBH

79546E104

 30-Jan-13

Management

Elect Director Marshall E. Eisenberg

For

No

Sally Beauty Holdings, Inc.

SBH

79546E104

 30-Jan-13

Management

Elect Director John A. Miller

For

No

Sally Beauty Holdings, Inc.

SBH

79546E104

 30-Jan-13

Management

Ratify Auditors

For

No

Sally Beauty Holdings, Inc.

SBH

79546E104

 30-Jan-13

Share Holder

Declassify the Board of Directors

For

Yes

Ashland Inc.

ASH

044209104

 31-Jan-13

Management

Elect Director Brendan M. Cummins

For

No

Ashland Inc.

ASH

044209104

 31-Jan-13

Management

Elect Director Mark C. Rohr

For

No

Ashland Inc.

ASH

044209104

 31-Jan-13

Management

Elect Director Janice J. Teal

For

No

Ashland Inc.

ASH

044209104

 31-Jan-13

Management

Elect Director Michael J. Ward

For

No

Ashland Inc.

ASH

044209104

 31-Jan-13

Management

Ratify Auditors

For

No

Ashland Inc.

ASH

044209104

 31-Jan-13

Management

Amend Omnibus Stock Plan

For

No

Ashland Inc.

ASH

044209104

 31-Jan-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Ashland Inc.

ASH

044209104

 31-Jan-13

Share Holder

Declassify the Board of Directors

For

Yes

Emerson Electric Co.

EMR

291011104

 05-Feb-13

Management

Elect Director C. A. H. Boersig

For

No

Emerson Electric Co.

EMR

291011104

 05-Feb-13

Management

Elect Director J. B. Bolten

For

No

Emerson Electric Co.

EMR

291011104

 05-Feb-13

Management

Elect Director M. S. Levatich

For

No

Emerson Electric Co.

EMR

291011104

 05-Feb-13

Management

Elect Director R. L. Stephenson

For

No

Emerson Electric Co.

EMR

291011104

 05-Feb-13

Management

Elect Director A.A. Busch, III

For

No

Emerson Electric Co.

EMR

291011104

 05-Feb-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Emerson Electric Co.

EMR

291011104

 05-Feb-13

Management

Ratify Auditors

For

No

Emerson Electric Co.

EMR

291011104

 05-Feb-13

Management

Declassify the Board of Directors

For

No

Emerson Electric Co.

EMR

291011104

 05-Feb-13

Share Holder

Report on Sustainability

For

Yes

Rockwell Automation, Inc.

ROK

773903109

 05-Feb-13

Management

Elect Director Barry C. Johnson

For

No

Rockwell Automation, Inc.

ROK

773903109

 05-Feb-13

Management

Elect Director William T. McCormick,Jr.

For

No

Rockwell Automation, Inc.

ROK

773903109

 05-Feb-13

Management

Elect Director Keith D. Nosbusch

For

No

Rockwell Automation, Inc.

ROK

773903109

 05-Feb-13

Management

Ratify Auditors

For

No

Rockwell Automation, Inc.

ROK

773903109

 05-Feb-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Sirona Dental Systems, Inc.

SIRO

82966C103

 20-Feb-13

Management

Elect Director Simone Blank

For

No

Sirona Dental Systems, Inc.

SIRO

82966C103

 20-Feb-13

Management

Elect Director Timothy P. Sullivan

For

No

Sirona Dental Systems, Inc.

SIRO

82966C103

 20-Feb-13

Management

Ratify Auditors

For

No

Sirona Dental Systems, Inc.

SIRO

82966C103

 20-Feb-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Sirona Dental Systems, Inc.

SIRO

82966C103

 20-Feb-13

Share Holder

Declassify the Board of Directors

For

Yes

AmerisourceBergen Corporation

ABC

03073E105

 28-Feb-13

Management

Elect Director Steven H. Collis

For

No

AmerisourceBergen Corporation

ABC

03073E105

 28-Feb-13

Management

Elect Director Douglas R. Conant

For

No

AmerisourceBergen Corporation

ABC

03073E105

 28-Feb-13

Management

Elect Director Richard W. Gochnauer

For

No

AmerisourceBergen Corporation

ABC

03073E105

 28-Feb-13

Management

Elect Director Richard C. Gozon

For

No

AmerisourceBergen Corporation

ABC

03073E105

 28-Feb-13

Management

Elect Director Edward E. Hagenlocker

For

No

AmerisourceBergen Corporation

ABC

03073E105

 28-Feb-13

Management

Elect Director Kathleen W. Hyle

For

No

AmerisourceBergen Corporation

ABC

03073E105

 28-Feb-13

Management

Elect Director Michael J. Long

For

No

AmerisourceBergen Corporation

ABC

03073E105

 28-Feb-13

Management

Elect Director Henry W. McGee

For

No

AmerisourceBergen Corporation

ABC

03073E105

 28-Feb-13

Management

Ratify Auditors

For

No

AmerisourceBergen Corporation

ABC

03073E105

 28-Feb-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

PTC Inc

PMTC

69370C100

 06-Mar-13

Management

Elect Director Thomas F. Bogan

For

No

PTC Inc

PMTC

69370C100

 06-Mar-13

Management

Elect Director Michael E. Porter

For

No

PTC Inc

PMTC

69370C100

 06-Mar-13

Management

Elect Director Robert P. Schechter

For

No

PTC Inc

PMTC

69370C100

 06-Mar-13

Management

Amend Omnibus Stock Plan

For

No

PTC Inc

PMTC

69370C100

 06-Mar-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

PTC Inc

PMTC

69370C100

 06-Mar-13

Management

Ratify Auditors

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director David R. LaVance, Jr.

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director Robert A. Cascella

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director Glenn P. Muir

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director Sally W. Crawford

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director Nancy L. Leaming

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director Lawrence M. Levy

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director Christiana Stamoulis

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director Elaine S. Ullian

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Elect Director Wayne Wilson

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Amend Omnibus Stock Plan

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Hologic, Inc.

HOLX

436440101

 11-Mar-13

Management

Ratify Auditors

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Elect Director Michael Dreyer

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Elect Director Sandra Bergeron

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Elect Director Deborah L. Bevier

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Elect Director Alan J. Higginson

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Elect Director John McAdam

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Elect Director Stephen Smith

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Ratify Auditors

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

F5 Networks, Inc.

FFIV

315616102

 13-Mar-13

Management

Declassify the Board of Directors

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Elect Director Jose E. Almeida

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Elect Director Joy A. Amundson

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Elect Director Craig Arnold

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Elect Director Robert H. Brust

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Elect Director John M. Connors, Jr.

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Elect Director Christopher J. Coughlin

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Elect Director Randall J. Hogan, III

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Elect Director Martin D. Madaus

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Elect Director Dennis H. Reilley

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Elect Director Joseph A. Zaccagnino

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Approve Auditors and Authorize Board to Fix Their  Remuneration

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Amend Omnibus Stock Plan

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Authorize Open-Market Purchases of Ordinary Shares

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Amend Articles of Association to expand the authority to execute instruments of transfer

For

No

Covidien plc

COV

G2554F105

 20-Mar-13

Management

Approve Creation of Distributable Reserves

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director Lee A. Chaden

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director Bobby J. Griffin

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director James C. Johnson

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director Jessica T. Mathews

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director  J. Patrick Mulcahy

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director Ronald L. Nelson

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director Richard A. Noll

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director Andrew J. Schindler

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Elect Director Ann E. Ziegler

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Amend Omnibus Stock Plan

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Hanesbrands Inc.

HBI

410345102

 03-Apr-13

Management

Ratify Auditors

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Elect Director Hock E. Tan

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Elect Director John T. Dickson

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Elect Director James V. Diller

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Elect Director Kenneth Y. Hao

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Elect Director John Min-Chih Hsuan

Against

Yes

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Elect Director Justine F. Lien

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Elect Director Donald Macleod

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

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

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Approve Issuance of Shares without Preemptive Rights

For

No

Avago Technologies Limited

AVGO

Y0486S104

 10-Apr-13

Management

Approve Repurchase of Up to 10 Percent of Issued Capital

For

No

IHS Inc.

IHS

451734107

 10-Apr-13

Management

Elect Director Roger Holtback

For

No

IHS Inc.

IHS

451734107

 10-Apr-13

Management

Elect Director Jean-Paul Montupet

For

No

IHS Inc.

IHS

451734107

 10-Apr-13

Management

Ratify Auditors

For

No

IHS Inc.

IHS

451734107

 10-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Amend Articles of Incorporation of 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

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director John A. Allison, IV

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Adjourn Meeting

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director Jennifer S. Banner

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director K. David Boyer, Jr.

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director Anna R. Cablik

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director Ronald E. Deal

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director James A. Faulkner

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director I. Patricia Henry

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director John P. Howe, III

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director Eric C. Kendrick

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director Kelly S. King

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director Louis B. Lynn

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director Edward C. Milligan

Withhold

Yes

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director Charles A. Patton

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director Nido R. Qubein

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director Tollie W. Rich, Jr.

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director Thomas E. Skains

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director Thomas N. Thompson

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director Edwin H. Welch

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Elect Director Stephen T. Williams

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Ratify Auditors

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

BB&T Corporation

BBT

054937107

 23-Apr-13

Share Holder

Report on Political Contributions and Lobbying Expenditures

For

Yes

BB&T Corporation

BBT

054937107

 23-Apr-13

Share Holder

Require a Majority Vote for the Election of Directors

For

Yes

Domino's Pizza, Inc.

DPZ

25754A201

 23-Apr-13

Management

Elect Director J. Patrick Doyle

For

No

Domino's Pizza, Inc.

DPZ

25754A201

 23-Apr-13

Management

Elect Director James A. Goldman

For

No

Domino's Pizza, Inc.

DPZ

25754A201

 23-Apr-13

Management

Elect Director Gregory A. Trojan

For

No

Domino's Pizza, Inc.

DPZ

25754A201

 23-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Domino's Pizza, Inc.

DPZ

25754A201

 23-Apr-13

Share Holder

Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning

Against

No

Domino's Pizza, Inc.

DPZ

25754A201

 23-Apr-13

Management

Ratify Auditors

For

No

VF Corporation

VFC

918204108

 23-Apr-13

Management

Elect Director Richard T. Carucci

For

No

VF Corporation

VFC

918204108

 23-Apr-13

Management

Elect Director Juliana L. Chugg

For

No

VF Corporation

VFC

918204108

 23-Apr-13

Management

Elect Director George Fellows

For

No

VF Corporation

VFC

918204108

 23-Apr-13

Management

Elect Director Clarence Otis, Jr.

For

No

VF Corporation

VFC

918204108

 23-Apr-13

Management

Elect Director Matthew J. Shattock

For

No

VF Corporation

VFC

918204108

 23-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

VF Corporation

VFC

918204108

 23-Apr-13

Management

Approve Executive Incentive Bonus Plan

For

No

VF Corporation

VFC

918204108

 23-Apr-13

Management

Ratify Auditors

For

No

TIBCO Software Inc.

TIBX

88632Q103

 25-Apr-13

Management

Elect Director Vivek Y. Ranadive

For

No

TIBCO Software Inc.

TIBX

88632Q103

 25-Apr-13

Management

Elect Director Nanci E. Caldwell

For

No

TIBCO Software Inc.

TIBX

88632Q103

 25-Apr-13

Management

Elect Director Eric C.W. Dunn

For

No

TIBCO Software Inc.

TIBX

88632Q103

 25-Apr-13

Management

Elect Director Narendra K. Gupta

For

No

TIBCO Software Inc.

TIBX

88632Q103

 25-Apr-13

Management

Elect Director Peter J. Job

For

No

TIBCO Software Inc.

TIBX

88632Q103

 25-Apr-13

Management

Elect Director Philip K. Wood

For

No

TIBCO Software Inc.

TIBX

88632Q103

 25-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

TIBCO Software Inc.

TIBX

88632Q103

 25-Apr-13

Management

Ratify Auditors

For

No

Oceaneering International, Inc.

OII

675232102

 26-Apr-13

Management

Elect Director Paul B. Murphy, Jr.

For

No

Oceaneering International, Inc.

OII

675232102

 26-Apr-13

Management

Elect Director Harris J. Pappas

For

No

Oceaneering International, Inc.

OII

675232102

 26-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Oceaneering International, Inc.

OII

675232102

 26-Apr-13

Management

Ratify Auditors

For

No

XL Group plc

XL

G98255105

 26-Apr-13

Management

Elect Joseph Mauriello as Director

For

No

XL Group plc

XL

G98255105

 26-Apr-13

Management

Elect Eugene M. McQuade as Director

For

No

XL Group plc

XL

G98255105

 26-Apr-13

Management

Elect Clayton S. Rose as Director

For

No

XL Group plc

XL

G98255105

 26-Apr-13

Management

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

For

No

XL Group plc

XL

G98255105

 26-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Teradata Corporation

TDC

88076W103

 30-Apr-13

Management

Elect Director Edward P. Boykin

For

No

Teradata Corporation

TDC

88076W103

 30-Apr-13

Management

Elect Director Cary T. Fu

For

No

Teradata Corporation

TDC

88076W103

 30-Apr-13

Management

Elect Director Victor L. Lund

For

No

Teradata Corporation

TDC

88076W103

 30-Apr-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Teradata Corporation

TDC

88076W103

 30-Apr-13

Management

Ratify Auditors

For

No

Teradata Corporation

TDC

88076W103

 30-Apr-13

Share Holder

Declassify the Board of Directors

For

No

General Dynamics Corporation

GD

369550108

 01-May-13

Management

Elect Director Mary T. Barra

For

No

General Dynamics Corporation

GD

369550108

 01-May-13

Management

Elect Director Nicholas D. Chabraja

For

No

General Dynamics Corporation

GD

369550108

 01-May-13

Management

Elect Director James S. Crown

For

No

General Dynamics Corporation

GD

369550108

 01-May-13

Management

Elect Director William P. Fricks

For

No

General Dynamics Corporation

GD

369550108

 01-May-13

Management

Elect Director Paul G. Kaminski

For

No

General Dynamics Corporation

GD

369550108

 01-May-13

Management

Elect Director John M. Keane

For

No

General Dynamics Corporation

GD

369550108

 01-May-13

Management

Elect Director Lester L. Lyles

For

No

General Dynamics Corporation

GD

369550108

 01-May-13

Management

Elect Director Phebe N. Novakovic

For

No

General Dynamics Corporation

GD

369550108

 01-May-13

Management

Elect Director William A. Osborn

For

No

General Dynamics Corporation

GD

369550108

 01-May-13

Management

Elect Director Robert Walmsley

For

No

General Dynamics Corporation

GD

369550108

 01-May-13

Management

Ratify Auditors

For

No

General Dynamics Corporation

GD

369550108

 01-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Yes

General Dynamics Corporation

GD

369550108

 01-May-13

Share Holder

Report on Lobbying Payments and Policy

For

Yes

General Dynamics Corporation

GD

369550108

 01-May-13

Share Holder

Review and Assess Human Rights Policy

For

Yes

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Elect Director William C. Bayless Jr.

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Elect Director R.D. Burck

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Elect Director G. Steven Dawson

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Elect Director Cydney C. Donnell

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Elect Director Edward Lowenthal

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Elect Director Oliver Luck

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Elect Director Winston W. Walker

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Ratify Auditors

For

No

American Campus Communities, Inc.

ACC

024835100

 02-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Cabot Oil & Gas Corporation

COG

127097103

 02-May-13

Management

Elect Director Robert L. Keiser

For

No

Cabot Oil & Gas Corporation

COG

127097103

 02-May-13

Management

Elect Director W. Matt Ralls

For

No

Cabot Oil & Gas Corporation

COG

127097103

 02-May-13

Management

Ratify Auditors

For

No

Cabot Oil & Gas Corporation

COG

127097103

 02-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Cabot Oil & Gas Corporation

COG

127097103

 02-May-13

Share Holder

Pro-rata Vesting of Equity Plans

For

Yes

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director Robert F. Spoerry

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director Wah-Hui Chu

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director Francis A. Contino

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director Olivier A. Filliol

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director Michael A. Kelly

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director Martin D. Madaus

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director Hans Ulrich Maerki

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director George M. Milne, Jr.

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Elect Director Thomas P. Salice

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Ratify Auditors

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Mettler-Toledo International Inc.

MTD

592688105

 02-May-13

Management

Approve Omnibus Stock Plan

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Elect Director John N.  Kapoor

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Elect Director Ronald M.  Johnson

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Elect Director Brian Tambi

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Elect Director Steven J. Meyer

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Elect Director Alan Weinstein

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Elect Director Kenneth S. Abramowitz

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Elect Director Adrienne L. Graves

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Ratify Auditors

For

No

Akorn, Inc.

AKRX

009728106

 03-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Management

Elect Director Spencer Abraham

For

No

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Management

Elect Director Howard I. Atkins

For

No

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Management

Elect Director Stephen I. Chazen

For

No

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Management

Elect Director Edward P. Djerejian

For

No

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Management

Elect Director John E. Feick

For

No

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Management

Elect Director Margaret M. Foran

For

No

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Management

Elect Director Carlos M. Gutierrez

For

No

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Management

Elect Director Ray R. Irani

Against

Yes

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Management

Elect Director Avedick B. Poladian

For

No

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Management

Elect Director Aziz D. Syriani

Against

Yes

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Management

Ratify Auditors

For

No

Occidental Petroleum Corporation

OXY

674599105

 03-May-13

Share Holder

Provide Right to Act by Written Consent

For

Yes

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director Leonard Bell

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director Max Link

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director William R. Keller

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director Joseph A. Madri

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director Larry L. Mathis

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director R. Douglas Norby

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director Alvin S. Parven

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director Andreas Rummelt

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Elect Director Ann M. Veneman

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Amend Omnibus Stock Plan

For

No

Alexion Pharmaceuticals, Inc.

ALXN

015351109

 06-May-13

Management

Ratify Auditors

For

No

Danaher Corporation

DHR

235851102

 07-May-13

Management

Elect Director Donald J. Ehrlich

For

No

Danaher Corporation

DHR

235851102

 07-May-13

Management

Elect Director Linda Hefner Filler

For

No

Danaher Corporation

DHR

235851102

 07-May-13

Management

Elect Director Teri List-Stoll

For

No

Danaher Corporation

DHR

235851102

 07-May-13

Management

Elect Director Walter G. Lohr, Jr.

For

No

Danaher Corporation

DHR

235851102

 07-May-13

Management

Elect Director Steven M. Rales

For

No

Danaher Corporation

DHR

235851102

 07-May-13

Management

Elect Director John T. Schwieters

For

No

Danaher Corporation

DHR

235851102

 07-May-13

Management

Elect Director Alan G. Spoon

For

No

Danaher Corporation

DHR

235851102

 07-May-13

Management

Ratify Auditors

For

No

Danaher Corporation

DHR

235851102

 07-May-13

Management

Amend Omnibus Stock Plan

For

No

Danaher Corporation

DHR

235851102

 07-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Danaher Corporation

DHR

235851102

 07-May-13

Share Holder

Stock Retention/Holding Period

For

Yes

Danaher Corporation

DHR

235851102

 07-May-13

Share Holder

Report on Political Contributions

For

Yes

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director Carlos M. Cardoso

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director Lynn J. Good

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director Anthony J. Guzzi

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director Neal J. Keating

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director John F. Malloy

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director Andrew McNally, IV

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director David G. Nord

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director Timothy H. Powers

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director G. Jackson Ratcliffe

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director Carlos A. Rodriguez

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director John G. Russell

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Elect Director Richard J. Swift

For

No

Hubbell Incorporated

HUB.B

443510201

 07-May-13

Management

Ratify Auditors

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Elect Director Steven W. Berglund

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Elect Director John B. Goodrich

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Elect Director William Hart

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Elect Director Merit E. Janow

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Elect Director Ulf J. Johansson

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Elect Director Ronald S. Nersesian

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Elect Director Mark S. Peek

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Elect Director Nickolas W. Vande Steeg

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Trimble Navigation Limited

TRMB

896239100

 07-May-13

Management

Ratify Auditors

For

No

AMETEK, Inc.

AME

031100100

 08-May-13

Management

Elect Director Ruby R. Chandy

For

No

AMETEK, Inc.

AME

031100100

 08-May-13

Management

Elect Director Charles D. Klein

For

No

AMETEK, Inc.

AME

031100100

 08-May-13

Management

Elect Director Steven W. Kohlhagen

For

No

AMETEK, Inc.

AME

031100100

 08-May-13

Management

Increase Authorized Common Stock

For

No

AMETEK, Inc.

AME

031100100

 08-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

AMETEK, Inc.

AME

031100100

 08-May-13

Management

Ratify Auditors

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director J. Hyatt Brown

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director Samuel P. Bell, III

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director Hugh M. Brown

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director J. Powell Brown

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director Bradley Currey, Jr.

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director Theodore J. Hoepner

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director James S. Hunt

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director Toni Jennings

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director Timothy R.M. Main

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director H. Palmer Proctor, Jr.

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director Wendell S. Reilly

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Elect Director Chilton D. Varner

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Ratify Auditors

For

No

Brown & Brown, Inc.

BRO

115236101

 08-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Elect Director John W. Baker

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Elect Director Kurt M. Cellar

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Elect Director Charles A. Koppelman

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Elect Director Jon L. Luther

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Elect Director Usman Nabi

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Elect Director Stephen D. Owens

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Elect Director James Reid-Anderson

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Elect Director Richard W. Roedel

For

No

Six Flags Entertainment Corporation

SIX

83001A102

 08-May-13

Management

Ratify Auditors

For

No

Carter's, Inc.

CRI

146229109

 09-May-13

Management

Elect Director Vanessa J. Castagna

For

No

Carter's, Inc.

CRI

146229109

 09-May-13

Management

Elect Director William J. Montgoris

For

No

Carter's, Inc.

CRI

146229109

 09-May-13

Management

Elect Director David Pulver

For

No

Carter's, Inc.

CRI

146229109

 09-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Carter's, Inc.

CRI

146229109

 09-May-13

Management

Ratify Auditors

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director Arie Huijser

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director Don R. Kania

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director Thomas F. Kelly

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director Jan C. Lobbezoo

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director Gerhard H. Parker

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director James T. Richardson

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director Richard H. Wills

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director Homa Bahrami

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Elect Director Jami K. Nachtsheim

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Amend Omnibus Stock Plan

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Amend Qualified Employee Stock Purchase Plan

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Ratify Auditors

For

No

FEI Company

FEIC

30241L109

 09-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director Joshua Bekenstein

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director Michael J. Berendt

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director Douglas A. Berthiaume

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director Edward Conard

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director Laurie H. Glimcher

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director Christopher A. Kuebler

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director William J. Miller

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director JoAnn A. Reed

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Elect Director Thomas P. Salice

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Ratify Auditors

For

No

Waters Corporation

WAT

941848103

 09-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Broadcom Corporation

BRCM

111320107

 14-May-13

Management

Elect Director Robert J. Finocchio, Jr.

For

No

Broadcom Corporation

BRCM

111320107

 14-May-13

Management

Elect Director Nancy H. Handel

For

No

Broadcom Corporation

BRCM

111320107

 14-May-13

Management

Elect Director Eddy W. Hartenstein

For

No

Broadcom Corporation

BRCM

111320107

 14-May-13

Management

Elect Director Maria M. Klawe

For

No

Broadcom Corporation

BRCM

111320107

 14-May-13

Management

Elect Director John E. Major

For

No

Broadcom Corporation

BRCM

111320107

 14-May-13

Management

Elect Director Scott A. McGregor

For

No

Broadcom Corporation

BRCM

111320107

 14-May-13

Management

Elect Director William T. Morrow

For

No

Broadcom Corporation

BRCM

111320107

 14-May-13

Management

Elect Director Henry Samueli

For

No

Broadcom Corporation

BRCM

111320107

 14-May-13

Management

Elect Director Robert E. Switz

For

No

Broadcom Corporation

BRCM

111320107

 14-May-13

Management

Ratify Auditors

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director John A. Thain

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director Michael J. Embler

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director William M. Freeman

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director David M. Moffett

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director R. Brad Oates

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director Marianne Miller Parrs

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director Gerald Rosenfeld

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director John R. Ryan

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director Seymour Sternberg

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director Peter J. Tobin

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Elect Director Laura S. Unger

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Ratify Auditors

For

No

CIT Group Inc.

CIT

125581801

 14-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director Jean-Jacques Bienaime

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director Michael Grey

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director Elaine J. Heron

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director Pierre Lapalme

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director V. Bryan Lawlis

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director Richard A. Meier

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director Alan J. Lewis

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director William D. Young

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Elect Director Kenneth M. Bate

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Amend Omnibus Stock Plan

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

BioMarin Pharmaceutical Inc.

