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: 811-03651
Touchstone Strategic Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: March 31
Date of reporting period: July 1, 2012 – June 30, 2013
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, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013
TST Diversified Small Cap Growth Fund
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ACORDA THERAPEUTICS, INC. Agenda Number: 933791267
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Security: 00484M106 Meeting Type: Annual
Ticker: ACOR Meeting Date: 30-May-2013
ISIN: US00484M1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PEDER K. JENSEN, M.D. Mgmt For For
JOHN P. KELLEY Mgmt For For
SANDRA PANEM, PH.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
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ANCESTRY.COM INC Agenda Number: 933716675
--------------------------------------------------------------------------------------------------------------------------
Security: 032803108 Meeting Type: Special
Ticker: ACOM Meeting Date: 27-Dec-2012
ISIN: US0328031085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS
OF OCTOBER 21, 2012, BY AND AMONG THE COMPANY, GLOBAL
GENERATIONS INTERNATIONAL INC., A DELAWARE CORPORATION
("PARENT"), AND GLOBAL GENERATIONS MERGER SUB INC., A
DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
PARENT.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION
WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE MERGER AGREEMENT.
4. TO ACT UPON OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Abstain Against
THE SPECIAL MEETING (PROVIDED THE COMPANY DOES NOT
KNOW, AT A REASONABLE TIME BEFORE THE SPECIAL MEETING,
THAT SUCH MATTERS ARE TO BE PRESENTED AT THE MEETING)
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 933686125
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105 Meeting Type: Annual
Ticker: AIT Meeting Date: 23-Oct-2012
ISIN: US03820C1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER A. DORSMAN Mgmt For For
J. MICHAEL MOORE Mgmt For For
VINCENT K. PETRELLA Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
2. SAY ON PAY - TO APPROVE, THROUGH A NONBINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
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ARUBA NETWORKS, INC. Agenda Number: 933698853
--------------------------------------------------------------------------------------------------------------------------
Security: 043176106 Meeting Type: Annual
Ticker: ARUN Meeting Date: 29-Nov-2012
ISIN: US0431761065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC P. ORR Mgmt Withheld Against
KEERTI MELKOTE Mgmt For For
BERNARD GUIDON Mgmt Withheld Against
EMMANUEL HERNANDEZ Mgmt For For
MICHAEL R. KOUREY Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
JUERGEN ROTTLER Mgmt For For
DANIEL WARMENHOVEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2013.
3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
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ASPEN TECHNOLOGY, INC. Agenda Number: 933701181
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 06-Dec-2012
ISIN: US0453271035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK E. FUSCO Mgmt Withheld Against
GARY E. HAROIAN Mgmt Withheld Against
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 933753952
--------------------------------------------------------------------------------------------------------------------------
Security: 05334D107 Meeting Type: Annual
Ticker: AUXL Meeting Date: 01-May-2013
ISIN: US05334D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROLF A. CLASSON Mgmt For For
ADRIAN ADAMS Mgmt For For
PETER C. BRANDT Mgmt For For
OLIVER S. FETZER, PH.D. Mgmt For For
PAUL A. FRIEDMAN, M.D. Mgmt For For
NANCY S. LURKER Mgmt For For
WILLIAM T. MCKEE Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND ANY RELATED MATERIALS DISCLOSED IN THIS
PROXY STATEMENT FOR THE COMPANY'S 2013 ANNUAL MEETING.
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AXIALL CORPORATION Agenda Number: 933802301
--------------------------------------------------------------------------------------------------------------------------
Security: 05463D100 Meeting Type: Annual
Ticker: AXLL Meeting Date: 21-May-2013
ISIN: US05463D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL D. CARRICO Mgmt For For
1B. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK J. FLEMING Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT M. GERVIS Mgmt For For
1E. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: MARK L. NOETZEL Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID N. WEINSTEIN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO Mgmt For For
SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
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BANCORPSOUTH, INC. Agenda Number: 933757001
--------------------------------------------------------------------------------------------------------------------------
Security: 059692103 Meeting Type: Annual
Ticker: BXS Meeting Date: 24-Apr-2013
ISIN: US0596921033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GUS J. BLASS III Mgmt For For
GRACE CLARK Mgmt For For
LARRY G. KIRK Mgmt For For
GUY W. MITCHELL III Mgmt For For
AUBREY B. PATTERSON Mgmt For For
JAMES D. ROLLINS III Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED BANCORPSOUTH, INC. Mgmt For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN, INCLUDING
RE-APPROVAL OF THE BUSINESS CRITERIA AVAILABLE FOR
PERFORMANCE-BASED AWARDS.
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BANKRATE INC DEL Agenda Number: 933817162
--------------------------------------------------------------------------------------------------------------------------
Security: 06647F102 Meeting Type: Annual
Ticker: RATE Meeting Date: 12-Jun-2013
ISIN: US06647F1021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SETH BRODY Mgmt Withheld Against
THOMAS R. EVANS Mgmt Withheld Against
MICHAEL J. KELLY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
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BELDEN INC. Agenda Number: 933791344
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106 Meeting Type: Annual
Ticker: BDC Meeting Date: 30-May-2013
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID ALDRICH Mgmt For For
LANCE C. BALK Mgmt For For
JUDY L. BROWN Mgmt For For
BRYAN C. CRESSEY Mgmt For For
GLENN KALNASY Mgmt For For
GEORGE MINNICH Mgmt For For
JOHN M. MONTER Mgmt For For
JOHN S. STROUP Mgmt For For
DEAN YOOST Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. TO RE-APPROVE PERFORMANCE METRICS FOR AWARDS MADE Mgmt For For
UNDER THE COMPANY'S ANNUAL CASH INCENTIVE PLAN TO
ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS
UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
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BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933765046
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 15-May-2013
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
2 TO APPROVE AN AMENDMENT TO BIOMARIN'S 2006 SHARE Mgmt For For
INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN FROM 23,000,000 TO 31,000,000 AND TO MAKE
CERTAIN OTHER MODIFICATIONS TO SUCH PLAN AS DISCLOSED
IN ITS PROXY STATEMENT.
3 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN ITS PROXY STATEMENT.
4 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
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BJ'S RESTAURANTS, INC. Agenda Number: 933815500
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106 Meeting Type: Annual
Ticker: BJRI Meeting Date: 04-Jun-2013
ISIN: US09180C1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt For For
J. ROGER KING Mgmt For For
LARRY D. BOUTS Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PETER A. BASSI Mgmt For For
WILLIAM L. HYDE, JR. Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
HENRY GOMEZ Mgmt For For
GREGORY A. TROJAN Mgmt For For
2. APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
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BLACKBAUD, INC. Agenda Number: 933817136
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100 Meeting Type: Annual
Ticker: BLKB Meeting Date: 19-Jun-2013
ISIN: US09227Q1004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARC E. CHARDON Mgmt For For
1.2 ELECTION OF DIRECTOR: SARAH E. NASH Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, BLACKBAUD, INC.'S Mgmt For For
2012 EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
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BUFFALO WILD WINGS, INC. Agenda Number: 933769424
--------------------------------------------------------------------------------------------------------------------------
Security: 119848109 Meeting Type: Annual
Ticker: BWLD Meeting Date: 15-May-2013
ISIN: US1198481095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SALLY J. SMITH Mgmt For For
J. OLIVER MAGGARD Mgmt For For
JAMES M. DAMIAN Mgmt For For
DALE M. APPLEQUIST Mgmt For For
WARREN E. MACK Mgmt For For
MICHAEL P. JOHNSON Mgmt For For
JERRY R. ROSE Mgmt For For
2 ADVISORY VOTE RELATING TO EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE 2013 PROXY STATEMENT
3 RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
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CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933748975
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 03-May-2013
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1.3 ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI Mgmt For For
1.4 ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1.6 ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1.7 ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For
1.8 ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.
03 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACOUNTING FIRM OF
CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 28, 2013.
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CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933770972
--------------------------------------------------------------------------------------------------------------------------
Security: 14754D100 Meeting Type: Annual
Ticker: CSH Meeting Date: 23-May-2013
ISIN: US14754D1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
DANIEL R. FEEHAN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
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CHEMTURA CORPORATION Agenda Number: 933774982
--------------------------------------------------------------------------------------------------------------------------
Security: 163893209 Meeting Type: Annual
Ticker: CHMT Meeting Date: 09-May-2013
ISIN: US1638932095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY D. BENJAMIN Mgmt For For
TIMOTHY J. BERNLOHR Mgmt For For
ANNA C. CATALANO Mgmt For For
ALAN S. COOPER Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT A. DOVER Mgmt For For
JONATHAN F. FOSTER Mgmt For For
CRAIG A. ROGERSON Mgmt For For
JOHN K. WULFF Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. AMENDMENT TO CERTIFICATE OF INCORPORATION TO IMPLEMENT Mgmt For For
A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF
DIRECTORS.
4. RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
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CHICO'S FAS, INC. Agenda Number: 933824155
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102 Meeting Type: Annual
Ticker: CHS Meeting Date: 27-Jun-2013
ISIN: US1686151028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: VERNA K. GIBSON Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID F. DYER Mgmt For For
1.3 ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
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CINEMARK HOLDINGS, INC. Agenda Number: 933789779
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102 Meeting Type: Annual
Ticker: CNK Meeting Date: 23-May-2013
ISIN: US17243V1026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN D. CHERESKIN Mgmt For For
LEE ROY MITCHELL Mgmt For For
RAYMOND W. SYUFY Mgmt For For
2. APPROVAL AND RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE AMENDED AND RESTATED CINEMARK
HOLDINGS, INC. 2006 LONG TERM INCENTIVE PLAN.
5. APPROVAL OF AN AMENDMENT TO AND RE-APPROVAL OF THE Mgmt For For
MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE
CINEMARK HOLDINGS, INC. PERFORMANCE BONUS PLAN.
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CLARCOR INC. Agenda Number: 933734952
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107 Meeting Type: Annual
Ticker: CLC Meeting Date: 26-Mar-2013
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. BURGSTAHLER Mgmt For For
PAUL DONOVAN Mgmt For For
CHRISTOPHER L. CONWAY Mgmt For For
2. SAY ON PAY-AN ADVISORY NON-BINDING VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2013.
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COINSTAR, INC. Agenda Number: 933826680
--------------------------------------------------------------------------------------------------------------------------
Security: 19259P300 Meeting Type: Annual
Ticker: CSTR Meeting Date: 27-Jun-2013
ISIN: US19259P3001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD B. WOODARD Mgmt For For
2. AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO CHANGE THE NAME OF THE COMPANY TO OUTERWALL INC.
3. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 933661933
--------------------------------------------------------------------------------------------------------------------------
Security: 20564W105 Meeting Type: Annual
Ticker: SCOR Meeting Date: 24-Jul-2012
ISIN: US20564W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. HENDERSON Mgmt For For
RONALD J. KORN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED Mgmt For For
EXECUTIVE OFFICERS IN 2011.
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DARLING INTERNATIONAL INC. Agenda Number: 933760907
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 07-May-2013
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL RESCOE Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 933795835
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 30-May-2013
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA E. KAHN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY S. SKYLER Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR Mgmt For For
BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933783068
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 16-May-2013
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS Mgmt For For
1.2 ELECTION OF DIRECTOR: TERENCE B. JUPP Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 933808175
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 13-Jun-2013
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
DAVID A.B. BROWN Mgmt For For
LARRY J. BUMP Mgmt For For
ALBERT FRIED, JR. Mgmt For For
ANTHONY J. GUZZI Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
DAVID H. LAIDLEY Mgmt For For
FRANK T. MACINNIS Mgmt For For
JERRY E. RYAN Mgmt For For
MICHAEL T. YONKER Mgmt For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO REAPPROVE THE ADOPTION OF THE KEY EXECUTIVE Mgmt For For
INCENTIVE BONUS PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 933818102
--------------------------------------------------------------------------------------------------------------------------
Security: 29266S106 Meeting Type: Annual
Ticker: ELGX Meeting Date: 23-May-2013
ISIN: US29266S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY D. WALLER Mgmt For For
THOMAS C. WILDER, III Mgmt For For
THOMAS F. ZENTY, III Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
3. AMENDMENTS TO OUR 2006 STOCK INCENTIVE PLAN TO (A) Mgmt For For
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,500,000
SHARES, (B) CHANGE THE NUMBER OF SHARES UNDER THE PLAN
THAT MAY BE GRANTED AS INCENTIVE STOCK OPTIONS, (C)
INSERT A FUNGIBLE COUNTING PROVISION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED 2006 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND AN AMENDMENT THERETO TO
INCREASE THE TOTAL NUMBER OF SHARES PURCHASABLE
THEREUNDER BY 500,000 SHARES, OR FROM 2,058,734 SHARES
TO 2,558,734 SHARES.
5. RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED Agenda Number: 933693536
--------------------------------------------------------------------------------------------------------------------------
Security: G10082140 Meeting Type: Annual
Ticker: EXXI Meeting Date: 06-Nov-2012
ISIN: BMG100821401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL DAVISON Mgmt For For
HILL FEINBERG Mgmt For For
2. APPROVAL OF UHY LLP AS INDEPENDENT AUDITORS FOR FISCAL Mgmt For For
YEAR ENDING JUNE 30, 2013 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 933718744
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104 Meeting Type: Annual
Ticker: ESE Meeting Date: 06-Feb-2013
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
V.L. RICHEY, JR. Mgmt For For
J.M. STOLZE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013.
3 TO APPROVE THE COMPANY'S 2013 INCENTIVE COMPENSATION Mgmt For For
PLAN.
4 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 933755122
--------------------------------------------------------------------------------------------------------------------------
Security: 30241L109 Meeting Type: Annual
Ticker: FEIC Meeting Date: 09-May-2013
ISIN: US30241L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ARIE HUIJSER Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
JAN C. LOBBEZOO Mgmt For For
GERHARD H. PARKER Mgmt For For
JAMES T. RICHARDSON Mgmt For For
RICHARD H. WILLS Mgmt For For
HOMA BAHRAMI Mgmt For For
JAMI K. NACHTSHEIM Mgmt For For
2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND FEI'S 1995 Mgmt For For
STOCK INCENTIVE PLAN: (I) TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 250,000 SHARES, AND (II) TO CHANGE THE
TERMS OF THE INITIAL EQUITY GRANTS TO NEW NON-EMPLOYEE
DIRECTORS AND THE ANNUAL AUTOMATIC EQUITY GRANTS TO
CONTINUING NON-EMPLOYEE DIRECTORS.
3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND FEI'S Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 250,000 SHARES.
4 TO APPROVE, ON AN ADVISORY BASIS, THE APPOINTMENT OF Mgmt For For
KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933807022
--------------------------------------------------------------------------------------------------------------------------
Security: 31942D107 Meeting Type: Annual
Ticker: FCFS Meeting Date: 12-Jun-2013
ISIN: US31942D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMB. JORGE MONTANO Mgmt For For
2. RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.
3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FLUIDIGM CORPORATION Agenda Number: 933803656
--------------------------------------------------------------------------------------------------------------------------
Security: 34385P108 Meeting Type: Annual
Ticker: FLDM Meeting Date: 06-Jun-2013
ISIN: US34385P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAMUEL D. COLELLA Mgmt For For
GAJUS V. WORTHINGTON Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2012, ON AN ADVISORY
(NON-BINDING) BASIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 933758712
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101 Meeting Type: Annual
Ticker: FWRD Meeting Date: 06-May-2013
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
C. ROBERT CAMPBELL Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
TRACY A. LEINBACH Mgmt For For
LARRY D. LEINWEBER Mgmt For For
G. MICHAEL LYNCH Mgmt For For
RAY A. MUNDY Mgmt For For
GARY L. PAXTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 933804002
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101 Meeting Type: Annual
Ticker: GHDX Meeting Date: 06-Jun-2013
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KIMBERLY J. POPOVITS Mgmt For For
FELIX J. BAKER, PH.D. Mgmt For For
JULIAN C. BAKER Mgmt For For
FRED E. COHEN, M.D. Mgmt For For
SAMUEL D. COLELLA Mgmt For For
GINGER L. GRAHAM Mgmt For For
RANDALL S. LIVINGSTON Mgmt For For
WOODROW A. MYERS, JR. Mgmt For For
2 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
--------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 933759562
--------------------------------------------------------------------------------------------------------------------------
Security: 42330P107 Meeting Type: Annual
Ticker: HLX Meeting Date: 07-May-2013
ISIN: US42330P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
OWEN KRATZ Mgmt For For
JOHN V. LOVOI Mgmt For For
JAN RASK Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2012 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 933808579
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 30-May-2013
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
BARRY M. ARIKO Mgmt For For
JULIAN C. BAKER Mgmt For For
PAUL A. BROOKE Mgmt For For
WENDY L. DIXON Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
ROY A. WHITFIELD Mgmt Withheld Against
2. TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2010 Mgmt Against Against
STOCK INCENTIVE PLAN.
3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 933767406
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101 Meeting Type: Annual
Ticker: PODD Meeting Date: 15-May-2013
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DUANE DESISTO Mgmt For For
STEVEN SOBIESKI Mgmt Withheld Against
W. MARK LORTZ Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 933844739
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109 Meeting Type: Annual
Ticker: INXN Meeting Date: 26-Jun-2013
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR 2012
2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD OF Mgmt For For
DIRECTORS FROM CERTAIN LIABILITY FOR THE FINANCIAL
YEAR 2012.
3A. PROPOSAL TO RE-APPOINT JOHN BAKER AS NON-EXECUTIVE Mgmt For For
DIRECTOR.
3B. PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS Mgmt For For
NON-EXECUTIVE DIRECTOR.
3C. PROPOSAL TO RE-APPOINT DAVID RUBERG AS EXECUTIVE Mgmt For For
DIRECTOR.
4. PROPOSAL TO MAKE CERTAIN ADJUSTMENTS TO THE COMPANY'S Mgmt Against Against
DIRECTORS REMUNERATION POLICY, AS DESCRIBED IN THE
PROXY STATEMENT.
5. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR Mgmt For For
NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY
STATEMENT.
6. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR Mgmt For For
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 933782092
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102 Meeting Type: Annual
Ticker: JCOM Meeting Date: 07-May-2013
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For
1.3 ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For
1.5 ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP TO SERVE Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2013.
3. TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING OR ANY POSTPONEMENTS OR
ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 933697180
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103 Meeting Type: Annual
Ticker: LANC Meeting Date: 19-Nov-2012
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES B. BACHMANN Mgmt For For
NEELI BENDAPUDI Mgmt For For
JOHN L. BOYLAN Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 933720511
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106 Meeting Type: Annual
Ticker: LNN Meeting Date: 28-Jan-2013
ISIN: US5355551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD G. BUFFETT Mgmt For For
MICHAEL C. NAHL Mgmt For For
WILLIAM F. WELSH II Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013.
3. NON-BINDING VOTE ON RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LSB INDUSTRIES, INC. Agenda Number: 933809901
--------------------------------------------------------------------------------------------------------------------------
Security: 502160104 Meeting Type: Annual
Ticker: LXU Meeting Date: 23-May-2013
ISIN: US5021601043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WEBSTER L. BENHAM Mgmt For For
ROBERT A. BUTKIN Mgmt For For
CHARLES A. BURTCH Mgmt For For
JACK E. GOLSEN Mgmt For For
2. PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 933726866
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 20-Mar-2013
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER B. POND Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES R. THOMPSON, JR. Mgmt For For
2. APPROVAL OF AMENDMENT TO CHARTER INCREASING THE NUMBER Mgmt For For
OF AUTHORIZED SHARES OF COMMON STOCK.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2013
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933692813
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100 Meeting Type: Annual
Ticker: MCRS Meeting Date: 16-Nov-2012
ISIN: US5949011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2013 FISCAL YEAR
3. PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION PLAN Mgmt For For
TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000
SHARES OF COMMON STOCK UNDER THE PLAN
4. ADVISORY VOTE ON COMPENSATION OF COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 933721842
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100 Meeting Type: Annual
Ticker: MSCC Meeting Date: 12-Feb-2013
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES J. PETERSON Mgmt For For
DENNIS R. LEIBEL Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
PAUL F. FOLINO Mgmt For For
WILLIAM L. HEALEY Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
JAMES V. MAZZO Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 933728632
--------------------------------------------------------------------------------------------------------------------------
Security: 62541B101 Meeting Type: Annual
Ticker: MFLX Meeting Date: 06-Mar-2013
ISIN: US62541B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN C. DUSTER, IV Mgmt For For
REZA A. MESHGIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC. Agenda Number: 933770720
--------------------------------------------------------------------------------------------------------------------------
Security: 62936P103 Meeting Type: Annual
Ticker: NPSP Meeting Date: 07-May-2013
ISIN: US62936P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL W. BONNEY Mgmt For For
1.2 ELECTION OF DIRECTOR: COLIN BROOM Mgmt For For
1.3 ELECTION OF DIRECTOR: GEORGES GEMAYEL Mgmt For For
1.4 ELECTION OF DIRECTOR: PEDRO GRANADILLO Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES G. GRONINGER Mgmt For For
1.6 ELECTION OF DIRECTOR: FRANCOIS NADER Mgmt For For
1.7 ELECTION OF DIRECTOR: RACHEL R. SELISKER Mgmt For For
1.8 ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For
2. TO APPROVE OUR AMENDED AND RESTATED 2005 OMNIBUS Mgmt For For
INCENTIVE PLAN IN ORDER TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THAT PLAN BY 3,500,000 SHARES.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 933814128
--------------------------------------------------------------------------------------------------------------------------
Security: 67072V103 Meeting Type: Annual
Ticker: NXTM Meeting Date: 23-May-2013
ISIN: US67072V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. BURBANK Mgmt For For
ROBERT G. FUNARI Mgmt For For
DANIEL A. GIANNINI Mgmt For For
EARL R. LEWIS Mgmt For For
JEAN K. MIXER Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
BARRY M. STRAUBE Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 933749167
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108 Meeting Type: Annual
Ticker: OAS Meeting Date: 03-May-2013
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL MCSHANE Mgmt For For
THOMAS B. NUSZ Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR EXECUTIVE OFFICERS AS DESCRIBED IN THE "EXECUTIVE
COMPENSATION AND OTHER INFORMATION -- COMPENSATION
DISCUSSION AND ANALYSIS" (CD&A) SECTION OF THE
ACCOMPANYING PROXY STATEMENT, AS DISCLOSED PURSUANT TO
THE COMPENSATION DISCLOSURE RULES OF SECURITIES AND
EXCHANGE COMMISSION ("SEC"), INCLUDING THE
COMPENSATION TABLES.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933808276
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 31-May-2013
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. REAPPROVAL OF MATERIAL TERMS OF THE OLD DOMINION Mgmt For For
FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 933746464
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107 Meeting Type: Annual
Ticker: ONB Meeting Date: 09-May-2013
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN W. BRAUN Mgmt For For
LARRY E. DUNIGAN Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
ANDREW E. GOEBEL Mgmt For For
ROBERT G. JONES Mgmt For For
PHELPS L. LAMBERT Mgmt For For
ARTHUR H. MCELWEE, JR. Mgmt For For
JAMES T. MORRIS Mgmt For For
RANDALL T. SHEPARD Mgmt For For
KELLY N. STANLEY Mgmt For For
LINDA E. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933784488
--------------------------------------------------------------------------------------------------------------------------
Security: 683399109 Meeting Type: Annual
Ticker: ONXX Meeting Date: 23-May-2013
ISIN: US6833991093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CORINNE H. NEVINNY Mgmt For For
THOMAS G. WIGGANS Mgmt For For
2. TO APPROVE THE COMPANY'S 2005 EQUITY INCENTIVE PLAN, Mgmt For For
AS AMENDED TO, AMONG OTHER THINGS, INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 3,800,000 SHARES.
3. TO APPROVE THE COMPANY'S 2013 CASH PERFORMANCE Mgmt For For
INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 1996 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 1,000,000 SHARES.
5. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
6. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 933758661
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102 Meeting Type: Annual
Ticker: PZZA Meeting Date: 01-May-2013
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORBORNE P. COLE, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER L. COLEMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: Mgmt For For
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL
YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER RESOLUTION REGARDING POLLED CATTLE. Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933727438
--------------------------------------------------------------------------------------------------------------------------
Security: 699173209 Meeting Type: Annual
Ticker: PMTC Meeting Date: 06-Mar-2013
ISIN: US6991732099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS F. BOGAN Mgmt For For
MICHAEL E. PORTER Mgmt For For
ROBERT P. SCHECHTER Mgmt For For
2. APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE Mgmt For For
FOR ISSUANCE UNDER OUR 2000 EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933791902
--------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105 Meeting Type: Annual
Ticker: PRAA Meeting Date: 30-May-2013
ISIN: US73640Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. FAIN Mgmt For For
DAVID N. ROBERTS Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
4. APPROVAL OF THE 2013 OMNIBUS INCENTIVE PLAN. Mgmt For For
5. APPROVAL OF THE 2013 ANNUAL NON-EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 933797726
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103 Meeting Type: Annual
Ticker: POWI Meeting Date: 03-Jun-2013
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
WILLIAM GEORGE Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 933716815
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 22-Jan-2013
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt For For
GONZALO BARRUTIETA Mgmt For For
KATHERINE L. HENSLEY Mgmt For For
LEON C. JANKS Mgmt For For
JOSE LUIS LAPARTE Mgmt For For
MITCHELL G. LYNN Mgmt For For
ROBERT E. PRICE Mgmt Withheld Against
EDGAR ZURCHER Mgmt Withheld Against
2. TO APPROVE THE PRICESMART, INC. 2013 EQUITY INCENTIVE Mgmt For For
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 933789705
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108 Meeting Type: Annual
Ticker: RAVN Meeting Date: 23-May-2013
ISIN: US7542121089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON M. ANDRINGA Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
KEVIN T. KIRBY Mgmt For For
MARC E. LEBARON Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
DANIEL A. RYKHUS Mgmt For For
2. TO APPROVE IN A NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN
THE PROXY STATEMENT.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RENTECH, INC. Agenda Number: 933817338
--------------------------------------------------------------------------------------------------------------------------
Security: 760112102 Meeting Type: Annual
Ticker: RTK Meeting Date: 04-Jun-2013
ISIN: US7601121020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. RAY Mgmt For For
EDWARD M. STERN Mgmt For For
JOHN A. WILLIAMS Mgmt For For
2. APPROVAL OF THE SECOND AMENDED AND RESTATED 2009 Mgmt For For
INCENTIVE AWARD PLAN.
3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 933748949
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 23-Apr-2013
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BILL J. DISMUKE Mgmt For For
THOMAS J. LAWLEY, M.D. Mgmt For For
JOHN F. WILSON Mgmt For For
2. TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Mgmt For For
COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
RTI BIOLOGICS, INC. Agenda Number: 933747416
--------------------------------------------------------------------------------------------------------------------------
Security: 74975N105 Meeting Type: Annual
Ticker: RTIX Meeting Date: 23-Apr-2013
ISIN: US74975N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIANNE M. BOWLER Mgmt For For
ROY D. CROWNINSHIELD Mgmt For For
BRIAN K. HUTCHISON Mgmt For For
2. TO APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE").
--------------------------------------------------------------------------------------------------------------------------
RUE21, INC. Agenda Number: 933805458
--------------------------------------------------------------------------------------------------------------------------
Security: 781295100 Meeting Type: Annual
Ticker: RUE Meeting Date: 07-Jun-2013
ISIN: US7812951009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT N. FISCH Mgmt For For
ARNOLD S. BARRON Mgmt For For
BRUCE L. HARTMAN Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. APPROVAL OF THE AMENDED AND RESTATED 2009 OMNIBUS Mgmt Against Against
INCENTIVE PLAN.
4. APPROVAL OF THE ANNUAL INCENTIVE BONUS PLAN. Mgmt For For
5. RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM FOR Mgmt For For
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 933808757
--------------------------------------------------------------------------------------------------------------------------
Security: 795435106 Meeting Type: Annual
Ticker: SLXP Meeting Date: 13-Jun-2013
ISIN: US7954351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
MARK A. SIRGO Mgmt For For
2. THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE Mgmt For For
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR DECEMBER 31,2013.
3. THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE Mgmt For For
APPROVAL OF THE 2012 EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933775415
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 07-May-2013
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. MCLACHLAN Mgmt For For
DAVID J. ALDRICH Mgmt For For
KEVIN L. BEEBE Mgmt For For
TIMOTHY R. FUREY Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
THOMAS C. LEONARD Mgmt For For
DAVID P. MCGLADE Mgmt For For
ROBERT A. SCHRIESHEIM Mgmt For For
2. TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPANY'S PROXY STATEMENT.
4. TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For
COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 933810714
--------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102 Meeting Type: Annual
Ticker: STNR Meeting Date: 12-Jun-2013
ISIN: BSP8744Y1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA R. COHEN Mgmt For For
DENISE DICKINS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 933801640
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103 Meeting Type: Annual
Ticker: SYKE Meeting Date: 21-May-2013
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL L. WHITING Mgmt For For
LT GEN MP DELONG (RET) Mgmt For For
IAIN A. MACDONALD Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 933686985
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109 Meeting Type: Annual
Ticker: SYNA Meeting Date: 23-Oct-2012
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY D. BUCHANAN Mgmt For For
KEITH B. GEESLIN Mgmt For For
JAMES L. WHIMS Mgmt For For
2. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR FISCAL 2012 ("SAY-ON-PAY").
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 933736475
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100 Meeting Type: Annual
Ticker: SNX Meeting Date: 19-Mar-2013
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DWIGHT STEFFENSEN Mgmt For For
KEVIN MURAI Mgmt For For
FRED BREIDENBACH Mgmt For For
HAU LEE Mgmt For For
MATTHEW MIAU Mgmt For For
DENNIS POLK Mgmt For For
GREGORY QUESNEL Mgmt For For
THOMAS WURSTER Mgmt For For
DUANE ZITZNER Mgmt For For
ANDREA ZULBERTI Mgmt For For
2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 933763282
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105 Meeting Type: Annual
Ticker: TEN Meeting Date: 15-May-2013
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1C ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For
1D ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1G ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1H ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
2 APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013.
3 APPROVE THE AMENDED AND RESTATED TENNECO INC. 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4 APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 933725725
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103 Meeting Type: Annual
Ticker: TTEK Meeting Date: 26-Feb-2013
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
2 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 933771455
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109 Meeting Type: Annual
Ticker: TXRH Meeting Date: 16-May-2013
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY N. MOORE Mgmt For For
JAMES F. PARKER Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For
FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE TEXAS ROADHOUSE, INC. 2013 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
5. AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr For Against
ELIMINATE THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933789399
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107 Meeting Type: Annual
Ticker: SAM Meeting Date: 29-May-2013
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 933808404
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106 Meeting Type: Annual
Ticker: CATO Meeting Date: 23-May-2013
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. HARDING STOWE Mgmt For For
EDWARD I. WEISIGER, JR. Mgmt For For
2. PROPOSAL TO APPROVE THE CATO CORPORATION 2013 Mgmt For For
INCENTIVE COMPENSATION PLAN.
3. PROPOSAL TO APPROVE THE CATO CORPORATION 2013 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 1,
2014.
5. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Mgmt For For
VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933767785
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 14-May-2013
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SELIM A. BASSOUL Mgmt For For
ROBERT B. LAMB Mgmt For For
JOHN R. MILLER III Mgmt For For
GORDON O'BRIEN Mgmt For For
PHILIP G. PUTNAM Mgmt For For
SABIN C. STREETER Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2012 Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION ("SEC").
3. AMENDMENT OF THE COMPANY'S SECOND AMENDED AND RESTATED Mgmt For For
BYLAWS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED
DIRECTOR ELECTIONS.
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION Agenda Number: 933801614
--------------------------------------------------------------------------------------------------------------------------
Security: 84760C107 Meeting Type: Annual
Ticker: SPNC Meeting Date: 29-May-2013
ISIN: US84760C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT DRAKE Mgmt For For
WILLIAM JENNINGS Mgmt For For
DR. JOSEPH RUGGIO Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY VOTE").
3. RATIFICATION OF APPOINTMENT OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933780531
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307 Meeting Type: Annual
Ticker: THOR Meeting Date: 22-May-2013
ISIN: US8851753074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL F. DIMICK Mgmt For For
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
D. KEITH GROSSMAN Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
TODD C. SCHERMERHORN Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING DECEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
TPC GROUP INC Agenda Number: 933705709
--------------------------------------------------------------------------------------------------------------------------
Security: 89236Y104 Meeting Type: Special
Ticker: TPCG Meeting Date: 05-Dec-2012
ISIN: US89236Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AUGUST 24, 2012, AMONG TPC GROUP INC., SAWGRASS
HOLDINGS INC. AND SAWGRASS MERGER SUB INC., AS IT MAY
BE AMENDED FROM TIME TO TIME.
2. TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR Mgmt Against Against
DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO
ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN Mgmt For For
COMPENSATION ARRANGEMENTS FOR TPC GROUP'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 933744597
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105 Meeting Type: Annual
Ticker: TREX Meeting Date: 01-May-2013
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. BRUNNER Mgmt For For
MICHAEL F. GOLDEN Mgmt For For
RICHARD E. POSEY Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS.
3. TO APPROVE THE MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For
EQUITY AWARDS UNDER THE TREX COMPANY, INC. 2005 STOCK
INCENTIVE PLAN TO QUALIFY SUCH AWARDS AS
PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933662389
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101 Meeting Type: Annual
Ticker: TGI Meeting Date: 19-Jul-2012
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL BOURGON Mgmt For For
ELMER L. DOTY Mgmt For For
RALPH E. EBERHART Mgmt For For
JEFFRY D. FRISBY Mgmt For For
RICHARD C. GOZON Mgmt For For
RICHARD C. ILL Mgmt For For
ADAM J. PALMER Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
GEORGE SIMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW
FOR THE ADOPTION OF A MAJORITY VOTE STANDARD IN THE
ELECTION OF DIRECTORS.
4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
VERA BRADLEY INC Agenda Number: 933784666
--------------------------------------------------------------------------------------------------------------------------
Security: 92335C106 Meeting Type: Annual
Ticker: VRA Meeting Date: 30-May-2013
ISIN: US92335C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. BRADLEY BAEKGAARD Mgmt For For
RICHARD BAUM Mgmt For For
PATRICIA R. MILLER Mgmt For For
FRANCES P. PHILIP Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 933674548
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102 Meeting Type: Annual
Ticker: VRTU Meeting Date: 12-Sep-2012
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IZHAR ARMONY Mgmt For For
MARTIN TRUST Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE FIRM OF KPMG LLP, AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR
THE FISCAL YEAR ENDING MARCH 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VISTAPRINT NV Agenda Number: 933698360
--------------------------------------------------------------------------------------------------------------------------
Security: N93540107 Meeting Type: Annual
Ticker: VPRT Meeting Date: 08-Nov-2012
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. FOR THE SOLE POSITION ON OUR SUPERVISORY BOARD, THE Mgmt For For
SUPERVISORY BOARD RECOMMENDS A VOTE "FOR" THE
FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION OF NOMINEE
MARK T. THOMAS (NOTE: AN ABSTENTION ON THIS PROPOSAL
WILL BE A VOTE FOR NOMINEE JOHN J. GAVIN, JR. VOTE
AGAINST THIS PROPOSAL WILL BE A VOTE AGAINST BOTH
NOMINEES.)
2. FOR THE SOLE POSITION ON OUR MANAGEMENT BOARD, THE Mgmt For For
SUPERVISORY BOARD RECOMMENDS A VOTE "FOR" THE
FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION OF NOMINEE
HAUKE HANSEN (NOTE: AN ABSTENTION ON THIS PROPOSAL
WILL BE A VOTE FOR NOMINEE KATRYN BLAKE. VOTE AGAINST
THIS PROPOSAL WILL BE A VOTE AGAINST BOTH NOMINEES.)
3. ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL Mgmt For For
YEAR ENDED JUNE 30, 2012.
4. DISCHARGE THE MEMBERS OF OUR MANAGEMENT BOARD FROM Mgmt For For
LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR
DUTIES.
5. DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM Mgmt For For
LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR
DUTIES.
6. AUTHORIZE THE MANAGEMENT BOARD TO REPURCHASE UP TO Mgmt Against Against
6,800,000 OF OUR ISSUED AND OUTSTANDING ORDINARY
SHARES UNTIL MAY 8, 2014.
7. AUTHORIZE THE MANAGEMENT BOARD TO REPURCHASE UP TO Mgmt For For
3,400,000 OF OUR ISSUED AND OUTSTANDING ORDINARY
SHARES UNTIL MAY 8, 2014.
8. APPROVE AN AMENDMENT TO OUR ARTICLES OF ASSOCIATION TO Mgmt For For
REDUCE OUR AUTHORIZED CAPITAL.
9. APPROVE THE CANCELLATION OF 5,869,662 ORDINARY SHARES Mgmt For For
HELD IN OUR TREASURY ACCOUNT.
10. APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
11. VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL REGARDING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VOCERA COMMUNICATIONS, INC. Agenda Number: 933792182
--------------------------------------------------------------------------------------------------------------------------
Security: 92857F107 Meeting Type: Annual
Ticker: VCRA Meeting Date: 29-May-2013
ISIN: US92857F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. HILLEBRAND Mgmt For For
HANY M. NADA Mgmt For For
BRENT D. LANG Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933771291
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 14-May-2013
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. BROOKS Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
2. APPROVE AN ADVISORY (NON-BINDING) RESOLUTION RELATING Mgmt For For
TO THE APPROVAL OF 2012 NAMED EXECUTIVE OFFICER
COMPENSATION
3. AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
WEBSENSE, INC. Agenda Number: 933805179
--------------------------------------------------------------------------------------------------------------------------
Security: 947684106 Meeting Type: Annual
Ticker: WBSN Meeting Date: 12-Jun-2013
ISIN: US9476841062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN B. CARRINGTON Mgmt For For
CHARLES M. BOESENBERG Mgmt For For
BRUCE T. COLEMAN Mgmt For For
JOHN R. MCCORMACK Mgmt For For
JOHN F. SCHAEFER Mgmt For For
GARY E. SUTTON Mgmt For For
PETER C. WALLER Mgmt For For
2. TO APPROVE AN AMENDMENT OF WEBSENSE'S AMENDED AND Mgmt For For
RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000
SHARES.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSENSE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 933719619
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103 Meeting Type: Annual
Ticker: WWD Meeting Date: 23-Jan-2013
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. RULSEH Mgmt For For
GREGG C. SENGSTACK Mgmt For For
JOHN D. COHN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2013.
3. PROPOSAL REGARDING THE ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 933770821
--------------------------------------------------------------------------------------------------------------------------
Security: 98235T107 Meeting Type: Annual
Ticker: WMGI Meeting Date: 14-May-2013
ISIN: US98235T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION INCREASING THE MAXIMUM SIZE OF OUR BOARD
OF DIRECTORS TO TEN DIRECTORS.