BMRN

09061G101

 15-May-13

Management

Ratify Auditors

For

No

NVIDIA Corporation

NVDA

67066G104

 15-May-13

Management

Elect Director Tench Coxe

For

No

NVIDIA Corporation

NVDA

67066G104

 15-May-13

Management

Elect Director James C. Gaither

For

No

NVIDIA Corporation

NVDA

67066G104

 15-May-13

Management

Elect Director Jen-Hsun Huang

For

No

NVIDIA Corporation

NVDA

67066G104

 15-May-13

Management

Elect Director Mark L. Perry

For

No

NVIDIA Corporation

NVDA

67066G104

 15-May-13

Management

Elect Director A. Brooke Seawell

For

No

NVIDIA Corporation

NVDA

67066G104

 15-May-13

Management

Elect Director Mark A. Stevens

For

No

NVIDIA Corporation

NVDA

67066G104

 15-May-13

Management

Amend Omnibus Stock Plan

For

No

NVIDIA Corporation

NVDA

67066G104

 15-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

NVIDIA Corporation

NVDA

67066G104

 15-May-13

Management

Ratify Auditors

For

No

Verisk Analytics, Inc.

VRSK

92345Y106

 15-May-13

Management

Elect Director John F. Lehman, Jr.

For

No

Verisk Analytics, Inc.

VRSK

92345Y106

 15-May-13

Management

Elect Director Andrew G. Mills

For

No

Verisk Analytics, Inc.

VRSK

92345Y106

 15-May-13

Management

Elect Director Constantine P. Iordanou

For

No

Verisk Analytics, Inc.

VRSK

92345Y106

 15-May-13

Management

Elect Director Scott G. Stephenson

For

No

Verisk Analytics, Inc.

VRSK

92345Y106

 15-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Verisk Analytics, Inc.

VRSK

92345Y106

 15-May-13

Management

Approve Omnibus Stock Plan

For

No

Verisk Analytics, Inc.

VRSK

92345Y106

 15-May-13

Management

Approve Executive Incentive Bonus Plan

For

No

Verisk Analytics, Inc.

VRSK

92345Y106

 15-May-13

Management

Ratify Auditors

For

No

ACE Limited

ACE

H0023R105

 16-May-13

Management

Elect Robert M. Hernandez as Director

For

No

ACE Limited

ACE

H0023R105

 16-May-13

Management

Elect Peter Menikoff as Director

For

No

ACE Limited

ACE

H0023R105

 16-May-13

Management

Elect Robert Ripp as Director

For

No

ACE Limited

ACE

H0023R105

 16-May-13

Management

Elect Theodore E. Shasta as Director

For

No

ACE Limited

ACE

H0023R105

 16-May-13

Management

Declassify the Board of Directors

For

No

ACE Limited

ACE

H0023R105

 16-May-13

Management

Approve Annual Report

For

No

ACE Limited

ACE

H0023R105

 16-May-13

Management

Accept Statutory Financial Statements

For

No

ACE Limited

ACE

H0023R105

 16-May-13

Management

Accept Consolidated Financial Statements

For

No

ACE Limited

ACE

H0023R105

 16-May-13

Management

Approve Allocation of Income and Dividends

For

No

ACE Limited

ACE

H0023R105

 16-May-13

Management

Approve Discharge of Board and Senior Management

For

No

ACE Limited

ACE

H0023R105

 16-May-13

Management

Ratify PricewaterhouseCoopers AG as Auditors

For

No

ACE Limited

ACE

H0023R105

 16-May-13

Management

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors

For

No

ACE Limited

ACE

H0023R105

 16-May-13

Management

Ratify BDO AG as Special Auditors

For

No

ACE Limited

ACE

H0023R105

 16-May-13

Management

Amend Omnibus Stock Plan

For

No

ACE Limited

ACE

H0023R105

 16-May-13

Management

Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value

For

No

ACE Limited

ACE

H0023R105

 16-May-13

Management

Advisory Vote to ratify Named Executive Officers' Compensation

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Charles R. Crisp

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Jean-Marc Forneri

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Judd A. Gregg

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Fred W. Hatfield

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Terrence F. Martell

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Callum McCarthy

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Robert Reid

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Frederic V. Salerno

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Jeffrey C. Sprecher

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Judith A. Sprieser

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Elect Director Vincent Tese

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Approve Omnibus Stock Plan

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Approve Non-Employee Director Stock Option Plan

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 17-May-13

Management

Ratify Auditors

For

No

Juniper Networks, Inc.

JNPR

48203R104

 21-May-13

Management

Elect Director Pradeep Sindhu

For

No

Juniper Networks, Inc.

JNPR

48203R104

 21-May-13

Management

Elect Director Robert M. Calderoni

For

No

Juniper Networks, Inc.

JNPR

48203R104

 21-May-13

Management

Elect Director William F. Meehan

For

No

Juniper Networks, Inc.

JNPR

48203R104

 21-May-13

Management

Ratify Auditors

For

No

Juniper Networks, Inc.

JNPR

48203R104

 21-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Management

Elect Director Stanley L. Clark

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Management

Elect Director David P. Falck

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Management

Elect Director Edward G. Jepsen

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Management

Elect Director Andrew E. Lietz

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Management

Elect Director Martin H. Loeffler

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Management

Elect Director John R. Lord

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Management

Ratify Auditors

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Amphenol Corporation

APH

032095101

 22-May-13

Share Holder

Amend Bylaws -- Call Special Meetings

For

Yes

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Wieland F. Wettstein

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Michael L. Beatty

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Michael B. Decker

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Ronald G. Greene

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Gregory L. McMichael

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Kevin O. Meyers

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Phil Rykhoek

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Randy Stein

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Elect Director Laura A. Sugg

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Amend Nonqualified Employee Stock Purchase Plan

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Amend Omnibus Stock Plan

For

No

Denbury Resources Inc.

DNR

247916208

 22-May-13

Management

Ratify Auditors

For

No

Genesee & Wyoming Inc.

GWR

371559105

 22-May-13

Management

Elect Director Richard H. Bott

For

No

Genesee & Wyoming Inc.

GWR

371559105

 22-May-13

Management

Elect Director Oivind Lorentzen, III

For

No

Genesee & Wyoming Inc.

GWR

371559105

 22-May-13

Management

Elect Director Philip J. Ringo

For

No

Genesee & Wyoming Inc.

GWR

371559105

 22-May-13

Management

Elect Director Mark A. Scudder

For

No

Genesee & Wyoming Inc.

GWR

371559105

 22-May-13

Management

Elect Director Gregory S. Ledford

For

No

Genesee & Wyoming Inc.

GWR

371559105

 22-May-13

Management

Ratify Auditors

For

No

Group 1 Automotive, Inc.

GPI

398905109

 22-May-13

Management

Elect Director John L. Adams

For

No

Group 1 Automotive, Inc.

GPI

398905109

 22-May-13

Management

Elect Director J. Terry Strange

For

No

Group 1 Automotive, Inc.

GPI

398905109

 22-May-13

Management

Elect Director Max P. Watson, Jr.

For

No

Group 1 Automotive, Inc.

GPI

398905109

 22-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Group 1 Automotive, Inc.

GPI

398905109

 22-May-13

Management

Ratify Auditors

For

No

SEI Investments Company

SEIC

784117103

 22-May-13

Management

Elect Director Alfred P. West, Jr.

Against

Yes

SEI Investments Company

SEIC

784117103

 22-May-13

Management

Elect Director William M. Doran

Against

Yes

SEI Investments Company

SEIC

784117103

 22-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

SEI Investments Company

SEIC

784117103

 22-May-13

Management

Ratify Auditors

For

No

Thermo Fisher Scientific Inc.

TMO

883556102

 22-May-13

Management

Elect Director C. Martin Harris

For

No

Thermo Fisher Scientific Inc.

TMO

883556102

 22-May-13

Management

Elect Director Judy C. Lewent

For

No

Thermo Fisher Scientific Inc.

TMO

883556102

 22-May-13

Management

Elect Director Jim P. Manzi

For

No

Thermo Fisher Scientific Inc.

TMO

883556102

 22-May-13

Management

Elect Director Lars R. Sorensen

For

No

Thermo Fisher Scientific Inc.

TMO

883556102

 22-May-13

Management

Elect Director Elaine S. Ullian

For

No

Thermo Fisher Scientific Inc.

TMO

883556102

 22-May-13

Management

Elect Director Marc N. Casper

For

No

Thermo Fisher Scientific Inc.

TMO

883556102

 22-May-13

Management

Elect Director Nelson J. Chai

For

No

Thermo Fisher Scientific Inc.

TMO

883556102

 22-May-13

Management

Elect Director Tyler Jacks

For

No

Thermo Fisher Scientific Inc.

TMO

883556102

 22-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Thermo Fisher Scientific Inc.

TMO

883556102

 22-May-13

Management

Approve Omnibus Stock Plan

For

No

Thermo Fisher Scientific Inc.

TMO

883556102

 22-May-13

Management

Approve Executive Incentive Bonus Plan

For

No

Thermo Fisher Scientific Inc.

TMO

883556102

 22-May-13

Management

Ratify Auditors

For

No

Cinemark Holdings, Inc.

CNK

17243V102

 23-May-13

Management

Elect Director Benjamin D. Chereskin

For

No

Cinemark Holdings, Inc.

CNK

17243V102

 23-May-13

Management

Elect Director Lee Roy Mitchell

For

No

Cinemark Holdings, Inc.

CNK

17243V102

 23-May-13

Management

Elect Director Raymond W. Syufy

For

No

Cinemark Holdings, Inc.

CNK

17243V102

 23-May-13

Management

Ratify Auditors

For

No

Cinemark Holdings, Inc.

CNK

17243V102

 23-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Cinemark Holdings, Inc.

CNK

17243V102

 23-May-13

Management

Amend Omnibus Stock Plan

For

No

Cinemark Holdings, Inc.

CNK

17243V102

 23-May-13

Management

Amend Executive Incentive Bonus Plan

For

No

Citrix Systems, Inc.

CTXS

177376100

 23-May-13

Management

Elect Director Mark B. Templeton

For

No

Citrix Systems, Inc.

CTXS

177376100

 23-May-13

Management

Elect Director Stephen M. Dow

For

No

Citrix Systems, Inc.

CTXS

177376100

 23-May-13

Management

Elect Director Godfrey R. Sullivan

For

No

Citrix Systems, Inc.

CTXS

177376100

 23-May-13

Management

Amend Omnibus Stock Plan

For

No

Citrix Systems, Inc.

CTXS

177376100

 23-May-13

Management

Declassify the Board of Directors

For

No

Citrix Systems, Inc.

CTXS

177376100

 23-May-13

Management

Ratify Auditors

For

No

Citrix Systems, Inc.

CTXS

177376100

 23-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Informatica Corporation

INFA

45666Q102

 24-May-13

Management

Elect Director Mark Garrett

For

No

Informatica Corporation

INFA

45666Q102

 24-May-13

Management

Elect Director Gerald Held

For

No

Informatica Corporation

INFA

45666Q102

 24-May-13

Management

Elect Director Charles J. Robel

For

No

Informatica Corporation

INFA

45666Q102

 24-May-13

Management

Amend Omnibus Stock Plan

For

No

Informatica Corporation

INFA

45666Q102

 24-May-13

Management

Ratify Auditors

For

No

Informatica Corporation

INFA

45666Q102

 24-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director Jerry C. Atkin

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director R.D. Cash

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director Patricia Frobes

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director J. David Heaney

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director Roger B. Porter

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director Stephen D. Quinn

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director Harris H. Simmons

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director L.E. Simmons

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director Shelley Thomas Williams

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Elect Director Steven C. Wheelwright

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Ratify Auditors

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Zions Bancorporation

ZION

989701107

 24-May-13

Management

Advisory Vote on Say on Pay Frequency

One Year

No

Zions Bancorporation

ZION

989701107

 24-May-13

Share Holder

Require Independent Board Chairman

For

Yes

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director Raj Agrawal

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director Warren F. Bryant

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director Michael M. Calbert

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director Sandra B. Cochran

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director Richard W. Dreiling

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director Patricia D. Fili-Krushel

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director Adrian Jones

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director William C. Rhodes, III

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Elect Director David B. Rickard

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Adopt Majority Voting for the Election of Directors

For

No

Dollar General Corporation

DG

256677105

 29-May-13

Management

Ratify Auditors

For

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Management

Elect Director M.J. Boskin

For

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Management

Elect Director P. Brabeck-Letmathe

For

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Management

Elect Director U.M. Burns

For

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Management

Elect Director L.R. Faulkner

For

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Management

Elect Director J.S. Fishman

For

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Management

Elect Director H.H. Fore

For

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Management

Elect Director K.C. Frazier

For

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Management

Elect Director W.W. George

For

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Management

Elect Director S.J. Palmisano

For

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Management

Elect Director S.S. Reinemund

For

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Management

Elect Director R.W. Tillerson

For

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Management

Elect Director W.C. Weldon

For

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Management

Elect Director E.E. Whitacre, Jr.

For

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Management

Ratify Auditors

For

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Yes

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Share Holder

Require Independent Board Chairman

For

Yes

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Share Holder

Require a Majority Vote for the Election of Directors

For

Yes

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Share Holder

Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually

Against

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Share Holder

Report on Lobbying Payments and Policy

For

Yes

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Share Holder

Study Feasibility of Prohibiting Political Contributions

Against

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Share Holder

Adopt Sexual Orientation Anti-bias Policy

Against

No

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Share Holder

Report on Management of Hydraulic Fracturing Risks and Opportunities

For

Yes

Exxon Mobil Corporation

XOM

30231G102

 29-May-13

Share Holder

Adopt Quantitative GHG Goals for Products and Operations

For

Yes

BlackRock, Inc.

BLK

09247X101

 30-May-13

Management

Elect Director Abdlatif Yousef Al-Hamad

For

No

BlackRock, Inc.

BLK

09247X101

 30-May-13

Management

Elect Director Mathis Cabiallavetta

For

No

BlackRock, Inc.

BLK

09247X101

 30-May-13

Management

Elect Director Dennis D. Dammerman

For

No

BlackRock, Inc.

BLK

09247X101

 30-May-13

Management

Elect Director Jessica P. Einhorn

For

No

BlackRock, Inc.

BLK

09247X101

 30-May-13

Management

Elect Director Fabrizio Freda

For

No

BlackRock, Inc.

BLK

09247X101

 30-May-13

Management

Elect Director David H. Komansky

For

No

BlackRock, Inc.

BLK

09247X101

 30-May-13

Management

Elect Director James E. Rohr

For

No

BlackRock, Inc.

BLK

09247X101

 30-May-13

Management

Elect Director Susan L. Wagner

For

No

BlackRock, Inc.

BLK

09247X101

 30-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

BlackRock, Inc.

BLK

09247X101

 30-May-13

Management

Ratify Auditors

For

No

FleetCor Technologies, Inc.

FLT

339041105

 30-May-13

Management

Elect Director Ronald F. Clarke

Withhold

Yes

FleetCor Technologies, Inc.

FLT

339041105

 30-May-13

Management

Elect Director Richard Macchia

Withhold

Yes

FleetCor Technologies, Inc.

FLT

339041105

 30-May-13

Management

Ratify Auditors

For

No

FleetCor Technologies, Inc.

FLT

339041105

 30-May-13

Management

Amend Omnibus Stock Plan

Against

Yes

The Western Union Company

WU

959802109

 30-May-13

Management

Elect Director Dinyar S. Devitre

For

No

The Western Union Company

WU

959802109

 30-May-13

Management

Elect Director Betsy D. Holden

For

No

The Western Union Company

WU

959802109

 30-May-13

Management

Elect Director Wulf von Schimmelmann

For

No

The Western Union Company

WU

959802109

 30-May-13

Management

Elect Director Solomon D. Trujillo

For

No

The Western Union Company

WU

959802109

 30-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

The Western Union Company

WU

959802109

 30-May-13

Management

Ratify Auditors

For

No

The Western Union Company

WU

959802109

 30-May-13

Management

Provide Right to Call Special Meeting

For

No

The Western Union Company

WU

959802109

 30-May-13

Share Holder

Require Consistency with Corporate Values and Report on Political Contributions

Against

No

WESCO International, Inc.

WCC

95082P105

 30-May-13

Management

Elect Director Sandra Beach Lin

For

No

WESCO International, Inc.

WCC

95082P105

 30-May-13

Management

Elect Director Robert J. Tarr, Jr.

For

No

WESCO International, Inc.

WCC

95082P105

 30-May-13

Management

Elect Director Stephen A. Van Oss

For

No

WESCO International, Inc.

WCC

95082P105

 30-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

WESCO International, Inc.

WCC

95082P105

 30-May-13

Management

Amend Omnibus Stock Plan

For

No

WESCO International, Inc.

WCC

95082P105

 30-May-13

Management

Amend Omnibus Stock Plan

For

No

WESCO International, Inc.

WCC

95082P105

 30-May-13

Management

Ratify Auditors

For

No

WESCO International, Inc.

WCC

95082P105

 30-May-13

Share Holder

Declassify the Board of Directors

For

Yes

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Laura J. Alber

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Adrian D.P. Bellamy

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Rose Marie Bravo

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Mary Ann Casati

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Patrick J. Connolly

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Adrian T. Dillon

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Anthony A. Greener

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Ted W. Hall

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Michael R. Lynch

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Elect Director Lorraine Twohill

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Williams-Sonoma, Inc.

WSM

969904101

 30-May-13

Management

Ratify Auditors

For

No

Lowe's Companies, Inc.

LOW

548661107

 31-May-13

Management

Elect Director Raul Alvarez

For

No

Lowe's Companies, Inc.

LOW

548661107

 31-May-13

Management

Elect Director David W. Bernauer

For

No

Lowe's Companies, Inc.

LOW

548661107

 31-May-13

Management

Elect Director Leonard L. Berry

For

No

Lowe's Companies, Inc.

LOW

548661107

 31-May-13

Management

Elect Director Peter C. Browning

For

No

Lowe's Companies, Inc.

LOW

548661107

 31-May-13

Management

Elect Director Richard W. Dreiling

For

No

Lowe's Companies, Inc.

LOW

548661107

 31-May-13

Management

Elect Director Dawn E. Hudson

For

No

Lowe's Companies, Inc.

LOW

548661107

 31-May-13

Management

Elect Director Robert L. Johnson

For

No

Lowe's Companies, Inc.

LOW

548661107

 31-May-13

Management

Elect Director Marshall O. Larsen

For

No

Lowe's Companies, Inc.

LOW

548661107

 31-May-13

Management

Elect Director Richard K. Lochridge

For

No

Lowe's Companies, Inc.

LOW

548661107

 31-May-13

Management

Elect Director Robert A. Niblock

For

No

Lowe's Companies, Inc.

LOW

548661107

 31-May-13

Management

Elect Director Eric C. Wisemen

For

No

Lowe's Companies, Inc.

LOW

548661107

 31-May-13

Management

Ratify Auditors

For

No

Lowe's Companies, Inc.

LOW

548661107

 31-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Lowe's Companies, Inc.

LOW

548661107

 31-May-13

Share Holder

Stock Retention/Holding Period

For

Yes

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director Earl E. Congdon

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director David S. Congdon

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director John R. Congdon

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director J. Paul Breitbach

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director John R. Congdon, Jr.

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director Robert G. Culp, III

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director John D. Kasarda

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director Leo H. Suggs

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Elect Director D. Michael Wray

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Old Dominion Freight Line, Inc.

ODFL

679580100

 31-May-13

Management

Amend Executive Incentive Bonus Plan

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 03-Jun-13

Management

Approve Merger Agreement

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 03-Jun-13

Management

Increase Authorized Preferred and Common Stock

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 03-Jun-13

Management

Approve Stock Ownership Limitations

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 03-Jun-13

Management

Provisions Related to Disqualification of Officers and Directors and Certain Powers of the Board of Directors

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 03-Jun-13

Management

Provisions Related to Considerations of the Board of Directors

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 03-Jun-13

Management

Amend ICE Group Certificate of Incorporation

For

No

IntercontinentalExchange, Inc.

ICE

45865V100

 03-Jun-13

Management

Adjourn Meeting

For

No

Dick's Sporting Goods, Inc.

DKS

253393102

 05-Jun-13

Management

Elect Director Emanuel Chirico

For

No

Dick's Sporting Goods, Inc.

DKS

253393102

 05-Jun-13

Management

Elect Director Allen R. Weiss

For

No

Dick's Sporting Goods, Inc.

DKS

253393102

 05-Jun-13

Management

Ratify Auditors

For

No

Dick's Sporting Goods, Inc.

DKS

253393102

 05-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Concho Resources Inc.

CXO

20605P101

 06-Jun-13

Management

Elect Director Gary A. Merriman

For

No

Concho Resources Inc.

CXO

20605P101

 06-Jun-13

Management

Elect Director Ray M. Poage

For

No

Concho Resources Inc.

CXO

20605P101

 06-Jun-13

Management

Elect Director A. Wellford Tabor

For

No

Concho Resources Inc.

CXO

20605P101

 06-Jun-13

Management

Ratify Auditors

For

No

Concho Resources Inc.

CXO

20605P101

 06-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director Samuel T. Byrne

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director Dwight D. Churchill

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director Sean M. Healey

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director Harold J. Meyerman

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director William J. Nutt

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director Tracy P. Palandjian

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director Rita M. Rodriguez

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director Patrick T. Ryan

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Elect Director Jide J. Zeitlin

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Approve Restricted Stock Plan

For

No

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Yes

Affiliated Managers Group, Inc.

AMG

008252108

 11-Jun-13

Management

Ratify Auditors

For

No

Waste Connections, Inc.

WCN

941053100

 14-Jun-13

Management

Elect Director Edward E. 'Ned' Guillet

For

No

Waste Connections, Inc.

WCN

941053100

 14-Jun-13

Management

Elect Director Ronald J. Mittelstaedt

For

No

Waste Connections, Inc.

WCN

941053100

 14-Jun-13

Management

Ratify Auditors

For

No

Waste Connections, Inc.

WCN

941053100

 14-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Waste Connections, Inc.

WCN

941053100

 14-Jun-13

Management

Reduce Supermajority Vote Requirement

For

No

Fortinet, Inc.

FTNT

34959E109

 20-Jun-13

Management

Elect Director Ming Hsieh

For

No

Fortinet, Inc.

FTNT

34959E109

 20-Jun-13

Management

Elect Director Christopher B. Paisley

For

No

Fortinet, Inc.

FTNT

34959E109

 20-Jun-13

Management

Ratify Auditors

For

No

Fortinet, Inc.

FTNT

34959E109

 20-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Fortinet, Inc.

FTNT

34959E109

 20-Jun-13

Management

Approve Executive Incentive Bonus Plan

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director Glen M. Antle

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director W. Dean Baker

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director James P. Burra

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director Bruce C. Edwards

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director Rockell N. Hankin

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director James T. Lindstrom

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director Mohan R. Maheswaran

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director John L. Piotrowski

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director Carmelo J. Santoro

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Elect Director Sylvia Summers

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Ratify Auditors

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No

Semtech Corporation

SMTC

816850101

 20-Jun-13

Management

Approve Omnibus Stock Plan

For

No

Chico's FAS, Inc.

CHS

168615102

 27-Jun-13

Management

Elect Director Verna K. Gibson

For

No

Chico's FAS, Inc.

CHS

168615102

 27-Jun-13

Management

Elect Director David F. Dyer

For

No

Chico's FAS, Inc.

CHS

168615102

 27-Jun-13

Management

Elect Director Janice L. Fields

For

No

Chico's FAS, Inc.

CHS

168615102

 27-Jun-13

Management

Ratify Auditors

For

No

Chico's FAS, Inc.

CHS

168615102

 27-Jun-13

Management

Advisory Vote to Ratify Named Executive Officers' Compensation

For

No



Registrant:    Timothy Plan Large/Mid Cap Value Fund

Investment Company Act file number:  801-18727

Reporting Period: July 1, 2012 through June 30, 2013

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

TE CONNECTIVITY LTD

TEL

H84989104

25-Jul-2012

1.   TO APPROVE THE REALLOCATION OF LEGAL RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES

Management

Y

For

For

TE CONNECTIVITY LTD

TEL

H84989104

25-Jul-2012

2.   TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING

Management

Y

For

For

TE CONNECTIVITY LTD

TEL

H84989104

25-Jul-2012

1.   TO APPROVE THE REALLOCATION OF LEGAL RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES

Management

Y

For

For

TE CONNECTIVITY LTD

TEL

H84989104

25-Jul-2012

2.   TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING

Management

Y

For

For

CA, INC.

CA

12673P105

01-Aug-2012

1A.  ELECTION OF DIRECTOR: JENS ALDER

Management

Y

For

For

CA, INC.

CA

12673P105

01-Aug-2012

1B.  ELECTION OF DIRECTOR: RAYMOND J. BROMARK

Management

Y

For

For

CA, INC.

CA

12673P105

01-Aug-2012

1C.  ELECTION OF DIRECTOR: GARY J. FERNANDES

Management

Y

For

For

CA, INC.