2. DIRECTOR
GARY D. BLACKFORD Mgmt For For
MARTIN J. EMERSON Mgmt Withheld Against
LAWRENCE W. HAMILTON Mgmt Withheld Against
RONALD K. LABRUM Mgmt Withheld Against
JOHN L. MICLOT Mgmt For For
ROBERT J. PALMISANO Mgmt For For
AMY S. PAUL Mgmt For For
ROBERT J. QUILLINAN Mgmt For For
DAVID D. STEVENS Mgmt For For
3. SUBJECT TO THE APPROVAL OF PROPOSAL 1, ELECTION OF A Mgmt For For
TENTH DIRECTOR TO SERVE ON OUR BOARD OF DIRECTORS FOR
A TERM OF ONE YEAR.
4. APPROVAL OF THE AMENDED AND RESTATED 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. APPROVAL OF THE SECOND AMENDED AND RESTATED 2009 Mgmt Against Against
EQUITY INCENTIVE PLAN.
6. APPROVAL OF THE AMENDED AND RESTATED 2010 EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN.
7. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
8. RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
TST Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Touchstone Balanced Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Touchstone Capital Growth
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933806866
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 12-Jun-2013
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE Shr For Against
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 933814368
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U502 Meeting Type: Annual
Ticker: EQIX Meeting Date: 05-Jun-2013
ISIN: US29444U5020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
GARY HROMADKO Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF
RECORD OF AT LEAST TWENTY-FIVE PERCENT (25%) OF THE
VOTING POWER OF OUR OUTSTANDING CAPITAL STOCK TO TAKE
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933810928
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 11-Jun-2013
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT BENSOUSSAN Mgmt For For
WILLIAM H. GLENN Mgmt For For
THOMAS G. STEMBERG Mgmt For For
DENNIS J. WILSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2014.
Touchstone Conservative Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Touchstone Dynamic Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Touchstone Flexible Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Touchstone Focused Fund
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM Agenda Number: 933807729
--------------------------------------------------------------------------------------------------------------------------
Security: 35177Q105 Meeting Type: Annual
Ticker: FTE Meeting Date: 28-May-2013
ISIN: US35177Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2012
O3 ALLOCATION OF THE INCOME FOR THE FISCAL YEAR ENDED Mgmt For For
DECEMBER 31, 2012, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
O4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE (CODE DE COMMERCE) - APPROVAL
OF THE AGREEMENT ENTERED INTO WITH THALES AND CDC
REGARDING CLOUDWATT
O5 APPOINTMENT OF THE FONDS STRATEGIQUE D'INVESTISSEMENT Mgmt Against Against
AS A NEW DIRECTOR
O6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE OR TRANSFER SHARES OF THE COMPANY
E7 CHANGE IN THE COMPANY'S NAME AND SUBSEQUENT AMENDMENTS Mgmt For For
OF ARTICLE 1 AND ARTICLE 3 OF THE BY-LAWS
E8 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS, DELETION OF Mgmt For For
VOID PROVISIONS
E9 AMENDMENT OF POINT 2 OF ARTICLE 13 OF THE BY-LAWS, Mgmt For For
PROVISIONS FOR THE ELECTION OF DIRECTORS REPRESENTING
EMPLOYEES
E10 AMENDMENT OF POINT 3 OF ARTICLE 13 OF THE BY-LAWS, Mgmt For For
PROVISIONS FOR THE ELECTION OF THE DIRECTOR
REPRESENTING THE EMPLOYEE SHAREHOLDERS
E11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING
ACCESS TO SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, WITH SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING
ACCESS TO SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS IN THE CONTEXT OF A PUBLIC OFFER
E13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING
ACCESS TO SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER AS
DESCRIBED IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET
FINANCIER)
E14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES,
WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS,
IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY
THE COMPANY
E16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES,
WITHOUT SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS,
IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED
TO THE COMPANY AND COMPRISED OF SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL
E17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES RESERVED FOR PERSONS THAT SIGNED A
LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR CAPACITY
AS HOLDERS OF SHARES OR STOCK OPTIONS OF ORANGE
HOLDING S.A., EX. ORANGE S.A. WITHOUT SHAREHOLDER
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E18 OVERALL LIMIT OF AUTHORIZATIONS Mgmt For For
E19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS
E20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF
SAVINGS PLANS WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES
E22 POWERS FOR FORMALITIES Mgmt For For
Touchstone Growth Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Touchstone Growth Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS, INC. Agenda Number: 933763434
--------------------------------------------------------------------------------------------------------------------------
Security: 00507K103 Meeting Type: Annual
Ticker: ACT Meeting Date: 10-May-2013
ISIN: US00507K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK MICHELSON Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHEL J. FELDMAN Mgmt For For
1G. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER TO Shr For Against
REQUEST THAT THE COMPANY ADOPT A POLICY REQUIRING ITS
SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE
OF THE COMPANY SHARES THEY ACQUIRE THROUGH THE
COMPANY'S EQUITY COMPENSATION PROGRAMS UNTIL REACHING
RETIREMENT AGE.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933797411
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 06-Jun-2013
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE Mgmt For For
1B ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1C ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3. TO AMEND THE CERTIFICATE OF INCORPORATION OF ALLIANCE Mgmt For For
DATA SYSTEMS CORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
4. TO AMEND THE CERTIFICATE OF INCORPORATION OF ALLIANCE Mgmt For For
DATA SYSTEMS CORPORATION TO PROVIDE STOCKHOLDERS
CERTAIN RIGHTS TO CALL A SPECIAL MEETING.
5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933782612
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 23-May-2013
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr For Against
CORPORATE POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933772560
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 15-May-2013
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO APPROVE THE AMERICAN INTERNATIONAL GROUP, INC. 2013 Mgmt For For
OMNIBUS INCENTIVE PLAN.
3. TO VOTE UPON A NON-BINDING SHAREHOLDER RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
FUTURE EXECUTIVE COMPENSATION VOTES.
5. TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
6. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
RESTRICTING SERVICE ON OTHER BOARDS BY DIRECTORS OF
AIG.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933746008
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 24-Apr-2013
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1C. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1D. ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013.
4. A SHAREHOLDER PROPOSAL RELATING TO SUPERMAJORITY Shr For Against
VOTING RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933725042
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 27-Feb-2013
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE
RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO
FACILITATE THE ADOPTION OF MAJORITY VOTING FOR
ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR
COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV)
MAKE OTHER CHANGES.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD COMMITTEE ON Shr Against For
HUMAN RIGHTS."
--------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 933784212
--------------------------------------------------------------------------------------------------------------------------
Security: 043136100 Meeting Type: Annual
Ticker: ARTC Meeting Date: 22-May-2013
ISIN: US0431361007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTIAN P. AHRENS Mgmt For For
GREGORY A. BELINFANTI Mgmt For For
BARBARA D. BOYAN, PH.D. Mgmt For For
DAVID FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
TERRENCE E. GEREMSKI Mgmt For For
TORD B. LENDAU Mgmt For For
PETER L. WILSON Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 933771253
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106 Meeting Type: Annual
Ticker: BGS Meeting Date: 16-May-2013
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For
1.2 ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For
1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED POE Mgmt For For
1.7 ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS IN THE 2008 OMNIBUS PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933657542
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101 Meeting Type: Annual
Ticker: BEAV Meeting Date: 25-Jul-2012
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
CHANGE THE COMPANY NAME TO "B/E AEROSPACE, INC."
4. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
5. PROPOSAL TO AMEND THE BE AEROSPACE, INC. 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933756794
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 07-May-2013
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1H. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1J. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 933759702
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBG Meeting Date: 09-May-2013
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BLUM Mgmt For For
BRANDON B. BOZE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JANE J. SU Mgmt For For
ROBERT E. SULENTIC Mgmt For For
LAURA D. TYSON Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
2. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933806866
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 12-Jun-2013
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE Shr For Against
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933746375
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 24-Apr-2013
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO THE CITIGROUP 2009 STOCK INCENTIVE PLAN Mgmt For For
(RELATING TO DIVIDEND EQUIVALENTS).
5. STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN Shr For Against
A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING Shr For Against
AND GRASSROOTS LOBBYING CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For
INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933787092
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 23-May-2013
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For
1C. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
2005 EQUITY INCENTIVE PLAN
3. APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
4. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933793045
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 04-Jun-2013
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1C. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For
2. APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION
S-K.
3. AMENDMENT OF OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED, TO PROVIDE THAT ALL
DIRECTORS ELECTED AT OR AFTER THE 2014 ANNUAL MEETING
OF STOCKHOLDERS BE ELECTED ON AN ANNUAL BASIS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF Shr For Against
DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933716954
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 24-Jan-2013
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BENJAMIN S. CARSON, SR. Mgmt For For
WILLIAM H. GATES Mgmt For For
HAMILTON E. JAMES Mgmt For For
W. CRAIG JELINEK Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4 CONSIDERATION OF SHAREHOLDER PROPOSAL TO ELIMINATE THE Shr For Against
CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933772635
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 07-May-2013
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1.2 ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1.3 ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1.4 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1.7 ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 STOCK Mgmt For For
INCENTIVE PLAN AND ALL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
5. TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT Shr For Against
COMPENSATION COMMITTEE ADOPT A POLICY REQUIRING THAT
SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF
SHARES ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL
REACHING NORMAL RETIREMENT AGE.
6. TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT Shr For Against
DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL
EXPENDITURES AND POLITICAL EXPENDITURE POLICIES, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933801880
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208 Meeting Type: Annual
Ticker: DNR Meeting Date: 22-May-2013
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S 2012 NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO AMEND AND RESTATE OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO (I) INCREASE THE NUMBER OF RESERVED
SHARES AND (II) EXTEND THE TERM OF THE PLAN.
4. PROPOSAL TO AMEND AND RESTATE OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF
RESERVED SHARES, (II) EXTEND THE TERM OF THE PLAN
(III) AMEND THE PERFORMANCE MEASURES RELEVANT TO IRS
CODE SECTION 162(M) QUALIFICATION, AND (IV) MAKE OTHER
ADMINISTRATIVE CHANGES.
5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933763573
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 02-May-2013
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1.5 ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1.6 ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1.7 ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN PROXY STATEMENT
3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against
THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PERMIT
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933746096
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101 Meeting Type: Annual
Ticker: GCI Meeting Date: 07-May-2013
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For
1G. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For
1I. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY Shr For Against
AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933801905
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 06-Jun-2013
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON LEAD Shr For Against
BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY
PRESENTED AT THE MEETING.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr For Against
RETENTION, IF PROPERLY PRESENTED AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933767317
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 15-May-2013
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B. ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C. ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E. ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F. ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1G. ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H. ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I. ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K. ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY Mgmt For For
STOCK AND INCENTIVE PLAN.
5. PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933752342
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 02-May-2013
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E. BERGES Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For
1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: SANDRA L. DERICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID C. HILL Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For
2. ADVISORY VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF THE HEXCEL CORPORATION 2013 INCENTIVE Mgmt For For
STOCK PLAN
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 933758825
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102 Meeting Type: Annual
Ticker: HURN Meeting Date: 03-May-2013
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES D. EDWARDS Mgmt For For
JOHN MCCARTNEY Mgmt For For
JAMES H. ROTH Mgmt For For
2. AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933779362
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 13-May-2013
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1F. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1J. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
3. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN
CONSENT
4. A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933744701
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 25-Apr-2013
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
1G ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR
YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC. Agenda Number: 933755499
--------------------------------------------------------------------------------------------------------------------------
Security: 50076Q106 Meeting Type: Annual
Ticker: KRFT Meeting Date: 22-May-2013
ISIN: US50076Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1B. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
4. APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For
AWARDS UNDER THE KRAFT FOODS GROUP, INC. 2012
PERFORMANCE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013.
6. SHAREHOLDER PROPOSAL: LABEL GENETICALLY ENGINEERED Shr Against For
PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 933789515
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 23-May-2013
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOMAIRA AKBARI Mgmt For For
DIANA M. MURPHY Mgmt For For
LARRY J. THOELE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE COMPANY'S 2013 DIRECTORS STOCK Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. Agenda Number: 933820498
--------------------------------------------------------------------------------------------------------------------------
Security: 530555101 Meeting Type: Special
Ticker: LBTYA Meeting Date: 03-Jun-2013
ISIN: US5305551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF ORDINARY SHARES BY LIBERTY Mgmt For For
GLOBAL CORPORATION LIMITED TO LIBERTY GLOBAL, INC. AND
VIRGIN MEDIA INC. STOCKHOLDERS ON THE TERMS AND
CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 5, 2013, AMONG LIBERTY
GLOBAL, INC., CERTAIN OF ITS SUBSIDIARIES AND VIRGIN
MEDIA INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
2. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
FEBRUARY 5, 2013, AMONG LIBERTY GLOBAL, INC., CERTAIN
OF ITS SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT MAY
BE AMENDED FROM TIME TO TIME.
3. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING IF Mgmt For For
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO EITHER
APPROVE THE ISSUANCE OF ORDINARY SHARES IN PROPOSAL 1
OR THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER IN
PROPOSAL 2.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 933814065
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108 Meeting Type: Annual
Ticker: LNKD Meeting Date: 13-Jun-2013
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt For For
MICHAEL J. MORITZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MEDIVATION, INC. Agenda Number: 933651069
--------------------------------------------------------------------------------------------------------------------------
Security: 58501N101 Meeting Type: Annual
Ticker: MDVN Meeting Date: 13-Jul-2012
ISIN: US58501N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DANIEL D. ADAMS Mgmt For For
GREGORY H. BAILEY, M.D. Mgmt For For
KIM D. BLICKENSTAFF Mgmt For For
DAVID T. HUNG, M.D. Mgmt For For
W. ANTHONY VERNON Mgmt For For
2 TO APPROVE MEDIVATION'S AMENDED AND RESTATED 2004 Mgmt For For
EQUITY INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 1,800,000 SHARES (ON A
PRE-SPLIT BASIS) AND TO APPROVE THE PLAN'S PERFORMANCE
CRITERIA AND AWARD LIMITS.
3 TO APPROVE AN AMENDMENT TO MEDIVATION'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF MEDIVATION'S COMMON
STOCK FROM 50,000,000 SHARES TO 85,000,000 SHARES (ON
A PRE-SPLIT BASIS).
4 TO APPROVE AN AMENDMENT TO MEDIVATION'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A
TWO-FOR-ONE STOCK SPLIT, WITH A PROPORTIONATE INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF MEDIVATION'S
COMMON STOCK.
5 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
6 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MEDIVATION, INC. Agenda Number: 933822214
--------------------------------------------------------------------------------------------------------------------------
Security: 58501N101 Meeting Type: Annual
Ticker: MDVN Meeting Date: 28-Jun-2013
ISIN: US58501N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL D. ADAMS Mgmt For For
KIM D. BLICKENSTAFF Mgmt For For
KATHRYN E. FALBERG Mgmt For For
DAWN GRAHAM Mgmt For For
DAVID T. HUNG, M.D. Mgmt For For
W. ANTHONY VERNON Mgmt For For
WENDY L. YARNO Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against
MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
4. TO APPROVE THE MEDIVATION, INC. 2013 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5. TO APPROVE THE MEDIVATION, INC. AMENDED AND RESTATED Mgmt For For
2004 EQUITY INCENTIVE AWARD PLAN.
6. TO APPROVE THE MEDIVATION, INC. 2013 CASH PERFORMANCE Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTL, INC Agenda Number: 933759625
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 21-May-2013
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1J ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2013
4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED PRODUCER Shr Against For
RESPONSIBILITY
5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT ON GENDER Shr Abstain Against
EQUALITY IN THE COMPANY'S SUPPLY CHAIN
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933717920
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 31-Jan-2013
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1D. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
3. ADVISORY, (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY TO
DECLASSIFY THE BOARD.
5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr Against For
MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 22-May-2013
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. APPROVE THE NATIONAL OILWELL VARCO, INC. ANNUAL CASH Mgmt For For
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 933679574
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 12-Sep-2012
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RON GUTLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH ATSMON Mgmt For For
1.3 ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For
1.4 ELECTION OF DIRECTOR: YOSEPH DAUBER Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) EHRLICH Mgmt For For
2. TO APPROVE THE INCREASE OF THE ANNUAL FEE PAID TO THE Mgmt For For
COMPANY'S INDEPENDENT DIRECTORS
3. TO APPROVE THE INCREASE OF THE SPECIAL ANNUAL FEE PAID Mgmt For For
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
4. TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY'S Mgmt For For
INDEPENDENT DIRECTORS
5. TO APPROVE LIABILITY INSURANCE IN FAVOR OF THE Mgmt For For
COMPANY'S INDEPENDENT DIRECTORS
6. TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS AND Mgmt For For
TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 933717677
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 25-Jan-2013
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
1D. ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For
1G. ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1I. ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
2000 STOCK PLAN.
3. TO APPROVE NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt Against Against
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 933763484
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 07-May-2013
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1F. ELECTION OF DIRECTOR: ED GRIER Mgmt For For
1G. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1K. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933690302
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 07-Nov-2012
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
3 APPROVAL OF INCREASE IN SHARES UNDER THE DIRECTORS' Mgmt For For
STOCK PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE Shr For Against
METRICS.
6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against
POLICY.
8 STOCKHOLDER PROPOSAL REGARDING EQUITY ACCELERATION Shr For Against
UPON A CHANGE IN CONTROL OF ORACLE.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933737643
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 18-Apr-2013
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES G. BERGES Mgmt For For
JOHN V. FARACI Mgmt For For
VICTORIA F. HAYNES Mgmt For For
MARTIN H. RICHENHAGEN Mgmt For For
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE MAJORITY VOTE. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933805080
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 06-Jun-2013
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIM ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID Mgmt For For
BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S 1999 OMNIBUS Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES AND
CERTAIN OTHER AMENDMENTS TO THE PLAN.
5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr For Against
PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF
DIRECTORS ADOPT A POLICY LIMITING THE ACCELERATION OF
VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
IN THE EVENT OF A CHANGE IN CONTROL OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933726397
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 05-Mar-2013
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For
1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS Mgmt For For
AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE
RESERVE BY 90,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL
YEAR ENDING SEPTEMBER 29, 2013.
04 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933663418
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 09-Aug-2012
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
RELATING TO RED HAT'S EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF RED HAT'S Mgmt For For
2004 LONG-TERM INCENTIVE PLAN.
5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED IN THE Shr For Against
PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933734851
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Special
Ticker: CRM Meeting Date: 20-Mar-2013
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY TO INCREASE THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY FROM 405,000,000 TO 1,605,000,000.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933825979
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 06-Jun-2013
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STRATTON SCLAVOS Mgmt For For
1.2 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1.3 ELECTION OF DIRECTOR: SHIRLEY YOUNG Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY TO ELIMINATE THE CLASSIFIED STRUCTURE OF
THE BOARD OF DIRECTORS.
3. APPROVAL OF THE COMPANY'S 2013 EQUITY INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY
31, 2014.
5. ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 933812794
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100 Meeting Type: Annual
Ticker: SIG Meeting Date: 14-Jun-2013
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DALE W. HILPERT Mgmt For For
1B ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1C ELECTION OF DIRECTOR: MARIANNE PARRS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL BARNES Mgmt For For
1E ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For
1G ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For
2. TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE
AUDIT COMMITTEE TO DETERMINE ITS COMPENSATION.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY"
VOTE).
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933775415
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 07-May-2013
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. MCLACHLAN Mgmt For For
DAVID J. ALDRICH Mgmt For For
KEVIN L. BEEBE Mgmt For For
TIMOTHY R. FUREY Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
THOMAS C. LEONARD Mgmt For For
DAVID P. MCGLADE Mgmt For For
ROBERT A. SCHRIESHEIM Mgmt For For
2. TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPANY'S PROXY STATEMENT.
4. TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For
COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933750920
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 16-Apr-2013
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
JOHN F. LUNDGREN Mgmt For For
ANTHONY LUISO Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE THE STANLEY BLACK & DECKER 2013 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2013
FISCAL YEAR.
4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933726842
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 20-Mar-2013
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2005 Mgmt For For
LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE
IN THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013.
5. SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL SPENDING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 933752532
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101 Meeting Type: Annual
Ticker: TSO Meeting Date: 01-May-2013
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE TESORO CORPORATION AMENDED AND RESTATED Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 933732770
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 21-Mar-2013
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD PRESS Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2013.
3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933746236
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 30-Apr-2013
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2013.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933779259
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 23-May-2013
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF THE MATERIAL TERMS OF OFFICER PERFORMANCE Mgmt For For
GOALS UNDER THE MANAGEMENT INCENTIVE PLAN
5. APPROVAL OF THE AMENDED AND RESTATED 2005 OMNIBUS Mgmt For For
STOCK INCENTIVE PLAN
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT
7. SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT Shr Against For
POLICY
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933727109
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 06-Mar-2013
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR
2013.
3. TO APPROVE THE TERMS OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED.
4. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY Shr For Against
ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO FUTURE Shr For Against
SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933783056
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 22-May-2013
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1B. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1C. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1D. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1H. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
2013 STOCK INCENTIVE PLAN.
4. APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
2013 ANNUAL INCENTIVE PLAN.
5. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933676580
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104 Meeting Type: Special
Ticker: TYC Meeting Date: 17-Sep-2012
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF THE DISTRIBUTION OF SHARES OF ADT Mgmt For For
COMMON STOCK TO BE MADE IN THE FORM OF A SPECIAL
DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED
SURPLUS.
2. THE APPROVAL OF THE DISTRIBUTION OF TYCO FLOW CONTROL Mgmt For For
COMMON SHARES TO BE MADE IN THE FORM OF A SPECIAL
DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED
SURPLUS.
3. DIRECTOR
GEORGE R. OLIVER Mgmt For For
FRANK M. DRENDEL Mgmt For For
4. THE APPROVAL OF THE PAYMENT OF AN ORDINARY CASH Mgmt For For
DIVIDEND OUT OF QUALIFYING CONTRIBUTED SURPLUS IN THE
AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE.
5. THE APPROVAL OF THE TYCO INTERNATIONAL LTD. 2012 STOCK Mgmt For For
AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933743684
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 29-Apr-2013
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For
2. APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933749129
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 02-May-2013
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Mgmt For For
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. APPROVE, BY NON-BINDING VOTE, THE 2012 COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS."
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933747872
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 02-May-2013
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1F ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1M ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
05 NETWORK NEUTRALITY Shr For Against
06 LOBBYING ACTIVITIES Shr For Against
07 PROXY ACCESS BYLAWS Shr For Against
08 SEVERANCE APPROVAL POLICY Shr For Against
09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933718895
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 30-Jan-2013
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES AND Shr For Against
EXPENDITURES, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933844575
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103 Meeting Type: Annual
Ticker: WFT Meeting Date: 20-Jun-2013
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE 2012 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL YEAR 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR FISCAL YEAR 2012.
2. DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt Against Against
OFFICERS FROM LIABILITY UNDER SWISS LAW FOR THE YEAR
ENDED DECEMBER 31, 2012.
3A. ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
3B. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3D. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
3E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For
3F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3G. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3I. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM AND ELECT KPMG AG AS
OUR SWISS STATUTORY AUDITOR.
5. APPROVE AMENDMENTS TO WEATHERFORD'S ARTICLES OF Mgmt For For
ASSOCIATION TO AUTHORIZE ISSUABLE AUTHORIZED SHARE
CAPITAL IN AN AMOUNT EQUAL TO 18.22% OF CURRENT STATED
CAPITAL AND GRANT AN AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES FROM AUTHORIZED SHARE
CAPITAL FOR THE PERIOD FROM JUNE 20, 2013 TO JUNE 20,
2015.
6. ADOPT AN ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933791178
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 30-May-2013
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA BEACH LIN Mgmt For For
ROBERT J. TARR, JR. Mgmt For For
STEPHEN A. VAN OSS Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVE THE RENEWAL AND RESTATEMENT OF THE WESCO Mgmt For For
INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE PLAN.
4. RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER THE WESCO INTERNATIONAL, INC. 1999 LONG-TERM
INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
6. CONSIDER A STOCKHOLDER PROPOSAL DESCRIBED IN THE Shr For Against
ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WHITEWAVE FOODS COMPANY Agenda Number: 933755780
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105 Meeting Type: Annual
Ticker: WWAV Meeting Date: 17-Apr-2013
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: STEPHEN L. Mgmt For For
GREEN
1.2 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: MICHELLE P. Mgmt Against Against
GOOLSBY
2. PROPOSAL TO APPROVE THE WHITEWAVE FOODS COMPANY 2012 Mgmt Against Against
STOCK INCENTIVE PLAN.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF HOLDING AN ADVISORY STOCKHOLDER VOTE TO
APPROVE OUR EXECUTIVE COMPENSATION.
5. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933728923
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106 Meeting Type: Annual
Ticker: WFM Meeting Date: 15-Mar-2013
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
GABRIELLE GREENE Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
W. (KIP) TINDELL, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2013.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE AMENDMENT OF THE COMPANY'S 2009 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH
PLAN BY AN ADDITIONAL 14.5 MILLION SHARES AND INCREASE
THE NUMBER OF SHARES BY WHICH THE PLAN POOL IS REDUCED
FOR EACH FULL VALUE AWARD FROM 2 TO 2.25.
5. SHAREHOLDER PROPOSAL REGARDING EXTENDED PRODUCER Shr Against For
RESPONSIBILITY FOR POST-CONSUMER PRODUCT PACKAGING.
6. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO HAVE, Shr Against For
WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE
BOARD WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933791368
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 30-May-2013
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANN CASATI Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For
1H. ELECTION OF DIRECTOR: TED W. HALL Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL R. LYNCH Mgmt For For
1J. ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For
2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2014
Touchstone International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Touchstone International Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Touchstone Large Cap Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Touchstone Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933797411
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 06-Jun-2013
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE Mgmt For For
1B ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1C ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3. TO AMEND THE CERTIFICATE OF INCORPORATION OF ALLIANCE Mgmt For For
DATA SYSTEMS CORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
4. TO AMEND THE CERTIFICATE OF INCORPORATION OF ALLIANCE Mgmt For For
DATA SYSTEMS CORPORATION TO PROVIDE STOCKHOLDERS
CERTAIN RIGHTS TO CALL A SPECIAL MEETING.
5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933777457
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 21-May-2013
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt No vote
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt No vote
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt No vote
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt No vote
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt No vote
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt No vote
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt No vote
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt No vote
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt No vote
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt No vote
RESTATED BY-LAWS TO REDUCE THE OWNERSHIP THRESHOLD
REQUIRED TO CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933725042
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 27-Feb-2013
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE
RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO
FACILITATE THE ADOPTION OF MAJORITY VOTING FOR
ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR
COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV)
MAKE OTHER CHANGES.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD COMMITTEE ON Shr Against For
HUMAN RIGHTS."
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933771885
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210 Meeting Type: Annual
Ticker: ASML Meeting Date: 24-Apr-2013
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 DISCUSSION OF THE 2012 ANNUAL REPORT, INCL. ASML'S Mgmt For For
CORPORATE GOVERNANCE CHAPTER, AND THE 2012
REMUNERATION REPORT, AND PROPOSAL TO ADOPT THE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY")
2012, AS PREPARED IN ACCORDANCE WITH DUTCH LAW.
4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2012.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FY 2012.
7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.53 PER ORDINARY Mgmt For For
SHARE OF EUR 0.09.
8 PROPOSAL TO ADOPT THE REVISED REMUNERATION POLICY FOR Mgmt For For
THE BOARD OF MANAGEMENT ASML HOLDING N.V. (VERSION
2014).
9A PROPOSAL TO APPROVE THE NUMBER OF PERFORMANCE SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT, IN ACCORDANCE WITH THE
REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT ASML
HOLDING N.V. (VERSION 2010) OVER THE FINANCIAL YEAR
2013 AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO
ISSUE THESE PERFORMANCE SHARES.
9B PROPOSAL TO APPROVE THE PERFORMANCE SHARE ARRANGEMENT, Mgmt For For
IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE
BOARD OF MANAGEMENT OF ASML HOLDING N.V. (VERSION
2014) (THE "POLICY"), INCLUDING THE NUMBER OF
PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT TO BE
DETERMINED BY THE CALCULATION METHOD AS DESCRIBED IN
THE POLICY, AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE PERFORMANCE SHARES FOR THE
FINANCIAL YEAR 2014 AND SUBSEQUENT YEARS. (THE BOARD
OF MANAGEMENT WILL ONLY PROPOSE ITEM 9B IF ITEM 8 IS
ADOPTED.).
10 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS, Mgmt For For
RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION
OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS,
RESPECTIVELY SHARES.
12A PROPOSAL TO REAPPOINT MS. H.C.J. VAN DEN BURG AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24,
2013.
12B PROPOSAL TO REAPPOINT MS. P.F.M. VAN DER MEER MOHR AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24,
2013.
12C PROPOSAL TO REAPPOINT MR. W.H. ZIEBART AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013.
12D PROPOSAL TO APPOINT MR. D.A. GROSE AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013.
12E PROPOSAL TO APPOINT MS. C.M.S. SMITS-NUSTELING AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24,
2013.
14 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For
REPORTING YEAR 2014.
15A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For
(RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION
IS LIMITED TO 5% OF THE ISSUED CAPITAL.
15B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15A.
15C PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE Mgmt For For
(RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5%
OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION
WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC)
ALLIANCES.
15D PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15C.
16A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY'S CAPITAL.
16B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ADDITIONAL SHARES IN THE COMPANY'S CAPITAL.
17 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) REPURCHASED Mgmt For For
BY THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 933759598
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760 Meeting Type: Annual
Ticker: BCE Meeting Date: 09-May-2013
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
A. BÉRARD Mgmt For For
R.A. BRENNEMAN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
D.F. DENISON Mgmt For For
A.S. FELL Mgmt For For
E.C. LUMLEY Mgmt For For
T.C. O'NEILL Mgmt For For
J. PRENTICE Mgmt For For
R.C. SIMMONDS Mgmt For For
C. TAYLOR Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE Mgmt For For
ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE 2013 MANAGEMENT PROXY
CIRCULAR DATED MARCH 7, 2013 DELIVERED IN ADVANCE OF
THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE
INC.
4A PROPOSAL NO. 1 EQUITY RATIO Shr Against For
4B PROPOSAL NO. 2 CRITICAL MASS OF QUALIFIED WOMEN ON Shr Against For
BOARD OF DIRECTORS
4C PROPOSAL NO. 3 POST-EXECUTIVE COMPENSATION ADVISORY Shr Against For
VOTE DISCLOSURE
4D PROPOSAL NO. 4 RISK MANAGEMENT COMMITTEE Shr Against For
4E PROPOSAL NO. 5 DIVERSITY POLICIES AND INITIATIVES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933814243
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 12-Jun-2013
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE BIOGEN IDEC INC. 2008
PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
5. TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE BIOGEN IDEC INC. 2008 OMNIBUS EQUITY
PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A SHARE Shr Against For
RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 933750348
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 02-May-2013
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY C. IRWIN Mgmt For For
1B. ELECTION OF DIRECTOR: PENRY W. PRICE Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For
2. APPROVAL OF THE CHURCH & DWIGHT CO., INC. AMENDED AND Mgmt For For
RESTATED OMNIBUS EQUITY COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933764739
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 15-May-2013
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITORS
3. TO PROHIBIT ACCELERATED VESTING UPON A CHANGE IN Shr For Against
CONTROL
4. TO ADOPT A RECAPITALIZATION PLAN Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933716954
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 24-Jan-2013
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BENJAMIN S. CARSON, SR. Mgmt For For
WILLIAM H. GATES Mgmt For For
HAMILTON E. JAMES Mgmt For For
W. CRAIG JELINEK Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4 CONSIDERATION OF SHAREHOLDER PROPOSAL TO ELIMINATE THE Shr For Against
CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933777863
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104 Meeting Type: Annual
Ticker: CCI Meeting Date: 23-May-2013
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR. Mgmt No vote
1B. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt No vote
1C. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt No vote
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2013.
3. THE PROPOSAL TO APPROVE THE COMPANY'S 2013 LONG-TERM Mgmt No vote
INCENTIVE PLAN.
4. THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS.
5. THE NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933646119
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101 Meeting Type: Annual
Ticker: DELL Meeting Date: 13-Jul-2012
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1C. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H. ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For
1I. ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For
1J. ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For
1K. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1L. ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For
2. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DELL'S INDEPENDENT AUDITOR FOR FISCAL 2013
3. APPROVAL, ON AN ADVISORY BASIS, OF DELL'S COMPENSATION Mgmt For For
OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. APPROVAL OF THE DELL INC. 2012 LONG-TERM INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933737097
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 17-Apr-2013
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933756934
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 18-Apr-2013
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS.
3. STOCKHOLDER PROPOSAL REGARDING CORPORATE LOBBYING Shr Against For
DISCLOSURE.
4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND DATA Shr Against For
SECURITY.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 933814368
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U502 Meeting Type: Annual
Ticker: EQIX Meeting Date: 05-Jun-2013
ISIN: US29444U5020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
GARY HROMADKO Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF
RECORD OF AT LEAST TWENTY-FIVE PERCENT (25%) OF THE
VOTING POWER OF OUR OUTSTANDING CAPITAL STOCK TO TAKE
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. (FLT) Agenda Number: 933805838
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 30-May-2013
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD F. CLARKE Mgmt For For
RICHARD MACCHIA Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
FLEETCOR'S INDEPENDENT AUDITOR FOR 2013.
3. AMENDMENT TO THE FLEETCOR TECHNOLOGIES, INC. 2010 Mgmt For For
EQUITY COMPENSATION PLAN, INCLUDING AN INCREASE IN THE
NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 933775009
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 15-May-2013
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEN C. HICKS* Mgmt For For
GUILLERMO MARMOL* Mgmt For For
DONA D. YOUNG* Mgmt For For
MAXINE CLARK# Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES STOCK Mgmt For For
PURCHASE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
MEETING, TO REPEAL CLASSIFIED BOARD.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 933765476
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108 Meeting Type: Annual
Ticker: HFC Meeting Date: 15-May-2013
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For
1C. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For
1D. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For
1I. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 933814065
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108 Meeting Type: Annual
Ticker: LNKD Meeting Date: 13-Jun-2013
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt For For
MICHAEL J. MORITZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933743949
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 25-Apr-2013
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2013
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS ("SAY-ON-PAY")
4. STOCKHOLDER ACTION BY WRITTEN CONSENT Shr For Against
5. ADOPT A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE Shr For Against
AN INDEPENDENT DIRECTOR
6. REPORT ON CORPORATE LOBBYING EXPENDITURES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933791546
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 31-May-2013
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt For For
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr Against For
RETENTION REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 933746313
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 24-Apr-2013
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN BAYH Mgmt For For
WILLIAM L. DAVIS Mgmt For For
THOMAS J. USHER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S 2013 NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933809761
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 18-Jun-2013
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Mgmt For For
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1G. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1H. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES Mgmt For For
1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1K. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933782319
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 28-May-2013
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER Shr Against For
MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE Shr Against For
AND POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON LOBBYING Shr Against For
ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933793968
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107 Meeting Type: Annual
Ticker: MYL Meeting Date: 24-May-2013
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For
1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. CINDRICH Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For
1E. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt For For
1F. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A. Mgmt For For
1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For
1K. ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. Mgmt For For
1L. ELECTION OF DIRECTOR: C.B. TODD Mgmt For For
1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) VANDERVEEN, Mgmt For For
PH.D., R.PH., C.P.A.
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS OF THE COMPANY.
4. CONSIDER A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
ADOPTION OF A MANDATORY POLICY REQUIRING THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933768650
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 14-May-2013
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
I2 ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
I3 ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
I6 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
I9 ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
II TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
III TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
IV TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT.
V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A POLICY Shr Against For
TO END BENCHMARKING CEO COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933695174
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 06-Nov-2012
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY M. COHEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
RAN GOTTFRIED Mgmt For For
ELLEN R. HOFFING Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933737643
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 18-Apr-2013
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES G. BERGES Mgmt For For
JOHN V. FARACI Mgmt For For
VICTORIA F. HAYNES Mgmt For For
MARTIN H. RICHENHAGEN Mgmt For For
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE MAJORITY VOTE. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 933773144
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 08-May-2013
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
BRYCE BLAIR Mgmt For For
RICHARD J. DUGAS, JR. Mgmt For For
THOMAS FOLLIARD Mgmt For For
CHERYL W. GRISE Mgmt For For
ANDRE J. HAWAUX Mgmt For For
DEBRA J. KELLY-ENNIS Mgmt For For
PATRICK J. O'LEARY Mgmt For For
JAMES J. POSTL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF OUR 2013 SENIOR MANAGEMENT INCENTIVE PLAN. Mgmt For For
5. APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN. Mgmt For For
6. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM OF OUR Mgmt Against Against
AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT.
7. A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF Shr For Against
DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE,
IF PROPERLY PRESENTED AT THE MEETING.
8. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against
PERFORMANCE BASED OPTIONS, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933806967
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507 Meeting Type: Annual
Ticker: RTN Meeting Date: 30-May-2013
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES Shr Against For
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr For Against
CONSENT
6. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE Shr Against For
RETIREMENT PLANS
7. SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF Shr For Against
EQUITY AWARDS UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933753332
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109 Meeting Type: Annual
Ticker: SRE Meeting Date: 09-May-2013
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1E. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1H. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt Against Against
4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933746236
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 30-Apr-2013
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2013.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933779259
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 23-May-2013
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF THE MATERIAL TERMS OF OFFICER PERFORMANCE Mgmt For For
GOALS UNDER THE MANAGEMENT INCENTIVE PLAN
5. APPROVAL OF THE AMENDED AND RESTATED 2005 OMNIBUS Mgmt For For
STOCK INCENTIVE PLAN
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT
7. SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT Shr Against For
POLICY
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933810625
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 11-Jun-2013
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS AND Mgmt For For
MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE PLAN.
4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933727109
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 06-Mar-2013
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR
2013.
3. TO APPROVE THE TERMS OF THE COMPANY'S AMENDED AND Mgmt Against Against
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED.
4. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY Shr For Against
ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO FUTURE Shr For Against
SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933780303
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 16-May-2013
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For
1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1G ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1I ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1K ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR Mgmt For For
2013.
03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 933733506
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 13-Mar-2013
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS C. YEARLEY, JR. Mgmt For For
ROBERT S. BLANK Mgmt For For
EDWARD G. BOEHNE Mgmt For For
RICHARD J. BRAEMER Mgmt For For
CARL E. MARBACH Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
2. THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. THE APPROVAL, IN AN ADVISORY AND NON-BINDING VOTE, OF Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. THE RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE TOLL BROTHERS, INC.
AMENDED AND RESTATED STOCK INCENTIVE PLAN FOR
EMPLOYEES (2007).
5. A STOCKHOLDER PROPOSAL RELATING TO A MAJORITY VOTING Shr For Against
STANDARD IN THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933821678
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101 Meeting Type: Special
Ticker: VMED Meeting Date: 04-Jun-2013
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, DATED AS OF Mgmt For For
FEBRUARY 5, 2013, AS AMENDED FROM TIME TO TIME, WITH
LIBERTY GLOBAL, INC. AND CERTAIN AFFILIATES.
2. PROPOSAL TO APPROVE, ON AN ADVISORY NON-BINDING BASIS, Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
VIRGIN MEDIA'S NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE VIRGIN MEDIA MERGERS PROVIDED FOR IN THE
MERGER AGREEMENT.