CA

12673P105

01-Aug-2012

1D.  ELECTION OF DIRECTOR: ROHIT KAPOOR

Management

Y

For

For

CA, INC.

CA

12673P105

01-Aug-2012

1E.  ELECTION OF DIRECTOR: KAY KOPLOVITZ

Management

Y

For

For

CA, INC.

CA

12673P105

01-Aug-2012

1F.  ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN

Management

Y

For

For

CA, INC.

CA

12673P105

01-Aug-2012

1G.  ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN

Management

Y

For

For

CA, INC.

CA

12673P105

01-Aug-2012

1H.  ELECTION OF DIRECTOR: RICHARD SULPIZIO

Management

Y

For

For

CA, INC.

CA

12673P105

01-Aug-2012

1I.  ELECTION OF DIRECTOR: LAURA S. UNGER

Management

Y

For

For

CA, INC.

CA

12673P105

01-Aug-2012

1J.  ELECTION OF DIRECTOR: ARTHUR F. WEINBACH

Management

Y

For

For

CA, INC.

CA

12673P105

01-Aug-2012

1K.  ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI

Management

Y

For

For

CA, INC.

CA

12673P105

01-Aug-2012

2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

Against

Against

CA, INC.

CA

12673P105

01-Aug-2012

3.   TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

CA, INC.

CA

12673P105

01-Aug-2012

4.   TO APPROVE THE CA, INC. 2012 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

Management

Y

For

For

PRECISION CASTPARTS CORP.

PCP

740189105

14-Aug-2012

1.   DIRECTOR MARK DONEGAN

Management

Y

For

For

PRECISION CASTPARTS CORP.

PCP

740189105

14-Aug-2012

1.   DIRECTOR VERNON E. OECHSLE

Management

Y

For

For

PRECISION CASTPARTS CORP.

PCP

740189105

14-Aug-2012

1.   DIRECTOR ULRICH SCHMIDT

Management

Y

For

For

PRECISION CASTPARTS CORP.

PCP

740189105

14-Aug-2012

2.   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

For

For

PRECISION CASTPARTS CORP.

PCP

740189105

14-Aug-2012

3.   ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

PRECISION CASTPARTS CORP.

PCP

740189105

14-Aug-2012

4.   RE-APPROVAL AND AMENDMENT OF THE EXECUTIVE PERFORMANCE INCENTIVE PLAN.

Management

Y

For

For

THE J. M. SMUCKER COMPANY

SJM

832696405

15-Aug-2012

1A.  ELECTION OF DIRECTOR: PAUL J. DOLAN

Management

Y

For

For

THE J. M. SMUCKER COMPANY

SJM

832696405

15-Aug-2012

1B.  ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT

Management

Y

For

For

THE J. M. SMUCKER COMPANY

SJM

832696405

15-Aug-2012

1C.  ELECTION OF DIRECTOR: GARY A. OATEY

Management

Y

For

For

THE J. M. SMUCKER COMPANY

SJM

832696405

15-Aug-2012

1D.  ELECTION OF DIRECTOR: ALEX SHUMATE

Management

Y

For

For

THE J. M. SMUCKER COMPANY

SJM

832696405

15-Aug-2012

1E.  ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER

Management

Y

For

For

THE J. M. SMUCKER COMPANY

SJM

832696405

15-Aug-2012

2.   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

Management

Y

For

For

THE J. M. SMUCKER COMPANY

SJM

832696405

15-Aug-2012

3.   ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.        BOARD RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 & 5

Management

Y

For

For

THE J. M. SMUCKER COMPANY

SJM

832696405

15-Aug-2012

4.   SHAREHOLDER PROPOSAL URGING DIRECTORS TO ACT TO REPEAL THE CLASSIFIED BOARD OF DIRECTORS.

Shareholder

Y

For

Against

THE J. M. SMUCKER COMPANY

SJM

832696405

15-Aug-2012

5.   SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED GREEN COFFEE SUSTAINABILITY PLAN.

Shareholder

Y

Against

For

MICROCHIP TECHNOLOGY INCORPORATED

MCHP

595017104

17-Aug-2012

1.   DIRECTOR STEVE SANGHI

Management

Y

For

For

MICROCHIP TECHNOLOGY INCORPORATED

MCHP

595017104

17-Aug-2012

1.   DIRECTOR ALBERT J. HUGO-MARTINEZ

Management

Y

For

For

MICROCHIP TECHNOLOGY INCORPORATED

MCHP

595017104

17-Aug-2012

1.   DIRECTOR L.B. DAY

Management

Y

For

For

MICROCHIP TECHNOLOGY INCORPORATED

MCHP

595017104

17-Aug-2012

1.   DIRECTOR MATTHEW W. CHAPMAN

Management

Y

For

For

MICROCHIP TECHNOLOGY INCORPORATED

MCHP

595017104

17-Aug-2012

1.   DIRECTOR WADE F. MEYERCORD

Management

Y

Withheld

Against

MICROCHIP TECHNOLOGY INCORPORATED

MCHP

595017104

17-Aug-2012

2.   AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 9,900,000, (II) EXTEND THE TERM OF THE PLAN THROUGH MAY 22, 2022, (III) RE-APPROVE MATERIAL TERMS OF PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

Y

For

For

MICROCHIP TECHNOLOGY INCORPORATED

MCHP

595017104

17-Aug-2012

3.   PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON CONVERSION OF OUR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

Y

For

For

MICROCHIP TECHNOLOGY INCORPORATED

MCHP

595017104

17-Aug-2012

4.   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2013.

Management

Y

For

For

MICROCHIP TECHNOLOGY INCORPORATED

MCHP

595017104

17-Aug-2012

5.   PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES.

Management

Y

For

For

WESTERN DIGITAL CORPORATION 

WDC

958102105

08-Nov-2012

1A.  ELECTION OF DIRECTOR: KATHLEEN A. COTE

Management

Y

For

For

WESTERN DIGITAL CORPORATION 

WDC

958102105

08-Nov-2012

1B.  ELECTION OF DIRECTOR: JOHN F. COYNE

Management

Y

For

For

WESTERN DIGITAL CORPORATION 

WDC 

958102105

08-Nov-2012

1C.  ELECTION OF DIRECTOR: HENRY T. DENERO

Management

Y

For

For

WESTERN DIGITAL CORPORATION 

WDC 

958102105

08-Nov-2012

1D.  ELECTION OF DIRECTOR: WILLIAM L. KIMSEY

Management

Y

For

For

WESTERN DIGITAL CORPORATION 

WDC 

958102105

08-Nov-2012

1E.  ELECTION OF DIRECTOR: MICHAEL D. LAMBERT

Management

Y

For

For

WESTERN DIGITAL CORPORATION 

WDC 

958102105

08-Nov-2012

1F.  ELECTION OF DIRECTOR: LEN J. LAUER

Management

Y

For

For

WESTERN DIGITAL CORPORATION 

WDC 

958102105

08-Nov-2012

1G.  ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL

Management

Y

For

For

WESTERN DIGITAL CORPORATION 

WDC 

958102105

08-Nov-2012

1H.  ELECTION OF DIRECTOR: ROGER H. MOORE

Management

Y

For

For

WESTERN DIGITAL CORPORATION 

WDC 

958102105

08-Nov-2012

1I.  ELECTION OF DIRECTOR: KENSUKE OKA

Management

Y

For

For

WESTERN DIGITAL CORPORATION 

WDC 

958102105

08-Nov-2012

1J.  ELECTION OF DIRECTOR: THOMAS E. PARDUN

Management

Y

For

For

WESTERN DIGITAL CORPORATION 

WDC 

958102105

08-Nov-2012

1K.  ELECTION OF DIRECTOR: ARIF SHAKEEL

Management

Y

For

For

WESTERN DIGITAL CORPORATION 

WDC 

958102105

08-Nov-2012

1L.  ELECTION OF DIRECTOR: MASAHIRO YAMAMURA

Management

Y

For

For

WESTERN DIGITAL CORPORATION 

WDC 

958102105

08-Nov-2012

2.   TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.

Management

Y

For

For

WESTERN DIGITAL CORPORATION 

WDC 

958102105

08-Nov-2012

3.   TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 8,000,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.

Management

Y

For

For

WESTERN DIGITAL CORPORATION 

WDC 

958102105

08-Nov-2012

4.   TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT.

Management

Y

For

For

WESTERN DIGITAL CORPORATION 

WDC 

958102105

08-Nov-2012

5.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2013.

Management

Y

For

For

EMERSON ELECTRIC CO.     

EMR 

291011104

05-Feb-2013

1.   DIRECTOR C.A.H. BOERSIG*

Management

Y

For

For

EMERSON ELECTRIC CO.     

EMR 

291011104

05-Feb-2013

1.   DIRECTOR J.B. BOLTEN*

Management

Y

For

For

EMERSON ELECTRIC CO.     

EMR 

291011104

05-Feb-2013

1.   DIRECTOR M.S. LEVATICH*

Management

Y

For

For

EMERSON ELECTRIC CO.     

EMR 

291011104

05-Feb-2013

1.   DIRECTOR R.L. STEPHENSON*

Management

Y

Withheld

Against

EMERSON ELECTRIC CO.     

EMR 

291011104

05-Feb-2013

1.   DIRECTOR A.A. BUSCH III#

Management

Y

For

For

EMERSON ELECTRIC CO.     

EMR 

291011104

05-Feb-2013

2.   APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.

Management

Y

For

For

EMERSON ELECTRIC CO.     

EMR 

291011104

05-Feb-2013

3.   RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

For

For

EMERSON ELECTRIC CO.     

EMR 

291011104

05-Feb-2013

4.   APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

Y

For

For

EMERSON ELECTRIC CO.     

EMR 

291011104

05-Feb-2013

5.   APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT.

Shareholder

Y

Against

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1A.  ELECTION OF DIRECTOR: PIERRE R. BRONDEAU

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1B.  ELECTION OF DIRECTOR: JUERGEN W. GROMER

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1C.  ELECTION OF DIRECTOR: WILLIAM A. JEFFREY

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1D.  ELECTION OF DIRECTOR: THOMAS J. LYNCH

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1E.  ELECTION OF DIRECTOR: YONG NAM

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1F.  ELECTION OF DIRECTOR: DANIEL J. PHELAN

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1G.  ELECTION OF DIRECTOR: FREDERIC M. POSES

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1H.  ELECTION OF DIRECTOR: LAWRENCE S. SMITH

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1I.  ELECTION OF DIRECTOR: PAULA A. SNEED

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1J.  ELECTION OF DIRECTOR: DAVID P. STEINER

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1K.  ELECTION OF DIRECTOR: JOHN C. VAN SCOTER

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

2.1  TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012)

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

2.2  TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

2.3  TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

3.   TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

4.1  TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

4.2  TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

4.3  TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

5.   AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

6.   TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

7.   TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

8.   TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

9.   TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1A.  ELECTION OF DIRECTOR: PIERRE R. BRONDEAU

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1B.  ELECTION OF DIRECTOR: JUERGEN W. GROMER

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1C.  ELECTION OF DIRECTOR: WILLIAM A. JEFFREY

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1D.  ELECTION OF DIRECTOR: THOMAS J. LYNCH

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1E.  ELECTION OF DIRECTOR: YONG NAM

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1F.  ELECTION OF DIRECTOR: DANIEL J. PHELAN

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1G.  ELECTION OF DIRECTOR: FREDERIC M. POSES

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1H.  ELECTION OF DIRECTOR: LAWRENCE S. SMITH

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1I.  ELECTION OF DIRECTOR: PAULA A. SNEED

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1J.  ELECTION OF DIRECTOR: DAVID P. STEINER

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

1K.  ELECTION OF DIRECTOR: JOHN C. VAN SCOTER

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

2.1  TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012)

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

2.2  TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

2.3  TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

3.   TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

4.1  TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

4.2  TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

4.3  TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

5.   AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

6.   TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

7.   TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

8.   TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Management

Y

For

For

TE CONNECTIVITY LTD      

TEL 

H84989104

06-Mar-2013

9.   TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING

Management

Y

For

For

HOLOGIC, INC. 

HOLX

436440101

11-Mar-2013

1.   DIRECTOR DAVID R. LAVANCE, JR.

Management

Y

For

For

HOLOGIC, INC. 

HOLX

436440101

11-Mar-2013

1.   DIRECTOR ROBERT A. CASCELLA

Management

Y

For

For

HOLOGIC, INC. 

HOLX

436440101

11-Mar-2013

1.   DIRECTOR GLENN P. MUIR

Management

Y

Withheld

Against

HOLOGIC, INC. 

HOLX

436440101

11-Mar-2013

1.   DIRECTOR SALLY W. CRAWFORD

Management

Y

For

For

HOLOGIC, INC. 

HOLX

436440101

11-Mar-2013

1.   DIRECTOR NANCY L. LEAMING

Management

Y

For

For

HOLOGIC, INC. 

HOLX

436440101

11-Mar-2013

1.   DIRECTOR LAWRENCE M. LEVY

Management

Y

Withheld

Against

HOLOGIC, INC. 

HOLX

436440101

11-Mar-2013

1.   DIRECTOR CHRISTIANA STAMOULIS

Management

Y

For

For

HOLOGIC, INC. 

HOLX

436440101

11-Mar-2013

1.   DIRECTOR ELAINE S. ULLIAN

Management

Y

For

For

HOLOGIC, INC. 

HOLX

436440101

11-Mar-2013

1.   DIRECTOR WAYNE WILSON

Management

Y

For

For

HOLOGIC, INC. 

HOLX

436440101

11-Mar-2013

2.   TO APPROVE THE HOLOGIC, INC. AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN.

Management

Y

For

For

HOLOGIC, INC. 

HOLX

436440101

11-Mar-2013

3.   A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

Y

Against

Against

HOLOGIC, INC. 

HOLX

436440101

11-Mar-2013

4.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN 

354613101

13-Mar-2013

1A.  ELECTION OF DIRECTOR: SAMUEL H. ARMACOST

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN 

354613101

13-Mar-2013

1B.  ELECTION OF DIRECTOR: PETER K. BARKER

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN 

354613101

13-Mar-2013

1C.  ELECTION OF DIRECTOR: CHARLES CROCKER

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN 

354613101

13-Mar-2013

1D.  ELECTION OF DIRECTOR: CHARLES B. JOHNSON

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN 

354613101

13-Mar-2013

1E.  ELECTION OF DIRECTOR: GREGORY E. JOHNSON

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN 

354613101

13-Mar-2013

1F.  ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN 

354613101

13-Mar-2013

1G.  ELECTION OF DIRECTOR: MARK C. PIGOTT

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN 

354613101

13-Mar-2013

1H.  ELECTION OF DIRECTOR: CHUTTA RATNATHICAM

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN 

354613101

13-Mar-2013

1I.  ELECTION OF DIRECTOR: LAURA STEIN

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN 

354613101

13-Mar-2013

1J.  ELECTION OF DIRECTOR: ANNE M. TATLOCK

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN 

354613101

13-Mar-2013

1K.  ELECTION OF DIRECTOR: GEOFFREY Y. YANG

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN 

354613101

13-Mar-2013

2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013.

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN 

354613101

13-Mar-2013

3.   STOCKHOLDER PROPOSAL ON GENOCIDE-FREE INVESTING.

Shareholder

Y

Against

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

1A)  ELECTION OF DIRECTOR: JOSE E. ALMEIDA

Management

Y

For

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

1B)  ELECTION OF DIRECTOR: JOY A. AMUNDSON

Management

Y

For

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

1C)  ELECTION OF DIRECTOR: CRAIG ARNOLD

Management

Y

For

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

1D)  ELECTION OF DIRECTOR: ROBERT H. BRUST

Management

Y

For

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

1E)  ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.

Management

Y

For

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

1F)  ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN

Management

Y

For

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

1G)  ELECTION OF DIRECTOR: RANDALL J. HOGAN, III

Management

Y

For

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

1H)  ELECTION OF DIRECTOR: MARTIN D. MADAUS

Management

Y

For

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

1I)  ELECTION OF DIRECTOR: DENNIS H. REILLEY

Management

Y

For

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

1J)  ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO

Management

Y

For

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

2    APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.

Management

Y

For

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

3    ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Y

For

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

4    APPROVE THE AMENDED AND RESTATED COVIDIEN STOCK AND INCENTIVE PLAN.

Management

Y

For

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

5    AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES.

Management

Y

For

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

S6   AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES.

Management

Y

For

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

S7   AMEND ARTICLES OF ASSOCIATION TO EXPAND THE AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER.

Management

Y

For

For

COVIDIEN PLC  

COV 

G2554F113

20-Mar-2013

8    ADVISORY VOTE ON THE CREATION OF MALLINCKRODT DISTRIBUTABLE RESERVES.

Management

Y

For

For

CAREFUSION CORPORATION   

CFN 

14170T101

15-Apr-2013

1A.  ELECTION OF DIRECTOR: PHILIP L. FRANCIS

Management

Y

For

For

CAREFUSION CORPORATION   

CFN 

14170T101

15-Apr-2013

1B.  ELECTION OF DIRECTOR: ROBERT F. FRIEL

Management

Y

For

For

CAREFUSION CORPORATION   

CFN 

14170T101

15-Apr-2013

1C.  ELECTION OF DIRECTOR: GREGORY T. LUCIER

Management

Y

For

For

CAREFUSION CORPORATION   

CFN 

14170T101

15-Apr-2013

2.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013.

Management

Y

For

For

CAREFUSION CORPORATION   

CFN 

14170T101

15-Apr-2013

3.   APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

CAREFUSION CORPORATION   

CFN 

14170T101

15-Apr-2013

4.   STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTING, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Y

For

Against

CAREFUSION CORPORATION   

CFN 

14170T101

15-Apr-2013

5.   STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Y

For

Against

EQT CORPORATION          

EQT 

26884L109

17-Apr-2013

1.1  ELECTION OF DIRECTOR: VICKY A. BAILEY

Management

Y

For

For

EQT CORPORATION          

EQT 

26884L109

17-Apr-2013

1.2  ELECTION OF DIRECTOR: KENNETH M. BURKE

Management

Y

For

For

EQT CORPORATION          

EQT 

26884L109

17-Apr-2013

1.3  ELECTION OF DIRECTOR: GEORGE L. MILES, JR.

Management

Y

Against

Against

EQT CORPORATION          

EQT 

26884L109

17-Apr-2013

1.4  ELECTION OF DIRECTOR: STEPHEN A. THORINGTON

Management

Y

For

For

EQT CORPORATION          

EQT 

26884L109

17-Apr-2013

2.   APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION

Management

Y

For

For

EQT CORPORATION          

EQT 

26884L109

17-Apr-2013

3.   ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

Y

For

For

EQT CORPORATION          

EQT 

26884L109

17-Apr-2013

4.   RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT

Management

Y

For

For

EQT CORPORATION          

EQT 

26884L109

17-Apr-2013

5.   SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTION FEASIBILITY STUDY

Shareholder

Y

Against

For

THE SHERWIN-WILLIAMS COMPANY

SHW 

824348106

17-Apr-2013

1.   DIRECTOR A.F. ANTON

Management

Y

For

For

THE SHERWIN-WILLIAMS COMPANY

SHW 

824348106

17-Apr-2013

1.   DIRECTOR C.M. CONNOR

Management

Y

For

For

THE SHERWIN-WILLIAMS COMPANY

SHW 

824348106

17-Apr-2013

1.   DIRECTOR D.F. HODNIK

Management

Y

For

For

THE SHERWIN-WILLIAMS COMPANY

SHW 

824348106

17-Apr-2013

1.   DIRECTOR T.G. KADIEN

Management

Y

For

For

THE SHERWIN-WILLIAMS COMPANY

SHW 

824348106

17-Apr-2013

1.   DIRECTOR R.J. KRAMER

Management

Y

For

For

THE SHERWIN-WILLIAMS COMPANY

SHW 

824348106

17-Apr-2013

1.   DIRECTOR S.J. KROPF

Management

Y

For

For

THE SHERWIN-WILLIAMS COMPANY

SHW 

824348106

17-Apr-2013

1.   DIRECTOR R.K. SMUCKER

Management

Y

For

For

THE SHERWIN-WILLIAMS COMPANY

SHW 

824348106

17-Apr-2013

1.   DIRECTOR J.M. STROPKI

Management

Y

For

For

THE SHERWIN-WILLIAMS COMPANY

SHW 

824348106

17-Apr-2013

2.   ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES.

Management

Y

For

For

THE SHERWIN-WILLIAMS COMPANY

SHW 

824348106

17-Apr-2013

3.   AMENDMENT TO ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS.

Management

Y

For

For

THE SHERWIN-WILLIAMS COMPANY

SHW 

824348106

17-Apr-2013

4.   RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

Y

For

For

C. R. BARD, INC.         

BCR 

067383109

17-Apr-2013

1A.  ELECTION OF DIRECTOR: DAVID M. BARRETT

Management

Y

For

For

C. R. BARD, INC.         

BCR 

067383109

17-Apr-2013

1B.  ELECTION OF DIRECTOR: ANTHONY WELTERS

Management

Y

For

For

C. R. BARD, INC.         

BCR 

067383109

17-Apr-2013

1C.  ELECTION OF DIRECTOR: TONY L. WHITE

Management

Y

For

For

C. R. BARD, INC.         

BCR 

067383109

17-Apr-2013

2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Management

Y

For

For

C. R. BARD, INC.         

BCR 

067383109

17-Apr-2013

3.   TO APPROVE THE 2012 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED.

Management

Y

For

For

C. R. BARD, INC.         

BCR 

067383109

17-Apr-2013

4.   TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

Management

Y

For

For

C. R. BARD, INC.         

BCR 

067383109

17-Apr-2013

5.   A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.

Shareholder

Y

Against

For

C. R. BARD, INC.         

BCR 

067383109

17-Apr-2013

6.   A SHAREHOLDER PROPOSAL RELATING TO SEPARATING THE CHAIR AND CEO.

Shareholder

Y

For

Against

GENUINE PARTS COMPANY    

GPC 

372460105

22-Apr-2013

1.   DIRECTOR DR. MARY B. BULLOCK

Management

Y

For

For

GENUINE PARTS COMPANY    

GPC 

372460105

22-Apr-2013

1.   DIRECTOR PAUL D. DONAHUE

Management

Y

For

For

GENUINE PARTS COMPANY    

GPC 

372460105

22-Apr-2013

1.   DIRECTOR JEAN DOUVILLE

Management

Y

For

For

GENUINE PARTS COMPANY    

GPC 

372460105

22-Apr-2013

1.   DIRECTOR THOMAS C. GALLAGHER

Management

Y

For

For

GENUINE PARTS COMPANY    

GPC 

372460105

22-Apr-2013

1.   DIRECTOR GEORGE C. "JACK" GUYNN

Management

Y

For

For

GENUINE PARTS COMPANY    

GPC 

372460105

22-Apr-2013

1.   DIRECTOR JOHN R. HOLDER

Management

Y

For

For

GENUINE PARTS COMPANY    

GPC 

372460105

22-Apr-2013

1.   DIRECTOR JOHN D. JOHNS

Management

Y

For

For

GENUINE PARTS COMPANY    

GPC 

372460105

22-Apr-2013

1.   DIRECTOR MICHAEL M.E. JOHNS, MD

Management

Y

For

For

GENUINE PARTS COMPANY    

GPC 

372460105

22-Apr-2013

1.   DIRECTOR R.C. LOUDERMILK, JR.

Management

Y

For

For

GENUINE PARTS COMPANY    

GPC 

372460105

22-Apr-2013

1.   DIRECTOR WENDY B. NEEDHAM

Management

Y

For

For

GENUINE PARTS COMPANY    

GPC 

372460105

22-Apr-2013

1.   DIRECTOR JERRY W. NIX

Management

Y

For

For

GENUINE PARTS COMPANY    

GPC 

372460105

22-Apr-2013

1.   DIRECTOR GARY W. ROLLINS

Management

Y

For

For

GENUINE PARTS COMPANY    

GPC 

372460105

22-Apr-2013

2.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Y

For

For

GENUINE PARTS COMPANY    

GPC 

372460105

22-Apr-2013

3.   RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

1A.  ELECTION OF DIRECTOR: NICHOLAS K. AKINS

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

1B.  ELECTION OF DIRECTOR: DAVID J. ANDERSON

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

1C.  ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

1D.  ELECTION OF DIRECTOR: LINDA A. GOODSPEED

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

1E.  ELECTION OF DIRECTOR: THOMAS E. HOAGLIN

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

1F.  ELECTION OF DIRECTOR: SANDRA BEACH LIN

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

1G.  ELECTION OF DIRECTOR: MICHAEL G. MORRIS

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

1H.  ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

1I.  ELECTION OF DIRECTOR: LIONEL L. NOWELL III

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

1J.  ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

1K.  ELECTION OF DIRECTOR: OLIVER G. RICHARD, III

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

1L.  ELECTION OF DIRECTOR: RICHARD L. SANDOR

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

1M.  ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

1N.  ELECTION OF DIRECTOR: JOHN F. TURNER

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

2.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

3.   ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Y

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.          