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE IF THERE ARE INSUFFICIENT VOTES TO APPROVE
PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933718895
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 30-Jan-2013
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES AND Shr Against For
EXPENDITURES, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933799364
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 07-Jun-2013
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1H. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1L. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. MANAGEMENT Mgmt For For
INCENTIVE PLAN, AS AMENDED
5. SPECIAL SHAREOWNER MEETING RIGHT Shr For Against
6. EQUITY RETENTION REQUIREMENT Shr Against For
7. INDEPENDENT CHAIRMAN Shr For Against
8. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE Shr For Against
PAY
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933728923
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106 Meeting Type: Annual
Ticker: WFM Meeting Date: 15-Mar-2013
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
GABRIELLE GREENE Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
W. (KIP) TINDELL, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2013.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE AMENDMENT OF THE COMPANY'S 2009 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH
PLAN BY AN ADDITIONAL 14.5 MILLION SHARES AND INCREASE
THE NUMBER OF SHARES BY WHICH THE PLAN POOL IS REDUCED
FOR EACH FULL VALUE AWARD FROM 2 TO 2.25.
5. SHAREHOLDER PROPOSAL REGARDING EXTENDED PRODUCER Shr Against For
RESPONSIBILITY FOR POST-CONSUMER PRODUCT PACKAGING.
6. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO HAVE, Shr Against For
WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE
BOARD WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933764880
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108 Meeting Type: Annual
Ticker: WYN Meeting Date: 14-May-2013
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN MULRONEY Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE Mgmt Against Against
CORPORATION EXECUTIVE COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
Touchstone Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS, INC. Agenda Number: 933763434
--------------------------------------------------------------------------------------------------------------------------
Security: 00507K103 Meeting Type: Annual
Ticker: ACT Meeting Date: 10-May-2013
ISIN: US00507K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK MICHELSON Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHEL J. FELDMAN Mgmt For For
1G. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER TO Shr For Against
REQUEST THAT THE COMPANY ADOPT A POLICY REQUIRING ITS
SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE
OF THE COMPANY SHARES THEY ACQUIRE THROUGH THE
COMPANY'S EQUITY COMPENSATION PROGRAMS UNTIL REACHING
RETIREMENT AGE.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933766858
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 07-May-2013
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
JOSEPH M. MAHADY Mgmt For For
JIM W. NOKES Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN JR. Mgmt For For
HARRIET TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. APPROVE THE 2013 STOCK COMPENSATION AND DEFERRAL Mgmt For For
ELECTION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE
CORPORATION.
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
4. APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933797411
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 06-Jun-2013
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE Mgmt For For
1B ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1C ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3. TO AMEND THE CERTIFICATE OF INCORPORATION OF ALLIANCE Mgmt For For
DATA SYSTEMS CORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
4. TO AMEND THE CERTIFICATE OF INCORPORATION OF ALLIANCE Mgmt For For
DATA SYSTEMS CORPORATION TO PROVIDE STOCKHOLDERS
CERTAIN RIGHTS TO CALL A SPECIAL MEETING.
5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933758700
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100 Meeting Type: Annual
Ticker: ALTR Meeting Date: 06-May-2013
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1F. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
3. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS.
4. TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN.
5. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 933804165
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103 Meeting Type: Annual
Ticker: AMCX Meeting Date: 06-Jun-2013
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL M. ASHE Mgmt For For
ALAN D. SCHWARTZ Mgmt Withheld Against
LEONARD TOW Mgmt For For
CARL E. VOGEL Mgmt For For
ROBERT C. WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933746008
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 24-Apr-2013
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1C. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1D. ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013.
4. A SHAREHOLDER PROPOSAL RELATING TO SUPERMAJORITY Shr For Against
VOTING RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933805218
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 13-Jun-2013
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For
1E. ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt Against Against
1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2014.
3. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt Against Against
COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933752570
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109 Meeting Type: Annual
Ticker: BCR Meeting Date: 17-Apr-2013
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1C. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3. TO APPROVE THE 2012 LONG TERM INCENTIVE PLAN OF C. R. Mgmt For For
BARD, INC., AS AMENDED AND RESTATED.
4. TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS ON AN ADVISORY BASIS.
5. A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY Shr Against For
REPORTING.
6. A SHAREHOLDER PROPOSAL RELATING TO SEPARATING THE Shr Against For
CHAIR AND CEO.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 933759702
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBG Meeting Date: 09-May-2013
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BLUM Mgmt For For
BRANDON B. BOZE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JANE J. SU Mgmt For For
ROBERT E. SULENTIC Mgmt For For
LAURA D. TYSON Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
2. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 933741262
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 25-Apr-2013
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For
1B. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For
1C. ELECTION OF DIRECTOR: FARAH M. WALTERS Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933837695
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 25-Jun-2013
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, JERRY Mgmt For For
UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT
2. TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, Mgmt For For
FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVE CHECK POINT'S EXECUTIVE COMPENSATION POLICY. Mgmt For For
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE Mgmt For For
OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF
DIRECTORS.
5A. I AM A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL Mgmt Against
INTEREST IN ITEM 3. MARK "FOR" = YES OR "AGAINST" =
NO.
5B. I AM A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL Mgmt Against
INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" =
NO.
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 933769335
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 08-May-2013
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRETT HARVEY Mgmt For For
PHILIP W. BAXTER Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED CONSOL ENERGY Mgmt For For
INC. EXECUTIVE ANNUAL INCENTIVE PLAN.
3. RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For
AUDITOR: ERNST & YOUNG LLP.
4. APPROVAL OF COMPENSATION PAID TO CONSOL ENERGY INC.'S Mgmt For For
NAMED EXECUTIVES.
5. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
6. A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933692748
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108 Meeting Type: Special
Ticker: CBE Meeting Date: 26-Oct-2012
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933692736
--------------------------------------------------------------------------------------------------------------------------
Security: G24140111 Meeting Type: Special
Ticker: Meeting Date: 26-Oct-2012
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For
2. CANCELLATION OF COOPER SHARES PURSUANT TO THE SCHEME Mgmt For For
OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND Mgmt For For
APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For
5. CREATION OF DISTRIBUTABLE RESERVES OF NEW EATON. Mgmt For For
6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt Against Against
COMPENSATORY ARRANGEMENTS BETWEEN COOPER AND ITS NAMED
EXECUTIVES.
7. ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933753433
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 25-Apr-2013
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADOPTION OF THE 2013 STOCK-BASED INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933801880
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208 Meeting Type: Annual
Ticker: DNR Meeting Date: 22-May-2013
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S 2012 NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO AMEND AND RESTATE OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO (I) INCREASE THE NUMBER OF RESERVED
SHARES AND (II) EXTEND THE TERM OF THE PLAN.
4. PROPOSAL TO AMEND AND RESTATE OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF
RESERVED SHARES, (II) EXTEND THE TERM OF THE PLAN
(III) AMEND THE PERFORMANCE MEASURES RELEVANT TO IRS
CODE SECTION 162(M) QUALIFICATION, AND (IV) MAKE OTHER
ADMINISTRATIVE CHANGES.
5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 933797168
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107 Meeting Type: Annual
Ticker: XRAY Meeting Date: 22-May-2013
ISIN: US2490301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN C. MILES, II Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN L. MICLOT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
4. TO AMEND THE CERTIFICATE OF INCORPORATION IN ORDER TO Mgmt For For
ELIMINATE THE CLASSIFIED BOARD.
5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL Shr For Against
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933766721
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104 Meeting Type: Annual
Ticker: DISCA Meeting Date: 14-May-2013
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. GOULD Mgmt Withheld Against
JOHN S. HENDRICKS Mgmt Withheld Against
M. LAVOY ROBISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 933779158
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 29-May-2013
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAJ AGRAWAL Mgmt For For
WARREN F. BRYANT Mgmt For For
MICHAEL M. CALBERT Mgmt For For
SANDRA B. COCHRAN Mgmt For For
RICHARD W. DREILING Mgmt For For
P.D. FILI-KRUSHEL Mgmt For For
ADRIAN JONES Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
DAVID B. RICKARD Mgmt For For
2. TO APPROVE AN AMENDMENT TO DOLLAR GENERAL Mgmt For For
CORPORATION'S AMENDED AND RESTATED CHARTER TO
IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS.
3. TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933763573
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 02-May-2013
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1.5 ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1.6 ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1.7 ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN PROXY STATEMENT
3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against
THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PERMIT
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933777320
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 20-May-2013
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR OF ENSCO Mgmt For For
PLC.
2. TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF ENSCO PLC. Mgmt For For
3. TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF ENSCO PLC. Mgmt For For
4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2013.
5. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY Mgmt For For
AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD
OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY).
6. TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. Mgmt For For
STATUTORY AUDITORS' REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
8. A NON-BINDING VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER
2012.
9. A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF Mgmt For For
THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2012.
10. TO ADOPT THE ARTICLES OF ASSOCIATION (PRODUCED AT THE Mgmt For For
MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE
OF IDENTIFICATION) AS THE ARTICLES OF ASSOCIATION OF
THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION
OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT
FROM THE CONCLUSION OF THIS MEETING, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
11. TO (I) APPROVE THE TERMS OF THE PROPOSED PURCHASE Mgmt For For
AGREEMENT OR AGREEMENTS AND (II) AUTHORISE THE COMPANY
TO MAKE OFF-MARKET PURCHASES OF CLASS A ORDINARY
SHARES PURSUANT TO SUCH AGREEMENT OR AGREEMENTS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933728985
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 13-Mar-2013
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: MICHAEL DREYER Mgmt For For
1B. ELECTION OF CLASS I DIRECTOR: SANDRA BERGERON Mgmt For For
1C. ELECTION OF CLASS II DIRECTOR: DEBORAH L. BEVIER Mgmt For For
1D. ELECTION OF CLASS II DIRECTOR: ALAN J. HIGGINSON Mgmt For For
1E. ELECTION OF CLASS II DIRECTOR: JOHN MCADAM Mgmt For For
1F. ELECTION OF CLASS III DIRECTOR: STEPHEN SMITH Mgmt For For
2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS.
4. ADOPT AND APPROVE AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY
OUR BOARD OF DIRECTORS AND PROVIDE FOR AN ANNUAL
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933751629
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 23-Apr-2013
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE IN CLASS III FOR A Mgmt For For
THREE-YEAR TERM: PIERRE BRONDEAU
1B. ELECTION OF DIRECTOR TO SERVE IN CLASS III FOR A Mgmt For For
THREE-YEAR TERM: DIRK A. KEMPTHORNE
1C. ELECTION OF DIRECTOR TO SERVE IN CLASS III FOR A Mgmt For For
THREE-YEAR TERM: ROBERT C. PALLASH
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE THE CLASSIFICATION OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 933837758
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109 Meeting Type: Annual
Ticker: GME Meeting Date: 25-Jun-2013
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For
1.2 ELECTION OF DIRECTOR: R. RICHARD FONTAINE Mgmt For For
1.3 ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For
2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
3. APPROVE THE AMENDMENT TO GAMESTOP CORP.'S SECOND Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
4. APPROVE THE GAMESTOP CORP. AMENDED AND RESTATED 2011 Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933746096
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101 Meeting Type: Annual
Ticker: GCI Meeting Date: 07-May-2013
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For
1G. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For
1I. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY Shr For Against
AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 933792928
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 30-May-2013
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
GNC HOLDINGS INC. Agenda Number: 933781898
--------------------------------------------------------------------------------------------------------------------------
Security: 36191G107 Meeting Type: Annual
Ticker: GNC Meeting Date: 23-May-2013
ISIN: US36191G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIP E. MALLOTT Mgmt For For
C. SCOTT O'HARA Mgmt For For
RICHARD J. WALLACE Mgmt For For
2 AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO: ELIMINATE THE
AUTHORIZED CLASS B COMMON STOCK, PAR VALUE OF $0.001
PER SHARE AND PROVISIONS RELATED THERETO
3 AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO: SET RANGE IN SIZE OF
OUR BOARD OF DIRECTORS.
4 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO:
DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR
ANNUAL ELECTION OF ALL DIRECTORS
5 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO: DELETE
VARIOUS PROVISIONS RELATED TO THE COMPANY'S FORMER
"SPONSORS"
6 AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO: PERMIT STOCKHOLDERS TO TAKE ACTION
BY WRITTEN CONSENT.
7 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY'S 2013 FISCAL YEAR
8 THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
2012, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933727072
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 11-Mar-2013
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. LAVANCE, JR. Mgmt For For
ROBERT A. CASCELLA Mgmt For For
GLENN P. MUIR Mgmt For For
SALLY W. CRAWFORD Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
2. TO APPROVE THE HOLOGIC, INC. AMENDED AND RESTATED 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
3. A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933741957
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 09-Apr-2013
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST J. MROZEK Mgmt For For
DAVID C. PARRY Mgmt For For
L.L. SATTERTHWAITE Mgmt For For
2. TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 933747581
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 08-May-2013
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN W. AYERS Mgmt For For
ROBERT J. MURRAY Mgmt For For
M. ANNE SZOSTAK Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. TO Mgmt For For
APPROVE A NONBINDING ADVISORY RESOLUTION ON THE
COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
3. AMENDMENTS TO IDEXX LABORATORIES, INC. 2009 STOCK Mgmt For For
INCENTIVE PLAN. TO APPROVE PROPOSED AMENDMENTS TO OUR
2009 STOCK INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933736766
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107 Meeting Type: Annual
Ticker: IHS Meeting Date: 10-Apr-2013
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROGER HOLTBACK Mgmt For For
1.2 ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933744701
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 25-Apr-2013
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
1G ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR
YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 933789692
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 30-May-2013
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IAN G. H. ASHKEN Mgmt For For
WILLIAM P. LAUDER Mgmt For For
ROBERT L. WOOD Mgmt For For
2 ADOPTION AND APPROVAL OF THE JARDEN CORPORATION 2013 Mgmt For For
STOCK INCENTIVE PLAN.
3 ADOPTION AND APPROVAL OF THE JARDEN CORPORATION 2013 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
5 ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE Mgmt For For
COMPENSATION.
6 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF Shr For Against
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. Agenda Number: 933820498
--------------------------------------------------------------------------------------------------------------------------
Security: 530555101 Meeting Type: Special
Ticker: LBTYA Meeting Date: 03-Jun-2013
ISIN: US5305551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF ORDINARY SHARES BY LIBERTY Mgmt For For
GLOBAL CORPORATION LIMITED TO LIBERTY GLOBAL, INC. AND
VIRGIN MEDIA INC. STOCKHOLDERS ON THE TERMS AND
CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 5, 2013, AMONG LIBERTY
GLOBAL, INC., CERTAIN OF ITS SUBSIDIARIES AND VIRGIN
MEDIA INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
2. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
FEBRUARY 5, 2013, AMONG LIBERTY GLOBAL, INC., CERTAIN
OF ITS SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT MAY
BE AMENDED FROM TIME TO TIME.
3. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING IF Mgmt For For
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO EITHER
APPROVE THE ISSUANCE OF ORDINARY SHARES IN PROPOSAL 1
OR THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER IN
PROPOSAL 2.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 933814065
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108 Meeting Type: Annual
Ticker: LNKD Meeting Date: 13-Jun-2013
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt For For
MICHAEL J. MORITZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933753635
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 10-May-2013
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1E. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1F. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For
1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For
1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933742137
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 02-May-2013
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 933773574
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104 Meeting Type: Annual
Ticker: MHK Meeting Date: 08-May-2013
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. FIEDLER Mgmt For For
MR. WELLBORN Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, AS Mgmt For For
DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE
2013 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 933679574
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 12-Sep-2012
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RON GUTLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH ATSMON Mgmt For For
1.3 ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For
1.4 ELECTION OF DIRECTOR: YOSEPH DAUBER Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) EHRLICH Mgmt For For
2. TO APPROVE THE INCREASE OF THE ANNUAL FEE PAID TO THE Mgmt For For
COMPANY'S INDEPENDENT DIRECTORS
3. TO APPROVE THE INCREASE OF THE SPECIAL ANNUAL FEE PAID Mgmt For For
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
4. TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY'S Mgmt For For
INDEPENDENT DIRECTORS
5. TO APPROVE LIABILITY INSURANCE IN FAVOR OF THE Mgmt For For
COMPANY'S INDEPENDENT DIRECTORS
6. TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS AND Mgmt For For
TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V. Agenda Number: 933792904
--------------------------------------------------------------------------------------------------------------------------
Security: N63218106 Meeting Type: Annual
Ticker: NLSN Meeting Date: 07-May-2013
ISIN: NL0009538479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2012 AND (B) AUTHORIZE THE
PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED
BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31,
2013, IN THE ENGLISH LANGUAGE.
2. TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED
DECEMBER 31, 2012.
3A. ELECTION OF EXECUTIVE DIRECTOR: DAVID L. CALHOUN Mgmt Against Against
3B. ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES A. ATTWOOD, Mgmt Against Against
JR.
3C. ELECTION OF NON-EXECUTIVE DIRECTOR: RICHARD J. Mgmt Against Against
BRESSLER
3D. ELECTION OF NON-EXECUTIVE DIRECTOR: PATRICK HEALY Mgmt Against Against
3E. ELECTION OF NON-EXECUTIVE DIRECTOR: KAREN M. HOGUET Mgmt For For
3F. ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES M. KILTS Mgmt Against Against
3G. ELECTION OF NON-EXECUTIVE DIRECTOR: ALEXANDER NAVAB Mgmt Against Against
3H. ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT POZEN Mgmt For For
3I. ELECTION OF NON-EXECUTIVE DIRECTOR: VIVEK RANADIVE Mgmt Against Against
3J. ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT REID Mgmt Against Against
3K. ELECTION OF NON-EXECUTIVE DIRECTOR: JAVIER G. TERUEL Mgmt For For
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
5. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR Mgmt For For
AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL
ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2013.
6. TO APPROVE THE AMENDED AND RESTATED NIELSEN HOLDINGS Mgmt For For
2010 STOCK INCENTIVE PLAN.
7. TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED
SHARE CAPITAL UNTIL NOVEMBER 7, 2014 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR
IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER
SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE
PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR
SHARES ARE TRADED.
8. TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES
OF THE SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933764955
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 14-May-2013
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, INC. 2010 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 933763484
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 07-May-2013
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1F. ELECTION OF DIRECTOR: ED GRIER Mgmt For For
1G. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1K. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933767115
--------------------------------------------------------------------------------------------------------------------------
Security: 729251108 Meeting Type: Annual
Ticker: PCL Meeting Date: 07-May-2013
ISIN: US7292511083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For
1E ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For
1F ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For
1I ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
2 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For
3 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933660804
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105 Meeting Type: Annual
Ticker: PCP Meeting Date: 14-Aug-2012
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK DONEGAN Mgmt For For
VERNON E. OECHSLE Mgmt For For
ULRICH SCHMIDT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF THE EXECUTIVE PERFORMANCE Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 933830576
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100 Meeting Type: Annual
Ticker: PVH Meeting Date: 20-Jun-2013
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET L. JENKINS Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For
1H. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1I. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1K. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
2. VOTE TO CONTINUE THE COMPANY'S PERFORMANCE INCENTIVE Mgmt For For
BONUS PLAN AND TO APPROVE THE MATERIAL TERMS UNDER THE
PLAN.
3. VOTE TO CONTINUE THE COMPANY'S LONG-TERM INCENTIVE Mgmt For For
PLAN AND TO APPROVE THE MATERIAL TERMS UNDER THE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933723543
--------------------------------------------------------------------------------------------------------------------------
Security: 751028101 Meeting Type: Special
Ticker: RAH Meeting Date: 29-Jan-2013
ISIN: US7510281014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF NOVEMBER 26, 2012, AMONG RALCORP HOLDINGS, INC.,
CONAGRA FOODS, INC. AND PHOENIX ACQUISITION SUB INC.,
A WHOLLY OWNED SUBSIDIARY OF CONAGRA FOODS, INC., AS
IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
PHOENIX ACQUISITION SUB INC. WILL MERGE WITH AND INTO
RALCORP HOLDINGS, INC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt Against Against
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
RALCORP HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO THE MERGER OF
PHOENIX ACQUISITION SUB INC. WITH AND INTO RALCORP
HOLDINGS, INC.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A Mgmt For For
LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933663418
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 09-Aug-2012
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
RELATING TO RED HAT'S EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF RED HAT'S Mgmt For For
2004 LONG-TERM INCENTIVE PLAN.
5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED IN THE Shr For Against
PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933785000
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 15-May-2013
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. BARTLETT Mgmt For For
ALAN C. HENDERSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. APPROVE AMENDMENT TO THE COMPANY'S FLEXIBLE STOCK Mgmt For For
PLAN.
4. RE-APPROVE THE PERFORMANCE MEASURES UNDER THE Mgmt For For
COMPANY'S ANNUAL BONUS PLAN.
5. RE-APPROVE THE PERFORMANCE MEASURES UNDER THE Mgmt For For
COMPANY'S FLEXIBLE STOCK PLAN.
6. AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO Mgmt For
DECLASSIFY THE BOARD OF DIRECTORS.
7. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933759283
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106 Meeting Type: Annual
Ticker: SBAC Meeting Date: 09-May-2013
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1.2 ELECTION OF DIRECTOR: JACK LANGER Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY A. STOOPS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
SBA'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933775415
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 07-May-2013
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. MCLACHLAN Mgmt For For
DAVID J. ALDRICH Mgmt For For
KEVIN L. BEEBE Mgmt For For
TIMOTHY R. FUREY Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
THOMAS C. LEONARD Mgmt For For
DAVID P. MCGLADE Mgmt For For
ROBERT A. SCHRIESHEIM Mgmt For For
2. TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPANY'S PROXY STATEMENT.
4. TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For
COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 933755906
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104 Meeting Type: Annual
Ticker: SPW Meeting Date: 02-May-2013
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRY S. LISENBY Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, SPX'S EXECUTIVE Mgmt For For
COMPENSATION PRACTICES.
3. TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY OUR BOARD OF DIRECTORS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933750920
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 16-Apr-2013
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
JOHN F. LUNDGREN Mgmt For For
ANTHONY LUISO Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE THE STANLEY BLACK & DECKER 2013 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2013
FISCAL YEAR.
4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933792889
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401 Meeting Type: Annual
Ticker: HOT Meeting Date: 30-May-2013
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRITS VAN PAASSCHEN Mgmt For For
BRUCE W. DUNCAN Mgmt For For
ADAM M. ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS E. CLARKE Mgmt For For
CLAYTON C. DALEY, JR. Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
AYLWIN B. LEWIS Mgmt For For
STEPHEN R. QUAZZO Mgmt For For
THOMAS O. RYDER Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE STARWOOD'S 2013 LONG-TERM INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933747442
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 30-Apr-2013
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD P. BOYKIN Mgmt For For
1B. ELECTION OF DIRECTOR: CARY T. FU Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR L. LUND Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
4. APPROVAL OF A STOCKHOLDER PROPOSAL RECOMMENDING Shr For For
DECLASSIFICATION OF OUR BOARD
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 933752532
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101 Meeting Type: Annual
Ticker: TSO Meeting Date: 01-May-2013
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE TESORO CORPORATION AMENDED AND RESTATED Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 933732770
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 21-Mar-2013
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD PRESS Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2013.
3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933770681
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108 Meeting Type: Annual
Ticker: TIF Meeting Date: 16-May-2013
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2014.
3 APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933729355
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 06-Mar-2013
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MERVIN DUNN Mgmt For For
MICHAEL GRAFF Mgmt For For
2. TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013
4. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For
PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933662389
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101 Meeting Type: Annual
Ticker: TGI Meeting Date: 19-Jul-2012
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL BOURGON Mgmt For For
ELMER L. DOTY Mgmt For For
RALPH E. EBERHART Mgmt For For
JEFFRY D. FRISBY Mgmt For For
RICHARD C. GOZON Mgmt For For
RICHARD C. ILL Mgmt For For
ADAM J. PALMER Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
GEORGE SIMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW
FOR THE ADOPTION OF A MAJORITY VOTE STANDARD IN THE
ELECTION OF DIRECTORS.
4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 933764640
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 08-May-2013
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1F. ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For
1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933749129
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 02-May-2013
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Mgmt For For
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.
3. APPROVE, BY NON-BINDING VOTE, THE 2012 COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS."
--------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933777229
--------------------------------------------------------------------------------------------------------------------------
Security: G94368100 Meeting Type: Annual
Ticker: WCRX Meeting Date: 07-May-2013
ISIN: IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: JOHN P. CONNAUGHTON Mgmt For For
1B. ELECTION OF CLASS I DIRECTOR: TAMAR D. HOWSON Mgmt For For
2. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THE AUDITORS'
REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933844575
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103 Meeting Type: Annual
Ticker: WFT Meeting Date: 20-Jun-2013
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE 2012 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL YEAR 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR FISCAL YEAR 2012.
2. DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt Against Against
OFFICERS FROM LIABILITY UNDER SWISS LAW FOR THE YEAR
ENDED DECEMBER 31, 2012.
3A. ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
3B. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3D. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
3E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For
3F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3G. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3I. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM AND ELECT KPMG AG AS
OUR SWISS STATUTORY AUDITOR.
5. APPROVE AMENDMENTS TO WEATHERFORD'S ARTICLES OF Mgmt For For
ASSOCIATION TO AUTHORIZE ISSUABLE AUTHORIZED SHARE
CAPITAL IN AN AMOUNT EQUAL TO 18.22% OF CURRENT STATED
CAPITAL AND GRANT AN AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES FROM AUTHORIZED SHARE
CAPITAL FOR THE PERIOD FROM JUNE 20, 2013 TO JUNE 20,
2015.
6. ADOPT AN ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WHITEWAVE FOODS COMPANY Agenda Number: 933755780
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105 Meeting Type: Annual
Ticker: WWAV Meeting Date: 17-Apr-2013
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: STEPHEN L. Mgmt For For
GREEN
1.2 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: MICHELLE P. Mgmt Against Against
GOOLSBY
2. PROPOSAL TO APPROVE THE WHITEWAVE FOODS COMPANY 2012 Mgmt Against Against
STOCK INCENTIVE PLAN.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF HOLDING AN ADVISORY STOCKHOLDER VOTE TO
APPROVE OUR EXECUTIVE COMPENSATION.
5. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933728923
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106 Meeting Type: Annual
Ticker: WFM Meeting Date: 15-Mar-2013
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
GABRIELLE GREENE Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
W. (KIP) TINDELL, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2013.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE AMENDMENT OF THE COMPANY'S 2009 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH
PLAN BY AN ADDITIONAL 14.5 MILLION SHARES AND INCREASE
THE NUMBER OF SHARES BY WHICH THE PLAN POOL IS REDUCED
FOR EACH FULL VALUE AWARD FROM 2 TO 2.25.
5. SHAREHOLDER PROPOSAL REGARDING EXTENDED PRODUCER Shr Against For
RESPONSIBILITY FOR POST-CONSUMER PRODUCT PACKAGING.
6. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO HAVE, Shr Against For
WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE
BOARD WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933689979
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 02-Nov-2012
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LINDA CHEN Mgmt For For
MARC D. SCHORR Mgmt For For
J. EDWARD (TED) VIRTUE Mgmt For For
ELAINE P. WYNN Mgmt For For
2 TO APPROVE THE AMENDED AND RESTATED ANNUAL PERFORMANCE Mgmt For For
BASED INCENTIVE PLAN.
3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933727224
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Special
Ticker: WYNN Meeting Date: 22-Feb-2013
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO REMOVE MR. KAZUO OKADA AS A DIRECTOR OF THE Mgmt For For
COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF Mgmt For For
NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OR
THE EXECUTIVE COMMITTEE OF THE BOARD, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE REMOVAL PROPOSAL IF
THERE ARE INSUFFICIENT PROXIES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE THE REMOVAL PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933761783
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 07-May-2013
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAY R. IRANI Mgmt Withheld Against
ALVIN V. SHOEMAKER Mgmt Withheld Against
D. BOONE WAYSON Mgmt Withheld Against
STEPHEN A. WYNN Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2013.
Touchstone Mid Cap Value Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933816879
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 20-Jun-2013
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF CLASS II DIRECTOR: SANJAY KHOSLA Mgmt For For
1C. ELECTION OF CLASS II DIRECTOR: ALLEN U. LENZMEIER Mgmt Against Against
1D. ELECTION OF CLASS II DIRECTOR: HATIM A. TYABJI Mgmt For For
1E. RATIFICATION OF CLASS I DIRECTOR: RUSSELL P. FRADIN Mgmt For For
1F. RATIFICATION OF CLASS I DIRECTOR: HUBERT JOLY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 1, 2014.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
4. TO VOTE ON MANAGEMENT'S PROPOSAL TO AMEND AND RESTATE Mgmt For For
OUR AMENDED AND RESTATED BY-LAWS IN ORDER TO IMPLEMENT
DECLASSIFICATION OF OUR BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 933837758
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109 Meeting Type: Annual
Ticker: GME Meeting Date: 25-Jun-2013
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For
1.2 ELECTION OF DIRECTOR: R. RICHARD FONTAINE Mgmt For For
1.3 ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For
2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
3. APPROVE THE AMENDMENT TO GAMESTOP CORP.'S SECOND Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
4. APPROVE THE GAMESTOP CORP. AMENDED AND RESTATED 2011 Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 933808757
--------------------------------------------------------------------------------------------------------------------------
Security: 795435106 Meeting Type: Annual
Ticker: SLXP Meeting Date: 13-Jun-2013
ISIN: US7954351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
MARK A. SIRGO Mgmt For For
2. THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE Mgmt For For
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR DECEMBER 31,2013.
3. THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE Mgmt For For
APPROVAL OF THE 2012 EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 933828254
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104 Meeting Type: Annual
Ticker: TMUS Meeting Date: 04-Jun-2013
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. MICHAEL BARNES Mgmt For For
SRIKANT DATAR Mgmt For For
LAWRENCE H. GUFFEY Mgmt Withheld Against
TIMOTHEUS HOTTGES Mgmt Withheld Against
RAPHAEL KUBLER Mgmt Withheld Against
THORSTEN LANGHEIM Mgmt Withheld Against
JOHN J. LEGERE Mgmt Withheld Against
RENE OBERMANN Mgmt Withheld Against
JAMES N. PERRY, JR. Mgmt For For
TERESA A. TAYLOR Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. APPROVAL OF THE T-MOBILE US, INC. 2013 OMNIBUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933819382
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 26-Jun-2013
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER CAUSEY Mgmt For For
RICHARD GILTNER Mgmt For For
R. PAUL GRAY Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
Touchstone Moderate Growth Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Touchstone Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACCURIDE CORPORATION Agenda Number: 933806979
--------------------------------------------------------------------------------------------------------------------------
Security: 00439T206 Meeting Type: Annual
Ticker: ACW Meeting Date: 28-May-2013
ISIN: US00439T2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBIN J. ADAMS Mgmt For For
KEITH E. BUSSE Mgmt For For
ROBERT E. DAVIS Mgmt For For
RICHARD F. DAUCH Mgmt For For
LEWIS M. KLING Mgmt For For
JOHN W. RISNER Mgmt For For
JAMES R. RULSEH Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE 2013 FISCAL
YEAR.
3. APPROVAL OF THE AMENDED AND RESTATED RIGHTS AGREEMENT. Mgmt For For
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 933817390
--------------------------------------------------------------------------------------------------------------------------
Security: 012423109 Meeting Type: Annual
Ticker: AMRI Meeting Date: 05-Jun-2013
ISIN: US0124231095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VERONICA G.H JORDAN PHD Mgmt For For
THOMAS E. D'AMBRA, PHD Mgmt Withheld Against
2. A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP Mgmt Against Against
AS THE INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR.
3. PROPOSAL TO APPROVE THE SECOND AMENDED 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. PROPOSAL TO APPROVE THE SECOND AMENDED 2008 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
5. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC. Agenda Number: 933825385
--------------------------------------------------------------------------------------------------------------------------
Security: 02081G102 Meeting Type: Annual
Ticker: ATEC Meeting Date: 21-Jun-2013
ISIN: US02081G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE H. CROSS Mgmt Withheld Against
MORTIMER BERKOWITZ III Mgmt For For
JOHN H. FOSTER Mgmt For For
R. IAN MOLSON Mgmt For For
STEPHEN E. O'NEIL Mgmt For For
JAMES R. GLYNN Mgmt For For
ROHIT M. DESAI Mgmt For For
SIRI S. MARSHALL Mgmt For For
LUKE T. FAULSTICK Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE ALPHATEC HOLDINGS, Mgmt Against Against
INC. AMENDED AND RESTATED 2005 EMPLOYEE, DIRECTOR AND
CONSULTANT STOCK PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE FROM 10,000,000 SHARES TO
14,200,000 SHARES.
3. APPROVAL OF AN AMENDMENT TO THE ALPHATEC HOLDINGS, Mgmt Against Against
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 650,000
SHARES TO 1,650,000 SHARES.
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG, LLP TO Mgmt For For
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
5. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
6. APPROVAL OF AN AMENDMENT TO THE ALPHATEC HOLDINGS, Mgmt Against Against
INC. AMENDED AND RESTATED 2005 EMPLOYEE, DIRECTOR AND
CONSULTANT STOCK PLAN TO INCREASE THE PER PERSON
ANNUAL AWARD LIMIT CONTAINED IN THE PLAN FROM 200,000
SHARES TO 1,500,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 933800395
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206 Meeting Type: Annual
Ticker: AEL Meeting Date: 06-Jun-2013
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALEXANDER M. CLARK Mgmt For For
JOHN M. MATOVINA Mgmt For For
GERARD D. NEUGENT Mgmt Withheld Against
2. TO APPROVE THE 2013 DIRECTOR EQUITY AND INCENTIVE Mgmt Against Against
PLAN.
3. TO APPROVE THE SHORT-TERM PERFORMANCE INCENTIVE PLAN. Mgmt For For
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
5. TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC. Agenda Number: 933829383
--------------------------------------------------------------------------------------------------------------------------
Security: 02916P103 Meeting Type: Annual
Ticker: ARII Meeting Date: 04-Jun-2013
ISIN: US02916P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CARL C. ICAHN Mgmt Against Against
1.2 ELECTION OF DIRECTOR: JAMES J. UNGER Mgmt Against Against
1.3 ELECTION OF DIRECTOR: JAMES C. PONTIOUS Mgmt For For
1.4 ELECTION OF DIRECTOR: J. MIKE LAISURE Mgmt For For
1.5 ELECTION OF DIRECTOR: HAROLD FIRST Mgmt For For
1.6 ELECTION OF DIRECTOR: BRETT ICAHN Mgmt For For
1.7 ELECTION OF DIRECTOR: HUNTER GARY Mgmt Against Against
1.8 ELECTION OF DIRECTOR: SUNGHWAN CHO Mgmt Against Against
1.9 ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt Against Against
2. TO APPROVE THE ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ASTEX PHARMACEUTICALS, INC. Agenda Number: 933811994
--------------------------------------------------------------------------------------------------------------------------
Security: 04624B103 Meeting Type: Annual
Ticker: ASTX Meeting Date: 13-Jun-2013
ISIN: US04624B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES J. CASAMENTO Mgmt For For
PETER FELLNER Mgmt For For
THOMAS V. GIRARDI Mgmt For For
ALLAN R. GOLDBERG Mgmt For For
TIMOTHY HAINES Mgmt For For
HARREN JHOTI Mgmt For For
ISMAIL KOLA Mgmt For For
WALTER J. LACK Mgmt For For
JAMES S.J. MANUSO Mgmt Withheld Against
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, INCREASING THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 250,000
SHARES FOR A TOTAL OF 750,000 SHARES RESERVED UNDER
THE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AUDIENCE INC Agenda Number: 933808771
--------------------------------------------------------------------------------------------------------------------------
Security: 05070J102 Meeting Type: Annual
Ticker: ADNC Meeting Date: 06-Jun-2013
ISIN: US05070J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER B. SANTOS Mgmt For For
FOREST BASKETT Mgmt For For
MARVIN D. BURKETT Mgmt For For
BARRY L. COX Mgmt For For
RICH GERUSON Mgmt For For
MOHAN S. GYANI Mgmt For For
GEORGE A. PAVLOV Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDIENCE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
AV HOMES, INC. Agenda Number: 933809254
--------------------------------------------------------------------------------------------------------------------------
Security: 00234P102 Meeting Type: Annual
Ticker: AVHI Meeting Date: 05-Jun-2013
ISIN: US00234P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL D. BARNETT Mgmt Withheld Against
ROGER A. CREGG Mgmt For For
ROGER W. EINIGER Mgmt Withheld Against
REUBEN S. LEIBOWITZ Mgmt For For
JOSHUA L. NASH Mgmt Withheld Against
JOEL M. SIMON Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AV
HOMES, INC. FOR THE YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 933817489
--------------------------------------------------------------------------------------------------------------------------
Security: 08915P101 Meeting Type: Annual
Ticker: BGFV Meeting Date: 06-Jun-2013
ISIN: US08915P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA N. BANE Mgmt For For
VAN B. HONEYCUTT Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 933815562
--------------------------------------------------------------------------------------------------------------------------
Security: 12477X106 Meeting Type: Annual
Ticker: CAP Meeting Date: 07-Jun-2013
ISIN: US12477X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MASAAKI NISHIBORI Mgmt For For
DAVID G. REMINGTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CIFC CORP Agenda Number: 933823064
--------------------------------------------------------------------------------------------------------------------------
Security: 12547R105 Meeting Type: Annual
Ticker: CIFC Meeting Date: 26-Jun-2013
ISIN: US12547R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK ARNOLD Mgmt For For
SAMUEL P. BARTLETT Mgmt For For
MICHAEL R. EISENSON Mgmt Withheld Against
JASON EPSTEIN Mgmt For For
PETER GLEYSTEEN Mgmt For For
ANDREW INTRATER Mgmt For For
PAUL F. LIPARI Mgmt For For
ROBERT B. MACHINIST Mgmt For For
TIM R. PALMER Mgmt For For
FRANK C. PULEO Mgmt For For
2. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE PROPOSAL NOS. 1, 2 OR 3.
--------------------------------------------------------------------------------------------------------------------------
CODEXIS, INC. Agenda Number: 933843268
--------------------------------------------------------------------------------------------------------------------------
Security: 192005106 Meeting Type: Annual
Ticker: CDXS Meeting Date: 20-Jun-2013
ISIN: US1920051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BYRON L. DORGAN Mgmt For For
PEDRO I. MIZUTANI Mgmt For For
DENNIS P. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
CODEXIS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANKERS TRUST CORP Agenda Number: 933826832
--------------------------------------------------------------------------------------------------------------------------
Security: 203612106 Meeting Type: Annual
Ticker: ESXB Meeting Date: 27-Jun-2013
ISIN: US2036121067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TROY A. PEERY, JR. Mgmt For For
EUGENE S. PUTNAM, JR. Mgmt For For
2. APPROVAL OF THE AGREEMENT AND PLAN OF REINCORPORATION Mgmt For For
AND MERGER DATED MAY 13, 2013, UNDER WHICH THE
COMPANY'S STATE OF INCORPORATION WOULD CHANGE FROM
DELAWARE TO VIRGINIA.