AEP 

025537101

23-Apr-2013

4.   SHAREHOLDER PROPOSAL FOR LOBBYING DISCLOSURE REPORT.

Shareholder

Y

Against

For

LAZARD LTD    

LAZ 

G54050102

23-Apr-2013

1.   DIRECTOR LAURENT MIGNON

Management

Y

Withheld

Against

LAZARD LTD    

LAZ 

G54050102

23-Apr-2013

1.   DIRECTOR RICHARD D. PARSONS

Management

Y

For

For

LAZARD LTD    

LAZ 

G54050102

23-Apr-2013

1.   DIRECTOR HAL S. SCOTT

Management

Y

For

For

LAZARD LTD    

LAZ 

G54050102

23-Apr-2013

2.   RATIFICATION OF APPOINTMENT OF 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.

Management

Y

For

For

LAZARD LTD    

LAZ 

G54050102

23-Apr-2013

3.   NON-BINDING ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.

Management

Y

For

For

LAZARD LTD    

LAZ 

G54050102

23-Apr-2013

4.   NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE SEPARATION OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER POSITIONS.

Shareholder

Y

Against

For

MARATHON OIL CORPORATION

MRO 

565849106

24-Apr-2013

1A.  ELECTION OF DIRECTOR: GREGORY H. BOYCE

Management

Y

For

For

MARATHON OIL CORPORATION

MRO 

565849106

24-Apr-2013

1B.  ELECTION OF DIRECTOR: PIERRE BRONDEAU

Management

Y

For

For

MARATHON OIL CORPORATION

MRO 

565849106

24-Apr-2013

1C.  ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.

Management

Y

For

For

MARATHON OIL CORPORATION

MRO 

565849106

24-Apr-2013

1D.  ELECTION OF DIRECTOR: LINDA Z. COOK

Management

Y

For

For

MARATHON OIL CORPORATION

MRO 

565849106

24-Apr-2013

1E.  ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON

Management

Y

For

For

MARATHON OIL CORPORATION

MRO 

565849106

24-Apr-2013

1F.  ELECTION OF DIRECTOR: PHILIP LADER

Management

Y

For

For

MARATHON OIL CORPORATION

MRO 

565849106

24-Apr-2013

1G.  ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS

Management

Y

For

For

MARATHON OIL CORPORATION

MRO 

565849106

24-Apr-2013

1H.  ELECTION OF DIRECTOR: DENNIS H. REILLEY

Management

Y

For

For

MARATHON OIL CORPORATION

MRO 

565849106

24-Apr-2013

2.   RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013.

Management

Y

For

For

MARATHON OIL CORPORATION

MRO 

565849106

24-Apr-2013

3.   BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Y

For

For

MARATHON OIL CORPORATION

MRO 

565849106

24-Apr-2013

4.   STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES.

Shareholder

Y

For

Against

BORGWARNER INC.          

BWA 

099724106

24-Apr-2013

1.1  ELECTION OF DIRECTOR: JERE A. DRUMMOND

Management

Y

For

For

BORGWARNER INC.          

BWA 

099724106

24-Apr-2013

1.2  ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR.

Management

Y

For

For

BORGWARNER INC.          

BWA 

099724106

24-Apr-2013

1.3  ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.

Management

Y

For

For

BORGWARNER INC.          

BWA 

099724106

24-Apr-2013

1.4  ELECTION OF DIRECTOR: JAMES R. VERRIER

Management

Y

For

For

BORGWARNER INC.          

BWA 

099724106

24-Apr-2013

2.   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013.

Management

Y

For

For

BORGWARNER INC.          

BWA 

099724106

24-Apr-2013

3.   ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.

Management

Y

For

For

BORGWARNER INC.          

BWA 

099724106

24-Apr-2013

4.   STOCKHOLDER PROPOSAL CONCERNING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.

Shareholder

Y

For

For

MARATHON PETROLEUM CORPORATION      

MPC 

56585A102

24-Apr-2013

1.   DIRECTOR EVAN BAYH

Management

Y

For

For

MARATHON PETROLEUM CORPORATION      

MPC 

56585A102

24-Apr-2013

1.   DIRECTOR WILLIAM L. DAVIS

Management

Y

For

For

MARATHON PETROLEUM CORPORATION      

MPC 

56585A102

24-Apr-2013

1.   DIRECTOR THOMAS J. USHER

Management

Y

For

For

MARATHON PETROLEUM CORPORATION      

MPC 

56585A102

24-Apr-2013

2.   RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013.

Management

Y

For

For

MARATHON PETROLEUM CORPORATION      

MPC 

56585A102

24-Apr-2013

3.   ADVISORY APPROVAL OF THE COMPANY'S 2013 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Y

For

For

MARATHON PETROLEUM CORPORATION      

MPC 

56585A102

24-Apr-2013

4.   APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

Management

Y

For

For

HCP, INC.     

HCP 

40414L109

25-Apr-2013

1A.  ELECTION OF DIRECTOR: JAMES F. FLAHERTY III

Management

Y

For

For

HCP, INC.     

HCP 

40414L109

25-Apr-2013

1B.  ELECTION OF DIRECTOR: CHRISTINE N. GARVEY

Management

Y

For

For

HCP, INC.     

HCP 

40414L109

25-Apr-2013

1C.  ELECTION OF DIRECTOR: DAVID B. HENRY

Management

Y

For

For

HCP, INC.     

HCP 

40414L109

25-Apr-2013

1D.  ELECTION OF DIRECTOR: LAURALEE E. MARTIN

Management

Y

For

For

HCP, INC.     

HCP 

40414L109

25-Apr-2013

1E.  ELECTION OF DIRECTOR: MICHAEL D. MCKEE

Management

Y

For

For

HCP, INC.     

HCP 

40414L109

25-Apr-2013

1F.  ELECTION OF DIRECTOR: PETER L. RHEIN

Management

Y

For

For

HCP, INC.     

HCP 

40414L109

25-Apr-2013

1G.  ELECTION OF DIRECTOR: KENNETH B. ROATH

Management

Y

For

For

HCP, INC.     

HCP 

40414L109

25-Apr-2013

1H.  ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN

Management

Y

For

For

HCP, INC.     

HCP 

40414L109

25-Apr-2013

2.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

HCP, INC.     

HCP 

40414L109

25-Apr-2013

3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Y

For

For

GENERAL DYNAMICS CORPORATION

GD  

369550108

01-May-2013

1A.  ELECTION OF DIRECTOR: MARY T. BARRA

Management

Y

For

For

GENERAL DYNAMICS CORPORATION

GD  

369550108

01-May-2013

1B.  ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA

Management

Y

For

For

GENERAL DYNAMICS CORPORATION

GD  

369550108

01-May-2013

1C.  ELECTION OF DIRECTOR: JAMES S. CROWN

Management

Y

Against

Against

GENERAL DYNAMICS CORPORATION

GD  

369550108

01-May-2013

1D.  ELECTION OF DIRECTOR: WILLIAM P. FRICKS

Management

Y

For

For

GENERAL DYNAMICS CORPORATION

GD  

369550108

01-May-2013

1E.  ELECTION OF DIRECTOR: PAUL G. KAMINSKI

Management

Y

For

For

GENERAL DYNAMICS CORPORATION

GD  

369550108

01-May-2013

1F.  ELECTION OF DIRECTOR: JOHN M. KEANE

Management

Y

For

For

GENERAL DYNAMICS CORPORATION

GD  

369550108

01-May-2013

1G.  ELECTION OF DIRECTOR: LESTER L. LYLES

Management

Y

For

For

GENERAL DYNAMICS CORPORATION

GD  

369550108

01-May-2013

1H.  ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC

Management

Y

For

For

GENERAL DYNAMICS CORPORATION

GD  

369550108

01-May-2013

1I.  ELECTION OF DIRECTOR: WILLIAM A. OSBORN

Management

Y

For

For

GENERAL DYNAMICS CORPORATION

GD  

369550108

01-May-2013

1J.  ELECTION OF DIRECTOR: ROBERT WALMSLEY

Management

Y

For

For

GENERAL DYNAMICS CORPORATION

GD  

369550108

01-May-2013

2.   SELECTION OF INDEPENDENT AUDITORS.

Management

Y

For

For

GENERAL DYNAMICS CORPORATION

GD  

369550108

01-May-2013

3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Y

Against

Against

GENERAL DYNAMICS CORPORATION

GD  

369550108

01-May-2013

4.   SHAREHOLDER PROPOSAL WITH REGARD TO LOBBYING DISCLOSURE.

Shareholder

Y

Against

For

GENERAL DYNAMICS CORPORATION

GD  

369550108

01-May-2013

5.   SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN RIGHTS POLICY.

Shareholder

Y

Against

For

AXIS CAPITAL HOLDINGS LIMITED       

AXS 

G0692U109

03-May-2013

1.   DIRECTOR GEOFFREY BELL

Management

Y

For

For

AXIS CAPITAL HOLDINGS LIMITED       

AXS 

G0692U109

03-May-2013

1.   DIRECTOR ALBERT A. BENCHIMOL

Management

Y

For

For

AXIS CAPITAL HOLDINGS LIMITED       

AXS 

G0692U109

03-May-2013

1.   DIRECTOR CHRISTOPHER V. GREETHAM

Management

Y

For

For

AXIS CAPITAL HOLDINGS LIMITED       

AXS 

G0692U109

03-May-2013

1.   DIRECTOR MAURICE A. KEANE

Management

Y

For

For

AXIS CAPITAL HOLDINGS LIMITED       

AXS 

G0692U109

03-May-2013

1.   DIRECTOR HENRY B. SMITH

Management

Y

For

For

AXIS CAPITAL HOLDINGS LIMITED       

AXS 

G0692U109

03-May-2013

2.   TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

Y

Against

Against

AXIS CAPITAL HOLDINGS LIMITED       

AXS 

G0692U109

03-May-2013

3.   TO APPOINT DELOITTE & TOUCHE LTD., 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, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

For

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

1A.  ELECTION OF DIRECTOR: WILLIAM P. BARR

Management

Y

For

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

1B.  ELECTION OF DIRECTOR: PETER W. BROWN, M.D.

Management

Y

For

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

1C.  ELECTION OF DIRECTOR: HELEN E. DRAGAS

Management

Y

For

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

1D.  ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.

Management

Y

For

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

1E.  ELECTION OF DIRECTOR: THOMAS F. FARRELL II

Management

Y

For

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

1F.  ELECTION OF DIRECTOR: JOHN W. HARRIS

Management

Y

For

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

1G.  ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR.

Management

Y

For

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

1H.  ELECTION OF DIRECTOR: MARK J. KINGTON

Management

Y

For

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

1I.  ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.

Management

Y

For

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

1J.  ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.

Management

Y

For

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

1K.  ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK

Management

Y

For

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

1L.  ELECTION OF DIRECTOR: DAVID A. WOLLARD

Management

Y

For

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

2.   RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS FOR 2013

Management

Y

For

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

3.   ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY)

Management

Y

For

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

4.   APPROVAL OF AMENDMENT TO BYLAWS TO ALLOW SHAREHOLDERS TO CALL SPECIAL MEETINGS

Management

Y

For

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

5.   REPORT ON FUTURE POLICY TO END USE OF MOUNTAINTOP REMOVAL COAL

Shareholder

Y

Against

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

6.   SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION

Shareholder

Y

Against

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

7.   POLICY RELATED TO MINIMIZING STORAGE OF NUCLEAR WASTE IN SPENT FUEL POOLS

Shareholder

Y

Against

For

DOMINION RESOURCES, INC.

D   

25746U109

03-May-2013

8.   REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE

Shareholder

Y

Against

For

OCCIDENTAL PETROLEUM CORPORATION    

OXY 

674599105

03-May-2013

1A.  ELECTION OF DIRECTOR: SPENCER ABRAHAM

Management

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION    

OXY 

674599105

03-May-2013

1B.  ELECTION OF DIRECTOR: HOWARD I. ATKINS

Management

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION    

OXY 

674599105

03-May-2013

1C.  ELECTION OF DIRECTOR: STEPHEN I. CHAZEN

Management

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION    

OXY 

674599105

03-May-2013

1D.  ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN

Management

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION    

OXY 

674599105

03-May-2013

1E.  ELECTION OF DIRECTOR: JOHN E. FEICK

Management

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION    

OXY 

674599105

03-May-2013

1F.  ELECTION OF DIRECTOR: MARGARET M. FORAN

Management

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION    

OXY 

674599105

03-May-2013

1G.  ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

Management

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION    

OXY 

674599105

03-May-2013

1H.  ELECTION OF DIRECTOR: RAY R. IRANI

Management

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION    

OXY 

674599105

03-May-2013

1I.  ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

Management

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION    

OXY 

674599105

03-May-2013

1J.  ELECTION OF DIRECTOR: AZIZ D. SYRIANI

Management

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION    

OXY 

674599105

03-May-2013

2.   ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION

Management

Y

Against

Against

OCCIDENTAL PETROLEUM CORPORATION    

OXY 

674599105

03-May-2013

3.   RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS

Management

Y

For

For

OCCIDENTAL PETROLEUM CORPORATION    

OXY 

674599105

03-May-2013

4.   STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT

Shareholder

Y

For

Against

REGENCY CENTERS CORPORATION 

REG 

758849103

07-May-2013

1.   DIRECTOR MARTIN E. STEIN, JR.

Management

Y

For

For

REGENCY CENTERS CORPORATION 

REG 

758849103

07-May-2013

1.   DIRECTOR RAYMOND L. BANK

Management

Y

For

For

REGENCY CENTERS CORPORATION 

REG 

758849103

07-May-2013

1.   DIRECTOR C. RONALD BLANKENSHIP

Management

Y

For

For

REGENCY CENTERS CORPORATION 

REG 

758849103

07-May-2013

1.   DIRECTOR A.R. CARPENTER

Management

Y

For

For

REGENCY CENTERS CORPORATION 

REG 

758849103

07-May-2013

1.   DIRECTOR J. DIX DRUCE

Management

Y

For

For

REGENCY CENTERS CORPORATION 

REG 

758849103

07-May-2013

1.   DIRECTOR MARY LOU FIALA

Management

Y

For

For

REGENCY CENTERS CORPORATION 

REG 

758849103

07-May-2013

1.   DIRECTOR DOUGLAS S. LUKE

Management

Y

For

For

REGENCY CENTERS CORPORATION 

REG 

758849103

07-May-2013

1.   DIRECTOR DAVID P. O'CONNOR

Management

Y

For

For

REGENCY CENTERS CORPORATION 

REG 

758849103

07-May-2013

1.   DIRECTOR JOHN C. SCHWEITZER

Management

Y

For

For

REGENCY CENTERS CORPORATION 

REG 

758849103

07-May-2013

1.   DIRECTOR BRIAN M. SMITH

Management

Y

For

For

REGENCY CENTERS CORPORATION 

REG 

758849103

07-May-2013

1.   DIRECTOR THOMAS G. WATTLES

Management

Y

For

For

REGENCY CENTERS CORPORATION 

REG 

758849103

07-May-2013

2.   ADOPTION OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2012.

Management

Y

For

For

REGENCY CENTERS CORPORATION 

REG 

758849103

07-May-2013

3.   RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

XYLEM INC.    

XYL 

98419M100

07-May-2013

1A.  ELECTION OF DIRECTOR: CURTIS J. CRAWFORD

Management

Y

For

For

XYLEM INC.    

XYL 

98419M100

07-May-2013

1B.  ELECTION OF DIRECTOR: ROBERT F. FRIEL

Management

Y

For

For

XYLEM INC.    

XYL 

98419M100

07-May-2013

1C.  ELECTION OF DIRECTOR: SURYA N. MOHAPATRA

Management

Y

For

For

XYLEM INC.    

XYL 

98419M100

07-May-2013

2.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

Y

For

For

XYLEM INC.    

XYL 

98419M100

07-May-2013

3.   TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

XYLEM INC.    

XYL 

98419M100

07-May-2013

4.   TO VOTE ON A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS STARTING IN 2016.

Management

Y

For

For

XYLEM INC.    

XYL 

98419M100

07-May-2013

5.   TO VOTE ON A SHAREOWNER PROPOSAL TO ALLOW SHAREOWNERS TO CALL A SPECIAL MEETING.

Shareholder

Y

For

Against

PHILLIPS 66   

PSX 

718546104

08-May-2013

1A.  ELECTION OF DIRECTOR: GREG C. GARLAND

Management

Y

For

For

PHILLIPS 66   

PSX 

718546104

08-May-2013

1B.  ELECTION OF DIRECTOR: JOHN E. LOWE

Management

Y

For

For

PHILLIPS 66   

PSX 

718546104

08-May-2013

2.   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013.

Management

Y

Against

Against

PHILLIPS 66   

PSX 

718546104

08-May-2013

3.   PROPOSAL TO APPROVE ADOPTION OF THE 2013 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66.

Management

Y

For

For

PHILLIPS 66   

PSX 

718546104

08-May-2013

4.   SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

Y

Against

Against

PHILLIPS 66   

PSX 

718546104

08-May-2013

5.   SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.

Management

Y

1 Year

For

MURPHY OIL CORPORATION   

MUR 

626717102

08-May-2013

1A   ELECTION OF DIRECTOR: F.W. BLUE

Management

Y

For

For

MURPHY OIL CORPORATION   

MUR 

626717102

08-May-2013

1B   ELECTION OF DIRECTOR: S.A. COSSE

Management

Y

For

For

MURPHY OIL CORPORATION   

MUR 

626717102

08-May-2013

1C   ELECTION OF DIRECTOR: C.P. DEMING

Management

Y

For

For

MURPHY OIL CORPORATION   

MUR 

626717102

08-May-2013

1D   ELECTION OF DIRECTOR: R.A. HERMES

Management

Y

Against

Against

MURPHY OIL CORPORATION   

MUR 

626717102

08-May-2013

1E   ELECTION OF DIRECTOR: J.V. KELLEY

Management

Y

For

For

MURPHY OIL CORPORATION   

MUR 

626717102

08-May-2013

1F   ELECTION OF DIRECTOR: W. MIROSH

Management

Y

For

For

MURPHY OIL CORPORATION   

MUR 

626717102

08-May-2013

1G   ELECTION OF DIRECTOR: R.M. MURPHY

Management

Y

For

For

MURPHY OIL CORPORATION   

MUR 

626717102

08-May-2013

1H   ELECTION OF DIRECTOR: J.W. NOLAN

Management

Y

For

For

MURPHY OIL CORPORATION   

MUR 

626717102

08-May-2013

1I   ELECTION OF DIRECTOR: N.E. SCHMALE

Management

Y

For

For

MURPHY OIL CORPORATION   

MUR 

626717102

08-May-2013

1J   ELECTION OF DIRECTOR: D.J.H. SMITH

Management

Y

For

For

MURPHY OIL CORPORATION   

MUR 

626717102

08-May-2013

1K   ELECTION OF DIRECTOR: C.G. THEUS

Management

Y

For

For

MURPHY OIL CORPORATION   

MUR 

626717102

08-May-2013

2    ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Y

For

For

MURPHY OIL CORPORATION   

MUR 

626717102

08-May-2013

3    APPROVE THE PROPOSED 2013 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

Management

Y

For

For

MURPHY OIL CORPORATION   

MUR 

626717102

08-May-2013

4    APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

For

For

PUBLIC STORAGE

PSA 

74460D109

09-May-2013

1.   DIRECTOR RONALD L. HAVNER, JR.

Management

Y

For

For

PUBLIC STORAGE

PSA 

74460D109

09-May-2013

1.   DIRECTOR TAMARA HUGHES GUSTAVSON

Management

Y

For

For

PUBLIC STORAGE

PSA 

74460D109

09-May-2013

1.   DIRECTOR URI P. HARKHAM

Management

Y

For

For

PUBLIC STORAGE

PSA 

74460D109

09-May-2013

1.   DIRECTOR B. WAYNE HUGHES, JR.

Management

Y

Withheld

Against

PUBLIC STORAGE

PSA 

74460D109

09-May-2013

1.   DIRECTOR AVEDICK B. POLADIAN

Management

Y

For

For

PUBLIC STORAGE

PSA 

74460D109

09-May-2013

1.   DIRECTOR GARY E. PRUITT

Management

Y

For

For

PUBLIC STORAGE

PSA 

74460D109

09-May-2013

1.   DIRECTOR RONALD P. SPOGLI

Management

Y

For

For

PUBLIC STORAGE

PSA 

74460D109

09-May-2013

1.   DIRECTOR DANIEL C. STATON

Management

Y

For

For

PUBLIC STORAGE

PSA 

74460D109

09-May-2013

2.   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

PUBLIC STORAGE

PSA 

74460D109

09-May-2013

3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

1A   ELECTION OF CLASS III DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: JOHN L. BUNCE, JR.

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

1B   ELECTION OF CLASS III DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: YIORGOS LILLIKAS

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

1C   ELECTION OF CLASS III DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS: DEANNA M. MULLIGAN

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2A   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2B   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: EDGARDO BALOIS

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2C   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2D   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PETER CALLEO

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2E   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2F   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2G   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS

Management

Y

Abstain

Against

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2H   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM J. COONEY

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2I   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2J   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2K   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2L   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELIZABETH FULLERTON-ROME

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2M   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC GRANDISSON

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2N   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL A. GREENE

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2O   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JEROME HALGAN

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2P   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2Q   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2R   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2S   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2T   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2U   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN LI-WILLIAMS

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2V   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS

Management

Y

Abstain

Against

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2W   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ADAM MATTESON

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2X   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2Y   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2Z   TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROMMEL MERCADO

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AA  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AB  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL R. MURPHY

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AC  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARTIN J. NILSEN

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AD  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AE  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARITA OLIVER

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AF  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AG  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AH  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AI  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JOHN F. RATHGEBER

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AJ  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW RIPPERT

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AK  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AL  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AM  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT SCHENKER

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AN  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AO  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AP  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HELMUT SOHLER

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AQ  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IWAN VAN MUNSTER

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AR  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANGUS WATSON

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AS  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

2AT  TO ELECT THE NOMINEE AS DESIGNATED COMPANY DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

3    TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

ARCH CAPITAL GROUP LTD.  

ACGL

G0450A105

09-May-2013

4    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Y

For

For

ANADARKO PETROLEUM CORPORATION      

APC 

032511107

14-May-2013

1A.  ELECTION OF DIRECTOR: KEVIN P. CHILTON

Management

Y

For

For

ANADARKO PETROLEUM CORPORATION      

APC 

032511107

14-May-2013

1B.  ELECTION OF DIRECTOR: LUKE R. CORBETT

Management

Y

For

For

ANADARKO PETROLEUM CORPORATION      

APC 

032511107

14-May-2013

1C.  ELECTION OF DIRECTOR: H. PAULETT EBERHART

Management

Y

For

For

ANADARKO PETROLEUM CORPORATION      

APC 

032511107

14-May-2013

1D.  ELECTION OF DIRECTOR: PETER J. FLUOR

Management

Y

For

For

ANADARKO PETROLEUM CORPORATION      

APC 

032511107

14-May-2013

1E.  ELECTION OF DIRECTOR: RICHARD L. GEORGE

Management

Y

For

For

ANADARKO PETROLEUM CORPORATION      

APC 

032511107

14-May-2013

1F.  ELECTION OF DIRECTOR: PRESTON M. GEREN III

Management

Y

For

For

ANADARKO PETROLEUM CORPORATION      

APC 

032511107

14-May-2013

1G.  ELECTION OF DIRECTOR: CHARLES W. GOODYEAR

Management

Y

For

For

ANADARKO PETROLEUM CORPORATION      

APC 

032511107

14-May-2013

1H.  ELECTION OF DIRECTOR: JOHN R. GORDON

Management

Y

For

For

ANADARKO PETROLEUM CORPORATION      

APC 

032511107

14-May-2013

1I.  ELECTION OF DIRECTOR: ERIC D. MULLINS

Management

Y

For

For

ANADARKO PETROLEUM CORPORATION      

APC 

032511107

14-May-2013

1J.  ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS

Management

Y

For

For

ANADARKO PETROLEUM CORPORATION      

APC 

032511107

14-May-2013

1K.  ELECTION OF DIRECTOR: R. A. WALKER

Management

Y

For

For

ANADARKO PETROLEUM CORPORATION      

APC 

032511107

14-May-2013

2.   RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.

Management

Y

For

For

ANADARKO PETROLEUM CORPORATION      

APC 

032511107

14-May-2013

3.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Y

Against

Against

ANADARKO PETROLEUM CORPORATION      

APC 

032511107

14-May-2013

4.   STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS.

Shareholder

Y

Against

For

CONOCOPHILLIPS

COP 

20825C104

14-May-2013

1A.  ELECTION OF DIRECTOR: RICHARD L. ARMITAGE

Management

Y

For

For

CONOCOPHILLIPS

COP 

20825C104

14-May-2013

1B.  ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK

Management

Y

For

For

CONOCOPHILLIPS

COP 

20825C104

14-May-2013

1C.  ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.

Management

Y

For

For

CONOCOPHILLIPS

COP 

20825C104

14-May-2013

1D.  ELECTION OF DIRECTOR: JODY L. FREEMAN

Management

Y

For

For

CONOCOPHILLIPS

COP 

20825C104

14-May-2013

1E.  ELECTION OF DIRECTOR: GAY HUEY EVANS

Management

Y

For

For

CONOCOPHILLIPS

COP 

20825C104

14-May-2013

1F.  ELECTION OF DIRECTOR: RYAN M. LANCE

Management

Y

For

For

CONOCOPHILLIPS

COP 

20825C104

14-May-2013

1G.  ELECTION OF DIRECTOR: MOHD H. MARICAN

Management

Y

For

For

CONOCOPHILLIPS

COP 

20825C104

14-May-2013

1H.  ELECTION OF DIRECTOR: ROBERT A. NIBLOCK

Management

Y

For

For

CONOCOPHILLIPS

COP 

20825C104

14-May-2013

1I.  ELECTION OF DIRECTOR: HARALD J. NORVIK

Management

Y

For

For

CONOCOPHILLIPS

COP 

20825C104

14-May-2013

1J.  ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.

Management

Y

For

For

CONOCOPHILLIPS

COP 

20825C104

14-May-2013

2.   TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

Y

Against

Against

CONOCOPHILLIPS

COP 

20825C104

14-May-2013

3.   ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

Y

Against

Against

CONOCOPHILLIPS

COP 

20825C104

14-May-2013

4.   REPORT ON GRASSROOTS LOBBYING EXPENDITURES.

Shareholder

Y

Against

For

CONOCOPHILLIPS

COP 

20825C104

14-May-2013

5.   GREENHOUSE GAS REDUCTION TARGETS.

Shareholder

Y

Against

For

CONOCOPHILLIPS

COP 

20825C104

14-May-2013

6.   GENDER IDENTITY NON-DISCRIMINATION.

Shareholder

Y

For

Against

CIT GROUP INC.

CIT 

125581801

14-May-2013

1A.  ELECTION OF DIRECTOR: JOHN A. THAIN

Management

Y

Against

Against

CIT GROUP INC.

CIT 

125581801

14-May-2013

1B.  ELECTION OF DIRECTOR: MICHAEL J. EMBLER

Management

Y

For

For

CIT GROUP INC.

CIT 

125581801

14-May-2013

1C.  ELECTION OF DIRECTOR: WILLIAM M. FREEMAN

Management

Y

Against

Against

CIT GROUP INC.

CIT 

125581801

14-May-2013

1D.  ELECTION OF DIRECTOR: DAVID M. MOFFETT

Management

Y

For

For

CIT GROUP INC.

CIT 

125581801

14-May-2013

1E.  ELECTION OF DIRECTOR: R. BRAD OATES

Management

Y

For

For

CIT GROUP INC.

CIT 

125581801

14-May-2013

1F.  ELECTION OF DIRECTOR: MARIANNE MILLER PARRS

Management

Y

Against

Against

CIT GROUP INC.

CIT 

125581801

14-May-2013

1G.  ELECTION OF DIRECTOR: GERALD ROSENFELD

Management

Y

For

For

CIT GROUP INC.

CIT 

125581801

14-May-2013

1H.  ELECTION OF DIRECTOR: JOHN R. RYAN

Management

Y

Against

Against

CIT GROUP INC.

CIT 

125581801

14-May-2013

1I.  ELECTION OF DIRECTOR: SEYMOUR STERNBERG

Management

Y

Against

Against

CIT GROUP INC.

CIT 

125581801

14-May-2013

1J.  ELECTION OF DIRECTOR: PETER J. TOBIN

Management

Y

Against

Against

CIT GROUP INC.

CIT 

125581801

14-May-2013

1K.  ELECTION OF DIRECTOR: LAURA S. UNGER

Management

Y

For

For

CIT GROUP INC.

CIT 

125581801

14-May-2013

2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2013.

Management

Y

For

For

CIT GROUP INC.

CIT 

125581801

14-May-2013

3.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Y

For

For

DR PEPPER SNAPPLE GROUP,INC.

DPS 

26138E109

16-May-2013

1A   ELECTION OF DIRECTOR: JOHN L. ADAMS

Management

Y

For

For

DR PEPPER SNAPPLE GROUP,INC.

DPS 

26138E109

16-May-2013

1B   ELECTION OF DIRECTOR: RONALD G. ROGERS

Management

Y

For

For

DR PEPPER SNAPPLE GROUP,INC.

DPS 

26138E109

16-May-2013

2    TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Management

Y

For

For

DR PEPPER SNAPPLE GROUP,INC.

DPS 

26138E109

16-May-2013

3    RESOLVED, THAT THE COMPENSATION PAID 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, COMPENSATION TABLES & NARRATIVE DISCUSSION, IS HEREBY APPROVED.

Management

Y

For

For

DR PEPPER SNAPPLE GROUP,INC.

DPS 

26138E109

16-May-2013

4    TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER.

Management

Y

For

For

INVESCO LTD   

IVZ 

G491BT108

16-May-2013

1A   ELECTION OF DIRECTOR: JOSEPH R. CANION

Management

Y

For

For

INVESCO LTD   

IVZ 

G491BT108

16-May-2013

1B   ELECTION OF DIRECTOR: EDWARD P. LAWRENCE

Management

Y

For

For

INVESCO LTD   

IVZ 

G491BT108

16-May-2013

1C   ELECTION OF DIRECTOR: PHOEBE A. WOOD

Management

Y

For

For

INVESCO LTD   

IVZ 

G491BT108

16-May-2013

2    ADVISORY VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION

Management

Y

For

For

INVESCO LTD   

IVZ 

G491BT108

16-May-2013

3    APPROVAL OF THE INVESCO LTD. AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN

Management

Y

For

For

INVESCO LTD   

IVZ 

G491BT108

16-May-2013

4    APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

Y

For

For

APACHE CORPORATION       

APA 

037411105

16-May-2013

1.   ELECTION OF DIRECTOR: EUGENE C. FIEDOREK

Management

Y

For

For

APACHE CORPORATION       

APA 

037411105

16-May-2013

2.   ELECTION OF DIRECTOR: CHANSOO JOUNG

Management

Y

For

For

APACHE CORPORATION       

APA 

037411105

16-May-2013

3.   ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY

Management

Y

For

For

APACHE CORPORATION       

APA 

037411105

16-May-2013

4.   RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS

Management

Y

For

For

APACHE CORPORATION       

APA 

037411105

16-May-2013

5.   ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS

Management

Y

For

For

APACHE CORPORATION       

APA 

037411105

16-May-2013

6.   APPROVAL OF AMENDMENT TO APACHE'S 2011 OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN

Management

Y

For

For

APACHE CORPORATION       

APA 

037411105

16-May-2013

7.   APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

1A.  ELECTION OF DIRECTOR: A.H. CARD, JR.

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

1B.  ELECTION OF DIRECTOR: E.B. DAVIS, JR.

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

1C.  ELECTION OF DIRECTOR: T.J. DONOHUE

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

1D.  ELECTION OF DIRECTOR: A.W. DUNHAM

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

1E.  ELECTION OF DIRECTOR: J.R. HOPE

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

1F.  ELECTION OF DIRECTOR: J.J. KORALESKI

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

1G.  ELECTION OF DIRECTOR: C.C. KRULAK

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

1H.  ELECTION OF DIRECTOR: M.R. MCCARTHY

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

1I.  ELECTION OF DIRECTOR: M.W. MCCONNELL

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

1J.  ELECTION OF DIRECTOR: T.F. MCLARTY III

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

1K.  ELECTION OF DIRECTOR: S.R. ROGEL

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

1L.  ELECTION OF DIRECTOR: J.H. VILLARREAL

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

1M.  ELECTION OF DIRECTOR: J.R. YOUNG

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

2.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

3.   AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY").

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

4.   ADOPT THE UNION PACIFIC CORPORATION 2013 STOCK INCENTIVE PLAN.

Management

Y

For

For

UNION PACIFIC CORPORATION   

UNP 

907818108

16-May-2013

5.   SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Y

Against

For

LEAR CORPORATION         

LEA 

521865204

16-May-2013

1.1  ELECTION OF DIRECTOR: THOMAS P. CAPO

Management

Y

For

For

LEAR CORPORATION         

LEA 

521865204

16-May-2013

1.2  ELECTION OF DIRECTOR: JONATHAN F. FOSTER

Management

Y

For

For

LEAR CORPORATION         

LEA 

521865204

16-May-2013

1.3  ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI

Management

Y

For

For

LEAR CORPORATION         

LEA 

521865204

16-May-2013

1.4  ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR.

Management

Y

For

For

LEAR CORPORATION         

LEA 

521865204

16-May-2013

1.5  ELECTION OF DIRECTOR: DONALD L. RUNKLE

Management

Y

For

For

LEAR CORPORATION         

LEA 

521865204

16-May-2013

1.6  ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI

Management

Y

For

For

LEAR CORPORATION         

LEA 

521865204

16-May-2013

1.7  ELECTION OF DIRECTOR: GREGORY C. SMITH

Management

Y

For

For

LEAR CORPORATION         

LEA 

521865204

16-May-2013

1.8  ELECTION OF DIRECTOR: HENRY D.G. WALLACE

Management

Y

For

For

LEAR CORPORATION         

LEA 

521865204

16-May-2013

2.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

Y

Against

Against

LEAR CORPORATION         

LEA 

521865204

16-May-2013

3.   ADVISORY APPROVAL OF LEAR CORPORATION'S EXECUTIVE COMPENSATION.

Management

Y

For

For

ACE LIMITED   

ACE 

H0023R105

16-May-2013

1.1  ELECTION OF ROBERT M. HERNANDEZ

Management

Y

For

For

ACE LIMITED   

ACE 

H0023R105

16-May-2013

1.2  ELECTION OF PETER MENIKOFF

Management

Y

For

For

ACE LIMITED   

ACE 

H0023R105

16-May-2013

1.3  ELECTION OF ROBERT RIPP

Management

Y

For

For

ACE LIMITED   

ACE 

H0023R105

16-May-2013

1.4  ELECTION OF THEODORE E. SHASTA

Management

Y

For

For

ACE LIMITED   

ACE 

H0023R105

16-May-2013

2.   AMENDMENT TO THE ARTICLES OF ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS

Management

Y

For

For

ACE LIMITED   

ACE 

H0023R105

16-May-2013

3.1  APPROVAL OF THE ANNUAL REPORT

Management

Y

For

For

ACE LIMITED   

ACE 

H0023R105

16-May-2013

3.2  APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF ACE LIMITED

Management

Y

For

For

ACE LIMITED   

ACE 

H0023R105

16-May-2013

3.3  APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS

Management

Y

For

For

ACE LIMITED   

ACE 

H0023R105

16-May-2013

4.   ALLOCATION OF DISPOSABLE PROFIT

Management

Y

For

For

ACE LIMITED   

ACE 

H0023R105

16-May-2013

5.   DISCHARGE OF THE BOARD OF DIRECTORS

Management

Y

For

For

ACE LIMITED   

ACE 

H0023R105

16-May-2013

6.1  ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING

Management

Y

For

For

ACE LIMITED   

ACE 

H0023R105

16-May-2013

6.2  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2013

Management

Y

For

For

ACE LIMITED   

ACE 

H0023R105

16-May-2013

6.3  ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING

Management

Y

For

For

ACE LIMITED   

ACE 

H0023R105

16-May-2013

7.   APPROVAL OF ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH AMENDMENT

Management

Y

For

For

ACE LIMITED   

ACE 

H0023R105

16-May-2013

8.   APPROVAL OF THE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS

Management

Y

For

For

ACE LIMITED   

ACE 

H0023R105

16-May-2013

9.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

Y

For

For

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

1.   DIRECTOR PAUL T. ADDISON

Management

Y

For

For

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

1.   DIRECTOR ANTHONY J. ALEXANDER

Management

Y

For

For

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

1.   DIRECTOR MICHAEL J. ANDERSON

Management

Y

For

For

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

1.   DIRECTOR DR. CAROL A. CARTWRIGHT

Management

Y

For

For

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

1.   DIRECTOR WILLIAM T. COTTLE

Management

Y

For

For

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

1.   DIRECTOR ROBERT B. HEISLER, JR.

Management

Y

Withheld

Against

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

1.   DIRECTOR JULIA L. JOHNSON

Management

Y

For

For

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

1.   DIRECTOR TED J. KLEISNER

Management

Y

Withheld

Against

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

1.   DIRECTOR DONALD T. MISHEFF

Management

Y

For

For

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

1.   DIRECTOR ERNEST J. NOVAK, JR.

Management

Y

For

For

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

1.   DIRECTOR CHRISTOPHER D. PAPPAS

Management

Y

Withheld

Against

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

1.   DIRECTOR CATHERINE A. REIN

Management

Y

Withheld

Against

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

1.   DIRECTOR GEORGE M. SMART

Management

Y

For

For

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

1.   DIRECTOR WES M. TAYLOR

Management

Y

Withheld

Against

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

2.   RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

Y

For

For

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

3.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

Y

Against

Against

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

4.   AN AMENDMENT TO THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO ALLOW FOR A MAJORITY VOTING POWER THRESHOLD

Management

Y

For

For

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

5.   SHAREHOLDER PROPOSAL: CEO COMPENSATION BENCHMARKING

Shareholder

Y

Against

For

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

6.   SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS

Shareholder

Y

Against

For

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

7.   SHAREHOLDER PROPOSAL: EQUITY RETENTION

Shareholder

Y

Against

For

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

8.   SHAREHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD

Shareholder

Y

For

Against

FIRSTENERGY CORP.        

FE  

337932107

21-May-2013

9.   SHAREHOLDER PROPOSAL: ACT BY WRITTEN CONSENT

Shareholder

Y

For

Against

NATIONAL OILWELL VARCO, INC.

NOV 

637071101

22-May-2013

1A.  ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.

Management

Y

For

For

NATIONAL OILWELL VARCO, INC.

NOV 

637071101

22-May-2013

1B.  ELECTION OF DIRECTOR: GREG L. ARMSTRONG

Management

Y

For

For

NATIONAL OILWELL VARCO, INC.

NOV 

637071101

22-May-2013

1C.  ELECTION OF DIRECTOR: BEN A. GUILL

Management

Y

For

For

NATIONAL OILWELL VARCO, INC.

NOV 

637071101

22-May-2013

1D.  ELECTION OF DIRECTOR: DAVID D. HARRISON

Management

Y

For

For

NATIONAL OILWELL VARCO, INC.

NOV 

637071101

22-May-2013

1E.  ELECTION OF DIRECTOR: ROGER L. JARVIS

Management

Y

For

For

NATIONAL OILWELL VARCO, INC.

NOV 

637071101

22-May-2013

1F.  ELECTION OF DIRECTOR: ERIC L. MATTSON

Management

Y

For

For

NATIONAL OILWELL VARCO, INC.

NOV 

637071101

22-May-2013

2.   RATIFICATION OF INDEPENDENT AUDITORS.

Management

Y

For

For

NATIONAL OILWELL VARCO, INC.

NOV 

637071101

22-May-2013

3.   APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

NATIONAL OILWELL VARCO, INC.

NOV 

637071101

22-May-2013

4.   APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN.

Management

Y

For

For

NATIONAL OILWELL VARCO, INC.

NOV 

637071101

22-May-2013

5.   APPROVE THE NATIONAL OILWELL VARCO, INC. ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS.

Management

Y

For

For

ADVANCE AUTO PARTS, INC.

AAP 

00751Y106

22-May-2013

1.   DIRECTOR JOHN F. BERGSTROM

Management

Y

For

For

ADVANCE AUTO PARTS, INC.

AAP 

00751Y106

22-May-2013

1.   DIRECTOR JOHN C. BROUILLARD

Management

Y

For

For

ADVANCE AUTO PARTS, INC.

AAP 

00751Y106

22-May-2013

1.   DIRECTOR FIONA P. DIAS

Management

Y

For

For

ADVANCE AUTO PARTS, INC.

AAP 

00751Y106

22-May-2013

1.   DIRECTOR DARREN R. JACKSON

Management

Y

For

For

ADVANCE AUTO PARTS, INC.

AAP 

00751Y106

22-May-2013

1.   DIRECTOR WILLIAM S. OGLESBY

Management

Y

For

For

ADVANCE AUTO PARTS, INC.

AAP 

00751Y106

22-May-2013

1.   DIRECTOR J. PAUL RAINES

Management

Y

For

For

ADVANCE AUTO PARTS, INC.

AAP 

00751Y106

22-May-2013

1.   DIRECTOR GILBERT T. RAY

Management

Y

For

For

ADVANCE AUTO PARTS, INC.

AAP 

00751Y106

22-May-2013

1.   DIRECTOR CARLOS A. SALADRIGAS

Management

Y

For

For

ADVANCE AUTO PARTS, INC.

AAP 

00751Y106

22-May-2013

1.   DIRECTOR JIMMIE L. WADE

Management

Y

For

For

ADVANCE AUTO PARTS, INC.

AAP 

00751Y106

22-May-2013

2.   APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

ADVANCE AUTO PARTS, INC.

AAP 

00751Y106

22-May-2013

3.   APPROVE PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.

Management

Y

For

For

ADVANCE AUTO PARTS, INC.

AAP 

00751Y106

22-May-2013

4.   APPROVE PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL A SPECIAL MEETING.

Management

Y

For

For

ADVANCE AUTO PARTS, INC.

AAP 

00751Y106

22-May-2013

5.   RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

Y

For

For

DENTSPLY INTERNATIONAL INC. 

XRAY

249030107

22-May-2013

1A.  ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY

Management

Y

For

For

DENTSPLY INTERNATIONAL INC. 

XRAY

249030107

22-May-2013

1B.  ELECTION OF DIRECTOR: MICHAEL J. COLEMAN

Management

Y

For

For

DENTSPLY INTERNATIONAL INC. 

XRAY

249030107

22-May-2013

1C.  ELECTION OF DIRECTOR: JOHN C. MILES, II

Management

Y

For

For

DENTSPLY INTERNATIONAL INC. 

XRAY

249030107

22-May-2013

1D.  ELECTION OF DIRECTOR: JOHN L. MICLOT

Management

Y

For

For

DENTSPLY INTERNATIONAL INC. 

XRAY

249030107

22-May-2013

2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

DENTSPLY INTERNATIONAL INC. 

XRAY

249030107

22-May-2013

3.   TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

Management

Y

For

For

DENTSPLY INTERNATIONAL INC. 

XRAY

249030107

22-May-2013

4.   TO AMEND THE CERTIFICATE OF INCORPORATION IN ORDER TO ELIMINATE THE CLASSIFIED BOARD.

Management

Y

For

For

DENTSPLY INTERNATIONAL INC. 

XRAY

249030107

22-May-2013

5.   STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL EXPENDITURES.

Shareholder

Y

Against

For

FLOWSERVE CORPORATION    

FLS 

34354P105

23-May-2013

1.   DIRECTOR GAYLA J. DELLY

Management

Y

For

For

FLOWSERVE CORPORATION    

FLS 

34354P105

23-May-2013

1.   DIRECTOR RICK J. MILLS

Management

Y

For

For

FLOWSERVE CORPORATION    

FLS 

34354P105

23-May-2013

1.   DIRECTOR CHARLES M. RAMPACEK

Management

Y

For

For

FLOWSERVE CORPORATION    

FLS 

34354P105

23-May-2013

1.   DIRECTOR WILLIAM C. RUSNACK

Management

Y

For

For

FLOWSERVE CORPORATION    

FLS 

34354P105

23-May-2013

2.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Y

For

For

FLOWSERVE CORPORATION

FLS

34354P105

23-May-2013

3.   APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF FLOWSERVE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

Management

Y

For

For

FLOWSERVE CORPORATION

FLS

34354P105

23-May-2013

4.   RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

Y

For

For

FLOWSERVE CORPORATION

FLS

34354P105

23-May-2013

5.   A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT.

Shareholder

Y

For

Against

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

1.   DIRECTOR M.J. BOSKIN

Management

Y

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

1.   DIRECTOR P. BRABECK-LETMATHE

Management

Y

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

1.   DIRECTOR U.M. BURNS

Management

Y

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

1.   DIRECTOR L.R. FAULKNER

Management

Y

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

1.   DIRECTOR J.S. FISHMAN

Management

Y

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

1.   DIRECTOR H.H. FORE

Management

Y

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

1.   DIRECTOR K.C. FRAZIER

Management

Y

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

1.   DIRECTOR W.W. GEORGE

Management

Y

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

1.   DIRECTOR S.J. PALMISANO

Management

Y

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

1.   DIRECTOR S.S REINEMUND

Management

Y

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

1.   DIRECTOR R.W. TILLERSON

Management

Y

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

1.   DIRECTOR W.C. WELDON

Management

Y

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

1.   DIRECTOR E.E. WHITACRE, JR.

Management

Y

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

2.   RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)

Management

Y

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)

Management

Y

For

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

4.   INDEPENDENT CHAIRMAN (PAGE 63)

Shareholder

Y

For

Against

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

5.   MAJORITY VOTE FOR DIRECTORS (PAGE 64)

Shareholder

Y

For

Against

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

6.   LIMIT DIRECTORSHIPS (PAGE 65)

Shareholder

Y

Against

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

7.   REPORT ON LOBBYING (PAGE 66)

Shareholder

Y

Against

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

8.   POLITICAL CONTRIBUTIONS POLICY (PAGE 67)

Shareholder

Y

Against

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

9.   AMENDMENT OF EEO POLICY (PAGE 69)

Shareholder

Y

For

Against

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

10.  REPORT ON NATURAL GAS PRODUCTION (PAGE 70)

Shareholder

Y

Against

For

EXXON MOBIL CORPORATION

XOM

30231G102

29-May-2013

11.  GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)

Shareholder

Y

Against

For

DAVITA HEALTHCARE PARTNERS, INC.

DVA

23918K108

17-Jun-2013

1A.  ELECTION OF DIRECTOR: PAMELA M. ARWAY

Management

Y

For

For

DAVITA HEALTHCARE PARTNERS, INC.

DVA

23918K108

17-Jun-2013

1B.  ELECTION OF DIRECTOR: CHARLES G. BERG

Management

Y

For

For

DAVITA HEALTHCARE PARTNERS, INC.

DVA

23918K108

17-Jun-2013

1C.  ELECTION OF DIRECTOR: CAROL ANTHONY DAVIDSON

Management

Y

For

For

DAVITA HEALTHCARE PARTNERS, INC.

DVA

23918K108

17-Jun-2013

1D.  ELECTION OF DIRECTOR: PAUL J. DIAZ

Management

Y

For

For

DAVITA HEALTHCARE PARTNERS, INC.

DVA

23918K108

17-Jun-2013

1E.  ELECTION OF DIRECTOR: PETER T. GRAUER

Management

Y

For

For

DAVITA HEALTHCARE PARTNERS, INC.

DVA

23918K108

17-Jun-2013

1F.  ELECTION OF DIRECTOR: ROBERT J. MARGOLIS

Management

Y

For

For

DAVITA HEALTHCARE PARTNERS, INC.

DVA

23918K108

17-Jun-2013

1G.  ELECTION OF DIRECTOR: JOHN M. NEHRA

Management

Y

Against

Against

DAVITA HEALTHCARE PARTNERS, INC.

DVA

23918K108

17-Jun-2013

1H.  ELECTION OF DIRECTOR: WILLIAM L. ROPER

Management

Y

For

For

DAVITA HEALTHCARE PARTNERS, INC.

DVA

23918K108

17-Jun-2013

1I.  ELECTION OF DIRECTOR: KENT J. THIRY

Management

Y

For

For

DAVITA HEALTHCARE PARTNERS, INC.

DVA

23918K108

17-Jun-2013

1J.  ELECTION OF DIRECTOR: ROGER J. VALINE

Management

Y

For

For

DAVITA HEALTHCARE PARTNERS, INC.    

DVA 

23918K108

17-Jun-2013

2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Management

Y

For

For

DAVITA HEALTHCARE PARTNERS, INC.

DVA

23918K108

17-Jun-2013

3.   TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Y

Against

Against

DAVITA HEALTHCARE PARTNERS, INC.

DVA

23918K108

17-Jun-2013

4.   TO ADOPT AND APPROVE AN AMENDMENT TO OUR 2011 INCENTIVE AWARD PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

Y

For

For

DAVITA HEALTHCARE PARTNERS, INC.