3. APPROVAL OF A NON-BINDING RESOLUTION TO ENDORSE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
4. RATIFICATION OF THE APPOINTMENT OF ELIOTT DAVIS, LLC Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ENERGY RECOVERY INC Agenda Number: 933824105
--------------------------------------------------------------------------------------------------------------------------
Security: 29270J100 Meeting Type: Annual
Ticker: ERII Meeting Date: 18-Jun-2013
ISIN: US29270J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. ARVE HANSTVEIT Mgmt For For
1B ELECTION OF DIRECTOR: MR. HANS PETER MICHELET Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2013.
3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 933821111
--------------------------------------------------------------------------------------------------------------------------
Security: 29382R107 Meeting Type: Annual
Ticker: EVC Meeting Date: 30-May-2013
ISIN: US29382R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER F. ULLOA Mgmt Withheld Against
PHILIP C. WILKINSON Mgmt For For
PAUL A. ZEVNIK Mgmt For For
ESTEBAN E. TORRES Mgmt For For
GILBERT R. VASQUEZ Mgmt For For
JULES G. BUENABENTA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2013 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 933837760
--------------------------------------------------------------------------------------------------------------------------
Security: 356108100 Meeting Type: Annual
Ticker: FRED Meeting Date: 19-Jun-2013
ISIN: US3561081007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. HAYES Mgmt Withheld Against
JOHN R. EISENMAN Mgmt For For
THOMAS H. TASHJIAN Mgmt For For
B. MARY MCNABB Mgmt For For
MICHAEL T. MCMILLAN Mgmt For For
BRUCE A. EFIRD Mgmt For For
STEVEN R. FITZPATRICK Mgmt For For
2. APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN
THE PROXY STATEMENT.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOLY INC Agenda Number: 933818152
--------------------------------------------------------------------------------------------------------------------------
Security: 370373102 Meeting Type: Annual
Ticker: GMO Meeting Date: 13-Jun-2013
ISIN: US3703731022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE D. HANSEN Mgmt For For
1B. ELECTION OF DIRECTOR: MARK A. LETTES Mgmt For For
1C. ELECTION OF DIRECTOR: NELSON F. CHEN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
GFI GROUP INC. Agenda Number: 933799592
--------------------------------------------------------------------------------------------------------------------------
Security: 361652209 Meeting Type: Annual
Ticker: GFIG Meeting Date: 06-Jun-2013
ISIN: US3616522096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
COLIN HEFFRON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
3. TO APPROVE THE AMENDED AND RESTATED GFI GROUP INC. Mgmt Against Against
2008 EQUITY INCENTIVE PLAN.
4. TO APPROVE THE AMENDED AND RESTATED GFI GROUP INC. Mgmt For For
SENIOR EXECUTIVE ANNUAL BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL SOURCES LTD. Agenda Number: 933826870
--------------------------------------------------------------------------------------------------------------------------
Security: G39300101 Meeting Type: Annual
Ticker: GSOL Meeting Date: 20-Jun-2013
ISIN: BMG393001018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: MR. EDDIE HENG TENG HUA Mgmt For For
1.2 RE-ELECTION OF DIRECTOR: MS. SARAH BENECKE Mgmt For For
2. TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT COMPRISE Mgmt For For
THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY
VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND
AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE
BOARD AS AND WHEN IT DEEMS FIT.
3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
GOLD RESERVE INC. Agenda Number: 933817441
--------------------------------------------------------------------------------------------------------------------------
Security: 38068N108 Meeting Type: Annual and Special
Ticker: GDRZF Meeting Date: 11-Jun-2013
ISIN: CA38068N1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCKNE J. TIMM Mgmt For For
A. DOUGLAS BELANGER Mgmt For For
JAMES P. GEYER Mgmt For For
JAMES H. COLEMAN Mgmt For For
PATRICK D. MCCHESNEY Mgmt For For
CHRIS D. MIKKELSEN Mgmt For For
JEAN CHARLES POTVIN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt Abstain Against
FOR THE YEAR ENDING DECEMBER 31, 2013 AND
AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION.
03 RE-APPROVAL OF THE COMPANY'S 2012 EQUITY INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
GP STRATEGIES CORPORATION Agenda Number: 933818176
--------------------------------------------------------------------------------------------------------------------------
Security: 36225V104 Meeting Type: Annual
Ticker: GPX Meeting Date: 18-Jun-2013
ISIN: US36225V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARVEY P. EISEN Mgmt For For
MARSHALL S. GELLER Mgmt For For
DANIEL M. FRIEDBERG Mgmt For For
SCOTT N. GREENBERG Mgmt For For
SUE W. KELLY Mgmt For For
RICHARD C. PFENNIGER Mgmt For For
A. MARVIN STRAIT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. ANY OTHER MATTERS PROPERLY BROUGHT BEFORE THE MEETING Mgmt For For
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC Agenda Number: 933824725
--------------------------------------------------------------------------------------------------------------------------
Security: 38489R100 Meeting Type: Annual
Ticker: GPT Meeting Date: 25-Jun-2013
ISIN: US38489R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALLAN J. BAUM Mgmt For For
GORDON F. DUGAN Mgmt For For
MARC HOLLIDAY Mgmt For For
GREGORY F. HUGHES Mgmt For For
JEFFREY E. KELTER Mgmt For For
CHARLES S. LAVEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HOMEOWNERS CHOICE, INC. Agenda Number: 933812174
--------------------------------------------------------------------------------------------------------------------------
Security: 43741E103 Meeting Type: Annual
Ticker: HCI Meeting Date: 22-May-2013
ISIN: US43741E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE APOSTOLOU Mgmt For For
PARESH PATEL Mgmt Withheld Against
GREGORY POLITIS Mgmt Withheld Against
2. APPROVAL OF THE AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
CHANGING THE COMPANY'S NAME TO HCI GROUP INC.
3. RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
4. APPROVAL OF COMPENSATION PAID TO NAMED EXECUTIVE Mgmt For For
OFFICERS.
5. APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 933815435
--------------------------------------------------------------------------------------------------------------------------
Security: 439038100 Meeting Type: Annual
Ticker: HOFT Meeting Date: 04-Jun-2013
ISIN: US4390381006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL B. TOMS, JR. Mgmt Withheld Against
W.C. BEELER, JR. Mgmt For For
JOHN L. GREGORY, III Mgmt For For
E. LARRY RYDER Mgmt For For
MARK F. SCHREIBER Mgmt For For
DAVID G. SWEET Mgmt For For
HENRY G. WILLIAMSON, JR Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ICG GROUP, INC. Agenda Number: 933812249
--------------------------------------------------------------------------------------------------------------------------
Security: 44928D108 Meeting Type: Annual
Ticker: ICGE Meeting Date: 21-Jun-2013
ISIN: US44928D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS A. DECKER Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS P. GERRITY Mgmt For For
1C. ELECTION OF DIRECTOR: PETER K. MILLER Mgmt For For
2. RATIFICATION OF KPMG LLP AS ICG'S INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THIRD Mgmt For For
AMENDED AND RESTATED 2005 OMNIBUS EQUITY COMPENSATION
PLAN TO: (A) INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK; (B) ADD ANNUAL RECURRING REVENUE AND
ANNUAL CONTRACT VALUE (ACV) AS CRITERIA; (C) EXTEND
THE DATE ON WHICH THE PLAN EXPIRES; (D) ENABLE THE
PLAN TO CONTINUE TO MEET CERTAIN REQUIREMENTS FOR TAX
PURPOSES.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
ICG'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 933844739
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109 Meeting Type: Annual
Ticker: INXN Meeting Date: 26-Jun-2013
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR 2012
2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD OF Mgmt For For
DIRECTORS FROM CERTAIN LIABILITY FOR THE FINANCIAL
YEAR 2012.
3A. PROPOSAL TO RE-APPOINT JOHN BAKER AS NON-EXECUTIVE Mgmt For For
DIRECTOR.
3B. PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS Mgmt For For
NON-EXECUTIVE DIRECTOR.
3C. PROPOSAL TO RE-APPOINT DAVID RUBERG AS EXECUTIVE Mgmt For For
DIRECTOR.
4. PROPOSAL TO MAKE CERTAIN ADJUSTMENTS TO THE COMPANY'S Mgmt For For
DIRECTORS REMUNERATION POLICY, AS DESCRIBED IN THE
PROXY STATEMENT.
5. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR Mgmt For For
NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY
STATEMENT.
6. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR Mgmt For For
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC. Agenda Number: 933811843
--------------------------------------------------------------------------------------------------------------------------
Security: 501014104 Meeting Type: Annual
Ticker: KKD Meeting Date: 18-Jun-2013
ISIN: US5010141043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. BLIXT Mgmt For For
LYNN CRUMP-CAINE Mgmt For For
ROBERT S. MCCOY, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2013 PROXY
STATEMENT.
3. APPROVAL OF ARTICLES OF AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING FEBRUARY 2, 2014.
--------------------------------------------------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC. Agenda Number: 933803606
--------------------------------------------------------------------------------------------------------------------------
Security: 53261M104 Meeting Type: Annual
Ticker: LLNW Meeting Date: 06-Jun-2013
ISIN: US53261M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY T. FISHER Mgmt Withheld Against
DAVID C. PETERSCHMIDT Mgmt Withheld Against
ROBERT A. LENTO Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF 2013 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 933813936
--------------------------------------------------------------------------------------------------------------------------
Security: 68210P107 Meeting Type: Annual
Ticker: OME Meeting Date: 20-Jun-2013
ISIN: US68210P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL KEARNS Mgmt For For
BRET SCHOLTES Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP Agenda Number: 933811932
--------------------------------------------------------------------------------------------------------------------------
Security: 694552100 Meeting Type: Annual
Ticker: PMBC Meeting Date: 05-Jun-2013
ISIN: US6945521002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE L. ARGYROS Mgmt Withheld Against
STEVEN K. BUSTER Mgmt For For
EDWARD J. CARPENTER Mgmt Withheld Against
JOHN W. CLARK Mgmt For For
RAYMOND E. DELLERBA Mgmt For For
WARREN T. FINLEY Mgmt For For
JOHN D. FLEMMING Mgmt For For
MICHAEL P. HOOPIS Mgmt For For
ANDREW M. PHILLIPS Mgmt For For
DANIEL A. STRAUSS Mgmt For For
JOHN THOMAS M.D. Mgmt For For
GARY M. WILLIAMS Mgmt For For
STEPHEN P. YOST Mgmt For For
2. TO APPROVE AMENDMENTS TO INCREASE, BY 800,000, THE Mgmt For For
NUMBER OF SHARES THAT MAY BE ISSUED UNDER OUR 2010
EQUITY INCENTIVE PLAN, AND THE NUMBER OF SHARES FOR
WHICH PERFORMANCE-BASED EQUITY AWARDS MAY BE GRANTED
IN ANY YEAR TO A PARTICIPANT UNDER THE PLAN.
3. TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR FISCAL 2013.
4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE PROXY STATEMENT.
5. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 933812732
--------------------------------------------------------------------------------------------------------------------------
Security: 69329V100 Meeting Type: Annual
Ticker: PDII Meeting Date: 04-Jun-2013
ISIN: US69329V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN FEDERSPIEL Mgmt For For
STEPHEN J. SULLIVAN Mgmt For For
2. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCUSSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION TABLES AND
NARRATIVE DISCUSSION.
3. PROPOSAL TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year Against
BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF BDO USA, LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 933823153
--------------------------------------------------------------------------------------------------------------------------
Security: 288853104 Meeting Type: Annual
Ticker: PERY Meeting Date: 14-Jun-2013
ISIN: US2888531041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE FELDENKREIS Mgmt Withheld Against
GARY DIX Mgmt For For
2. NON-BINDING SAY-ON-PAY VOTE. TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt Against Against
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
--------------------------------------------------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC. Agenda Number: 933806842
--------------------------------------------------------------------------------------------------------------------------
Security: 73936N105 Meeting Type: Annual
Ticker: POWR Meeting Date: 11-Jun-2013
ISIN: US73936N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDNEY HINTON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS Mgmt For For
POWERSECURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 933837796
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404 Meeting Type: Annual
Ticker: PFBC Meeting Date: 18-Jun-2013
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHING-HSING KAO Mgmt For For
WILLIAM CHENG Mgmt For For
CHIH-WEI WU Mgmt For For
WAYNE WU Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF PREFERRED BANK'S Mgmt For For
NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).
3. RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC. Agenda Number: 933830526
--------------------------------------------------------------------------------------------------------------------------
Security: 74050M105 Meeting Type: Annual
Ticker: PFBI Meeting Date: 19-Jun-2013
ISIN: US74050M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TONEY K. ADKINS Mgmt For For
HARRY M. HATFIELD Mgmt For For
LLOYD G. JACKSON II Mgmt For For
KEITH F. MOLIHAN Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
NEAL W. SCAGGS Mgmt For For
ROBERT W. WALKER Mgmt For For
THOMAS W. WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO CONSIDER AND APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION IN AN ADVISORY VOTE.
4. TO RECOMMEND, IN AN ADVISORY VOTE, THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENCE SERVICE CORPORATION Agenda Number: 933812023
--------------------------------------------------------------------------------------------------------------------------
Security: 743815102 Meeting Type: Annual
Ticker: PRSC Meeting Date: 06-Jun-2013
ISIN: US7438151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. KERLEY Mgmt For For
C.S. SHACKELTON Mgmt For For
2. A NON BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SCORPIO TANKERS INC Agenda Number: 933798362
--------------------------------------------------------------------------------------------------------------------------
Security: Y7542C106 Meeting Type: Annual
Ticker: STNG Meeting Date: 30-May-2013
ISIN: MHY7542C1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALEXANDRE ALBERTINI Mgmt Withheld Against
MARIANNE OKLAND Mgmt Withheld Against
2. RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE Mgmt Against Against
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SOLTA MEDICAL, INC. Agenda Number: 933808707
--------------------------------------------------------------------------------------------------------------------------
Security: 83438K103 Meeting Type: Annual
Ticker: SLTM Meeting Date: 05-Jun-2013
ISIN: US83438K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. FANNING Mgmt For For
1B. ELECTION OF DIRECTOR: HAROLD L. COVERT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SOLTA MEDICAL FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. THE AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES
AND TO AUTHORIZE OUR BOARD OF DIRECTORS TO FILE ONE
SUCH AMENDMENT.
5. THE AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF
OUR COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 933826010
--------------------------------------------------------------------------------------------------------------------------
Security: 858375108 Meeting Type: Annual
Ticker: SMRT Meeting Date: 18-Jun-2013
ISIN: US8583751081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAY STEIN Mgmt Withheld Against
JOHN H. WILLIAMS, JR. Mgmt For For
RALPH ALEXANDER Mgmt Withheld Against
ALVIN R. CARPENTER Mgmt For For
IRWIN COHEN Mgmt For For
SUSAN FALK Mgmt For For
LINDA M. FARTHING Mgmt For For
MITCHELL W. LEGLER Mgmt For For
RICHARD L. SISISKY Mgmt For For
MARTIN E. STEIN, JR. Mgmt Withheld Against
2 TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION FOR FISCAL YEAR 2012.
3 PROPOSAL WITHDRAWN BY BOARD Mgmt Against
--------------------------------------------------------------------------------------------------------------------------
STRATUS PROPERTIES INC. Agenda Number: 933802414
--------------------------------------------------------------------------------------------------------------------------
Security: 863167201 Meeting Type: Annual
Ticker: STRS Meeting Date: 23-May-2013
ISIN: US8631672016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W.H. ARMSTRONG III Mgmt For For
CHARLES W. PORTER Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF BKM SOWAN HORAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5 ADOPTION OF THE 2013 STOCK INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC. Agenda Number: 933814178
--------------------------------------------------------------------------------------------------------------------------
Security: 876851106 Meeting Type: Annual
Ticker: TAYC Meeting Date: 30-May-2013
ISIN: US8768511060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE W. TAYLOR Mgmt Against Against
1B. ELECTION OF DIRECTOR: MARK A. HOPPE Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD L. BLIWAS Mgmt For For
1D. ELECTION OF DIRECTOR: C. BRYAN DANIELS Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD EMANUEL Mgmt For For
1F. ELECTION OF DIRECTOR: M. HILL HAMMOCK Mgmt For For
1G. ELECTION OF DIRECTOR: ELZIE L. HIGGINBOTTOM Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: LOUISE O'SULLIVAN Mgmt For For
1J. ELECTION OF DIRECTOR: SHEPHERD G. PRYOR, IV Mgmt For For
1K. ELECTION OF DIRECTOR: HARRISON I. STEANS Mgmt For For
1L. ELECTION OF DIRECTOR: JENNIFER W. STEANS Mgmt For For
1M. ELECTION OF DIRECTOR: JEFFREY W. TAYLOR Mgmt For For
1N. ELECTION OF DIRECTOR: RICHARD W. TINBERG Mgmt For For
2. APPROVAL, IN A NON-BINDING, ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT (A
"SAY-ON-PAY" PROPOSAL).
3. RECOMMENDATION, IN A NON-BINDING, ADVISORY VOTE, OF Mgmt 1 Year For
THE FREQUENCY OF FUTURE SAY-ON-PAY PROPOSALS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S BY-LAWS AS Mgmt For For
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
6. APPROVAL OF THE COMPANY'S 2013 SUCCESS PLAN AS Mgmt For For
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TECHTARGET, INC. Agenda Number: 933825195
--------------------------------------------------------------------------------------------------------------------------
Security: 87874R100 Meeting Type: Annual
Ticker: TTGT Meeting Date: 21-Jun-2013
ISIN: US87874R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEONARD P. FORMAN Mgmt For For
GREG STRAKOSCH Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TEEKAY TANKERS LTD. Agenda Number: 933812237
--------------------------------------------------------------------------------------------------------------------------
Security: Y8565N102 Meeting Type: Annual
Ticker: TNK Meeting Date: 12-Jun-2013
ISIN: MHY8565N1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR BENSLER Mgmt Withheld Against
BJORN MOLLER Mgmt For For
BRUCE CHAN Mgmt Withheld Against
RICHARD T. DU MOULIN Mgmt For For
RICHARD J.F. BRONKS Mgmt For For
WILLIAM LAWES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 933809610
--------------------------------------------------------------------------------------------------------------------------
Security: 909839102 Meeting Type: Special
Ticker: UCFC Meeting Date: 28-May-2013
ISIN: US9098391025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ISSUANCE OF AN AGGREGATE OF 7,942,000 COMMON Mgmt For For
SHARES OF UCFC UPON THE CONVERSION OF UCFC'S RECENTLY
ISSUED 7,942 SHARES OF MANDATORILY CONVERTIBLE
NON-CUMULATIVE PREFERRED STOCK, SERIES A, TO THE
OUTSIDE ACCREDITED INVESTORS.
2. THE ISSUANCE AND SALE OF AN AGGREGATE OF 755,820 Mgmt For For
COMMON SHARES OF UCFC TO CERTAIN NAMED INSIDERS OF
UCFC AT $2.75 PER SHARE.