DVA

23918K108

17-Jun-2013

5.   TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, REGARDING EXECUTIVE PAY.

Shareholder

Y

Against

For

DAVITA HEALTHCARE PARTNERS, INC.

DVA

23918K108

17-Jun-2013

6.   TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, REGARDING LOBBYING.

Shareholder

Y

Against

For

 

 

Registrant:    Timothy Plan Small Cap Value Fund

    

Investment Company Act file number:  811-08228

 

 

 

 

Reporting Period: July 1, 2012 through June 30, 2013

 

 

 

 

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

ENERSYS                                                                         

ENS            

29275Y102

26-Jul-2012

1.1  ELECTION OF CLASS II DIRECTOR: HWAN-YOON F. CHUNG

Management

Y

For

For

 

ENERSYS                                                                         

ENS            

29275Y102

26-Jul-2012

1.2  ELECTION OF CLASS II DIRECTOR: ARTHUR T. KATSAROS

Management

Y

For

For

 

ENERSYS                                                                         

ENS            

29275Y102

26-Jul-2012

1.3  ELECTION OF CLASS II DIRECTOR: GENERAL ROBERT MAGNUS, USMC (RETIRED)

Management

Y

For

For

 

ENERSYS                                                                         

ENS            

29275Y102

26-Jul-2012

2.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2013.

Management

Y

For

For

 

ENERSYS                                                                         

ENS            

29275Y102

26-Jul-2012

3.   AN ADVISORY VOTE TO APPROVE ENERSYS NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Y

For

For

 

PERVASIVE SOFTWARE INC.                                                         

PVSW           

715710109

12-Nov-2012

1.   DIRECTOR DAVID A. BOUCHER

Management

Y

For

For

 

PERVASIVE SOFTWARE INC.                                                         

PVSW           

715710109

12-Nov-2012

1.   DIRECTOR JEFFREY S. HAWN

Management

Y

For

For

 

PERVASIVE SOFTWARE INC.                                                         

PVSW           

715710109

12-Nov-2012

1.   DIRECTOR MICHAEL E. HOSKINS

Management

Y

For

For

 

PERVASIVE SOFTWARE INC.                                                         

PVSW           

715710109

12-Nov-2012

2.   TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2013.

Management

Y

For

For

 

CACI INTERNATIONAL INC                                                          

CACI           

127190304

15-Nov-2012

1.   DIRECTOR DANIEL D. ALLEN

Management

Y

For

For

 

CACI INTERNATIONAL INC                                                          

CACI           

127190304

15-Nov-2012

1.   DIRECTOR JAMES S. GILMORE III

Management

Y

For

For

 

CACI INTERNATIONAL INC                                                          

CACI           

127190304

15-Nov-2012

1.   DIRECTOR GREGORY G. JOHNSON

Management

Y

For

For

 

CACI INTERNATIONAL INC                                                          

CACI           

127190304

15-Nov-2012

1.   DIRECTOR RICHARD L. LEATHERWOOD

Management

Y

For

For

 

CACI INTERNATIONAL INC                                                          

CACI           

127190304

15-Nov-2012

1.   DIRECTOR J. PHILLIP LONDON

Management

Y

For

For

 

CACI INTERNATIONAL INC                                                          

CACI           

127190304

15-Nov-2012

1.   DIRECTOR JAMES L. PAVITT

Management

Y

For

For

 

CACI INTERNATIONAL INC                                                          

CACI           

127190304

15-Nov-2012

1.   DIRECTOR WARREN R. PHILLIPS

Management

Y

For

For

 

CACI INTERNATIONAL INC                                                          

CACI           

127190304

15-Nov-2012

1.   DIRECTOR CHARLES P. REVOILE

Management

Y

For

For

 

CACI INTERNATIONAL INC                                                          

CACI           

127190304

15-Nov-2012

1.   DIRECTOR WILLIAM S. WALLACE

Management

Y

For

For

 

CACI INTERNATIONAL INC                                                          

CACI           

127190304

15-Nov-2012

2.   ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Y

For

For

 

CACI INTERNATIONAL INC                                                          

CACI           

127190304

15-Nov-2012

3.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.

Management

Y

For

For

 

MATRIX SERVICE COMPANY                                                          

MTRX           

576853105

15-Nov-2012

1.   DIRECTOR JOHN R. HEWITT

Management

Y

For

For

 

MATRIX SERVICE COMPANY                                                          

MTRX           

576853105

15-Nov-2012

1.   DIRECTOR MICHAEL J. HALL

Management

Y

For

For

 

MATRIX SERVICE COMPANY                                                          

MTRX           

576853105

15-Nov-2012

1.   DIRECTOR I. EDGAR (ED) HENDRIX

Management

Y

Withheld

Against

 

MATRIX SERVICE COMPANY                                                          

MTRX           

576853105

15-Nov-2012

1.   DIRECTOR PAUL K. LACKEY

Management

Y

Withheld

Against

 

MATRIX SERVICE COMPANY                                                          

MTRX           

576853105

15-Nov-2012

1.   DIRECTOR TOM E. MAXWELL

Management

Y

Withheld

Against

 

MATRIX SERVICE COMPANY                                                          

MTRX           

576853105

15-Nov-2012

2.   TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

Management

Y

For

For

 

MATRIX SERVICE COMPANY                                                          

MTRX           

576853105

15-Nov-2012

3.   TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

 

MATRIX SERVICE COMPANY                                                          

MTRX           

576853105

15-Nov-2012

4.   TO APPROVE THE MATRIX SERVICE COMPANY 2012 STOCK AND INCENTIVE COMPENSATION PLAN.

Management

Y

Against

Against

 

THOR INDUSTRIES, INC.                                                           

THO            

885160101

11-Dec-2012

1.   DIRECTOR ANDREW E. GRAVES

Management

Y

For

For

 

THOR INDUSTRIES, INC.                                                           

THO            

885160101

11-Dec-2012

1.   DIRECTOR ALAN SIEGEL

Management

Y

For

For

 

THOR INDUSTRIES, INC.                                                           

THO            

885160101

11-Dec-2012

1.   DIRECTOR GEOFFREY A. THOMPSON

Management

Y

For

For

 

THOR INDUSTRIES, INC.                                                           

THO            

885160101

11-Dec-2012

2.   PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Management

Y

For

For

 

THOR INDUSTRIES, INC.                                                           

THO            

885160101

11-Dec-2012

3.   SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

 

MOOG INC.                                                                       

MOGA           

615394202

09-Jan-2013

1.   DIRECTOR ALBERT F. MYERS

Management

Y

For

For

 

MOOG INC.                                                                       

MOGA           

615394202

09-Jan-2013

2.   RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2013 FISCAL YEAR

Management

Y

For

For

 

MOOG INC.                                                                       

MOGA           

615394202

09-Jan-2013

3.   TO VOTE ON AN AMENDMENT OF THE MOOG INC. 2008 STOCK APPRECIATION RIGHTS PLAN

Management

Y

For

For

 

J & J SNACK FOODS CORP.                                                         

JJSF           

466032109

07-Feb-2013

1.   DIRECTOR SIDNEY BROWN

Management

Y

For

For

 

J & J SNACK FOODS CORP.                                                         

JJSF           

466032109

07-Feb-2013

2.   ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS.

Management

Y

For

For

 

BEACON ROOFING SUPPLY, INC.                                                     

BECN           

073685109

13-Feb-2013

1.   DIRECTOR ROBERT R. BUCK

Management

Y

For

For

 

BEACON ROOFING SUPPLY, INC.                                                     

BECN           

073685109

13-Feb-2013

1.   DIRECTOR PAUL M. ISABELLA

Management

Y

For

For

 

BEACON ROOFING SUPPLY, INC.                                                     

BECN           

073685109

13-Feb-2013

1.   DIRECTOR RICHARD W. FROST

Management

Y

For

For

 

BEACON ROOFING SUPPLY, INC.                                                     

BECN           

073685109

13-Feb-2013

1.   DIRECTOR JAMES J. GAFFNEY

Management

Y

For

For

 

BEACON ROOFING SUPPLY, INC.                                                     

BECN           

073685109

13-Feb-2013

1.   DIRECTOR PETER M. GOTSCH

Management

Y

For

For

 

BEACON ROOFING SUPPLY, INC.                                                     

BECN           

073685109

13-Feb-2013

1.   DIRECTOR NEIL S. NOVICH

Management

Y

For

For

 

BEACON ROOFING SUPPLY, INC.                                                     

BECN           

073685109

13-Feb-2013

1.   DIRECTOR STUART A. RANDLE

Management

Y

For

For

 

BEACON ROOFING SUPPLY, INC.                                                     

BECN           

073685109

13-Feb-2013

1.   DIRECTOR WILSON B. SEXTON

Management

Y

For

For

 

BEACON ROOFING SUPPLY, INC.                                                     

BECN           

073685109

13-Feb-2013

2.   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013 (PROPOSAL NO. 2).

Management

Y

For

For

 

BEACON ROOFING SUPPLY, INC.                                                     

BECN           

073685109

13-Feb-2013

3.   TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS (PROPOSAL NO. 3).

Management

Y

For

For

 

COHERENT, INC.                                                                  

COHR           

192479103

27-Feb-2013

1.   DIRECTOR JOHN R. AMBROSEO

Management

Y

For

For

 

COHERENT, INC.                                                                  

COHR           

192479103

27-Feb-2013

1.   DIRECTOR JAY T. FLATLEY

Management

Y

For

For

 

COHERENT, INC.                                                                  

COHR           

192479103

27-Feb-2013

1.   DIRECTOR SUSAN M. JAMES

Management

Y

For

For

 

COHERENT, INC.                                                                  

COHR           

192479103

27-Feb-2013

1.   DIRECTOR L. WILLIAM KRAUSE

Management

Y

For

For

 

COHERENT, INC.                                                                  

COHR           

192479103

27-Feb-2013

1.   DIRECTOR GARRY W. ROGERSON

Management

Y

For

For

 

COHERENT, INC.                                                                  

COHR           

192479103

27-Feb-2013

1.   DIRECTOR LAWRENCE TOMLINSON

Management

Y

For

For

 

COHERENT, INC.                                                                  

COHR           

192479103

27-Feb-2013

1.   DIRECTOR SANDEEP VIJ

Management

Y

For

For

 

COHERENT, INC.                                                                  

COHR           

192479103

27-Feb-2013

2.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013.

Management

Y

For

For

 

COHERENT, INC.                                                                  

COHR           

192479103

27-Feb-2013

3.   ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.

Management

Y

Against

Against

 

HURCO COMPANIES, INC.                                                           

HURC           

447324104

14-Mar-2013

1.   DIRECTOR ROBERT W. CRUICKSHANK

Management

Y

For

For

 

HURCO COMPANIES, INC.                                                           

HURC           

447324104

14-Mar-2013

1.   DIRECTOR MICHAEL DOAR

Management

Y

For

For

 

HURCO COMPANIES, INC.                                                           

HURC           

447324104

14-Mar-2013

1.   DIRECTOR PHILIP JAMES

Management

Y

For

For

 

HURCO COMPANIES, INC.                                                           

HURC           

447324104

14-Mar-2013

1.   DIRECTOR MICHAEL P. MAZZA

Management

Y

For

For

 

HURCO COMPANIES, INC.                                                           

HURC           

447324104

14-Mar-2013

1.   DIRECTOR ANDREW NINER

Management

Y

For

For

 

HURCO COMPANIES, INC.                                                           

HURC           

447324104

14-Mar-2013

1.   DIRECTOR RICHARD PORTER

Management

Y

For

For

 

HURCO COMPANIES, INC.                                                           

HURC           

447324104

14-Mar-2013

1.   DIRECTOR JANAKI SIVANESAN

Management

Y

For

For

 

HURCO COMPANIES, INC.                                                           

HURC           

447324104

14-Mar-2013

1.   DIRECTOR RONALD STRACKBEIN

Management

Y

For

For

 

HURCO COMPANIES, INC.                                                           

HURC           

447324104

14-Mar-2013

2.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Y

Against

Against

 

HURCO COMPANIES, INC.                                                           

HURC           

447324104

14-Mar-2013

3.   RE-APPROVAL OF THE 2008 EQUITY INCENTIVE PLAN.

Management

Y

For

For

 

HURCO COMPANIES, INC.                                                           

HURC           

447324104

14-Mar-2013

4.   APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013.

Management

Y

For

For

 

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

18-Mar-2013

1.   TO APPROVE THE ISSUANCE OF SHARES OF COLUMBIA COMMON STOCK IN THE MERGER OF A TO-BE-FORMED WHOLLY OWNED SUBSIDIARY OF COLUMBIA WITH AND INTO WEST COAST BANCORP, AN OREGON CORPORATION, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 25, 2012, WHICH WILL RESULT IN WEST COAST BANCORP BECOMING A WHOLLY OWNED SUBSIDIARY OF COLUMBIA.

Management

Y

For

For

 

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

18-Mar-2013

2.   TO APPROVE ONE OR MORE ADJOURNMENTS OF THE COLUMBIA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ISSUANCE OF COLUMBIA COMMON STOCK IN THE MERGER.

Management

Y

For

For

 

SYNNEX CORPORATION                                                              

SNX            

87162W100

19-Mar-2013

1.   DIRECTOR DWIGHT STEFFENSEN

Management

Y

For

For

 

SYNNEX CORPORATION                                                              

SNX            

87162W100

19-Mar-2013

1.   DIRECTOR KEVIN MURAI

Management

Y

For

For

 

SYNNEX CORPORATION                                                              

SNX            

87162W100

19-Mar-2013

1.   DIRECTOR FRED BREIDENBACH

Management

Y

For

For

 

SYNNEX CORPORATION                                                              

SNX            

87162W100

19-Mar-2013

1.   DIRECTOR HAU LEE

Management

Y

For

For

 

SYNNEX CORPORATION                                                              

SNX            

87162W100

19-Mar-2013

1.   DIRECTOR MATTHEW MIAU

Management

Y

For

For

 

SYNNEX CORPORATION                                                              

SNX            

87162W100

19-Mar-2013

1.   DIRECTOR DENNIS POLK

Management

Y

For

For

 

SYNNEX CORPORATION                                                              

SNX            

87162W100

19-Mar-2013

1.   DIRECTOR GREGORY QUESNEL

Management

Y

For

For

 

SYNNEX CORPORATION                                                              

SNX            

87162W100

19-Mar-2013

1.   DIRECTOR THOMAS WURSTER

Management

Y

For

For

 

SYNNEX CORPORATION                                                              

SNX            

87162W100

19-Mar-2013

1.   DIRECTOR DUANE ZITZNER

Management

Y

For

For

 

SYNNEX CORPORATION                                                              

SNX            

87162W100

19-Mar-2013

1.   DIRECTOR ANDREA ZULBERTI

Management

Y

For

For

 

SYNNEX CORPORATION                                                              

SNX            

87162W100

19-Mar-2013

2.   AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

Y

For

For

 

SYNNEX CORPORATION                                                              

SNX            

87162W100

19-Mar-2013

3.   APPROVAL OF THE 2013 STOCK INCENTIVE PLAN.

Management

Y

For

For

 

SYNNEX CORPORATION                                                              

SNX            

87162W100

19-Mar-2013

4.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Management

Y

For

For

 

PERVASIVE SOFTWARE INC.                                                         

PVSW           

715710109

10-Apr-2013

1.   ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JANUARY 28, 2013, BY AND AMONG ACTIAN CORPORATION, A DELAWARE CORPORATION ("PARENT"), ACTIAN SUB II, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), AND PERVASIVE SOFTWARE INC., A DELAWARE CORPORATION (THE "COMPANY"), AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

Y

For

For

 

PERVASIVE SOFTWARE INC.                                                         

PVSW           

715710109

10-Apr-2013

2.   A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING (THE "SPECIAL MEETING"), IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

Y

For

For

 

A.O. SMITH CORPORATION                                                          

AOS            

831865209

15-Apr-2013

1.   DIRECTOR GLOSTER B. CURRENT, JR.

Management

Y

For

For

 

A.O. SMITH CORPORATION                                                          

AOS            

831865209

15-Apr-2013

1.   DIRECTOR WILLIAM P. GREUBEL

Management

Y

For

For

 

A.O. SMITH CORPORATION                                                          

AOS            

831865209

15-Apr-2013

1.   DIRECTOR IDELLE K. WOLF

Management

Y

For

For

 

A.O. SMITH CORPORATION                                                          

AOS            

831865209

15-Apr-2013

1.   DIRECTOR GENE C. WULF

Management

Y

For

For

 

A.O. SMITH CORPORATION                                                          

AOS            

831865209

15-Apr-2013

2.   PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

 

A.O. SMITH CORPORATION                                                          

AOS            

831865209

15-Apr-2013

3.   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

Management

Y

For

For

 

A.O. SMITH CORPORATION                                                          

AOS            

831865209

15-Apr-2013

4.   PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK (CONDITIONED ON STOCKHOLDER APPROVAL OF PROPOSAL 5).

Management

Y

For

For

 

A.O. SMITH CORPORATION                                                          

AOS            

831865209

15-Apr-2013

5.   PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK (CONDITIONED ON STOCKHOLDER APPROVAL OF PROPOSAL 4).

Management

Y

For

For

 

CHEMICAL FINANCIAL CORPORATION                                                  

CHFC           

163731102

15-Apr-2013

1.   DIRECTOR GARY E. ANDERSON

Management

Y

For

For

 

CHEMICAL FINANCIAL CORPORATION                                                  

CHFC           

163731102

15-Apr-2013

1.   DIRECTOR J. DANIEL BERNSON

Management

Y

For

For

 

CHEMICAL FINANCIAL CORPORATION                                                  

CHFC           

163731102

15-Apr-2013

1.   DIRECTOR NANCY BOWMAN

Management

Y

For

For

 

CHEMICAL FINANCIAL CORPORATION                                                  

CHFC           

163731102

15-Apr-2013

1.   DIRECTOR JAMES R. FITTERLING

Management

Y

For

For

 

CHEMICAL FINANCIAL CORPORATION                                                  

CHFC           

163731102

15-Apr-2013

1.   DIRECTOR THOMAS T. HUFF

Management

Y

For

For

 

CHEMICAL FINANCIAL CORPORATION                                                  

CHFC           

163731102

15-Apr-2013

1.   DIRECTOR MICHAEL T. LAETHEM

Management

Y

For

For

 

CHEMICAL FINANCIAL CORPORATION                                                  

CHFC           

163731102

15-Apr-2013

1.   DIRECTOR JAMES B. MEYER

Management

Y

For

For

 

CHEMICAL FINANCIAL CORPORATION                                                  

CHFC           

163731102

15-Apr-2013

1.   DIRECTOR TERENCE F. MOORE

Management

Y

For

For

 

CHEMICAL FINANCIAL CORPORATION                                                  

CHFC           

163731102

15-Apr-2013

1.   DIRECTOR DAVID B. RAMAKER

Management

Y

For

For

 

CHEMICAL FINANCIAL CORPORATION                                                  

CHFC           

163731102

15-Apr-2013

1.   DIRECTOR GRACE O. SHEARER

Management

Y

For

For

 

CHEMICAL FINANCIAL CORPORATION                                                  

CHFC           

163731102

15-Apr-2013

1.   DIRECTOR LARRY D. STAUFFER

Management

Y

For

For

 

CHEMICAL FINANCIAL CORPORATION                                                  

CHFC           

163731102

15-Apr-2013

1.   DIRECTOR FRANKLIN C. WHEATLAKE

Management

Y

For

For

 

CHEMICAL FINANCIAL CORPORATION                                                  

CHFC           

163731102

15-Apr-2013

2.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

 

CHEMICAL FINANCIAL CORPORATION                                                  

CHFC           

163731102

15-Apr-2013

3.   ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

Y

For

For

 

WOLVERINE WORLD WIDE, INC.                                                      

WWW            

978097103

18-Apr-2013

1.   DIRECTOR JEFFREY M. BOROMISA

Management

Y

For

For

 

WOLVERINE WORLD WIDE, INC.                                                      

WWW            

978097103

18-Apr-2013

1.   DIRECTOR DAVID T. KOLLAT

Management

Y

For

For

 

WOLVERINE WORLD WIDE, INC.                                                      

WWW            

978097103

18-Apr-2013

1.   DIRECTOR TIMOTHY J. O'DONOVAN

Management

Y

For

For

 

WOLVERINE WORLD WIDE, INC.                                                      

WWW            

978097103

18-Apr-2013

2.   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Management

Y

Against

Against

 

WOLVERINE WORLD WIDE, INC.                                                      

WWW            

978097103

18-Apr-2013

3.   AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

 

WOLVERINE WORLD WIDE, INC.                                                      

WWW            

978097103

18-Apr-2013

4.   PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN OF 2013.

Management

Y

For

For

 

TAL INTERNATIONAL GROUP, INC.                                                   

TAL            

874083108

23-Apr-2013

1.   DIRECTOR BRIAN M. SONDEY

Management

Y

For

For

 

TAL INTERNATIONAL GROUP, INC.                                                   

TAL            

874083108

23-Apr-2013

1.   DIRECTOR MALCOLM P. BAKER

Management

Y

Withheld

Against

 

TAL INTERNATIONAL GROUP, INC.                                                   

TAL            

874083108

23-Apr-2013

1.   DIRECTOR A. RICHARD CAPUTO, JR.

Management

Y

For

For

 

TAL INTERNATIONAL GROUP, INC.                                                   

TAL            

874083108

23-Apr-2013

1.   DIRECTOR CLAUDE GERMAIN

Management

Y

For

For

 

TAL INTERNATIONAL GROUP, INC.                                                   

TAL            

874083108

23-Apr-2013

1.   DIRECTOR KENNETH HANAU

Management

Y

For

For

 

TAL INTERNATIONAL GROUP, INC.                                                   

TAL            

874083108

23-Apr-2013

1.   DIRECTOR HELMUT KASPERS

Management

Y

For

For

 

TAL INTERNATIONAL GROUP, INC.                                                   

TAL            

874083108

23-Apr-2013

1.   DIRECTOR FREDERIC H. LINDEBERG

Management

Y

For

For

 

TAL INTERNATIONAL GROUP, INC.                                                   

TAL            

874083108

23-Apr-2013

2.   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

Management

Y

For

For

 

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

24-Apr-2013

1A.  ELECTION OF DIRECTOR: DAVID A. DIETZLER

Management

Y

For

For

 

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

24-Apr-2013

1B.  ELECTION OF DIRECTOR: MELANIE J. DRESSEL

Management

Y

For

For

 

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

24-Apr-2013

1C.  ELECTION OF DIRECTOR: JOHN P. FOLSOM

Management

Y

For

For

 

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

24-Apr-2013

1D.  ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG

Management

Y

For

For

 

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

24-Apr-2013

1E.  ELECTION OF DIRECTOR: THOMAS M. HULBERT

Management

Y

For

For

 

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

24-Apr-2013

1F.  ELECTION OF DIRECTOR: MICHELLE M. LANTOW

Management

Y

For

For

 

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

24-Apr-2013

1G.  ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA

Management

Y

For

For

 

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

24-Apr-2013

1H.  ELECTION OF DIRECTOR: DANIEL C. REGIS

Management

Y

For

For

 

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

24-Apr-2013

1I.  ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER

Management

Y

For

For

 

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

24-Apr-2013

1J.  ELECTION OF DIRECTOR: JAMES M. WILL

Management

Y

For

For

 

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

24-Apr-2013

2.   TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS.

Management

Y

For

For

 

COLUMBIA BANKING SYSTEM, INC.                                                   

COLB           

197236102

24-Apr-2013

3.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2013.