3. THE GRANT OF DISCRETIONARY AUTHORITY TO THE PROXY Mgmt For For
HOLDERS TO ADJOURN OR POSTPONE THE SPECIAL MEETING AS
NECESSARY TO SOLICIT SUFFICIENT VOTES FOR THE APPROVAL
OF PROPOSALS 1 AND 2.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 933812340
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103 Meeting Type: Annual
Ticker: UEIC Meeting Date: 13-Jun-2013
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL D. ARLING Mgmt Withheld Against
2. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, Mgmt For For
A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
VALUEVISION MEDIA, INC. Agenda Number: 933821868
--------------------------------------------------------------------------------------------------------------------------
Security: 92047K107 Meeting Type: Annual
Ticker: VVTV Meeting Date: 19-Jun-2013
ISIN: US92047K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. BUCK Mgmt For For
JILL BOTWAY Mgmt For For
WILLIAM F. EVANS Mgmt For For
SEAN F. ORR Mgmt For For
ROBERT PICK Mgmt For For
RANDY S. RONNING Mgmt For For
KEITH R. STEWART Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 1, 2014
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE 2011 OMNIBUS INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER
THE PLAN
--------------------------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda Number: 933804696
--------------------------------------------------------------------------------------------------------------------------
Security: 92850E107 Meeting Type: Annual and Special
Ticker: VTNC Meeting Date: 15-May-2013
ISIN: CA92850E1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. MCGRAW Mgmt For For
WILLIAM S. DELUCE Mgmt For For
DAVID S. MCCLIMON Mgmt For For
JOHN R. GOSSLING Mgmt For For
GEORGES L. HÉBERT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION.
03 ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
04 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED OPTION Mgmt For For
PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
05 APPROVAL OF A RESOLUTION CONFIRMING BY-LAW NO. 8 Mgmt For For
(OTHER THAN THE ELIMINATION OF THE 'CASTING' VOTE IN
FAVOUR OF THE CHAIR OF THE MEETING OF THE BOARD OF
DIRECTORS AND THE ADOPTION OF ADVANCE NOTICE
PROVISIONS WITH RESPECT TO THE NOMINATION OF
DIRECTORS, WHICH ARE THE SUBJECTS OF RESOLUTIONS 6 AND
7, RESPECTIVELY) AS THE NEW GENERAL BY-LAW, WHICH NEW
GENERAL BY-LAW EFFECTS CHANGES TO THE PREVIOUS BY-LAWS
THAT ARE PRIMARILY MINISTERIAL IN NATURE.
06 APPROVAL OF A RESOLUTION CONFIRMING SECTION 4.16 OF Mgmt For For
BY-LAW NO. 8, WHICH EFFECTS A CHANGE TO THE PREVIOUS
BY-LAWS OF THE COMPANY TO ELIMINATE THE SECOND OR
'CASTING' VOTE IN FAVOUR OF THE CHAIR OF THE MEETING
OF THE BOARD OF DIRECTORS OF THE COMPANY IF THERE IS A
TIE IN THE VOTES CAST BY DIRECTORS AT SUCH MEETING.
07 APPROVAL OF A RESOLUTION CONFIRMING SECTION 10.5 OF Mgmt For For
BY-LAW NO. 8, WHICH EFFECTS A CHANGE TO THE PREVIOUS
BY-LAWS OF THE COMPANY TO PROVIDE FOR ADVANCE NOTICE
PROVISIONS WITH RESPECT TO THE NOMINATION OF
DIRECTORS. EACH OF RESOLUTIONS 5, 6 AND 7 IS MUTUALLY
CONDITIONED UPON THE APPROVAL OF ALL THREE RESOLUTIONS
AS SET FORTH IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
ZELTIQ AESTHETICS INC. Agenda Number: 933821856
--------------------------------------------------------------------------------------------------------------------------
Security: 98933Q108 Meeting Type: Annual
Ticker: ZLTQ Meeting Date: 19-Jun-2013
ISIN: US98933Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW N. SCHIFF M.D. Mgmt For For
BRYAN E. ROBERTS PH.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
Touchstone Small Cap Value Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 933814685
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307 Meeting Type: Annual
Ticker: AIRM Meeting Date: 30-May-2013
ISIN: US0091283079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE W. BELSEY Mgmt For For
C. DAVID KIKUMOTO Mgmt For For
MG CARL H. MCNAIR, JR. Mgmt For For
2. THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 933800395
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206 Meeting Type: Annual
Ticker: AEL Meeting Date: 06-Jun-2013
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALEXANDER M. CLARK Mgmt For For
JOHN M. MATOVINA Mgmt For For
GERARD D. NEUGENT Mgmt For For
2. TO APPROVE THE 2013 DIRECTOR EQUITY AND INCENTIVE Mgmt For For
PLAN.
3. TO APPROVE THE SHORT-TERM PERFORMANCE INCENTIVE PLAN. Mgmt For For
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
5. TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 933804381
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108 Meeting Type: Annual
Ticker: AVD Meeting Date: 05-Jun-2013
ISIN: US0303711081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE S. CLARK Mgmt For For
DEBRA F. EDWARDS Mgmt For For
ALFRED F. INGUILLI Mgmt For For
JOHN L. KILLMER Mgmt For For
CARL R. SODERLIND Mgmt For For
IRVING J. THAU Mgmt For For
ERIC G. WINTEMUTE Mgmt For For
M. ESMAIL ZIRAKPARVAR Mgmt For For
2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.
3. APPROVE THE OVERALL EXECUTIVE COMPENSATION POLICIES Mgmt For For
AND PROCEDURES OF THE COMPANY AS DESCRIBED IN THIS
PROXY STATEMENT.
4. AMEND THE AMERICAN VANGUARD CORPORATION 1994 STOCK Mgmt For For
INCENTIVE PLAN AS SET FORTH IN EXHIBIT A OF THIS PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
COINSTAR, INC. Agenda Number: 933826680
--------------------------------------------------------------------------------------------------------------------------
Security: 19259P300 Meeting Type: Annual
Ticker: CSTR Meeting Date: 27-Jun-2013
ISIN: US19259P3001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD B. WOODARD Mgmt For For
2. AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO CHANGE THE NAME OF THE COMPANY TO OUTERWALL INC.
3. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC. Agenda Number: 933809153
--------------------------------------------------------------------------------------------------------------------------
Security: 242309102 Meeting Type: Annual
Ticker: TRAK Meeting Date: 11-Jun-2013
ISIN: US2423091022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANN B. LANE Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
BARRY ZWARENSTEIN Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3 TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF Mgmt For For
EACH EXECUTIVE OFFICER, AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC.
--------------------------------------------------------------------------------------------------------------------------
DXP ENTERPRISES, INC. Agenda Number: 933818532
--------------------------------------------------------------------------------------------------------------------------
Security: 233377407 Meeting Type: Annual
Ticker: DXPE Meeting Date: 20-Jun-2013
ISIN: US2333774071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. LITTLE Mgmt For For
CLETUS DAVIS Mgmt For For
TIMOTHY P. HALTER Mgmt For For
2. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 933803997
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102 Meeting Type: Annual
Ticker: ECPG Meeting Date: 05-Jun-2013
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE LUND Mgmt For For
WILLEM MESDAG Mgmt For For
FRANCIS E. QUINLAN Mgmt For For
NORMAN R. SORENSEN Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
KENNETH A. VECCHIONE Mgmt For For
H RONALD WEISSMAN Mgmt For For
WARREN WILCOX Mgmt For For
2. TO APPROVE THE ENCORE CAPITAL GROUP, INC. 2013 Mgmt For For
INCENTIVE COMPENSATION PLAN FOR EMPLOYEES,
NON-EMPLOYEE DIRECTORS AND INDEPENDENT CONTRACTORS.
3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933807022
--------------------------------------------------------------------------------------------------------------------------
Security: 31942D107 Meeting Type: Annual
Ticker: FCFS Meeting Date: 12-Jun-2013
ISIN: US31942D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMB. JORGE MONTANO Mgmt For For
2. RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.
3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 933810598
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 12-Jun-2013
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
AARON JAGDFELD Mgmt For For
JOHN D. BOWLIN Mgmt For For
TIMOTHY WALSH Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For
FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC. Agenda Number: 933811843
--------------------------------------------------------------------------------------------------------------------------
Security: 501014104 Meeting Type: Annual
Ticker: KKD Meeting Date: 18-Jun-2013
ISIN: US5010141043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. BLIXT Mgmt Withheld Against
LYNN CRUMP-CAINE Mgmt Withheld Against
ROBERT S. MCCOY, JR. Mgmt Withheld Against
2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2013 PROXY
STATEMENT.
3. APPROVAL OF ARTICLES OF AMENDMENT TO THE RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING FEBRUARY 2, 2014.
--------------------------------------------------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 933815524
--------------------------------------------------------------------------------------------------------------------------
Security: 521863308 Meeting Type: Annual
Ticker: LEAP Meeting Date: 06-Jun-2013
ISIN: US5218633080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. HARKEY, JR. Mgmt Withheld Against
S. DOUGLAS HUTCHESON Mgmt For For
RONALD J. KRAMER Mgmt For For
ROBERT V. LAPENTA Mgmt For For
MARK A. LEAVITT Mgmt Withheld Against
MARK H. RACHESKY, M.D. Mgmt For For
RICHARD R. ROSCITT Mgmt For For
ROBERT E. SWITZ Mgmt For For
MICHAEL B. TARGOFF Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO APPROVE THE LEAP WIRELESS INTERNATIONAL, INC. Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS LEAP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE ANNUAL MEETING OR ANY CONTINUATION,
ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SANTARUS, INC. Agenda Number: 933805890
--------------------------------------------------------------------------------------------------------------------------
Security: 802817304 Meeting Type: Annual
Ticker: SNTS Meeting Date: 11-Jun-2013
ISIN: US8028173040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL D. BURGESS Mgmt For For
MICHAEL G. CARTER Mgmt For For
ALESSANDRO E. DELLA CHA Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM
100,000,000 SHARES TO 200,000,000 SHARES.
3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2004 Mgmt Against Against
EQUITY INCENTIVE AWARD PLAN.
4. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 933808442
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102 Meeting Type: Annual
Ticker: SF Meeting Date: 12-Jun-2013
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL W. BROWN Mgmt For For
JOHN P. DUBINSKY Mgmt For For
ROBERT E. GRADY Mgmt For For
THOMAS B. MICHAUD Mgmt For For
JAMES M. OATES Mgmt For For
BEN A. PLOTKIN Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
2 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION RELATING TO Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013
--------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 933820640
--------------------------------------------------------------------------------------------------------------------------
Security: 587118100 Meeting Type: Annual
Ticker: MW Meeting Date: 19-Jun-2013
ISIN: US5871181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
DOUGLAS S. EWERT Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
GRACE NICHOLS Mgmt For For
2. TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S 2004 Mgmt For For
LONG-TERM INCENTIVE PLAN TO EXTEND THE PLAN'S
TERMINATION DATE FROM MARCH 29, 2014 TO MARCH 29,
2024.
3. TO CONSIDER AND ACT UPON A PROPOSAL REGARDING ANNUAL Shr For Against
SUSTAINABILITY REPORTING BY THE COMPANY.
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL 2013.
Touchstone Small Company Value Fund
--------------------------------------------------------------------------------------------------------------------------
EXCO RESOURCES, INC. Agenda Number: 933810916
--------------------------------------------------------------------------------------------------------------------------
Security: 269279402 Meeting Type: Annual
Ticker: XCO Meeting Date: 11-Jun-2013
ISIN: US2692794025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS H. MILLER Mgmt For For
JEFFREY D. BENJAMIN Mgmt For For
EARL E. ELLIS Mgmt Withheld Against
B. JAMES FORD Mgmt Withheld Against
SAMUEL A. MITCHELL Mgmt For For
T. BOONE PICKENS Mgmt For For
WILBUR L. ROSS, JR. Mgmt Withheld Against
JEFFREY S. SEROTA Mgmt Withheld Against
ROBERT L. STILLWELL Mgmt For For
2. AMENDMENT OF THE AMENDED AND RESTATED EXCO RESOURCES, Mgmt Against Against
INC. 2005 LONG-TERM INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 933837760
--------------------------------------------------------------------------------------------------------------------------
Security: 356108100 Meeting Type: Annual
Ticker: FRED Meeting Date: 19-Jun-2013
ISIN: US3561081007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. HAYES Mgmt Withheld Against
JOHN R. EISENMAN Mgmt For For
THOMAS H. TASHJIAN Mgmt Withheld Against
B. MARY MCNABB Mgmt For For
MICHAEL T. MCMILLAN Mgmt For For
BRUCE A. EFIRD Mgmt For For
STEVEN R. FITZPATRICK Mgmt For For
2. APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN
THE PROXY STATEMENT.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933837847
--------------------------------------------------------------------------------------------------------------------------
Security: 401617105 Meeting Type: Annual
Ticker: GES Meeting Date: 27-Jun-2013
ISIN: US4016171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY CHIDONI Mgmt For For
PAUL MARCIANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING FEBRUARY 1, 2014.
--------------------------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda Number: 933811968
--------------------------------------------------------------------------------------------------------------------------
Security: 402629208 Meeting Type: Annual
Ticker: GLF Meeting Date: 04-Jun-2013
ISIN: US4026292080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER I. BIJUR Mgmt For For
DAVID J. BUTTERS Mgmt For For
BRIAN R. FORD Mgmt For For
SHELDON S. GORDON Mgmt For For
QUINTIN V. KNEEN Mgmt For For
ROBERT B. MILLARD Mgmt For For
REX C. ROSS Mgmt For For
2. TO VOTE ON A PROPOSAL TO APPROVE, BY A STOCKHOLDER Mgmt For For
NON-BINDING ADVISORY VOTE, THE COMPENSATION TO OUR
NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A
"SAY-ON-PAY" PROPOSAL.
3. TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAP INC Agenda Number: 933809292
--------------------------------------------------------------------------------------------------------------------------
Security: 427096508 Meeting Type: Annual
Ticker: HTGC Meeting Date: 29-May-2013
ISIN: US4270965084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MANUEL A. HENRIQUEZ Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY, WITH Mgmt For For
THE APPROVAL OF THE COMPANY'S BOARD OF DIRECTORS, TO
SELL OR OTHERWISE ISSUE UP TO 20% OF THE COMPANY'S
OUTSTANDING COMMON STOCK AT A NET PRICE BELOW THE
COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE.
5. AUTHORIZE THE COMPANY, WITH THE APPROVAL OF THE BOARD, Mgmt For For
TO OFFER AND ISSUE DEBT WITH WARRANTS OR DEBT
CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN
EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH
WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE
LESS THAN THE MARKET VALUE PER SHARE BUT MAY BE BELOW
THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
MANNING & NAPIER INC. Agenda Number: 933820791
--------------------------------------------------------------------------------------------------------------------------
Security: 56382Q102 Meeting Type: Annual
Ticker: MN Meeting Date: 19-Jun-2013
ISIN: US56382Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM MANNING Mgmt For For
B. REUBEN AUSPITZ Mgmt For For
PATRICK CUNNINGHAM Mgmt For For
BARBARA GOODSTEIN Mgmt For For
RICHARD M. HURWITZ Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
ROBERT M. ZAK Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2013.
3 ADVISORY (NON-BINDING) VOTE APPROVING COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC Agenda Number: 933814801
--------------------------------------------------------------------------------------------------------------------------
Security: 866082100 Meeting Type: Annual
Ticker: INN Meeting Date: 12-Jun-2013
ISIN: US8660821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KERRY W. BOEKELHEIDE Mgmt For For
DANIEL P. HANSEN Mgmt For For
BJORN R.L. HANSON Mgmt For For
DAVID S. KAY Mgmt For For
THOMAS W. STOREY Mgmt For For
WAYNE W. WIELGUS Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 933835641
--------------------------------------------------------------------------------------------------------------------------
Security: 88164L100 Meeting Type: Contested Annual
Ticker: TSRA Meeting Date: 07-Jun-2013
ISIN: US88164L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TUDOR BROWN Mgmt For For
JOHN CHENAULT Mgmt For For
GEORGE CWYNAR Mgmt For For
PETER A. FELD Mgmt For For
RICHARD S. HILL Mgmt For For
THOMAS LACEY Mgmt For For
GEORGE A. RIEDEL Mgmt For For
CHRISTOPHER A. SEAMS Mgmt For For
DONALD E. STOUT Mgmt For For
TIMOTHY J. STULTZ Mgmt For For
02 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2013.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 TO APPROVE THE INTERNATIONAL EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 933820640
--------------------------------------------------------------------------------------------------------------------------
Security: 587118100 Meeting Type: Annual
Ticker: MW Meeting Date: 19-Jun-2013
ISIN: US5871181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
DOUGLAS S. EWERT Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
GRACE NICHOLS Mgmt For For
2. TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S 2004 Mgmt For For
LONG-TERM INCENTIVE PLAN TO EXTEND THE PLAN'S
TERMINATION DATE FROM MARCH 29, 2014 TO MARCH 29,
2024.
3. TO CONSIDER AND ACT UPON A PROPOSAL REGARDING ANNUAL Shr Against For
SUSTAINABILITY REPORTING BY THE COMPANY.
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
TRONOX LIMITED Agenda Number: 933827834
--------------------------------------------------------------------------------------------------------------------------
Security: Q9235V101 Meeting Type: Annual
Ticker: TROX Meeting Date: 21-May-2013
ISIN: AU000XINEOA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS CASEY Mgmt For For
ANDREW P. HINES Mgmt For For
WAYNE A. HINMAN Mgmt For For
ILAN KAUFTHAL Mgmt For For
JEFFRY N. QUINN Mgmt For For
PETER JOHNSTON Mgmt For For
2. TO APPROVE THE TRONOX LIMITED ANNUAL PERFORMANCE BONUS Mgmt For For
PLAN.
3. TO APPROVE THE APPOINTMENT OF THE TRONOX LIMITED Mgmt For For
INDEPENDENT REGISTERED PUBLIC AUDITOR, WHO WILL SERVE
UNTIL THAT AUDITOR RESIGNS OR IS REMOVED.
4. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE "SAY-ON-PAY VOTE").
5. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE SAY-ON-PAY VOTE.
--------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 933815916
--------------------------------------------------------------------------------------------------------------------------
Security: G9108L108 Meeting Type: Consent
Ticker: TNP Meeting Date: 10-May-2013
ISIN: BMG9108L1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO, AUTHORIZE, RATIFY, AND (SO FAR AS IT MAY Mgmt For For
BE NECESSARY TO DO SO) RESOLVE TO REDESIGNATE
15,000,000 OF THE ORDINARY SHARES OF THE COMPANY AS
PREFERENCE SHARES OF US $1.00 PAR VALUE EACH ON SUCH
TERMS AND CONDITIONS AND HAVING SUCH RIGHTS OR
RESTRICTIONS AS THE BOARD MAY FROM TIME TO TIME
DETERMINE PRIOR TO THE ISSUE OF SUCH PREFERENCE
SHARES.
--------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 933833356
--------------------------------------------------------------------------------------------------------------------------
Security: G9108L108 Meeting Type: Annual
Ticker: TNP Meeting Date: 14-Jun-2013
ISIN: BMG9108L1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL G. JOLLIFFE Mgmt For For
FRANCIS T. NUSSPICKEL Mgmt For For
TAKIS ARAPOGLOU Mgmt For For
2. TO RECEIVE AND CONSIDER THE 2012 AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY.
3. APPOINTMENT OF ERNST & YOUNG (HELLAS), ATHENS, GREECE Mgmt For For
AS AUDITORS AND TO AUTHORISE THE AUDIT COMMITTEE TO
SET THEIR REMUNERATION.
4. TO SET THE REMUNERATION OF THE BOARD OF DIRECTORS. Mgmt For For
Touchstone Value Fund
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933808163
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 12-Jun-2013
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1H. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1I. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1J. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1L. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN Shr Against For
INDEPENDENT CHAIRMAN.
5. SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr Against For
* Management position unknown
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 Touchstone Strategic Trust
By (Signature and Title)* /s/ Jill T. McGruder
Jill T. McGruder, President
(Principal Executive Officer)
Date 8/30/13
*Print the name and title of each signing officer under his or her signature.