Management

Y

For

For

 

NORTHWESTERN CORPORATION                                                        

NWE            

668074305

25-Apr-2013

1.   DIRECTOR STEPHEN P. ADIK

Management

Y

For

For

 

NORTHWESTERN CORPORATION                                                        

NWE            

668074305

25-Apr-2013

1.   DIRECTOR DOROTHY M. BRADLEY

Management

Y

For

For

 

NORTHWESTERN CORPORATION                                                        

NWE            

668074305

25-Apr-2013

1.   DIRECTOR E. LINN DRAPER JR.

Management

Y

For

For

 

NORTHWESTERN CORPORATION                                                        

NWE            

668074305

25-Apr-2013

1.   DIRECTOR DANA J. DYKHOUSE

Management

Y

For

For

 

NORTHWESTERN CORPORATION                                                        

NWE            

668074305

25-Apr-2013

1.   DIRECTOR JULIA L. JOHNSON

Management

Y

For

For

 

NORTHWESTERN CORPORATION                                                        

NWE            

668074305

25-Apr-2013

1.   DIRECTOR PHILIP L. MASLOWE

Management

Y

For

For

 

NORTHWESTERN CORPORATION                                                        

NWE            

668074305

25-Apr-2013

1.   DIRECTOR DENTON LOUIS PEOPLES

Management

Y

For

For

 

NORTHWESTERN CORPORATION                                                        

NWE            

668074305

25-Apr-2013

1.   DIRECTOR ROBERT C. ROWE

Management

Y

For

For

 

NORTHWESTERN CORPORATION                                                        

NWE            

668074305

25-Apr-2013

2.   RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Management

Y

For

For

 

NORTHWESTERN CORPORATION                                                        

NWE            

668074305

25-Apr-2013

3.   AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Y

For

For

 

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

25-Apr-2013

1.   DIRECTOR GREG W. BECKER

Management

Y

For

For

 

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

25-Apr-2013

1.   DIRECTOR ERIC A. BENHAMOU

Management

Y

For

For

 

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

25-Apr-2013

1.   DIRECTOR DAVID M. CLAPPER

Management

Y

For

For

 

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

25-Apr-2013

1.   DIRECTOR ROGER F. DUNBAR

Management

Y

For

For

 

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

25-Apr-2013

1.   DIRECTOR JOEL P. FRIEDMAN

Management

Y

For

For

 

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

25-Apr-2013

1.   DIRECTOR C. RICHARD KRAMLICH

Management

Y

For

For

 

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

25-Apr-2013

1.   DIRECTOR LATA KRISHNAN

Management

Y

For

For

 

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

25-Apr-2013

1.   DIRECTOR JEFFREY N. MAGGIONCALDA

Management

Y

For

For

 

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

25-Apr-2013

1.   DIRECTOR KATE D. MITCHELL

Management

Y

For

For

 

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

25-Apr-2013

1.   DIRECTOR JOHN F. ROBINSON

Management

Y

For

For

 

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

25-Apr-2013

1.   DIRECTOR GAREN K. STAGLIN

Management

Y

For

For

 

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

25-Apr-2013

2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

 

SVB FINANCIAL GROUP                                                             

SIVB           

78486Q101

25-Apr-2013

3.   TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY").

Management

Y

For

For

 

THE GORMAN-RUPP COMPANY                                                         

GRC            

383082104

25-Apr-2013

1.   DIRECTOR JAMES C. GORMAN

Management

Y

For

For

 

THE GORMAN-RUPP COMPANY                                                         

GRC            

383082104

25-Apr-2013

1.   DIRECTOR JEFFREY S. GORMAN

Management

Y

For

For

 

THE GORMAN-RUPP COMPANY                                                         

GRC            

383082104

25-Apr-2013

1.   DIRECTOR M. ANN HARLAN

Management

Y

For

For

 

THE GORMAN-RUPP COMPANY                                                         

GRC            

383082104

25-Apr-2013

1.   DIRECTOR THOMAS E. HOAGLIN

Management

Y

For

For

 

THE GORMAN-RUPP COMPANY                                                         

GRC            

383082104

25-Apr-2013

1.   DIRECTOR CHRISTOPHER H. LAKE

Management

Y

For

For

 

THE GORMAN-RUPP COMPANY                                                         

GRC            

383082104

25-Apr-2013

1.   DIRECTOR DR. PETER B. LAKE

Management

Y

For

For

 

THE GORMAN-RUPP COMPANY                                                         

GRC            

383082104

25-Apr-2013

1.   DIRECTOR RICK R. TAYLOR

Management

Y

For

For

 

THE GORMAN-RUPP COMPANY                                                         

GRC            

383082104

25-Apr-2013

1.   DIRECTOR W. WAYNE WALSTON

Management

Y

For

For

 

THE GORMAN-RUPP COMPANY                                                         

GRC            

383082104

25-Apr-2013

2.   APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

 

THE GORMAN-RUPP COMPANY                                                         

GRC            

383082104

25-Apr-2013

3.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY DURING THE YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

 

US SILICA HOLDINGS INC.                                                         

SLCA           

90346E103

25-Apr-2013

1.   DIRECTOR RAJEEV AMARA

Management

Y

For

For

 

US SILICA HOLDINGS INC.                                                         

SLCA           

90346E103

25-Apr-2013

1.   DIRECTOR PRESCOTT H. ASHE

Management

Y

For

For

 

US SILICA HOLDINGS INC.                                                         

SLCA           

90346E103

25-Apr-2013

1.   DIRECTOR PETER BERNARD

Management

Y

For

For

 

US SILICA HOLDINGS INC.                                                         

SLCA           

90346E103

25-Apr-2013

1.   DIRECTOR WILLIAM J. KACAL

Management

Y

For

For

 

US SILICA HOLDINGS INC.                                                         

SLCA           

90346E103

25-Apr-2013

1.   DIRECTOR CHARLES SHAVER

Management

Y

For

For

 

US SILICA HOLDINGS INC.                                                         

SLCA           

90346E103

25-Apr-2013

1.   DIRECTOR BRYAN A. SHINN

Management

Y

For

For

 

US SILICA HOLDINGS INC.                                                         

SLCA           

90346E103

25-Apr-2013

1.   DIRECTOR BRIAN SLOBODOW

Management

Y

For

For

 

US SILICA HOLDINGS INC.                                                         

SLCA           

90346E103

25-Apr-2013

2.   PROPOSAL TO RATIFY GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

Y

For

For

 

LITTELFUSE, INC.                                                                

LFUS           

537008104

26-Apr-2013

1.   DIRECTOR T.J. CHUNG

Management

Y

For

For

 

LITTELFUSE, INC.                                                                

LFUS           

537008104

26-Apr-2013

1.   DIRECTOR CARY T. FU

Management

Y

For

For

 

LITTELFUSE, INC.                                                                

LFUS           

537008104

26-Apr-2013

1.   DIRECTOR ANTHONY GRILLO

Management

Y

For

For

 

LITTELFUSE, INC.                                                                

LFUS           

537008104

26-Apr-2013

1.   DIRECTOR GORDON HUNTER

Management

Y

For

For

 

LITTELFUSE, INC.                                                                

LFUS           

537008104

26-Apr-2013

1.   DIRECTOR JOHN E. MAJOR

Management

Y

For

For

 

LITTELFUSE, INC.                                                                

LFUS           

537008104

26-Apr-2013

1.   DIRECTOR WILLIAM P. NOGLOWS

Management

Y

For

For

 

LITTELFUSE, INC.                                                                

LFUS           

537008104

26-Apr-2013

1.   DIRECTOR RONALD L. SCHUBEL

Management

Y

For

For

 

LITTELFUSE, INC.                                                                

LFUS           

537008104

26-Apr-2013

2.   APPROVE AND RATIFY THE APPOINTMENT OF ERNST AND YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR.

Management

Y

For

For

 

LITTELFUSE, INC.                                                                

LFUS           

537008104

26-Apr-2013

3.   APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

 

TREX COMPANY, INC.                                                              

TREX           

89531P105

01-May-2013

1.   DIRECTOR PAUL A. BRUNNER

Management

Y

For

For

 

TREX COMPANY, INC.                                                              

TREX           

89531P105

01-May-2013

1.   DIRECTOR MICHAEL F. GOLDEN

Management

Y

For

For

 

TREX COMPANY, INC.                                                              

TREX           

89531P105

01-May-2013

1.   DIRECTOR RICHARD E. POSEY

Management

Y

For

For

 

TREX COMPANY, INC.                                                              

TREX           

89531P105

01-May-2013

2.   TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

 

TREX COMPANY, INC.                                                              

TREX           

89531P105

01-May-2013

3.   TO APPROVE THE MATERIAL TERMS FOR 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.

Management

Y

For

For

 

TREX COMPANY, INC.                                                              

TREX           

89531P105

01-May-2013

4.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

Management

Y

For

For

 

NATIONAL BANK HOLDINGS CORP                                                     

NBHC           

633707104

01-May-2013

1.   DIRECTOR FRANK V. CAHOUET

Management

Y

For

For

 

NATIONAL BANK HOLDINGS CORP                                                     

NBHC           

633707104

01-May-2013

1.   DIRECTOR RALPH W. CLERMONT

Management

Y

For

For

 

NATIONAL BANK HOLDINGS CORP                                                     

NBHC           

633707104

01-May-2013

1.   DIRECTOR ROBERT E. DEAN

Management

Y

For

For

 

NATIONAL BANK HOLDINGS CORP                                                     

NBHC           

633707104

01-May-2013

1.   DIRECTOR LAWRENCE K. FISH

Management

Y

For

For

 

NATIONAL BANK HOLDINGS CORP                                                     

NBHC           

633707104

01-May-2013

1.   DIRECTOR G. TIMOTHY LANEY

Management

Y

For

For

 

NATIONAL BANK HOLDINGS CORP                                                     

NBHC           

633707104

01-May-2013

1.   DIRECTOR MICHO F. SPRING

Management

Y

For

For

 

NATIONAL BANK HOLDINGS CORP                                                     

NBHC           

633707104

01-May-2013

1.   DIRECTOR BURNEY S. WARREN, III

Management

Y

For

For

 

NATIONAL BANK HOLDINGS CORP                                                     

NBHC           

633707104

01-May-2013

2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS NATIONAL BANK HOLDINGS CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

 

FOSTER WHEELER AG                                                               

FWLT           

H27178104

02-May-2013

1.1  RE-ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU

Management

Y

For

For

 

FOSTER WHEELER AG                                                               

FWLT           

H27178104

02-May-2013

1.2  RE-ELECTION OF DIRECTOR: JOHN M. MALCOLM

Management

Y

Against

Against

 

FOSTER WHEELER AG                                                               

FWLT           

H27178104

02-May-2013

1.3  RE-ELECTION OF DIRECTOR: STEPHANIE S. NEWBY

Management

Y

For

For

 

FOSTER WHEELER AG                                                               

FWLT           

H27178104

02-May-2013

2.   RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND AS OUR INDEPENDENT AUDITOR FOR 2013.

Management

Y

For

For

 

FOSTER WHEELER AG                                                               

FWLT           

H27178104

02-May-2013

3.   APPOINTMENT OF BDO AG, ZURICH, SWITZERLAND AS OUR SPECIAL AUDITOR FOR A THREE-YEAR TERM.

Management

Y

For

For

 

FOSTER WHEELER AG                                                               

FWLT           

H27178104

02-May-2013

4.   RATIFICATION (ON A NON-BINDING BASIS) OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

Y

For

For

 

FOSTER WHEELER AG                                                               

FWLT           

H27178104

02-May-2013

5.   ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

Y

For

For

 

FOSTER WHEELER AG                                                               

FWLT           

H27178104

02-May-2013

6.   APPROVAL OF OUR 2012 SWISS ANNUAL REPORT (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF FOSTER WHEELER AG FOR 2012).

Management

Y

For

For

 

FOSTER WHEELER AG                                                               

FWLT           

H27178104

02-May-2013

7.   GRANT OF DISCHARGE FROM LIABILITY TO FOSTER WHEELER AG'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FOR 2012.

Management

Y

For

For

 

FOSTER WHEELER AG                                                               

FWLT           

H27178104

02-May-2013

8.   APPROVAL OF CREATION OF NEW AUTHORIZED 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.

Management

Y

For

For

 

FOSTER WHEELER AG                                                               

FWLT           

H27178104

02-May-2013

9.   APPROVAL OF CAPITAL REDUCTION THROUGH 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.

Management

Y

For

For

 

FOSTER WHEELER AG                                                               

FWLT           

H27178104

02-May-2013

10.  APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE FOSTER WHEELER AG OMNIBUS INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE GRANTED UNDER THE PLAN.

Management

Y

Against

Against

 

FOSTER WHEELER AG                                                               

FWLT           

H27178104

02-May-2013

11.  IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING.

Management

Y

Abstain

Against

 

PRIMORIS SERVICES CORPORATION                                                   

PRIM           

74164F103

03-May-2013

1.   DIRECTOR STEPHEN C. COOK

Management

Y

For

For

 

PRIMORIS SERVICES CORPORATION                                                   

PRIM           

74164F103

03-May-2013

1.   DIRECTOR PETER J. MOERBEEK

Management

Y

Withheld

Against

 

PRIMORIS SERVICES CORPORATION                                                   

PRIM           

74164F103

03-May-2013

2.   APPROVAL OF THE ADOPTION OF THE COMPANY'S 2013 EQUITY INCENTIVE PLAN.

Management

Y

For

For

 

PRIMORIS SERVICES CORPORATION                                                   

PRIM           

74164F103

03-May-2013

3.   RATIFICATION OF APPOINTMENT OF MOSS ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

 

POTLATCH CORPORATION                                                            

PCH            

737630103

06-May-2013

1.1  ELECTION OF DIRECTOR: MICHAEL J. COVEY

Management

Y

For

For

 

POTLATCH CORPORATION                                                            

PCH            

737630103

06-May-2013

1.2  ELECTION OF DIRECTOR: CHARLES P. GRENIER

Management

Y

For

For

 

POTLATCH CORPORATION                                                            

PCH            

737630103

06-May-2013

1.3  ELECTION OF DIRECTOR: GREGORY L. QUESNEL

Management

Y

For

For

 

POTLATCH CORPORATION                                                            

PCH            

737630103

06-May-2013

2.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2013.

Management

Y

For

For

 

POTLATCH CORPORATION                                                            

PCH            

737630103

06-May-2013

3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Y

For

For

 

PS BUSINESS PARKS, INC.                                                         

PSB            

69360J107

06-May-2013

1.   DIRECTOR RONALD L. HAVNER, JR.

Management

Y

For

For

 

PS BUSINESS PARKS, INC.                                                         

PSB            

69360J107

06-May-2013

1.   DIRECTOR JOSEPH D. RUSSELL, JR.

Management

Y

For

For

 

PS BUSINESS PARKS, INC.                                                         

PSB            

69360J107

06-May-2013

1.   DIRECTOR JENNIFER HOLDEN DUNBAR

Management

Y

For

For

 

PS BUSINESS PARKS, INC.                                                         

PSB            

69360J107

06-May-2013

1.   DIRECTOR JAMES H. KROPP

Management

Y

For

For

 

PS BUSINESS PARKS, INC.                                                         

PSB            

69360J107

06-May-2013

1.   DIRECTOR SARA GROOTWASSINK LEWIS

Management

Y

For

For

 

PS BUSINESS PARKS, INC.                                                         

PSB            

69360J107

06-May-2013

1.   DIRECTOR MICHAEL V. MCGEE

Management

Y

For

For

 

PS BUSINESS PARKS, INC.                                                         

PSB            

69360J107

06-May-2013

1.   DIRECTOR GARY E. PRUITT

Management

Y

For

For

 

PS BUSINESS PARKS, INC.                                                         

PSB            

69360J107

06-May-2013

1.   DIRECTOR PETER SCHULTZ

Management

Y

For

For

 

PS BUSINESS PARKS, INC.                                                         

PSB            

69360J107

06-May-2013

2.   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

 

PS BUSINESS PARKS, INC.                                                         

PSB            

69360J107

06-May-2013

3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Y

For

For

 

J2 GLOBAL INC                                                                   

JCOM           

48123V102

07-May-2013

1.1  ELECTION OF DIRECTOR: DOUGLAS Y. BECH

Management

Y

For

For

 

J2 GLOBAL INC                                                                   

JCOM           

48123V102

07-May-2013

1.2  ELECTION OF DIRECTOR: ROBERT J. CRESCI

Management

Y

For

For

 

J2 GLOBAL INC                                                                   

JCOM           

48123V102

07-May-2013

1.3  ELECTION OF DIRECTOR: W. BRIAN KRETZMER

Management

Y

For

For

 

J2 GLOBAL INC                                                                   

JCOM           

48123V102

07-May-2013

1.4  ELECTION OF DIRECTOR: RICHARD S. RESSLER

Management

Y

For

For

 

J2 GLOBAL INC                                                                   

JCOM           

48123V102

07-May-2013

1.5  ELECTION OF DIRECTOR: STEPHEN ROSS

Management

Y

For

For

 

J2 GLOBAL INC                                                                   

JCOM           

48123V102

07-May-2013

1.6  ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF

Management

Y

For

For

 

J2 GLOBAL INC                                                                   

JCOM           

48123V102

07-May-2013

2.   TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2013.

Management

Y

For

For

 

J2 GLOBAL INC                                                                   

JCOM           

48123V102

07-May-2013

3.   TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

 

J2 GLOBAL INC                                                                   

JCOM           

48123V102

07-May-2013

4.   TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.

Management

Y

Against

Against

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1A.  ELECTION OF DIRECTOR: JOHN T. BAILY

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1B.  ELECTION OF DIRECTOR: NORMAN BARHAM

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1C.  ELECTION OF DIRECTOR: GALEN R. BARNES

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1D.  ELECTION OF DIRECTOR: SCOTT D. MOORE

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1E.  ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD: WILLIAM H. BOLINDER

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1F.  ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD: DAVID CASH

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1G.  ELECTION OF DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD: JOHN V. DEL COL

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1H.  ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED: ALAN BARLOW

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1I.  ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED: WILLIAM H. BOLINDER

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1J.  ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED: DAVID CASH

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1K.  ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED: SIMON MINSHALL

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1L.  ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED: BRENDAN R. O'NEILL

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1M.  ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED: ALAN BARLOW

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1N.  ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED: WILLIAM H. BOLINDER

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1O.  ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED: DAVID CASH

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1P.  ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED: SIMON MINSHALL

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

1Q.  ELECTION OF DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED: BRENDAN R. O'NEILL

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

2.   TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

3.   NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

ENH            

G30397106

08-May-2013

4.   TO AMEND THE COMPANY'S AMENDED AND RESTATED BYE-LAWS.

Management

Y

For

For

 

REX ENERGY CORPORATION                                                          

REXX           

761565100

08-May-2013

1.   DIRECTOR LANCE T. SHANER

Management

Y

Withheld

Against

 

REX ENERGY CORPORATION                                                          

REXX           

761565100

08-May-2013

1.   DIRECTOR THOMAS C. STABLEY

Management

Y

For

For

 

REX ENERGY CORPORATION                                                          

REXX           

761565100

08-May-2013

1.   DIRECTOR JOHN W. HIGBEE

Management

Y

For

For

 

REX ENERGY CORPORATION                                                          

REXX           

761565100

08-May-2013

1.   DIRECTOR JOHN A. LOMBARDI

Management

Y

For

For

 

REX ENERGY CORPORATION                                                          

REXX           

761565100

08-May-2013

1.   DIRECTOR ERIC L. MATTSON

Management

Y

For

For

 

REX ENERGY CORPORATION                                                          

REXX           

761565100

08-May-2013

1.   DIRECTOR JOHN J. ZAK

Management

Y

Withheld

Against

 

REX ENERGY CORPORATION                                                          

REXX           

761565100

08-May-2013

2.   THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

 

REX ENERGY CORPORATION                                                          

REXX           

761565100

08-May-2013

3.   TO CONSIDER A NON-BINDING "SAY ON PAY" 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 STATEMENT.

Management

Y

For

For

 

REX ENERGY CORPORATION                                                          

REXX           

761565100

08-May-2013

4.   TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN.

Management

Y

Against

Against

 

ALLETE, INC.                                                                    

ALE            

018522300

14-May-2013

1A.  ELECTION OF DIRECTOR: KATHRYN W. DINDO

Management

Y

For

For

 

ALLETE, INC.                                                                    

ALE            

018522300

14-May-2013

1B.  ELECTION OF DIRECTOR: HEIDI J. EDDINS

Management

Y

For

For

 

ALLETE, INC.                                                                    

ALE            

018522300

14-May-2013

1C.  ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.

Management

Y

For

For

 

ALLETE, INC.                                                                    

ALE            

018522300

14-May-2013

1D.  ELECTION OF DIRECTOR: GEORGE G. GOLDFARB

Management

Y

For

For

 

ALLETE, INC.                                                                    

ALE            

018522300

14-May-2013

1E.  ELECTION OF DIRECTOR: JAMES S. HAINES, JR.

Management

Y

For

For

 

ALLETE, INC.                                                                    

ALE            

018522300

14-May-2013

1F.  ELECTION OF DIRECTOR: ALAN R. HODNIK

Management

Y

For

For

 

ALLETE, INC.                                                                    

ALE            

018522300

14-May-2013

1G.  ELECTION OF DIRECTOR: JAMES J. HOOLIHAN

Management

Y

For

For

 

ALLETE, INC.                                                                    

ALE            

018522300

14-May-2013

1H.  ELECTION OF DIRECTOR: MADELEINE W. LUDLOW

Management

Y

For

For

 

ALLETE, INC.                                                                    

ALE            

018522300

14-May-2013

1I.  ELECTION OF DIRECTOR: DOUGLAS C. NEVE

Management

Y

For

For

 

ALLETE, INC.                                                                    

ALE            

018522300

14-May-2013

1J.  ELECTION OF DIRECTOR: LEONARD C. RODMAN

Management

Y

For

For

 

ALLETE, INC.                                                                    

ALE            

018522300

14-May-2013

1K.  ELECTION OF DIRECTOR: BRUCE W. STENDER

Management

Y

For

For

 

ALLETE, INC.                                                                    

ALE            

018522300

14-May-2013

2.   APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

Y

For

For

 

ALLETE, INC.                                                                    

ALE            

018522300

14-May-2013

3.   APPROVAL OF AN AMENDMENT TO THE ALLETE NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.

Management

Y

For

For

 

ALLETE, INC.                                                                    

ALE            

018522300

14-May-2013

4.   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

Y

For

For

 

WATTS WATER TECHNOLOGIES, INC.                                                  

WTS            

942749102

15-May-2013

1    DIRECTOR ROBERT L. AYERS

Management

Y

For

For

 

WATTS WATER TECHNOLOGIES, INC.                                                  

WTS            

942749102

15-May-2013

1    DIRECTOR BERNARD BAERT

Management

Y

For

For

 

WATTS WATER TECHNOLOGIES, INC.                                                  

WTS            

942749102

15-May-2013

1    DIRECTOR KENNETT F. BURNES

Management

Y

For

For

 

WATTS WATER TECHNOLOGIES, INC.                                                  

WTS            

942749102

15-May-2013

1    DIRECTOR RICHARD J. CATHCART

Management

Y

For

For

 

WATTS WATER TECHNOLOGIES, INC.                                                  

WTS            

942749102

15-May-2013

1    DIRECTOR DAVID J. COGHLAN

Management

Y

For

For

 

WATTS WATER TECHNOLOGIES, INC.                                                  

WTS            

942749102

15-May-2013

1    DIRECTOR W. CRAIG KISSEL

Management

Y

For

For

 

WATTS WATER TECHNOLOGIES, INC.                                                  

WTS            

942749102

15-May-2013

1    DIRECTOR JOHN K. MCGILLICUDDY

Management

Y

For

For

 

WATTS WATER TECHNOLOGIES, INC.                                                  

WTS            

942749102

15-May-2013

1    DIRECTOR JOSEPH T. NOONAN

Management

Y

For

For

 

WATTS WATER TECHNOLOGIES, INC.                                                  

WTS            

942749102

15-May-2013

1    DIRECTOR MERILEE RAINES

Management

Y

For

For

 

WATTS WATER TECHNOLOGIES, INC.                                                  

WTS            

942749102

15-May-2013

2    TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

Y

For

For

 

WATTS WATER TECHNOLOGIES, INC.                                                  

WTS            

942749102

15-May-2013

3    TO APPROVE OUR EXECUTIVE INCENTIVE BONUS PLAN.

Management

Y

For

For

 

WATTS WATER TECHNOLOGIES, INC.                                                  

WTS            

942749102

15-May-2013

4    TO APPROVE OUR SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.

Management

Y

For

For

 

KAPSTONE PAPER & PACKAGING CORPORATION                                          

KS             

48562P103

16-May-2013

01   DIRECTOR BRIAN R. GAMACHE

Management

Y

For

For

 

KAPSTONE PAPER & PACKAGING CORPORATION                                          

KS             

48562P103

16-May-2013

01   DIRECTOR S. JAY STEWART

Management

Y

For

For

 

KAPSTONE PAPER & PACKAGING CORPORATION                                          

KS             

48562P103

16-May-2013

01   DIRECTOR DAVID P. STORCH

Management

Y

For

For

 

KAPSTONE PAPER & PACKAGING CORPORATION                                          

KS             

48562P103

16-May-2013

02   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

Y

For

For

 

KAPSTONE PAPER & PACKAGING CORPORATION                                          

KS             

48562P103

16-May-2013

03   ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Y

For

For

 

KAPSTONE PAPER & PACKAGING CORPORATION                                          

KS             

48562P103

16-May-2013

04   APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2008 PERFORMANCE INCENTIVE PLAN.

Management

Y

For

For

 

OMNICELL, INC.                                                                  

OMCL           

68213N109

21-May-2013

1.   DIRECTOR DONALD C. WEGMILLER

Management

Y

For

For

 

OMNICELL, INC.                                                                  

OMCL           

68213N109

21-May-2013

1.   DIRECTOR JAMES T. JUDSON

Management

Y

For

For

 

OMNICELL, INC.                                                                  

OMCL           

68213N109

21-May-2013

1.   DIRECTOR GARY S. PETERSMEYER

Management

Y

For

For

 

OMNICELL, INC.                                                                  

OMCL           

68213N109

21-May-2013

2.   PROPOSAL TO APPROVE AN AMENDMENT TO OMNICELL'S 2009 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, ADD AN ADDITIONAL 2,500,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

Management

Y

For

For

 

OMNICELL, INC.                                                                  

OMCL           

68213N109

21-May-2013

3.   SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Y

For

For

 

OMNICELL, INC.                                                                  

OMCL           

68213N109

21-May-2013

4.   PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

 

ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                         

RRTS           

76973Q105

21-May-2013

1.   DIRECTOR MARK A. DIBLASI

Management

Y

For

For

 

ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                         

RRTS           

76973Q105

21-May-2013

1.   DIRECTOR SCOTT D. RUED

Management

Y

For

For

 

ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                         

RRTS           

76973Q105

21-May-2013

1.   DIRECTOR JOHN G. KENNEDY, III

Management

Y

For

For

 

ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                         

RRTS           

76973Q105

21-May-2013

2.   THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013

Management

Y

For

For

 

CORESITE REALTY CORPORATION                                                     

COR            

21870Q105

22-May-2013

1    DIRECTOR ROBERT G. STUCKEY

Management

Y

For

For

 

CORESITE REALTY CORPORATION                                                     

COR            

21870Q105

22-May-2013

1    DIRECTOR THOMAS M. RAY

Management

Y

For

For

 

CORESITE REALTY CORPORATION                                                     

COR            

21870Q105

22-May-2013

1    DIRECTOR JAMES A. ATTWOOD, JR.

Management

Y

For

For

 

CORESITE REALTY CORPORATION                                                     

COR            

21870Q105

22-May-2013

1    DIRECTOR MICHAEL KOEHLER

Management

Y

For

For

 

CORESITE REALTY CORPORATION                                                     

COR            

21870Q105

22-May-2013

1    DIRECTOR PAUL E. SZUREK

Management

Y

For

For

 

CORESITE REALTY CORPORATION                                                     

COR            

21870Q105

22-May-2013

1    DIRECTOR J. DAVID THOMPSON

Management

Y

For

For

 

CORESITE REALTY CORPORATION                                                     

COR            

21870Q105

22-May-2013

1    DIRECTOR DAVID A. WILSON

Management

Y

For

For

 

CORESITE REALTY CORPORATION                                                     

COR            

21870Q105

22-May-2013

2    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

 

CORESITE REALTY CORPORATION                                                     

COR            

21870Q105

22-May-2013

3    THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

 

CORESITE REALTY CORPORATION                                                     

COR            

21870Q105

22-May-2013

4    APPROVAL OF THE AMENDED AND RESTATED 2010 EQUITY INCENTIVE AWARD PLAN.

Management

Y

Against

Against

 

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

22-May-2013

1A.  ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR.

Management

Y

For

For

 

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

22-May-2013

1B.  ELECTION OF DIRECTOR: KELLY H. BARRETT

Management

Y

For

For

 

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

22-May-2013

1C.  ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, JR.

Management

Y

For

For

 

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

22-May-2013

1D.  ELECTION OF DIRECTOR: KIM M. CHILDERS

Management

Y

For

For

 

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

22-May-2013

1E.  ELECTION OF DIRECTOR: JOSEPH W. EVANS

Management

Y

For

For

 

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

22-May-2013

1F.  ELECTION OF DIRECTOR: VIRGINIA A. HEPNER

Management

Y

For

For

 

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

22-May-2013

1G.  ELECTION OF DIRECTOR: JOHN D. HOUSER

Management

Y

For

For

 

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

22-May-2013

1H.  ELECTION OF DIRECTOR: MAJOR GENERAL (RETIRED) ROBERT H. MCMAHON

Management

Y

For

For

 

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

22-May-2013

1I.  ELECTION OF DIRECTOR: J. DANIEL SPEIGHT, JR.

Management

Y

For

For

 

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

22-May-2013

1J.  ELECTION OF DIRECTOR: J. THOMAS WILEY, JR.

Management

Y

Against

Against

 

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

22-May-2013

2.   PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

Y

For

For

 

STATE BANK FINANCIAL CORPORATION                                                

STBZ           

856190103

22-May-2013

3.   PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

Management

Y

For

For

 

EMPLOYERS HOLDINGS, INC.                                                        

EIG            

292218104

23-May-2013

1.   DIRECTOR MICHAEL D. RUMBOLZ

Management

Y

For

For

 

EMPLOYERS HOLDINGS, INC.                                                        

EIG            

292218104

23-May-2013

2.   TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Y

For

For

 

EMPLOYERS HOLDINGS, INC.                                                        

EIG            

292218104

23-May-2013

3.   RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2013.

Management

Y

For

For

 

PRIVATEBANCORP, INC.                                                            

PVTB           

742962103

23-May-2013

1.   PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

Management

Y

For

For

 

PRIVATEBANCORP, INC.                                                            

PVTB           

742962103

23-May-2013

2.   DIRECTOR ROBERT F. COLEMAN

Management

Y

For

For

 

PRIVATEBANCORP, INC.                                                            

PVTB           

742962103

23-May-2013

2.   DIRECTOR JAMES M. GUYETTE

Management

Y

For

For

 

PRIVATEBANCORP, INC.                                                            

PVTB           

742962103

23-May-2013

2.   DIRECTOR COLLIN E. ROCHE

Management

Y

For

For

 

PRIVATEBANCORP, INC.                                                            

PVTB           

742962103

23-May-2013

2.   DIRECTOR WILLIAM R. RYBAK

Management

Y

For

For

 

PRIVATEBANCORP, INC.                                                            

PVTB           

742962103

23-May-2013

3.   PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

 

PRIVATEBANCORP, INC.                                                            

PVTB           

742962103

23-May-2013

4.   ADVISORY (NON-BINDING) VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION.

Management

Y

For

For

 

PRIVATEBANCORP, INC.                                                            

PVTB           

742962103

23-May-2013

5.   ADVISORY (NON-BINDING) VOTE TO DETERMINE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

Y

1 Year

For

 

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

23-May-2013

1    DIRECTOR PETER D. CRIST

Management

Y

For

For

 

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

23-May-2013

1    DIRECTOR BRUCE K. CROWTHER

Management

Y

For

For

 

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

23-May-2013

1    DIRECTOR JOSEPH F. DAMICO

Management

Y

For

For

 

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

23-May-2013

1    DIRECTOR BERT A. GETZ, JR.

Management

Y

For

For

 

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

23-May-2013

1    DIRECTOR H. PATRICK HACKETT, JR.

Management

Y

For

For

 

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

23-May-2013

1    DIRECTOR SCOTT K. HEITMANN

Management

Y

For

For

 

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

23-May-2013

1    DIRECTOR CHARLES H. JAMES III

Management

Y

For

For

 

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

23-May-2013

1    DIRECTOR ALBIN F. MOSCHNER

Management

Y

For

For

 

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

23-May-2013

1    DIRECTOR THOMAS J. NEIS

Management

Y

For

For

 

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

23-May-2013

1    DIRECTOR CHRISTOPHER J. PERRY

Management

Y

For

For

 

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

23-May-2013

1    DIRECTOR INGRID S. STAFFORD

Management

Y

For

For

 

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

23-May-2013

1    DIRECTOR SHEILA G. TALTON

Management

Y

For

For

 

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

23-May-2013

1    DIRECTOR EDWARD J. WEHMER

Management

Y

For

For

 

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

23-May-2013

2    ADVISORY VOTE TO APPROVE THE COMPANY'S 2012 EXECUTIVE COMPENSATION

Management

Y

For

For

 

WINTRUST FINANCIAL CORPORATION                                                  

WTFC           

97650W108

23-May-2013

3    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

1.   TO AMEND OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

2.   TO AMEND OUR CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE REQUIRED TO AMEND CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION.

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR D. BRAND$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR C.L. CRAIG, JR.$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR W.H. CRAWFORD$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR J.R. DANIEL$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR F.F. DRUMMOND$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR K.G. GREER$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR DR. D.B. HALVERSTADT$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR W.O. JOHNSTONE$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR D.R. LOPEZ$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR J.R. MCCALMONT$

Management

Y

Withheld

Against

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR T.H. MCCASLAND III$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR R. NORICK$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR P.B. ODOM. JR.$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR D.E. RAGLAND$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR D.E. RAINBOLT$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR H.E. RAINBOLT$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR M.S. SAMIS$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR M.K. WALLACE$

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR G.R. WILLIAMS, JR.$

Management

Y

Withheld

Against

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR W.H. CRAWFORD*

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR K.G. GREER*

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR DR. D.B. HALVERSTADT*

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR W.O. JOHNSTONE*

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR D.R. LOPEZ*

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR D.E. RAINBOLT*

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

3.   DIRECTOR M.S. SAMIS*

Management

Y

For

For

 

BANCFIRST CORPORATION                                                           

BANF           

05945F103

23-May-2013

5.   TO AMEND THE BANCFIRST CORPORATION STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 200,000 SHARES.

Management

Y

For

For

 

SAFETY INSURANCE GROUP, INC.                                                    

SAFT           

78648T100

24-May-2013

1.   DIRECTOR FREDERIC H. LINDEBERG

Management

Y

Withheld

Against

 

SAFETY INSURANCE GROUP, INC.                                                    

SAFT           

78648T100

24-May-2013

2.   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.

Management

Y

For

For

 

SAFETY INSURANCE GROUP, INC.                                                    

SAFT           

78648T100

24-May-2013

3.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Y

For

For

 

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

28-May-2013

1.   DIRECTOR J. WICKLIFFE ACH

Management

Y

For

For

 

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

28-May-2013

1.   DIRECTOR DAVID S. BARKER

Management

Y

For

For

 

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

28-May-2013

1.   DIRECTOR CYNTHIA O. BOOTH

Management

Y

For

For

 

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

28-May-2013

1.   DIRECTOR MARK A. COLLAR

Management

Y

For

For

 

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

28-May-2013

1.   DIRECTOR DONALD M. CISLE, SR.

Management

Y

For

For

 

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

28-May-2013

1.   DIRECTOR CLAUDE E. DAVIS

Management

Y

For

For

 

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

28-May-2013

1.   DIRECTOR CORINNE R. FINNERTY

Management

Y

For

For

 

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

28-May-2013

1.   DIRECTOR MURPH KNAPKE

Management

Y

For

For

 

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

28-May-2013

1.   DIRECTOR SUSAN L. KNUST

Management

Y

For

For

 

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

28-May-2013

1.   DIRECTOR WILLIAM J. KRAMER

Management

Y

For

For

 

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

28-May-2013

1.   DIRECTOR RICHARD E. OLSZEWSKI

Management

Y

For

For

 

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

28-May-2013

1.   DIRECTOR MARIBETH S. RAHE

Management

Y

For

For

 

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

28-May-2013

2.   RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Management

Y

For

For

 

FIRST FINANCIAL BANCORP.                                                        

FFBC           

320209109

28-May-2013

3.   ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

Management

Y

For

For

 

CUBESMART                                                                       

CUBE           

229663109

29-May-2013

1    DIRECTOR WILLIAM M. DIEFENDERFER

Management

Y

For

For

 

CUBESMART                                                                       

CUBE           

229663109

29-May-2013

1    DIRECTOR PIERO BUSSANI

Management

Y

For

For

 

CUBESMART                                                                       

CUBE           

229663109

29-May-2013

1    DIRECTOR DEAN JERNIGAN

Management

Y

For

For

 

CUBESMART                                                                       

CUBE           

229663109

29-May-2013

1    DIRECTOR MARIANNE M. KELER

Management

Y

For

For

 

CUBESMART                                                                       

CUBE           

229663109

29-May-2013

1    DIRECTOR DEBORAH R. SALZBERG

Management

Y

For

For

 

CUBESMART                                                                       

CUBE           

229663109

29-May-2013

1    DIRECTOR JOHN F. REMONDI

Management

Y

For

For

 

CUBESMART                                                                       

CUBE           

229663109

29-May-2013

1    DIRECTOR JEFFREY F. ROGATZ

Management

Y

For

For

 

CUBESMART                                                                       

CUBE           

229663109

29-May-2013

1    DIRECTOR JOHN W. FAIN

Management

Y

For

For

 

CUBESMART                                                                       

CUBE           

229663109

29-May-2013

2    RATIFY THE APPOINTMENT OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

Management

Y

For

For

 

CUBESMART                                                                       

CUBE           

229663109

29-May-2013

3    TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

Y

For

For

 

THE CHILDREN'S PLACE RETAIL STORES, INC.                                        

PLCE           

168905107

30-May-2013

1.1  ELECTION OF CLASS I DIRECTOR: JANE ELFERS

Management

Y

For

For

 

THE CHILDREN'S PLACE RETAIL STORES, INC.                                        

PLCE           

168905107

30-May-2013

1.2  ELECTION OF CLASS I DIRECTOR: SUSAN PATRICIA GRIFFITH

Management

Y

For

For

 

THE CHILDREN'S PLACE RETAIL STORES, INC.                                        

PLCE           

168905107

30-May-2013

1.3  ELECTION OF CLASS I DIRECTOR: LOUIS LIPSCHITZ

Management

Y

For

For

 

THE CHILDREN'S PLACE RETAIL STORES, INC.                                        

PLCE           

168905107

30-May-2013

2.   TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014.

Management

Y

For

For

 

THE CHILDREN'S PLACE RETAIL STORES, INC.                                        

PLCE           

168905107

30-May-2013

3.   TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.

Management

Y

Against

Against

 

BBCN BANCORP INC                                                                

BBCN           

073295107

30-May-2013

1.   DIRECTOR STEVEN D. BROIDY

Management

Y

For

For

 

BBCN BANCORP INC                                                                

BBCN           

073295107

30-May-2013

1.   DIRECTOR LOUIS M. COSSO

Management

Y

For

For

 

BBCN BANCORP INC                                                                

BBCN           

073295107

30-May-2013

1.   DIRECTOR JIN CHUL JHUNG

Management

Y

For

For

 

BBCN BANCORP INC                                                                

BBCN           

073295107

30-May-2013

1.   DIRECTOR KEVIN S. KIM

Management

Y

For

For

 

BBCN BANCORP INC                                                                

BBCN           

073295107

30-May-2013

1.   DIRECTOR PETER Y.S. KIM

Management

Y

For

For

 

BBCN BANCORP INC                                                                

BBCN           

073295107

30-May-2013

1.   DIRECTOR SANG HOON KIM

Management

Y

For

For

 

BBCN BANCORP INC                                                                

BBCN           

073295107

30-May-2013

1.   DIRECTOR CHUNG HYUN LEE

Management

Y

For

For

 

BBCN BANCORP INC                                                                

BBCN           

073295107

30-May-2013

1.   DIRECTOR JESUN PAIK

Management

Y

For

For

 

BBCN BANCORP INC                                                                

BBCN           

073295107

30-May-2013

1.   DIRECTOR SCOTT YOON-SUK WHANG

Management

Y

For

For

 

BBCN BANCORP INC                                                                

BBCN           

073295107

30-May-2013

2.   RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN THE PROXY STATEMENT.

Management

Y

For

For

 

BBCN BANCORP INC                                                                

BBCN           

073295107

30-May-2013

3.   NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT.

Management

Y

For

For

 

BBCN BANCORP INC                                                                

BBCN           

073295107

30-May-2013

4.   NONBINDING ADVISORY STOCKHOLDER VOTE ON FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NONBINDING BASIS, THE FREQUENCY OF FUTURE VOTES, AS DESCRIBED IN THE PROXY STATEMENT.

Management

Y

1 Year

For

 

BBCN BANCORP INC                                                                

BBCN           

073295107

30-May-2013

5.   MEETING ADJOURNMENT. TO ADJOURN THE MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE SHAREHOLDERS AT THE MEETING.

Management

Y

For

For

 

BONANZA CREEK ENERGY INC.                                                       

BCEI           

097793103

06-Jun-2013

1.   DIRECTOR JAMES A. WATT

Management

Y

For

For

 

BONANZA CREEK ENERGY INC.                                                       

BCEI           

097793103

06-Jun-2013

1.   DIRECTOR GREGORY P. RAIH

Management

Y

For

For

 

BONANZA CREEK ENERGY INC.                                                       

BCEI           

097793103

06-Jun-2013

2.   RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

Management

Y

For

For

 

BONANZA CREEK ENERGY INC.                                                       

BCEI           

097793103

06-Jun-2013

3.   APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Y

For

For

 

DTS, INC.                                                                       

DTSI           

23335C101

06-Jun-2013

1.   DIRECTOR CRAIG S. ANDREWS

Management

Y

Withheld

Against

 

DTS, INC.                                                                       

DTSI           

23335C101

06-Jun-2013

1.   DIRECTOR L. GREGORY BALLARD

Management

Y

For

For

 

DTS, INC.                                                                       

DTSI           

23335C101

06-Jun-2013

1.   DIRECTOR BRADFORD D. DUEA

Management

Y

For

For

 

DTS, INC.                                                                       

DTSI           

23335C101

06-Jun-2013

2.   TO APPROVE THE DTS, INC. 2013 EMPLOYEE STOCK PURCHASE PLAN.

Management

Y

For

For

 

DTS, INC.                                                                       

DTSI           

23335C101

06-Jun-2013

3.   TO APPROVE THE DTS, INC. 2013 FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN.

Management

Y

For

For

 

DTS, INC.                                                                       

DTSI           

23335C101

06-Jun-2013

4.   SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

Y

Against

Against

 

DTS, INC.                                                                       

DTSI           

23335C101

06-Jun-2013

5.   TO RATIFY AND APPROVE GRANT THORNTON, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2013.

Management

Y

For

For

 

SUMMIT HOTEL PROPERTIES INC                                                     

INN            

866082100

12-Jun-2013

1.   DIRECTOR KERRY W. BOEKELHEIDE

Management

Y

For

For

 

SUMMIT HOTEL PROPERTIES INC                                                     

INN            

866082100

12-Jun-2013

1.   DIRECTOR DANIEL P. HANSEN

Management

Y

For

For

 

SUMMIT HOTEL PROPERTIES INC                                                     

INN            

866082100

12-Jun-2013

1.   DIRECTOR BJORN R.L. HANSON

Management

Y

For

For

 

SUMMIT HOTEL PROPERTIES INC                                                     

INN            

866082100

12-Jun-2013

1.   DIRECTOR DAVID S. KAY

Management

Y

For

For

 

SUMMIT HOTEL PROPERTIES INC                                                     

INN            

866082100

12-Jun-2013

1.   DIRECTOR THOMAS W. STOREY

Management

Y

For

For

 

SUMMIT HOTEL PROPERTIES INC                                                     

INN            

866082100

12-Jun-2013

1.   DIRECTOR WAYNE W. WIELGUS

Management

Y

For

For

 

SUMMIT HOTEL PROPERTIES INC                                                     

INN            

866082100

12-Jun-2013

2.   RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

 

SUMMIT HOTEL PROPERTIES INC                                                     

INN            

866082100

12-Jun-2013

3.   AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Y

For

For

 

AMERISAFE, INC.                                                                 

AMSF           

03071H100

14-Jun-2013

1.   DIRECTOR JARED A. MORRIS

Management

Y

For

For

 

AMERISAFE, INC.                                                                 

AMSF           

03071H100

14-Jun-2013

1.   DIRECTOR DANIEL PHILLIPS

Management

Y

For

For

 

AMERISAFE, INC.                                                                 

AMSF           

03071H100

14-Jun-2013

2.   TO APPROVE EXECUTIVE COMPENSATION.

Management

Y

For

For

 

AMERISAFE, INC.                                                                 

AMSF           

03071H100

14-Jun-2013

3.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

Y

For

For

 

KODIAK OIL & GAS CORP.                                                          

KOG            

50015Q100

19-Jun-2013

1A   ELECTION OF DIRECTORS: LYNN A. PETERSON

Management

Y

For

For

 

KODIAK OIL & GAS CORP.                                                          

KOG            

50015Q100

19-Jun-2013

1B   JAMES E. CATLIN

Management

Y

Against

Against

 

KODIAK OIL & GAS CORP.                                                          

KOG            

50015Q100

19-Jun-2013

1C   RODNEY D. KNUTSON

Management

Y

For

For

 

KODIAK OIL & GAS CORP.                                                          

KOG            

50015Q100

19-Jun-2013

1D   HERRICK K. LIDSTONE, JR.

Management

Y

For

For

 

KODIAK OIL & GAS CORP.                                                          

KOG            

50015Q100

19-Jun-2013

1E   WILLIAM J. KRYSIAK

Management

Y

For

For

 

KODIAK OIL & GAS CORP.                                                          

KOG            

50015Q100

19-Jun-2013

02   RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

 

KODIAK OIL & GAS CORP.                                                          

KOG            

50015Q100

19-Jun-2013

03   APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

Y

For

For

 

ORTHOFIX INTERNATIONAL N.V.                                                     

OFIX           

N6748L102

20-Jun-2013

1.   DIRECTOR JAMES F. GERO

Management

Y

For

For

 

ORTHOFIX INTERNATIONAL N.V.                                                     

OFIX           

N6748L102

20-Jun-2013

1.   DIRECTOR GUY J. JORDAN

Management

Y

For

For

 

ORTHOFIX INTERNATIONAL N.V.                                                     

OFIX           

N6748L102

20-Jun-2013

1.   DIRECTOR MICHAEL R. MAINELLI

Management

Y

For

For

 

ORTHOFIX INTERNATIONAL N.V.                                                     

OFIX           

N6748L102

20-Jun-2013

1.   DIRECTOR BRADLEY R. MASON

Management

Y

For

For

 

ORTHOFIX INTERNATIONAL N.V.                                                     

OFIX           

N6748L102

20-Jun-2013

1.   DIRECTOR MARIA SAINZ

Management

Y

For

For

 

ORTHOFIX INTERNATIONAL N.V.                                                     

OFIX           

N6748L102

20-Jun-2013

1.   DIRECTOR DAVEY S. SCOON

Management

Y

For

For

 

ORTHOFIX INTERNATIONAL N.V.                                                     

OFIX           

N6748L102

20-Jun-2013

1.   DIRECTOR WALTER P. VON WARTBURG

Management

Y

For

For

 

ORTHOFIX INTERNATIONAL N.V.                                                     

OFIX           

N6748L102

20-Jun-2013

1.   DIRECTOR KENNETH R. WEISSHAAR

Management

Y

Withheld

Against

 

ORTHOFIX INTERNATIONAL N.V.                                                     

OFIX           

N6748L102

20-Jun-2013

2.   APPROVAL OF THE BALANCE SHEET AND INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2012.

Management

Y

For

For

 

ORTHOFIX INTERNATIONAL N.V.                                                     

OFIX           

N6748L102

20-Jun-2013

3.   RATIFICATION OF THE SELECTION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Management

Y

For

For

 

ORTHOFIX INTERNATIONAL N.V.                                                     

OFIX           

N6748L102

20-Jun-2013

4.   APPROVAL OF AN ADVISORY AND NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION.

Management

Y

For

For

 

APOGEE ENTERPRISES, INC.                                                        

APOG           

037598109

26-Jun-2013

1.   DIRECTOR JEROME L. DAVIS

Management

Y

For

For

 

APOGEE ENTERPRISES, INC.                                                        

APOG           

037598109

26-Jun-2013

1.   DIRECTOR SARA L. HAYS

Management

Y

For

For

 

APOGEE ENTERPRISES, INC.                                                        

APOG           

037598109

26-Jun-2013

1.   DIRECTOR RICHARD V. REYNOLDS

Management

Y

For

For

 

APOGEE ENTERPRISES, INC.                                                        

APOG           

037598109

26-Jun-2013

2.   ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION.

Management

Y

For

For

 

APOGEE ENTERPRISES, INC.

APOG

037598109

26-Jun-2013

3.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2014.

Management

Y

For

For


 


Registrant:    Timothy Plan Strategic Growth Fund

 

 

 

 

 

 

 

Investment Company Act file number:  811-08228

 

 

 

 

 

 

 

Reporting Period: July 1, 2012 through June 30, 2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

There were no proxy votes to report during the Reporting Period.

 

 

 

 

 

 

 

 

 



Registrant:    Timothy Plan Strategic Growth Portfolio Variable Series

 

 

 

 

 

 

Investment Company Act file number:  811-08228

 

 

 

 

 

 

 

Reporting Period: July 1, 2012 through June 30, 2013

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

There were no proxy votes to report during the Reporting Period.

 

 

 

 

 

 

 

 

 






SIGNATURES




Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


(Registrant)

          

TIMOTHY PLAN FAMILY OF FUNDS


By (Signature and Title)*   /s/Arthur D. Ally

Arthur D. Ally, President


Date

August 29, 2013

* Print the name and title of each signing officer under his or her signature.